FY 2014 Expenses of Federal Agencies

Additional Resources

TOTAL EXPENSES PAID FROM FUND BY CATEGORY OF EXPENSE AND RECIPIENT AGENCY[1]
EXPENSES OF FEDERAL AGENCIES
FY 2014
(Dollars in Thousands)

FORFEITURE OPERATIONS EXPENSES

CATEGORY OF EXPENSE AFMLS AFMS ATF CIVIL DCIS DEA FBI FDA Interpol OCDETF State Dept. USA USDA USMS USPS Undistributed[2] Total
Asset Management and Disposal $0 $0 $3,825 $0 $5 $3,416 $456 $0 $0 $0 $0 $0 $1 $67,947 $10 $0 $75,660
Third Party Interests $0 $0 $25 $0 $0 $15 $20 $0 $0 $0 $0 $0 $0 $1,946,264 $10 $0 $1,946,334
Equitable Sharing Payments $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $487,243 $0 $0 $487,243
Case Related Expenses $10,800 $0 $225 $0 $190 $18,141 $985 $995 $0 $2,345 $0 $18,603 $155 $0 $500 $0 $52,939
Special Contract Services $9,661 $0 $13,279 $0 $0 $42,237 $33,445 $0 $252 $0 $0 $26,535 $790 $16,525 $1,553 $0 $144,277
Storage, Protection, and Destruction of Controlled Substances $0 $0 $127 $0 $0 $9,443 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $9,570
ADP Equipment $162 $26,077 $588 $0 $30 $4,666 $50 $324 $0 $0 $0 $0 $0 $4,631 $0 $0 $36,528
Training and Printing $265 $8 $964 $0 $111 $1,079 $275 $96 $0 $103 $0 $859 $32 $565 $157 $0 $4,514
Other Program Management $18,021 $10,191 $1,080 $0 $0 $204 $345 $0 $0 $1,454 $0 $9,648 $54 $10,647 $0 $0 $51,644
Contracts to Identify Forfeitable Assets $0 $0 $16,197 $0 $7,235 $1,699 $2,088 $9,645 $0 $13,234 $1,325 $0 $209 $0 $850 $0 $52,482
Awards Based on Forfeiture $0 $0 $121 $0 $50 $14,000 $2,649 $0 $0 $0 $0 $0 $0 $0 $0 $0 $16,820
Investigative Costs Leading to Seizure $0 $0 $0 $0 $0 $63,595 $1,265 $0 $0 $1,250 $0 $0 $136 $0 $0 $0 $66,246
Undistributed $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $12,466 $12,466
SUBTOTAL: FORFEITURE EXPENSES $38,909 $36,276 $36,431 $0 $7,621 $158,495 $41,578 $11,060 $252 $18,386 $1,325 $55,645 $1,377 $2,533,822 $3,080 $12,466 $2,956,723
GENERAL INVESTIGATIVE EXPENSES
CATEGORY OF EXPENSE AFMLS AFMS ATF CIVIL DCIS DEA FBI FDA Interpol OCDETF State Dept. USA USDA USMS USPS Undistributed[2] Total
Purchase of Evidence $0 $0 $1,083 $0 $0 $4,210 $2,636 $162 $0 $0 $0 $0 $0 $0 $40 $0 $8,131
Equipping of Conveyances $0 $0 $0 $0 $0 $0 $0 $77 $0 $0 $0 $0 $0 $168 $0 $0 $245
Awards for Information $0 $0 $118 $0 $20 $6,866 $4,542 $8 $0 $0 $0 $0 $0 $426 $20 $0 $12,000
Joint Law Enforcement Operations $0 $0 $12,515 $0 $0 $41,744 $38,000 $671 $0 $29,000 $0 $0 $270 $32,384 $0 $0 $154,584
SUBTOTAL: Investigative Expenses $0 $0 $13,716 $0 $20 $52,820 $45,178 $918 $0 $29,000 $0 $0 $270 $32,978 $60 $0 $174,960
TOTAL EXPENSES
CATEGORY OF EXPENSE AFMLS AFMS ATF CIVIL DCIS DEA FBI FDA Interpol OCDETF State Dept. USA USDA USMS USPS Undistributed[2] Total
TOTAL Annual Operations $38,909 $36,276 $50,147 $0 $7,641 $211,315 $86,756 $11,978 $252 $47,386 $1,325 $55,645 $1,647 $2,566,800 $3,140 $12,466 $3,131,683
Prior Year Excess Balance $0 $0 $0 $338 $0 $0 $0 $0 $0 $0 $0 $9 $0 $0 $0 $0 $347
GRAND TOTAL All Expenses $38,909 $36,276 $50,147 $338 $7,641 $211,315 $86,756 $11,978 $252 $47,386 $1,325 $55,654 $1,647 $2,566,800 $3,140 $12,466 $3,132,030

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 and concurrence by Congress.

[2] Obligations that occurred during FY 2014 that are not identified by agency or expense category.

Return to FY2014 Assets Forfeiture Fund Reports

Updated March 24, 2015

Was this page helpful?

Was this page helpful?
Yes No