TOTAL EXPENSES PAID FROM FUND BY CATEGORY OF EXPENSE AND RECIPIENT AGENCY
EXPENSES OF FEDERAL AGENCIES
FY 2004
(Dollars in Thousands)

FORFEITURE OPERATIONS EXPENSES
CATEGORY OF EXPENSE CRIM DEA USA FBI INS/ICE USMS USPS AFMS ATFE USPP FDA USDA All Others TOTAL
Asset Management and Disposal 0 2,697 0 700 0 29,261 10 0 1,000 0 1 0 0 33,669
Third Party Interests 0 242 0 200 0 48,608 0 0 33 0 0 0 0 49,083
Equitable Sharing Payments 0 0 0 0 0 269,969 0 0 0 0 0 0 0 269,969
Case Related Expenses 5,513 4,360 108 1,731 0 1,983 337 4,673 750 0 160 475 0 20,090
Special Contract Services 2,476 24,579 12,023 7,433 0 5,846 542 485 552 0 12 140 0 54,088
Storage, Prot. & Destr. Substances 0 2,175 0 100 0 0 0 0 0 0 0 0 0 2,275
ADP Equipment 19 288 60 366 0 160 0 14,336 300 0 7 0 0 15,536
Training and Printing 1,664 2,179 462 1,399 0 728 212 1 774 0 266 91 0 7,776
Other Program Management 45 120 67 105 0 6,612 0 16,554 500 0 0 0 0 24,003
Contracts to Identify Forfeitable Assets 0 1,911 0 1,475 0 0 750 0 0 0 299 1 0 4,436
Awards Based on Forfeiture 0 5,500 0 2,500 0 0 0 0 0 0 0 0 0 8,000
SUBTOTAL: FORFEITURE EXPENSES 9,717 44,051 12,720 16,009 0 363,167 1,851 36,049 3,909 0 745 707 0 488,925
GENERAL INVESTIGATIVE EXPENSES
CATEGORY OF EXPENSE CRIM DEA USA FBI INS/ICE USMS USPS AFMS ATFE USPP FDA USDA All Others TOTAL
Purchase of Evidence 0 4,465 0 1,800 0 0 40 0 775 0 150 0 0 7,230
Equipping of Conveyances 0 0 0 285 0 672 0 0 0 0 128 240 0 1,325
Awards for Information 0 5,509 0 6,640 0 349 0 0 125 0 20 0 0 12,643
Joint Law Enforcement Operations 6,963 25,133   5,000 0 15 0 0 2,500 0 207 75   39,893
SUBTOTAL: INVESTIGATIVE EXPENSES 6,963 35,107 0 13,725 0 1,036 40 0 3,400 0 505 315 0 61,091
 
TOTAL Annual Operations 16,680 79,158 12,720 29,734 0 364,203 1,891 36,049 7,309 0 1,250 1,022 0 550,016
Prior Year Excess Balance 0 0 0 0 0   0 0 0 0 0 0 78,749 78,749
GRAND TOTAL All Expenses 16,680 79,158 12,720 29,734 0 364,203 1,891 36,049 7,309 0 1,250 1,022 78,749 628,765

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, litigative/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 and concurrence by Congress.

Data as of September 30, 2004

Return to FY2004 Asset Forfeiture Funds Reports