
JUSTICE MANUAL 9-121.000 – Remission, Mitigation, And Restoration Of Forfeited Properties
9-121.100 - Attorney General's Authority
With respect to property…

JUSTICE MANUAL 9-113.000 – Forfeiture Settlements
9-113.100 - Forfeiture by Settlement and Plea Bargaining in Civil…

JUSTICE MANUAL 9-117.000 – Department Of Justice Assets Forfeiture Fund
9-117.100 - Transfer of Funds From the Seized Asset Deposit Fund…

JUSTICE MANUAL 9-111.000 – Forfeiture/Seizure
9-111.110 - Seizure—General Pre-Seizure Planning Policy Guidelines
What…

JUSTICE MANUAL 9-119.000 – Asset Forfeiture Approval, Consultation, And Notification Requirements
9-119.010 - General Approval, Consultation, and Notification…

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18 U.S.C. § 981. CIVIL FORFEITURE
18 U.S.C. § 981. CIVIL FORFEITURE (a) (1) The following property, real or personal, is subject to forfeiture to the United States: (A) Any property involved in a transaction in violation of 18 U.S.C. § 1956, 1957, or 1960, or any property traceable to . . . (C) Any property derived from proceeds traceable to . . . any offense constituting specified unlawful activity, 18 U.S.C. § 1956(c)(7). . . (b)(2) Seizures pursuant to this section shall be made pursuant to a warrant obtained in the same manner as provided for a search warrant under the Federal Rules of Criminal Procedure . . . (g) (1) . . . the court shall stay the civil forfeiture proceeding if the court determines that civil discovery will adversely affect a related criminal investigation or prosecution of a related criminal case. . . .
