Forfeited asset sharing program manual

This is the Asset Forfeiture Policy Manual, a compilation of policies governing the Justice Department’s Asset Forfeiture Program. It replaces and supersedes all previous versions of the Policy Manual and all Policy Directives and Interim Legal Advice Memoranda. The Policy Manual will henceforth be. )25)(,7(' $66(7 6+$5,1* *5$0 0$18$/ idvs#gfmv ylujlqld jry 1hz xvhuv lq wkh)$63 gdwdedvh zloo uhfhlyh qrwlilfdwlrq wkhlu uhjlvwudwlrq kdv ehhq dssuryhg yld hpdloFile Size: KB. Department of Justice Asset Forfeiture Program (Program). The purpose of the Policy Manual is to provide Department of Justice (Department) prosecutors, agents, and support staff with a reference manual containing the policies in support of the Program’s goals. The Program’s mission is to use asset forfeiture as a tool to deter, disrupt, and dismantle criminal.

Program Income Generated by Seizures and Forfeitures The Department of Justice has revised this manual to incorporate several changes from the new Guide to Equitable Sharing of Federally Forfeited Property for State and Local Law Enforcement Agencies, March (popularly known as "the orange book") which. the 20% federal share plus any accrued expenses when taking an item instead of proceeds. Tangible Property Log Seizure Date Asset ID # Asset Description Amount/ Appraised Value at Seizure Granted Date Received Amount Paid to DOJ Comments 9/12/ DEA Ford Explorer VIN #.. $18, Yes 2/24/ $4, Officer Smith. C. Equitable Sharing Program. One of the ancillary benefits of asset forfeiture is the potential to share federal forfeiture proceeds with. cooperating state and local law enforcement agencies through equitable sharing. The Department of Justice and the Department of the Treasury Equitable Sharing Programs (Program) 1. enhance cooperation.

Asset Forfeiture Fund Rescission Impact on Equitable Sharing Program (12/21/) Non-Categorized expenditures on Equitable Sharing Agreement and Certification Form (10/7/) Executive Order Controlled Equipment (10/1/) Secondary and Sub Accounts and Cash on Hand, DAG Logs No Longer Required (7/20/). Use the links below to view resources. Forfeited Asset Sharing Program Manual. Database Training - Current Users (updated J) Background for New Asset Forfeiture Coordinators. Department of Justice Asset Forfeiture Program (Program). The purpose of the Policy Manual is to provide Department of Justice (Department) prosecutors, agents, and support staff with a reference manual containing the policies in support of the Program’s goals. The Program’s mission is to use asset forfeiture as a tool to deter, disrupt, and dismantle criminal.