DOJ criminal forfeiture case closing form with no assets, USAO no. 2006R01181

EFTA00187047¶

INITIATION/DISPOSITION - CRIMINAL FEITURE¶

OPEN ADMIN RECORD X CLOSE PROPERTY RECORD CHANGE IN STATUS¶

USAO NO. 2006R01181¶

COURT NO. ___¶

AGENCY CASE NO. 31E-MM-108062¶

AUSA SIGNATURE¶

*CASE TYPE (select one)¶

AFHC - Asset Forfeiture Health Care Fraud¶

AFAB - AF Airport Bulk Cash¶

AFF - Asset Forfeiture Fraud¶

AFAD - AF Airport Drug Related¶

AFS - Asset Forfeiture Structuring¶

AFDR - Asset Forfeiture Drug Related¶

AFG - Asset Forfeiture Gun¶

AFBM - AF Black Market Peso Exchange¶

AFML - Asset Forfeiture Money Laundering¶

AFO - Asset Forfeiture Other¶

DISPOSITION CODES¶

DISPOSITION REASON CODES¶

DM - DISMISSED¶

PFAH - FINAL ORDER OF FORFEITURE FOR GOV’T¶

GT - GUILTY¶

PNFA - FINAL ORDER IN FAVOR OF CLAIMANT¶

JTRD - JURY TRIAL VERDICT¶

NG - NOT GUILTY¶

FOFS - FINAL ORDER OF FORFEITURE (ASSET SUBSTITUTED)¶

GWDD - DISMISSED BY GOVERNMENT¶

ASSET DESCRIPTION & CATS #¶

******* CASE CLOSING INFORMATION ******¶

1. No assets

APPR.	DISP.	DISP.	CATS #
VALUE	DATE	CODE / REASON

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EFTA00187048¶

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