Fact SheetsAsset Forfeiture Program The Asset Forfeiture Program’s goals are: stripping criminals of their ill-gotten gains, improving law enforcement cooperation and enhancing law enforcement through equitable revenue sharing. The Asset Forfeiture Program is a law enforcement success story, and the U.S. Marshals play a vital role. In 1984, Congress passed the Comprehensive Crime Control Act that gave federal prosecutors new forfeiture provisions with which to combat crime. This legislation also created the DOJ Assets Forfeiture Fund. The proceeds from the sale of forfeited assets such as real property, vehicles, businesses, financial instruments, vessels, aircraft and jewelry are deposited into the AFF and subsequently used to further law enforcement initiatives. Moreover, under the Equitable Sharing Program, the proceeds from sales are often shared with the state and local law enforcement agencies that participated in the investigations leading to the forfeiture of the assets. This important program enhances law enforcement cooperation between state, local and federal agencies. The Asset Forfeiture Program consists of the U.S. Marshals Service; U.S. Attorneys Offices; FBI; DEA; ATF; Justice Management Division, Asset Forfeiture Management Staff; Criminal Division, Asset Forfeiture and Money Laundering Section; U.S. Department of Agriculture, Office of Inspector General; DOD, Criminal Investigative Service; U.S. Department of State, Bureau of Diplomatic Security; U.S. Food and Drug Administration, Office of Criminal Investigations; and U.S. Postal Inspection Service. The U.S. Marshals also participate with the U.S. Attorneys Offices and the investigative agencies in pre-seizure planning — the first critical step toward ensuring sound, well-informed forfeiture decisions. The role of the U.S. Marshals is not only to serve as custodian of seized and forfeited property, but also to provide information and assist prosecutors in making informed decisions about property targeted for forfeiture. The U.S. Marshals manage and dispose of all assets seized for forfeiture by
utilizing successful procedures employed by the private sector. The agency
contracts with qualified vendors that minimize the amount of time an asset
remains in inventory and maximize the net return to the government. |
