TITLE 9
CRIMINAL RESOURCE MANUAL

2301. Forfeiture Under the Criminal Forfeiture Statutes
2302. Application of Forfeiture Provisions to Assets Transferred to Attorneys as Fees for Legal Services
2303. Sixth Amendment Considerations
2304. Attorney Fee Forfeiture Guidelines
2305. Forfeiture of Assets Transferred to an Attorney in a Fraudulent or Sham Transaction
2306. Forfeiture of Assets Transferred to an Attorney for Representation in a Civil Matter
2307. Forfeiture of Assets Transferred to an Attorney for Representation in a Criminal Matter
2308. Discussion of Actual Knowledge and/or Reasonable Cause to Know
2309. At the Time of the Transfer
2310. Actual Knowledge of Forfeitability
2311. Knowledge that the Government has Asserted that a Particular Asset is Subject to Forfeiture
2312. Knowledge that the Asset in Fact is from Criminal Misconduct
2313. Reasonable Cause to Know that an Asset is Subject to Forfeiture
2314. Policy Concerning Issuance of Notification Letters to Attorneys
2315. Discovery of Information Concerning an Asset Transferred to an Attorney as Fees for Legal Services
2316. Compelled Disclosure of Confidential Communications During the Course of the Representation
2317. Subpoenas Issued to Attorneys to Obtain Fee Information
2318. Post-Judgment Discovery Proceedings Under the Criminal Forfeiture Statutes
2319. FIRREA Memorandum of Understanding -- Overview
2320. Memorandum of Understanding Governing FIRREA Forfeiture Cases
2321-99 [RESERVED]