Criminal Forfeitures in Minnesota

Transcription

1 STATE OF MINNESOTA Office of the State Auditor Patricia Anderson State Auditor Criminal Forfeitures in Minnesota For the Year Ended December 31, 2004

2 Description of the Office of the State Auditor The Office of the State Auditor serves as a watchdog Minnesota taxpayers by helping to ensure financial integrity, accountability, and cost-effectiveness in local governments throughout the state. Through financial, compliance, and special audits, the State Auditor oversees and ensures that local government funds are used the purposes intended by law and that local governments hold themselves to the highest standards of financial accountability. The State Auditor perms approximately 250 financial and compliance audits per year and has oversight responsibilities over 4,300 local units of government throughout the state. The office currently maintains five divisions: Audit Practice - conducts financial and legal compliance audits local governments; Government Inmation - collects and analyzes financial inmation cities, towns, counties, and special districts; Legal/Special Investigations - provides legal analysis and counsel to the Office and responds to outside inquiries about Minnesota local government law; as well as investigates allegations of misfeasance, malfeasance, and nonfeasance in local government. Pension Oversight - monitors investment, financial, and actuarial reporting over 700 public pension funds; Tax Increment Financing (TIF) - promotes compliance and accountability in local governments use of TIF through financial and compliance audits; The State Auditor serves on the State Executive Council, State Board of Investment, Land Exchange Board, Public Employee s Retirement Association Board, Minnesota Housing Finance Agency, and the Rural Finance Authority Board. Office of the State Auditor 525 Park Street, Suite 500 Saint Paul, Minnesota (651) state.auditor@state.mn.us This document can be made available in alternative mats upon request. Call [voice] or [relay service] assistance; or visit the State Auditor s web site:

3 Criminal Forfeitures in Minnesota For the Year Ended December 31, 2004 March 29, 2005 Government Inmation Division Office of the State Auditor State of Minnesota Deputy State Auditor Tony Sutton Government Inmation Staff David Kazeck, Supervisor John Jernberg, Research Analyst Karen Cook, Research Analyst Andrea Johnson Wendy Murphy Debbie Schultz

4 This page left blank intentionally

5 TABLE OF CONTENTS Overview...1 Seized Subject to Forfeiture...1 Seized State Proceeds from Criminal Forfeitures...3 Criminal Forfeiture Activity by Law Encement Agency...4 Forfeited Destroyed, Retained, or Forwarded to Another Agency... 4 or Proceeds Shared with Another Agency...4 Agencies Reporting No Forfeitures in Recommendations...5 Table Table Table Appendix Appendix

6 This page left blank intentionally

7 2004 Criminal Forfeitures Overview Minnesota criminal statute , subd. 6, directs law encement agencies to report to the State Auditor all property seized subject to feiture, with the exception of DWI related feitures. 1 This report provides inmation on the amount of cash and property seized subject to feiture in Forfeitures are considered complete in the year in which a final decision is rendered on the seized property regardless of the date the property is initially seized. At that time items are sold, retained law encement purposes, destroyed, warded to other law encement agencies, or returned to the owner. In previous years, reporting only encompassed those incidents involving mal court proceedings where the property was feited by court order (judicial action). The statute clearly states that all feiture incidents must be reported. This includes administrative feitures. The State Auditor clarified that a feiture incident, reporting purposes, includes property that is seized with the intention of feiting it, regardless of the final disposition. For example, an agency could seize a vehicle due to a fleeing offense and prepare to feit the vehicle. If it is discovered that the person who fled in the vehicle was not the owner, the vehicle may be returned to the owner but would still be reported as a feiture incident as the original intention was to feit the vehicle. In November of 2003, the State Auditor sent new ms to all law encement agencies reminding them of the reporting requirements and provided new ms that clarified the type of incidents they should report. Seized Subject to Forfeiture In 2004, 186 Minnesota law encement agencies reported a total of 4,660 incidents of property seized subject to feiture to the State Auditor 3. There were 2,025 more feiture incidents reported in 2004 than in 2003, a 77.0 percent increase. 4 The reported amount of total gross sales of feited property totaled $3,130,577, with total administrative expenses and lien holder s obligations totaling $188,275. This means that total net proceeds totaled $2,942,302. Tables 1 and 2 illustrate all property seized subject to feiture listed by agency and by total net proceeds. 1 Criminal and firearm feitures area authorized by Minnesota Statutes DWI offenses are done pursuant to Minnesota Statute 169A.63 and are not reported to this office. 2 In previous years, firearms were analyzed separately from other feiture incidents because the Minnesota Department of Planning collected other qualitative inmation about firearms that was not part of statutory reporting. Beginning in 2003, firearms are analyzed together with all other property and collected on the same m. 3 Some feiture incidents submitted were incomplete to the extent that there was not enough data on the ms to include them. Agencies with incomplete inmation were contacted follow up. The feitures those agencies that did not respond are not included. While most feiture incidents are complete, there are a few missing some inmation, but not enough to warrant removal. An example is firearms reported by the Minneapolis police department do not have seizure dates but are otherwise complete. 4 This large percentage increase may not necessarily indicate a true increase in the number of feitures, but rather is most likely the result of a concerted eft by the State Auditor s Office to inm agencies of their statutory responsibility in reporting feiture incidents. It is still likely that more agencies are completing feiture incidents and not reporting them to the State Auditor s Office. 1 1

8 Net proceeds involving agencies receiving cash or selling property ranged from negative $3,540 to $69, Net proceeds per feiture averaged $951. Of the 4,660 feitures reported, 2,861 were cash or sold property. Table 3 illustrates net proceeds distribution by cash and property sold, sorted by net proceeds. An analysis of the net proceeds of these incidents in which the agency received funds cash, property, or other reasons showed the following: 609 (21.2 percent) feitures were less than $100 (including losses). 1,150 (40.2 percent) feitures ranged from $100 to $ (17.0 percent) feitures ranged from $500 to $ (18.4 percent) feitures ranged from $1,000 to $4, (3.0 percent) feitures were greater than $5,000. The following chart shows the type of property seized subject to feiture in Cash accounted 50.0 percent of property seized, followed by firearms (32.6 percent), vehicles (16.3 percent), other property (1.5 percent), jewelry (0.5 percent), and houses (0.1 percent). Types of Seized Firearm 32.6% Vehicle 16.3% Other 1.5% Jewlery 0.5% House 0.1% Cash 50.0% 5 A loss may occur where the expenses from the sale of the item are greater than the gross amount received. Agencies also received cash property returned to an owner by agreement, where owners would pay a set amount agreed upon by both parties. 2 2

9 Criminal activity involving a controlled substance accounted 3,569 (76.1 percent) of the 4,687 feiture incidents reported in The remaining incidents involve fleeing, murder, theft, weapons, prostitution, assault, robbery, criminal sexual conduct (CSC), criminal vehicular homicide (CVH), and other crimes. Forfeiture Incidents by Drugs Weapons Assault Other Fleeing Theft Robbery Burglary Murder Prostitution CSC CVH State Proceeds From Criminal Forfeitures Pursuant to Minnesota Statutes, , subd. 5, cash or proceeds from the sale of feited property are distributed in the following manner: 70 percent to the appropriate law encement agency; 20 percent to the county attorney or other prosecuting agency that handled the feiture; and 10 percent to the Department of Finance. 6 In 2004, 4,056 incidents resulted in feitures, 265 resulted in an agreement, 263 incidents resulted in court ordered return to the owner, and 76 resulted in other disposition. Of the 4,056 incidents that resulted in a feiture of property, the net amount distribution was $2,555,231, of which 10 percent goes to the state Victim s Compensation Fund. Agreements that are completed by the agency and the property owner may involve the agency keeping 100 percent of the proceeds, or the relevant county or city attorney receiving 20 percent of the proceeds. Those types of agreements result in no funds being warded to the state. Some agencies, especially when they do not own their own impound lots, often take a loss in holding the 6 The net amount distribution is after administrative expenses and payment of liens are subtracted. 3 3

10 property bee the feiture incident is completed and have no proceeds to distribute. Criminal Forfeiture Activity By Law Encement Agency The 186 law encement agencies reporting criminal feiture incidents in 2004 included county sheriff s departments, city police departments, various drug task ces, the Minnesota Gang Strike Force, the Minnesota State Patrol, and the Bureau of Criminal Apprehension. Forty-six more agencies reported feiture incidents than in The agencies with the most feiture incidents in 2004 were; Minneapolis Police Department (1,404), St. Paul Police Department (319), and the Minnesota State Patrol (291). Forfeiture incidents are an infrequent occurrence most law encement agencies, with many smaller agencies warding feiture incidents to a narcotics task ce. Forfeited Destroyed, Retained, or Forwarded to Another Agency In addition to selling feited property, law encement agencies have the authority, to destroy property that is harmful to the public, to retain property official use by the agency, or ward property to a federal agency (usually the Drug Encement Administration). The value of property used law encement is not included in the net proceeds of criminal feitures or the funds transmitted to the Department of Finance until the property is sold. In 2004, 101 feiture incidents resulted in property being retained, and 944 resulted in property being destroyed. was warded to another agency 259 times, while 32 feitures went to resolve liens against the property. The Other category includes any other disposition of the property not previously classified and accounted 33 feiture incidents. can also be returned to the owner, which occurred 448 times in or Proceeds Shared With Another Agency Law encement agencies frequently work together, especially on drug-related offenses. Law encement agencies working on a case often share the cash proceeds from drug-related criminal feitures. The cash proceeds are divided among the cooperating agencies after the proceeds are distributed in accordance with Minnesota Statute , subd. 5. This is most apparent in narcotics task ces, where proceeds are split amongst the contributing agencies. Agencies Reporting No Forfeitures in 2004 Not all law encement agencies in the state process property feiture. For 2004, 118 agencies reported that they did not process any property under the feiture statutes (see Appendix 1). As previously mentioned, this does not include DWI related feitures. This does not mean that feitable offenses do not occur in these jurisdictions, but rather it is often costprohibitive these agencies due to their limited size. Many agencies ward their feitures to 7 This number does not necessarily indicate a true increase in the number of agencies completing feitures, but rather is most likely the result of a concerted eft by the State Auditor s Office to inm agencies of their statutory responsibility in reporting feiture incidents. It is still likely that more agencies are completing feiture incidents and not reporting them to the State Auditor s Office. 4 4

11 the task ce in their jurisdiction. Appendix 2 contains a map of the narcotics task ces throughout the state. Recommendations It is apparent that the true extent of feitures is still not complete in the state. This is based on conversations that occur on a regular basis with law encement agencies and staff at the State Auditor s office. Many agencies are still unaware of not only their reporting obligations, but also their requirement of remitting feiture proceeds to the state where applicable. As the intent of the feiture reporting legislation was to track the nature and extent of feitures in the state, the State Auditor has the following recommendations to ensure that this intention is met. #1 -- Law encement agencies should ensure that there are written policies and procedures feiture reporting in their offices. Many agencies have high turnover rates in the position that is responsible tracking feitures. As a result, there is often a gap in reporting when a new staff person is given the duties. Often, it is not communicated to the new staff person the required details the reporting feitures. The State Auditor recommends that law encement agencies develop written polices and procedures so that any staff responsible reporting feitures will have a clear understanding of the requirements to ensure that the agency is complying with the law. #2 -- City and county officials should ensure that law encement agencies under their jurisdiction are reporting their feitures by classifying feiture proceeds as a special revenue fund. Since the intent of the feiture legislation is to track the nature and extent of feiture activity, the State Auditor recommends that feiture proceeds be removed from general fund activity and placed in a special revenue fund or, at a minimum, in segregated accounts within the general fund with separate department or program numbers all assets, liabilities, revenues and expenditures of the feiture activities. This way the true revenues and expenses from feiture related activity could be clearly tracked by the agency, the local government entity, the legislature, and the taxpayer. Local officials would also be able to remind law encement agencies of their legal obligation to remit funds and report their feiture activity. DWI related feiture activity should be classified in a different special revenue fund, or different set of department or program accounts within the general fund. 5 5

12 This page left blank intentionally

13 DATA TABLES 1-3

14 Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Agency Name of Gross Amount Received Total Expenses Deducted Airport Police Drugs Cash Cash 06/10/ Drugs Cash Cash 03/23/04 1,297-1,297 Drugs Cash Cash 06/09/04 1,675-1,675 Drugs Vehicle Retained 12/17/ ,304-3,304 Aitkin County Sheriff Drugs Vehicle Owner 12/23/ Other Vehicle Sold 10/28/ Drugs Cash Cash 12/03/ Drugs Cash Cash 07/26/ Drugs Vehicle Sold 08/17/ Drugs Cash Cash 10/19/ Drugs Cash Cash 06/01/ Drugs Firearm Retained 06/11/ Drugs Cash Cash 06/01/ Drugs Vehicle Owner 01/12/ Fleeing Vehicle Owner 03/05/ Drugs Vehicle Sold 10/28/04 4, ,080 Fleeing Vehicle Owner 11/08/ Fleeing Vehicle Owner 11/08/ Other Vehicle Owner 11/08/ Drugs Cash Cash 08/17/ , ,391 Aitkin Police Department Robbery Vehicle Sold 10/28/ Drugs Cash Cash 08/02/ Drugs Vehicle Sold 10/28/ Drugs Cash Cash 08/02/ Drugs Vehicle Sold 08/02/ , Albert Lea Police Department Assault Firearm Retained 02/23/ Robbery Firearm Destroyed 02/23/ Drugs Cash Cash 01/27/ Drugs Cash Cash 01/27/04 2,086-2,086 Drugs Cash Cash 01/24/ Assault Vehicle Owner 01/16/ Drugs Cash Cash 02/24/ Drugs Cash Cash 02/24/ Drugs Vehicle Owner 01/13/04 1,500-1,500 8

15 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Cash Cash 02/24/ Drugs Cash Cash 01/24/ Drugs Vehicle Owner 04/05/ Drugs Cash Owner 09/15/ Drugs Cash Cash 09/15/04 3,959-3,959 Drugs Vehicle Owner 09/15/ Drugs Cash Cash 09/14/ Drugs Vehicle Owner 07/22/ Assault Vehicle Owner 07/15/ ,270-10,270 Alexandria Police Department Fleeing Vehicle Destroyed 05/14/ (135) Fleeing Vehicle Sold 08/06/ Burglary Cash Cash 02/13/04 1,000-1,000 Drugs Cash Cash 12/01/ , ,019 Amboy/Vernon Center Police Department Drugs Cash Cash 01/20/ Anoka County Sheriff Drugs Cash Cash 03/31/04 1,528-1,528 Drugs Cash Cash 10/01/04 3,550-3,550 Drugs Cash Cash 10/01/ Drugs Cash Cash 10/01/ ,062-6,062 Anoka/Hennepin Drug Task Force Drugs Cash Cash 12/31/ Drugs Cash Cash 01/07/04 2,865-2,865 Drugs Cash Cash 03/31/ Drugs Cash Cash 01/07/ Drugs Cash Cash 01/22/04 4, ,228 Drugs Vehicle Owner 01/22/ Drugs Cash Cash 10/01/ Drugs Vehicle Sold 12/31/ Drugs Cash Cash 03/24/ Drugs Cash Cash 03/31/ Drugs Firearm Owner 03/24/ Drugs Cash Cash 10/01/ Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/

16 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Vehicle Owner 02/11/ Drugs Vehicle Retained 03/31/ Drugs Vehicle Sold 12/31/04 11,970-11,970 Drugs Cash Cash 03/31/ Drugs Cash Cash 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Cash Cash 03/08/ Drugs Vehicle Owner 03/08/04 2,500-2,500 Drugs Firearm Destroyed 03/31/ Drugs Firearm Destroyed 03/31/ Drugs Cash Cash 03/31/04 3,120-3,120 Drugs Cash Cash 03/31/ Drugs Cash Cash 10/01/ Drugs Cash Cash 03/31/ Drugs Cash Cash 02/27/04 8,620-8,620 Drugs Cash Cash 03/31/04 2,388-2,388 Drugs Cash Cash 03/31/ Drugs Cash Cash 03/31/04 1,791-1,791 Drugs Cash Cash 03/31/ Drugs Cash Cash 03/31/ Drugs Cash Cash 03/31/ Drugs Vehicle Owner 03/31/ Drugs Cash Cash 10/01/04 1,989-1,989 Drugs Cash Cash 10/01/ Drugs Cash Cash 06/30/ Drugs Firearm Destroyed 06/30/ Drugs Cash Cash 06/30/04 2,742-2,742 Drugs Cash Cash 06/30/ Drugs Cash Cash 06/30/ Drugs Cash Cash 06/30/ Drugs Vehicle Lien 10/01/ Drugs Cash Cash 06/30/ Drugs Cash Cash 06/30/ Drugs Cash Cash 06/30/04 1,100-1,100 Drugs Cash Cash 06/30/04 1,075-1,075 Drugs Cash Cash 06/30/04 1,679-1,679 10

17 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Cash Cash 12/31/ Drugs Cash Cash 10/01/ Drugs Cash Cash 10/01/ Drugs Cash Cash 10/01/ Drugs Cash Cash 10/01/ Drugs Cash Cash 10/01/ Drugs Vehicle Retained 10/01/ Drugs Cash Cash 10/01/04 6,035-6,035 Drugs Cash Cash 10/01/ Drugs Cash Cash 10/01/ Drugs Cash Cash 10/01/04 4,487-4,487 Drugs Cash Cash 10/01/04 5,700-5,700 Drugs Cash Cash 12/31/04 10,537-10,537 Drugs Cash Cash 12/31/ Drugs Cash Cash 12/31/04 10,438-10,438 Drugs Cash Cash 12/31/ Drugs Cash Cash 12/31/04 2,397-2, , ,707 Austin Police Department Other Vehicle Sold 09/11/04 1, ,530 Fleeing Vehicle Owner 09/24/ , ,530 Baxter Police Department Drugs Cash Cash 10/28/ Drugs Cash Cash 03/29/ Drugs Vehicle Sold 06/21/ Drugs Cash Cash 03/29/ Drugs Vehicle Owner 03/31/ Drugs Cash Cash 10/15/ Drugs Firearm Retained 10/15/ Drugs Cash Cash 11/03/04 1,423-1,423 Drugs Cash Cash 09/30/ Drugs Cash Cash 07/29/ Drugs Cash Cash 10/28/ ,494-3,494 Becker Police Department Drugs Cash Cash 01/30/ Drugs Vehicle Destroyed 01/22/ Belle Plaine Police Department Drugs Cash Cash 10/19/

18 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Vehicle Owner 01/06/ Drugs Vehicle Owner 04/16/ Drugs Cash Cash 06/01/04 1,709-1,709 Drugs Cash Cash 02/27/ Drugs Vehicle Owner 02/27/ Drugs Cash Cash 11/03/ Drugs Vehicle Owner 08/24/ Drugs Cash Cash 12/09/ Drugs Cash Cash 10/18/ ,633-3,633 Benson Police Department Drugs Cash Cash 01/30/ Benton County Sheriff Drugs Firearm Destroyed 08/09/ Drugs Firearm Destroyed 08/09/ Drugs Firearm Destroyed 08/09/ Drugs Firearm Destroyed 08/09/ Drugs Firearm Destroyed 08/09/ Drugs Firearm Destroyed 08/09/ Big Fork Police Department Fleeing Vehicle Retained 11/08/ Big Stone County Sheriff Drugs Cash Cash 12/16/ Drugs Cash Cash 12/16/04 3,700-3,700 3,790-3,790 Blaine Police Department Drugs Cash Cash 04/29/ Drugs Cash Cash 11/03/ Drugs Cash Cash 02/01/ Drugs Cash Cash 01/02/ Drugs Cash Cash 03/29/ Drugs Cash Cash 02/02/04 2,807-2,807 Drugs Cash Cash 01/02/ Drugs Cash Cash 07/23/ Drugs Cash Cash 01/02/ Drugs Cash Cash 01/02/ Drugs Cash Cash 03/18/

19 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Cash Cash 01/02/ Drugs Cash Cash 03/18/ Drugs Cash Cash 07/02/ Drugs Cash Cash 01/02/ Drugs Cash Cash 01/02/ Drugs Cash Cash 09/29/ Drugs Cash Cash 09/23/ Drugs Cash Cash 06/04/ Drugs Cash Cash 11/05/ Drugs Cash Cash 11/05/ Drugs Cash Cash 11/04/ Drugs Cash Cash 05/07/ Drugs Cash Cash 11/04/ Drugs Cash Cash 11/03/ Drugs Cash Cash 12/03/ Drugs Cash Cash 12/03/ ,093-15,093 Bloomington Police Department Drugs Vehicle Sold 07/04/04 2, ,468 Drugs Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Robbery Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Burglary Firearm Destroyed 09/21/ Assault Firearm Destroyed 09/21/ Assault Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Assault Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/

20 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Robbery Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Drugs Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Weapons Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Drugs Cash Cash 07/04/04 30,936-30,936 Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/

21 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Other Firearm Destroyed 09/21/ Assault Firearm Destroyed 09/21/ Other Firearm Destroyed 09/21/ , ,404 Blue Earth County Sheriff Drugs Vehicle Sold 11/01/ (27) Fleeing Vehicle Sold 05/01/ Fleeing Vehicle Sold 05/01/ Drugs Cash Cash 09/14/ Drugs Vehicle Sold 05/01/ Drugs Vehicle Sold 05/01/04 1, ,362 2, ,766 Boundary Waters Drug Task Force Drugs Vehicle Sold 07/10/04 5, ,883 Drugs Cash Cash 03/02/04 1, Drugs Firearm Owner 01/07/ Drugs Firearm Owner 01/07/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/

22 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/

23 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ Drugs Cash Cash 06/15/04 2,190-2,190 Drugs Cash Cash 05/25/04 1,127-1,127 Drugs Cash Cash 06/15/ Drugs Cash Cash 08/11/04 1,646-1,646 Drugs Cash Cash 07/02/04 2,451-2,451 Drugs Vehicle Sold 07/10/ Fleeing Vehicle Sold 07/10/ Fleeing Vehicle Sold 07/10/

24 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Cash Cash 04/04/ Drugs Cash Cash 04/20/ Drugs Vehicle Owner 08/11/04 4,000-4,000 Drugs Cash Owner 11/01/ Drugs Firearm Owner 03/26/ Drugs Firearm Owner 03/26/ ,327 1,574 17,753 Braham Police Department Fleeing Vehicle Sold 10/06/ Fleeing Vehicle Retained 09/22/ Brainerd Police Department Drugs Cash Cash 06/07/ Drugs Cash Cash 12/28/04 1,537-1,537 Drugs Cash Cash 12/06/04 1,507-1,507 Drugs Cash Cash 10/04/ Drugs Cash Cash 10/18/ Drugs Cash Cash 10/04/ Drugs Cash Cash 10/04/ Drugs Cash Cash 11/15/ Drugs Cash Cash 05/10/ Drugs Cash Cash 05/03/ Drugs Vehicle Sold 07/08/ Drugs Cash Cash 07/19/04 3,310-3,310 Drugs Cash Cash 12/09/ Drugs Vehicle Owner 08/26/ Drugs Vehicle Sold 12/03/ Fleeing Vehicle Owner 12/03/ Drugs Cash Cash 12/06/ Drugs Cash Cash 12/06/ Fleeing Vehicle Owner 12/20/04 2,000-2,000 12,204-12,204 Breezy Point Police Department Drugs Cash Cash 10/28/ Drugs Cash Cash 11/09/04 1,385-1,385 1,965-1,965 Brooklyn Center Drugs Cash Cash 02/17/ Drugs Cash Cash 02/17/ Drugs Cash Cash 02/17/ Drugs Cash Cash 02/26/

25 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Cash Cash 01/15/04 1,615-1,615 Drugs Cash Cash 02/27/04 1,400-1,400 Drugs Cash Cash 01/30/04 2,150 1,075 1,075 Drugs Cash Cash 06/23/ ,652 1,075 5,577 Brooklyn Park Police Department Drugs Cash Cash 11/18/ Drugs Cash Cash 11/18/04 2,722-2,722 Drugs Cash Owner 11/18/ Drugs Cash Owner 11/18/04 2,124-2,124 Drugs Cash Cash 11/18/ Drugs Cash Cash 11/18/04 1,032-1,032 Drugs Cash Cash 11/18/ Drugs Cash Cash 11/18/ Drugs Vehicle Owner 08/30/ Drugs Vehicle Owner 11/18/ Drugs Cash Cash 11/18/ Drugs Cash Cash 11/18/ Drugs Vehicle Sold 12/22/ , ,568 Buffalo Police Department Drugs Cash Cash 06/15/ Drugs Cash Cash 06/15/ Drugs Cash Cash 09/10/ Drugs Cash Cash 09/10/ ,004-2,004 Cambridge Police Department Drugs Cash Cash 11/15/ Drugs Cash Cash 11/24/ Cannon Falls Police Department Drugs Cash Cash 03/04/ Carlton County Sheriff Drugs Vehicle Sold 07/09/04 3,400-3,400 Drugs Vehicle Sold 07/09/04 2,000-2,000 Drugs Cash Cash 07/07/ Drugs Cash Cash 05/25/ Drugs Vehicle Owner 05/25/04 2, ,894 7, ,719 19

26 Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Agency Name of Gross Amount Received Total Expenses Deducted Carver County Sheriff Fleeing Vehicle Owner 02/03/ Drugs Cash Cash 08/13/04 1,600-1,600 Drugs Vehicle Owner 08/13/ Fleeing Vehicle Owner 12/15/ Fleeing Vehicle Owner 10/28/04 7,000-7,000 8,600-8,600 Cass County Sheriff Other Vehicle Sold 08/28/ Drugs Vehicle Sold 08/28/ Drugs Vehicle Sold 08/28/04 1, ,865 Murder Vehicle Sold 08/18/ Drugs Cash Cash 02/12/04 3,480-3,480 Other Vehicle Sold 08/28/04 1, ,366 Fleeing Vehicle Lien 12/01/ Drugs Vehicle Owner 12/05/ , ,275 CEE-VI Task Force Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/04 2,760-2,760 Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/04 1,456-1,456 Drugs Cash Cash 01/28/04 1,410-1,410 Drugs Vehicle Sold 01/28/04 2, ,995 Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/04 2,729-2,729 Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/04 4,384-4,384 Drugs Cash Cash 01/20/04 2,430-2,430 Drugs Cash Cash 01/20/04 6,100-6,100 Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/04 2,110-2,110 Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/ Drugs Vehicle Sold 01/20/ Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/ Drugs Vehicle Sold 01/20/04 1,

27 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/ Drugs Cash Cash 01/20/04 3,707-3,707 Drugs Cash Cash 01/20/ Drugs Cash Cash 02/27/ Drugs Cash Cash 06/14/ Drugs Cash Cash 06/14/ Drugs Cash Cash 01/20/ , ,407 Centennial Lakes Police Dept Drugs Cash Cash 08/05/ Drugs Vehicle Owner 07/12/ Central MN Drug Task Force Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/

28 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Firearm Sold 10/07/ Drugs Firearm Sold 10/07/ Drugs Cash Cash - 2,610-2,610 Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/ Drugs Cash Cash 12/01/04 1,000-1,000 Drugs Cash Cash 12/01/04 1,519-1,519 Drugs Cash Cash 12/01/04 2,923-2,923 Drugs Cash Cash 12/01/04 4,584-4,584 21,387-21,387 Champlin Police Department Drugs Cash Cash 05/24/ Drugs Cash Cash 09/30/ Drugs Vehicle Sold 05/24/ Drugs Vehicle Sold 05/24/04 4, ,353 Drugs Cash Owner 03/22/ , ,585 Chaska Police Deparment Drugs Cash Cash 11/04/ Drugs Cash Cash 11/04/ Drugs Cash Cash 11/04/04 1,000-1,000 Drugs Cash Cash 11/04/ Drugs Cash Cash 11/04/04 2,191-2,191 3,842-3,842 Chippewa County Sheriff Dept Drugs Cash Cash 08/10/ Drugs Cash Cash 11/16/ Chisago County Sheriff Drugs Cash Cash 02/04/ Drugs Cash Cash 02/06/ Drugs Cash Cash 12/06/04 3,245-3,245 22

29 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Fleeing Vehicle Sold 11/23/ Other Vehicle Owner 10/04/ Drugs Cash Cash 02/06/ Theft Cash Other 02/03/04 9, ,113 Drugs Cash Cash 02/06/ Fleeing Vehicle Owner 11/29/ Other Vehicle Other 09/21/ Other Vehicle Other 09/21/ Drugs Cash Cash 02/06/ Drugs Cash Cash 01/23/ Drugs Cash Cash 05/07/ Drugs Cash Cash 04/23/ Drugs Cash Cash 05/07/ Drugs Cash Cash 05/07/ Drugs Cash Cash 04/23/ Drugs Vehicle Sold 08/01/04 1, Other Vehicle Owner 06/01/ Drugs Vehicle Owner 06/01/ Fleeing Vehicle Owner 05/24/ Fleeing Vehicle Owner 05/24/ Fleeing Vehicle Sold 12/10/ Fleeing Vehicle Lien 09/24/ Drugs Cash Cash 10/22/ Drugs Cash Cash 10/22/ Other Vehicle Lien 11/30/ ,021 1,115 18,905 Chisholm Police Department Drugs Cash Cash 01/29/ Drugs Cash Cash 06/07/ Drugs Cash Cash 09/24/ Drugs Cash Cash 02/12/ Clay County Sheriff Drugs Jewelry Sold 08/02/ Drugs Cash Cash 07/07/ Fleeing Vehicle Sold 08/24/ Fleeing Vehicle Owner 10/07/ Drugs Cash Cash 02/27/04 2,280-2,280 Drugs Cash Cash 02/27/ Drugs Cash Cash 02/27/ Drugs Cash Cash 02/27/ , ,243 23

30 Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted Agency of Name Cloquet Police Department Drugs Cash Cash 03/05/ Drugs Cash Cash 03/05/ Drugs Cash Cash 03/05/ Drugs Vehicle Owner 01/01/ Drugs Vehicle Owner 05/26/ Drugs Cash Cash 01/24/ Drugs Vehicle Retained 10/06/ Drugs Vehicle Retained 10/25/ Drugs Vehicle Sold 10/28/04 1,000-1,000 Drugs Cash Cash 01/25/ , ,382 Cold Spring Police Department Drugs Cash Cash 04/08/ Drugs Cash Cash 04/08/ Cook County Sheriff Drugs Vehicle Owner 09/20/ Coon Rapids Police Department Weapons Firearm Destroyed 03/25/ Burglary Firearm Destroyed 04/14/ Burglary Firearm Destroyed 04/14/ Drugs Firearm Destroyed 09/14/ Other Firearm Destroyed 07/29/ Other Firearm Destroyed 07/29/ Drugs Firearm Destroyed 08/06/ Drugs Firearm Destroyed 02/27/ Drugs Cash Cash 10/13/ Fleeing Firearm Destroyed 07/27/ Drugs Cash Cash 05/18/04 1,416-1,416 Drugs Cash Cash 10/31/04 4,449-4,449 Drugs Firearm Destroyed 05/18/ Drugs Cash Cash 12/23/ Drugs Cash Cash 01/10/ Drugs Cash Cash 01/13/ Drugs Cash Cash 01/25/ Drugs Cash Cash 05/21/ Drugs Cash Cash 04/23/ Drugs Cash Cash 04/23/ Drugs Cash Cash 05/27/04 1,749-1,749 Drugs Cash Cash 05/19/

31 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Cash Cash 06/14/04 9,900-9,900 Drugs Cash Cash 06/21/ Drugs Cash Cash 06/21/04 1,572-1,572 Other Firearm Destroyed 07/21/ Drugs Cash Cash 09/24/04 1,164-1,164 Drugs Cash Cash 07/21/ Drugs Cash Cash 09/23/ Drugs Cash Cash 09/23/04 2,224-2,224 Drugs Cash Cash 09/23/04 1,100-1,100 Drugs Cash Cash 11/17/04 2,746-2,746 Drugs Cash Cash 11/18/04 1,460-1,460 Drugs Cash Cash 04/21/ , ,083 Cottage Grove Drugs Vehicle Destroyed 08/18/ Drugs Cash Cash 10/02/ Drugs Vehicle Sold 10/02/04 1,485-1,485 Theft Cash Other 01/23/ Drugs Vehicle Sold 10/02/ Drugs Cash Cash 03/25/ Drugs Vehicle Other 03/25/ Drugs Cash Cash 11/18/04 1,756-1,756 Drugs Vehicle Lien 11/18/ Assault Vehicle Destroyed 08/23/ Drugs Vehicle Sold 06/23/ Drugs Cash Cash 11/05/ Drugs Other Destroyed 11/05/ ,444-4,444 Cottonwood County Sheriff Drugs Cash Cash 11/01/ Drugs Cash Cash 11/01/ Drugs Other Owner 11/01/ Drugs Firearm Owner 11/01/ Drugs Firearm Owner 11/01/ Drugs Firearm Owner 11/01/ Drugs Firearm Owner 11/01/ Drugs Firearm Owner 11/01/ Drugs Firearm Owner 11/01/ Drugs Firearm Owner 11/01/ Drugs Vehicle Other 11/01/ Drugs Vehicle Other 11/01/ Drugs Vehicle Owner 11/01/

32 Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Agency Name of Gross Amount Received Total Expenses Deducted Crosby Police Department Drugs Cash Cash 07/25/ Drugs Cash Cash 10/28/ Drugs Cash Cash 10/19/ Drugs Cash Cash 08/19/ Drugs Cash Cash 11/04/ Drugs Cash Cash 11/02/ Drugs Vehicle Sold 10/26/ Drugs Cash Cash 10/28/ Drugs Cash Cash 11/08/ Drugs Cash Cash 12/10/ , ,051 Dakota County Drug Task Force Drugs Cash Cash 04/14/ Drugs Cash Cash 04/14/ Drugs Cash Cash 06/01/ Drugs Cash Cash 04/14/ Drugs Cash Cash 05/24/ Drugs Cash Cash 04/22/04 1, ,182 Drugs Cash Cash 04/29/ Drugs Cash Cash 04/29/ Drugs Cash Cash 04/14/ Drugs Cash Cash 04/14/ Drugs Vehicle Owner 03/11/ Drugs Cash Cash 06/11/04 1, ,101 Drugs Cash Cash 03/23/ Drugs Cash Cash 04/14/04 1, ,165 Drugs Cash Cash 04/14/ Drugs Vehicle Owner 03/22/04 5, ,861 Drugs Vehicle Sold 03/30/ Drugs Cash Cash 12/06/04 19, ,426 Drugs Cash Cash 06/17/04 31,486 1,060 30,426 Drugs Cash Cash 05/04/ Drugs Vehicle Owner 05/04/ Drugs Cash Cash 05/27/ Drugs Cash Owner 05/27/04 1,400-1,400 Drugs Cash Cash 05/27/04 1, ,709 Drugs Cash Owner 03/26/04 2,000-2,000 Drugs Cash Cash 03/26/04 17, ,193 Drugs Cash Cash 07/26/04 2, ,959 Drugs Vehicle Owner 03/26/ Drugs Cash Cash 03/31/ Drugs Cash Cash 04/16/

33 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Vehicle Owner 04/16/04 1, Drugs Cash Cash 03/24/ Drugs Vehicle Owner 09/21/04 8, ,537 Drugs Cash Cash 03/11/04 1,798-1,798 Drugs Cash Cash 03/11/04 1, ,798 Drugs Vehicle Owner 03/11/ Drugs Cash Cash 03/12/ (47) Drugs Vehicle Owner 03/12/ Drugs Cash Cash 03/29/04 16,397-16,397 Drugs Cash Cash 04/05/ Drugs Cash Cash 03/23/ Drugs Cash Cash 04/05/ Drugs Cash Owner 09/14/04 2,150-2,150 Drugs Cash Cash 09/14/04 5, ,903 Drugs Cash Cash 09/15/ (7) Drugs Cash Cash 04/05/ Drugs Cash Cash 02/19/04 1,249-1,249 Drugs Cash Cash 04/02/ Drugs Cash Cash 03/24/ Drugs Cash Cash 06/02/04 2, ,020 Drugs Cash Owner 03/23/04 8,700-8,700 Drugs Cash Cash 04/02/04 4, ,102 Drugs Cash Cash 03/23/04 2, ,896 Drugs Cash Cash 01/27/ Drugs Vehicle Owner 09/01/04 1, Drugs Cash Cash 05/27/04 1, ,425 Drugs Cash Cash 03/17/ Drugs Cash Cash 03/19/ Drugs Cash Cash 03/24/ Drugs Cash Cash 03/24/ Drugs Cash Cash 03/16/ Drugs Cash Cash 03/24/ Drugs Cash Cash 04/02/04 1, ,133 Drugs Cash Cash 06/18/ Drugs Cash Cash 03/15/ Drugs Cash Cash 03/22/ Drugs Cash Cash 03/22/ Drugs Cash Cash 03/22/ Drugs Cash Cash 03/24/ Drugs Cash Cash 03/25/ Drugs Cash Cash 04/07/ Drugs Cash Cash 05/06/ Drugs Cash Cash 09/10/ Drugs Cash Cash 04/20/ Drugs Cash Cash 06/18/

34 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Cash Cash 09/10/ Drugs Cash Cash 06/18/ Drugs Cash Cash 05/06/ Drugs Cash Cash 05/25/ Drugs Cash Cash 05/27/04 1,288-1,288 Drugs Cash Cash 05/06/ Drugs Cash Cash 05/06/ Drugs Cash Cash 05/06/ Drugs Cash Owner 09/23/04 3,000-3,000 Drugs Cash Cash 09/23/04 4, ,059 Drugs Vehicle Owner 09/23/ Drugs Cash Cash 06/28/ Drugs Cash Cash 05/13/ ,260 (945) Drugs Cash Cash 06/25/ Drugs Cash Cash 05/25/ Drugs Cash Cash 05/27/ Drugs Cash Cash 05/27/04 1,000-1,000 Drugs Cash Cash 05/27/ Drugs Cash Cash 09/24/04 1, ,251 Drugs Cash Cash 06/03/ Drugs Cash Cash 06/11/ Drugs Cash Cash 06/11/ Drugs Cash Cash 06/11/ Drugs Cash Cash 06/11/ Drugs Cash Cash 06/11/ Drugs Cash Cash 08/12/ Drugs Cash Owner 11/03/04 1,200-1,200 Drugs Cash Cash 11/03/04 4, ,075 Drugs Cash Cash 06/11/ Drugs Cash Cash 06/11/ Drugs Vehicle Sold 06/11/ Drugs Cash Cash 06/14/ Drugs Cash Cash 06/18/ Drugs Cash Cash 06/22/ Drugs Cash Cash 06/25/ Drugs Cash Cash 09/21/ Drugs Cash Cash 06/25/ Drugs Cash Owner 07/07/04 1,109-1,109 Drugs Cash Cash 07/07/ Drugs Cash Cash 07/07/ Drugs Cash Cash 07/07/ Drugs Cash Cash 07/07/04 2, ,660 Drugs Cash Cash 09/14/ Drugs Cash Cash 09/10/ (607) Drugs Cash Cash 09/20/

35 Agency Name Table 1 All Seized Subject to Forfeiture in 2004 Sorted by Agency Gross Amount Received Total Expenses Deducted of Drugs Cash Cash 09/10/ Drugs Cash Cash 08/12/ Drugs Vehicle Sold 08/12/ (524) Drugs Cash Cash 09/02/ Drugs Cash Cash 09/15/04 1,371-1,371 Drugs Cash Cash 09/15/ Drugs Cash Cash 09/15/ Drugs Cash Cash 09/15/ Drugs Cash Cash 09/22/ Drugs Cash Cash 09/15/ Drugs Cash Cash 09/15/ Drugs Cash Cash 09/15/ Drugs Cash Cash 09/22/ Drugs Cash Cash 09/15/ Drugs Cash Cash 09/16/ Drugs Cash Cash 09/16/ Drugs Vehicle Owner 12/01/04 2, ,287 Drugs Cash Cash 09/15/ Drugs Cash Cash 09/15/ Drugs Cash Cash 09/21/ Drugs Cash Cash 09/15/ Drugs Cash Cash 09/17/ Drugs Cash Cash 09/17/ Drugs Cash Cash 09/17/ Drugs Cash Cash 09/17/ Drugs Cash Cash 09/21/ Drugs Cash Cash 09/24/ Drugs Cash Cash 10/27/04 1, ,566 Drugs Cash Cash 11/19/ Drugs Vehicle Owner 11/19/04 2,000-2,000 Drugs Cash Cash 11/03/ Drugs Cash Cash 11/03/04 10, ,400 Drugs Cash Cash 11/03/ Drugs Cash Cash 10/27/ Drugs Cash Cash 10/27/04 2, ,980 Drugs Cash Cash 10/27/ Drugs Cash Cash 11/23/ Drugs Cash Cash 11/19/ Drugs Cash Cash 11/06/ Drugs Cash Cash 11/23/ Drugs Cash Cash 11/23/ Drugs Cash Cash 11/23/ Drugs Cash Cash 07/08/04 5,329-5, ,362 17, ,812 29