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Requests must be submitted to the federal investigative agency within 15 calendar days of the state or local seizure date unless circumstances merit a waiver. Part II should be completed and signed by the federal investigative agency counsel within 10 calendar days of receiving this adoption request.
Under Federal law, there are three (3) types of forfeiture: criminal forfeiture, civil judicial forfeiture, and administrative forfeiture.
OFFICE OF INSPECTOR GENERAL An example of a basis for administrative forfeiture is misreporting currency upon entering or exiting the United States.
What Does This Notice Mean? U.S. Customs may seize goods if they are contrary to law. If your merchandise is seized, you have options. In your seizure notice, you are provided a Fines, Penalties, and Forfeitures (FP&F) case number and assigned a paralegal.
Civil forfeiture allows police to seize ? and then keep or sell ? any property they allege is involved in a crime. Owners need not ever be arrested or convicted of a crime for their cash, cars, or even real estate to be taken away permanently by the government.