Entries by Sebastian Rucci

JUSTICE MANUAL 9-112.000 – Administrative And Judicial Forfeiture

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9-112.110 – Administrative Forfeiture Policy Properties subject to administrative forfeiture must be forfeited administratively, unless one of the following exceptions applies: Where several items of personal property (other than monetary instruments) are subject to civil forfeiture under the same statutory authority, and on the same factual basis, and they have a common owner, and have […]

JUSTICE MANUAL 9-117.000 – Department Of Justice Assets Forfeiture Fund

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9-117.100 – Transfer of Funds From the Seized Asset Deposit Fund to the Assets Forfeiture Fund The United States Attorney’s Office securing a forfeiture is responsible for initiating transfers from the Seized Asset Deposit Fund to the Assets Forfeiture Fund and should provide prompt notification to the United States Marshals Service (USMS) of the events […]

JUSTICE MANUAL 9-113.000 – Forfeiture Settlements

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9-113.100 – Forfeiture by Settlement and Plea Bargaining in Civil and Criminal Actions Settlements to forfeit property are encouraged to conserve the resources of both the United States and claimants in situations where justice will be served. See Chapter 11 of the Asset Forfeiture Policy Manual. The following principles must be observed when negotiating and […]

JUSTICE MANUAL 9-111.000 – Forfeiture/Seizure

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9-111.110 – Seizure—General Pre-Seizure Planning Policy Guidelines What follows are broad pre-seizure planning policy guidelines for all agencies participating in the Asset Forfeiture Program. Variations to these guidelines are permitted only after consultation with the Money Laundering and Asset Recovery Section (MLARS). The United States Attorney, or in administrative forfeiture cases, the agent in charge […]

The FBI Seized Almost $1 Million From This Family—and Never Charged Them With a Crime

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Michigan Rolls Back Reforms of Civil Asset Forfeiture

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Dallas Police Took $106,000 From a Traveler. They Haven’t Explained Why.

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Indiana Supreme Court Finally Puts an End to the Timbs Asset Forfeiture Case— “Reminiscent of Captain Ahab’s Chase of the White Whale Moby Dick”

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