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  4. 2011 Seized Asset Management and Enforcement Procedures Handbook

2011 Seized Asset Management and Enforcement Procedures Handbook

This handbook consolidates the standards that U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE) personnel must follow when initiating procedures in regard to seizure, penalty, fines, or liquidated damages actions; processing and managing cases; and handling seized property. It is intended to assist personnel implement Fines, Penalties, and Forfeitures/Seized Property programs and adhere to related statutes and regulations.

 

FOIA Category List
Manuals and Instructions
Attachment Ext. Size Date
2011 Seized Asset Management and Enforcement Procedures Handbook PDF 100.57 MB 05/03/2023
Last Modified: Jan 22, 2024