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Lexis Nexis New York Criminal and Civil Forfeitures
This unique publication provides in-depth analysis of the laws used by state and local law enforcement authorities to confiscate and forfeit assets of individuals and corporations.
Publisher: LexisNexis
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This concise, handy, one-volume publication, written by a recognized expert in the field, provides in-depth analysis of the state forfeiture and related laws used by New York state and local law enforcement authorities to confiscate and forfeit assets of individuals and corporations. Includes sample forms and relevant statutory and rules provisions.
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Authors / Contributors
Steven L. Kessler
Steven L. Kessler
Steven L. Kessler practices white collar criminal law in New York and is counsel to Kessler & Kessler in Manhattan. A recognized expert in the field of forfeiture law, prior to entering private practice, Kessler was head of the Asset Forfeiture Unit of the Bronx District Attorney's Office in New York, where he supervised and litigated all phases of forfeiture and related matters. In that capacity, he served as a member of the Forfeiture Law Advisory Group of the New York State District Attorney's Association.
Table of Contents
CHAPTER 1 INTRODUCTION
CHAPTER 2 HISTORY OF FORFEITURE
CHAPTER 3 CIVIL v. CRIMINAL FORFEITURE
CHAPTER 4 CPLR ARTICLE 13-A
CHAPTER 5 PENAL LAW ARTICLE 480
CHAPTER 5A FORFEITURE IN CRIMINAL PROCEEDINGS
CHAPTER 6 PUBLIC HEALTH LAW SECTIONS 3387 AND 3388
CHAPTER 7 ADMINISTRATIVE CODE SECTION 14-140
CHAPTER 8 NASSAU COUNTY ADMINISTRATIVE CODE
CHAPTER 8A SUFFOLK COUNTY ADMINISTRATIVE CODE
CHAPTER 9 PENAL LAW ARTICLE 460: OCCA
CHAPTER 10 VEHICLE AND TRAFFIC LAW SECTION 511-b
CHAPTER 11 NARCOTICS EVICTION PROCEEDINGS
APPENDIX 1 STATE STATUTES
APPENDIX 2 NEW YORK CITY FORFEITURE ORDINANCES, RULES, DECISIONS, AND OTHER MATERIALS
APPENDIX 3 PRACTICE FORMS
APPENDIX 4 HISTORY OF ARTICLE 13-A
TABLE OF CASES
INDEX
