More on my last:
U.S. Marshals Service, Asset Forfeiture, Assets
There are three goals of the Asset Forfeiture Program: enforcing the law; improving law enforcement cooperation; and enhancing law enforcement through revenue. Asset forfeiture is a law enforcement success story, and the Marshals Service plays a vital role.
In 1984, Congress enacted the Comprehensive Crime Control Act, which gave federal prosecutors new forfeiture provisions to combat crime. Also created by this legislation was the Department of Justice Assets Forfeiture Fund (AFF). 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 are 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 enforcement agencies that participated in the investigation which led to the seizure of the assets. This important program enhances law enforcement cooperation between state/local agencies and federal agencies.
Note: re my statement regarding forfeiture without trial:
http://www.justice.gov/usao/eousa/foia_reading_room/usab5506.pdf
The following is found on page 25 of the document.
III. The forfeiture and the predicate
offense
If the prosecutor includes a forfeiture
allegation in the indictment, he or she also needs
to charge at least one criminal offense that
supports the forfeiture, and prove that charge
beyond a reasonable doubt at trial. Because
criminal forfeiture is part of the defendant's
sentence, there can be no forfeiture in the criminal
case unless the defendant is convicted of such an
offense. If the conviction underlying a forfeiture
is reversed on appeal, the forfeiture may also be
lost. See, e.g., United States v. Cherry, 330 F.3d
658, 670 (4th Cir. 2003) (criminal forfeiture
constitutes part of the sentence and is used to
enhance the punishment of a defendant who has
already been convicted of a particular offense; if
the underlying conviction is vacated, the
forfeiture based on that conviction must be
vacated as well).
Immie