FY 2007 Expenses of Federal Agencies

ASSETS FORFEITURE FUND
TOTAL EXPENSES PAID FROM FUND BY CATEGORY OF EXPENSE AND RECIPIENT AGENCY[1]
EXPENSES OF FEDERAL AGENCIES
FY 2007
(Dollars in Thousands)

FORFEITURE OPERATIONS EXPENSES

CATEGORY OF EXPENSE

CRIM

DEA

USA

FBI

USMS

USPS

AFMS

ATF

FDA

USDA

State
Dept.

DCIS

Civil

NSD

TOTAL

Asset Management and Disposal

-

2,832

0

750

36,191

0

0

4,000

0

100

0

0

0

0

43,873

Third Party Interests

-

222

0

200

811,759

0

0

125

0

0

0

0

0

0

812,306

Equitable Sharing Payments

-

0

0

0

402,316

0

0

0

0

0

0

0

0

0

402,316

Case Related Expenses

2,419

9,029

764

2,150

2,013

675

8,931

1,256

290

105

64

0

0

0

27,695

Special Contract Services

3,280

26,252

15,395

8,066

7,315

835

932

4,154

0

167

0

0

0

0

66,396

Storage, Prot. & Destroyed Substances

-

4,687

0

20

0

0

0

0

0

0

0

0

0

0

4,707

ADP Equipment

5

842

145

347

178

12

12,544

150

100

13

0

0

0

0

14,335

Training and Printing

1,414

3,619

1,065

1,665

1,388

180

20

1,420

394

54

513

0

0

0

11,732

Other Program Management

549

120

7

130

8,307

0

8,551

1,080

0

0

0

0

0

0

18,744

Contracts to Identify Forfeitable Assets

200

1,552

0

1,640

0

750

0

5,806

240

199

2,920

73

0

0

13,381

Awards Based on Forfeiture

-

8,000

0

2,000

0

0

0

150

50

0

0

0

0

0

10,200

Investigative Cost Leading to Seizure

1,517

22,747

0

0

0

0

0

0

0

0

0

0

0

0

24,264

SUBTOTAL: FORFEITURE EXPENSES

9,383

79,902

17,377

16,968

1,269,466

2,452

30,977

18,141

1,074

638

3,497

73

0

0

1,449,948

GENERAL INVESTIGATIVE EXPENSES

CATEGORY OF EXPENSE

CRIM

DEA

USA

FBI

USMS

USPS

AFMS

ATF

FDA

USDA

State
Dept.

DCIS

Civil

NSD

TOTAL

Purchase of Evidence

-

4,120

0

1,900

0

40

0

900

200

30

20

-

-

-

7,210

Equipping of Conveyances

-

0

0

305

900

0

0

0

125

200

150

-

-

-

1,680

Awards for Information

-

5,420

0

5,900

500

10

0

400

40

30

5

-

-

-

12,305

Joint Law Enforcement

10,685

40,234

0

18,382

4,500

0

0

600

398

492

50

-

-

-

75,341

SUBTOTAL: INVESTIGATIVE EXPENSES

10,685

49,774

0

26,487

5,900

50

0

1,900

763

752

225

0

0

0

96,536

 

TOTAL Annual Operations

20,068

129,676

17,377

43,455

1,275,366

2,502

30,977

20,041

1,837

1,390

3,722

73

0

0

1,546,484

Prior Year Excess Balance

200

2,450

3,680

0

0

0

0

399

0

0

0

0

412

2,596

9,736

GRAND TOTAL All Expenses

20,268

132,126

21,057

43,455

1,275,366

2,502

30,977

20,440

1,837

1,390

3,722

73

412

2,596

1,556,221

Notes:
[1] The majority of spending from the Assets Forfeiture Fund occurs for normal operating expenses of the asset forfeiture program and for certain expressly authorized investigative expenses. Authorization legislation for the Fund also permits the Attorney General to use excess balances, if any, that accrue in the Fund from the prior fiscal year operations, for any federal law enforcement, litagative/prosecutive, and correctional activity, or any other authorized purpose of the Department of Justice. Excess balances are not guaranteed every year. Also, such use of excess balances is subject to notification to Congress.

Return to FY2007 Asset Forfeiture Funds Reports

Updated March 17, 2015