fc 722 seizure, storage, and forfeiture of money

Question 1

money is seized for what two violations

Answer 1

cds/ gambling

Question 2

the burden of proof in a money seizure ref cds is the

Answer 2

claimant of property

Question 3

money under the amount of _ dollars will not be seized except on case by case basis

Answer 3

100

Question 4

approval by a des supervisor is need to seize _ dollars or less

Answer 4

100

Question 5

except in unusual circumstances no _ will be seized

Answer 5

coins

Question 6

money should be photocopied at _ or _ %

Answer 6

66 or 77

Question 7

money can only be placed in a

Answer 7

heat sealed plastic bag

Question 8

foreign currency is/inst treated the same as us currency

Answer 8

isnt, its placed into evidence

Question 9

biohazard currency must be

Answer 9

placed in white envelope with clear window along with a biohazard sticker

Question 10

within _ days of a court disposition, if money was seized, the charging officer will contact sid director

Answer 10

10

Question 11

sid must begin forfeiture proceedings within _ days of defendants sentencing

Answer 11

90

Question 12

money needed as evidence for court will be sent to

Answer 12

safety deposit box

Question 13

release of money from the safety deposit box for court requires _ days notice

Answer 13

2