700-08 Asset Seizure and Forfeiture Flashcards
Seizure for fleet vehicle guidelines:
Less than 5 years, less than 50,000
Seizure for auction vehicle guidelines:
Any year but must be in good condition and projected profitable resale value
What should you do if you expect to be seizing computer systems?
Contact Digital Forensic Unit DFU
Who shall resolve issues of taking possession of seized contraband disputes?
Commanders, up thru COC until resolved
Who shall resolve issues of possession of seized contraband when federal is involved?
Asset Forfeiture Unit and Fed Agency
Who may waive the normal seizure criteria in special cases (real-estate seizures) etc
AC of appropriate division and Narc AC
Who is the only personnel allowed to receive and process forfeited funds from DA or Feds?
Asset Forfeiture Unit
