Stefan D. Cassella

Publications

• Recovering the Proceeds of Foreign Crimes that Are Found in the United States
  46 N. C. J. INT'L L. 535 (2021) · North Carolina Journal of International Law · 2021
• Recovering Stolen Art and Antiquities Under the Forfeiture Laws: Who is Entitled to Property When there are Conflicting Claims
  45 N. C. J. INT'L L. 393 (2020) · North Carolina Journal of International Law · 2020

• Bulk Cash Smuggling and the Globalization of Crime: Overcoming Constitutional Challenges to Forfeiture under 31 U.S.C. 5332
  22 BERKELEY J. INT'L L. 98 (2004) · Berkeley Journal of International Law · 2004
• The Civil Asset Forfeiture Reform Act of 2000: Expanded Government Forfeiture Authority and Strict Deadlines Imposed on All Parties
  27 J. LEGIS. 97 (2001) · Journal of Legislation · 2001
• Does Apprendi v. New Jersey Change the Standard of Proof in Criminal Forfeiture Cases?
  89 KY. L.J. (2001) · Kentucky Law Journal · 2001
• The Uniform Innocent Owner Defense to Civil Asset Forfeiture: The Civil Asset Forfeiture Reform Act of 2000 Creates a Uniform Innocent Owner Defense to Most Civil Forfeiture Cases Filed by the Federal Government
  89 KY. L.J. (2001) · Kentucky Law Journal · 2001

• Status of Double Jeopardy and Forfeiture Law in the Sixth Circuit
  84 KY. L.J. (1996) · Kentucky Law Journal · 1996
• Forfeiture Reform: A View from the Justice Department;Symposium: Federal Asset Forfeiture Reform
  21 J. LEGIS. 211 (1995) · Journal of Legislation · 1995
• ESTABLISHING PROBABLE CAUSE FOR FORFEITURE IN FEDERAL MONEY LAUNDERING CASES
  39 N.Y.L. SCH. L. REV. 163 (1994) · NYLS Law Review · 1994