District of Columbia Petition for Forfeiture

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Multi-State
Control #:
US-01611
Format:
Word; 
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Description

This form is a sample Petition for Forfeiture. For use by authorities attempting to seize property connected with drug or other criminal activity. Adapt to fit your facts.
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FAQ

Forfeiture is a legal mechanism whereby the government can take property that is used or acquired illegally, especially property associated with illicit drug trafficking.

§ 41?304. If an owner is detained or otherwise in the custody of the government, the District shall provide notice to the owner where he or she is detained or in custody.

D.C. Code §§41-303(a)(1)- (2). The District must provide an owner whose property has been seized notice of its intent to commence forfeiture against the property. D.C. Code §41-304(a)(1)(A). A property owner may contest civil forfeiture by filing a claim with the District.

This letter will warn you that if you do not file a claim within the stated time allowed, the property will be forfeited to the US government. The form lists the information describing the seized property, such as notice data, asset ID numbers, property description, value of the assets, and more.

(a) An owner may contest the seizure and forfeiture of the property by filing a claim with the District stating his or her interest in the property and intent to contest forfeiture. When filing a claim, the owner may also request interim release of the property or a portion of the property.

Forfeiture is broadly defined as the loss of property for failing to obey the law, and that property is generally lost to the state. A person may have a vested interest in property to be forfeit in two ways: In personum jurisdiction and in rem jurisdiction.

CIVIL FORFEITURE OVERVIEW D.C. Code §§ 41-303(a)(1)-(2). The District must provide an owner whose property has been seized notice of its intent to commence forfeiture against the property. D.C. Code § 41- 304(a)(1)(A). A property owner may contest civil forfeiture by filing a claim with the District.

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District of Columbia Petition for Forfeiture