TITLE 9
CRIMINAL RESOURCE MANUAL

2201. Pre-Seizure Planning
2202. Scope of Assets Covered by Pre-seizure Planning Guidelines
2203. Pre-seizure Planning Defined
2204. Planning Checklists
2205. Financial Analysis Worksheets
2206. Business Seizures
2207. Documentation
2208. Use of Seizure Warrants on Real Property
2209. Alternatives to Seizure
2210. Notification By Seizing Agency
2211. Pre-Seizure Judicial Review
2212. Forms of Process To Be Used
2213. Responsibility for Execution of Process
2214. Obtaining Criminal Forfeiture Seizure Warrants for Property Located Outside Districts
2215. Real Property Seizures
2216. Posting Real Property Without Taking Actual Custody and Control (Continued Occupancy)
2217. Notice and an Opportunity for a Pre-seizure Hearing
2218. Seizure Upon Exigent Circumstances Without Notice and an Opportunity for a Pre-Seizure Hearing (Possible Removal of Occupants).
2219. Retroactivity of Good
2220. Contaminated Real Property Policy Background
2221. Seizure of Postal Money Orders
2222. Seizure of Personal or Cashiers' Checks
2223. Seizure of Certificates of Deposit
2224. Seizure of Travelers' Checks
2225. Seizure of Stocks and Bonds
2226. Seizure of U.S. Savings Bonds
2227. Seizure of Airline Tickets
2228. Seized Cash
2229. International Seizures
2230. Policy on International Contacts
2231. Importance of Reciprocal Cooperation
2232. Administrative Forfeiture Policy
2233. Administrative Forfeiture of Bank Accounts
2234. Sixty-Day Notice Period in All Administrative Forfeiture Cases
2235. Costs Chargeable Against Cost Bond
2236. Cost Bond Disposition Generally and in U.S. Customs Service Cases
2237. Forfeiture by Settlement and Plea Bargaining in Civil and Criminal Actions
2238. Costs Chargeable Against Cost Bond
2239. Cost Bond Disposition Generally and in U.S. Customs Service Cases
2240. Forfeiture by Settlement and Plea Bargaining in Civil and Criminal Actions
2241. Consultation with the Seizing Agency for Forfeiture by Settlement and Plea Bargaining in Civil and Criminal Actions
2242. Consultation with the Seizing Agency Before Settlement or Plea Bargaining in Civil and Criminal Actions to Determine Pending Administrative Forfeitures
2243. Tax Obligations, Fines, Penalties, and Other Monetary Obligations in Forfeiture Settlements
2244. Civil Judicial Forfeiture Settlement Procedures
2245. Criminal Forfeiture Settlement Procedures
2246. State and Local Real Property Taxes in Civil and Criminal Forfeiture Cases
2247. Waiver of Costs to Owner Victims in Remission Cases
2248. Use of Seized Property Generally
2249. Use of Seized Real Property by Occupants
2250. Disposition of Forfeited Property Pursuant to 21 U.S.C § 881(e), 21 U.S.C. § 853(h), and 18 U.S.C. § 1963(f) and (g).
2251. Forfeiture Sale Defined
2252. Statutory Authority for Forfeiture Sale
2253. Legislative History Supporting Forfeiture Sale
2254. Caselaw Supporting Forfeiture Sale
2255. Judicial Sale Defined
2256. Distinction of Interlocutory Sales
2257. Attorney General's Authority to Warrant Title
2258. Circumstances for the Use of a Special Warranty Deed
2259. Suggested Language for Special Warranty Deed
2260. Suggested Language for General Warranty Deed
2261. Purchase or Personal Use of Forfeited Property by Department Employees
2262. General Adoption Policy and Procedure
2263. Federal Investigative Agency Review of Adoption Requests
2264. Minimum Monetary Thresholds for Adoption
2265. Forfeitures Generally Follow The Prosecution
2266. Equitable Sharing Protocol
2267. Equitable Sharing Ceremonies
2268. International Sharing of Forfeited Assets
2269. Weed and Seed Initiative; Transfers of Real Property
2270. Authority for Weed and Seed Initiative
2271. Transfer of Property Forfeited under the Magnuson Fisheries Conservation and Management Act from the Department of Justice to the National Oceanic and Atmospheric Administration
2272. Transfer Request Procedures for Property Forfeited under the Magnuson Fisheries Conservation and Management Act
2273. Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund -- Limited Authority
2274. Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund -- Procedure
2275. Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund -- Allocation of Responsibility
2276. Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund -- Execution of Payment
2277. Personal Property Pre-Seizure Checklist
2278. Real Property/Business Pre-Seizure Checklist
2279. Business/Net Equity Worksheet
2280. Warrant of Arrest In Rem
2281. Sample Memoranda re Contaminated Property
2282. Attachments for Sample Memoranda re Contaminated Property
2283. Office of Legal Counsel Opinion re 92 Buena Vista Ave.
2284. Occupancy Agreement Form
2285. Deputy Attorney General's Memorandum re Delegation of Authority
2286. Delegation of Authority to Restore Forfeited Property or Take Other Action to Protect the Rights of Innocent Persons in Criminal Forfeitures
2287. AG Order No. 1598-92 -- Delegation of Settlement Authority
2288. Request for Adoption of State or Local Seizure Form
2289. Equitable Sharing Check Cover Letter
2290. Forfeiture Policy Directive 02-1 -- Guidelines and Procedures for Restoration of Forfeited Property to Crime Victims via Restitution in lieu of Remission
2291-99 [RESERVED]