OEEICE OE ATTORNEY GENERAL
COMMONWEALTH OF 

ASSET EOREEITURE
1 REPORT

Fiscal Year 2014/2015

 

Kathleen G. Kane
Attorney General

The Attorney General?s Annual Report to the
Appropriations and Judiciary Committees of
Assets Received by Forfeiture Under the
Controlled Substances Forfeitures Act

 

 

 

 

 

 

 

TABLE OF CONTENTS

 

INTRODUCTION . 1
DEEINITIONS 2

REPORT OE THE OFFICE OF ATTORNEY GENERAL
SUMMARY OF EOREEITED CASH 4

REPORT OE THE OFFICE OF ATTORNEY GENERAL
SUMMARY OE EOREEITED PROPERTY 5

REPORTS OF THE COUNTY DISTRICT ATTORNEYS
SUMMARY OF EOREEITED CASH AND PROPERTY 6

CONTROLLED SUBSTANCES EOREEITURES
42 Pa. Section 6801 69

 

 

INTRODUCTION

 

This annual report is submitted to the Appropriations and Judiciary
Committees of the Senate and House of Representatives to provide the Legislature
with an accounting of the property forfeited under the provisions of the Controlled
Substances Forfeitures Act of June 30, 1988, Act No. 1988/79, 42 Pa. C.S.A. Section
6801 e_t_ rig; Section 6801(j) of the Controlled Substances Forfeitures Act provides
that the Attorney General shall annually submit a report specifying'the forfeited
property or proceeds thereof obtained under these sections. The report shall give an

accounting of all proceeds derived from the sale of forfeited property and the use made
of unsold forfeited property.

The Act provides for the utilization of forfeitures by both the Attorney General
and the District Attorneys in the Commonwealth. This report contains information
on property forfeited to the Commonwealth collected pursuant to the laws, as
reported by both the Office of Attorney General and the District Attorneys. For fiscal
year 2014/2015, sixty/two (62) counties submitted reports to the Office of Attorney
General. One (1) county reported no activity and four (4) counties did not submit
their reports. The information reported from these counties is a compilation of data
provided by them and has not been audited by the Office of Attorney General.

Additionally, in December 1990 the Office of Attorney General and the
State Police entered into an agreement that would allow the
State Police to share in drug forfeitures which resulted from their
investigations. The agreement established guidelines for the Office of Attorney
. General and the State Police to follow so as to ensure that both agencies
complied with the provisions of the Controlled Substances Forfeitures Act.

All funds due the State Police under this agreement are
transferred into a separate State Police restricted revenue account within the

State Treasury. The State Police reports to the Office of Attorney
General on use of the funds on a quarterly basis.

The Report of the Office of Attorney General Summary of Forfeited Cash
includes the forfeited property and the proceeds from the sale of forfeited property,
not only for assets retained by the Office of Attorney General, but also for those which
have been transferred to the State Police.

 

 

DEFINITIONS

 

USE OF CASH PROCEEDS

Income

Cash Eorfeitures. Seized cash forfeited.
Interest. Interest earned in restricted forfeiture accounts.

Other. List all items of other income not previously specified in the above
categories. DO NOT include monies provided through the PA OAG Drug Task

Force Program. Note you must provide ageneral description of the source of
these funds in the report.

Proceeds Received from Shared Forfeitures. Cash received from a forfeiture

processed by another agency Office of Attorney General, another County
District Attorney, etc).

Proceeds Received from Sale of Forfeited Property. Cash received When
seized property is forfeited and ultimately sold.

Expenses

Community Based Drug and Crime Fighting Programs. Forfeited monies

provided to community groups and/ or programs. Provide a general description
of the use of the funds.

Confidential Case Expenditures. Costs associated with confidential drug
cases to include drug buys and informant expenses (not confidential costs
associated With municipal task forces).

Data Processing Equipment/ Supplies. Costs associated with the purchase,
rental, repair or service of Data Processing equipment to include computers,
printers, software and supplies.

Education/Training. Costs associated with continuing education, either
investigative or legal, as it relates to the uses allowed by the Act.

 

 

 

 

Investigative Equipment/ Supplies. Costs associated with the purchase,
rental, repair or service of investigative equipment to include cellular phones,
pagers, weapons, apparel and electronic equipment.

Maintenance of Forfeited Property. Costs associated with the maintenance
or sale of forfeited property to include but not limited to liens, storage,

advertising, auctions, taxes, utility bills, physical maintenance and lawn care
services.

Municipal Task Force Support. Forfeited monies provided to a task force
and/ or payments to municipal police departments.

Other. List all items of other expenses not previously specified in the above

categories. Describe the expense sufficiently to determine its proper use
according to the Act.

Other Equipment/ Supplies. Costs associated with the purchase, rental, repair

or service of office equipment to include typewriters, filing cabinets, furnitUre,
telephones and supplies.

Real Estate Expenses. Costs associated with maintaining an investigative

office which use is proper pursuant to this Act, e.g. rent for drug task force?
office. 

Salaries. Costs associated with salary expenses for an employee engaged in
enforcing or carrying out the provisions of the Controlled Substances, Drug,
Device and Cosmetic Act, which include salaries, overtime and benefits (not
salary costs satisfied with municipal task force funds).

Shared Forfeitures. A Forfeited monies shared with local, state and/ or federal
governmental agencies which were derived from a joint drug investigation.

Vehicles. Costs associated with operating vehicles to include purchase, rental,
repairs and automotive supplies.

Witness Relocation and/or Protection Expenses. Costs associated with
either relocating or protecting a witness in a criminal case. 

 

 

 

REPORT 0E THE OEEICE 0E
ATTORNEY GENERAL
SUMMARY 0E EOREEITED CASH

 

 

ASSET FOREEITURE REPORT

 

 

 

FISCAL YEAR 2014

 

 

    

 

   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

281..? a SP 
STARTING BALANCE 7/1/14 8,223,267.25 9,525,930.00 24,976.17 17,774,17342
REVENUE
Cash Forfeitures 2,025,837.48 1 3,271,263.73 852.28 5,297,953.49
Sale of Forfeited Property 191,662.12 142,999.22 0.00 334,661.34
Restitution 130,306.85 0.00 0.00 130,306.85
Other (Interest) 11,329.57 0.00 0.00 11,329.57
TOTAL REVENUE 2,359,136.02 3,414,262.95 852.28 5,774,251.25
0.00
TOTAL AVAILABLE 10,582,403.27 12,940,192.95 25,828.45 23,548,424.67
EXPENSES
Confidential 106,918.10 0.00 0.00 106,918.10
Task Force Support 34,469.67 747,085.71 828.00 782,383.38
Maintenance of Forfeited Property 0.00 0.00 0.00 0.00
Salaries 0.00 0.00 0.00 0.00
Vehicles 374,751.06 0.00 0.00 374,751.06
Investigative Equipment/Supplies 0.00 4,305,051.58 0.00 4,305,051.58
Supplies 0.00 0.00 0.00 0.00
Other Equipment/ Supplies 0.00 2,133,593.93 646.00 2,134,239.93
Training 0.00 19,743.48 1,197.00 20,940.48
Shared Eorfeitures 0.00 0.00 0.00 0.00
Drug Law Appropriation Support 255,704.71 0.00 0.00 255,704.71
TOTAL EXPENSES 771,843.54 7,205,474.70 2,671.00 7,979,989.24
ENDING BALANCE 6/ 30/ 15 9,810,559.73 5,734,718.25 23,157.45 5,568,435.43

 

 

 

 

REPORT OF THE OFFICE OF
ATTORNEY GENERAL
SUMMARY OF FOREEITED
PROPERTY

 

 

ASSET EORFEITURE REPORT

FISCAL YEAR 201442015

 

PENDING
ADJUDICATED PUT INTO RETURNED BY TO BE
CATEGORY ASSETS SOLD SERVICE DESTROYED ESCHEATED CLOSED

 

 

Personal Property Negotiable Instrument 28

 

 

 

 

Real Estate 17 A I 3

Weapon 152 2 16 131 A 3

 

 

TOTAL 142 178 29 175 264 27

 

 

 

 

USE OF UNSOLD FORFEITED PROPERTY
(16) Vehicles; (6) Television; (2) Digital Scales; (1) HP Monitor and Keyboard; (1) Laptop; (1) Dewalt Drill; (1) Acer Tablet; (1) Apple iPads

 

 

 

 

 

REPORTS OE THE COUNTY
DISTRICT ATTORNEYS SUMMARY

OE EOREEITED CASH AND

PROPERTY A 

 

 

 

Asset Forfeiture Report
County: ADAMS

Fiscal Year: 14?15
Controlled Substance

 

 

 

 

 

 

 

 

Use or All Cash Proceeds Forfeited Property
Amount item Quantig
Starting Balance $10,863.74 Miscellaneous 1
INCOME Other Conveyances 0
Cash Forfeitures $16,3 82.00 Real Estate 0
Interest $5 .3 1 Vehicles 6
Other $8,343.47 Weapons 1 
grow-eds Received from Shared $0.00
orfettures
Sale of Forfeited Property $1,128.00
Total Income $25,858.78
Total Available $36,722.52 . 
Proceeds From Sale Of Forfeited Property
EXPENSES It? Quantity Amount
Comrnunity Based Drug Crime $0.00 Miscellaneous 33 $1,128.00
Fighting Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $4,600.00 Real Estate 0 $0.00
Data Processing Vehicles 0 $.00
Equipment/Supplies $000 
otal 33 $1,128.00
Education/ Training $5 1 .41
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $16,290.00
Other $0.00
Other Equipment/Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $1,377.97
Vehicles $254.40
Witness Relocation and/or
Protection Expenses mg
Total Expenses $22,5 73.78
Ending Balance $14,148.74

 

 

Use Of Unsold Forfeited Property

 

2000 Mitsubishi Montero
2003 Ford Truck

2006 Toyota Matrix
2000 Ford Expedition

 

 

 

 

 

 

 

 

Asset Forfeiture Report

Fiscal Year: 14-15

 

 

 

 

 

 

 

 

County: ALLEGHENY Controlled Substance
Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $594,249.85 Miscellaneous 681
INCOME A Other Conveyances 0
Cash Forfeitures $906,079.62 Real Estate 0
Interest $1,824.17 Vehicles 6
Other $12,817.00 Weapons 0
Egotcg?segeceived from Shared $157,243.85
Sale of Forfeited Property $2,5 70.69
Total Income $1,080,535.33
Total Available $1,674,785.18
Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Community Based Drug Crime Miscellaneous 51 $19635 '69
Fighting Programs $156?242'33 Other Conveyances 0 $0.00
Con?dential Case Expenditures $70,674.53 Real Estate 0 $0.00
Date? ProceSSing $33 213.82 Vehicles 1 $935.00
Equ?pment/Sul?phes 9 Total 52 $2,570.69
Education/Training $7,827.05
Investigative Equipment/ Supplies $85,188.53
Maintenance of Forfeited Property $1,041.14
Municipal Task Force Support $15,057.54
Other $200,525.39
Other Equipment/ Supplies $22,582.22
Real Estate $29,114.10
Salaries $76,212.76
Shared Forfeitures $0.00
Vehicles $530.44
Witness Relocation and/or
Protection Expenses 
Total Expenses $698,209.85
Ending Balance $976,575.33

 

 

Use Of Unsold Forfeited Property

 

Three vehicles were in inventory at the end of the prior year and six vehicles were forfeited during the current
reporting period. Of the nine vehicles, four vehicles (2 trucks, 1 SUV, 1 car) were transferred to law enforcement
agencies, one car was sold at auction, and four cars remain in inventory awaiting transfer or. auction.




218 items were in inventory at the end of the prior year and 681 items were forfeited during the current reporting
period. Of the 899 items, 144 items were destroyed, 2 items were transferred, 51 items were sold and 425 cell
phones were donated. As of 6/30/ 15, 277 items remained in inventory.

 

 

 

 

 

Asset Forfeiture Report
County: 

Fiscal Year: 14-15

 

Controlled Substance

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount item Quantity
Starting Balance $11,295.72 Miscellaneous 0
Other Conveyances 0
Cash Forfeitures $34,846.61 Real Estate 0
Interest $33.55 Vehicles 0
Other $0.00 Weapons 0
Proceeds Received from Shared
Forfeitures $000
Sale of Forfeited Property $0.00
Total Income $34,880.16
Total Available $46,175.88 
Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Comlnunity Based Drug Crime $0.00 Miscellaneous 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $9,073.24 Real Estate 0 $000
88 0 88?
Total 0 $.00
Education] Training $1,347.20
Investigative Equipment/Supplies $4,186.50
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $4,610.26
Real Estate $0.00
Salaries $10,034.42
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $31,940.45
Ending Balance $14,235.43

 

 

Use Of Unsold Forfeited Property

 

 

 

 

 

 

 

Asset Forfeiture Report
County: BEAVER

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It? Quantigg
Starting Balance $410,702.30 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $58,284.29 Real Estate 0 0
Interest $45 1 .95 Vehicles 1
Other $0.00 Weapons 140
Egoggigiefeceived from Shared $37,645.26
Sale of Forfeited Property $0.00
Total Income $96,3 81.50
Total Available $507?083'80 Proceeds From Sale Of Forfeited Property
EXPENSES Item Quantity Amount
Comrnunity Based Drug Crime $0 00 Miscellaneous 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $7,755.95 Real Estate 0 $000
3:313:20 $17?064'00 Vehicles 0 $00
Total 0 $.00
Education/Training $8,032.51
Investigative Equipment/ Supplies $1,755 .97
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $12,727.59
Real Estate $0.00
Salaries $8,153.07
Shared Forfeitures $39,497.66
Vehicles $6,077.52
Witness Relocation and/or
Protection Expenses 
Total Expenses $101,064.27
Ending Balance $406,019.53

 

 

 

 

Use Of Unsold Forfeited Property

 

2009 Pontiac G8 sedan was placedrinto service for of?cial use

 

 

 

 

 

 

Asset Forfeiture Report
County: BEDFORD

Fiscal Year: 14?15
Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $8,264.02 Miscellaneous 1
INCOME Other Conveyances 0
Cash Forfeitures $8,563.00 Real Estate 0
Interest $0.00 Vehicles 3
Other $5,939.10 Weapons 3
Proceeds Received from Shared $0.00
Forfeltures
Sale of Forfeited Property ELOO
Total Income $14,502.10
Total Available $22,766.12 
Proceeds From Sale Of Forfeited Property
EXPENSES Egg Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $60000 Other Conveyances 0 $0.00
Con?dential Case Expenditures $500.00 Real Estate 0 $000
3302;151:123? $7826 Vehicles 0 $00
Total 0 $.00
Education/Training $4,407.62
Investigative Equipment/ Supplies $3,128.26
Maintenance of Forfeited Property $21.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $49.25
Real Estate $0.00
Salaries $5,000.00
Shared Forfeitures $0.00
Vehicles $246.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $14,030.39
Ending Balance $8,735.73

 

 

Use Of Unsold Forfeited Property

 

 

10

 

 

Asset Forfeiture Report
County: BERKS

 

Fiscal Year: 14-15
Controlled Substance

 

 

 

Use Of All Cash Proceeds
am
Starting Balance $607,882.16
INCONIE
Cash Forfeitures $351,450.15
Interest $3,051.09
Other $88,050.34

Proceeds Received from Shared
Forfeitures

$2,631,580.33

Forfeited Property
Item Quanti?
Miscellaneous 40
Other Conveyances 0
Real Estate 0
Vehicles 6
Weapons 7

 

 

 

Sale of Forfeited Property 
Total Income $3,074,131.91
Tom Ava?abie $3?682?014'07 Proceeds From Sale Of Forfeited Property
EXPENSES It? Quantity Amount
Comrnunity Based Drug Crime $30 3 57.24 Miscellaneous 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $2,000.00 Real Estate 0 $0.00
Data} Processing . $000 Vehicles 0 $.00
Equipment/Supphes Total 0 $00
Education/Training $78,019.08
Investigative Equipment/ Supplies 138,134.84
Maintenance of Forfeited Property $1,912.06
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $84,63 i .56
Real Estate $0.00
Salaries $99,989.05
Shared Forfeitures $108,056.39
Vehicles $136,136.58
Witness Relocation and/or
Protection Expenses 
Total Expenses $684,572.25

Ending Balance

$2,997,441 .82

 

 

 

 

Use Of Unsold Forfeited Property

 

Media Equipment - 11
Cell Phone 1
Television - 1

 

ll

 

 

 

Asset Forfeiture Report
County: BLAIR

 

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It? 3 Quantity
Starting Balance $251,901.43 Miscellaneous 101
INCOME Other Conveyances 0
Cash Forfeitures $53,288.00 Real Estate 0
Interest $367.63 Vehicles 0
Other $10,400 .00 Weapons 0
Egoggi?sefecelved from Shared $21,028.50
Sale of Forfeited Property 
Total Income $85,084.13
Total Available $336,985.56 
Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Community Based Drug Crime $2 20000 Miscellaneous 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $090
mm 0 $00
Total 0 $.00
Education/Training $3,5 05.64
Investigative Equipment/Supplies $626.80
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $2,552.83
Other Equipment/ Supplies $1,51 1.57
Real Estate $0.00
Salaries $60,461.71
Shared orfeitures $5,876.50
Vehicles $8,976.58
Witness Relocation and/or
Protection Expenses 
Total Expenses $95,893.14
Ending Balance $241,092.42

 

 

 

 

Use Of Unsold Forfeited Property

 

2003 Ford Expedition previously maintained and used by Detective Thomas Brandt of the Blair County District
Attorney's Office was traded to Courtesy Ford of Altoona, on a 2011 Ford Taurus. The 2011 Ford
Taurus is maintained and used by Detective Shawn Little of the Blair County District Attorney?s Of?ce.

 

12

 

 

 

 

Asset Forfeiture Report
County: BRADFORD

Fiscal Year: 14-15

 

Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $8,845.72 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $0.00 Vehicles 0
Other $930.22 Weapons 0
Proceeds Received from Shared
Forfeitures $000
Sale of Forfeited Property 
Total Income $930.22
Total Available $9?775'94 Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Comrnunity Based Drug Crime $0 00 Miscellaneous 0 $000
1ghting Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data} Processing . $090? Vehicles 0 $.00
Equ1pment/Supp11es 
otal 0 $.00
Education/Training $213.12
Investigative Equipment/Supplies $308.42
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $22.50
Other Equipment/ Supplies $0.00
Real Estate $0.00 I
Salaries $1,328.70
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $1,872.74
Ending Balance $7,903.20

 

 

 

 

Use Of Unsold Forfeited Property

 

 

13

 

 

 

 

 

Asset Forfeiture Report
County: BUCKS

Fiscal Year: 14?15
Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
. Amount 1191;; Quantity
Starting Balance $1,330,278.19 Miscellaneous 4
INCOME Other Conveyances
Cash Forfeitures $0.00 Real Estate 0
Interest $1,137.19 Vehicles 15
Other $0.00 Weapons 0
Proceeds Received from Shared
Forfeitures $000
Sale of Forfeited Property $87,323.37
Total Income $88,460.56
Total Available $1?418?738'75 Proceeds From Sale Of Forfeited Property
EXPENSES It? Quantity Amount
Community Based Drug Crime $20 280.77 Miscellaneous 210 $3,494.19
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $61,019.48 Real Estate 1 $61,660.37
1533;323:3153 lies $24,481.87 Vehicles 23 $22,168.81
Total 234 $87,323.37
Education/Training $1,125.00
Investigative Equipment/ Supplies $23 ,20 1 .29
Maintenance of Forfeited Property $50,195.34
Municipal Task Force Support $490,951.08
Other $132.96
Other Equipment/ Supplies $3,536.45
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $54,213.41
Witness Relocation and/or
Protection Expenses 
Total Expenses $729,137.65
Ending Balance $689,601.10
Use Of Unsold Forfeited Property





 

14?

 

 

 

 

Asset Forfeiture Report
County: BUTLER

Fiscal Year: 14?15

 

Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount ESE Quantity
Starting Balance $95,611.91 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $40,062.48 Real Estate 0
Interest $7.32 Vehicles 2
Other $1,478.00 Weapons 0
Egogs?g?ls?elfcewed from Shared $20,382.49
Sale of Forfeited Property $1,500.00
Total Income $63,430.29
Total Available $159,042.20 
- Proceeds From Sale Of Forfeited Property
EXPENSES Item . Quantity Amount
Cornrnunity Based Drug Crime $0.00 Miscellaneous 0 $000
Programs . Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $030
gate Processing . $000 Vehicles 2_ $1,500.00
qu?pmem/Supphes Total 2 $1,500.00
Education/Training $13,501.82
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $20,000.00
Other $20,289.61
7 Other Equipment/ Supplies $14,050.54
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $4,756.39
Witness Relocation and/or
Protection Expenses 
Total Expenses $72,598.36
Ending Balance $86,443.84
Use Of Unsold Forfeited Property
Chevy Trailblazer

Pontiac Gran Prix

 

15

 

 

 

Asset Forfeiture Report
County: CAMBRIA

Fiscal Year: 14-15

 

Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantig
Starting Balance $68,747.84 Miscellaneous 12
INCOME Other Conveyances 0
Cash Forfeitures $69,473.76 Real Estate 0
Interest $3.88 Vehicles - 2
Other $2,570.00 Weapons 10
Egopgigie?eceived from Shared $6,684.50
Sale of Forfeited Property 
Total Income $80,177.14
Total Available $148?924'98 Proceeds From Sale Of Forfeited Property
EXPENSES Bern Slum aw
Community Based Drug Crime $13 744.45 Miscellaneous 0 $090
Programs 3 Other Conveyances 0 $0.00
Con?dential Case Expenditures $7,512.30 Real Estate . 0 $0.00
$38139 Vehicles 2 $1,445.00
Total 2 $1,445 .00
Education/Training $1,434.33
Investigative Equipment/ Supplies $3,740.29
Maintenance of Forfeited Property $1,855.00
Municipal Task Force Support $0.00
Other $4,864.00
Other Equipment/Supplies $4,969.25
Real Estate $2,918.44
Salaries $12,215.00
Shared orfeitures $11,839.35
Vehicles $12,819.55
Witness Relocation and/or
Protection Expenses 
Total Expenses $78,293.35
Ending Balance $70,631.63
Use Of Unsold Forfeited Property
1998 Honda Civic - Drug Law Enforcement use only
2008 Dodge Caliber - Drug Law Enforcement use only
2007 Dodge Truck - Drug Law Enforcement use only
2004 Ford F150 XLT 5.4 - County Prison use

 

 

 

 

Asset Forfeiture Report
County: CENTRE

Fiscal Year: 14?15

 

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount lien; Quantity
Starting Balance $359,365.94 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $2,906.00 Real Estate 0
Interest $761.45 Vehicles 1
Other $29.23 Weapons 0
Egogg??jegecewed from Shared $60,504.37
Sale of Forfeited Property $1,47 8.40
Total Income $65,679.45
Total Available $425,045 .39 
Proceeds From Sale Of Forfeited Property
EXPENSES It? Quantity Amount
Community Based Drug Crime $57755 Miscellaneous 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $000
gate Processing . $971.01 Vehicles 1 $1,478.40
qu?pment/Supphes Total 1 $1,478.40
Education/Training $2,392.00
Investigative Equipment/ Supplies $8,051.06
Maintenance of Forfeited Property $1,210.00
Municipal Task Force Support $0.00
Other $427.50
Other Equipment/ Supplies $19,474.01
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $1,256.90
Witness Relocation and/or
Protection Expenses 
Total Expenses $34,360.03
Ending Balance $390,685.36

 

 

 

 

Use Of Unsold Forfeited Property

 

5 Automobiles
2 - SUV's
1 - Truck

 

17

 

 

 

 

 

Asset Forfeiture Report
County: CHESTER

Fiscal Year: 14?15
Controlled Substance

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount 11% Quantigg
Starting Balance $200,960.70 Miscellaneous 6
INCOME Other Conveyances 0
Cash Forfeitures $212,825.74 Real Estate 0
Interest $258.35 Vehicles 1
Other $15,877.66 Weapons 6
Egg??ielshceived from Shared $133,197.78
Sale of Forfeited Property 
Total Income $423,889.49
Total Available $624,850.19 
Proceeds From Sale Of Forfeited Property
EXPENSES lien; - Quantity Amount
Community Based Drug Crime $27 750.00 Miscellaneous 0 $0.00
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $250.00 Real Estate 0 $0.00
gate Processing . $0.00 Vehicles 18 $61,729.96
quipment/Supphes Total 18 $61,729.96
Education/Training $775.00
Investigative Equipment/Supplies $15,601.80
Maintenance of Forfeited Property $5,075.25
Municipal Task Force Support $30,065.00
Other $12,877.29
Other Equipment/ Supplies $164.97
Real Estate $0.00
Salaries $145,432.56
Shared Forfeitures $0.00
Vehicles $15,585.75
Witness Relocation and/or
Protection Expenses 
Total Expenses $253,577.62
Ending Balance $371,272.57

 

 

Use Of Unsold Forfeited Property

 

SUVs held in evidence.

 

3 autos sold; 4 autos held in evidence; 1 auto returned to owner; 1 SUV turned over to local police department; 2

1 television held in evidence; 4 cell phones destroyed; 1 cell phone turned over to local police department.

 

18

 

 

 

 

 

Asset Forfeiture Report

Fiscal Year: 14?15

 

 

 

 

 

 

 

 

 

County: CLARION Controlled Substance
Use Of All Cash Proceeds Forfeited Property
Amount Item Quantity
Starting Balance $10,289.93 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $2,633.00 Real Estate 0
Interest $0.67 Vehicles 0
Other $120.00 Weapons 0
Proceeds Received from Shared
Forfeitures $000
Sale of Forfeited Property $0.110
Total Income $2,753.67
Total Available $13,043.60 .
Proceeds From Sale Of Forfeited Property
EXPENSES ?All Quantity Amount
Comrnunity Based Drug Crime $0 00 Miscellaneous 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $7,750.00 Real Estate 0 $0.00
Data Processing Vehicles 0 $00
Equipment/Supplies $000
Total 0 $.00
Education/Training $0.00
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $1,390.91
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or .
Protection Expenses $0.0_0
Total Expenses $9,140.91
Ending Balance $3,902.69

 

 

Use Of Unsold Forfeited Property

 

 

19

 

 

 

 

 

 

Asset Forfeiture Report
County: CLEARFIELD

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Item I Quantity
Starting Balance $1,312.57 Misceilaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $0.00 Vehicles 0
Other $0.00 Weapons 0
ggoggi?ieieceived from Shared $6,829.00
Sale of Forfeited Property $0.00
Total Income $6,829.00
Total Available $8,141.57 
Proceeds From Sale Of Forfeited Property
EXPENSES Item Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $0'00 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 
mm gaffes :33
Education/Training $685.29 0 a .
Investigative Equipment/Supplies 7 $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $100.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses $01.19.
Total Expenses $1,970.54
Ending Balance $6,171.03

 

 

 

 

Use Of Unsold Forfeited Property

 

 

20

 

 

 

 

 

 

Asset Forfeiture Report
County: CLINTON

Fiscal Year: 14-15

Controlled Substance

 

Use Of All Cash Proceeds

 

 

 

 

 

 

Forfeited Property
Amount It? Quanti?
Starting Balance $44,221.79 Miscellaneous 0
INCOME Other Conveyances 0
Cash orfeitures $0 .00 Real Estate 0
Interest $13 . 19 Vehicles 0
Other $259.00 Weapons 0
Egg?ieseceived from Shared $2,609.95
Sale of Forfeited Property 
Total Income $2,882.14
Total Avallable ?73103.93 Proceeds From Sale Of Forfeited Property
EXPENSES Ite_m Quantity Amount
Community Based Drug Crime $0 00 Miscellaneous 0 Smog
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $000
Data . $0.00 Vehicles 0 $.00
Equlpment/ Supplies Total 0 $00
Education/Training $2,004.76
Investigative Equipment/ Supplies 109.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $539.55
Other $150.00
Other Equipment/ Supplies $232.98
Real Estate $0.00
Salaries $0.00
Shared Forfeitures . $0.00
Vehicles $1,675.45
Witness Relocation and/or
Protection Expenses 
Total Expenses $4,71 1.74
Ending Balance $42,392.19

 

 

 

 

Use Of Unsold Forfeited Property

 

 

21

 

 

 

 

 

Asset Forfeiture Report
County: COLUMBIA

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It_en_1 Quantity
Starting Balance $51,429.49 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $40,624.00 Real Estate 0
Interest $3 .50 Vehicles 0
Other $208.82 Weapons 0
from Shared $6,738.63
Sale of Forfeited Property 
Total Income $47,574.95
Total Available $119,906.73 
. Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Comnlunity Based Drug Crime $667.20 Miscellaneous 0 $0.00
Fighting Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $6,000.00 Real Estate 0 $0.00
Data} Processing . $0.00 Vehicles 0 $.00
Equipment/Supplles Total 0 $00
Education/Training $3,140.44
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $5,485.42
Other $2,234.60
Other Equipment/ Supplies $10,373 .30
Real Estate $475.00
Salaries $29,821.37
Shared Forfeitures $0.00
Vehicles $1,500.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $59,697.33
Ending Balance $36,887.11

 

 

Use Of Unsold Forfeited Property

 

 

22

 

 

 

Asset Forfeiture Report
County: CRAWFORD

Fiscal Year: 14-15

 

Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Item Quanti?
Starting Balance $24,709.44 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $12.28 Vehicles 0
Other $0.00 Weapons 0
from Shared $1,492.47
Sale of Forfeited Property 
Total Income $1,504.75
Total Avallable $26214 19 Proceeds From Sale Of Forfeited Property
EXPENSES Item Quantity Amount
Community Based Drug Crime $0.00 Miscellaneous 0 $030
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $100.00 Real Estate 0 $000
Estimator. 924929 4 4-00
Total 0 $.00
Education/Training $850.00
Investigative Equipment/Supplies $145.67
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/Supplies $160.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $3,004.92
Ending Balance $23,209.27

 

 

 

 

Use Of UnsOld Forfeited Property

 

 

23

 

 

 

 

 

Asset Forfeiture Report
County: CUMBERLAND

Fiscal Year: 14?15

Controiled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Item Quantity
Starting'Balance $666,163.41 Miscelianeous l6
INCOME Other Conveyances 1
Cash Forfeitures $41,944.00 Real Estate 0
Interest $194.66 Vehicles 9
Other $14,248.08 Weapons 2
from Shared $93 520
Sale of Forfeited Property $4,891.46
Total Income $62,213.40
Total Available $728,3 76.81 
Proceeds From Sale Of Forfelted Property
EXPENSES Item Quantity Amount
Community Based Drug Crime $0 00 Miscellaneous 16 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 3000
Eat? Processing $0.00 Vehicles $4,891.46
Totai 22 $4,891.46
Education/Training $0.00
Investigative Equipment/Supplies $0.00
Maintenance of Forfeited Property $2,060.00
Municipal Task Force Support $93,607.88
Other $3,441.56
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $77,000.35
Shared Forfeitures $0.00
Vehicles $11,795.04
Witness Relocation and/or
Protection Expenses 
Total Expenses $187,904.83
Ending Balance $540,471.98

 

 

 

 

Use Of Unsold Forfeited Property

 

2 Cars in Service

1 - Car Awaiting Sale

1 - Van In Service

1 - Van Awaiting Sale

1 - Mobile Home in Service

6 Televisions Awaiting Sale.
1 I Pad Awaiting Sale

1 GPS Awaiting Sale

1 - Tablet Awaiting Sale

2 I Phones Awaiting Sale

I - Audio Phone Awaiting Sale
1 Hotspot Awaiting Sale

1 Gaming System Awaiting Sale

1 - Gaming Controller Awaiting Sale

1 - Camera Awaiting Sale

 

 

 

 

 

 

Asset Forfeiture Report Fiscal Year: 14-15

 

 

 

 

 

 

 

County: DAUPHIN . Controlled Substance
Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $134,623.91 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $177,667.49 Real Estate 0
Interest $243.87 Vehicles 3
Other $0.00 Weapons 3
from Shared $200,565.71
Sale of Forfeited Property $25 50.00
Total Income $3 81 ,027.07
Total Available $515,650.98 
Proceeds From Sale Of Forfeited Property
EXPENSES Item Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $500?) Other Conveyances 0 $0.00
Con?dential Case Expenditures $3,467.04 Real Estate 0 $000
lies $20,922.66 VGhiCleS I $2,550.00
. Total 1 $2,550.00
Education/Training $5,066.78
Investigative Equipment/ Supplies $49,187.71
Maintenance of Forfeited Property $1,740.77
Municipal Task Force Support $222,676.69
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $15,650.37
Salaries $108,471.69
Shared Forfeitures $0.00
Vehicles $54,107.00
Witness Relocation and/or
Protection Expenses . 541?00
Total Expenses $481,790.71
Ending Balance $33,860.27

 

 

 

 

Use Of Unsold Forfeited Property

Out of three vehicles forfeited, one was sold at auction, one was returned to the bank, and the other is in use by
the County.

 

There is a ?nding regarding the District Attorney Of?ce "Vehicle Buyback Program". It has been explained to
the Controller?s Of?ce that under the District Attorney?s ?Vehicle Buyback Program?, vehicles were forfeited and
returned for a fee back to the property owner. We have now found the "Vehicle Buyback Program" circumvents
the forfeiture process by not obtaining a court order to forfeit the property. There were 23 vehicles returned to
property owners during 07/01/2014 to 06/30/2015 for a grand total of $1 1,200.00 under the "Vehicle Buyback
Program". The $11,200.00 was deposited into the forfeiture revenue account and is reported in the Income
section of this report under Cash Forfeitures. 

There were three Gambling Machines forfeiture and awaiting removal/destruction.

 

25

 

 

 

Asset Forfeiture Report
County: DELAWARE

Fiscal Year: 14-15

 

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Item 3 Quantity
Starting Balance $346,157.02 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $187,203 .04 Real Estate 0
Interest $0.00 Vehicles 1 9
Other $0.00 Weapons 0
Egoggigieiecelved from Shared $12,975?00
Sale of Forfeited Property $21,161.25
Total Income $221 ,33929
I Total Avallable $567?496'31 Proceeds From Sale Of Forfeited Property
EXPENSES Item Quantity Amount
Community Based Drug Crime Miscellaneous . 0 $090
Fighting Programs $30?769'92 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0_00
$634184}; Vehicles 18 $21,161.25
Total . 18 $21,161.25
Education/Training $3,671.63
Investigative Equipment/ Supplies $2,418.00
Maintenance of Forfeited Property $36,453.69
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $142.79
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $89,286.78
Vehicles $12,100.36
Witness Relocation and/or
Protection Expenses 
Total Expenses $205,851.23
Ending Balance $361,645.08

 

 

Use Of Unsold Forfeited Property

 

 

26

 

 

 

 

Asset Forfeiture Report
County: ELK

Fiscal Year: 14-15

 

Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount 119111 Quanti?
Starting Balance $11,365.68 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $1 1 .26 Vehicles 0
Other $0.00 Weapons 0
Proceeds Received from Shared
Forfeitures $000
Sale of Forfeited Property 
Total Income $11.26
Total Available $11,376.94 
Proceeds From Sale Of Forfeited Property
EXPENSES Item Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $0.00 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 3030
Data} Processing $0.00 Vehicles 0 $.00
Equipment/Supphes 
otal 0 $.00
Education/Training $0.00
Investigative Equipment/ Supplies $556.33
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/0r
Protection Expenses 
Total Expenses $556.33
Ending Balance $10,820.61

 

 

 

 

Use Of Unsold Forfeited Property

 

 

27

 

 

 

 

Asset Forfeiture Report
County: ERIE

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount ?Imam? I Quantity
Starting Balance $28,766.59 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $30,866.50 Real Estate 0
Interest $46.89 Vehicles 1
Other $37.23 Weapons 0
Eggietgielsmceived from Shared $8,897.33
Sale of Forfeited Property $1,3 83.00
Total Income $41,230.95
Total Available $69,997.54 
Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Community Based Drug Crime $6.00 Miscellaneous 0 $0'00
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $5,750.00 Real Estate 0 550,00
gate Processing . $0.00 Vehicles 2 $1,383.00
qulpmem/Supphes Total 2 $1,383.00
Education/Training $8,267.43
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $7,920.00
Other $945.00
Other Equipment/ Supplies $335 .00
Real Estate $0.00
Salaries $20,000.00
Shared Forfeitures $0.00
Vehicles $12,951.22
Witness Relocation and/or
Protection Expenses 
Total Expenses $56,168.65
Ending Balance $13,828.89

 

 

 

Use Of Unsold Forfeited Property

 

2005 Chevy Avalanche - traded charger
2007 Jeep Cherokee - Forfeited

 

 

28

 

 

 

Asset Forfeiture Report
County: FAYETTE

Fiscal Year: 14~15
Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Egg; Quantity
Starting Balance $112,905.45 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $19,201.33 Real Estate 0
Interest $0.00 Vehicles 1
Other $1,235.00 Weapons 0
Proceeds Received from Shared $0 00
Forfeitures 
Sale of Forfeited Property $200.00
Total Income $20,636.33
Total Available $133?541'78 Proceeds From Sale Of Forfeited Property
EXPENSES 113.111. M111 Am??
Comrnunity Based Drug Crime $0 00 Miscellaneous 0 $000
Fighting Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0_00
Data} Processing $0.00 Vehicles 1 $200.00
Equipment/Supplies Total 1 $200.00
Education/Tralning $0.00 
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $1,705.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $46,552.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $48,257.00
Ending Balance $85,284.78 
Use Of Unsold Forfeited Property
2002 FORD COUPE 

 

29

 

 

 

 

Asset Forfeiture Report
County: FOREST

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Item Quantity
Starting Balance $425.98 Miscellaneous 0
INCOME Other Conveyances - 0
Cash Forfeitures $0.00 Real Estate 0
Interest $4.26 Vehicles 0
Other $0.00 Weapons 0
Proceeds Received from Shared $0.00
Forfeltures
Sale of Forfeited Property 
Total Income $4.26
Total Avallable $43024 Proceeds From Sale Of Forfeited Property
EXPENSES Item Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $000 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data Processmg $0.00 Vehicles 0 $.00
Equlpment/Supphes 
otal 0 $.00
Education/Training $0.00
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other I $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or 
Protection Expenses 
Total Expenses $0.00
Ending Balance $430.24

 

 

 

 

Use Of Unsold Forfeited Property

 

 

30

 

 

 

Asset Forfeiture Report
County: FRANKLIN

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It? Quanti?
Starting Balance $269,163.69 Miscellaneous 14
INCOME Other Conveyances 0
Cash Forfeitures $65,402.00 Real Estate 0
Interest $48 . 1 8 Vehicles 2
Other $4,375.32 Weapons 2
from Shared $38,344.80
Sale of Forfeited Property 
Total Income $108,230.30
Total Available $377?393'99 Proceeds From Sale Of Forfeited Property
EXPENSES 1% may Mn:
Community Based Drug Crime $131 636.45 Miscellaneous 1 $6000
F1ght1ng Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $58,224.55 Real Estate 0 $000
em 0 $00
- Total 1 $60.00
Education/Training $45 ,65 5 .91
Investigative Equipment/ Supplies $36,3 85 .54
Maintenance of Forfeited Property $2,529.30
Municipal Task Force Support $3,738.16
Other $3,475 .81
Other Equipment/Supplies $6,765.96
Real Estate $40,531.24 
Salaries $0.00
Shared Forfeitures $10,795 .75
Vehicles $13,749.88
Witness Relocation and/or
Protection Expenses 
Total Expenses $357,127.37
Ending Balance $20,266.62

 

 

 

 

Use Of Unsold Forfeited Property

 

2012 Toyota Camry
2002 Nissan Altima

 

 

31

 

 

 

 

Asset Forfeiture Report
County: FULTON

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
0 Amount It? Quantity
Starting Balance $545.15 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $0.00 Vehicles 0
Other $0.00 Weapons 0
Egogg?selskceived from Shared $65.60
Sale of Forfeited Property $099. .
Total Income $65 .60
Tom Avallable $61075 Proceeds From Sale Of Forfeited Property
EXPENSES Item. matting 
Community Based Drug Crime Miscellaneous 0 $030
Fighting Programs $0.00 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data Processing $090 Vehicles 0 $.00
Equipment/Supplres 
otal 0 $.00
Education/Training $0.00
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $0.00
Ending Balance $610.75

 

 

 

 

Use Of Unsold Forfeited Property

 

 

32

 

 

 

 

 

Asset Forfeiture Report
County: GREENE

Fiscal Year: 14?15

Controlled Substance

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $16,441.58 Miscellaneous 0
INCOME - Other Conveyances 0
Cash Forfeitures $3,618.00 Real Estate 0
Interest $7.22 Vehicles 0 
Other A $0.00 Weapons 0
Proceeds Received from Shared $0.00
Forfeltures
Sale of Forfeited Property 
Total Income $3,625 .22
Total Available $20,066.80 .
Proceeds From Sale Of Forfeited Property
EXPENSES item Quantity Amount
Community Based Drug Crime $0.00 Miscellaneous I 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $000
Data Processing Vehicles 0 $.00
Equipment/ Supplies $000
Total 0 $.00
Education/Trainin $0.00
Investigative Equipment/ Supplies $11,350.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $240.62
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $1 1,5 90 .62
Ending Balance $8,476.18

 

 

 

 

Use Of Unsold Forfeited Property

 

 

33

 

 

 

 

 

Asset Forfeiture Report
County: HUNTINGDON

Fiscal Year: 14-15

 

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It? QM
Starting Balance $3,100.77 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $0.21 Vehicles 1
Other $3,279.47 Weapons 0
Egogjietglselfceived from Shared $1,128.55
Sale of Forfeited Property $400.00
Total Income $4,808.23
Total Available $7,909.00 
Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Ccmniunity Based Drug Crime $0.00 Miscellaneous 0 $0.00
Fighting Programs Other Conveyances 0 $0.00
Confidential Case Expenditures $0.00 Real Estate 0 [5000
Data Processing $0.00 Vehicles 1 $400.00
Eqqument/Supplles Total 1 $400.00
Education/Training $0.00
Investigative Equipment/ Supplies $2,652.80
Maintenance of Forfeited Property $2,146.00
Municipal Task Force Support $921.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $1,575.81
Witness Relocation and/or
Protection Expenses 
Total Expenses $7,295 .61
Ending Balance $613.39

 

 

 

 

Use Of Unsold Forfeited Property

 

 

 

34

 

 

 

Asset Forfeiture Report
County: INDIANA

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It_e_r_n_ . Quanti?
Starting Balance $63,986.00 Miscellaneous 0
Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $0.00 Vehicles 0
Other $0.00 Weapons 0
giggiet?segecewed from Shared $102,962.11
Sale of Forfeited Property M1
Total Income $102,962.11
Total Available $166,948.11 
Proceeds From Sale Of Forfeited Property
EXPENSES item Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $000 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $000
Data Processing . $000 Vehicles 0 $.00
Equipment/Supplies 
Total 0 $.00
Education/Training $0.00
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support 1 $0.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $0.00
Ending Balance $166,948.11

 

 

 

 

Use Of Unsold Forfeited Property

 

 

35

 

 

 

 

 

Asset Forfeiture Report
County: JEFFERSON

Fiscal Year: 14?15

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Item Quantity
Starting Balance $57,679.12 Miscellaneous 0
INCOME Other Conveyances 0
Cash orfeitures $3,274.00 Real Estate 0
Interest $0.00 Vehicles 0
Other $0.00 Weapons 0
Egogg?giegeceived from Shared $1,269.93
Sale of Forfeited Property 
Total Income $4,543 .93
Total Available $62,223 .05 
Proceeds From Sale Of Forfeited Property
EXPENSES item Quantity Amount
Community Based Drug Crime $0.00 Miscellaneous 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 3000
Data Processing Vehicles 0 $.00
Equipment/Supplies $000 Total 0 00
Education/Training $0.00 .
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $3,408.91
Real Estate $0.00
Salaries $7,277.51
Shared Forfeitures $0.00
Vehicles . $0.00
Witness Relocation and/ or
Protection Espenses 
Total Expenses $10,6 86.42
Ending Balance $51,536.63

 

 

 

 

Use Of Unsold Forfeited Property

 

 

36

 

 

 

 

 

Asset Forfeiture Report
County: JUNIATA

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It? Quantity
Starting Balance $12,483.02 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $1.03 Vehicles 0
Other $0.00 Weapons 0
Proceeds Received from Shared $000
Forfeitures 7
Sale of Forfeited Property 
Total Income $1.03
Total Avallable $11?784'03 Proceeds From Sale Of Forfeited Property
EXPENSES I_t?_rn_ Quantity Amount
Comniunity Based Drug Crime $0.00 Miscellaneous 0 $0.00
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data Processing Vehicles 0 $00
Equipment/ Supplies $000 
otal 0 $00
Education/Training $44.55
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $40.00
Other Equipment/ Supplies $363.76
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $448.31
Ending Balance $12,035.74

 

 

 

 

Use Of Unsold Forfeited Property

 

 

37

 

 

 

 

Asset Forfeiture Report
County: LACKAWANNA

 

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It? Quantity
Starting Balance $1,112,125.16 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $54,647.38 Real Estate 0
Interest $0.00 Vehicles 0
Other $10,350,728 Weapons 0
Egogzigieieceived from Shared 58 5'0 0
Sale of Forfeited Property mg
Total Income $66,583.10
Total Available $1?178?708'26 Proceeds From Sale Of Forfeited Property
EXPENSES It? Quantity Amount
Comrnunity Based Drug Crime $0.00 Miscellaneous 0 $0.00.
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $2,000.00 Real Estate 0 $0_00
Data Processing Vehicles 0 $00
Equipment/Supplies $0'00
Total 0 $.00
Education/Training $195.00
Investigative Equipment/ Supplies $20,220.00
Maintenance of Forfeited Property $64.09
Municipal Task Force Support $0.00
Other $8,817.35
Other Equipment/ Supplies $0.00
Real Estate $6,000.00
Salaries $46,857.00
Shared Forfeitures $67,840.00
Vehicles $9,693.83
Witness Relocation and/or
Protection Expenses 
Total Expenses $161,687.27
Ending Balance $1,017,020.99

 

 

 

 

 

Use Of Unsold Forfeited Property

 

 

38

 

 

 

Asset Forfeiture Report
County: LANCASTER

 

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quanti?
Starting Balance $2,236,154.85 Miscellaneous 179
INCOME Other Conveyances 0
Cash Forfe'itures $190,973 .58 Real Estate 0
Interest $2,300.69 Vehicles 1 1
Other $16,274.56 Weapons 0
ggoggi?sesecelved from Shared $222,293,291
Sale of Forfeited Property $32,673.00
Total Income $464,514.74
Total Avallable $2?700?669'59 Proceeds From Sale Of Forfeited Property
., EXPENSES ??91.13. my AM
Community Based Drug Crime $120 00000 Miscellaneous 179 $9,523.00
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0_00
ggll?ni?f??lpi 1135 $352698 Vehicles 13 $23,150.00
Total 192 $32,673.00
Education/Training $3,124.10 .
Investigative Equipment/ Supplies $41,946.00
Maintenance of Forfeited Property $51,468.65
Municipal Task Force Support $777,160.30
Other $0.00
Other Equipment/Supplies $5,945.40
Real Estate $56,809.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $49,773.26
Witness Relocation and/or
Protection Expenses mg
Total Expenses $1,109,753.69
Ending Balance $1,590,915.90

 

 

Use Of Unsold Forfeited Property

 

Two (2) automobiles were put into use by the Lancaster County Drug Force.

 

 

 

 

 

 

Asset Forfeiture Report
County: LAWRENCE

Fiscal Year: 14??15
Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantigg
Starting Balance $57,929.59 Miscellaneous 7 22
INCOME Other Conveyances
Cash Forfeitures $0.00 Real Estate ,2
Interest $39.52 Vehicles 4
Other $5,786.94 Weapons 44
[Piogg?ielsleceived from Shared $86,952.20
Sale?of Forfeited Property $25,667.00
Total Income $118,445.66
Total Available {317637525 Proceeds From Sale Of Forfeited Property
EXPENSES 11% Quantity Amount
Community Based Drug Crime $650.00 Miscellaneous 2 $667.00
Programs Other Conveyances 1 $3,000.00
Con?dential Case Expenditures $33,367.00 Real Estate 2 $22,000?)
343334 0 3-00
Total 5 $25,667.00
Education/Training $7,687.70
Investigative Equipment/ Supplies $23,771.37
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $683.13
Other $10,145.00
Other Equipment/ Supplies $5,916.69
Real Estate $0.00 
Salaries $11,305.82
Shared Forfeitures $53,500.00
Vehicles $8,528.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $156,978.05
Ending Balance $19,397.20

 

 

 

 

Use Of Unsold Forfeited Property

 

storage

 

 

4O

 

 

 

'Asset Forfeiture Report
County: LEBANON

Fiscal Year: 14?15

 

Controlled Substance

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It_em_ Ql?l?ill
Starting Balance $486,697.70 Miscellaneous 1
INCOME Other Conveyances 0
Cash Forfeitures $16,205 .77 Real Estate 0
Interest $332.46 Vehicles 2
Other $2,414.06 Weapons 0
Eggietgseieceived from Shared $5,191.23
Sale of Forfeited Property 
Total Income $24,143.52
Total Available 3351034122 Proceeds From Sale Of Forfeited Property
EXPENSES lie?m MEX A?m-Qm
Community Based Drug Crime. $0.00 Miscellaneous 0 $0.00
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
994949-49 0 9-00
Total 0 $.00
Education/ Training $13 ,023 .87
Investigative Equipment/ Supplies $9,027.29
Maintenance of Forfeited Property $1,500.00
Municipal Task Force Support $113,159.39
Other $0.00
Other Equipment/ Supplies $12,715.37
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $26,279.36
Vehicles $9,111.73
Witness Relocation and/or
9 Protection Expenses 
Total Expenses $209,758.90
Ending Balance $301,082.32

 

 

 

 

Use Of Unsold Forfeited Property

 

1 - SUV - to be sold
1 Car - to be sold

1 Android Tablet - in use 

 

 

 

 

Asset Forfeiture Report
County: LEHIGH

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $73,442.26 Miscellaneous ?244
INCOME Other Conveyances 0
Cash Forfeitures $507,873.05 Real Estate 0
Interest $1,420.22 Vehicles 29
Other $2,130.09 Weapons 72
Egoggii?jefecelved from Shared $2 48, 63 6.9 4-
Sale of Forfeited Property $63,906.32
Total Income $823,966.62
Total Available $897,408.88 
Proceeds From Sale Of Forfeited Property
EXPENSES It? Quantity Amount
Community Based Drug Crime $0.00 Miscellaneous 0 $0.00
F1ght1ng Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data} Processing $0.00 Vehicles 26 $63,906.32
Equlpment/Supphes Total 26 $63,906.32
Education/Training $1,270.00
Investigative Equipment/ Supplies $20,412.28
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $29,840.49
Other $7,835.44
Other Equipment/ Supplies $318.25
Real Estate $0.00
Salaries $400,160.94
Shared Forfeitures $0.00
Vehicles $1,692.86
Witness Relocation and/or
Protection Expenses 
Total Expenses $461,530.26
Ending Balance $435,878.62

 

 

 

 

Use Of Unsold Forfeited Property

 

2006 In?niti M35X Gray JNKAY01F86M266138
2007 Blue 2A4GP54LX7R260024
2006 Chevrolet Equinox black 2CNDL13F5 66153578
2009 In?niti G37X 

2002 300M tan 2C3HE66G72H106198
LAPTOPS: Samsung, Gateway, Dell, HD, HP and Apple
DESKTOP COMPUTER: Mac

TABLET: Samsung

TVs: Sony, Samsung, 2 RCAs

CAMCORDER: DXG

GARMIN KODAK 2 SD CARDS

 

42

 

 

Asset Forfeiture Report
County: LUZERNE

Fiscal Year: 14-15

 

Controlled Substance

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $105,048.53 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $30,300.97 Real Estate 0
Interest $54.82 Vehicles 6
Other $12,063.29 Weapons 1
Egg??iiecewed from Shared $2,785.85
Sale of Forfeited Property 
Total Income $45,204.93
Total Available 3515025346 Proceeds From Sale Of Forfeited Property
EXPENSES Item. Am_oun_t
Community Based Drug Crime $1 374.67 Miscellaneous 0 $0'00
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $500.00 Real Estate 0 $0.00
9999 900
Total 0 $.00
Education/Training $3,628.70
Investigative Equipment/ Supplies $19,423.26
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $22,361.99
Other $9,128.87
Other Equipment/ Supplies $10,020.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $67,435.96
Ending Balance $82,817.50

 

 

 

 

Use Of Unsold Forfeited Property

 

Two automobiles transferred to Kingston Police Department 3/5/2015.

Remaining 4 vehicles being held by District Attorney of?ce.

 

 

 

 

Asset Forfeiture Report
County: LYCOMING

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount _It_e_n_i Quantity
Starting Balance $32,645.57 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $5,61 1.40 Real Estate 0
Interest $0.00 Vehicles 4
Other $33 ,791.66 Weapons 0
:gorgeeigieieceived from Shared $43,821.79
Sale of Forfeited Property $000
Total Income $83,224.85
Total Available $115,870.42 
Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Community Based Drug Crime $34 983.06 Miscellaneous 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 
Woo 0 
. Total 0 $.00
Education/Training $9,345.75
Investigative Equipment/ Supplies $1 1,395 .35
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $2,497.39
Other Equipment/ Supplies $4,194.76
Real Estate $0.00
Salaries $15,118.15
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $91,823.46
Ending Balance $24,046.96

 

 

 

 

Use Of Unsold Forfeited Property

 

4 automobiles
1 SUV

 

 

44

 

 

 

 

Asset Forfeiture Report
County: MERCER

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $14,652.26 Miscellaneous 31
INCOME Other Conveyances 0
Cash Forfeitures $30,133.88 Real Estate 0
Interest $66.05 Vehicles 2
Other $23 .92 Weapons . 12
Egoggiet?lsefsecewed from Shared $20,670.83
Sale of Forfeited Propert mg
Total Income $50,894.68
Total Available $65,546.94 
Proceeds From Sale Of Forfeited Property
EXPENSES Item Quantity Amount
Community Based Drug Crime $9 437.97 Miscellaneous 0 $000
1ght1ng Programs Other C'onveyances 0 $0.00
Con?dential Case Expenditures $1,924.35 Real Estate 0 $0.00
Data Processing Vehicles 0 $.00
Equipment/ Supplies $000
Total 0 $.00
Education/Training $18,642.04
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $21,500.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $51,5 04.36
Ending Balance $14,042.58
Use Of Unsold Forfeited Property
None
None
None
None

 

 

45



 

 

 

 

 

Asset Forfeiture Report
County: MIFFLIN

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Item Quantity
Starting Balance $74,478.49 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures 14,30 8 .00 Real Estate 1
Interest $347. 12 Vehicles 1
Other $3 ,75 8.19 Weapons 0
Egg??ielfcelved from Shared $36,987.74
Sale of Forfeited Property $154,110.93
Total Income 2 $209,511.98
Total Available $251,321.87 . 
. Proceeds From Sale Of Forfeited Property
EXPENSES I_t_e_n; Quantity Amount
Comrnunity Based Drug Crime $0.00 Miscellaneous 9,995 $0.00
Fighting Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $3,800 .00 Real Estate 1 $153 ,660.93
Data} Processing . $414.1 1 Vehicles 1 $450.00
Equ?pmem/Supphes Total 9.997 $154,110.93
Education/Training $872.5 1
Investigative Equipment/ Supplies $6,477.84
Maintenance of Forfeited Property $989.03
Municipal Task Force Support $4,287.61
Other $0.00
Other Equipment/ Supplies $1,414.42
Real Estate $0.00
Salaries $17,110.76
Shared Forfeitures $0.00
Vehicles $9,513.41
Witness Relocation and/or
Protection Expenses 
Total Expenses $44,879.69
Ending Balance $202,682.18

 

 

 

Use Of Unsold Forfeited Property

 

 

46

 

 

 

 

Asset Forfeiture Report
County: MONROE

 

Fiscal Year: 14?15
Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount ELK). Quantity
Starting Balance $88,489.74 Miscellaneous 35
INCOME Other Conveyances . 0
Cash Forfeitures $86,148.20 Real Estate
Interest $32.06 Vehicles 17
Other $7,439.66 Weapons . 0
Proceeds Received from Shared I
Forfeitures $000
Sale of Forfeited Property $27,210.00
Total Income $120,829.92
Total Avallable $209?319?66 Proceeds From Sale Of Forfeited Property
Community Based Drug Crime $7 627.78 Miscellaneous 19 $1,285.00
Programs 5 Other Conveyances 0 $0.00
Con?dential Case Expenditures $7,209.52 Real Estate 0 $0.00
$15,151,213 \T/ehicles 19 $25,925.00
otal 38 $27,210.00
Education/Training $13,391.54
Investigative Equipment/ Supplies $7 ,4265 3
Maintenance of Forfeited Property $2,754.00
Municipal Task Force Support $5,3 57.99
Other $2,080.93
Other Equipment/ Supplies $10,129.36
Real Estate $0.00
Salaries $48,124.79
Shared Forfeitures $0.00
Vehicles $22,456.47 
Witness Relocation and/or
Protection Expenses 
Total Expenses $141,710.19
Ending Balance $67,609.47

 

 

 

 

Use Of Unsold Forfeited Property

 

1 Automobile - Detective Use

None
None
None

 

47

 

 

 

Asset Forfeiture Report
County: MONTGOMERY

Fiscal Year: 14?15
Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount 113m Quantity
Starting Balance $2,644,864.37 Miscellaneous 16
INCOME Other Conveyances 0
Cash Forfeitures $1,111,878.79 Real Estate 0
Interest $2,564.41 Vehicles 16
Other $11,690.00 Weapons 88
Proceeds Received from Shared $0.00
Forfeltures
Sale of Forfeited Property $32,435.00
Total Income $1,158,568.20
Total Available $3?803?432'57 Proceeds From Sale Of Forfeited Property
EXPENSES It? Quantity Amount
Community Based Drug Crime Miscellaneous 0 $030
Fighting Programs $335,154.71 Other Conveyances 0 $0.00
Con?dential Case Expenditures $206,525.17 Real Estate 0 $0.00
ggiif??giunpgp?es $49,513.63 Vehicles 14 $32,435.00
- Total 14 $32,435.00
Education/ Trainin 38 .25
Investigative Equipment/ Supplies $221,562.13
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $74,707.69
Other $0.00
Other Equipment/ Supplies $205,176.32
Real Estate $46,591.72
Salaries $37,669.05
Shared Forfeitures $473,857.96
Vehicles $339,137.86
Witness Relocation and/or
Protection Expenses 
Total Expenses $2,038,034.49
Ending Balance $1,765,398.08
Use Of Unsold Forfeited Property
1 Truck was donated to the Upper Merion Drug Task Force

 

48

 

 

 

 

Asset Forfeiture Report
County: MONTOUR

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quanti?
Starting Balance $8,192.61 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $0.66 Vehicles 1
Other $0.00 Weapons 0
Egogsii?:e?eceived from Shared $487.50
Sale of Forfeited Property 
Total Income $488.16
Total Available $858077 Proceeds From Sale Of Forfeited Property
EXPENSES 1te_m Quantity Amount
Comrnunity Based Drug Crime $0.00 Miscellaneous 0 $0?00
F1 Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data Processing Vehicles 0 $.00
Equipment/Supplies $000 
otal 0 $.00
Education/Training $612.00
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $100.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $40.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $752.00
Ending Balance $7,928.77
Use Of Unsold Forfeited Property
1999 Pontiac Grand Am

 

49

 

 

 

 

 

 

Asset Forfeiture Report
County: NORTHAMPTON

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It? Quantity
Starting Balance $331,528.04 Miscellaneous 2
INCOME Other Conveyances
Cash Forfeitures $120,700.80 Real Estate 0
Interest $125.80 Vehicles 12
Other $0.00 Weapons 0
Egogg??iegeceived from Shared $51290
Sale of Forfeited Property $6,144.66
Total Income $127,484.16
Total Available $459,012.20 .
. Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Community Based Drug Crime $3 ?000 Miscellaneous 0 $0.00
F1 Programs Other Conveyances 1 $23.40
Con?dential Case Expenditures $34,626.00 Real Estate 0 $0.00
gg?gz?/sgiurg?es $3,744? Vehicles 12 $6,121.26
Total 13 $6,144.66
Education/ Training $14,436 .63
Investigative Equipment/ Supplies $2,200.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $2,95 8.76
Other Equipment/ Supplies $1,15 8 .37
Real Estate $325.00
Salaries $109,597.19
Shared Forfeitures $0.00
Vehicles $62.71
Witness Relocation and/or
Protection Expenses 
Total Expenses $177,259.33
Ending Balance $281,752.87

 

 

 

 

Use Of Unsold Forfeited Property

 

Autos: 20 in use by local Police Depts, 11 to be sold
SUV: 5 in use by local Police Depts, 1 to be sold

Van: 1 in use by local Police Depts
ATV: 1 to be sold

NOTE: Sold forfeited vehicle proceeds of $6,144.66 includes $3,350.00 received in 14/ 15 for vehicles sold in

13/14.

 

50

 

 

 

 

 

Asset Forfeiture Report

County: NORTHUMBERLAND

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount item Quantity
Starting Balance $13,077.00 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $19,396.00 Real Estate 0
Interest $1.70 Vehicles 1
Other $1,943.24 Weapons 0
Egogs??ieileceived from Shared $1,523.25
Sale of Forfeited Property mg
Total Income $23 ,226.19
Total Avallable $36?303'19 Proceeds From Sale Of Forfeited Property
EXPENSES It? Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $250000 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $030
Data} Processing $0.00 Vehicles 1 $362.00
Equ1pment/Supp11es Total 1 $362.00
Education/Training $2,895.80
Investigative Equipment/Supplies $2,340.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $1,018.79
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $8,754.59
Ending Balance $27,548.60

 

 

 

 

Use Of Unsold Forfeited Property

 

 

51

 

 

 

Asset Forfeiture Report
County: PERRY

Fiscal Year: 14?15

 

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $5,219.05 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $432.80 Real Estate 0
Interest $0.00 Vehicles 0
Other $0.00 Weapons 0
Proceeds Received from Shared $0.00
Forfeltures
Sale of Forfeited Property 
Total Income $432.80
Total Ava11able $555135 Proceeds From Sale Of Forfeited Property
EXPENSES Item. 9411mm! mount
Community Based Drug Crime Miscellaneous 0' $000
Fighting Programs $59900 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $000
Data Processing 0 0 Vehicles 0 $00
Eqqument/Supplles Total 0 $00
Education/Training $80.00
Investigative Equipment/Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $679.00
Ending Balance $4,972.85

 

 

 

 

Use Of Unsold Forfeited Property

 

 

52

 

 

 

Asset Forfeiture Report
County: PHILADELPHIA

 

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property .
Amount Item" Quantity
Starting Balance $1,169,516.10 Miscellaneous 37
INCOME Other Conveyances 2
Cash Forfeitures $1,623,901.00 Real Estate 15
Interest $3,214.00 Vehicles . 130
Other $0.00 Weapons 0
Proceeds Received from Shared
Forfeitures $000
Sale of Forfeited Property $576,157.00
Total Income $2,203,272.00
Total Avallable Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Community Based Drug Crime Miscellaneous 192 $38,665.00
Fighting Programs $000 Other Conveyances 0 $0.00
Con?dential Case Expenditures $2,090.00 Real Estate 33 $3 81,335.00
Data} Processing $26 055.00 Vehicles 134 $156,157.00
Equ?pmem/Supphes Total 359 $576,157.00
Education/ Training $9,073.00
Investigative Equipment/ Supplies $7 ,44900
Maintenance of Forfeited Property $132,154.00
Municipal Task Force Support $1,479,047.00
Other $37,630.00
Other Equipment/ Supplies $342.00
Real Estate $0.00
Salaries $515,878.00
Shared orfeitures $0.00
Vehicle's $12,454.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $2,222,172.00
Ending Balance $1,150,616.10

 

 

 

 

Use Of Unsold Forfeited Property

 

Automobiles - 2
Trucks - 1
Vans - 1

 

53

 

 

 

Asset Forfeiture Report
County: PIKE

Fiscal Year: 14-15

 

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount It_er_n_ Quantity
Starting Balance $53,949.97 Miscellaneous 0
INCOME Other Conveyances 0
Cash. Forfeitures $20,710.92 Real Estate 0
Interest $30.32 Vehicles 2
Other $0.00 Weapons 0
Proceeds Received from Shared $0.00
Forfeltures
Sale of Forfeited Property $4,263.00
Total Income $25,004.24
Total Available $78,954.21 
Proceeds From Sale Of Forfeited Property
EXPENSES I_t_e_n_1_ Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $1?441'63 Other Conveyances 0 $0.00
Con?dential Case Expenditures $606.00 Real Estate 0 $0.00
Data: Processing $0.00 Vehicles 2 $4,263.00
Equipment/Supplies Total 2 452 63 . 00
Education/Training $1,096.19 -
Investigative Equipment/Supplies $5,742.53
Maintenance of Forfeited Property $256.78
Municipal Task Force Support $3,700.00
Other $192.10
Other Equipment/ Supplies $5,188.03
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $1 ,77 0.90
Witness Relocation and/or
Protection Expenses 
Total Expenses $19,994.16
Ending Balance $58,960.05

 

 

 

 

Use Of Unsold Forfeited Property

 

In this time period, we had 2 automobiles and sold them both.

n/a
n/a
n/a

 

 

 

 

 

 

Asset Forfeiture Report

Fiscal Year: 14-15

 

 

 

 

 

 

 

 

County: POTTER Controlled Substance
Use Of All Cash Proceeds Forfeited Property
Amount 1_t__e_n1 El?n?{11X
Starting Balance $2,318.89 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $2.56 Vehicles 0
Other $0.00? Weapons 0
Egoggs?seieceived from Shared $1,672.14
Sale of Forfeited Property 
Total Income $1,674.70
Total Available $3,993.59 
Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $000 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $090
Data Processing $0.00 Vehicles 0 $.00
Equipment/ Supplies
Total 0 $.00
Education/Training $490.89
Investigative Equipment/Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $490.89
Ending Balance $3,502.70

 

 

Use Of UnSold Forfeited Property

 

 

55?

 

 

 

 

 

Asset Forfeiture Report
County: SCHUYLKILL

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
I Amount Quantity
Starting Balance $20,787.00 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $27,344.24 Real Estate 0
Interest $3.07 Vehicles 2
Other $10,516.85 Weapons 1
Proceeds Received from Shared
Forfeitures $000
Sale of Forfeited Property $7,450.00
Total Income $45,314.16
Total Available $66,101.16 
Proceeds From Sale Of Forfeited Property
EXPENSES mu Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $000 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate_ 0 $030
Data . $0.00 Vehicles 7 $7,45 0.00
Equlpment/Supplles Total 7 $145000
Education/Training $590.70
Investigative Equipment/ Supplies $1,695.00
Maintenance of Forfeited Property $525 .00
Municipal Task Force Support $5,975.36
Other 7 $12,602.05
Other Equipment/ Supplies $7,592.28
Real Estate $0.00
Salaries $52.66
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $29,033 .05
Ending Balance $37,068.11

 

 

 

 

Use Of Unsold Forfeited Property

 

One (1) automobile was in use as of 6/30/15

 

56

 

 

 

Asset Forfeiture Report
County: SNYDER

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $12,637.15 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $288.05 Real Estate 0
Interest $0.00 Vehicles 0
Other $0.00 Weapons 0
Proceeds Received from Shared $0 00
Forfeitures 
Sale of Forfeited Property 
Total Income $288.05
Total Available $12,925.20 
. Proceeds From Sale Of Forfelted Property
EXPENSES Item Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $24135 Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data Processing $000 Vehicles 0 $.00
Equipment/Supplies Total 0 $00
Education/Training $55.00
Investigative Equipment/ Supplies $0.00
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $214.75
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $511.10
Ending Balance $12,414.10

 

 

 

 

Use Of Unsold Forfeited Property

 

 

 

57

 

 

 

 

 

 

Asset Forfeiture Report
County: SOMERSET

Fiscal Year: 14?15
Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount 13m Quantity
Starting Balance $180.99 Miscellaneous 0
INCOME Other Conveyances 1
Cash Forfeitures $6,100.00 Real Estate 0
Interest $0.00 Vehicles 0
Other $7,025.01 Weapons 0
Proceeds Received from Shared $0.00
Forfeltures
Sale of Forfeited Property $7,025.01
Total Income 50.02
Total Available $21?929'65 Proceeds From Sale Of Forfeited Property i
EXPENSES ??enl . mm 7 my;
Comrnunity Based Drug Crime $0.00 Miscellaneous 0 $000 
F1ght1ng Programs Other Conveyances 1 $7,025.01 
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data ?00353ng . $0.00 Vehicles 0 $.00
Equipment/Supplles Total 1 $7 025 .01 
Education/Training $0.00 a 
Investigative Equipment/Supplies $0.00 
Maintenance of Forfeited Property $0.00 1
Municipal Task Force Support $7,986.93 
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $4,312.14
Witness Relocation and/or
Protection Expenses 
Total Expenses $12,299.07
Ending Balance $1,006.93
Use Of Unsold Forfeited Property

 

 

 

58

 

 

 

Asset Forfeiture Report
County: SULLIVAN

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount lt? Quantity
Starting Balance $10,228.62 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $0.00 Vehicles 0
Other $120.00 Weapons 0
Proceeds Received from Shared $0.00
Forfeitures
Sale of Forfeited Property 
Total Income $136.40
Total Available $10?365'02 Proceeds From Sale Of Forfeited Property
EXPENSES QiantLt! Alanna
Comrnunity Based Drug Crime $0 00 Miscellaneous 1 $1640
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data Processing $000 Vehicles 0 $.00
Equipment/Supplies Total 1 $16.40
Education/ Training $0.00
Investigative Equipment/Supplies $3,247.52
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $3,247.52
Ending Balance $7,117.50

 

 

Use Of Unsold Forfeited Property

 

 

59

 

 

 

 

 

Asset Forfeiture Report
County: UNION

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $7,744.69 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $0.00 Vehicles 0
Other $0.00 Weapons 0
from Shared $1 7?9 49- 82
Sale of Forfeited Property 
Total Income $17,949.82
Total Ava1lable $25?694'51 Proceeds From Sale Of Forfeited Property
EXPENSES 113.631 Quantity Amount
Community Based Drug Crime $0.00 Miscellaneous 0 $0.00
F1 Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data ?00633ng $000 Vehicles 0 $.00
Equ1pment/Supplles 
otal 0 $.00
Education/Training $0.00
Investigative Equipment/Supplies $3 00.00
MaintenanCe of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $000
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $300.00
Ending Balance $25,394.51

 

 

 

 

Use Of Unsold Forfeited Property

 

 

60

 

 

 

 

 

Asset Forfeiture Report
County: VENANGO

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Item Quantig
Starting Balance $44,214.61 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $22.15 Vehicles 0
Other $0.00 Weapons 0
Egogg??ieieceived from Shared $4,130.85
Sale of Forfeited Property 
Total Income $4,153.00
Total Available $48?367'61 Proceeds From Sale Of Forfeited Property
EXPENSES 1mm- 91m AM
Comrnunity Based Drug Crime $0.00 Miscellaneous 0 $0.00
Fightl?g Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $0.00
Data Processing . $000 Vehicles 0 $.00
Equlpment/Supphes Total 0 300
Education/ Training $0.00
Investigative Equipment/Supplies $6,205.30
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total EXpenses $6,205.30
Ending Balance $42,162.31

 

 

 

 

Use Of Unsold Forfeited Property

 

 

61

 

 

 

 

 

 

Asset Forfeiture Report
County: WARREN

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Item Quantity
Starting Balance $18,374.06 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $0.00 Real Estate 0
Interest $6.1 1 Vehicles 0
Other $0.00 Weapons 0
Egoggi?iegeceived from Shared $6,283.72
Sale of Forfeited Property 
Total Income $6,289.83
Total Avallable $24?663'89 Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Based Drug Crime $1 000.00 Miscellaneous 0 $000
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $9,436.50 Real Estate 0 $000
0 $00
otal 0 $.00
Education/Training $1,535.00
Investigative Equipment/Supplies $2,889.23
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/ Supplies $0.00
Real Estate $0.00 
Salaries $1,739.77
Shared Forfeitures $0.00
Vehicles $0.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $17,953.68
Ending Balance $6,710.21

 

 

 

 

Use Of Unsold Forfeited Property

 

 

62

 

 

 

 

Asset Forfeiture Report
County: WASHINGTON

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $203,618.73 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $133,371.38 Real Estate 0
Interest $230.46 Vehicles 1
Other $5,802.99 Weapons 12
Egogiet?selsiecelved from Shared 12? 5 48.2 5
Sale of Forfeited Property 
Total Income $151,953.08
Total Avallable $355571 '81 Proceeds From Sale Of Forfeited Property
EXPENSES It_en1_ Quantity Amount
Community Based Drug Crime Miscellaneous 0 $000
Fighting Programs $63321 '11 Other Conveyances 0 $0.00
Con?dential Case Expenditures $25,009.11 Real Estate 0 $0.00
$9,096.23 Vehicles 0 $.00
Total 0 $.00
Education/Training $5,089.72
Investigative Equipment/Supplies $7,000.00
Maintenance of Forfeited Property $3,900.00
Municipal Task Force Support $0.00
Other $7,502.04
Other Equipment/ Supplies $1,157.44
Real Estate $6,470.56
Salaries $81,260.89
Shared Forfeitures $12,061.00
Vehicles 19.39
Witness Relocation and/or
Protection Expenses 
Total Expenses $171,487.49
Ending Balance $184,084.32
Use Of Unsold Forfeited Property
1 SUV retained for Drug Task Force use

 

 

 

63

 

 

 

Asset Forfeiture Report
County: WAYNE

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Bin Quantity
Starting Balance $82,355.65 Miscellaneous 4
INCOME Other Conveyances 1
Cash Forfeitures $39,242.08 Real Estate 0
Interest $137.20 Vehicles 2
Other $3,200.00 Weapons 3
Proceeds Received from Shared $0.00
Forfeitures
Sale of Forfeited Property 
Total Income $42,579.28
Total Available $124,934.93 
Proceeds From Sale Of Forfeited Property
EXPENSES item Quantity Amount
Community Based Drug Crime $98 591 Miscellaneous 0 $000
F1 Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $1,472.09 Real Estate 0 $0_00
mm 0 $00
Total 0 $.00
Education/Training $3,440.58
Investigative Equipment/Supplies $665.83
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $125.00
Other $9,322.00
Other Equipment/Supplies $534.76
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $5,905.80
Witness Relocation and/or
Protection Expenses 
Total Expenses $24,892.97
Ending Balance $100,041.96

 

 

 

 

Use Of Unsold Forfeited Property

 

 

64

 

 

 

 

 

 

Asset Forfeiture Report
County: WESTMORELAND

Fiscal Year: 14-15

Controlled Substance

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
. Amount 1.11% Quantity
Starting Balance $157,915.64 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $78,905.69 Real Estate 0
Interest $283.79 Vehicles 0
Other $3,012.69 Weapons 0
Egogg??je?ecewed from Shared $131,907.00
Sake of Forfeited Property Ml
Total Income $214,109.17
Total Available $372?024'81 Proceeds From Sale Of Forfeited Property
EXPENSES I_te_m 1 Quantity Amount
Comrnunity Based Drug Crime $750.00 Miscellaneous 0 $030
Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $8,000.00 Real Estate 0 $0.00
stresses. 33333-33 0 $300
Total 0 $.00
Education/Training $4,192.89
Investigative Equipment/Supplies $63.55
Maintenance of Forfeited Property $755.00
Municipal Task Force Support $0.00
Other $11,703.65
Other Equipment/ Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $42,935.00
Vehicles $0.00
Witness Relocation ?and/ or
Protection Expenses mg
Total Expenses $71,563.68
Ending Balance $300,461.13

 

 

 

 

Use Of Unsold Forfeited Property

 

 

65

 

 

 

 

 

Asset Forfeiture Report
County: WYOMING

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
. Amount RAH. Quantig
Starting Balance $10,795.87 Miscellaneous 0
INCOME Other Conveyances 0
Cash Forfeitures $130.00 Real Estate 0
Interest $1.14 Vehicles 0
Other $4,719.62 Weapons 0
Proceeds Received from Shared
Forfeitures $000
sale of Forfeited Property 
Total Income $4,850.76
Total Available $15,646.63 .
Proceeds From Sale Of Forfeited Property
EXPENSES Quantity Amount
Cemmunity Based Drug Crime $1 750.00 Miscellaneous 0 $000
Fightm Programs Other Conveyances 0 $0.00
Con?dential Case Expenditures $0.00 Real Estate 0 $000
gata Processing $428.75 Vehicles 0 $.00
quipment/ Supplies Total 0 $00
Education/Training $1,391.34
Investigative Equipment/Supplies $1,960.82
Maintenance of Forfeited Property $0.00
Municipal Task Force Support $0.00
Other $0.00
Other Equipment/Supplies $0.00
Real Estate $0.00
Salaries $0.00
Shared Forfeitures $0.00
Vehicles $499.00
Witness Relocation and/or
Protection Expenses 
Total Expenses $6,029.91
Ending Balance $9,616.72

 

 

 

 

Use Of Unsoid Forfeited Property

 

 

66

 

 

 

 

Asset Forfeiture Report
County: YORK

 

Fiscal Year: 14-15
Controlled Substance

 

 

 

 

 

 

 

 

 

 

 

Use Of All Cash Proceeds Forfeited Property
Amount Quantity
Starting Balance $790,567.12 Miscellaneous 201
INCOME Other Conveyances . 4
Cash Forfeitures $573,728.08 Real Estate 0
Interest $1 ,406.60 Vehicles I 89
Other $25,605 .51 Weapons 55
Proceeds Received from Shared
orfeitures $37?013'00
Sale of Forfeited Property $210,537 .75
Total Income $848,290.94
Total Available $1?638?858'06 Proceeds From Sale Of Forfeited Property
EXPENSES Item Quantity Amount
Community Based Drug Crime $9 194.09 Miscellaneous 294 $17,517.75
Programs Other Conveyances 3 $9,450.00
Con?dential Case Expenditures $56,040.18 Real Estate 0 $0.00
gg?n?i?ig?nes $25,100.35 Vehicles 97 $183,570.00
Total 394 $210,537.75
Education/Training $1,988.92
Investigative Equipment/ Supplies $46,704.60
Maintenance of Forfeited Property $42,031.22
Municipal Task Force Support $573,486.01
Other $18,509.76
Other Equipment/ Supplies $2,077.55
Real Estate $47,433.23
Salaries $11,427.10
Shared Forfeitures $27,928.59
Vehicles $43,064.30
Witness Relocation and/0r
Protection Expenses 
Total Expenses $904,985.90
Ending Balance $733,872.16
Use Of Unsold Forfeited Property
2 Automobiles to be sold.

 

4 Automobiles to be used.
1 SUV to be sold.

1 Truck to be used.





18 Electronic Equipment items to be used.
1 Drill, 1 Safe, and 2 Spot/Flood Lights to be used.

 

 

 

 

 

 

Asset Forfeiture Report

 

Fiscal Year: 14-15

 

 

 

 

 

Municipal Task Force Support
Other

$4,026,731.21
$395,728.18

Other Equipment/ Supplies $465,817.65
Real Estate $252,318.66
Salaries $2,004,252.31
Shared Forfeitures $971,132.31
Vehicles $874,443 .94
Witness Relocation and/or
Protection Expenses 
Total Expenses $12,478,034.36
Ending Balance $16,210,301.96

 

 

Grand Total Controlled Substance
Use Of All Cash Proceeds Forfeited Property
Amount Item Quantity?
Starting Balance $15,684,490.42 Miscellaneous 1,648
INCOME Other Conveyances 11
Cash Forfeitures $7,018,927.07 Real Estate 18
Interest $21 ,1 12.02 Vehicles 421
Other $337,866.94 Weapons 462
Proceeds Received from Shared
Forfeitures $4,336,034.28
Sale of Forfeited Property $1,335,779.20
Total Income $13,049,719.51
A '1 bl 28,723,342.24
0 a val a Proceeds From Sale Of Forfeited Property
EXPENSES It_em_ QM 
?ty Mlscellaneous 10,993 $73,992.03
ommum ase rug r1me
Fighting Programs $952,987.19 Other Conveyances 6 $19,498.41
Con?dential Case Expenditures $637,283.01 Real. Esme 3'7 3618:6563?
Data Processing $297 541 62 Vehicles 402 $623,632.46
Equipment/Supplies Total 11,438 $1,335,779.20
Education/Training $358,306.69
Investigative Equipment/Supplies $856,854.24
Maintenance of Forfeited Property $342,637.32

 

68

 

 

 

 

CONTROLLED SUBSTANCES
EOREEITURES 
42PA. C.S.A.
SECTION 6801

 

CHAPTER 68. CONTROLLED SUBSTANCES

EOREEITURES

 

6801.



LOSS OF PROPERTY RIGHTS TO COMMONWEALTH

Forfeitures generally.~The following shall be subject to forfeiture to the
Commonwealth and no property right shall exist in them:

(1)

(2)

(3)

(4)

All drug paraphernalia, controlled substanCes or other drugs
which have been manufactured, distributed, dispensed or
acquired in violation of the act of Apr1l 14 1972 (P. 233, No 64),

known as The Controlled Substance, Drug, Device and Cosmetic
Act.

All raw materials, products and equipment of any kind which are
used, or intended for use, in manufacturing, compounding,
processing, delivering, importing or exporting any controlled
substance or other drug in violation of The Controlled Substance,
Drug, Device and Cosmetic Act.

All property which is used, or intended for use, as a container for
property described in paragraph (1) or (2).

All conveyances, including aircraft, vehicles or vessels, which are
used or are intended for use to transport, or in any manner to
facilitate the transportation, sale, receipt, possession or

concealment of, property described 1n paragraph (1) or (2), except
that.

no conveyance used by any person as a common carrier in
the transaction of business as a common carrier shall be
forfeited under the provisions of this section unless it shall
appear that the owner or other person in charge of such
conveyance was a consenting party or privy to a Violation of
The Controlled Substance, Drug, Device and Cosmetic Act;

69

 

 

(ii) no conveyance shall be forfeited under the provisions of this
section by reason of any act or omission established by the
owner thereof to have been committed or omitted without
his knowledge or consent, which absence of knowledge or

consent must be reasonable under the circumstances
presented;

no bona fide security interest retained or acquired under 13
(relating to commercial code) by any merchant
dealing in new or used aircraft, vehicles or vessels, or 
retained or acquired by any licensed or regulated finance
company, bank or lending institution, or by any other
business regularly engaged in the financing of, or lending on
the security of, such aircraft, vehicles or vessels, shall be
subject to forfeiture or impairment; and

(iv) no conveyance shall be forfeited under this section for
violation of section 13(a)(31) of The Controlled Substance,
Drug, Device and Cosmetic Act.2

(5) All books, records and research, including formulas, microfilm,
tapes and data, which are used or intended for use in violation of
The Controlled Substance, Drug, Device and Cosmetic Act.

(6) All of the following:

(A) Money, negotiable instruments, securities or other
things of value furnished or intended to be furnished
by any person in exchange for a controlled substance
in violation of The Controlled Substance, Drug,
Device and Cosmetic Act, and all proceeds traceable
to such an exchange.

(B) Money, negotiable instruments, securities or other
things of value used or intended to be used to
facilitate any violation of The Controlled Substance,
Drug, Device and Cosmetic Act.

(C) Real property used or intended to be used to
facilitate any violation of The Controlled Substance,

70

 

 

(7)

Drug, Device and Cosmetic Act, including structures
or other improvements thereon, and including any
right, title and interest in the whole or any lot or
tract of land and any appurtenances or
improvements, which is used, or intended to be used,
in any manner or part, to commit, or to facilitate the
commission of, a Violation of The Controlled
Substance, Drug, Device and Cosmetic Act, and
. things growing on, affixed to and found in the land.

(ii) No property shall be forfeited under this paragraph, to the
extent of the interest of any owner, by reason of any act or
omission established by the owner to have been committed
or omitted without the knowledge or consent of that
owner. Such money and negotiable instruments found in
close proximity to controlled substances possessed in
violation of The Controlled Substance, Drug, Device and
Cosmetic Act shall be rebuttably presumed to be proceeds
derived from the selling of a controlled substance in
violation of The Controlled Substance, Drug, Device and
Cosmetic Act.

No valid lien or encumbrance on real property shall be
subject to forfeiture or impairment under this paragraph. A
lien which is fraudulent or intended to avoid forfeiture
under this section shall be invalid.

Any firearms, including but not limited to, ri?es, shotguns, pistols,
revolvers, machine guns, zip guns or any type of prohibited
offensive weapon, as that term is defined in 18 (relating to
crimes and offenses), which are used or intended for use to
facilitate a violation of The Controlled Substance, Drug, Device
and Cosmetic Act. Such operable firearms as are found in close
proximity to illegally possessed controlled substances shall be 
rebuttably presumed to be used or intended for use to facilitate a
violation of The Controlled Substance, Drug, Device and Cosmetic
Act. All weapons forfeited under this section shall be immediately
destroyed by the receiving law enforcement agency.

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(6)

 

Process and seizure/Property subject to forfeiture under this chapter

may be seized by the law enforcement authority upon process issued by

any court of common pleas having jurisdiction over the property. Seizure

without process may be made if:

(1) the seizure is incident to an arrest or a search under a search
warrant or inspection under an administrative inspection warrant;

(2) the property subject to seizure has been the subject of a prior
judgment in favor of the Commonwealth in a criminal injunction
or forfeiture proceeding under this chapter;

(3) there is probable cause to believe that the property is dangerous to
health or safety; or

(4) there is probable cause to believe that the prOperty has been used
or is intended to be used in violation of The Controlled Substance,
Drug, Device and Cosmetic Act. 

Seizure without process.~ln the event seizure without proceSs occurs,

as provided herein, proceedings for the issuance thereof shall be
instituted forthwith.

Custody of property.~Property taken or detained under this section
shall not be subject to replevin, but is deemed to be in the custody of the
law enforcement authority subject only to the orders and decrees of the
court of common pleas having jurisdiction over the forfeiture
proceedings and of the district attorney or the Attorney General. When
property is seized under this chapter, the law enforcement authority
shall place the property under seal and either:

(1) remove the property to a place designated by it; or

(2) require that the distriCt attorney or Attorney General take
custody of the property and remove it to an appropriate?location
for disposition in accordance with law.

Use of property held in custody.~Whenever property is forfeited
under this chapter, the property shall be transferred to the custody of the
district attorney, if the law enforcement authority seizing the property
has local or county jurisdiction, or the Attorney General, if the law

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(D





enforcement authority seizing the property has Statewide jurisdiction.
The district attorney or the Attorney General, where appropriate, may:

(1) Retain the property for official use.

(2) Sell any forfeited property which is not required to'be destroyed
by law and which is not harmful to the public, but the proceeds
from any such sale shall be used to pay all proper expenses of the
proceedings for forfeiture and sale, including expenses of seizure,
maintenance of custody, advertising and court costs. The balance
of the proceeds shall be dealt with in accordance with subsections

and 

Use of cash or proceeds of property.~Cash or proceeds of forfeited
property transferred to the custody of the district attorney pursuant to
subsection shall be placed in the operating fund of the county in
which the district attorney is elected. The appropriate county authority
shall immediately release from the operating fund, without restriction, a
like amount for the use of the district attorney enforcing the provisions
of The Controlled Substance, Drug, Device and Cosmetic Act. The entity
having budgetary control shall not anticipate future forfeitures or

proceeds therefrom in adoption and approval of the budget for the
district attorney.

Distribution of property among law enforcement authorities/If both
municipal and State law enforcement authorities were substantially
involved in effecting the seizure, the court having jurisdiction over the
forfeiture proceedings shall equitably distribute the property between
the district attorney and the Attorney General.

Authorization to utilize property.~The district attorney and the

- Attorney General shall utilize forfeited property or proceeds thereof for

the purpose of enforcing the provisions of The Controlled Substance,
Drug, Device and Cosmetic Act. In appropriate cases, the district
attorney and the Attorney General may designate proceeds from
forfeited property to be utilized by community/based drug and crime,
fighting programs and for relocation and protection of witnesses in
criminal cases.

Annual audit of forfeited property.~It shall be the responsibility of
every county in this Commonwealth to provide, through the controller,

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board of auditors or other appropriate auditor and the district attorney,
an annual audit of all forfeited property and proceeds obtained under
this section. The audit shall not be made public but shall be submitted
to the Office of Attorney General. The county shall report all forfeited
property and proceeds obtained under this section and the disposition
thereof to the Attorney General by September 30 of each year.

(1) Annual report: confidential information regarding property.~The
Attorney General shall annually submit a report, to the Appropriations
and Judiciary Committees of the Senate and to the Appropriations and
Judiciary Committees of the House of Representatives, specifying the
forfeited property or proceeds thereof obtained under this section. The
report shall give an accounting of all proceeds derived from the sale of
forfeited property and the use made of unsold forfeited property. The
Attorney General shall adopt procedures and guidelines governing the
release of information by the district attorney to protect the

confidentiality of forfeited property or proceeds used in ongoing drug
enforcement activities.

Proceeds and appropriations.~The proceeds or future proceeds from
forfeited property under this chapter shall be in addition to any
appropriation made to the Office of Attorney General.

1988. June 30, PL 464, No. 79 4., imd. effective. Amended 1994, Dec. 27,191. 1337,
No. 154, 1, effective in 60 days.

135 RS. 780?101e_ts_eg;

235 PS. 

Historical and Statutory Notes

1994 Legislation

The 1994 amendment, in subsec. added the second sentence and, in subsec. in
the first sentence following ?apprOpriate auditor?, inserted ?and the district attorney?.

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