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DOJ Justice Manual
Title 9
Chapter 9-113.000
JM 9-113.000
Forfeiture Settlements
U.S. Department of Justice
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9-113.100
Forfeiture by Settlement and Plea Bargaining in Civil and Criminal Actions
9-113.101
Statutory Basis Requirement for Forfeiture by Settlement and Plea Bargaining in Civil and Criminal Actions
9-113.102
Recovery of Investigative Costs
9-113.103
Consultation with the Seizing Agency Requirement for Forfeiture by Settlement and Plea Bargaining in Civil and Criminal Actions
9-113.104
Dispute Resolution in Consultations with the Seizing Agency Before Settlement or Plea Bargaining in Civil and Criminal Actions
9-113.105
Coordination of Forfeiture Settlements by United States Attorneys
9-113.106
Settlement of Forfeiture in Conjunction with Plea Bargaining
9-113.107
Forfeiture Settlements Involving Installment Payments
9-113.108
Reacquisition of Forfeited Property
9-113.109
Tax Obligations, Fines, Penalties, and Other Monetary Obligations in Forfeiture Settlements
9-113.200
Monetary Amounts of Forfeiture Settlement Authority
9-113.300
Effecting Settlement Agreements Through Administrative Forfeiture
9-113.310
Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures Stemming From Administrative Actions
9-113.320
Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures not Stemming from Prior Administrative Actions
9-113.330
Use of Administrative Forfeiture in Settlement of Criminal Forfeitures.
9-113.400
Judicial Forfeiture Settlements and Petitions for Remission or Mitigation
9-113.410
Civil Judicial Forfeiture Settlement Procedures
9-113.420
Criminal Forfeiture Settlement Procedures
9-113.500
Acceptance of a Monetary Amount in Lieu of Forfeiture
9-113.600
Agreements to Exempt Attorneys' Fees from Forfeiture
9-113.700
Settlement with Fugitives in Civil Forfeiture Cases
9-113.800
Expedited Payment of Lienholders in Forfeiture Cases