Asset Forfeiture and Insolvency: A Parallel Case Management Guide -  Karen Marie Gebbia cover
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Asset Forfeiture and Insolvency: A Parallel Case Management Guide - Karen Marie Gebbia

ISBN
9781641055420
Publisher
American Bar Association
Condition
$61.99 one-time purchase · 15% restocking fee on returns

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Asset Forfeiture and Insolvency: A Parallel Case Management Guide Karen Marie Gebbia ISBN 9781641055420

This guidebook was developed by an interdisciplinary, interagency working group convened under the auspices of the American Bar Association. Since 2010, the group has examined recurring conflicts between government enforcement actions involving asset forfeiture and insolvency proceedings that claim jurisdiction over the same assets. Based on the group’s findings and recommendations, the ABA adopted a resolution in February 2014 urging courts, agencies, and other involved entities to establish protocols and pursue appropriate legislative and rule changes to better address these complex and overlapping proceedings.

The guidebook is intended to outline the relevant statutes and procedural rules, present the positions and arguments courts are likely to confront, and equip judges with practical tools for managing such cases. These tools include references and links to government agency materials, as well as summaries of positions commonly advanced by trustees. By fostering a deeper understanding of the competing legal frameworks and providing access to these resources, the guidebook assists courts in effectively administering these matters and evaluating proposed resolutions, including coordination and cooperation agreements between the parties.

Asset Forfeiture and Insolvency: A Parallel Case Management Guide Karen Marie Gebbia ISBN 9781641055420, 978-1641055420 & 9781641055437

Editors
Karen Marie Gebbia
Lisa Hill Fenning