Forfeiture.gov
The U.S. Department of Justice forfeiture home page provides access to forfeiture information.
Asset Forfeiture Program - Department of Justice
Forfeiture is widely recognized as a powerful law enforcement tool for disrupting and dismantling criminal enterprises. The AFP ensures that law enforcement ...
The Drug Enforcement Administration (DEA) uses forfeiture to attack the financial structure of drug trafficking and money laundering groups worldwide.
Administrative forfeiture occurs when property that facilitated criminal activity or represents criminal proceeds is seized but no one files a claim to contest ...
Asset Forfeiture | U.S. Marshals Service
Asset forfeiture payees must submit a valid Unified Financial Management System Vendor Request Form to [email protected]. All forms are reviewed by the ...
Types of Federal Forfeiture - Department of Justice
The government must establish by a preponderance of the evidence the requisite connection between the crime of conviction and the asset. After a ...
Forfeiture Overview | U.S. Department of the Treasury
It is an in personam (against the person) action and requires that the government indict (charge) the property used or derived from the crime along with the ...
My property was seized for forfeiture, how do I file a petition ... - ATF
THE GOVERNMENT MAY CONSIDER GRANTING PETITIONS FOR REMISSION OR MITIGATION WHICH PARDONS ALL OR PART OF THE PROPERTY FROM THE FORFEITURE.
Federal Forfeiture Reporting Form - Department of Public Safety
The federal form, as well as questions, may be remitted to the Office of the Missouri State Auditor by email to [email protected]. For more information, ...
Treasury Auctions | U.S. Department of the Treasury
... Forfeiture (TEOAF). Real Estate · General Property, Vehicles, Vessels ... Other Government Sites. USA.gov · USAJOBS.gov · OPM.gov · MyMoney.gov · Data.gov ...
civil forfeiture | Wex | US Law | LII / Legal Information Institute
Civil forfeiture allows the government (typically the police) to seize — and then keep or sell — any property that is allegedly involved in a crime or illegal ...
28 CFR Part 8 -- Forfeiture Authority for Certain Statutes - eCFR
Property subject to forfeiture refers to all property that federal law authorizes to be forfeited to the United States of America in any administrative ...
H. Rept. 106-192 - CIVIL ASSET FORFEITURE REFORM ACT
Federal law enforcement agencies use the forfeiture laws for a variety of reasons, both time-honored and new. . . . [They] allow the government to seize ...
How do I contest forfeiture of my property? - ATF
You may, however, hire an attorney to represent you in filing a claim. Source: Forfeiture.gov. Last Reviewed April 2, 2018. Keep up with the latest ATF ...
9.7.2. Civil Seizure and Forfeiture - Tax Notes
(22) Subsection 9.7.2.9.7(1) Updated verbiage to state “Notice of the civil forfeiture action is published on forfeiture.gov for 30 consecutive days.”.
Approved Statewide Forms — Civil Asset Forfeiture - Illinois Courts
Approved Statewide Forms — Civil Asset Forfeiture, The Supreme Court Commission on Access to Justice has approved the following forms.
Forfeitures & Seizures - TN.gov
Law enforcement agencies may seize property consisting of vehicles, money, real property, and other miscellaneous property.
Public Notices of Seizure and Proposed Forfeiture
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Federal Forfeiture Reporting - Missouri State Auditor
A copy of the ESAC submitted to the federal government in the prior calendar year must be filed with the State Auditor's Office no later than February 15 in the ...
9.7.2 Civil Seizure and Forfeiture | Internal Revenue Service
Administrative forfeiture is the process by which property may be forfeited to the United States by the seizing investigative agency without ...