USAM 9-119.000 Asset Forfeiture Approval, Consultation, and Notification Requirements

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9-119.000
ASSET FORFEITURE APPROVAL, CONSULTATION, AND NOTIFICATION REQUIREMENTS

9-119.010 General Approval, Consultation, and Notification Requirements
9-119.100 Administrative Forfeiture 60-Day Notice Waiver - Approval/Consultation/Notification Requirements
9-119.102 Adoption Policy —Approval/Consultation/Notification Requirements
9-119.111 Forfeiture Appeals—Approval/Consultation /Notification Requirements
9-119.119 Restraining Orders Pre-Indictment—Approval/Consultation/Notification Requirements
9-119.300 Food, Drug and Cosmetic Act Cases
9-119.400 Money Laundering Prosecutions and Forfeitures
9-119.500 FIRREA Memorandum of Understanding
9-119.600 Memorandum of Understanding Regarding Money Laundering Investigations
9-119.700 Remission (or Mitigation) and Restoration of Forfeited Properties

9-119.010
General Approval, Consultation, and Notification Requirements

Topic Requirement Reference
Administrative Forfeiture Headquarters of seizing agency must be consulted where a civil or criminal forfeiture agreement requires an administrative forfeiture Asset Forfeiture Policy Manual Chap. 3
USAM 9-113.103
Attorney's Fees Assistant Attorney General must give approval to enter into a formal or informal, written or oral agreement, to exempt from forfeiture an asset transferred to an attorney as fees for legal services Asset Forfeiture Policy Manual Chap. 8
USAM 9-120.116
Attorney's Fees Assistant Attorney General's approval is required for any action to institute a criminal or civil forfeiture proceeding against an asset transferred to an attorney as a fee for legal services Asset Forfeiture Policy Manual Chap. 8
USAM 9-120.112
Attorneys—Notice Letters to Attorneys It is permissible to provide written notice to an attorney of the government's intent to seek forfeiture of an asset when it has been concluded that an attorney has actual knowledge that the asset is subject to forfeiture based on facts and information other than that contained in a written notice. However, where the criminal case giving rise to the forfeiture has not been concluded, such notice should be given only in extraordinary cases and may not be given without the approval of the AAG Asset Forfeiture Policy Manual Chap. 8
USAM 9-120.111
Business Entities USAO must consult with AFMLS prior to filing indictment, information, or complaint in any forfeiture action against, seeking the seizure of, or moving to restrain an ongoing business Asset Forfeiture Policy Manual Chap. 1
USAM 9-111.124
Business Entities In any case where forfeiture of a business is sought under the theory that the business facilitated the money laundering offenses, no forfeiture action, either criminal or civil, may be filed without prior consultation with AFMLS Asset Forfeiture Policy Manual Chap. 1
USAM 9-105.330
Business Entities USAO must notify AFMLS when it learns (or USMS learns) that a restrained or seized business is losing money, has insufficient equity, or will be sold at a loss Asset Forfeiture Policy Manual Chaps. 1 and 11
Correspondent Accounts AFMLS must give approval before serving a restraining order, seizure warrant, or warrant of arrest on a correspondent bank account under 18 U.S.C. § 981(k) (chief of AFMLS will get concurrence from director of OIA) Memorandum from AAG Chertoff
USA Patriot Act, Section 319, codified at 18 U.S.C. § 981(k)
Correspondent Accounts OIA must give written approval before USAO may issue summonses or subpoenas to foreign banks that maintain accounts with correspondent banks in the United States to obtain records Memorandum from AAG Chertoff
AG order delegating authority to AAG
USA Patriot Act, Section 319, codified at 31 U.S.C. § 5318(k)
USAM 9-13.525
Deposit of Seized Cash AFMLS must give approval for exceptions to the policy requiring prompt deposit of any seized cash into the Seized Asset Deposit Fund (delegated by AAG) unless the seized cash is less then $5,000 Asset Forfeiture Policy Manual Chap. 1
USAM 9-111.600
EAJA Awards AFMLS must give approval to use funds to pay EAJA awards arising from forfeiture actions Asset Forfeiture Policy Manual Chap. 8
USAM 9-117.210
Equitable Sharing/Official Use Deputy Attorney General must approve equitable sharing in cases involving (1) $1 million or more in forfeited assets, (2) multi-district cases, or (3) cases involving real property transfers to a state or local agency for law enforcement related use Asset Forfeiture Policy Manual Chap. 6
USAM 116.210
USAM 118.540
Equitable Sharing/Official Use Attorney General and Secretary of State approval required before forfeited assets can be shared internationally Asset Forfeiture Policy Manual Chap. 6
USAM 9-116.400
Equitable Sharing/Official Use USAO must consult with AFMLS or with seizing agency during 12-month holding period to release hold on property and allow petition for remission process to proceed (and equitable sharing, etc.) Asset Forfeiture Policy Manual Chap. 4
Equitable Sharing/Official Use Notification must be provided to AFMLS of all equitable sharing agreements approved by the USAO under $1 million from judicial forfeitures Asset Forfeiture Policy Manual Chap. 6
USAM 9-116.210
Equitable Sharing/Official Use AFMLS should be notified if seizing agency decides to place property into agency's official use and the property is valued at $50,000 or more Asset Forfeiture Policy Manual Chap. 5
USAM 9-118.440
Foreign Property AFMLS (which will consult with OIA) must be consulted before taking steps to present a foreign government for enforcement or recognition of any civil or criminal forfeiture order entered in the United States for property located within the foreign jurisdiction Asset Forfeiture Policy Manual Chap. 6
USAM 9-13.526
Liens/Mortgages AFMLS must approve any requests for payment of liens and mortgages in excess of sale proceeds Asset Forfeiture Policy Manual Chap. 5
Expedited Forfeiture Settlement Policy I(B) does not require approval, only encourages consultation with AFMLS
USAM 9-113.800
Plea Agreements
or
Settlements USMS and the seizing agency must be consulted during negotiation of settlements Asset Forfeiture Policy Manual Chap. 3
USAM 9-113.103
Plea Agreements
or
Settlements U.S. Attorney may approve any settlement in a criminal or civil forfeiture claim if the amount involved is less than $500,000 or if the amount to be released does not exceed 15 percent of the amount involved and the amount involved is less than $5 million Asset Forfeiture Policy Manual Chap. 3
USAM 9-113.200
Plea Agreements
or
Settlements Chief of AFMLS has authority to approve any forfeiture settlement where:
(1) the amount involved exceeds $500,000 but does not exceed $5 million, and the amount to be released exceeds 15 percent of the amount involved, unless the amount to be released is more than $2 million; or
(2) the amount involved exceeds $5 million, unless the amount to be released exceeds 15 percent of the amount involved and is more than $2 million
Asset Forfeiture Policy Manual Chap. 3
USAM 9-113.200
Plea Agreements
or
Settlements Deputy Attorney General must approve any forfeiture settlement where the amount to be released exceeds 15 percent of the amount involved and is more than $2 million Asset Forfeiture Policy Manual Chap. 3
USAM 9-113.200
Plea Agreements
or
Settlements Seizing agency must be consulted before entering into plea agreements or settlements returning property that is the subject of administrative forfeiture proceedings Asset Forfeiture Policy Manual Chap. 2
USAM 9-113.103
Plea Agreements
or
Settlements AFMLS must give approval to return of property subject to administrative forfeiture as part of a plea agreement Asset Forfeiture Policy Manual Chap. 2
Plea Agreements
or
Settlements USAO must obtain advice and approval of AFMLS prior to any settlement that provides for unsecured partial payment (with the USMS) Asset Forfeiture Policy Manual Chap. 3
USAM 9-113.107
Preseizure Planning USMS must be consulted as part of the preseizure planning process prior to seizure/restraint and forfeiture of assets Asset Forfeiture Policy Manual Chap. 1
USAM 9-111.110
Preseizure Planning USAO must give approval prior to the release of sensitive law enforcement information to third party contractors for the purpose of preseizure planning Asset Forfeiture Policy Manual Chap. 1
Real property USMS must be consulted prior to adoption of seizure of real property Asset Forfeiture Policy Manual Chap. 6
USAM 9-116.190
Real property USMS must be consulted prior to seizure of contaminated real property Asset Forfeiture Policy Manual Chap. 1
USAM 9-111.400
USAM says USAO should exercise its discretion
Real property The Deputy Attorney General must approve real property transfers to state or local agencies for further transfer to other government agencies or non-profit agencies for use in the Weed and Seed Program Asset Forfeiture Policy Manual Chap. 6
USAM 9-116.500
Restitution Notification must be provided to AFMLS of the imposition of 12-month hold for entry of restitution order (or USMS or seizing agency) Asset Forfeiture Policy Manual Chap. 4
Seizure Thresholds Supervisory level approval in the USAO required for any downward departure from the seizing thresholds (in writing) Asset Forfeiture Policy Manual Chap. 1
USAM 9-111.120
Trustees & Monitors USAO must consult with AFMLS before seeking appointment of a trustee or monitor Asset Forfeiture Policy Manual Chap. 11
USAM 9-111.125

[updated October 2010]

9-119.100
Administrative Forfeiture 60-Day Notice Waiver - Approval/Consultation/Notification Requirements

Section 983(a)(1) requires that written notice of an administrative forfeiture action be sent to interested parties as soon as practicable but no later than 60 days after the date of the seizure. For interested parties determined after seizure, the written notice shall occur within 60 days after reasonably determining ownership or interest. See section 983(a)(1)(A)(v). Waivers of this notice deadline may be obtained in writing in exceptional circumstances from a designated official within the seizing agency. See section 983(a)(1)(B). The exceptional circumstances are those set forth in section 983(a)(1)(D). See Chapter 2 of the Asset Forfeiture Policy Manual and USAM 9-112.210.

[updated May 2010]

9-119.102
Adoption Policy —Approval/Consultation/Notification Requirements

If a Federal agency declines to adopt a seizure but has no objection to the direct adoption of the seizure by the U.S. Attorney for judicial forfeiture under federal law, the U.S. Attorney may adopt the seizure and pursue the forfeiture civilly or criminally. On the other hand, if the federal agency declines to adopt the seizure and believes that it should not be adopted for federal forfeiture and the U.S. Attorney disagrees, the U.S. Attorney may refer the matter to AFMLS. After consulting with the headquarters office of the seizing agency, AFMLS may authorize direct adoption of the seizure or category of seizures by the U.S. Attorney where a compelling law enforcement purpose justifies such action. See Chapter 1 of the Asset Forfeiture Policy Manual and USAM 9-116.170.

[updated May 2010]

9-119.111
Forfeiture Appeals—Approval/Consultation/Notification Requirements

Adverse decision memos in any forfeiture shall be sent to the Appellate Section, Criminal Division, with a copy to the Asset Forfeiture and Money Laundering Section (AFMLS).

[updated May 2010]

9-119.119
Restraining Orders Pre-Indictment—Approval/Consultation/Notification Requirements

The Organized Crime and Gang Section exercises authority to review pre-indictment ex parte applications for restraining orders and to seek the views of the Asset Forfeiture and Money Laundering Section. See USAM 9-112.240.

[updated May 2011]

9-119.300
Food, Drug and Cosmetic Act Cases

Some forfeiture policies and procedures contained in this section (USAM Chapter 9-119.000) and other parts of title 9 do not apply to civil forfeiture cases brought pursuant to the Federal Food, Drug and Cosmetic Act, 21 U.S.C. § 334. For information concerning the policies and procedures applicable to such cases, the Office of Consumer Litigation in the Civil Division should be contacted. See Criminal Resource Manual 87. However, the forfeiture policies and procedures contained in this section (USAM Chapter 9-119.000) and other parts of title 9 do apply to forfeiture cases under other statutes, even if the civil and criminal forfeiture investigations were conducted by Special Agents under 21 U.S.C. § 334.

[updated May 2010]

9-119.400
Money Laundering Prosecutions and

See USAM Chapter 9-105.000 for a discussion of the Department's policy concerning money laundering prosecutions and forfeitures.

9-119.500
FIRREA Memorandum of Understanding

See Criminal Resource Manual 2319 to 2320.

[updated May 2010]

9-119.600
Memorandum of Understanding Regarding Money Investigations

See Criminal Resource Manual 2186.

9-119.700
Remission (or Mitigation) and Restoration of Forfeited Properties

See USAM Chapter 9-121.000.

[new May 2010]

9-119.000 ASSET FORFEITURE APPROVAL, CONSULTATION, AND NOTIFICATION REQUIREMENTS
9-119.010	General Approval, Consultation, and Notification Requirements
9-119.100	Administrative Forfeiture 60-Day Notice Waiver - Approval/Consultation/Notification Requirements
9-119.102	Adoption Policy —Approval/Consultation/Notification Requirements
9-119.111	Forfeiture Appeals—Approval/Consultation /Notification Requirements
9-119.119	Restraining Orders Pre-Indictment—Approval/Consultation/Notification Requirements
9-119.300	Food, Drug and Cosmetic Act Cases
9-119.400	Money Laundering Prosecutions and Forfeitures
9-119.500	FIRREA Memorandum of Understanding
9-119.600	Memorandum of Understanding Regarding Money Laundering Investigations
9-119.700	Remission (or Mitigation) and Restoration of Forfeited Properties

9-119.010	General Approval, Consultation, and Notification Requirements

Topic	Requirement	Reference
Administrative Forfeiture	Headquarters of seizing agency must be consulted where a civil or criminal forfeiture agreement requires an administrative forfeiture	Asset Forfeiture Policy Manual Chap. 3 USAM 9-113.103
Attorney's Fees	Assistant Attorney General must give approval to enter into a formal or informal, written or oral agreement, to exempt from forfeiture an asset transferred to an attorney as fees for legal services	Asset Forfeiture Policy Manual Chap. 8 USAM 9-120.116
Attorney's Fees	Assistant Attorney General's approval is required for any action to institute a criminal or civil forfeiture proceeding against an asset transferred to an attorney as a fee for legal services	Asset Forfeiture Policy Manual Chap. 8 USAM 9-120.112
Attorneys—Notice Letters to Attorneys	It is permissible to provide written notice to an attorney of the government's intent to seek forfeiture of an asset when it has been concluded that an attorney has actual knowledge that the asset is subject to forfeiture based on facts and information other than that contained in a written notice. However, where the criminal case giving rise to the forfeiture has not been concluded, such notice should be given only in extraordinary cases and may not be given without the approval of the AAG	Asset Forfeiture Policy Manual Chap. 8 USAM 9-120.111
Business Entities	USAO must consult with AFMLS prior to filing indictment, information, or complaint in any forfeiture action against, seeking the seizure of, or moving to restrain an ongoing business	Asset Forfeiture Policy Manual Chap. 1 USAM 9-111.124
Business Entities	In any case where forfeiture of a business is sought under the theory that the business facilitated the money laundering offenses, no forfeiture action, either criminal or civil, may be filed without prior consultation with AFMLS	Asset Forfeiture Policy Manual Chap. 1 USAM 9-105.330
Business Entities	USAO must notify AFMLS when it learns (or USMS learns) that a restrained or seized business is losing money, has insufficient equity, or will be sold at a loss	Asset Forfeiture Policy Manual Chaps. 1 and 11
Correspondent Accounts	AFMLS must give approval before serving a restraining order, seizure warrant, or warrant of arrest on a correspondent bank account under 18 U.S.C. § 981(k) (chief of AFMLS will get concurrence from director of OIA)	Memorandum from AAG Chertoff USA Patriot Act, Section 319, codified at 18 U.S.C. § 981(k)
Correspondent Accounts	OIA must give written approval before USAO may issue summonses or subpoenas to foreign banks that maintain accounts with correspondent banks in the United States to obtain records	Memorandum from AAG Chertoff AG order delegating authority to AAG USA Patriot Act, Section 319, codified at 31 U.S.C. § 5318(k) USAM 9-13.525
Deposit of Seized Cash	AFMLS must give approval for exceptions to the policy requiring prompt deposit of any seized cash into the Seized Asset Deposit Fund (delegated by AAG) unless the seized cash is less then $5,000	Asset Forfeiture Policy Manual Chap. 1 USAM 9-111.600
EAJA Awards	AFMLS must give approval to use funds to pay EAJA awards arising from forfeiture actions	Asset Forfeiture Policy Manual Chap. 8 USAM 9-117.210
Equitable Sharing/Official Use	Deputy Attorney General must approve equitable sharing in cases involving (1) $1 million or more in forfeited assets, (2) multi-district cases, or (3) cases involving real property transfers to a state or local agency for law enforcement related use	Asset Forfeiture Policy Manual Chap. 6 USAM 116.210 USAM 118.540
Equitable Sharing/Official Use	Attorney General and Secretary of State approval required before forfeited assets can be shared internationally	Asset Forfeiture Policy Manual Chap. 6 USAM 9-116.400
Equitable Sharing/Official Use	USAO must consult with AFMLS or with seizing agency during 12-month holding period to release hold on property and allow petition for remission process to proceed (and equitable sharing, etc.)	Asset Forfeiture Policy Manual Chap. 4
Equitable Sharing/Official Use	Notification must be provided to AFMLS of all equitable sharing agreements approved by the USAO under $1 million from judicial forfeitures	Asset Forfeiture Policy Manual Chap. 6 USAM 9-116.210
Equitable Sharing/Official Use	AFMLS should be notified if seizing agency decides to place property into agency's official use and the property is valued at $50,000 or more	Asset Forfeiture Policy Manual Chap. 5 USAM 9-118.440
Foreign Property	AFMLS (which will consult with OIA) must be consulted before taking steps to present a foreign government for enforcement or recognition of any civil or criminal forfeiture order entered in the United States for property located within the foreign jurisdiction	Asset Forfeiture Policy Manual Chap. 6 USAM 9-13.526
Liens/Mortgages	AFMLS must approve any requests for payment of liens and mortgages in excess of sale proceeds	Asset Forfeiture Policy Manual Chap. 5 Expedited Forfeiture Settlement Policy I(B) does not require approval, only encourages consultation with AFMLS USAM 9-113.800
Plea Agreements or Settlements	USMS and the seizing agency must be consulted during negotiation of settlements	Asset Forfeiture Policy Manual Chap. 3 USAM 9-113.103
Plea Agreements or Settlements	U.S. Attorney may approve any settlement in a criminal or civil forfeiture claim if the amount involved is less than $500,000 or if the amount to be released does not exceed 15 percent of the amount involved and the amount involved is less than $5 million	Asset Forfeiture Policy Manual Chap. 3 USAM 9-113.200
Plea Agreements or Settlements	Chief of AFMLS has authority to approve any forfeiture settlement where: (1) the amount involved exceeds $500,000 but does not exceed $5 million, and the amount to be released exceeds 15 percent of the amount involved, unless the amount to be released is more than $2 million; or (2) the amount involved exceeds $5 million, unless the amount to be released exceeds 15 percent of the amount involved and is more than $2 million	Asset Forfeiture Policy Manual Chap. 3 USAM 9-113.200
Plea Agreements or Settlements	Deputy Attorney General must approve any forfeiture settlement where the amount to be released exceeds 15 percent of the amount involved and is more than $2 million	Asset Forfeiture Policy Manual Chap. 3 USAM 9-113.200
Plea Agreements or Settlements	Seizing agency must be consulted before entering into plea agreements or settlements returning property that is the subject of administrative forfeiture proceedings	Asset Forfeiture Policy Manual Chap. 2 USAM 9-113.103
Plea Agreements or Settlements	AFMLS must give approval to return of property subject to administrative forfeiture as part of a plea agreement	Asset Forfeiture Policy Manual Chap. 2
Plea Agreements or Settlements	USAO must obtain advice and approval of AFMLS prior to any settlement that provides for unsecured partial payment (with the USMS)	Asset Forfeiture Policy Manual Chap. 3 USAM 9-113.107
Preseizure Planning	USMS must be consulted as part of the preseizure planning process prior to seizure/restraint and forfeiture of assets	Asset Forfeiture Policy Manual Chap. 1 USAM 9-111.110
Preseizure Planning	USAO must give approval prior to the release of sensitive law enforcement information to third party contractors for the purpose of preseizure planning	Asset Forfeiture Policy Manual Chap. 1
Real property	USMS must be consulted prior to adoption of seizure of real property	Asset Forfeiture Policy Manual Chap. 6 USAM 9-116.190
Real property	USMS must be consulted prior to seizure of contaminated real property	Asset Forfeiture Policy Manual Chap. 1 USAM 9-111.400 USAM says USAO should exercise its discretion
Real property	The Deputy Attorney General must approve real property transfers to state or local agencies for further transfer to other government agencies or non-profit agencies for use in the Weed and Seed Program	Asset Forfeiture Policy Manual Chap. 6 USAM 9-116.500
Restitution	Notification must be provided to AFMLS of the imposition of 12-month hold for entry of restitution order (or USMS or seizing agency)	Asset Forfeiture Policy Manual Chap. 4
Seizure Thresholds	Supervisory level approval in the USAO required for any downward departure from the seizing thresholds (in writing)	Asset Forfeiture Policy Manual Chap. 1 USAM 9-111.120
Trustees & Monitors	USAO must consult with AFMLS before seeking appointment of a trustee or monitor	Asset Forfeiture Policy Manual Chap. 11 USAM 9-111.125

[updated October 2010]
9-119.100	Administrative Forfeiture 60-Day Notice Waiver - Approval/Consultation/Notification Requirements
Section 983(a)(1) requires that written notice of an administrative forfeiture action be sent to interested parties as soon as practicable but no later than 60 days after the date of the seizure. For interested parties determined after seizure, the written notice shall occur within 60 days after reasonably determining ownership or interest. See section 983(a)(1)(A)(v). Waivers of this notice deadline may be obtained in writing in exceptional circumstances from a designated official within the seizing agency. See section 983(a)(1)(B). The exceptional circumstances are those set forth in section 983(a)(1)(D). See Chapter 2 of the Asset Forfeiture Policy Manual and USAM 9-112.210. [updated May 2010]
9-119.102	Adoption Policy —Approval/Consultation/Notification Requirements
If a Federal agency declines to adopt a seizure but has no objection to the direct adoption of the seizure by the U.S. Attorney for judicial forfeiture under federal law, the U.S. Attorney may adopt the seizure and pursue the forfeiture civilly or criminally. On the other hand, if the federal agency declines to adopt the seizure and believes that it should not be adopted for federal forfeiture and the U.S. Attorney disagrees, the U.S. Attorney may refer the matter to AFMLS. After consulting with the headquarters office of the seizing agency, AFMLS may authorize direct adoption of the seizure or category of seizures by the U.S. Attorney where a compelling law enforcement purpose justifies such action. See Chapter 1 of the Asset Forfeiture Policy Manual and USAM 9-116.170. [updated May 2010]
9-119.111	Forfeiture Appeals—Approval/Consultation/Notification Requirements
Adverse decision memos in any forfeiture shall be sent to the Appellate Section, Criminal Division, with a copy to the Asset Forfeiture and Money Laundering Section (AFMLS). [updated May 2010]
9-119.119	Restraining Orders Pre-Indictment—Approval/Consultation/Notification Requirements
The Organized Crime and Gang Section exercises authority to review pre-indictment ex parte applications for restraining orders and to seek the views of the Asset Forfeiture and Money Laundering Section. See USAM 9-112.240. [updated May 2011]
9-119.300	Food, Drug and Cosmetic Act Cases
Some forfeiture policies and procedures contained in this section (USAM Chapter 9-119.000) and other parts of title 9 do not apply to civil forfeiture cases brought pursuant to the Federal Food, Drug and Cosmetic Act, 21 U.S.C. § 334. For information concerning the policies and procedures applicable to such cases, the Office of Consumer Litigation in the Civil Division should be contacted. See Criminal Resource Manual 87. However, the forfeiture policies and procedures contained in this section (USAM Chapter 9-119.000) and other parts of title 9 do apply to forfeiture cases under other statutes, even if the civil and criminal forfeiture investigations were conducted by Special Agents under 21 U.S.C. § 334. [updated May 2010]
9-119.400	Money Laundering Prosecutions and
See USAM Chapter 9-105.000 for a discussion of the Department's policy concerning money laundering prosecutions and forfeitures.
9-119.500	FIRREA Memorandum of Understanding
See Criminal Resource Manual 2319 to 2320. [updated May 2010]
9-119.600	Memorandum of Understanding Regarding Money Investigations
See Criminal Resource Manual 2186.
9-119.700	Remission (or Mitigation) and Restoration of Forfeited Properties
See USAM Chapter 9-121.000. [new May 2010]

9-119.000 ASSET FORFEITURE APPROVAL, CONSULTATION, AND NOTIFICATION REQUIREMENTS

9-119.010

General Approval, Consultation, and Notification Requirements

9-119.100

Administrative Forfeiture 60-Day Notice Waiver - Approval/Consultation/Notification Requirements

9-119.102

Adoption Policy —Approval/Consultation/Notification Requirements

9-119.111

Forfeiture Appeals—Approval/Consultation/Notification Requirements

9-119.119

Restraining Orders Pre-Indictment—Approval/Consultation/Notification Requirements

9-119.300

Food, Drug and Cosmetic Act Cases

9-119.400

Money Laundering Prosecutions and

9-119.500

FIRREA Memorandum of Understanding

9-119.600

Memorandum of Understanding Regarding Money Investigations

9-119.700

Remission (or Mitigation) and Restoration of Forfeited Properties

9-119.000
ASSET FORFEITURE APPROVAL, CONSULTATION, AND NOTIFICATION REQUIREMENTS