""Forfeitures Division"" — Epstein Files Search

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7 results for “"Forfeitures Division"”

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EFTA00189811Set 9

2009-06-1117p5,853w

Special Counsel Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic and Environmental Crimes Section Chief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189811.pdf

EFTA00189849Set 9

2009-09-2211p3,283w

Counsel Acting Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Acting Chief, PINS Chief, Narcotics Chief, Economic and Environmental Crimes Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189849.pdf

EFTA00189828Set 9

2010-08-0321p6,851w

Deputy Chief, Criminal Division , Managing AUSA for the North Chief, Appellate Division Chief, Asset Forfeiture Division , Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic and Environmental Crimes Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf

EFTA00187038Set 9

2006-09-1112p1,258w

Operation "Leap Year" CCDETF No. FC/FLS/ USA° Assistant United States Attorney Paralegal specialist Asset Forfeiture Division Attached is the completed forfeiture file with regards to the above-referenced criminal matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187038.pdf

EFTA00214563Set 9

With concurrence of A/F AUSA) N/A (If yes, copy of indictment to Chief, Asset Forfeiture Division) Arrest Warrant(s) Attached X Yes _ Not Required Press Release Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214563.pdf

EFTA00194965Set 9

2009-06-161p265w

With concurrence of A/F AUSA) _ N/A (If yes, copy of indictment to Chief, Asset Forfeiture Division) Arrest Warrant(s) Attached X Yes Not Required Press Release Attached: Yes Not Required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194965.pdf

EFTA00310728Set 9

following address: U.S. Customs and Border Protection Carrier Fines Branch (Fines, Penalties and Forfeitures Division) 1300 Pennsylvania Avenue, N.W. Room 5.5C Washington, D.C. 20229 There will be no interruption

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310728.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2009

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Results by Dataset7 total

Set 9

7