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9-111.000
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9-111.110 | SeizureGeneral Pre-Seizure Planning Policy Guidelines | ||
9-111.120 | Net Equity Values | ||
9-111.123 | Avoiding Liability Seizures | ||
9-111.124 | Business Seizures | ||
9-111.130 | Pre-Indictment and Other Forfeiture Coordination | ||
9-111.150 | Dispute Resolution | ||
9-111.250 | Obtaining Criminal Forfeiture Seizure Warrants for Property Located Outside Districts | ||
9-111.400 | Contaminated Real Property Policy | ||
9-111.600 | Seized Cash Management | ||
9-111.700 | International Seizures | ||
9-111.110
SeizureGeneral Pre-Seizure
Planning Policy Guidelines
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Further information on this topic is available in the Criminal Resource Manual |
Pre-Seizure Planning | Criminal Resource Manual at 2201 |
Scope of Assets Covered by Pre-seizure Planning Guidelines | Criminal Resource Manual at 2202 |
Pre-seizure Planning Defined | Criminal Resource Manual at 2203 |
Planning Checklists | Criminal Resource Manual at 2204 |
9-111.120
Net Equity
Values
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9-111.123
Avoiding
Liability Seizures
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9-111.124
Business Seizures
| 9-111.130
Pre-Indictment and Other Forfeiture Coordination
| Further guidance on pre-seizure activity is available in the Criminal Resource Manual |
Use of Seizure Warrants on Real Property Notification | Criminal Resource Manual at 2208 |
Notification By Seizing Agency | Criminal Resource Manual at 2210 |
Pre-Seizure Judicial Review | Criminal Resource Manual at 2211 |
Forms of Process To Be Used | Criminal Resource Manual at 2212 |
Responsibility for Execution of Process | Criminal Resource Manual at 2213 |
Real Property Seizures | Criminal Resource Manual at 2215 |
Posting Real Property Without Taking Actual Custody and Control (Continued Occupancy) | Criminal Resource Manual at 2216 |
Notice and an Opportunity for a Pre-seizure Hearing | Criminal Resource Manual at 2217 |
Seizure Upon Exigent Circumstances Without Notice and an Opportunity for a Pre-Seizure Hearing (Possible Removal of Occupants). | Criminal Resource Manual at 2218 |
Retroactivity of Good | Criminal Resource Manual at 2219 |
9-111.150
Dispute
Resolution
| 9-111.250
Obtaining Criminal Forfeiture Seizure
Warrants for Property Located Outside Districts
| 9-111.400
Contaminated Real Property Policy
| 9-111.600
Seized Cash Management
| Seized cash, except where it is to be used as evidence, is to be deposited promptly in the Seized Asset Deposit Fund pending forfeiture. The Chief, Asset Forfeiture and Money Laundering Section, may grant exceptions to this policy in extraordinary circumstances. Transfer of cash to the United States Marshal should occur within 60 days of seizure or 10 days of indictment.Paragraph (VII (1), Attorney General's Guidelines on Seized and Forfeited Property, July 1990.) This policy applies to all cash seized for purposes of forfeiture. Therefore, all currency seized that is subject to criminal forfeiture or to civil forfeiture, must be delivered to the United States Marshals Service (USMS) for deposit in the USMS Seized Asset Deposit Fund either within 60 days after seizure or 10 days after indictment, whichever occurs first. (This policy does not apply to the recovery of buy money advanced from appropriated funds. To the extent practical, negotiable instruments and foreign currency should be converted and deposited.) Where appropriate, photographs or videotapes of the seized cash should be taken for later use in court as evidence.
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Seizure of Postal Money Orders | Criminal Resource Manual at 2221 |
Seizure of Personal or Cashiers' Checks | Criminal Resource Manual at 2222 |
Seizure of Certificates of Deposit | Criminal Resource Manual at 2223 |
Seizure of Travelers' Checks | Criminal Resource Manual at 2224 |
Seizure of Stocks and Bonds | Criminal Resource Manual at 2225 |
Seizure of U.S. Savings Bonds | Criminal Resource Manual at 2226 |
Seizure of Airline Tickets | Criminal Resource Manual at 2227 |
9-111.700
International Seizures
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