Federal Forfeiture Procedure:
How Forfeiture Proceeds May Be Spent
Last update September 5, 2004
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18 U.S.C. §
981(e), Equitable Sharing (federal adoption) of proceeds of FIRREA,
Banking and Monetary Transaction Violation Forfeitures
- 19 U.S.C. § 1613, Customs - Dispositions of proceeds of forfeited property
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19 U.S.C. §
1613b, Customs Forfeiture Fund
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19 U.S.C. §
1619, Rewards to informers
- 19 U.S.C. § 1620, Acceptance of kickback from forfeiture by government agent
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28 U.S.C. §
524(c), Department of Justice Asset Forfeiture Fund, "federal adoption,"
and how state and local police and informants can make commissions on federal
forfeitures
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31 U.S.C. §
9703, Department of Treasury Asset Forfeiture Fund