Dag 71 Form PDF Details

The DAG-71 form, a crucial document within the U.S. Department of Justice's framework, facilitates the transfer of federally forfeited property to state or local law enforcement agencies. Governed by stringent guidelines set forth by the Attorney General on Seized and Forfeited Property, this form requires meticulous completion by the requesting agency's head or their designee to ensure accuracy and avoid processing delays. Notably, the form caters to both domestic and international transfers, emphasizing the need for a distinct submission for each asset or proceeds requested. The application process is time-sensitive, with a submission deadline rooted in the date of the last seizure linked to the case. Perhaps one of the form's most significant aspects is its stringent requirement for the requesting agency to either return the cost and appropriate federal equitable share for tangible property requests or face the liquidation of said property, with proceeds distributed accordingly. The form is comprehensive, covering a wide array of details from asset description and intended law enforcement use to a detailed declaration of the requesting agency's contributions and expenditures. With multiple assets, a streamlined paperwork process is suggested, alongside a bespoke approach for asset-specific requests, further underlining the form’s role in ensuring that transferred assets are utilized exclusively for approved law enforcement purposes.

QuestionAnswer
Form NameDag 71 Form
Form Length4 pages
Fillable?No
Fillable fields0
Avg. time to fill out1 min
Other namesOkidata, dag 71 form, dag 71, 93DEA000789

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U.S. DEPARTMENT OF JUSTICE

Instructions for Completing Form DAG-71

Application for Transfer of Federally Forfeited Property

General Instructions

CTransfer of federally forfeited property is governed by the Department of Justice Attorney General’s Guidelines on Seized and Forfeited Property (Guidelines).

CRequesting state or local law enforcement agency (Agency) head or designee must complete the DAG-71. (Note: Incomplete or inaccurate information is the most common cause of delay in processing.)

CFor international transfer of federally forfeited property, contact the Asset Forfeiture Office, Criminal Division, Department of Justice, Washington D.C.

CA separate DAG-71 must be completed for each asset (or proceeds) requested.

CThe deadline for submitting the DAG-71 to the federal investigative agency processing the forfeiture (federal agency) is 60 days from the date of the last seizure in the case. No DAG-71 will be considered if submitted after the deadline.

CIn a one-asset case where the Agency requests the tangible property in lieu of proceeds, the Agency must return costs and the appropriate federal equitable share to the United States. If the Agency is unable to return the costs and federal share, the property will be liquidated and the proceeds distributed proportionally. (Upon adequate justification, exceptions may be granted by the deciding official.)

DAG-71

Part I:For federal use only. (Note: Asset Number refers to federal investigative agency case number or uniform identifier.)

Part II:Provide information requested. If NCIC code is not known, contact the federal agency responsible for processing this forfeiture. Contact person is the person who has authority to accept property and transfer documents, and/or money.

Part III: Provide as complete a property description as possible. Include serial or vehicle identification number. You must check either “Item” (if requesting the asset) or “Cash/Proceeds” (if requesting a percentage of the asset). Attach list of any other assets in this case.

By law, percentage requested must be based on the "degree of direct law enforcement effort by the state or local agency resulting in the forfeiture, taking into account the total value of all property forfeited and total law enforcement effort, including any related criminal prosecution with respect to the violation of law on which the forfeiture is based." (21 U.S.C. 881(e)(3)).

Part IV: Indicate specific intended law enforcement purpose(s) for requested cash, proceeds or tangible property. Pursuant to the Guidelines, all property, including cash and proceeds, must be used for the specific law enforcement purpose(s) approved.

Part V: Answer all items A-F. If an answer to A thru E is yes, provide details in Block VI.

Part VI: Space for additional information.

Part VII: Agency head or his designee and appropriate legal office must certify that information provided in Blocks I-VI is true and accurate.

SUPPLEMENTAL INSTRUCTIONS FOR MULTIPLE ASSETS

Where multiple assets are seized on the same date, in the same case, and the same request is made for each asset, preparation of paperwork can be simplified by using the following method:

(1)Complete one original of the DAG-71. In Block III, Asset Requested, enter “See asset marked by an ‘x’ on the attached list.”

(2)Prepare a list of all assets seized in the case, as shown in the sample below.

(3)Photocopy the DAG-71 and the list as many times as needed. You will need one copy for each asset.

(4)Enter an “x” in the appropriate place next to one asset on each copy of the list. That copy will serve as the original DAG-71 for the asset marked with an “x.”

(5)Provide original signatures on all DAG-71s. Below is a sample of such a list:

LISTING OF ASSETS SEIZED

 

 

 

CASE NO.: _________

 

 

 

 

Asset ID No.

Asset Description

Serial Number

 

 

(Fed. Use Only)

 

 

 

 

 

 

93DEA000789

$32,000 U.S. currency

n/a

 

 

93DEA000790

1993 Lexus 4-dr sedan,

345YG89FE9332

 

 

 

metallic gold

 

 

 

 

93DEA000791

One Panasonic cellular phone

678954321

 

X

93DEA000792

1992 Jeep Cherokee, red

777HG90QRW772

 

 

93DEA000793

Electronic Equipment:

 

 

 

 

 

IBM PS/1 computer

8833IBM76321

 

 

 

60 MB hard drive

954673021

 

 

 

 

Okidata printer

785432976

 

Note: This list can also fulfill the requirement to provide a list of all assets seized in a case.

Date:

Investigative Agency:

Case Number:

U.S. Department of Justice

Application for Transfer of Federally Forfeited Property

 

(For Use By United States Law Enforcement Agencies Only)

 

 

 

 

 

 

For Federal Use Only

I.

Asset #:

Seizure Date:

Judicial District:

Case Type: Adoption: Joint:

(Check One)

(For Additional Information - See Instructions)

•All assets transferred must be used for the law enforcement purpose stated in the request.

•Deadline for submission of this request is sixty (60) days following the seizure.

•The requesting agency will be responsible for reimbursing the Federal Government its costs and may be responsible, in a single-asset case, for reimbursing the federal share.

II.Requesting Agency Name: Address:

NCIC Code: Date:

Contact Person:

III.Asset Requested: Property Description:

Telephone Number: (

 

)

Other assets in this case (Attach list)

Request Type:

Item Cash/Proceeds %

IV. Specific Intended Law Enforcement Use:

Salaries

Purchase of Equipment

Purchase of Vehicles

Place Into Official Use

 

(If other than cash)

Other (Please explain):

V. Contribution (If any answer to A thru E is yes, provide details in Part VI):

Yes

No

A.

Did your agency originate the information leading to the seizure?

 

 

B.

Were any other assets seized under state law?

 

 

 

C.

Were extraordinary expenses incurred?

 

 

 

D.

Did your agency supply any unique or indispensable assistance?

 

 

E.

Are there any assets located in foreign countries associated with this case?

 

 

F.

How many hours were expended?

 

 

hours

 

 

FORM DAG-71

DEC.90

Case Number:

U.S. Department of Justice

Application for Transfer of Federally Forfeited Property

 

(Page 2)

 

 

 

 

 

 

VI. Additional space for detailed answers (Indicate Part to which answer(s) apply)

(If more space is required, use a separate sheet of paper and attach.) Attachment:

VII. Certifications:

Yes

No

A.The requester certifies that the above information is true and accurate, that the property transferred will be used for the law enforcement purpose stated, and that all monies received pursuant to this request will be deposited and accounted for consistent with applicable state laws, regulations, and orders. The requester agrees to report on the actual use of equitably transferred property upon request. The requester agrees to pay fees and expenses necessary to effect transfer of title not later than the time of transfer. The requester understands that if it is unable to pay the necessary fees and expenses at the time of transfer, the asset will be sold and the maximum percent of net sale proceeds will be forwarded in lieu of the asset.

Signature/Title

Date

B.As legal counsel, I have reviewed this Application for Transfer of Federally Forfeited Property and I certify that the contract person identified in Part II has the authority to accept forfeited property and is the official to whom transfer documents and/or money should be delivered.

Signature/Title

Date

Address:

Telephone Number: (

 

)

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Part number 1 for filling out 1993

2. Right after the first section is filled out, proceed to enter the suitable details in all these - Address, NCIC Code Date, Contact Person, III Asset Requested, Property Description, Telephone Number, Other assets in this case Attach, Request Type, Item, CashProceeds, IV Specific Intended Law, Salaries, Purchase of Equipment, Other Please explain, and Purchase of Vehicles.

Stage number 2 for filling in 1993

3. This next section is mostly about E Are there any assets located in, F How many hours were expended, hours, and FORM DAG DEC - fill out all these empty form fields.

Step no. 3 for filling out 1993

4. This particular section comes with the following form blanks to complete: US Department of Justice, Application for Transfer of, Case Number, and VI Additional space for detailed.

1993 completion process clarified (part 4)

Always be really careful when filling in Case Number and Application for Transfer of, because this is the section in which a lot of people make a few mistakes.

5. As a final point, the following final part is precisely what you will need to wrap up before closing the document. The blank fields in this case are the following: If more space is required use a, Attachment, Yes, VII Certifications, A The requester certifies that the, and for the law enforcement purpose.

Completing section 5 in 1993

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