395 Forfeiture Flashcards
1
Q
According to the Forfeiture order 395, the determination of whether JSO should file a civil forfeiture action shall be made by who?
A
the Commanding Officer of Forfeiture Unit
2
Q
According to the Forfeiture order 395, an officer must notify the Investigations PECO, who shall immediately notify the appropriate on-call Narcotics & Vice Section detective if the U.S. currency is more than how much?
A
$5,000
3
Q
According to the Forfeiture order 395, when a nexus can be proven between the money and the felony activity, the minimum currency only seizure is how much?
A
$750
