COMMITTEE ON THE JUDICIARY HOUSE OF REPRESENTATIVES ONE HUNDRED FOURTH CONGRESS SECOND SESSION 35-668 CC ON H.R. 1916 CIVIL ASSET FORFEITURE REFORM ACT JULY 22, 1996 Serial No. 94 Printed for the use of the Committee on the Judiciary For sale by the U.S. Government Printing Office Superintendent of Documents, Congressional Sales Office, Washington, DC 20402 ISBN 0-16-053850-5 COMMITTEE ON THE JUDICIARY HENRY J. HYDE, Illinois, Chairman CARLOS J. MOORHEAD, California BILL MCCOLLUM, Florida GEORGE W. GEKAS, Pennsylvania STEVEN SCHIFF, New Mexico FRED HEINEMAN, North Carolina STEVE CHABOT, Ohio MICHAEL PATRICK FLANAGAN, Illinois BOB BARR, Georgia JOHN CONYERS, JR., Michigan MELVIN L. WATT, North Carolina MAXINE WATERS, California ALAN F. COFFEY, JR., General Counsel/Staff Director JULIAN EPSTEIN, Minority Staff Director (II) 91-130595 Edwards, E.E. (Bo) III, Esq., on behalf of the National Association of Criminal 14, 278 262 Reed, Terrance G., chairperson, RICO, Forfeiture, and Civil Remedies Com- mittee, Section of Criminal Justice, on Behalf of the American Bar Associa- Forfeiture bill and analysis LETTERS, STATEMENTS, ETC., SUBMITTED FOR THE HEARING Cassella, Stefan D., Deputy Chief, Asset Forfeiture and Money Laundering Edwards, E.E. (Bo) III, Esq., David B. Smith, and Richard J. Troberman, Cochairs, National Association of Criminal Defense Lawyers Asset Forfeit- ure Abuse Task Force, on behalf of the National Association of Criminal McMahon, James, superintendent, New York State Police, on behalf of the International Association of Chiefs of Police: Prepared statement Reed, Terrance G., chairperson, RICO, Forfeiture, and Civil Remedies Com- mittee, Section of Criminal Justice, on Behalf of the American Bar Associa- 243 258 |