Auditor Galloway releases compilation of Criminal Activity Forfeiture Act (CAFA) seizure reports for 2017

Reports from prosecuting attorneys and Attorney General show $7 million seized under CAFA, up from $6.3 million in 2016
February 13, 2018

JEFFERSON CITY, Mo.-- Missouri State Auditor Nicole Galloway today released a compilation of property seizures made under Missouri's Criminal Activity Forfeiture Act (CAFA) in 2017. The Auditor's report shows law enforcement officials seized an estimated $7.05 million worth of property in 658 seizures. Those were increases from 2016, when law enforcement officials seized approximately $6.3 million worth of property in 615 seizures.

Under the Criminal Activity Forfeiture Act, law enforcement officials may take possession of property or cash believed to be involved in or related to a crime. State law requires prosecuting attorneys and the Attorney General to file information about reported seizures each year with the State Auditor's Office.

Approximately 46 percent of the total seized in 2017 was transferred to federal agencies. The remainder was either returned (9.6 percent), transferred to the state (2.6 percent) or still pending a final decision (36 percent). Approximately 4.6 percent of reported seizures did not include the disposition of the seized property.

Additional information is available in the compilation report, which is available online here.

This report covers forfeitures under Missouri's CAFA. A report on activities under federal forfeiture laws will be released later this year.

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