U.S. flag

An official website of the United States government, Department of Justice.

NCJRS Virtual Library

The Virtual Library houses over 235,000 criminal justice resources, including all known OJP works.
Click here to search the NCJRS Virtual Library

Assets Seizure and Forfeiture: Developing and Maintaining a State Capability

NCJ Number
115559
Date Published
1988
Length
79 pages
Annotation
This manual, intended for law enforcement officials and prosecutors, focuses on those elements of law, policy, and program that a jurisdiction needs to develop and maintain an effective assets seizure and forfeiture capacity.
Abstract
While issues and information are outlined in general terms for use in any state or local jurisdiction, the manual has four specific objectives: (1) to identity those legislative and policy precedents needed to develop an effective state or local assets seizure and forfeiture program; (2) to describe the critical elements of an effective assets seizure and forfeiture program; (3) to identify the legal, policy, resource, and operational needs associated with the creation and maintenance of an effective assets seizure and forfeiture program; and (4) to provide model approaches and techniques that jurisdictions may want to emulate in the development of assets seizure and forfeiture programs. The basic premise of the manual is that there will be cooperation between law enforcement agencies and prosecutorial offices in assets seizures and forfeiture. Therefore the manual contains information related to forfeiture that law enforcement officials and prosecutors will consider helpful. The manual also contains a model curriculum using a case study approach for instructing prosecutors and law enforcement personnel in the forfeiture process.