COMMITTEE ON THE JUDICIARY HENRY J. HYDE, Illinois, Chairman CARLOS J. MOORHEAD, California BILL MCCOLLUM, Florida STEVEN SCHIFF, New Mexico FRED HEINEMAN, North Carolina ED BRYANT, Tennessee STEVE CHABOT, Ohio MICHAEL PATRICK FLANAGAN, Illinois BOB BARR, Georgia JOHN CONYERS, JR., Michigan MELVIN L. WATT, North Carolina ZOE LOFGREN, California Cassella, Stefan D., Deputy Chief, Asset Forfeiture and Money Laundering ..... Edwards, E.E. (Bo) III, Esq., on behalf of the National Association of Criminal 14, 278 Kappelhoff, Mark J., legislative counsel, on behalf of the American Civil 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 Defense Lawyers: Prepared statement 282 Kappelhoff, Mark J., legislative counsel, on behalf of the American Civil Komie, Stephen M., secretary, Illinois, State Bar Association: Prepared state- 265 McMahon, James, superintendent, New York State Police, on behalf of the 243 258 |