Mr. Stefan D. Cassella This is Me

Education

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1. 1. www.fear.org

   www.fear.org/AFLUS_Cassella_bo - [Cached]

   Published on: 2/16/2008   Last Visited: 5/15/2008

   Asset Forfeiture Law in the United States, by Stefan D. Cassella:
   ...
   Asset Forfeiture Law in the United States, by Stefan Cassella, Deputy Chief, Asset Forfeiture and Money Laundering Section, U.S. Department of Justice
   
   Hardcover, 950 pages + CD-Rom.ISBN-13: 978-1-929446-99-5 / ISBN-10: 1-929446-993
   
   List price: $150.Available at Juris Publishing for $142.50.
   ...
   Stefan D. Cassella is one of the federal Government's leading experts on asset forfeiture law.As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's and is now the Deputy Chief of the Justice Department's Asset Forfeiture and Money Laundering Section.Mr. Cassella handled the forfeiture in the largest forfeiture case ever brought by the United States - the forfeiture of $1.2 billion in assets from the Bank of Credit and Commerce International (BCCI), was the principal author of much of the federal forfeiture legislation, and contributed to the Civil Asset Forfeiture Reform Act of 2000 (CAFRA).He was the principal author of the applicable sections of the Federal Rules of Civil and Criminal Procedure, and is the author of numerous law review articles on asset forfeiture and money laundering.He teaches asset forfeiture procedure at the Federal National Advocacy Center at the University of South Carolina, and has given numerous presentations on the subject at Cambridge University and other institutions.In the 1980s, Mr. Cassella was Senior Counsel to the U.S. Senate Judiciary Committee.He has a J.D. from Georgetown University and a Bachelor of Science degree in Applied Physics from Cornell University.

2. 2. Justice Talking

   www.justicetalking.org/viewpro - [Cached]

   Published on: 11/20/2000   Last Visited: 9/13/2007

   Stefan Cassella is the Assistant Chief of the Asset Forfeiture and Money Laundering Section at the Department of Justice where he's been a prosecutor since 1989. He has twice received the John Marshall award, once for litigating forfeiture issues and once for Operation Casablanca, an undercover investigation of money laundering through foreign banks.

3. 3. Breaking Issue: Asset Forfeiture

   reason.com/bi/bi-forf.shtml - [Cached]

   Published on: 9/26/2006   Last Visited: 9/26/2006

   Stefan D. Cassella, Assistant Chief, Asset Forfeiture & Money Laundering Section, U.S. Dept. of Justice