US · guidance
Justice Manual § 9-120.112
Discovery of Information Concerning an Asset Transferred to an Attorney as Fees for Legal Services
Proceedings to forfeit an asset transferred to an attorney may be instituted only after the requirements of these guidelines and the approval of the Assistant Attorney General, Criminal Division have been obtained. Of course, this requires that a certain amount of information concerning the transfer of the asset be known. The discovery of information concerning the payment of a fee may be carried out as set forth in these guidelines.
History
[new May 2010] [cited in JM 9-119.010]
Provenance
- Source
- justice.gov
- Retrieved
- 2026-09-20
- Edition
- jm-2026-09-20
- Content hash
dbecbd133b332e1b23258281971be1c57969239e528b37aef1bc1545538327ec
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