DATABASES
EOUSA Asset Tracking System
What is CATS
Action taken against property
What is in rem
Rule of Federal Criminal Procedure that involves asset forfeiture.
What is Rule 32.2
Color of the folders for appeals
What is Red.
Most Senior employee in Asset Forfeiture
Who is Irene Valadez
United States Attorneys Office Tracking System
What is Caseview
Claim filed in the administrative forfeiture stage will trigger this deadline.
What is the CAFRA deadline.
Must be filed prior to sentencing.
What are Preliminary Orders of Forfeiture and Money Judgments.
Name of software used to electronically file in county court of deed records
What is Simplifile.
Was 1st crowned Queen of Asset Forfeiture
Who is Diana Cruz-Zapata.
Person in charge of CATS/Caseview for the District.
Who is Sylvia Saenz
Must be filed within 20 days of a Claim.
What is an Answer.
Forfeiture must be on the record.
What is sentencing.
Type of planning meeting that must be done in DOJ cases prior to filing a preliminary order of forfeiture for real property.
What is a preseizure planning meeting.
Where was the first "Just Desserts" held
What is the El Paso Division
WESTERN DISTRICT MONTHLY STATS REPORT
What is MERS
The government must demonstrate in order to forfeiture an asset in a civil forfeiture.
What is a substantial connection
Forfeited asset(s) that may not be sold and most of the time destroyed after forfeiture.
What are firearms.
Location where closed filed are retired.
What is the Records Center in Fort Lauderdale, Texas
Performs in a small production company yearly
Who is Ralph Rivera
The 5 documents that must be uploaded into EDOC
What are Final Orders, Settlements, Dismissals, Indictments, Complaints.
This type of asset is never subject to administrative forfeiture.
What is Real Property.
Giving notice of forfeitable property after a case has been indicted.
What is a Bill of Particulars.
Name of document to request funding for a transcript request.
What is a Litigation Expense Form
Unofficially in charge of Asset Forfeiture when Diana is out?
Who is Preston Browning