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Federal Use Only Asset Identifier: __________________ Agency Case Number: ________________ Agency Seizure Number: _____________ Seizure Date: ______________________ Judicial District: _________________ Date Request Received: _____________ |
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Name of Requesting State or local Agency:
Contact Person:
Date of Seizure: Telephone Number:Date of Request:
Delay Requested in Processing:
Yes ( ) Reason: ___________________________
No ( )
Criminal Case:
State ( ) Case # ____________
District Attorney Assigned:
_______________________________
Federal ( ) Case # ____________
Assistant United States Attorney:
_______________________________
Was Property Seized Pursuant to State Warrant
Yes ( ) Attach Copy No( )
State Forfeiture Action Initiated: Yes( ) No( )
If yes, explain circumstances:
_______________________________
Has a State or local prosecutor declined to proceed with forfeiture under State law? Yes( ) No( )
Has another Federal Agency been contacted and declined to proceed with this forfeiture under Federal law? Yes( ) No( )
Have you attached copies of pertinent investigative or arrest reports and copies of any affidavits filed in support of a seizure warrant? Yes( ) No( )
__________________________________________________
________________________________________
To be Completed by Federal Investigative Agency
Recommend Adoption: [ ] Adoption is in accord with general and local policy.
Decline Adoption: [ ] Reason for declination:
__________________________________________________
Investigative Agency Reviewing Official__________________________________________________
______________ __________________ Signature Date
Immediate Probable Cause Review needed if following factors are not present:
Investigative Agency Headquarters Approval:
________________________ ___________ Name/Title Date John Doe
October 1997 | Criminal Resource Manual 2288 |
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