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Nearly all the cash forfeiture, $108,000, was from one of the agency's six forfeiture cases by the criminal interdiction team. "We focus on transnational crime," Toolin said.
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The Treasury Executive Office for Asset Forfeiture (TEOAF) is an agency of the United States federal government in the United States Department of the Treasury. [1] TEOAF is responsible for administering the Treasury Forfeiture Fund (TFF). [clarification needed] The TFF was established in 1992 as the successor to what was then the Customs ...
In 2015 a number of criminal justice reformers, including Koch family foundations and the ACLU, announced plans to reduce asset forfeiture in the United States due to the disproportionate penalty it places on low-income alleged wrongdoers. The forfeiture of private property often results in the deprivation of the majority of a person's wealth. [25]
The Justice Management Division (JMD) is a division of the United States Department of Justice.It is the administrative arm of the Department of Justice. Its mission is to support some 40 senior management offices (SMOs), offices, bureaus, and divisions (collectively called components) of the DOJ.