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28 CFR 8.11

§ 8.11 Interplay of administrative and criminal judicial forfeiture proceedings.

United States · 28 CFR — Judicial Administration · Status: effective

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28 CFR 8.11, § 8.11 Interplay of administrative and criminal judicial forfeiture proceedings, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/119896
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Full text

An administrative forfeiture proceeding pending against seized or restrained property does not bar the Government from alleging that the same property is forfeitable in a criminal case. Notwithstanding the fact that an allegation of forfeiture has been included in a criminal indictment or information, the property may be administratively forfeited in a parallel proceeding.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.