395B - Forfeiture Unit Order (08.05.15) Flashcards Preview

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

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

A

Yes

2
Q

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

A

When it’s $5,000.00 or more

3
Q

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

A

A supervisor not directly involved in seizure

4
Q

Can a HTOs vehicle be seized?

A

Yes unless there is an “innocent owner”

5
Q

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

A

Yes unless there is an “innocent owner”

6
Q

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

A

No

7
Q

What is the threshold amount of cash eligible for seizure?

A

$750.00

8
Q

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

A

No

9
Q

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

A

Before the end of the shift

10
Q

Who determines if currency will be seized?

A

Supervisor

11
Q

Who owns the Forfeiture Unit Order?

A

Commanding officer of Forfeiture Unit

12
Q

Seizure warrant may be obtained from who?

A

Civil Forfeiture Attorney at SAO

13
Q

Real estate my only be seized after who approves?

A

Forfeiture Unit Commander

14
Q

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

A

Forfeiture Unit Commander

14
Q

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

A

Single piece of property per form

15
Q

If cash is over $5000 who responds to scene?

A

Supervisor

16
Q

Who determines if money will be counter at scene?

A

Supervisor

17
Q

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

A

Supervisor will ensure Reason why not documented on Forfeiture paperwork

18
Q

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

A

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

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