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1 United States vs. Aversa, 84 F.2d 493 (1st Cir. 1993).

2 Robert J. Mintz, Asset Protection for Physicians and High-Risk Business Owners (R.J. Mintz, 1999, 2002).

3 Jackpot Justice: The True Cost of America’s Tort System (Pacific Research Institute 2007).

4 Pub. L. 101-336, 104 Stat. 327 (1990)

5 Pub. L. 90-321, 84 Stat. 1127 (1970).

6 Pub. L. 91-452, 84 Stat. 941 (1970).

7 “The Recession Begins Flooding Into the Courts,” The New York Times Dec. 27, 2009.

8 Saul Hansell, “One Subpoena Is All It Takes to Reveal Your Online Life,” The New York Times July 7, 2008.

9 Richard Neely, The Product Liability Mess: How Business Can Be Rescued from the Politics of State Courts (Free

Press, 1988).

10 “The Great White Shakedown Winds Down.” Overlawyered.com June 14, 2008 http://www.overlawyered.com.

11 Tresa Baldas, “Obese Employees Injured at Work Add On Weight-Loss Surgery,” The National Law Journal Sept. 15, 2009.

12 United States vs. 867 County Road 227, Case No. CV00694 (D.C. Alabama, April 19, 2010).

13 “E-Z Pass Now Hard On Adulterers in N.J.,” WNBC (New York) Aug. 9, 2007 http://www.msnbc.com.

14 “Fighting Words,” Worth September 2007.

15 “Tax Treaty Round Up,” Tax News & Views Nov. 7, 2009.

16 Instructions for Treasury Form TD F 90-22.1 (2008).

17 “Amendment to the Bank Secrecy Act Regulations—Reports of Foreign Financial Accounts,” Federal Register Feb. 24, 2011.

18 John S. Baker, Jr., “Revisiting the Explosive Growth of Federal Crimes,” Heritage Foundation June 16, 2008.

19 Katz vs. United States 389 U.S. 347, 350 (1967).

20 Smith vs. Maryland, 442 U.S. 735,736 (1979).

21 See, e.g., Greenman vs. Yuba Power Products, Inc., 59 Cal. 2d 57; 377 P.2d 897 (1963).

22 See, e.g., Walt Disney World Co. vs. Wood, 489 So. 2d 61 (1986).

23 Pub. L. 98-473, 98 Stat. 2050 (1984).

24 Asset Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement Fiscal Year 2008 (U.S. Department of Justice, Office of the Inspector General Audit Division, Audit Report 09-19 March 2009).