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NCJ Number: 214004 Add to Shopping cart Find in a Library
Title: Asset Forfeiture Policy Manual
Corporate Author: US Dept of Justice
Asset Forfeiture and Money Laundering Section
Criminal Division
United States of America
Date Published: January 2006
Page Count: 251
Sponsoring Agency: National Institute of Justice/NCJRS
Rockville, MD 20849
US Dept of Justice
Washington, DC 20530
Sale Source: National Institute of Justice/NCJRS
Box 6000
Rockville, MD 20849
United States of America

US Dept of Justice
Asset Forfeiture and Money Laundering Section
Criminal Division
1400 New York Ave. NW
Bond Building, Suite 10100
Washington, DC 20530
United States of America
Document: PDF
Publisher: http://www.justice.gov/criminal/afmls/ 
Type: Policy/Procedure Handbook/Manual
Format: Document
Language: English
Country: United States of America
Annotation: This manual presents the revised policies and procedures of the U.S. Department of Justice regarding asset forfeiture.
Abstract: The 2006 U.S. Department of Justice, Asset Forfeiture Manual entails nine chapters and addresses policies, procedures, and guidelines for asset seizure/restraint, administrative and judicial forfeiture, settlements, third-party interests, use and disposition of seized and forfeited property, equitable sharing, the Assets Forfeiture Fund, attorney’s fees, and grand jury issues in asset forfeiture. Published by the Asset Forfeiture and Money Laundering Section of the U.S. Department of Justice, this manual replaces and supersedes all previous versions of the policy manual, as well as all policy directives and interim legal advice memoranda issued prior to December 31, 2005. The 2006 edition contains several chapters that have been revised from the previous version, as well as those that are virtually the same as they were in the previous edition. Appendixes A through I include samples notices of the U.S. Marshals Service Policy, Preseizure Planning Guide, Trustees and Monitors, Land and Natural Resources, redelegations of authority, Office of Legal Counsel Opinion, AG Order No. 1860-94, and equitable sharing attachments.
Main Term(s): Forfeiture
Index Term(s): Police policies and procedures; Policy; Procedure manuals; Search and seizure
To cite this abstract, use the following link:
http://www.ncjrs.gov/App/publications/abstract.aspx?ID=235514

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