ASSETS FORFEITURE FUND
TOTAL EXPENSES PAID FROM FUND BY CATEGORY OF EXPENSE AND RECIPIENT AGENCY(1)
EXPENSES OF FEDERAL AGENCIES - FY 2006
(Dollars in Thousands)

FORFEITURE OPERATIONS EXPENSES
CATEGORY OF EXPENSE
CRIM DEA USA FBI USMS USPS AFMS ATFE FDA USDA STATE. TOTAL
Asset Management and Disposal
-
2,924
-
750
35,178
-
-
5,025
16
-
-
43,893
Third Party Interests
-
237
-
200
403,208
-
-
60
-
-
-
403,705
Equitable Sharing Payments
-
-
-
-
324,694
-
-
-
-
-
-
324,694
Case Related Expenses
2,955
7,140
6,218
1,625
1,684
600
7,147
900
200
105
75
28,649
Special Contract Services
2,583
25,898
12,258
7,738
6,361
665
912
2,000
-
123
-
58,539
Storage, Prot. & Destroyed Substances
-
6,023
-
25
-
-
-
-
-
-
-
6,048
ADP Equipment
81
800
52
190
59
10
13,460
300
35
8
15
15,008
Training and Printing
1,127
3,163
430
1,556
1,424
80
12
450
357
69
338
9,005
Other Program Management
1,099
120
27
120
5,456
-
6,282
500
-
-
-
13,604
Contracts to Identify Forfeitable Assets
-
1,485
-
1,597
-
750
-
850
120
138
1,955
6,895
Awards Based on Forfeiture
-
5,000
-
2,000
-
-
-
50
150
-
-
7,200
Investigative Cost Leading to Seizure
-
15,000
-
-
-
-
-
-
-
-
-
15,000
SUBTOTAL: FORFEITURE EXPENSES
7,845
67,790
18,985
15,801
778,063
2,105
27,813
10,135
877
442
2,383
932,239
GENERAL INVESTIGATIVE EXPENSES
CATEGORY OF EXPENSE CRIM DEA USA FBI USMS USPS AFMS ATF FDA USDA State Dept. TOTAL
Purchase of Evidence
-
4,000
-
1,908
-
40
-
1,127
200
-
40
7,315
Equipping of Conveyances
-
-
-
302
900
-
-
-
125
230
150
1,707
Awards for Information
-
5,890
-
5,490
493
-
-
223
30
-
10
12,136
Joint Law Enforcement
15,998
36,643
11,350
28
-
-
8,800
418
457
25
73,718
SUBTOTAL: INVESTIGATIVE EXPENSES
15,998
46,533
-
19,050
1,421
40
-
10,150
773
687
225
94,876
 
TOTAL Annual Operations
23,842
114,323
18,985
34,851
779,483
2,145
27,813
20,285
1,650
1,129
2,608
1,027,115
Prior Year Excess Balance
-
-
-
-
-
-
-
-
-
-
-
-
GRAND TOTAL All Expenses
23,842
114,323
18,985
34,851
779,483
2,145
27,813
20,285
1,650
1,129
2,608
1,027,115

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 FY2006 Asset Forfeiture Funds Reports