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Attorney GeneraIs Guidelines on Seized and Forfeited Property Tab
Ex Parte PreSeizure Judicial Review and Other Procedures 113
19 other sections not shown
actual knowledge administrative forfeiture AFMLS agreement apply appropriate approval Approval/Consultation Procedure arrest in rem asset forfeiture program Assets Forfeiture Fund authority cash civil forfeiture claim cost bond Criminal Division criminal forfeiture custody defendant Department of Justice designee disposition double jeopardy DynCorp equitable sharing exigent circumstances federal agencies fees filed FIRREA forfeiture forfeited assets forfeited property forfeiture action Forfeiture and Money forfeiture proceeding forfeiture statutes government’s guidelines hazardous substances indictment innocent owner interest investigative involving issued judicial forfeiture jurisdiction lienholders liens lis pendens Memorandum Money Laundering Section notice offense Office for Asset ofﬁcial order of forfeiture payment pending pre-seizure planning prior proceeds prosecution pursuant real property regulatory agency request restraining order Seized Asset seizing agency seizure warrants settlement subject to forfeiture Text for section transfer U.S. Attorney U.S. Marshals Service United States Attorney United States Marshals USMS warrant of arrest warranty deed