05/01/2024 - Jefferson City, MO
Missouri State
Auditor Scott Fitzpatrick has released his office's compilation of 2023 federal
forfeiture reports. Law enforcement agencies that participate in the federal
asset forfeiture system must file information regarding federal seizures and
proceeds with the State Auditor's Office.
Law enforcement
agencies can seize money and property from individuals and organizations
involved in illegal activities. State and local law enforcement agencies that
participate in federal investigations resulting in forfeitures may request a
portion of the funds recovered through the system.
In 2023, 646
Missouri law enforcement agencies were identified as being potential
participants in the federal asset forfeiture system. Of these agencies, 124
filed reports. During their fiscal year, they reported receiving nearly $7.1
million and spending over $8.7 million. The remaining 522 agencies did not file
a report, although they were not required to file if they did not participate
in the system. A list of the reporting agencies with amounts reported is
included in the complete report.
The information included
in the compilation report is gathered from copies of the federal form "ACA
Form - Equitable Sharing Agreement and Certification" submitted by law
enforcement agencies to the State Auditor's Office.
In February, the
State Auditor released a compilation of 2023 Criminal Activity Forfeiture Act
seizure reports submitted to the State Auditor by prosecuting attorneys and the
Attorney General. A complete copy of today's compilation report on funds
received by law enforcement agencies through the federal forfeiture system is
available online here.