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DOJ Justice Manual
Title 9
Chapter 9-120.000
JM 9-120.000
Attorney Fee Forfeiture Guidelines
U.S. Department of Justice
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9-120.100
Policy Limitations on Application of Forfeiture Provisions to Attorney Fees
9-120.101
Attorney Fee Forfeiture Guidelines
9-120.102
Forfeiture of Assets Transferred to an Attorney in a Fraudulent or Sham Transaction
9-120.103
Forfeiture of Assets Transferred to an Attorney for Representation in a Civil Matter
9-120.104
Forfeiture of Assets Transferred to an Attorney for Representation in a Criminal Matter
9-120.105
Discussion of Actual Knowledge and/or Reasonable Cause to Know
9-120.106
At the Time of the Transfer
9-120.107
Actual Knowledge of Forfeitability
9-120.108
Knowledge that the Government has Asserted that a Particular Asset is Subject to Forfeiture
9-120.109
Knowledge that the Asset in Fact is from Criminal Misconduct
9-120.110
Reasonable Cause to Know that an Asset is Subject to Forfeiture
9-120.111
Policy Concerning Issuance of Notification Letters to Attorneys
9-120.112
Discovery of Information Concerning an Asset Transferred to an Attorney as Fees for Legal Services
9-120.113
Compelled Disclosure of Confidential Communications During the Course of the Representation
9-120.114
Subpoenas Issued to Attorneys to Obtain Fee Information
9-120.115
Post-Judgment Discovery Proceedings Under the Criminal Forfeiture Statutes
9-120.116
Agreements to Exempt from Forfeiture an Asset Transferred to an Attorney as Fees for Legal Services