Damages Assessment

Model Petition for Remission or Mitigation of a Criminal or Civil Forfeiture Action by the United States Department of Justice, Department of Justice

General Information for Victims, Money Laundering and Asset Recovery Section (MLARS), Department of Justice

Returning Forfeited Assets to Crime Victims FAQ Brochure, Department of Justice (March 2017)

Breaking the Law: The Failure to Award Mandatory Criminal Restitution to Victims in Sex Trafficking Cases, Alexandra F. Levy and Martina E. Vandenberg, Saint Louis University Law Journal, Vol. 60 (Fall 2015)

When “Mandatory” Does Not Mean Mandatory:  Failure to Obtain Criminal Restitution in Federal Prosecution of Human Trafficking in the United States, Wilmer Hale and The Human Trafficking Pro Bono Legal Center (September 2014)

Restitution & Asset Forfeiture: A Focus on Human Trafficking, AEquitas (April 2014)

Assisting Human Trafficking Victims with Return of Property and Restitution, Lou Longhitano and Charlene Whitman, AEQUITAS, Issue 21 (February 2014)

Ensuring Full Restitution for Trafficking Victims: An Overview of Mandatory Restitution Awards Under the Trafficking Victims Protection Act,Victim Law Bulletin, National Crime Victim Law Institute, Lewis & Clark Law School (November 2013)

U.S. v. Lewis, Memorandum Opinion, 09-cr-00213 (D.D.C. June 13, 2011)

Mandatory Restitution: Complying with the Trafficking Victims Protection Act, William E. Nolan, The United States Attorneys’ Bulletin, Vol. 65 Num. 6 (2017)