Stefan
Cassella
Stef Cassella served as a federal prosecutor in the US Department of Justice for 30 years. He specialized in money laundering and asset forfeiture and served in a number of posts before concluding his career as the Chief of the Asset Forfeiture and Money Laundering Section of the US Attorney’s Office in Baltimore, Maryland. He is author of nearly 40 law review articles on these topics and of the treatise Asset Forfeiture in the United States that is used by most practitioners in the field. Upon concluding his federal career in 2015, Mr. Cassella formed a consulting company, Asset Forfeiture Law, LLC, through which he serves as an expert witness, provides training and legal advice for law enforcement agencies and financial institutions, and publishes a monthly digest of developments in the law. He is a regular contributor to the Symposium.