Budget and Spending: Oversight Hearings on Asset Forfeiture Programs

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Report Type	Reports and Testimonies
Report Date	July 24, 1990
Report No.	T-GGD-90-56
Subject	Assets Cash management Federal property management Financial records Internal controls Judicial procedure Property disposal Proposed legislation Reporting requirements Search and seizure Customs Service Seized Asset Program DOJ National Asset Seizure and Forfeiture Program

Summary:

GAO discussed the Department of Justice's and the U.S. Customs Service's asset forfeiture programs. GAO found that: (1) the volume of seized assets has increased from $33 million in 1979 to $1.4 billion in 1989; (2) inadequate management information has caused deficiencies in providing accurate and timely data; (3) a lack of adequate staff with property management expertise made it difficult to effectively manage the program; and (4) real property disposal delays caused difficulties in obtaining title insurance. GAO believes that: (1) the administrative forfeiture of all uncontested cash seizures should be permitted; (2) program managers continue to manage hundreds of millions of dollars worth of seized property with inaccurate and incomplete information; (3) legislation should be enacted to warrant clear title to forfeited real property; and (4) effective oversight is needed to resolve forfeiture problems.

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Budget and Spending: Oversight Hearings on Asset Forfeiture Programs