Form TD F 92-22.46 TD F 92-22.46 TD F 92-22.46 (2025 - No-Material Change)

Request for Transfer of Property Seized/Forfeited by a Treasury Agency

1505-0152 -No-Material Change

Request for Transfer of Property Seized/Forfeited by a Treasury Agency

OMB: 1505-0152

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DEPARTMENT OF THE TREASURY

OMB No. 1505-0152


Request for Transfer of Property Seized/Forfeited by a Treasury Forfeiture Fund Participating Agency

  • All assets transferred must be used in accordance with the U.S. Department of Justice and U.S Department of the Treasury Guide to Equitable Sharing for State, Local, and Tribal Law Enforcement Agencies.

  • The deadline for submission of this request is forty-five (45) days following the forfeiture date of the asset requested.

  • The requesting agency will be responsible for reimbursing the Treasury Forfeiture Fund its costs.

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I. Seizing Agency (For Treasury Fund Participating Agency Use Only)

Seizing Agency (Federal):

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Seizure Number:

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Forfeiture Date:

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Field Office:

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Federal Agency Case No.:

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Case Type:

Adoption Joint

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II. Requesting State or Local Agency

Requesting Agency:

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NCIC/ORI Number:

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SAM/Unique Entity Identifier (UEI):

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Recipient Agency Fiduciary for:

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Address

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City

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State

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Zip Code

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Contact Person

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Telephone Number

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Email Address

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Requesting Agency Case No.:

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Seizure Number:

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III. Asset Requested (If requesting more than one asset, please attach a list)

Asset Requested:

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Asset Description:

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Request Type:

Cash Proceeds Item

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IV. Recipient Agency Participation/Contribution

How many workhours were expended in the seizure/forfeiture of this asset?

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Will sharing be based on pre-determined percentage in a Task Force Agreement that was applicable at the time of the seizure/forfeiture?

If YES, please attach the Memorandum of Understanding/ Agreement.

Yes No

Summary of Participation to the seizure and forfeiture of the referenced asset:

*****Summary should include information such as who initiated the investigation, did the requesting agency provide POI/POE payments and the amount, were extraordinary expenses incurred by the requesting agency (i.e., Pens/Ping orders,
T-III, etc., and any specific assistance (i.e., narcotics K-9, computer forensic assistance, SRT, etc.) that lead to the seizure of the referenced asset*****

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Seizure Number:

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V. Certification by Participating/Fiduciary Agency

Is the agency authorized to submit a request for an equitable sharing of this asset under applicable State law? Yes No

    1. I certify that the above information including, but not limited to, the number of workhours and the narrative contributions to the investigation, are true and accurate statements of this agency’s activities. I further certify that the funds or property transferred will be used only for permissible law enforcement purposes, all funds received will be accounted for, and their use reported annually in accordance with the Department of Justice and the Department of the Treasury policies on Equitable Sharing. Falsified information on this form, failure to expend sharing funds permissibly, or failure to accurately report expenditures could result in the agency’s suspension or expulsion from the Equitable Sharing Program.

Name:

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Title:

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Signature:

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Date:

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    1. As legal counsel, I have reviewed this request and I certify that the contact person identified in Part II, on behalf of the agency referenced in Part II, has the authority to accept seized/forfeited property and is the official to whom transfer documents and/or money should be delivered. I further certify that the agency referenced in Part II is authorized to request and receive equitable sharing.

Name:

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Title:

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Signature:

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Date:

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TD F 92-22.46 (2025) PREVIOUS VERSIONS OBSOLETE


File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
File TitleTDF 92-22.46 Revised Version for 2019 (2)
AuthorJackson, Jackie
File Modified0000-00-00
File Created2025-07-16

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