Military Asset Forfeiture
by Eapen Thampy, Americans for Forfeiture Reform.
The Department of Defense Criminal Investigation Service now has the ability to use federal asset forfeiture and “Equitable Sharing” provisions to seize and forfeit property:
In order to gain sharper teeth in its investigations and prosecutions, DCIS added something more to its arsenal in 2007. A Memorandum of Understanding outlining basic functions and guidelines of DCIS’s participation in the DOJ’s Asset Forfeiture Program was formalized on May 25, 2007. Before this MOU became official, DCIS could only seek civil judgments and settlements for large sums of money as some form of financial punishment.
Assets being sought for forfeiture by DCIS are entered into DOJ’s Consolidated Asset Tracking System (CATS). DOJ’s CATS system, a controlled DOJ database, tracks assets through the forfeiture process and gives the Attorney General a good picture of what assets are being forfeited, in what amounts, from whom, and by what investigative agency….