395B - Forfeiture Unit Order (08.05.15)

Question 1

Is writing “medically incapacitated “ on the signature line of the Seizure of Property Notice form OK?

Answer 1

Yes

Question 2

When does an officer’s seizing money need to notify the INV HQ to contact narcotics?

Answer 2

When it’s $5,000.00 or more

Question 3

When property other than currency is seized, the PC to seize must be reviewed by who?

Answer 3

A supervisor not directly involved in seizure

Question 4

Can a HTOs vehicle be seized?

Answer 4

Yes unless there is an “innocent owner”

Question 5

Can a DUI where suspects DL is currently suspended/revoked for DUI be seized?

Answer 5

Yes unless there is an “innocent owner”

Question 6

Can DUI who refuses breath or blood test but license is not suspended have vehicle seized ?

Answer 6

No

Question 7

What is the threshold amount of cash eligible for seizure?

Answer 7

$750.00

Question 8

Is writing “handcuffed” on the signature line of the Seizure of Property Notice Form ok?

Answer 8

No

Question 9

The Online Forfeiture Request Form must be submitted how soon to the Forfeiture Unit?

Answer 9

Before the end of the shift

Question 10

Who determines if currency will be seized?

Answer 10

Supervisor

Question 11

Who owns the Forfeiture Unit Order?

Answer 11

Commanding officer of Forfeiture Unit

Question 12

Seizure warrant may be obtained from who?

Answer 12

Civil Forfeiture Attorney at SAO

Question 13

Real estate my only be seized after who approves?

Answer 13

Forfeiture Unit Commander

Question 14

Determination of whether civil Forfeiture will be filed will be made by who?

Answer 14

Forfeiture Unit Commander

Question 14

How many pieces of property are allowed per Online Forfeiture Request Form?

Answer 14

Single piece of property per form

Question 15

If cash is over $5000 who responds to scene?

Answer 15

Supervisor

Question 16

Who determines if money will be counter at scene?

Answer 16

Supervisor

Question 17

If money is not counted at the scene, what will be documented?

Answer 17

Supervisor will ensure Reason why not documented on Forfeiture paperwork

Question 18

Currency will Be Placed in bag and transported to property room after what is done?

Answer 18

Bag is sealed with ET tape by supervisor who puts initials on tape