INV 13- Asset Forfeiture

Question 1

Station/Section/Unit commanders requesting to deviate from the Asset Forfeiture policy shall request through channels to the ___________.

Answer 1

Deputy

Question 2

Thresholds for seizing a vehicle.

Answer 2

10 lbs or marijuana
Any amount of heroin or Cocaine

Question 3

2 reasons not to seize a car?

Answer 3

Rented or leased
Owner had no knowledge

Question 4

Three expenditures the Colonel my use the Special LE Trust Fund

Answer 4

1) Cost of Extended Invests
2) Matching funds for grants
3) Other LE purposes

Question 5

For seizures the Troop Duty Notifies what two people

Answer 5

1) AFO –> Asset Forfeiture Officer
2) Financial evidence officer for cash

Question 6

Who is the first to be notified of an asset seizures

Answer 6

Troop Duty Officer

Question 7

Three tasks of the Asset Forfeiture Officer

Answer 7

1) Confirm Assets are secured
2) Conduct invest to determine ownership
3) Assist Financial Evidence Officer