Factors to Consider Before Seizing Real Property
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Questions and Answers

Who is responsible for determining whether to file a civil forfeiture action?

  • The Property and Evidence Section
  • The SIS Commander or a designee (correct)
  • The Reyes Law Firm, P.A.
  • The City Attorney
  • Which unit serves as the Police Department's liaison with the City Attorney and/or an assigned private civil forfeiture attorney?

  • The Property and Evidence Section
  • The SIS/VIN Unit (correct)
  • The Special Investigation Section
  • The Reyes Law Firm, P.A.
  • Where can Department personnel find information about recent changes to the Florida Contraband Forfeiture Act?

  • The City Attorney's office
  • The Reyes Law Firm, P.A.
  • CGPD SOP #120
  • CGPD Civil Forfeiture Training Presentation (correct)
  • Who is responsible for supervising the money count?

    <p>SIS Supervisor</p> Signup and view all the answers

    How many personnel are allowed to count the money?

    <p>Five</p> Signup and view all the answers

    Where are the seized vehicles stored awaiting forfeiture proceedings?

    <p>Forfeiture Lot</p> Signup and view all the answers

    What form is used to verify the currency during the money count?

    <p>Currency Verification Form</p> Signup and view all the answers

    Which factors should be considered prior to any recommendation or final decision to seize real property?

    <p>All of the above</p> Signup and view all the answers

    What is the time frame for initiating forfeiture proceedings after the date of seizure?

    <p>45 days</p> Signup and view all the answers

    Who has the final decision-making authority to seize real property?

    <p>The Chief of Police</p> Signup and view all the answers

    What happens if the claimant prevails at the conclusion of the judicial process?

    <p>The seized property is released to the lawful owner immediately</p> Signup and view all the answers

    Which department is responsible for tracking the request for transfer of federally forfeited property and currency?

    <p>SIS Commander</p> Signup and view all the answers

    What happens to vehicles and other property that are forfeited and not used for law enforcement purposes by the Police Department?

    <p>They are sent to the City Procurement Division for auction</p> Signup and view all the answers

    Under what circumstances will seized real property be released to the lawful owner without assessing any costs?

    <p>If legal requirements have been satisfied</p> Signup and view all the answers

    What happens to currency seized by the South Florida Money Laundering Strike Force?

    <p>It is deposited into the Forfeiture Asset Fund account</p> Signup and view all the answers

    When is it permissible to make a probable cause seizure without judicial approval?

    <p>When the seizure is taking place at the time of FCFA violations</p> Signup and view all the answers

    What must be done with property that is seized and not being retained as evidence or for forfeiture?

    <p>It must be placed in the Property Room</p> Signup and view all the answers

    What should be done if real property to be seized is occupied and dependent children or medically deficient persons are present?

    <p>Notification of appropriate social service agencies should be made immediately</p> Signup and view all the answers

    When should the SIS Commander be notified of a seizure?

    <p>At the time of seizure</p> Signup and view all the answers

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