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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 ...
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In 2000, lawmakers passed the Civil Asset Forfeiture Reform Act, or CAFRA, which stipulated protections for individuals and increased the level of proof required. [15] Critics said that the new guidelines did not require poor persons to have free access to legal services. [15]
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.
Title 31 is the principal set of rules and regulations issued by federal agencies of the United States regarding money, finance, and the treasury. It is available in digital and printed form, and can be referenced online using the Electronic Code of Federal Regulations (e-CFR).
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The proceeds from the seizure are typically split among the law enforcement agencies involved in the search, creating what some argue is a perverse financial incentive for federal, state and local ...
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