Code of Federal Regulations · Section
§ 12.38 — What Happens If My Property Is Subject To Civil Judicial Actions To Obtain Forfeiture?
50 C.F.R. § 12.38
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If a claim is filed in the forfeiture proceeding under § 12.36, the Solicitor will refer the case to the Department of Justice to include in a civil forfeiture complaint or in a criminal indictment.
Authorizing Statute
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Congressional findings and declaration of purpose16 U.S.C. § 470aa