Criminal Forfeitures in Minnesota
Transcription
Criminal Forfeitures in Minnesota
STATE OF MINNESOTA Office of the State Auditor Rebecca Otto State Auditor Criminal Forfeitures in Minnesota For the Year Ended December 31, 2013 Description of the Office of the State Auditor The mission of the Office of the State Auditor is to oversee local government finances for Minnesota taxpayers by helping to ensure financial integrity and accountability in local governmental financial activities. Through financial, compliance, and special audits, the State Auditor oversees and ensures that local government funds are used for the purposes intended by law and that local governments hold themselves to the highest standards of financial accountability. The State Auditor performs approximately 150 financial and compliance audits per year and has oversight responsibilities for over 3,300 local units of government throughout the state. The office currently maintains five divisions: Audit Practice - conducts financial and legal compliance audits of local governments; Government Information - collects and analyzes financial information for 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 - monitors investment, financial, and actuarial reporting for approximately 730 public pension funds; and Tax Increment Financing - promotes compliance and accountability in local governments’ use of tax increment financing through financial and compliance audits. The State Auditor serves on the State Executive Council, State Board of Investment, Land Exchange Board, Public Employees 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 55103 (651) 296-2551 [email protected] www.auditor.state.mn.us This document can be made available in alternative formats upon request. Call 651-296-2551 [voice] or 1-800-627-3529 [relay service] for assistance; or visit the Office of the State Auditor’s web site: www.auditor.state.mn.us. Criminal Forfeitures in Minnesota For the Year Ended December 31, 2013 June 4, 2014 Government Information Division Office of the State Auditor State of Minnesota Deputy State Auditor Greg Hierlinger Staff Kathy Docter, Director of Government Information Division John Jernberg, Research Analysis Specialist Christy John, Research Analyst Mark Albarado, Accounting Officer Tiffany O’Neil, Accounting Officer Erin Schutta, Accounting Officer Trang Pham (Intern) MaryEllen Wies (Intern) This page left blank intentionally TABLE OF CONTENTS Executive Summary .......................................................................................................................1 Scope and Methodology .................................................................................................................3 Background ....................................................................................................................................5 2013 Forfeiture Activity ................................................................................................................7 Range in Net Proceeds Level.............................................................................................7 Criminal Forfeiture Activity by Law Enforcement Agency ..........................................8 Type of Property ................................................................................................................8 Table 1 - Type of Forfeited Property - 2012 and 2013....................................................9 Type of Crime ...................................................................................................................10 Controlled Substance and DUI-Related Forfeitures ....................................................10 Forfeited Property Destroyed, Retained, or Forwarded to Other Agency .................12 Final Disposition of Property ..........................................................................................12 Property or Proceeds Shared With Other Agency .......................................................12 Agencies Reporting No Forfeitures in 2013 ...................................................................13 Data Tables Table 2 - Property Seized Subject to Forfeiture - Final Disposition - 2013 - Sorted by Agency and Net Proceeds ...........................................................................................................16 Table 3 - Summary of Forfeiture Activity by Agency - 2013 - Sorted by Agency ...............230 Appendices Appendix 1 - Law Enforcement Agencies Reporting No Forfeitures in 2013 ......................239 Appendix 2 - Law Enforcement Agencies That Did Not File a Forfeiture Report ..............243 Appendix 3 - 2013 Drug and Violent Crime Enforcement Teams ........................................247 This page left blank intentionally Executive Summary In 2013, 314 Minnesota law enforcement agencies reported a total of 6,955 incidents of property seized subject to forfeiture. This compares to 310 agencies reporting 6,851 incidents of property seized subject to forfeiture in 2012 (pg. 7). Of the 6,955 forfeiture incidents reported, 4,919 involved seized cash, property that was sold, or an agreement that required monetary compensation to the agency.1 The total value of net proceeds from these forfeitures was $6,925,472. Net proceeds derived from forfeitures ranged from $1 to $68,740. Net proceeds per forfeiture incident averaged $1,408 in 20132 (pg. 7). In 2013, gross sales of forfeited property or seized cash totaled $8,777,183; administrative expenses and lien holder obligations totaled $1,987,573;3,4 and net proceeds totaled $6,925,472 (pg. 7). The agencies with 100 or more forfeiture incidents completed in 2013 were: the Minnesota State Patrol (1,007); the Minneapolis Police Department (311); Department of Natural Resources (DNR) Enforcement Division (271); the Dakota County Drug Task Force (210); the Saint Paul Police Department (192); the Southeast Minnesota Drug Task Force (169); the Hennepin County Violent Offenders Task Force (163); the Mille Lacs County Sheriff’s Office (137); the Rochester Police Department (126); and the Bloomington Police Department (108) (pg. 8). In 2013, vehicles accounted for 58 percent (54 percent in 2012) of property seized,5 followed by cash at 28 percent (33 percent in 2012), firearms at 13 percent (11 percent in 2012), and other property at 2 percent (same as 2012)6 (pg. 8). The most common criminal activities leading to seizure, forfeiture, and final disposition of property in 2013 were controlled substance and DUI-related, accounting for 91 percent of the forfeitures. Forfeitures involving a controlled substance accounted for 3,189, or 46 percent, of reported incidents, while DUI-related forfeitures accounted for 3,128, or 45 percent, of reported incidents. The remaining incidents involved game and fish violations (264), fleeing (161), “other” crimes (68), weapons (63), burglary (37), robbery/theft (28), and assault (17) (pg. 10). In addition to the 110 agencies that indicated they had no forfeitures to report in 2013 (compared to 107 in 2012), 53 (compared to 66 in 2012) agencies did not provide any information to the Office of the State Auditor regarding their forfeiture activity in 2013 (pg. 13). 1 The remaining 2,036 forfeiture incidents involved property returned, property destroyed, and other types of dispositions that did not result in proceeds. 2 This analysis examines the 4,919 incidents in which the seizure involved cash, property that was sold, or an agreement that required monetary compensation to the agency. 3 Net proceeds do not equal the gross proceeds minus administrative expenses/lienholder obligations because when expenses exceed the gross proceeds, the net proceeds available for distribution are shown as zero. 4 These costs represent the payment of seizure, storage, forfeiture, and sale expenses; satisfaction of valid liens against the property; and court-ordered restitution (Minn. Stat. § 609.5315, subd. 4). 5 Vehicles include ATVs, boats, motorcycles, motorhomes, personal watercraft, and snowmobiles. 6 Due to rounding, the sum of the percentages is greater than 100 percent. 1 This page left blank intentionally Scope and Methodology Under Minnesota law, property associated with designated criminal offenses may be forfeited. Minn. Stat. § 609.5315, subd. 6, directs law enforcement agencies to report to the Office of the State Auditor property seized subject to forfeiture under these laws. In 2010, the Legislature revised a number of statutes that authorize the seizure and forfeiture of property. The statutory changes, among other things, expanded the scope of information that must be reported to the Office of the State Auditor. Additionally, the reporting requirements are now linked to a broader range of forfeitures including those involving driving under the influence (DUI), game and fish violations, off-road vehicle violations, gambling, and racketeering. The forfeitures presented in this report only reflect property forfeited under state statutes. Property forfeited under federal statutes is reported to the U.S. Department of Justice and is not required to be reported to the Office of the State Auditor. Information reported to the Office of the State Auditor includes the amount forfeited, the statutory authority for the forfeiture, the disposition date, a brief description of the circumstances involved, whether the forfeiture was contested, and the final disposition of the property. For controlled substance and driving while impaired forfeitures, the report must indicate whether the forfeiture was initiated as an administrative or a judicial forfeiture. For firearms, the make, model, and serial number of each firearm forfeited must be reported. This report provides information on the cash and property seized subject to forfeiture in which the final disposition was completed in 2013.7 Forfeitures are considered complete in the year in which there is a final disposition of the seized property regardless of the date the property is initially seized. At final disposition, items are sold, retained for law enforcement purposes, destroyed, forwarded to other law enforcement agencies, or returned to the owner. This report does not reflect all property seizure and forfeiture activity in 2013, but rather the number of forfeitures that went through final disposition in 2013.8 In addition to the 314 law enforcement agencies that completed forfeitures in 2013, 110 agencies reported that they had no forfeitures, and 53 did not file reports with the Office of the State Auditor. Forfeitures that were completed in 2013 are detailed in the three data tables in this report. Table 1 provides a summary and comparison of the type and value of property forfeited that had a final disposition date in 2012 or 2013 (pg. 9). Table 2 lists, by agency, all property seized subject to forfeiture for which the final disposition was completed in 2013 (pg. 16). Table 3 summarizes forfeiture activity by agency for which the final disposition was completed in 2013 (pg. 230). 7 In Minn. Stat. §§ 609.531-609.5318, the subject of this report is described as “property seized” which is “subject to forfeiture.” Other terminology used in this report, such as “forfeiture incidents” and “forfeitures,” are intended to convey the same meaning. 8 All forfeiture information in this report is self-reported by individual law enforcement agencies. The Office of the State Auditor does not audit this data. 3 This page left blank intentionally Background State laws governing property that is subject to criminal forfeiture proceedings, and the actual disposition of the forfeited property, have changed considerably since their inception in 1971. In 1971, the Legislature authorized law enforcement agencies making an arrest involving a controlled substance to seize property associated with the use or transportation of the controlled substance. Upon conviction of the offense, the individual forfeited the seized property to the local law enforcement agency. Legislation authorized local law enforcement agencies to use forfeited property for law enforcement purposes or sell the property and use the proceeds of the sale for authorized agency activities and to destroy forfeited contraband. In 1973, the Legislature authorized the seizure and subsequent forfeiture of money that was deemed to be related to the commission of an offense involving a controlled substance. The 1973 law prescribed a more detailed process for criminal forfeitures. It also directed that half of all proceeds from the sale of forfeited property, and half of all of the forfeited cash, be forwarded to the state drug abuse authority. The state drug abuse authority was directed to use its share of the proceeds for the care and treatment of individuals with drug-related disorders. The remaining half of the proceeds from the sale of forfeited property would continue to be used by the local law enforcement agency. In 1984, the Legislature expanded the items that are subject to criminal forfeiture to include all money, precious metals, gems, negotiable instruments, securities, and property or things of value. The 1984 law further stipulated that “all moneys, precious metals, and gems found in proximity to controlled substances or in proximity to any equipment or records pertaining to a controlled substance, are subject to forfeiture.” It also revised the formula for distributing forfeited cash and the net proceeds from the sale of forfeited property. Under the 1984 revision, the state retained one-third of the cash and net proceeds for the care and treatment of individuals with drug-related disorders. The remaining two-thirds of the net proceeds were to be shared equally between the law enforcement agency making the initial arrest and the prosecuting agency. In 1988, the Legislature significantly expanded the list of criminal offenses that could result in the forfeiture of cash and personal property. In addition to controlled substance-related forfeitures, the Legislature authorized forfeitures of cash and property related to the commission of a variety of other criminal offenses including: murder, aggravated assault, criminal sexual conduct, criminal vehicular homicide, robbery, kidnapping, prostitution, bribery, fraud, and theft. The 1988 law also amended the formula used to distribute forfeited cash and the proceeds from the sale of forfeited property. The new formula directed that 70 percent of the cash and net proceeds be used by the law enforcement agency initiating the forfeiture action, 20 percent of the cash and net proceeds be distributed to the prosecuting agency, and the remaining 10 percent of the cash and net proceeds be forwarded to the state for deposit in the state’s General Fund. 5 In 1992, legislative interest in the nature and extent of criminal forfeitures increased throughout the state. This increased interest resulted in a legislatively-imposed requirement that law enforcement agencies report all criminal forfeitures to the Office of the State Auditor. The new reporting requirement mandated that the reports be filed monthly and include the amount forfeited, date, and a brief description of the circumstances involved. In 1993, the Legislature passed legislation that prohibited law enforcement agencies from selling forfeited firearms. The provision required that all forfeited weapons, ammunition, and firearm accessories be destroyed unless retained for law enforcement purposes. In 1994, the Legislature amended the forfeiture statutes to require law enforcement agencies to report to the Office of the State Auditor “the number of firearms forfeited, and the make, model, and serial number of each firearm forfeited.” In 1995, the Legislature expanded DUI-related forfeiture statutes to include offenses involving snowmobiles, all-terrain vehicles, boats, and automobiles. A vehicle used in an incident that results in a third impaired driving conviction in 5 years or a fourth conviction within 15 years is subject to forfeiture. The legislation also required law enforcement agencies to report these forfeitures to the Office of the State Auditor on an annual basis. Due to the 1997 legislative repeal of Minn. Stat. §§ 84.912, subd. 10, and 86B.337, subd. 10, the requirement to report information on DUI-related forfeitures to the Office of the State Auditor was eliminated. In 1999, the Legislature amended Minn. Stat. § 609.5315, subd. 1, to allow law enforcement agencies to sell forfeited firearms to federally-licensed firearms dealers. The Hennepin and Ramsey County Boards were given authorization to ban the sale of forfeited firearms by their respective sheriff’s departments. The Boards subsequently voted to continue the ban. In 2010, the Legislature made numerous changes to the forfeiture laws, including the expansion of the reporting requirements related to forfeiture; requiring model policies on forfeiture; requiring officers to give forfeiture receipts upon seizure of property; implementing timelines for forfeiture notice and hearings; placing a cap on the value of property that may be forfeited administratively; authorizing petitions for remission and mitigation of seized property; requiring certification by the prosecutor before property may be forfeited administratively; and prohibiting the sale of forfeited property to law enforcement officers, employees, and family members. 6 2013 Forfeiture Activity In 2013, 314 Minnesota law enforcement agencies reported a total of 6,955 incidents of property seized subject to forfeiture. This compares to 310 agencies reporting 6,851 incidents of property seized subject to forfeiture in 2012. Although the number of forfeiture incidents reported by the Department of Natural Resources (DNR) Enforcement Division, decreased by 170 and the Saint Paul Police Department decreased by 498, several of the other law enforcement agencies reported slightly higher forfeiture incidents in 2013. The number of law enforcement agencies reporting 100 or more forfeiture incidents also increased from 8 in 2012 to 10 in 2013. Of the 6,955 forfeiture incidents reported, 4,919 involved seized cash, property that was sold, or an agreement that required monetary compensation to the agency.9 The total value of net proceeds from these forfeitures was $6,925,472. Net proceeds derived from forfeitures ranged from $1 to $68,740. Net proceeds per forfeiture incident averaged $1,408 in 2013.10 In 2013, the gross sales, expenses, and net proceeds of all forfeited property totaled the following amounts: Gross sales of forfeited property or seized cash totaled $8,777,183. Administrative expenses and lien holder obligations totaled $1,987,573.11,12 Net proceeds totaled $6,925,472. Range in Net Proceeds Level Law enforcement agencies receive funds derived from forfeitures in three primary ways: the forfeited item was cash, the forfeited item was sold, or an agreement required monetary compensation to the agency. An analysis of the net proceeds of these 4,919 incidents showed the following: 456 (9 percent) forfeitures were less than $100. 1,922 (39 percent) forfeitures ranged from $100 to $499. 947 (19 percent) forfeitures ranged from $500 to $999. 1,284 (26 percent) forfeitures ranged from $1,000 to $4,999. 310 (6 percent) forfeitures were greater than $5,000. 9 The remaining 2,036 forfeiture incidents involved property returned, property destroyed, and other types of dispositions that did not result in proceeds. 10 This analysis examines the 4,919 incidents in which the seizure involved cash, property that was sold, or an agreement that required monetary compensation to the agency. 11 Net proceeds do not equal the gross proceeds minus administrative expenses/lienholder obligations because when expenses exceed the gross proceeds, the net proceeds available for distribution are shown as zero. 12 These costs represent the payment of seizure, storage, forfeiture, and sale expenses; satisfaction of valid liens against the property; and court-ordered restitution (Minn. Stat. § 609.5315, subd. 4). 7 Figure 1 below shows the distribution of forfeitures by net proceeds range. Figure 1: Number of Forfeiture Incidents by Net Proceeds Range - 2013 Number of Forfeitures 2,000 1,500 1,000 500 0 Less than $100 $100 to $499 $500 to $999 $1,000 to $4,999 Over $5,000 Net Proceeds Range Criminal Forfeiture Activity by Law Enforcement Agency The 314 law enforcement agencies reporting criminal forfeiture incidents in 2013 included county sheriff’s departments, city police departments, drug and gang task forces, airport police departments, the University of Minnesota police department, and state law enforcement agencies. The number of law enforcement agencies reporting 100 or more forfeiture incidents has increased from 8 in 2012 to 10 in 2013. The agencies with 100 or more forfeiture incidents completed in 2013 were: the Minnesota State Patrol (1,007); the Minneapolis Police Department (311); DNR, Enforcement Division (271); the Dakota County Drug Task Force (210); the Saint Paul Police Department (192); the Southeast Minnesota Drug Task Force (169); the Hennepin County Violent Offenders Task Force (163); the Mille Lacs County Sheriff’s Office (137); the Rochester Police Department (126); and the Bloomington Police Department (108). Type of Property Figure 2 on the following page shows the type of property seized subject to forfeiture in 2013. In 2013, vehicles accounted for 58 percent (54 percent in 2012) of property seized,13 followed by cash at 28 percent (33 percent in 2012), firearms at 13 percent (11 percent in 2012), and other property at 2 percent (same as 2012).14 13 14 Vehicles include ATVs, boats, motorcycles, motorhomes, personal watercraft, and snowmobiles. Due to rounding, the sum of the percentages is greater than 100 percent. 8 Figure 2: Types of Property Seized - 2013 Cash 28% Vehicles 58% Firearms 13% Other 2% The table below shows the three most common types of forfeited property (cash, vehicles, and firearms) and all other property for 2012 and 2013. It also shows the change between the two years. Table 1: Type of Forfeited Property - 2012 and 2013 Administrative Expenses/ Liens Type of Property Gross Sales 2012 2013 Cash Cash Difference $3,115,749 3,302,807 $187,058 $229,344 473,841 $244,497 2012 2013 Vehicle Vehicle Difference $4,787,646 5,238,094 $450,448 $1,328,656 1,491,462 $162,806 2012 2013 Firearm Firearm Difference $173,907 169,536 ($4,371) $22,457 18,070 ($4,387) 2012 2013 All Other All Other Difference $315,862 66,746 ($249,116) $240,373 4,200 ($236,173) 2012 2013 Totals Totals Years Difference Net Proceeds* Number of Forfeiture Incidents $2,886,743 2,831,166 ($55,577) 2,269 1,922 (347) $3,566,839 3,880,213 $313,374 3,687 4,030 343 $151,465 151,517 $52 773 895 122 $76,272 62,576 ($13,696) 122 108 (14) $8,393,164 8,777,183 $1,820,830 1,987,573 $6,681,319 6,925,472 6,851 6,955 $384,019 $166,743 $244,153 104 *Net proceeds do not equal the gross proceeds minus administrative expenses/lien obligations because when expenses exceed the gross proceeds, the net proceeds available for distribution are shown as zero. 9 Type of Crime The most common criminal activities leading to seizure, forfeiture, and final disposition of property in 2013 were controlled substance and DUI-related, accounting for 91 percent of the forfeitures. Forfeitures involving a controlled substance accounted for 3,189, or 46 percent, of reported incidents, while DUI-related forfeitures accounted for 3,128, or 45 percent, of reported incidents. The remaining incidents involved game and fish violations (264), fleeing (161), “other” crimes (68), weapons (63), burglary (37), robbery/theft (28), and assault (17). Figure 3 below shows forfeiture incidents by type of crime. Figure 3: Forfeiture Incidents by Type of Crime - 2013 Number of Incidents 3,500 3,000 2,500 2,000 1,500 1,000 500 A ss au lt s Bu rg la R ry ob be ry /T he ft r on W ea p O th e Fl ee in g D G U am I ea nd Fi sh C on tr ol le d Su b st an ce 0 Controlled Substance and DUI-Related Forfeitures Property seized subject to forfeiture for which the associated crime is controlled substance- or DUI-related must also include whether the forfeiture was initiated as an administrative or judicial forfeiture and whether the forfeiture was contested. For 2013: There were 3,128 DUI-related forfeitures reported, compared to 2,851 reported in 2012. Of these 3,128 DUI-related forfeitures, 3,034, or 97 percent, were initiated as administrative forfeitures; 71, or 2 percent, were initiated as judicial forfeitures; and, 23, or 1 percent, were initiated as “other.” Figure 4 on the following page shows this breakdown. Among the DUI forfeitures, 943, or 31 percent, of those initiated as administrative forfeitures were contested; 48, or 68 percent, initiated as judicial forfeitures were contested; and 6, or 26 percent, of those listed as “other” were contested. 10 Figure 4: 2013 DUI-Related Forfeiture Initiation Type Administrative, Judicial, or Other 3,128 DUI-Related Forfeitures Administrative 97% Judicial 2% Other 1% There were 3,189 controlled substance-related forfeitures reported, compared to 3,253 reported in 2012. Of the 3,189 controlled substance forfeitures in 2013, 3,032, or 95 percent, were initiated as administrative forfeitures; 102, or 3 percent, were initiated as judicial forfeitures; and 55, or 2 percent, were initiated as “other.” Figure 5 below illustrates this distribution. Among the controlled substance-related forfeitures, 683, or 23 percent, of those initiated as administrative forfeitures were contested; 53, or 52 percent, initiated as judicial forfeitures were contested; and 37, or 67 percent, of those initiated as “other” were contested. Figure 5: 2013 Controlled Substance-Related Forfeitures Initiation Type - Administrative, Judicial, or Other 3,189 Controlled Substance-Related Forfeitures Administrative 95% Judicial 3% Other 2% 11 Forfeited Property Destroyed, Retained, or Forwarded to Other Agency In addition to selling forfeited property, law enforcement agencies have the authority to destroy property that is harmful to the public, retain property for official use by the agency, return the seized property upon court order or agreement, or forward property to a state or federal agency (usually the Drug Enforcement Administration). When the final disposition of seized property is one of those listed above, there are no net proceeds subject to the various distribution formulas. If property retained for official use is later sold, the net proceeds are apportioned according to Minn. Stat. § 609.5315, subd. 5. In 2013, 1,453 forfeitures resulted in the seized property being returned to the owner upon agreement or court order, 504 forfeitures resulted in property being destroyed or sent to a salvage yard, 378 forfeitures were used to resolve liens against the property, and 82 forfeitures resulted in property being retained by the agency or forwarded to another agency. Final Disposition of Property Law enforcement agencies reported final disposition for 6,955 incidences of seized property in 2013. Figure 6 below shows the final disposition for the 6,955 forfeitures.15 Figure 6: Final Dispostion of Property Seized Subject to Forfeiture - 2013 Cash 25% Owner 21% Lien 5% Salvage Yard/ Destroyed 7% Sold 40% Retained/Forwarded 1% Property or Proceeds Shared With Other Agency Law enforcement agencies frequently work together, especially on drug-related offenses, and often share the cash proceeds from drug-related criminal forfeitures. Sharing of property or proceeds occurs most frequently in narcotics task forces, where proceeds are split amongst the contributing agencies in accordance with Minn. Stat. § 609.5315, subd. 5. 15 Due to rounding, the sum of the percentages is less than 100 percent. 12 Agencies Reporting No Forfeitures in 2013 Not all law enforcement agencies in the state process property for forfeiture. The Office of the State Auditor requires all law enforcement agencies that did not process any forfeitures in a given year to inform the Office by January 31 of the following year of this information. For 2013, 110 agencies reported that they did not process any property under the forfeiture statutes (see Appendix 1). This does not mean that forfeitable offenses did not occur in these jurisdictions, but rather it is often cost-prohibitive for these agencies to take advantage of the forfeiture statutes due to their limited size. Many agencies forward their forfeitures to the task force in their jurisdiction. Appendix 3 contains a map of the gang and drug task forces throughout the state. In addition to the 110 agencies that indicated they had no forfeitures to report in 2013 (compared to 107 in 2012), 53 (compared to 66 in 2012) agencies did not provide any information to the Office of the State Auditor regarding their forfeiture activity in 2013. 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)OHHLQJ3HDFH2IILFHU 9HKLFOH +RQGD&LYLF 5HWXUQHGWR2ZQHU &RXUW2UGHUHG5HWXUQ 7KHIW 9HKLFOH +RQGD&LYLF 5HWXUQHGWR2ZQHU $JUHHPHQW '8,5HODWHG 9HKLFOH &KU\VOHU6HEULQJ 5HWXUQHGWR2ZQHU $JUHHPHQW '8,5HODWHG 9HKLFOH 0HUFXU\&RXJDU 5HWXUQHGWR2ZQHU $JUHHPHQW '8,5HODWHG 9HKLFOH 1LVVDQ0D[LPD 3URSHUW\6ROG $GPLQLVWUDWLYH)RUIHLWXUH '8,5HODWHG 9HKLFOH +RQGD&LYLF 5HWXUQHGWR2ZQHU $JUHHPHQW '8,5HODWHG 9HKLFOH 0HUFXU\6DEOH 5HWXUQHGWR2ZQHU $JUHHPHQW *:KHQH[SHQVHVH[FHHGWKHJURVVDPRXQWUHFHLYHGWKHQHWSURFHHGVDYDLODEOHIRUGLVWULEXWLRQDUHVKRZQDV]HUR Table 2 Property Seized Subject to Forfeiture - Final Disposition - 2013 Sorted by Agency and Net Proceeds Entity and Crime Type of Property Disposition Date Property Detail Disposition of Property Basis of Disposition Estimated Value Expenses and/or Amount Returned Net to Lien Holder Proceeds* or Owner Gross Sales Edina Police Department (Continued) DUI-Related 06/11/2013 Vehicle 2000 Chevrolet Silverado 1500 Returned to Owner Agreement 4,000 350 --- 350 DUI-Related 02/21/2013 Vehicle 2007 Saturn Ion Returned to Owner Agreement 5,000 350 --- 350 DUI-Related 08/21/2013 Vehicle 2008 Ford Focus Returned to Owner Agreement 6,500 350 --- 350 DUI-Related 10/20/2013 Vehicle 2008 Ford Fusion Returned to Owner Agreement 8,000 350 --- 350 DUI-Related 01/22/2013 Vehicle 1994 Cadillac Fleetwood Property Sold Administrative Forfeiture --- 600 210 390 DUI-Related 08/22/2013 Vehicle 2004 Pontiac Sunfire Returned to Lien Holder Administrative Forfeiture 3,800 525 --- 525 DUI-Related 12/11/2013 Vehicle 2007 Ford Focus Returned to Lien Holder Agreement 4,500 525 --- 525 DUI-Related 05/22/2013 Vehicle 2004 Infinity G35 Returned to Lien Holder Agreement 15,000 525 --- 525 DUI-Related 04/05/2013 Vehicle 1979 Mercedes-Benz SL-Class Returned to Owner Agreement 9,000 942 --- 942 DUI-Related 03/26/2013 Vehicle 2001 BMW 325 Property Sold Administrative Forfeiture --- 2,900 384 2,516 DUI-Related 08/13/2013 Vehicle 2002 Mercedes-Benz C-Class Property Sold Administrative Forfeiture --- 4,300 260 4,040 DUI-Related 04/30/2013 Vehicle 2002 Lexus ES 300 Property Sold Administrative Forfeiture --- 5,700 210 5,490 DUI-Related 04/30/2013 Vehicle 2006 Chrysler Sebring Property Sold Administrative Forfeiture --- 6,200 210 5,990 $76,800 $26,656 $2,725 $23,931 Agency Total 77 Elk River Police Department DUI-Related 06/20/2013 Vehicle 1995 Mercury Villager Property Sold Administrative Forfeiture --- 95 383 --- DUI-Related 06/10/2013 Vehicle 1994 Oldsmobile Cutlass Supreme Property Sold Administrative Forfeiture --- 180 306 --- DUI-Related 02/15/2013 Vehicle 1993 Mercury Villager Returned to Owner Administrative Forfeiture 100 244 244 --- DUI-Related 03/05/2013 Vehicle 2006 Ford F350 Returned to Owner Administrative Forfeiture 16,000 262 262 --- Burglary 03/21/2013 Vehicle 1999 Chevrolet Tahoe Returned to Owner Judicial Forfeiture 1,075 273 273 --- DUI-Related 12/04/2013 Vehicle 2002 Chevrolet Malibu Property Sold Administrative Forfeiture --- 295 482 --- Fleeing Peace Officer 04/17/2013 Vehicle 1993 Cadillac DeVille Salvage Yard Judicial Forfeiture 100 400 409 --- Theft 10/30/2013 Vehicle 2003 Dodge Grand Caravan Returned to Lien Holder Judicial Forfeiture 1,900 308 253 55 Controlled Substance 10/30/2013 Cash Cash Forfeiture Administrative Forfeiture --- 63 --- 63 Controlled Substance 01/17/2013 Cash Cash Forfeiture Administrative Forfeiture --- 105 --- 105 DUI-Related 06/10/2013 Vehicle Controlled Substance 01/17/2013 Cash Controlled Substance 02/06/2013 Vehicle DUI-Related 01/04/2013 Vehicle Controlled Substance 06/10/2013 Cash DUI-Related 06/10/2013 Vehicle Controlled Substance 05/24/2013 Cash Controlled Substance 01/16/2013 Cash DUI-Related 01/04/2013 Vehicle DUI-Related 03/29/2013 Vehicle Controlled Substance 01/25/2013 Cash Property Sold Administrative Forfeiture --- 395 265 130 Cash Forfeiture Administrative Forfeiture --- 200 --- 200 1999 Ford Explorer Property Sold Administrative Forfeiture --- 615 336 279 2009 Chevrolet Silverado 1500 Returned to Lien Holder Administrative Forfeiture 20,000 592 296 296 Cash Forfeiture Administrative Forfeiture --- 303 --- 303 Property Sold Administrative Forfeiture --- 595 273 322 Cash Forfeiture Administrative Forfeiture --- 430 --- 430 Cash Forfeiture Administrative Forfeiture --- 432 --- 432 1989 Pontiac Firebird Property Sold Administrative Forfeiture --- 795 283 512 2001 Dodge Ram 1500 Property Sold Administrative Forfeiture --- 1,286 277 1,009 Cash Forfeiture Agreement --- 1,013 --- 1,013 1999 Chevrolet Lumina 2001 Chevrolet S-10 *When expenses exceed the gross amount received, the net proceeds available for distribution are shown as zero. Table 2 Property Seized Subject to Forfeiture - Final Disposition - 2013 Sorted by Agency and Net Proceeds Entity and Crime Type of Property Disposition Date Property Detail Disposition of Property Basis of Disposition Estimated Value Expenses and/or Amount Returned Net to Lien Holder Proceeds* or Owner Gross Sales Elk River Police Department (Continued) DUI-Related 06/10/2013 Vehicle 2001 Dodge Ram 1500 Property Sold Administrative Forfeiture --- 1,695 292 1,403 DUI-Related 02/15/2013 Vehicle 2006 Chevrolet Cobalt Property Sold Administrative Forfeiture --- 2,610 278 2,332 DUI-Related 08/09/2013 Vehicle 2006 Pontiac Torrent Property Sold Administrative Forfeiture --- 5,995 405 5,590 DUI-Related 06/20/2013 Vehicle 2006 Hummer H3 Property Sold Administrative Forfeiture --- 11,545 255 11,290 DUI-Related 07/18/2013 Vehicle 2010 Dodge Challenger Property Sold Administrative Forfeiture --- 23,257 257 23,000 $39,175 $53,983 $5,829 $48,764 Agency Total Ely Police Department Fleeing Peace Officer 11/04/2013 Snowmobile 2009 Ski-Doo Renegade Returned to Owner Agreement Agency Total 5,500 5,000 107 4,893 $5,500 $5,000 $107 $4,893 222 Eveleth Police Department 78 DUI-Related 12/19/2013 ATV 1982 Honda 185S Three Wheeler Property Sold Administrative Forfeiture --- 291 69 DUI-Related 08/07/2013 Vehicle 1998 Plymouth Neon Property Sold Administrative Forfeiture --- 312 65 247 Controlled Substance 07/24/2013 Cash Cash Forfeiture Administrative Forfeiture --- 254 --- 254 Fleeing Peace Officer 09/04/2013 Motorcycle Property Sold Agreement --- 617 102 515 Controlled Substance 07/24/2013 Cash Cash Forfeiture Administrative Forfeiture --- 526 --- 526 DUI-Related 08/12/2013 ATV 2012 Polaris Sportsman 550 Returned to Owner Agreement 7,000 1,000 100 900 Controlled Substance 11/06/2013 Vehicle 2002 Chevrolet Monte Carlo Property Sold Administrative Forfeiture --- 2,150 392 1,758 DUI-Related 11/06/2013 Motorcycle 2011 KTM Dirt Bikes 350 SX-F Property Sold Administrative Forfeiture 2001 Suzuki Dirt Bikes RM125 Agency Total --- 2,605 437 2,168 $7,000 $7,755 $1,165 $6,590 Fairmont Police Department DUI-Related 12/20/2013 Vehicle 2000 Pontiac Bonneville Returned to Owner Agreement 1 --- --- --- Damage to Property 12/04/2013 Vehicle 1999 Ford F150 Property Sold Agreement --- 520 325 195 Controlled Substance 12/02/2013 Cash Cash Forfeiture Administrative Forfeiture --- 355 --- 355 Drivers License Violations 12/04/2013 Vehicle 2001 Cadillac DeVille Property Sold Agreement --- 980 95 885 Drivers License Violations 12/20/2013 Vehicle 2004 Pontiac Grand Prix Property Sold Agreement --- 1,300 90 1,210 $1 $3,155 $510 $2,645 Agency Total Faribault County Sheriff's Office Controlled Substance 12/06/2013 Firearm Colt - 0.45 Caliber - Unknown Property Sold Agreement --- 900 --- 900 Controlled Substance 12/06/2013 Firearm Colt - 0.357 Caliber - Unknown Property Sold Agreement --- 900 --- 900 Controlled Substance 12/06/2013 Firearm Walther - 7.65 Millimeter - Unknown Property Sold 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Dodge Ram 1500 Property Sold Administrative Forfeiture --- 6,750 238 DUI-Related 06/15/2013 Vehicle 2001 Ford F250 Property Sold Administrative Forfeiture --- 8,600 302 8,298 $112,285 $97,307 $14,248 $83,059 Agency Total 6,512 Wyoming Police Department DUI-Related 10/21/2013 Vehicle 1998 Chevrolet 150 Returned to Owner Agreement 1,000 --- --- --- DUI-Related 07/17/2013 Vehicle 1997 Ford Mustang Returned to Owner Court-Ordered Return 3,585 --- --- --- DUI-Related 02/26/2013 Vehicle 2000 Chevrolet Silverado 1500 Property Retained Administrative Forfeiture 6,492 --- --- --- DUI-Related 05/23/2013 Vehicle 2005 Ford F150 Returned to Owner Agreement 11,494 --- --- --- DUI-Related 06/19/2013 Vehicle 2001 Chevrolet Cavalier Property Sold Administrative Forfeiture --- 274 273 1 DUI-Related 02/21/2013 Vehicle 1998 Volvo S70 Property Sold Administrative Forfeiture --- 1,525 554 971 DUI-Related 04/08/2013 Vehicle 2001 Ford Ranger Returned to Owner Agreement 6,400 2,998 1,116 1,882 DUI-Related 03/22/2013 Vehicle 2003 Dodge Ram 3500 Returned to Owner Agreement 12,375 8,267 2,667 5,600 $41,346 $13,064 $4,610 $8,454 Agency Total 229 Yellow Medicine County Sheriff's Office DUI-Related 05/22/2013 Vehicle 2004 Chevrolet 1500 Returned to Lien Holder Administrative Forfeiture 10,700 773 773 --- DUI-Related 05/10/2013 Vehicle 1998 Buick LeSabre Property Sold Administrative Forfeiture --- 3,551 492 3,059 $10,700 $4,324 $1,265 $3,059 Agency Total Zumbrota Police Department DUI-Related 09/24/2013 Vehicle 1993 Chevrolet Pickup Salvage Yard Administrative Forfeiture 316 --- 316 --- Fleeing Peace Officer 04/26/2013 Vehicle 2010 Ford Fusion Returned to Owner Agreement 13,000 --- --- --- Controlled Substance 04/17/2013 Cash Returned to Owner Agreement --- 47 47 --- 2nd Degree Assault 10/21/2013 Firearm Property Sold Summary Forfeiture --- 150 --- 150 Controlled Substance 12/12/2013 Cash Cash Forfeiture Administrative Forfeiture --- 423 --- 423 DUI-Related 05/08/2013 Vehicle Property Sold Administrative Forfeiture --- 11,055 5,719 5,336 $13,316 $11,675 $6,082 $5,909 $11,342,557 $8,777,183 $1,987,573 $6,925,472 Llama - 0.45 Caliber - Pistol 2007 Pontiac Grand Prix Agency Total Total for All Jurisdictions *When expenses exceed the gross amount received, the net proceeds available for distribution are shown as zero. Table 3 Summary of Forfeiture Activity by Agency - 2013 Sorted by Agency Agency Name Ada Police Department Airport Police Department Aitkin County Sheriff's Office Aitkin Police Department Albany Police Department Albert Lea Police Department Alexandria Police Department Anoka-Hennepin Drug Task Force Anoka County Sheriff's Office Anoka Police Department Apple Valley Police Department Austin Police Department Avon Police Department Babbitt Police Department Bagley Police Department Baudette Police Department Baxter Police Department Bayport Police Department Becker County Sheriff's Office Becker Police Department Belle Plaine Police Department Beltrami County Sheriff's Office Bemidji Police Department Benson Police Department Benton County Sheriff's Office Big Lake Police Department Big Stone County Sheriff's Office Blaine Police Department Bloomington Police Department Blue Earth County Sheriff's Office Blue Earth Police Department Boundary Waters Drug Task Force Brainerd Police Department Breckenridge Police Department Breezy Point Police Department Brooklyn Center Police Department Brooklyn Park Police Department Brown Lyon Redwood Gang & Drug Task Force Buffalo Lake Police Department Buffalo Police Department Buffalo Ridge Gang and Drug Task Force Burnsville Police Department Caledonia Police Department Cambridge Police Department Canby Police Department Cannon Falls Police Department Carlton County Sheriff's Office Carver County Sheriff's Office Cass County Sheriff's Office CEE-VI Gang & Narcotics Task Force Centennial Lakes Police Department Central Minnesota Violent Offenders Task Force Estimated Value if Not Sold Gross Sales Value $400 57,000 8 100 14,309 6,982 --251,471 --11,050 21,240 80,243 --------51,000 78,900 ----34,700 51,700 84,180 18,200 7,000 --28,450 28,000 394,200 1,500 20,500 500 38,250 --19,900 10,000 160,600 5,000 2,100 10,250 5,500 39,656 6,000 5,000 200 3,925 40,700 25,150 14,545 10,200 38,000 800 $--9,809 64,837 5,206 --9,341 15,151 241,557 7,313 15,616 47,147 23,556 3,815 1,476 6,300 2,394 22,683 10,193 350 3,997 12,159 18,223 26,535 4,500 10,440 8,650 3,308 73,710 122,030 38,496 5,820 32,467 19,814 21,794 6,554 26,813 81,038 26,097 --550 9,542 59,658 1,700 1,899 204 4,450 17,677 15,550 1,000 33,056 19,958 64,757 230 Administrative Expenses/ Liens $--1,245 31,989 1,784 --1,211 1,290 37,925 --912 3,378 2,622 217 1,941 148 --7,287 1,251 223 1,349 446 21,330 16,260 600 2,652 2,538 734 19,403 35,674 4,542 235 3,083 134 6,119 946 4,755 13,180 5,011 --1,690 35 20,289 1,800 120 34 2,698 5,602 1,997 187 5,265 6,475 2,197 Net Proceeds $--8,564 33,834 3,422 --8,130 13,861 203,632 7,313 14,704 43,769 20,934 3,598 --6,152 2,394 15,538 8,942 127 2,648 11,713 4,425 12,254 3,900 7,948 6,402 2,814 55,201 89,168 33,954 5,820 29,384 19,680 16,014 5,638 22,058 68,038 21,086 --60 9,507 39,822 --1,779 170 2,369 12,075 13,553 1,000 27,791 13,978 62,560 Number of Forfeiture Incidents 1 9 53 5 1 14 11 98 8 19 5 35 1 2 1 1 42 17 1 2 11 35 28 6 8 4 5 43 108 15 3 27 32 3 10 8 82 14 1 3 28 17 2 6 1 10 35 13 3 60 21 27 Table 3 Summary of Forfeiture Activity by Agency - 2013 Sorted by Agency Agency Name Champlin Police Department Chaska Police Department Chatfield Police Department Chippewa County Sheriff's Office Chisago County Sheriff's Office Chisholm Police Department Clay County Sheriff's Office Clearwater County Sheriff's Office Cloquet Police Department Cold Spring Police Department Comfrey Police Department Cook County Sheriff's Office Coon Rapids Police Department Corcoran Police Department Cottage Grove Police Department Cottonwood County Sheriff's Office Crookston Police Department Crosby Police Department Crosslake Police Department Crow Wing County Sheriff's Office Crystal Police Department Dakota County Drug Task Force Dakota County Sheriff's Office Dawson Police Department Dayton Police Department Deephaven Police Department Deer River Police Department Detroit Lakes Police Department Dilworth Police Department DNR, Enforcement Division Dodge County Sheriff's Office Douglas County Sheriff's Office Duluth Police Department Eagan Police Department Eagle Lake Police Department East Central Drug Task Force East Grand Forks Police Department Eden Prairie Police Department Edina Police Department Elk River Police Department Ely Police Department Eveleth Police Department Fairmont Police Department Faribault County Sheriff's Office Faribault Police Department Farmington Police Department Fergus Falls Police Department Fillmore County Sheriff's Office Fisher Police Department Foley Police Department Fond du Lac Tribal Police Department Forest Lake Police Department Estimated Value if Not Sold Gross Sales Value 99,958 ----500 741 11,000 2,950 3,000 4,500 ------202,902 --109,922 ----4,643 12,500 32,878 18,561 30,110 9,000 38,000 4,500 900 ------2,202 --59,411 39,299 69,780 --1,950 --299,200 76,800 39,175 5,500 7,000 1 --8,250 32,034 229 13,983 69,000 --1,500 15,450 5,669 3,300 505 860 9,113 4,937 31,829 7,386 39,342 6,911 525 3,991 71,577 997 22,207 78 16,353 6,143 13,377 12,756 --223,163 10,498 150 4,700 2,700 105 8,054 5,925 144,982 8,881 13,539 104,029 9,420 23 31,561 16,300 62,525 26,656 53,983 5,000 7,755 3,155 10,000 3,810 8,028 7,058 7,163 700 1,000 15,828 25,162 231 Administrative Expenses/ Liens --1,298 505 200 678 --5,380 2,068 8,022 519 --932 11,960 --4,471 --752 1,555 268 4,410 --50,508 4,712 150 --2,850 102 585 2,521 20,859 491 3,298 32,291 4,406 ----8,129 31,830 2,725 5,829 107 1,165 510 --1,884 1,048 2,169 3,033 700 100 4,866 5,163 Net Proceeds 5,669 2,002 --660 8,435 4,937 26,449 5,318 31,359 6,392 525 3,078 60,046 997 17,736 78 15,601 4,588 13,109 8,346 --174,855 5,786 --4,700 --3 7,469 3,404 124,148 8,390 10,298 71,879 5,289 23 31,561 8,171 42,009 23,931 48,764 4,893 6,590 2,645 10,000 1,990 6,980 4,889 4,130 --900 10,962 20,009 Number of Forfeiture Incidents 24 2 1 2 8 6 22 10 14 8 1 3 92 1 26 1 12 9 7 24 7 210 9 1 2 3 1 9 4 271 5 21 61 17 1 19 11 54 24 26 1 8 5 11 8 9 4 6 2 1 12 15 Table 3 Summary of Forfeiture Activity by Agency - 2013 Sorted by Agency Agency Name Freeborn County Sheriff's Office Fridley Police Department Gibbon Police Department Gilbert Police Department Glencoe Police Department Glenwood Police Department Golden Valley Police Department Goodhue County Sheriff's Office Grand Meadow Police Department Grand Rapids Police Department Granite Falls Police Department Hastings Police Department Hector Police Department Henderson Police Department Hennepin County Sheriff's Office Hennepin County Violent Offenders Task Force Hermantown Police Department Hibbing Police Department Hopkins Police Department Houston County Sheriff's Office Howard Lake Police Department Hoyt Lakes Police Department Hubbard County Sheriff's Office Hutchinson Police Department International Falls Police Department Inver Grove Heights Public Safety Department Isanti County Sheriff's Office Isanti Police Department Itasca County Sheriff's Office Jackson County Sheriff's Office Jordan Police Department Kanabec County Sheriff's Office Kandiyohi County Sheriff's Office Keewatin Police Department Kittson County Sheriff's Office La Crescent Police Department Lac qui Parle County Sheriff's Office Lake County Sheriff's Office Lake Crystal Police Department Lake Superior Drug & Gang Task Force Lakefield Police Department Lakes Area Drug Investigative Division Lakes Area Police District Lakeville Police Department Le Sueur County Sheriff's Office Le Sueur Police Department Lewiston Police Department Lino Lakes Police Department Litchfield Police Department Long Prairie Police Department Lonsdale Police Department Lyon County Sheriff's Office Estimated Value if Not Sold Gross Sales Value 69,900 119,000 1,000 28,500 ----122,400 1,300 40,000 49,000 --39,850 --500 10,000 80,800 17,000 --10,300 4,800 ----22,190 ----96,985 11,000 2,800 --5,900 20,700 59,200 36,300 --93 1,000 --9,300 --1,500 10,000 1,000 6,000 207,300 50,850 10,800 1,500 36,574 ------29,667 24,048 23,960 900 4,480 6,150 1,698 76,551 5,830 15,501 23,475 --24,839 9,550 --10,768 200,584 3,513 15,484 20,796 10,932 600 3,251 14,814 6,210 906 41,652 12,278 3,950 21,794 1,277 13,185 22,243 21,208 3,370 3,416 6,500 911 5,072 1,654 112,320 4,000 43,900 18,881 15,537 17,102 3,160 750 8,097 1,050 1,583 33,699 7,501 232 Administrative Expenses/ Liens 4,641 11,221 410 --760 635 7,729 1,524 250 ----9,293 8,524 40 2,164 39,015 1,680 2,125 5,502 1,839 250 697 3,097 2,034 725 5,341 3,679 3,441 390 150 1,742 18,760 6,192 378 591 540 310 1,184 --2,108 --7,831 6,519 2,541 1,500 280 --7,731 212 863 17,746 4,812 Net Proceeds 19,501 13,619 490 4,480 5,390 1,063 69,572 4,306 15,251 23,475 --15,754 1,026 --8,604 161,948 2,102 13,359 16,302 9,128 350 2,554 11,930 4,176 181 36,311 8,599 509 21,404 1,127 12,168 7,840 15,101 2,992 2,917 5,960 601 3,888 1,654 110,212 4,000 36,069 12,362 13,096 15,602 2,880 750 7,090 838 720 15,953 3,128 Number of Forfeiture Incidents 21 30 1 10 2 2 33 3 2 24 1 17 1 1 7 163 8 10 16 9 1 2 19 9 1 22 13 5 10 2 9 42 27 3 4 5 10 7 2 73 1 29 9 34 11 4 1 10 1 2 2 11 Table 3 Summary of Forfeiture Activity by Agency - 2013 Sorted by Agency Agency Name Madelia Police Department Madison Lake Police Department Mahnomen County Sheriff's Office Mankato Department of Public Safety Maple Grove Police Department Maplewood Police Department Marshall County Sheriff's Office Marshall Police Department Martin County Sheriff's Office McLeod County Sheriff's Office Medina Police Department Meeker County Sheriff's Office Melrose Police Department Mendota Heights Police Department Metropolitan Transit Police Mille Lacs County Sheriff's Office Mille Lacs Tribal Police Department Minneapolis Park Police Department Minneapolis Police Department Minnesota River Valley Drug Task Force Minnesota State Patrol Minnetonka Police Department Minnetrista Public Safety Department Montevideo Police Department Moorhead Police Department Moose Lake Police Department Morris Police Department Morrison County Sheriff's Office Mounds View Police Department Mower County Sheriff's Office Nashwauk Police Department New Brighton Department of Public Safety New Hope Police Department New Prague Police Department New Ulm Police Department Nicollet County Sheriff's Office Nisswa Police Department Nobles County Sheriff's Office North Branch Police Department North Central Drug Task Force North Saint Paul Police Department Northfield Police Department Northwest Metro Drug Task Force Oak Park Heights Police Department Oakdale Police Department Olmsted County Sheriff's Office Orono Police Department Ortonville Police Department Osseo Police Department Otter Tail County Sheriff's Office Owatonna Police Department Park Rapids Police Department Estimated Value if Not Sold Gross Sales Value 2,500 ----76,075 90,500 152,600 --500 3,000 27,700 21,895 20,000 --13,000 5,000 ------2,700 7,000 3,387,082 86,418 77,500 41,000 --25,000 --7,750 30,260 14,500 --3,700 45,700 300 35,200 --6,000 --14,655 2,500 --20,250 57,500 500 1,850 22,345 142,800 1,200 --35,925 42,950 --- 1,500 620 1,687 35,848 47,998 24,025 27,171 7,678 2,940 6,635 2,656 3,800 1,770 7,700 --43,628 250 2,196 511,615 125,225 1,435,918 87,977 8,729 3,625 56,076 2,765 1,130 18,305 26,449 2,484 4,750 50,162 15,000 4,787 3,221 22,898 1,885 3,795 1,675 28,371 325 2,440 89,829 1,117 10,010 30,074 56,503 600 1,609 21,446 28,811 11,413 233 Administrative Expenses/ Liens ----269 5,217 9,480 2,412 --745 451 533 3,120 --48 2,591 --3,557 250 --39,419 5,560 451,639 21,655 1,795 2,399 6,245 1,581 63 4,027 5,966 2,484 580 10,495 700 907 374 8,136 255 483 844 707 197 1,197 14,297 1,380 924 1,642 7,293 ----2,931 17,738 509 Net Proceeds 1,500 620 1,418 30,631 38,518 21,613 27,171 6,933 2,489 6,102 1,254 3,800 1,722 5,109 --40,071 --2,196 472,610 119,665 1,009,387 70,332 6,941 1,226 50,024 1,184 1,067 14,278 20,483 --4,170 39,667 14,300 4,002 2,847 14,762 1,630 3,312 844 27,664 128 1,243 75,532 617 9,086 28,432 49,568 600 1,609 18,515 12,133 10,904 Number of Forfeiture Incidents 1 1 2 39 28 24 4 2 3 8 10 3 2 2 1 137 2 3 311 79 1,007 42 7 6 40 5 2 11 15 4 1 23 7 12 11 4 3 6 6 49 1 8 64 3 5 19 22 2 1 18 28 11 Table 3 Summary of Forfeiture Activity by Agency - 2013 Sorted by Agency Agency Name Paul Bunyan Drug Task Force Paynesville Police Department Pennington County Sheriff's Office Pike Bay Police Department Pine County Sheriff's Office Pine to Prairie Drug Task Force Plainview Police Department Plymouth Police Department Polk County Sheriff's Office Pope County Sheriff's Office Prairie Island Indian Community Police Preston Police Department Princeton Police Department Prior Lake Police Department Proctor Police Department Ramsey County Sheriff's Office Ramsey County Violent Crime Enforcement Team Ramsey Police Department Red River Valley Gang & Drug Task Force Red Wing Police Department Redwood County Sheriff's Office Redwood Falls Police Department Renville County Sheriff's Office Rice County Drug Task Force Rice County Sheriff's Office Rice Police Department Richfield Police Department Robbinsdale Police Department Rochester Police Department Rock County Sheriff's Office Rogers Police Department Roseau Police Department Rosemount Police Department Roseville Police Department Saint Anthony Police Department Saint Charles Police Department Saint Cloud Metro Gang Strike Force Saint Cloud Police Department Saint James Police Department Saint Joseph Police Department Saint Louis County Sheriff's Office Saint Louis Park Police Department Saint Paul Park Police Department Saint Paul Police Department Saint Peter Police Department Sartell Police Department Sauk Centre Police Department Sauk Rapids Police Department Savage Police Department Scott County Sheriff's Office Shakopee Police Department Sherburne County Sheriff's Office Estimated Value if Not Sold Gross Sales Value 5,050 2,000 --150 2,700 23,500 300 89,100 170 4,800 --5,000 450 16,000 --155,170 51,100 12,500 --53,675 --19,776 1,150 15,195 40,750 --45,000 17,500 183,993 24,000 1,200 4,000 58,100 6,600 26,250 5,000 3,500 71,887 --4,000 13,391 35,000 --57,567 5,000 12,655 --3,100 77,645 103,950 44,300 22,500 29,037 747 883 608 3,795 30,001 736 27,106 4,281 4,800 3,080 991 12,429 36,926 997 75,751 130,721 13,141 73,357 10,311 4,950 18,312 13,448 35,309 24,899 711 105,140 14,312 71,728 6,865 1,500 --9,642 43,001 12,908 5,000 5,515 19,144 574 814 53,544 1,100 500 174,145 6,925 2,621 32,368 8,670 25,406 56,751 42,585 92,541 234 Administrative Expenses/ Liens 4,407 625 --282 771 2,043 147 5,192 --245 --91 5,017 15,138 165 29,975 13,933 4,556 225 6,021 946 3,083 2,326 5,707 8,171 91 13,940 1,363 16,695 145 141 --3,321 8,146 2,813 --870 4,050 --114 9,184 150 --26,261 1,102 1,696 1,248 2,357 18,632 10,652 13,613 7,945 Net Proceeds 24,630 122 883 326 3,024 27,958 589 21,914 4,281 4,555 3,080 900 9,685 21,788 832 45,776 121,679 8,585 73,132 4,667 4,004 15,229 11,122 29,602 16,728 620 98,114 12,949 55,033 6,720 1,359 --6,321 35,355 10,095 5,000 4,645 15,137 574 700 44,514 950 500 148,484 5,823 925 31,120 7,041 6,900 46,551 28,972 84,596 Number of Forfeiture Incidents 40 2 3 3 5 41 2 23 8 2 1 1 15 14 3 51 67 11 17 22 2 14 10 24 12 1 36 11 126 3 2 1 10 25 20 1 3 34 1 2 47 8 1 192 3 4 8 11 17 32 35 62 Table 3 Summary of Forfeiture Activity by Agency - 2013 Sorted by Agency Agency Name Sibley County Sheriff's Office Sleepy Eye Police Department South Central Drug Task Force South Lake Minnetonka Police Department South Saint Paul Police Department Southeast Minnesota Drug Task Force Southwest Hennepin Drug Task Force Southwest Metro Drug Task Force Spring Grove Police Department Spring Lake Park Police Department Springfield Police Department Stearns County Sheriff's Office Steele County Sheriff's Office Stevens County Sheriff's Office Stillwater Police Department Swift County Sheriff's Office Thief River Falls Police Department Three Rivers Park District Police Department Todd County Sheriff's Office Tracy Police Department Truman Police Department Two Harbors Police Department U/M Duluth Police Department U/M Twin Cities Police Department Virginia Police Department Wabasha County Sheriff's Office Wabasha Police Department Wadena County Sheriff's Office Wadena Police Department Waite Park Police Department Waseca County Sheriff's Office Waseca Police Department Washington County Narcotics Task Force Washington County Sheriff's Office Waterville Police Department Watonwan County Sheriff's Office West Central Drug Task Force West Hennepin Public Safety Department West Metro Drug Task Force West Saint Paul Police Department White Bear Lake Police Department White Earth Tribal Office Wilkin County Sheriff's Office Willmar Police Department Windom Police Department Winona County Sheriff's Office Winona Police Department Winsted Police Department Woodbury Police Department Worthington Police Department Wright County Sheriff's Office Wyoming Police Department Estimated Value if Not Sold Gross Sales Value 8,500 1,000 23,600 80,752 5,000 49,761 64,075 ----46,145 200 29,500 22,700 32,000 2,000 7,800 --11,875 40,450 --387 46,355 ----19,362 10,500 5,450 1,100 15,770 --1,500 32,460 4,500 95,100 200 3,000 500 1,000 27,575 14,900 124,100 700 --47,114 30,903 43,350 24,750 500 103,700 15,000 112,285 41,346 5,800 241 11,554 63,355 5,428 125,826 121,712 32,595 2,000 3,486 307 21,363 13,716 1,075 1,250 7,026 3,182 3,925 21,973 1,485 987 --18,018 955 40,361 10,911 2,090 1,337 2,164 10,517 1,085 16,541 47,250 63,909 --1,500 82,789 9,590 222,627 300 41,467 7,409 12,306 30,346 --7,560 12,217 --34,634 15,068 97,307 13,064 235 Administrative Expenses/ Liens 2,564 241 1,898 8,477 2,905 13,806 21,012 500 --3,700 107 6,704 5,039 880 375 628 552 187 2,734 144 180 100 945 --3,855 2,002 906 1,100 874 1,325 326 2,249 3,191 27,538 200 438 1,477 14,199 176,979 300 14,723 150 11,558 2,255 --100 2,042 --7,179 1,186 14,248 4,610 Net Proceeds 3,236 --10,325 56,023 2,523 112,020 100,700 32,095 2,000 748 200 14,659 8,677 545 875 6,398 2,634 3,738 19,284 1,341 807 --17,073 955 37,682 9,465 1,184 237 1,290 9,192 759 14,461 44,527 48,727 --1,062 81,312 3,041 45,905 --27,745 7,409 6,402 28,091 --7,460 10,175 --28,081 13,882 83,059 8,454 Number of Forfeiture Incidents 6 1 17 23 8 169 75 39 1 10 1 11 11 5 1 3 7 3 14 1 2 6 5 2 18 8 7 1 6 7 3 13 29 40 1 3 34 8 40 6 51 5 6 23 5 9 19 1 45 17 71 8 Table 3 Summary of Forfeiture Activity by Agency - 2013 Sorted by Agency Agency Name Yellow Medicine County Sheriff's Office Zumbrota Police Department Total for All Jurisdictions Estimated Value if Not Sold Gross Sales Value Administrative Expenses/ Liens Net Proceeds Number of Forfeiture Incidents 10,700 13,316 4,324 11,675 1,265 6,082 3,059 5,909 2 6 $11,342,557 $8,777,183 $1,987,573 $6,925,472 6,955 236 Appendix 1 This page left blank intentionally Law Enforcement Agencies Reporting No Forfeitures in 2013 Adams Police Department Adrian Police Department Akeley Police Department Alcohol & Gambling Enforcement Division Alden Police Department Amboy/Vernon Center Police Department Annandale Police Department Appleton Police Department Ashby Police Department Atwater Police Department Audubon Police Department Barnesville Police Department Battle Lake Police Department Belgrade Police Department Bigfork Police Department Blooming Prairie Police Department Bovey Police Department Braham Police Department Brandon Police Department Breitung Police Department Brown County Sheriff's Office Brownsdale Police Department Brownton Police Department Bureau of Criminal Apprehension Callaway/Ogema Police Department Carlos Police Department Clara City Police Department Clearbrook Police Department Cleveland Police Department Climax Police Department Coleraine Police Department Columbia Heights Police Department Cosmos Police Department Cuyuna Police Department Cyrus Police Department Deerwood Police Department Department of Corrections Duluth Township Police Department Dunnell Police Department Eagle Bend Police Department Eden Valley Police Department Elbow Lake Police Department Elko New Market Police Department Elmore Police Department Fayal Township Floodwood Police Department Fountain Police Department Franklin Police Department Frazee Police Department Fulda Police Department Good Thunder Police Department Goodhue Police Department Goodview Police Department Grant County Sheriff's Office Hennepin County Attorney's Office Henning Police Department Heron Lake-Okabena Police Department Hokah Police Department Ivanhoe Police Department Janesville Police Department Kasson Police Department Lake Benton Police Department Lake City Police Department Lake of the Woods County Sheriff's Office Lake Park Police Department Lake Shore Police Department Lamberton Police Department Le Center Police Department Lester Prairie Police Department Lincoln County Sheriff's Office Longville Police Department Mapleton Police Department Minneota Police Department Montgomery Police Department Morristown Police Department New York Mills Police Department Newport Police Department Norman County Sheriff's Office North Mankato Police Department Ostrander Police Department Parkers Prairie Police Department Pequot Lakes Police Department Pipestone County Sheriff's Office Red Lake County Sheriff's Office Renville Police Department Roseau County Sheriff's Office Royalton Police Department Rushford Police Department Sebeka Police Department Sherburn-Welcome Police Department 239 Silver Bay Police Department Slayton Police Department Staples Police Department Starbuck Police Department State Fair Police Department Stillwater Township Thomson Township Traverse County Sheriff's Office U/M Morris Police Department Walker Police Department Walnut Grove Police Department Warroad Police Department Waubun Police Department Wayzata Police Department West Concord Police Department Wells Police Department Westbrook Police Department Wheaton Police Department Winnebago Public Safety Wright County Drug Task Force 240 Appendix 2 This page left blank intentionally Law Enforcement Agencies That Did Not File a Forfeiture Report Arlington Police Department Blackduck Police Department Clarkfield/Boyd Police Department Danube Police Department Dundas Police Department Echo Police Department Emily Police Department Fairfax Police Department Gaylord Police Department Glyndon Police Department Hallock Police Department Hancock Police Department Hawley Police Department Hendrum Police Department Hill City Police Department Houston Police Department Isle Police Department Kenyon Police Department Kimball Police Department Koochiching County Sheriff's Office Leech Lake Tribal Police Department Little Falls Police Department Lower Sioux Tribal Police Department Lowry Police Department Mapleview/Lyle Public Safety McGregor Police Department Menahga Police Department Milaca Police Department Minnesota Financial Crimes Task Force Morgan Police Department Motley Police Department Mound Police Department Mountain Lake Police Department Murray County Sheriff's Office New Richland Police Department Olivia Police Department Onamia Police Department Osakis Police Department Pelican Rapids Police Department Perham Police Department Pierz Police Department Pillager Police Department Pine River Police Department Randall Police Department Sacred Heart Police Department Saint Francis Police Department Silver Lake Police Department Trimont Police Department Twin Valley Police Department Tyler Police Department Upper Sioux Tribal Community Police Verndale Police Department Winthrop Police Department 243 This page left blank intentionally Appendix 3 This page left blank intentionally 2013 Drug and Violent Crime Enforcement Teams Department of Public Safety Office of Justice Programs 247 This page left blank intentionally