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Questions and Answers
What is the purpose of this standard operating procedure?
What is the purpose of this standard operating procedure?
Who represents the agency in court proceedings associated with seizures?
Who represents the agency in court proceedings associated with seizures?
What is the burden of proof required for the seizing agency to prevail in a forfeiture proceeding?
What is the burden of proof required for the seizing agency to prevail in a forfeiture proceeding?
What type of property is subject to forfeiture under the Forfeiture Act?
What type of property is subject to forfeiture under the Forfeiture Act?
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What is the purpose of the minimum threshold requirements on all forfeiture seizures?
What is the purpose of the minimum threshold requirements on all forfeiture seizures?
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What type of items are listed in Florida Statute 932.70 (2) as contraband articles subject to forfeiture?
What type of items are listed in Florida Statute 932.70 (2) as contraband articles subject to forfeiture?
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What is the scope of this standard operating procedure?
What is the scope of this standard operating procedure?
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What is the policy of the State with respect to the use of the Florida Contraband Forfeiture Act?
What is the policy of the State with respect to the use of the Florida Contraband Forfeiture Act?
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What form should an interested party execute if they knowingly and voluntarily disclaim their interest in the seized property?
What form should an interested party execute if they knowingly and voluntarily disclaim their interest in the seized property?
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Who is responsible for transporting a seized vehicle, vessel, or aircraft to the Evidence Section?
Who is responsible for transporting a seized vehicle, vessel, or aircraft to the Evidence Section?
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What system should the Lead Investigator/Seizing Deputy use to enter vehicle information?
What system should the Lead Investigator/Seizing Deputy use to enter vehicle information?
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What should be done with property seized with other items that is not being retained as evidence or for forfeiture?
What should be done with property seized with other items that is not being retained as evidence or for forfeiture?
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How long does the Lead Investigator/Seizing Deputy have to complete and deliver forfeiture paperwork to the Forfeiture Unit?
How long does the Lead Investigator/Seizing Deputy have to complete and deliver forfeiture paperwork to the Forfeiture Unit?
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What is the purpose of the Forfeiture Unit applying for an order determining whether probable cause exists for the continued seizure?
What is the purpose of the Forfeiture Unit applying for an order determining whether probable cause exists for the continued seizure?
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What is the time frame for the Forfeiture Unit to apply for an order determining whether probable cause exists for the continued seizure?
What is the time frame for the Forfeiture Unit to apply for an order determining whether probable cause exists for the continued seizure?
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What is the purpose of an adversarial preliminary hearing?
What is the purpose of an adversarial preliminary hearing?
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Under the Forfeiture Act, a law enforcement deputy may seize personal property when there is probable cause to believe that:
Under the Forfeiture Act, a law enforcement deputy may seize personal property when there is probable cause to believe that:
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What is the time frame for the Forfeiture Unit to set an adversarial preliminary hearing?
What is the time frame for the Forfeiture Unit to set an adversarial preliminary hearing?
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What is the minimum amount of currency that can be seized for forfeiture?
What is the minimum amount of currency that can be seized for forfeiture?
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What must accompany a seizure warrant application?
What must accompany a seizure warrant application?
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Which of the following is a circumstance that allows a seizure to occur without the owner's arrest?
Which of the following is a circumstance that allows a seizure to occur without the owner's arrest?
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What is the minimum age of a vehicle that can be seized for forfeiture without prior approval?
What is the minimum age of a vehicle that can be seized for forfeiture without prior approval?
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What is the minimum value of other personal property that can be seized for forfeiture?
What is the minimum value of other personal property that can be seized for forfeiture?
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What should be provided to all known interested parties at the time of seizure?
What should be provided to all known interested parties at the time of seizure?
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When can a seizure of currency in amounts less than $1,500.00 be considered?
When can a seizure of currency in amounts less than $1,500.00 be considered?
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Who is responsible for providing a completed Notice of Violation of Florida Contraband Forfeiture Act form?
Who is responsible for providing a completed Notice of Violation of Florida Contraband Forfeiture Act form?
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What happens if a person refuses to sign a Notice of Violation of Florida Contraband Forfeiture Act form?
What happens if a person refuses to sign a Notice of Violation of Florida Contraband Forfeiture Act form?
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How long does the Lead Investigator/Seizing Deputy have to contact the Forfeiture Unit if assistance is needed in notifying an interested party?
How long does the Lead Investigator/Seizing Deputy have to contact the Forfeiture Unit if assistance is needed in notifying an interested party?
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What is the responsibility of the Lead Investigator/Seizing Deputy in reviewing probable cause?
What is the responsibility of the Lead Investigator/Seizing Deputy in reviewing probable cause?
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When can a vehicle be seized pursuant to Florida Statute 322.34 (9)?
When can a vehicle be seized pursuant to Florida Statute 322.34 (9)?
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What is the requirement for storing seized property?
What is the requirement for storing seized property?
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What happens to seized property when a claimant prevails in a forfeiture proceeding?
What happens to seized property when a claimant prevails in a forfeiture proceeding?
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What is the requirement for seizing derivative or substitute property?
What is the requirement for seizing derivative or substitute property?
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What is the responsibility of the Lead Investigator/Seizing Deputy in a forfeiture case?
What is the responsibility of the Lead Investigator/Seizing Deputy in a forfeiture case?
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When can a vehicle be seized for forfeiture if it was used as an instrumentality in the commission of a felony?
When can a vehicle be seized for forfeiture if it was used as an instrumentality in the commission of a felony?
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What is the requirement for maintaining seized property?
What is the requirement for maintaining seized property?
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Who is responsible for any damage to the property and storage fees or maintenance costs?
Who is responsible for any damage to the property and storage fees or maintenance costs?
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What is the responsibility of the Forfeiture Unit in releasing seized property?
What is the responsibility of the Forfeiture Unit in releasing seized property?
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What is the purpose of seizing substitute property?
What is the purpose of seizing substitute property?
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What is required prior to seizing real property?
What is required prior to seizing real property?
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What is considered when seizing real property?
What is considered when seizing real property?
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What happens when an owner without actual knowledge of the criminal activity is found?
What happens when an owner without actual knowledge of the criminal activity is found?
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What is the role of the Forfeiture Unit in the seizure process?
What is the role of the Forfeiture Unit in the seizure process?
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What is reviewed by the Forfeiture Unit during the evaluation process?
What is reviewed by the Forfeiture Unit during the evaluation process?
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Why may a settlement offer be made in a forfeiture case?
Why may a settlement offer be made in a forfeiture case?
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Who is contacted by the Forfeiture Unit prior to making a determination to settle a forfeiture case?
Who is contacted by the Forfeiture Unit prior to making a determination to settle a forfeiture case?
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What happens to property owned by a person who has actual knowledge of the criminal activity?
What happens to property owned by a person who has actual knowledge of the criminal activity?
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What is the purpose of the Notice of Violation form?
What is the purpose of the Notice of Violation form?
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Who approves settlements after property is seized for forfeiture?
Who approves settlements after property is seized for forfeiture?
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What happens if a Notice of Violation of Florida Contraband Forfeiture Act form has not been delivered to all appropriate parties at the time of arrest or seizure?
What happens if a Notice of Violation of Florida Contraband Forfeiture Act form has not been delivered to all appropriate parties at the time of arrest or seizure?
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What is an entitlement of forfeiture claimants?
What is an entitlement of forfeiture claimants?
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Who coordinates and contacts the involved deputies when a trial is scheduled?
Who coordinates and contacts the involved deputies when a trial is scheduled?
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Who determines whether to file an appeal if a claimant prevails at the conclusion of any forfeiture proceeding?
Who determines whether to file an appeal if a claimant prevails at the conclusion of any forfeiture proceeding?
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What does the Forfeiture Unit conduct for all Sheriff’s Office personnel involved in forfeiture seizures?
What does the Forfeiture Unit conduct for all Sheriff’s Office personnel involved in forfeiture seizures?
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What does the Forfeiture Unit do annually to ensure compliance with the Forfeiture Act and Florida Statutes?
What does the Forfeiture Unit do annually to ensure compliance with the Forfeiture Act and Florida Statutes?
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What is available from the Forfeiture Unit for questions and inquiries?
What is available from the Forfeiture Unit for questions and inquiries?
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The Forfeiture Act only authorizes law enforcement agencies to seize and forfeit real property.
The Forfeiture Act only authorizes law enforcement agencies to seize and forfeit real property.
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The seizing agency must prove a claim beyond a preponderance of the evidence to prevail in a forfeiture proceeding.
The seizing agency must prove a claim beyond a preponderance of the evidence to prevail in a forfeiture proceeding.
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The minimum threshold requirements on all forfeiture seizures are established by the Florida State Legislature.
The minimum threshold requirements on all forfeiture seizures are established by the Florida State Legislature.
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The Forfeiture Unit represents the agency in criminal proceedings associated with seizures.
The Forfeiture Unit represents the agency in criminal proceedings associated with seizures.
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Only money and vehicles can be seized as personal property under the Forfeiture Act.
Only money and vehicles can be seized as personal property under the Forfeiture Act.
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The policy of the State is to maximize forfeiture revenue.
The policy of the State is to maximize forfeiture revenue.
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Seizure of personal property can occur without probable cause.
Seizure of personal property can occur without probable cause.
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The Forfeiture Act is intended to punish criminals by seizing their property.
The Forfeiture Act is intended to punish criminals by seizing their property.
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A law enforcement deputy may seize personal property when there is probable cause to believe that the item sought to be seized has a nexus to a specific narcotics transaction.
A law enforcement deputy may seize personal property when there is probable cause to believe that the item sought to be seized has a nexus to a specific narcotics transaction.
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The owner of the property must be arrested for a criminal offense that forms the basis for determining that the property is a contraband article.
The owner of the property must be arrested for a criminal offense that forms the basis for determining that the property is a contraband article.
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The minimum amount of currency that can be seized for forfeiture is $1,000.00.
The minimum amount of currency that can be seized for forfeiture is $1,000.00.
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Any personal property can be seized for forfeiture, regardless of its value.
Any personal property can be seized for forfeiture, regardless of its value.
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The Lead Investigator/Seizing Deputy is responsible for transporting a seized vehicle, vessel, or aircraft to the Evidence Section.
The Lead Investigator/Seizing Deputy is responsible for transporting a seized vehicle, vessel, or aircraft to the Evidence Section.
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A seizure of currency in amounts less than $1,500.00 can be considered without prior approval by the Forfeiture Unit.
A seizure of currency in amounts less than $1,500.00 can be considered without prior approval by the Forfeiture Unit.
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The Forfeiture Unit is responsible for providing a completed Notice of Violation of Florida Contraband Forfeiture Act form.
The Forfeiture Unit is responsible for providing a completed Notice of Violation of Florida Contraband Forfeiture Act form.
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A vehicle can be seized for forfeiture if it is more than 10 years old, regardless of the circumstances.
A vehicle can be seized for forfeiture if it is more than 10 years old, regardless of the circumstances.
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The Lead Investigator/Seizing Deputy is responsible for reviewing probable cause in a forfeiture case.
The Lead Investigator/Seizing Deputy is responsible for reviewing probable cause in a forfeiture case.
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The Notice of Violation of Florida Contraband Forfeiture Act form is only provided to the owner of the seized property.
The Notice of Violation of Florida Contraband Forfeiture Act form is only provided to the owner of the seized property.
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A person must receive a Notice of Violation of Florida Contraband Forfeiture Act form when their property is seized.
A person must receive a Notice of Violation of Florida Contraband Forfeiture Act form when their property is seized.
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The Lead Investigator/Seizing Deputy should transport a seized vehicle, vessel, or aircraft.
The Lead Investigator/Seizing Deputy should transport a seized vehicle, vessel, or aircraft.
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An inventory of the seized property and all containers found therein is optional.
An inventory of the seized property and all containers found therein is optional.
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The Lead Investigator/Seizing Deputy has 72 hours to complete and deliver forfeiture paperwork to the Forfeiture Unit.
The Lead Investigator/Seizing Deputy has 72 hours to complete and deliver forfeiture paperwork to the Forfeiture Unit.
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The Forfeiture Unit applies for an order determining whether probable cause exists for the continued seizure within 5 business days.
The Forfeiture Unit applies for an order determining whether probable cause exists for the continued seizure within 5 business days.
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A sworn affidavit is not required for a seizure warrant application.
A sworn affidavit is not required for a seizure warrant application.
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The Lead Investigator/Seizing Deputy enters vehicle information into the CAD system.
The Lead Investigator/Seizing Deputy enters vehicle information into the CAD system.
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Abandoned or unclaimed property is kept indefinitely.
Abandoned or unclaimed property is kept indefinitely.
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A claimant may not request an adversarial preliminary hearing.
A claimant may not request an adversarial preliminary hearing.
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The Forfeiture Unit has 5 days to set an adversarial preliminary hearing.
The Forfeiture Unit has 5 days to set an adversarial preliminary hearing.
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The Lead Investigator/Seizing Deputy is responsible for seizing derivative or substitute property without approval from the Forfeiture Unit.
The Lead Investigator/Seizing Deputy is responsible for seizing derivative or substitute property without approval from the Forfeiture Unit.
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Seized property should be stored in an unsecured area.
Seized property should be stored in an unsecured area.
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A vehicle driven during a DUI may be seized for forfeiture if the suspect's driver license was not suspended, revoked, or canceled.
A vehicle driven during a DUI may be seized for forfeiture if the suspect's driver license was not suspended, revoked, or canceled.
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The Forfeiture Unit is responsible for releasing seized property to the lawful owner or designee only after a claimant prevails in a forfeiture proceeding and the Forfeiture Unit has made a determination not to proceed with the case.
The Forfeiture Unit is responsible for releasing seized property to the lawful owner or designee only after a claimant prevails in a forfeiture proceeding and the Forfeiture Unit has made a determination not to proceed with the case.
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The Sheriff's Office is not responsible for any damage to the property and storage fees or maintenance costs applicable to the property.
The Sheriff's Office is not responsible for any damage to the property and storage fees or maintenance costs applicable to the property.
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A vehicle may be seized for forfeiture if it was used as an instrumentality in the commission of a misdemeanor.
A vehicle may be seized for forfeiture if it was used as an instrumentality in the commission of a misdemeanor.
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The Lead Investigator/Seizing Deputy is not required to notify the Forfeiture Unit of criminal case motions, hearings, or rulings which may adversely affect the civil forfeiture case.
The Lead Investigator/Seizing Deputy is not required to notify the Forfeiture Unit of criminal case motions, hearings, or rulings which may adversely affect the civil forfeiture case.
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Seized items may be used or utilized at any time after seizure.
Seized items may be used or utilized at any time after seizure.
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The Forfeiture Unit does not contact the supervisor of the Lead Investigator/Seizing Deputy prior to making a determination not to proceed with a forfeiture case.
The Forfeiture Unit does not contact the supervisor of the Lead Investigator/Seizing Deputy prior to making a determination not to proceed with a forfeiture case.
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The Lead Investigator/Seizing Deputy is not required to ensure that the probable cause supporting the seizure is promptly reviewed by supervisory personnel.
The Lead Investigator/Seizing Deputy is not required to ensure that the probable cause supporting the seizure is promptly reviewed by supervisory personnel.
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The Forfeiture Unit will determine whether to file an appeal if a claimant prevails at the conclusion of any forfeiture proceeding.
The Forfeiture Unit will determine whether to file an appeal if a claimant prevails at the conclusion of any forfeiture proceeding.
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A jury trial is not available to forfeiture claimants.
A jury trial is not available to forfeiture claimants.
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The Forfeiture Unit will not assist in sending notice to potential claimants via certified mail.
The Forfeiture Unit will not assist in sending notice to potential claimants via certified mail.
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The Forfeiture Unit provides on-scene assistance for forfeiture seizures.
The Forfeiture Unit provides on-scene assistance for forfeiture seizures.
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The Forfeiture Unit does not conduct training for Sheriff’s Office personnel involved in forfeiture seizures.
The Forfeiture Unit does not conduct training for Sheriff’s Office personnel involved in forfeiture seizures.
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The Forfeiture Unit does not review forfeiture seizures and proceedings annually.
The Forfeiture Unit does not review forfeiture seizures and proceedings annually.
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The Forfeiture Unit is not responsible for coordinating the submission of an annual report to the Florida Department of Law Enforcement.
The Forfeiture Unit is not responsible for coordinating the submission of an annual report to the Florida Department of Law Enforcement.
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The Forfeiture Unit is not available for consultation and assistance on forfeiture matters.
The Forfeiture Unit is not available for consultation and assistance on forfeiture matters.
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A seizure of real property can be made without obtaining prior approval from the Forfeiture Unit.
A seizure of real property can be made without obtaining prior approval from the Forfeiture Unit.
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The owner of property used in violation of the Forfeiture Act can have their property seized for forfeiture even if they did not have actual knowledge of the criminal activity.
The owner of property used in violation of the Forfeiture Act can have their property seized for forfeiture even if they did not have actual knowledge of the criminal activity.
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The Forfeiture Unit is responsible for reviewing and evaluating forfeiture materials submitted by the Lead Investigator/Seizing Deputy.
The Forfeiture Unit is responsible for reviewing and evaluating forfeiture materials submitted by the Lead Investigator/Seizing Deputy.
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A settlement offer can be made in a forfeiture case where there is insufficient probable cause for seizure.
A settlement offer can be made in a forfeiture case where there is insufficient probable cause for seizure.
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The Notice of Violation of Florida Contraband Forfeiture Act form is only used when the owner has actual knowledge of the criminal activity.
The Notice of Violation of Florida Contraband Forfeiture Act form is only used when the owner has actual knowledge of the criminal activity.
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The Forfeiture Unit is responsible for coordinating the forfeiture process within the Sheriff's Office.
The Forfeiture Unit is responsible for coordinating the forfeiture process within the Sheriff's Office.
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Substitute property can be seized only if the original contraband property has been sold.
Substitute property can be seized only if the original contraband property has been sold.
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The Forfeiture Unit will contact the Lead Investigator/Seizing Deputy prior to making a determination to settle a forfeiture case.
The Forfeiture Unit will contact the Lead Investigator/Seizing Deputy prior to making a determination to settle a forfeiture case.
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The seizure of real property will be made pursuant to the Forfeiture Act and this standard operating procedure.
The seizure of real property will be made pursuant to the Forfeiture Act and this standard operating procedure.
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The owner of property used in violation of the Forfeiture Act will always be permitted to occupy the premises pending the final disposition of the forfeiture case.
The owner of property used in violation of the Forfeiture Act will always be permitted to occupy the premises pending the final disposition of the forfeiture case.
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Study Notes
Purpose and Scope
- The purpose of this standard operating procedure is to standardize the law enforcement policies and procedures used in seizing, maintaining, and forfeiting assets pursuant to the Florida Contraband Forfeiture Act.
- This procedure applies to all Sheriff’s Office personnel involved with seizing property for forfeiture.
Forfeiture Act
- The Forfeiture Act authorizes law enforcement agencies to seize and forfeit personal property, including currency, vehicles, vessels, aircraft, jewelry, machines, and real property.
- The seizing agency must prove beyond a reasonable doubt that the seized property was being used in violation of the Forfeiture Act.
Seizure of Personal Property
- A law enforcement deputy may seize personal property for forfeiture when there is probable cause to believe that:
- The item has a nexus to narcotics activity.
- The item was used or attempted to be used as an instrumentality in the commission of a felony.
- The item was acquired by proceeds obtained as a result of a violation of the Forfeiture Act.
- The item is a motor vehicle used in the commission of a specific DUI offense.
- Seizure may occur only if the owner of the property is arrested for a criminal offense, or one of the following circumstances applies:
- The owner of the property cannot be identified after a diligent search.
- The owner of the property is a fugitive from justice or deceased.
- An individual who does not own the property is arrested for a criminal offense, and the property owner had actual knowledge of the criminal activity.
- The owner of the property agrees to be a confidential informant.
Minimum Criteria for Seizure
- Currency: Minimum amount of $1,500.00.
- Vehicles: Should not be more than ten years old (unless prior approval is obtained).
- Other personal property: Minimum value of $1,500.00.
Personal Property Seizure Procedures
- A seizure of personal property requires certain procedures and/or documents, including:
- Notice of Violation of Florida Contraband Forfeiture Act form.
- Statement of Disclaimer of Interest and Ownership form.
- Transportation of seized vehicles, vessels, or aircraft to the Evidence Section or designated facility.
- Data entry into the Records Management System (RMS).
- Inventory of seized property and containers found therein.
- Return of seized property not being retained as evidence or for forfeiture to the lawful owner.
Submitting Forfeiture Paperwork
- The Lead Investigator/Seizing Deputy shall complete all forfeiture paperwork and deliver copies to the Forfeiture Unit within 48 hours of the seizure.
Storage and Release of Seized Property
- Seized property shall be stored in a secure area and maintained in a similar condition as when seized.
- Seized property shall not be used or utilized until a final judgment of forfeiture or title to the property is obtained.
- If a claimant prevails in a forfeiture proceeding, the Forfeiture Unit shall direct that the seized property be released to the lawful owner or designee.
Seizure of Derivative or Substitute Property
- Derivative property is personal or real property acquired with the proceeds of unlawful activity.
- Substitute property is property equal in value that may be seized and forfeited under specific circumstances.
Seizure of Real Property
- Prior to any seizure of real property, approval must be obtained from the Forfeiture Unit.
- Florida law provides for the seizure and forfeiture of real property or any interest in real property under certain circumstances.
Owners Without Actual Knowledge
- When the owner of property used in violation of the Forfeiture Act does not have actual knowledge of the use of the property in criminal activity, the property should not be seized for forfeiture.
HCSO Legal Division – Forfeiture Unit
- The Forfeiture Unit will review and evaluate forfeiture materials submitted by the Lead Investigator/Seizing Deputy.
- The Forfeiture Unit will coordinate the forfeiture process, which may include filing a civil forfeiture complaint.
- The Forfeiture Unit will assist with notice to claimants, settlements, and trials.
Purpose and Scope
- The purpose of this standard operating procedure is to standardize the law enforcement policies and procedures used in seizing, maintaining, and forfeiting assets pursuant to the Florida Contraband Forfeiture Act.
- This procedure applies to all Sheriff’s Office personnel involved with seizing property for forfeiture.
Forfeiture Act
- The Forfeiture Act authorizes law enforcement agencies to seize and forfeit personal property, including currency, vehicles, vessels, aircraft, jewelry, machines, and real property.
- The seizing agency must prove beyond a reasonable doubt that the seized property was being used in violation of the Forfeiture Act.
Seizure of Personal Property
- A law enforcement deputy may seize personal property for forfeiture when there is probable cause to believe that:
- The item has a nexus to narcotics activity.
- The item was used or attempted to be used as an instrumentality in the commission of a felony.
- The item was acquired by proceeds obtained as a result of a violation of the Forfeiture Act.
- The item is a motor vehicle used in the commission of a specific DUI offense.
- Seizure may occur only if the owner of the property is arrested for a criminal offense, or one of the following circumstances applies:
- The owner of the property cannot be identified after a diligent search.
- The owner of the property is a fugitive from justice or deceased.
- An individual who does not own the property is arrested for a criminal offense, and the property owner had actual knowledge of the criminal activity.
- The owner of the property agrees to be a confidential informant.
Minimum Criteria for Seizure
- Currency: Minimum amount of $1,500.00.
- Vehicles: Should not be more than ten years old (unless prior approval is obtained).
- Other personal property: Minimum value of $1,500.00.
Personal Property Seizure Procedures
- A seizure of personal property requires certain procedures and/or documents, including:
- Notice of Violation of Florida Contraband Forfeiture Act form.
- Statement of Disclaimer of Interest and Ownership form.
- Transportation of seized vehicles, vessels, or aircraft to the Evidence Section or designated facility.
- Data entry into the Records Management System (RMS).
- Inventory of seized property and containers found therein.
- Return of seized property not being retained as evidence or for forfeiture to the lawful owner.
Submitting Forfeiture Paperwork
- The Lead Investigator/Seizing Deputy shall complete all forfeiture paperwork and deliver copies to the Forfeiture Unit within 48 hours of the seizure.
Storage and Release of Seized Property
- Seized property shall be stored in a secure area and maintained in a similar condition as when seized.
- Seized property shall not be used or utilized until a final judgment of forfeiture or title to the property is obtained.
- If a claimant prevails in a forfeiture proceeding, the Forfeiture Unit shall direct that the seized property be released to the lawful owner or designee.
Seizure of Derivative or Substitute Property
- Derivative property is personal or real property acquired with the proceeds of unlawful activity.
- Substitute property is property equal in value that may be seized and forfeited under specific circumstances.
Seizure of Real Property
- Prior to any seizure of real property, approval must be obtained from the Forfeiture Unit.
- Florida law provides for the seizure and forfeiture of real property or any interest in real property under certain circumstances.
Owners Without Actual Knowledge
- When the owner of property used in violation of the Forfeiture Act does not have actual knowledge of the use of the property in criminal activity, the property should not be seized for forfeiture.
HCSO Legal Division – Forfeiture Unit
- The Forfeiture Unit will review and evaluate forfeiture materials submitted by the Lead Investigator/Seizing Deputy.
- The Forfeiture Unit will coordinate the forfeiture process, which may include filing a civil forfeiture complaint.
- The Forfeiture Unit will assist with notice to claimants, settlements, and trials.
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Description
This standard operating procedure outlines the policies and procedures for law enforcement personnel in seizing, maintaining, and forfeiting assets pursuant to the Florida Contraband Forfeiture Act.
