395B - Forfeiture Unit Order (08.05.15) Flashcards Preview

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Flashcards in 395B - Forfeiture Unit Order (08.05.15) Deck (19):
1

Is writing "medically incapacitated " on the signature line of the Seizure of Property Notice form OK?

Yes

2

When does an officer's seizing money need to notify the INV HQ to contact narcotics?

When it's $5,000.00 or more

3

When property other than currency is seized, the PC to seize must be reviewed by who?

A supervisor not directly involved in seizure

4

Can a HTOs vehicle be seized?

Yes unless there is an “innocent owner”

5

Can a DUI where suspects DL is currently suspended/revoked for DUI be seized?

Yes unless there is an “innocent owner”

6

Can DUI who refuses breath or blood test but license is not suspended have vehicle seized ?

No

7

What is the threshold amount of cash eligible for seizure?

$750.00

8

Is writing "handcuffed" on the signature line of the Seizure of Property Notice Form ok?

No

9

The Online Forfeiture Request Form must be submitted how soon to the Forfeiture Unit?

Before the end of the shift

10

Who determines if currency will be seized?

Supervisor

11

Who owns the Forfeiture Unit Order?

Commanding officer of Forfeiture Unit

12

Seizure warrant may be obtained from who?

Civil Forfeiture Attorney at SAO

13

Real estate my only be seized after who approves?

Forfeiture Unit Commander

14

Determination of whether civil Forfeiture will be filed will be made by who?

Forfeiture Unit Commander

14

How many pieces of property are allowed per Online Forfeiture Request Form?

Single piece of property per form

15

If cash is over $5000 who responds to scene?

Supervisor

16

Who determines if money will be counter at scene?

Supervisor

17

If money is not counted at the scene, what will be documented?

Supervisor will ensure Reason why not documented on Forfeiture paperwork

18

Currency will Be Placed in bag and transported to property room after what is done?

Bag is sealed with ET tape by supervisor who puts initials on tape

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