Asset Forfeiture Training Hosted by the U.S. Attorney’s Office for the Districts of Guam and the NMI

Asset Forfeiture Training Hosted by the U.S. Attorney’s Office for the Districts of Guam and the NMI

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on Oct. 30, 2015. It is reproduced in full below.

U.S. Attorney Alicia A.G. Limtiaco, Districts of Guam and the Northern Mariana Islands, announced that the U.S. Attorney’s Office hosted an Asset Forfeiture training conducted by Scott Gilbert, Assistant U.S. Attorney of the Southern District of Mississippi, and James Curt Bohling, Assistant U.S. Attorney of the Western District of Missouri. The training was held at the U.S. Attorney’s Office in Guam on August 26 and 27, 2015, with a live feed to the Northern Mariana Islands via video teleconference, and was made available to federal and local law enforcement officers and the prosecution team of the U.S. Attorney’s Office. Approximately 75 participants attended the training.

The training topics included Forfeiture 101, Financial Investigation and Tracing of Assets, Anticipating Defenses, Forfeiting Real Property, Adoption and Structuring Orders, Equitable Sharing, Building a Federal Case from a Money Seizure, and Ethics.

From left to right: U.S. Attorney’s Office Staff from Guam and the

Northern Mariana Islands with instructors Scott Gilbert and James

Bohling, and attendees from DEA and ATF.

Source: U.S. Department of Justice, Office of the United States Attorneys

More News