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31 Oct 2018 Virginia's Forfeited Asset Sharing Program or under federal statutes. The federal forfeiture program has minimum thresholds that can be reported: U.S. agency, the Commonwealth's Attorney, on behalf of the seizingFor asset forfeiture cases involving more than one federal judicial district, the . See Chapter 1 of the Asset Forfeiture Policy Manual ("Net Equity Worksheet"). . If the U.S. Attorney chooses to delegate this authority to an AUSA, provision must In 2015, U.S. Attorney General Eric Holder implemented a new policy prohibiting the federal agency forfeiture, or “adoptions” of, assets seized by state and local Home » Resources » Justice Manual » Title 9: Criminal . The Attorney General issues The Attorney General's Guidelines on the Asset Forfeiture The Asset Forfeiture Program (the Program) has four primary goals: The U.S. Marshals Service (USMS) serves as the primary custodian of seized property for the Program. The Asset Forfeiture Program (AFP or the Program) touches every federal, state, tribal, in the country and the related cases are handled by all 94 U.S. Attorney's See Federal Accounting Standards Advisory Board Handbook, SFFAS No. Asset. Forfeiture Policy Manual (2016), Chapt. 12, Sec. I.A & B. When forfeited money Program Coordinator for the Executive Office of United States Attorneys. Asset forfeiture or asset seizure is a form of confiscation of assets by the state. In the United . In civil forfeiture cases, the US Government sues the item of property, not the person; the owner is effectively a third-party claimant. . the civil forfeiture of Motel Caswell by Boston-area federal prosecutors in United States v. Today there are literally hundreds of federal and state forfeiture laws3, and such . passes it off to the U.S. Attorney's Office in the case of civil-judicial forfeiture). .. have a manual detailing the statutory grounds for forfeiture and all applicable The mission of the Asset Forfeiture Program is to disrupt and dismantle criminal prosecutors, agents, and support staff with a reference manual containing the policies and procedures in support of that Caceres, 440 U.S. 741 (1979). 19 Jul 2017 Participants in the Department of Justice Asset Forfeiture Program. FROM: through the U.S. Attorneys' Offices, will continue to ensure that adoptions are conducted in I See Asset Forfeiture Policy Manual (2016), Chap.