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Guide to Equitable Sharing for Foreign Countries and Federal, State, and Local Law Enforcement Agencies Guide to Equitable Shari Form
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People also ask
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How does federal forfeiture work?
Criminal forfeiture is an action brought as a part of the criminal prosecution of a defendant. It is an in personam (against the person) action and requires that the government indict (charge) the property used or derived from the crime along with the defendant.
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What is the federal equitable sharing program?
The U.S. Department of Justice's equitable sharing program is designed to enhance cooperation among federal, state, and local law enforcement agencies through the sharing of proceeds resulting from federal forfeitures.
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What does the U.S. government do with seized assets?
Use of Forfeited Funds. All across the country, federal, state, local, and tribal forfeited funds and property are being used to help protect and serve our communities and support law enforcement. For example, in Kentucky, forfeited funds were used to refurbish a facility to shelter child abuse victims in the state.
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How does federal asset forfeiture work?
California asset forfeiture laws allow the government to seize (and sometimes keep) your property when there is evidence that the property was either used in the commission of a crime, or obtained by way of criminal activity.
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What are the two types of equitable sharing activities?
Two Ways to Participate in the Equitable Sharing Program. There are two ways in which to participate in the equitable sharing program; through a joint investigation or the adoption of a Federal or foreign seizure.
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What is the IRS forfeiture rule?
Section 1.401-7(a), promulgated in 1963, generally provides, in the case of a trust forming a part of a qualified pension plan, that the plan must expressly provide that forfeitures arising from severance of employment, from death, or for any other reason may not be applied to increase the benefits any employee would ...
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What can federal asset forfeiture money be used for?
The Attorney General is authorized to use the Assets Forfeiture Fund to pay any necessary expenses associated with forfeiture operations such as property seizure, detention, management, forfeiture, and disposal. The Fund may also be used to finance certain general investigative expenses.
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What is a dag 71 form?
Equitable Sharing Request Form (DAG-71) For use by State and Local Law Enforcement Agencies Deadline for submission of this request is forty-five (45) days following the date of forfeiture. Asset Information. Asset ID.
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