OFFICE OF ATTORNEY GENERAL COMMONWEALTH OE ASSET EOREEITURE REPORT Fiscal Year 20154016 josh Shapiro 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 DEFINITIONS - 3 REPORT OF THE OFFICE OF ATTORNEY GENERAL SUMMARY OF FORFEITED CASH 5 REPORT OF THE OFFICE OF ATTORNEY GENERAL SUMMARY OF FORFEITED PROPERTY 6 REPORTS OF THE COUNTY DISTRICT ATTORNEYS SUMMARY OF FORFEITED CASH AND PROPERTY 7 CONTROLLED SUBSTANCES FORFEITURES 42 Pa. C.S.A., Section 6801 72 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 s_ecL Section 68010) 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 2015/2016, sixty/three (63) counties submitted reports to the Office of Attorney General and four (4) counties reported no activity. 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. 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. Additionally, in July of 2013, the Office of Attorney General and the Board of Probation Gs: Parole entered into an agreement that would allow Probation 65: Parole to share in drug forfeitures which resulted from their investigations. The agreement established guidelines for the Office of Attorney General and the Board of Probation &t Parole 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 and the Board of Probation &t Parole under these agreements are transferred into a separate State Police and Probation ?t Parole restricted revenue accounts Within the State Treasury; The State Police and the Board of Probation Parole 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 and Board of Probation and Parole. The Report of the Office of the Attorney Summary of Forfeited Property includes the administrative disposition of forfeited property and the use made of unsold forfeited property, not only for assets retainedby the Office of Attorney General, but also for those which have been transferred to the State Police and Board of Probation and Parole. - DEFINITIONS USE OF CASH PROCEEDS Cash Forfeitures. 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 a general 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. Egpenses 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, 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 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. 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 OFFICE OF ATTORNEY GENERAL SUMMARY OF EOREEITED CASH ASSET FORFEITURE REPORT FISCAL YEAR 2015 5,734,718.25 STARTING BALANCE 7/1/15 9,810,559.73 23,157.45 15,568,435.43 REVENUE Cash Forfeitures 1,375,890.31 2,760,919.86 55,723.45 4,192,533.62 Sale of Forfeited Property 715,906.74 176,423.68 384.37 892,714.79 Restitution 130,982.98 I 0.00 0.00 130,982.98 Other (Interest) 34,678.56 0.00 0.00 34,678.56 TOTAL REVENUE 2,257,458.59 2,937,343.54 56,107.82 5,250,909.95 0.00 TOTAL AVAILABLE 12,068,018.32 8,672,061.79 79,265.27 20,819,345.38 EXPENSES Confidential 237,174.75 0.00 0.00 237,174.75 Task Force Support 16,714.76 557,034.84 0.00 573,749.60 Maintenance of Forfeited Property 0.00 0.00 0.00 0.00 Saiaries 0.00 0.00 0.00 0.00 Vehicles 269,818.46 0.00 0.00 269,818.46 Investigative Equipment/Supplies 0.00 3,106,995.18 0.00 3,106,995.18 EDP Equipment/Supplies 0.00 0.00 0.00 0.00 Other Equipment/ Supplies 0.00 1,972,550.03 10,440.79 1,982,990.82 Training 0.00 51,741.67 0.00 51,741.67 Shared Forfeitures 0.00 0.00 0.00 0.00 Drug Law Appropriation Support 222,775.33 0.00 0.00 222,775.33 TOTAL EXPENSES 746,483.30 5,688,321.72 10,440.79 6,445,245.81 ENDING BALANCE 6/ 30/ 16 11,321,535.02 2,983,740.07 68,824.48 14,374,099.57 REPORT OE THE OFFICE OF ATTORNEY GENERAL SUMMARY OF EOREEITED PROPERTY ASSET FORFEITURE REPORT FISCAL YEAR 2015?2016 PENDING ADJUDICATED PUT INTO RETURNED BY ADMINISTRATIVE SOLD DESTROYED ESCHEATED CLOSED ASSETS DISPOSITION SERVICE CATEGORY Personal Property/Electronics 1019 283 191 22 335 179 9 Jewelry l77 El 25 2 Negotiable Instrument 36 6 2 27 1 Real Estate 11 1 10 Vehicle 174 17 93 17 42 Weapon 138931 18 271; 51 TOTAL 424 341 UNSOLD FORFEITED PROPERTY (17) Vehicles: (1) Vehicle In Service by (2) Vehicles Donated to NCTC for Training; and (1) Vehicle Transferred to Clinton County DA for Service (13) Televisions; (4) Laptop Computers; (1) All in One Computer; (1) Hand Truck; (1) Werner Extension Ladder; (1) Sentry Safe; (1) Go Pro Hero 3 Camera REPORTS OF THE COUNTY DISTRICT ATTORNEYS SUMMARY OF FORFEITED CASH AND PROPERTY Asset Forfeiture Report County: ADAMS Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount ?9111. My Starting Balance $14,148.74 Miscellaneous 33 INCOME Other Conveyances 0 Cash Forfeitures $36,491.37 Real Estate 0 Interest $9.16 Vehicles 2 Other $18,503.80 Weapons 3 ggigg??se?eceived from Shared $6,047.00 Sale of Forfeited Property Total Income $62,701.33 Total Avallable $76,850.07 Proceeds From Sale Of Forfeited Property EXPENSES Quantity Amount Community Based Drug Crime Miscellaneous 0 $000 Fighting Programs - $0.00 Other Conveyances 0 $0.00 Con?dential Case Expenditures $4,200.00 Real Estate 0 $0.00 Data Processing . $0.00 Vehicles 3 $1,650.00 Equ?pnfen?supphes Total 3 $1,650.00 Educatlon/Training $1,000.00 Investigative Equipment/ Supplies $0.00 Maintenance of Forfeited Property $348.75 Municipal Task Force Support $24,815.00 Other $5,710.00 Other Equipment/Supplies $3,631.39 Real Estate $0.00 Salaries $16,000.00 Shared Forfeitures $3,470.20 Vehicles $1,099.91 Witness Relocation and/or Protection Expenses Total Expenses $60,275.25 Ending Balance $16,574.82 Use Of Unsold Forfeited Property Asset Forfeiture Report County: ALLEGHENY Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Item Quantity Starting Balance $976,575.33 Miscellaneous 659 INCOME Other Conveyances 0 Cash Forfeitures $368,944.77 Real Estate 0 Interest $2,441.14 Vehicles 6 Other $837.00 Weapons 0 ggogg?gse?eceived from Shared $97, 41 5' 6 5 Sale of Forfeited Property Total income $976,250.56 Total Available $1,952,825.89 . Proceeds From Sale Of Forfeited Property EXPENSES It? Quantity Amount Community Based Drug Crime Miscellaneous 7 $405 '00 Fighting Programs $176?509'28 Other Conveyances 0 $0.00 Con?dential Case Expenditures $13,947.61 Real Estate 0 $0.00 $11,459.27 Vehicles 6 $6,207.00 Totai 13 $6,612.00 Education/Training $6,631.78 Investigative Equipment/Supplies $73,215.66 Maintenance of Forfeited Propelty $284.05 Municipal Task Force Support $0.00 Other 140,807.08 Other EquipmentXSuppiies $4,105.65 Real Estate $17,220.39 Salaries $92,446.90 Shared Forfeitures $0.00 Vehicles $2,450.00 Witness Relocation and/or Protection Expenses Total Expenses $565,971.50 Ending Balance $1,386,854.39 Use Of Unsold Forfeited Property Four vehicles were in inventory at the end of the prior fiscal year and six vehicles were forfeited during the current reporting period. Of the ten vehicles, three were transferred to law enforcement agencies, six were sold at auction, and one remains in inventory awaiting transfer or auction. 277 items were in inventory at the end of the prior year and 659 ?items were forfeited during the reporting period. Of the 936 items, 166 were destroyed, 2 transferred, 437 donated and 7 items were sold. As of 6/30/16, 324 items remained in inventory. Asset Forfeiture Report County: Fiscal Year: 15-16 Controlled Substance Use Of All'Cash Proceeds Forfeited Property Amount Jim Quantig: Starting Balance $14,235.43 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $22,832.30 Real Estate 0 Interest $11.78 Vehicles 0 Other $0.00 Weapons 0 groceeds Received from Shared $0.00 orfextures Sale of Forfeited Property 30?00 Total Income $22,844.08 Total Available $37?079'51 Proceeds From Sale Of Forfeited Property EXPENSES item. Quantity Comrnunity Based Drug Crime $0.00 Miscellaneous 0 $000 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $1,360.72 Real Estate 0 $0.00 3 :33 Education/Training $2,743.48 0 a . Investigative Equipment/Supplies $5,149.01 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipment/Supplies $2,031.57 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $275.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $12,173.94 Ending Balance $24,905.57 Use Of Unsold Forfeited Property I Asset Forfeiture Report . County: BEAVER Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $406,019.53 Miscellaneous 0 INCOME Other Conveyances 0 Cash orfeitures $110,144.64 Real Estate 0 Interest $929.78 Vehicles 1 Other $4.40 Weapons 32 Egopg??je?eceived from Shared 670. 67 Sale of Forfeited Property Total Income $119,749.49 Total Available 352536902 Proceeds From Sale Of Forfeited Property EXPENSES ?9111 Quantity Amount Community Based Drug Crime $0.00 Miscellaneous 0 $030 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $9,970.23 Real Estate 0 $0.00 Data Processing $0.00 Vehicles 0 $30 Equipmenthupplzes Total 0 $00 EducationfTraining $2,727.74 Investigative Equipment/Supplies $3,914.66 Maintenance of Forfeited Property $186.51 Municipal Task Force Support $0.00 Other $0.00 Other Equipment/Supplies $10,653.77 Real Estate $0.00 Salaries $12,933.90 Shared Forfeitures $60,139.67 Vehicles $6,533.33 Witness Relocation and/or Protection Expenses Total Expenses $107,059.81 Ending Balance $418,709.21 Use Of Unsold Forfeited Property 2003 Buick Rendezvous was placed into service for of?cial use. 10 Asset Forfeiture Report Fiscal Year: 15-16 County: BEDFORD Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Item Quantity Starting Balance $8,735.73 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $15,000.00 Real Estate 0 Interest $0.00 Vehicles 2 Other $3,496.40 Weapons 0 from Shared . $3,282.00 Sale of Forfeited Property mm . Total Income $32,065.40 Total Available $40?801'13 Proceeds From Sale Of Forfeited Property EXPENSES It? Quantity Amount Community Based Drug Crime $1 000.00 Miscellaneous 0 $0.00 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $1,160.66 Real Estate 0 $9.00 Data} Processing $0.00 Vehicles 2 $10,237.00 Equipment/Supplies Total 2 $10,287.00 Education/Training $4,497.21 Investigative Equipment! Supplies $4,723.02 Maintenance of Forfeited Property $21.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipment/Supplies $443.72 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $778.95 Witness Relocation and/or Protection Expenses Total Expenses $12,624.56 Ending Balance $28,176.57 Use Of Unsold Forfeited Property 11 Asset Forfeiture Report County: BERKS Fiscal Year: 1546 Controlled Substance Use Of All-Cash Proceeds Forfeited Property Amount lien; Quantity Starting Balance $2,997,441.82 Miscellaneous 38 Other Conveyances 0 Cash Forfeitures $358,082.1 1 Real Estate 0 Interest $1,802.21 Vehicles 28 Other $1,139.12 Weapons 18 Proceeds Received from Shared Forfeitures $0'00 Sale of Forfeited Property $52,570.00 Total Income $413,593.44 Total Available $3,411,035.26 . Proceeds From Sale Of Forfeited Property EXPENSES lien; Quantity Amount Comrnunity Based Drug Crime $18 243.98 Miscellaneous 0 $030 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $030 33:; ?as $35; 13,87 Vehicles 15 $52,570.00 Total 15 $52,570.00 Education/Training $68,710.35 Investigative Equipment/Supplies $134,237.95 Maintenance of Forfeited Property $3,333.16 Municipal Task Force Support $0.00 Other $0.00 Other Equipment/Supplies $41,060.83 Real Estate $0.00 Salaries $91,933.53 Shared orfeitures $75,000.00 Vehicles $121,359.91 Witness Relocation and/or Protection Expenses Total Expenses $593,593.58 Ending Balance $2,817,441.68 Use Of Unsold Forfeited Property Electronic Equipment 2 way radio and GPS - 2 Media Equipment - DVD Burner - CD's - 3 Computer/Laptops - 2 Televisions - 4 Miscellaneous 1 12 Asset Forfeiture Report County: BLAIR Fiscal Year: 15-16 Controiled Substance Use Of All Cash Proceeds Forfeited Property Amount lt? Quantity Starting Balance $241,092.42 Miscellaneous 56 INCOME Other Conveyances 0 Cash Forfeitures 1377,41 0.64 Real Estate 0 Interest $484.02 Vehicles 2 Other $10,200.00 Weapons 0 from Shared $10.35 Sale of Forfeited Property Total Income $88,105.01 Total Avallable 3329?197'43 Proceeds From Sale Of Forfeited Property Community Based Drug 81. Crime $1 600.00 Miscellaneous 0 $000 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $5,300.00 Real Estate 0 $0.00 133:3 1:365:13: lies $3,122.01. Vehicles 0 $.00 Total 0 $.00 Education/Training $2,993.54 Investigative Equipment/Supplies $5,529.66 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $1,795.00 Other Equipment/Supplies $151.95 Rea} Estate $0.00 Salaries $17,089.67 Shared Forfeitures 82.82 Vehicles $3,541.44 Witness Relocation andXor Protection Expenses Total Expenses $74,906.09 Ending Balance $254,291.34 Use Of Unsoid Forfeited Property 2005 Jeep Grand Cherokee being used by Altoona Police Department in drug investigations Sony 46" TV being used by Drug Task Force 36 Cell phones donated to Women's Shelter 1 PSP Piaystation donated to Teen Shelter 13 Asset Forfeiture Report County: BRADFORD Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Ben; Quantity Starting Balance $7,903.20 Miscellaneous 1 WCOME Other Conveyances 0 Cash Forfeitures $4,650.00 Real Estate 0 Interest $0.00 Vehicles 0 Other $792.59 Weapons 4 Proceeds Received from Shared Forfeitures $030 Sale of Forfeited Property Total Income $5,442.59 Total Available $13,345.79 - Proceeds From Sale Of Forfeited Property EXPENSES Item Quantity Amount Community Based Drug Crime $0.00 Miscellaneous 0 $000 F1 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 3000 Data Processing $0.09 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 $0.00 Other $34.00 Other Equipment] Supplies $0.00 Real Estate $0.00 Salaries $160.00 Shared orfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $194.00 Ending Balance $13,151.79 Use Of Unsold Forfeited Property 14 Asset Forfeiture Report County: BUCKS Fiscal Year: 15?16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount item Quantity Starting Balance $689,601.10 Miscellaneous 53 INCOME Other Conveyances. 0 Cash orfeitures $286,725.80 Real Estate Interest $1,130.96 Vehicles 21 Other $0.00 Weapons '7 Ego?gi?seiecewed from Shared $102,378.85 Sale of Forfeited Property $28,426.53 Total Income $418,662.14 Total Available $1,108,263.24 Proceeds From Sale Of Forfeited Property EXPENSES Item Quantity Amount Community Based Drug Crime $22 500.28 Miscellaneous 140 $18,385.87 F1 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $144.69 Real Estate 0 $0_00 Data Processing . $10,037.41 Vehicles 19 $10,040.66 Equ?pmen?supphes Total 159 $28,426.53 Education/Training $6,684.75 investigative Equipment! Supplies $12,174.49 Maintenance of Forfeited Property $37,156.65 Municipal Task Force Support $427,866.10 Other $12,665.34 . Other Equipment! Supplies $29.19 Real Estate $0.00 Salaries $2,058.00 Shared Forfeitures $0.00 Vehicles $146,801.19 Witness Relocation and/or Protection Expenses Total Expenses $678,118.09 Ending Balance $430,145.15 Use Of Unsold Forfeited Property - - 32" Hisense LCD TV (case 99-2013-0156)- Bucks County Detectives Lower End Of?ce 15 Asset Forfeiture Report County: BUTLER Fiscal Year; 15?16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount 1t_er? Quantity Starting Balance $86,443.84 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $36,379.89 Real Estate 0 Interest $214.16 Vehicles 1 Other $8,486.44 Weapons 0 Proceeds Received from Shared Forfeitures $154423 Sale of Forfeited Property $137.50 Total Income $46,762.22 Total Avallable $1333206'06 Proceeds From Sale Of Forfeited Property EXPENSES Quantity Amount Comniunity Based Drug Crime $0.00 Miscellaneous 0' $0130 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate - 0 $0.00 gate Processing $0.00 Vehicles 1 $137.50 qulpment/Supplles Total 1 $137.50 Education/Training $4,937.00 Investigative Equipment/Supplies . I $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other 13.46 Other Equipment! Supplies $2,685 .23 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $2,306.76 Witness Relocation and/or Protection Expenses Total Expenses $23,042.45 Ending Balance $110,163.61 Use Of Unsold Forfeited Property 1998 Ford Escort 16 Asset Forfeiture Report County: CAMBRIA Fiscal Year: 15?16 Controlled Substance Ending Balance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $70,631.63 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures 321,31 1.60 Real Estate 0 Interest $0.00 Vehicles 2 Other $2,500.00 Weapons l9 Egogg?gsegeceived from Shared 338,19 6. 0 5 Sale of Forfeited Property $500.00 Total Income $32,507.65 Total Available $103,139.28 Proceeds From Sale Of Forfeited Property EXPENSES lt? Quantity Amount Community Based Drug Crime 39 280.10 Miscellaneous 0 $000 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $7,734.18 Real Estate 0 $0.00 $1,545.13 . :ehicles 2 $500.00 otal 2 $500.00 Education/Training $2,000.35 Investigative Equipment/Supplies $3,260.02 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $1,128.00 Other Equipment/Supplies $11,152.47 Real Estate - $0.00 Salaries $0.00 Shared Forfeitures $34.50 Vehicles $13,518.93 Witness Relocation andfor Protection Expenses Total Expenses $49,653.68 $53,485.60 Use Of Unsold Forfeited Property 2004 Ford F-150 - Prison use 1998 Honda Civic - Drug Law Enforcement use only 2008 Dodge Caliber - Drug Law Enforcement use only 2007 Dodge Truck - Drug Law Enforcement use only 17 Asset Forfeiture Report County: CAMERON Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount item Quantity Starting Balance $213.18 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $5,412.00 Real Estate 0 Interest $0.00 Vehicles 0 Other $0.00 Weapons 0 Proceeds Received from Shared Forfeitures $030 Sale of Forfeited Property SM Total Income $5,412.00 Total Available $5,625.18 Proceeds From Sale Of Forfeited Property EXPENSES lt? Quantity Amount Comniunity Based Drug Crime $0.00 Miscellaneous '0 $000 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $000 Data Processing Vehicles 0 $90 EquipmenthuppIies 30'00 Tot 1 0 3 00 Education/Training $0.00 a 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 I $0.00 Witness Relocation and/or Protection Expenses Total Expenses $0.00 Ending Balance $5,625.18 Use Of Unsold Forfeited Property 18 Asset Forfeiture Report Fiscal Year: 15-16 County: CARBON Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount lien; Quantity Starting Balance $12,249.47 Miscellaneous I 0 INCOME - Other Conveyances 1 Cash Forfeitures $7,15 1.00 Real Estate 0 Interest - $6.44 Vehicles 5 Other $0.00 Weapons 0 Proceeds Received from Shared $030 Forfeitures Sale of Forfeited Property Total Income $7,1 57.44 Total Available $19?406'91 Proceeds From Sale Of Forfeited Property Community Based Drug Crime $0.00. Miscellaneous 0 $000 F1 ghting Programs Other Conveyanees 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 - $0.00 Data Processing vehicles 0 300 Equipment/Supplies $030 otal 0 $.00 Education/Training $1,797.80 . Investigative Equipment! Supplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $1,600.00 Other $0.00 Other Equipmenthupplies $0.00 Real Estate $0.00 Salaries $1,494.74 Shared Forfeitures $0.00 Vehicles - $7,710.87 Witness Relocation and/or Protection Expenses Total Expenses 12,603 .41 . Ending Balance $6,803.50 Use Of Unsold Forfeited Property 19 Asset Forfeiture Report Fiscal Year: 15?16 County: CENTRE .. Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount M1111 Starting Balance $390,685.36 Miscellaneous 0 Other Conveyances 0 Cash Forfeitures $1,671.00 Real Estate 0 Interest $541.58 Vehicles 0 Other $0.00 Weapons 0 gaggeeiiglsefecelved from Shared $477,73523 Sale of Forfeited Property $2,475.00 Total Income $482,422.81 Total Available $373?108'17 Proceeds From Sale Of Forfeited Property EXPENSES Quantity Amount Community Based Drug Crime $0 00 Miscellaneous 0 $000 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $3,435.57 Real Estate 0 $000 $13,333.13 Vehicles 2 $2,475.00 Total 2 $2,475.00 Education/Training $7,628.07 Investigative Equipment/ Supplies $9,040.32 Maintenance of Forfeited Property I $1 ,3 05.00 Municipal Task Force Support - $0.00 Other $0.00 Other Equipment/Supplies $8,533.37 Real Estate $0.00 Salaries $17,087.50 Shared Forfeitures $0.00 Vehicles - $204.00 Witness Relocation and/or Protection Expenses Total Expenses $61,122.01 Ending Balance $811,986.16 Use Of Unsold Forfeited Property 1 Truck 4 - Automobiles 1 SUV 20 Asset Forfeiture Repert County: CHESTER Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Egg; Quantity Starting Balance $371,272.57 Miscellaneous 3 IN Other Conveyances Cash Forfeitures $50,763.31 Real Estate 0 interest $292.40 Vehicles 15 1 Other $17,514.48 Weapons 2 ggogg??feseceived from Shared $44.00- Sale of Forfeited Property $15,017.07 Total Income $83,631.26 Total Ava1lable ?54303.83 Proceeds From Sale Of Forfeited Property EXPENSES Itin Quantity Amount Community Based Drug Crime Miscellaneous 0 $030 Fighting Programs $10?000'00 Other Conveyances 0 $0.00 Con?dential Case Expenditures $5,464.29 Real Estate 0 $0.00 33%} ProceSSing . $5,000.00 Vehicles 6 $15,017.07 qu?pmen?supphes Total 6 $15,017.07 Education/Training $5,400.71 Investigative EquipmentI Supplies $8,928 .98 Maintenance of Forfeited Property $3,297.28 Municipal Task Force Support $121.43 Other $18,945.41 Other Equipment/Supplies $0.00 Real Estate $0.00 Salaries $129,878.01 Shared Forfeitures $0.00 Vehicles $3 81.84 Witness Relocation and/or Protection Expenses 3M Total Expenses $187,417.95 Ending Balance $267,485.88 Use Of Unsold Forfeited Property police department. A department. 3 autos sold; 3 autos held in evidence; 2 autos returned to owner; 2 autos turned over to local police department; i auto turned over to 1 auto turned over to towing company; 1 SUV sold; 2 SUVs turned over to local 1 cell phone destroyed; 1 cell phone turned over to local police department; I safe turned over to local potice 21 Asset Forfeiture Report Fiscai Year: 15~16 County: CLARION Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount item Quantity Starting Balance $3,902.69 Miscellaneous 0 INCONKE Other Conveyances 0 Cash Forfeitures $15,679.00 Real Estate 0 Interest $0.50 Vehicles 0 Other $3,860.00 Weapons 0 Egogg?gfefeceived from Shared I $0.00 Sale of Forfeited Property 50?00 Total Income $19,539.50 Total Available $23?442'19 Proceeds From Sale Of Forfeited Property EXPENSES liar}; . Quantity 'Amount Community Based Drug Crime $0.00 Miscellaneous 0 $000 F1 Programs . Other Conveyances 0 $0.00 Con?dential Case Expenditures $4,800.00 Real Estate 0 $0.00 Data Processing $0.00 Vehicles 0 $.00 Equipment/Supplies 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 EquipmentXSupplies $7,397.01 Real Estate $0.00 Salaries $0.00 Shared orfeitures $0.00 Vehicles $0.00 Witness Relocation andtor Protection Expenses Total Expenses $12,197.01 Ending Balance $11,245.18 Use Of Unsold Forfeited Property 22 Asset Forfeiture Report Fiscal Year: 15-16 County: CLEARFIELD Controlled. Substance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $6,171.03 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $20.00 Real Estate 0 Interest $0.00 Vehicles 0 Other $0.00 Weapons 0 Proceeds Received from Shared Forfeitures $19000 Sale of Forfeited Property Total Income $210.00 ma] Available $638133 Proceeds From Sale or Forfeited Property EXPENSES Quantity Amount Cornnlunity Based Drug Crime $0.00 Miscellaneous 0 $000 Programs Other ConVeyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 3000 $999 0 $0 Total 0 $.00 Educatiom?T raining $1,583.20 Investigative Equipment/Supplies $508.74 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipmentl Supplies $0.00 Real Estate $0.00 Salaries - $0.00 Shared orfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protectlon Expenses Total Expenses $2,488.25 Ending Balance $3,892.78 Use Of Unsold Forfeited Property 23 Asset Forfeiture Report Fiscal Year: 15-16 County: CLINTON Controlled Substance Use Of Ali Cash Proceeds Forfeited Property Amount I_te[n__ Quantity Starting Balance $42,392.19 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeiture-s $0.00 Real Estate 0 Interest $20.86 Vehicles 0 Other $29.50 Weapons 0 Egop:;::ei:ecelved from Shared $394132 Sale of Forfeited Property 39410 Total income I $13,097.68 Total Avallable $55,489.87 Proceeds From Sale Of Forfeited Property EXPENSES lien], Quantity: Amount Community Based Drug Crime $0.00 Miscellaneous 0 F1 ghting Programs Other Conveyances 0 $0.00 I Con?dential Case Expenditures $0.00 Real Estate 0 $0.00 Data Processing Vehicles 0 $00 Equipment/Supplies $030 otal 0 $.00 Education/T raining $500.00 Investigative Equipmenthupplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipment/Supplies $1,157.91 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $1,744.84 Witness Relocation and/or Protection Expenses Total Expenses $3,402.75 Ending Balance $52,087.12 Use Of Unsold Forfeited Property 24 Asset Forfeiture Report County: COLUMBIA Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $36,887.11 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $8,677.81 Real Estate 0 Interest $2.37 Vehicles 0 Other $95.00 Weapons 0 i?roceeds Received from Shared Forfeitures 30'8?) Sale of Forfeited Property $9,0_0 Total Income $8,775.18 Total Available $45?662'29 Proceeds From Sale Of Forfeited Property EXPENSES 1.32311 .QLWX Comniunity Based Drug Crime $1001?) Miscellaneous 0 $030 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $3,000.00 Real Estate 0 $0.00 Data: ProceSSing $0.00 Vehicles 0 $.00 Equ1pmenthupplles Total 0 $00 Education/Training $2,616.58 Investigative Equipment/Supplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $4,064.22 Other $2,467.61 Other Equipment! Supplies $3,726.46 Real Estate $6,730.00 Salaries $11,109.09 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $33,813.96 Ending Balance $11,848.33 Use Of Unsold Forfeited Property 25 Asset Forfeiture Report County: CRAWFORD Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount item Quantity Starting Balance $23,209.27 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures 83.00 Real Estate 0 Interest $12.35 Vehicles 0 Other $0.00 Weapons 0 Egoggiegie?eceived from Shared $1,498.90 Sale of Forfeited Property Total Income $5,694.25 Total Available $28,903.52 . Proceeds From Sale Of Forfeited Property EXPENSES It? Quantity: Am onnt Comnlunity Based Drug Crime $0.00 Miscellaneous 0 $0.00 1ght1ng Programs Other Conveyances 0 $0.00 Confidential Case Expenditures $0.00 Real Estate 0 $0.00 we 0 .0. Total 0 $.00 Educationfl? raining $841.60 Investigative Equipment! Supplies $1,900.00 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 $2,741.60 Ending Balance $26,161.92 Use Of Unsold Forfeited Property 26 Asset Forfeiture Report Fiscal Year: 15-16 County: CUMBERLAND Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Item Quanti? Starting Balance $540,471.98 Miscellaneous 478 INCOME Other Conveyances 1 Cash Forfeitures $195,923.] 1 Real Estate . 0 interest $152.42 Vehicles 6 Other $20,207.85 Weapons 41 Egoggi?ieigeceived from Shared $536.89 Sale of Forfeited Property $7,608.23 Total Income $224,428 .50 Total AvaIIable ?6430048 Proceeds From Sale Of Forfeited Property . EXPENSES It?; Quantity Amount Community Based Drug Crime Miscellaneous 17 $965.47 Fighting Programs $030 Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $0.00 Data ?00653ng . $0.00 Vehicles 5 $6,642.76 Equ?pment/Supphes - Total 22 $7,608.23 Education/Training $1,590.00 - Investigative Equipment/Supplies $6,970.65 Maintenance of Forfeited Property $1,820.00 Municipal Task Force Support $105,656.02 Other $19,122.00 Other Equipment/Supplies $2,082.1 1 Real Estate $0.00 Salaries $91,667.23 Shared orfeitures $5,500.00 Vehicles $9,683.55 Witness Relocation and/or Protection Expenses mg Total Expenses $244,091.56 Ending Balance $520,808.92 27 Asset Forfeiture Report Fiscal Year: 15-16 County: CUMBERLAND Controlied Substance Use Of Unsold Forfeited Property - 2009 Nissan 3702 - awaiting sale 1 1998 Chevy Van - awaiting saie i - ATV - awaiting sale 6 - Teievisions - awaiting sale 1 - Shotgun butt stock w/S shells - awaiting destruction 1 - 12 gauge shot gun barrel - awaiting destruction -1 Box trailer - awaiting sale 1 - Backpack blower - awaiting sale 1 - Generator - awaiting sale 1 Camera - awaiting sale 1 - Surveillance equipment - awaiting sale I - X-box system with accessories - awaiting sale 5 - X?box games awaiting sale 1 Designer belt - awaiting sale 1 Set headphones - awaiting sale 1 - Brass knuckles - awaiting destruction 1 - Cell phone- awaiting destruction 1 Ballistic vest - awaiting destruction 2 - Silver bars - awaiting sale 38 Gun Magazines - awaiting destruction 3 Digital scales - awaiting destruction 32 - Grow lights - awaiting sale 1 - Timer awaiting sale 1 - Air control system awaiting sale 2 - Boxes grow equipment - awaiting sale/destruction 1 - Kindle - awaiting sale 1 - Duffie bag awaiting sale 2 Tablets - awaiting sale 1 Tool chest - awaiting sale 1 - Necklace - awaiting sale 1 - Laptop - awaiting sale 6 - Frames sports jerseys - awaiting sale 13 Autographed sports jerseys - awaiting sale 1 - Autographed boxing gloves - awaiting sale 1 - Safe - awaiting sale 1 Watch - awaiting sale 4 - Hand guns awaiting destruction 2 - Ri?es awaiting destruction 3 - Shot guns - awaiting destruction 334 Boxes/can of ammo awaiting destruction 28 Asset Forfeiture Report Fiscal Year: 15-16 County: DAUPHIN Controlled Substance Use Of All Cash Proceeds Forfeited Property - mount 11% Quantity Starting Balance $33,860.27 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $274,854.87 Real Estate 0 interest $494.87 Vehicles 10 Other $0.00 Weapons 0 Egogg??seiecewed from? Shared $146,542.90 Sale of Forfeited Property $5 00.00 Total Income $422,392.64 Total Avallable ?5625291 Proceeds From Sale Of Forfeited Property EXPENSES mm- mm Comrnunity Based Drug Crime $500.00 Miscellaneous 0 $0'00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $72,935.69 Real Estate 0 30m) gate} Processmg $27,352.36 Vehicles 1 $500.00 qu?pmen?sm?phes Total 1 $500.00 Education/Training $275.00 Investigative Equipment/Supplies $56,280.33 Maintenance of Forfeited Property $526.60 Municipal Task Force Support $104,025.05 Other $0.00 Other Equipment/Suppiies $0.00 Real Estate $15,833.94 Salaries $66,103.37 Shared Forfeitures $0.00 Vehicles $26,543.72 Witness Relocation and/or Protection Expenses Total Expenses $370,876.56 Ending Balance $85,376.35 Use Of Unsold Forfeited Property Out of the 10 vehicles forfeited, one was sold and the other nine are in use by drug law enforcement authorities in Dauphin County. The District Attorney?s Of?ce also entered into negotiated agreements with owners of the vehicles in lieu of forfeiture, resulting in the return of 41 vehicles and administrative fees collected in the amount of $18,815.00 fer the return of these vehicles. This $18,815.00 was deposited into the forfeiture revenue account and is reported in the Income section of this report under Cash Forfeitures. 29 Asset Forfeiture Report County: DELAWARE Fiscal Year: 1516 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount m. Quantity Starting Balance $361,645.08 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $965,662.00 Real Estate 0 Interest $0.00 Vehicles 110 Other $0.00 Weapons 0 gzoggiegselsiecewed from Shared $12,011'00 Sale of Forfeited Property $122,466.00 Total Income $1,100,139.00 Total Available $1?461?784'08 Proceeds From Sale Of Forfeited Property EXPENSES I mm C'omntunity Based Drug Crime $56 220.00 Miscellaneous 0 $0.00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $977.00 Real Estate 0 $0.00 lies $4,674.00 Vehicles 97 $122,466.00 Total 97 $122,466.00 EducationITraining $7,145.00 . Investigative Equipment/ Supplies $4,410.00 Maintenance of Forfeited Property $43,490.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipment/Supplies $44,191.00 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $210,845.00 Vehicles $20,745.00 Witness Relocation and/or Protection Expenses Total Expenses $399,598.00 Ending Balance $1,062,186.08 Use Of Unsold Forfeited Property 4 Automobiles and 1 SUV were forfeited and put in use by local police depaltments. 2 Automobiles and truck were forfeited and put in use by CID. 30 Asset Forfeiture Report County: ELK Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property mount Item Starting Baiance $10,820.61 Miscellaneous 0 Other Conveyances 0 Cash Forfeitures $0.00 Real Estate 0 Interest I $35.74 Vehicles 0 Other $0.00 Weapons 0 Eggz?gseizeceived from Shared $28,701.29 Sale of Forfeited Property mg Total Income $28,737.03 Total Available $955764 Proceeds From Sale Of Forfeited Property EXPENSES Item Quality Liliana; Community Based Drug Crime $0.00 Miscellaneous 0 $000 Fighting Programs . Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $9.00 Data Processing Vehicles 0 $_00 Equipmenthupplies $000 Total 0 00 Education/Training $0.00 Investigative Equi pment/ Supplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $1,5 00.00 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 $0'?00 Total Expenses $1,500.00 Ending Balance $38,057.64 Use Of Unsold Forfeited Property 31. Asset Forfeiture Report Fiscal Year: 15-16 County: ERIE Controlled Substance Use Of Ail Cash Proceeds Forfeited Property Amount Quantity Starting Balance $13,828.89 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $80,662.10 Real Estate 0 Interest $93.91 Vehicles 0 Other $347.34 Weapons 0 igogg??se?eceived from Shared $795 1 1.5 1 Sale of Forfeited Property Total Income $91,874.86 Total Available $105?703'75 Proceeds From Sale Of Forfeited Property EXPENSES mull!- Community Based Drug Crime Miscellaneous 0 $1100 Fighting Programs $030 Other Conveyances 0 $0.00 Con?dential Case Expenditures $10,205.00 Real Estate 0 $0.00 Data Processing $0.00 Vehicles 2 $3,260.00 Equipment/Supplies Total 2 $3,260.00 Education/Training $3,046.88 Investigative Equ ipment/ Supplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $833.43 Other . $1,800.00 Other Equipment/Supplies $0.00 Real Estate $0.00 Salaries $10,000.00 Shared Forfeitures $0.00 Vehicles $18,202.15 Witness Relocation and/or Protection Expenses Total Expenses $44,087.46 Ending Balance $61,616.29 Use Of Unsoid Forfeited Property 2016 Ford Escape purchased 2016 Dodge Ram - donated 2010 Dodge Caravan- purchased for municipality 32 Asset Forfeiture Report County: FAYETTE Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property amt I_t.e.n_1 was; Starting Balance $85,284.78 Miscellaneous 0 INCOME Other Conveyances 0 Cash orfeitures $28,950.37 Real Estate 0 Interest $0.00 Vehicles 0 Other $1,028.00 Weapons 0 Proceeds Received from Shared $0.00 Forfeitures Sale of Forfeited Propelty I Total Income $29,978.37 Total Available $115?263'15 Proceeds From Sale Of Forfeited Property EXPENSES mm . Cemnlunity Based Drug Crime $0.00 Miscellaneous 0 $0.00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $000 Data Processmg $0.00 Vehicles 0 $.00 Equ1pment/Supplles 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 $19,217.51 Other Equipment/ Supplies $0.00 I Real Estate $0.00 Salaries $63,500.00 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $82,717.51 Ending Balance $32,545.64 Use Of Unsold Forfeited Property 33 Asset Forfeiture Report County: FRANKLIN Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount 13% Quantity Starting Balance $20,266.62 Miscellaneous 8 INCOME Other Conveyances 0 Cash Forfeitures $74,227.16 Real Estate 0 Interest $5.48 Vehicles 0 Other $3,745.89 Weapons 3 Egogg?gie?ecewed from Shared $21,032.28 Sale of Forfeited Property Total Income $99,010.81 Total Avallable 311927143 Proceeds From Sale Of Forfeited Property EXPENSES . 1te_m Quantity Amount CPm?TmniW Based Drug Crime $6 752.00 Miscellaneous - 0 $0.00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $15,240.32 Real Estate 0 $0.00 0 I Total 0 $.00 Education/Training $8,255.22 Investigative Equipment/Supplies $14,548.68 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $28,253.85 Other $186.39 Other Equipment/Supplies $17,139.18 Real Estate $0.00 Salaries $0.00 Shared orfeitures $7,947.71 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $98,323.35 Ending Balance $20,954.08 Use Of Unsold Forfeited Property 34 Asset Forfeiture Report County: GREENE Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $8,476.18 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $0.00 Real Estate 0 Interest $4.52 Vehicles 0 Other $0.00 Weapons 0 Proceeds Received from Shared $1,369.00 Forfettures Sale of Forfeited Property SM Total Income $1,373.52 Total Avallable $9?849'70 Proceeds From Sale Of Forfeited Property EXPENSES 1t_e_rn Quantity Amount Community Based Drug Crime $000 Miscellaneous 0 $0.00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 3000 Data Processing . $0.00 Vehicles 0 $.00 Eqmpment/ Supplies otai 0 $.00 Education/Training $1,169.33 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 $1,169.33 Ending Balance $8,680.37 Use Of Unsold Forfeited Property 35 Asset Forfeiture Report County: HUNTINGDON Fiscal Year: 15-16 controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $613.39 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $0.00 Real Estate 0 Interest $0.00 Vehicles 1 Other $1,625.74 Weapons 0 Egogg?gse?ecewed from Shared $1,241.00 Sale of Forfeited Property $2,250.00 Total Income - $5,116.74 Total Avallable $5,730.13 Proceeds From Sale Of Forfeited Property EXPENSES Milt-1 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 3000 Data} Processing $0.00 Vehicles 1 $2,250.00 EquipmentXSupplies otal 1 $2,250.00 Education/Training $0.00 Investigative Equipment/Supplies $1,137.76 Maintenance of Forfeited Property $144.00 Municipal Task Force Support $95.67 Other $0.00 Other Equipment/Supplies $0.00 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $888.56 Witness Relocation and/or Protection Expenses Total Expenses $2,265.99 Ending Balance $3,464.14 Use Of Unsold Forfeited Property 36 Asset Forfeiture Report Fiscal Year: 15-16 County: INDIANA - Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Item Quantity Starting Balance $166,948.11 Miscellaneous 0 INCOIVIE Other Conveyances 0 Cash Forfeitures $1,946.18 Real Estate 0 Interest I $0.00 Vehicles 0 Other $0.00 Weapons 0 Egopg??se?eceived from Shared $030 Sale of Forfeited Property Total Income $1,946.18 Total Available $168?894'29 Proceeds From Sale Of Forfeited Property EXPENSES Quantity Amount Comrnunity Based Drug Crime $0.00 - Miscellaneous 0 $030 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $0.09 Data} Processing $0.00 Vehicles 0 $.00 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 $168,894.29 Use Of Unsold Forfeited Property 37 Asset Forfeiture Report County: JEFFERSON Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $51,536.63 Miscellaneous 0 TNCONIE Other Conveyances 0 Cash Forfeitures $10,267.87 Real Estate 0 Interest $0.00 Vehicles 2 Other $0.00 Weapons 0 from Shared $130955?) Sale of Forfeited Property $1,011.00 Total Income $12,374.40 Total Available $63,911.03 Proceeds From Sale Of Forfeited Property Comrnunity 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 . $0.00 Vehicles 3 $1,011.00 Equipment/Supplies Total 3 $191130 Education/Training $0.00 Investigative Equipment/Supplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $20,499.93 Other $2,408.02 Other Equipmenthupplies $0.00 Real Estate $1,842.01 Salaries $6,438.92 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $31,188.88 Ending Balance $32,722.15 Use Of Unsold Forfeited Property 38 Asset Forfeiture Report - County: JUNIATA Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property 1m. 9mm Starting Balance $12,035.74 Miscellaneous 0 INCONIE Other Conveyances 0 Cash Forfeitures $0.00 Real Estate 0 Interest $9.24 Vehicles 0 Other $595.65 Weapons 0 Proceeds Received from Shared $0.00 Forfeitures Sale of Forfeited Property Total Income $604.89 Total Available $2340.63 Proceeds From Sale Of Forfeited Property EXPENSES It_er_n__ Quantity Amount Community Based Drug Crime $0.00 Miscellaneous 0 I $030 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 3000 Data Processing . $0.00 Vehicles 0 $.00 Equipment/Supplies Total 0 $00 Education/Training $639.50 Investigative Equipment/Supplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $135.00 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 M1 Total Expenses $774.50 Ending Balance $11,866.13 Use Of Unsold Forfeited Property 39 Asset Forfeiture Report County: LACKAWANNA Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount kin, Starting Balance $1,017,020.99 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $76,687.25 Real Estate 0 Interest $0.00 Vehicles 3 Other $4,152.62 Weapons 0 Proceeds Received from Shared $0.00 Forfeitures Sale of Forfeited Property $23,765.00 Total Income $104,604.87 Total Avadable $1?121?625'86 Proceeds From Sate 0f Forfeited Property Comtnunity Based Drug Crime $76 500.00 Miscellaneous 0 $000 Programs Other Conveyances . 0 $0.00 Con?dential Case Expenditures $30,000.00 Real Estate 0 $0.00 gate Processing $0.00 Vehicles 3 $23,765.00 qulpment/Supplles . Total 8 $23,765.00 Education/Training $6,621.91 Investigative Equipment/Supplies $51,440.99 Maintenance of Forfeited Property $1,468.79 Municipal Task Force Support $0.00 Other $0.00 Other Equipment/ Supplies $9,940.98 Real Estate $12,000.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $105,947.00 Witness Relocation and/or Protection Expenses Total Expenses $293,919.67 Ending Balance $827,706.19 Use Of Unsold Forfeited Property 4O Asset Forfeiture Report County: LANCASTER Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Item Quantitx Starting Balance $1,590,915.90 Miscellaneous 187 INCOME Other Conveyances '0 Cash Forfeitures $195,710.37 Real Estate 0 Interest $2,053.39 Vehicles 20 Other $32,784.32 Weapons 0 Egopg??sefecewed from Shared $264,122.02 Sale of Forfeited Property $47,312.00 Total Income $541,982.10 Total Available $2?132?898'00 Proceeds From Sale Of Forfeited Property EXPENSES Em Based Drug Crime $180 638.38 Miscellaneous 186 $10,612.00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $000 gate Processing $5,212.87 Vehicles 16 $36,700.00 qu'pment?sul?phes Total 202 $47,312.00 Education/Training $7,744.88 Investigative Equipment/Supplies $44,859.75 Maintenance of Forfeited Property $50,199.33 Municipal Task Force Support $430,672.47 Other $220.00 Other Equipmenthupplies $3,622.50 Real Estate $74,560.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $78,937.30 Witness Relocation and/or Protection Expenses Total Expenses $876,667.48 Ending Balance $1,256,230.52 Use Of Unsold Forfeited Property Four automobiles were put into use by the Lancaster County Drug Task Force. One Sanyo 46" flat screen television was put into use by the Lancaster Crime Watch. 41 Asset Forfeiture Report County: LAWRENCE Fiscal Year: 15-16 Controlled Substance Use Of Ali Cash Proceeds Forfeited Property Amount 1% Quantity Starting Balance $19,397.20 Miscellaneous 0 INCOME Other Conveyances 1 Cash Forfeitures $9i,151.49 Real Estate 0 Interest $22.67 Vehicles 7 Other $0.00 Weapons 22 Egogg??gsmcewed from Shared $43,467.05 Saie of Forfeited Property EM Total Income $143,641.21 Total Available $163?038'41 Proceeds From Sale Of Forfeited Property EXPENSES 381? Community Based Drug Crime $5 288.00 Miscellaneous 0 $0.00 Programs Other Conveyances 1 $1,000.00 Con?dential Case Expenditures $555.00 Real Estate 0 $030 Data: Processing . $1 13146 Vehicles 7 $3,000.00 Eqmpmenusupphes . Total 3 $9,000.00 Education/Training $10,343 .92 Investigative Equipment/Supplies $2,528.65 Maintenance of Forfeited Propelty $0.00 Municipal Task Force Support $100,407.85 Other- $1,986.18 Other Equipment/Supplies $937.40 Real Estate . $0.00 Salaries $652.97 Shared Forfeitures $0.00 Vehicles $5,000.00 Witness Relocation and/or Protection Expenses SM Total Expenses $128,832.43 Ending Balance $34,205.98 Use Of Unsold Forfeited Property 7 . 1 ATV 42 Asset Forfeiture Report County: LEBANON Fiscal Year: 15?16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Item Quantity Starting Balance $301,082.32 Miscellaneous 5 Other Conveyances 0 Cash Forfeitures $101,061.77 Real Estate 0 Interest $306.04 Vehicles 9 Other $4,956.60 Weapons 0 from Shared $000 Sale of Forfeited Property $200.00 Total Income $107,224.41 Total Available $408?306'73 Proceeds From Sale Of Forfeited Property EXPENSES Quantity Amount Comrnunity 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 gate Processing . $29,309.44 Vehicles 2 $900.00 qmpment/Supplles Total 2 $900.00 Education/T raining $7,326.21 Investigative Equipment/Supplies $13,737.09 Maintenance of Forfeited Property $3,891.70 Municipal Task Force Support $37 $45.82 Other $0.00 Other Equipment/Supplies $3,334.04 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $5,361.02 Vehicles $4,532.91 Witness Relocation and/or Protection Expenses Total Expenses $105,338.23 Ending Balance $302,968.50 Use Of Unsold Forfeited Property 6 - cars - To be sold 1? SUV To be sold Gold Chain w/ pendant - To be sold 1 - RCA Tablet w/keyboard case - To be sold 1 - Sony Cybershot Digital Camera - To be sold 2 - Memory sticks in plastic case - To be sold 43 Asset Forfeiture Report County: LEHIGH Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount It? Quantity Starting Bala nee $435,878.62 Misceilaneous 3 84 INCOME Other Conveyances 0 Cash orfeitures $306,847.89 Real Estate 0 Interest $2,013.27 Vehicles 18 Other $1,363.00 Weapons 1 93 1222;253:5606in from Shared $3,202.63 Sale of Forfeited Property Tota} Income $357,138.76 Total Ayallable $793317.? Proceeds From Sale Of Forfeited Property EXPENSES DAM): Amen?Ht Comrnunity Based Drug Crime $3 935.35 Miscellaneous ?77 $378.23 Programs Other Conveyances 0 $0.00 Con?dentiai Case Expenditures $7,500.00 Real Estate 0 $000 gate Processing $0.00 Vehicles 23 $43,333.74 qu'pment?SUPi?l?es Total 100 $43,711.97 Education/Training $1,270.00 Investigative Equipment/Supplies $26,529.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $42,224.00 Other $2,929.54 Other Equipment/Supplies $78.39 Real Estate $0.00 Salaries $365,317.66 Shared Forfeitures $2,285.50 Vehicles $769.28 Witness Relocation and/or Protection Expenses Total Expenses $452,838.72 Ending Balance $340,178.66 Use Of Unsold Forfeited Property NONE NONE 1 Automobile - 2006 In?niti MBSX JNKAYOIFX6M256100 - 1 Truck - 2003 Dodge Ram 2500 - - 15 1 SUV - 2006 Land Rover Range Rover - SALSF25496A979950 - 14 1 Van - 2003 Dodge Caravan - 1DRGP25R43B282538 - Central Hydraulics A-Type Shop Press - 15 Telescopic Ladder 15 Schumacher Electric Engine Starter - Black Tool box with assorted tools - 15 Husky Bag w/Drill set/Midland Camera Accessories - Milwaukee Battery Charger/Battery - Milwaukee Cordless Impact Drill - 15 Ryobi Battery Charger/Battery - 15 Ryobi Riciprocating Saw Ryobi Compact Drill - 44 Asset Forfeiture Report Fiscal Year: 15-16 County: LUZERNE Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount 11931 Quantity Starting Balance $82,817.50 Miscellaneous 0 INCOME Other Conveyances 0 Cash orfeitures $7,503.12 Real Estate 0 Interest $17.35 Vehicles 2 Other $29,492.27 Weapons 1 ggigg??ie?ecewed from Shared $23,673.] 6 Sale of Forfeited Property $0.00 Total Income $60,685.90 Total Available $143?503'40 Proceeds From Sale Of Forfeited Property EXPENSES gm Quantity I Amount Based Drug Crime $90000 Miscellaneous 0 $0'00 F1 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $500.00 Real Estate 0 $0_00 mm 0 I 3-00 Total 0 $.00 EducationfTraining 00.00 Investigative Equipment/Supplies $11,382.79 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other . $19,950.13 Other Equipmenthupplies $20,393.52 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles . $0.00 Witness Relocation and/0r Protection Expenses Total Expenses $64,226.49 Ending Balance $79,276.91 Use Of Unsold Forfeited Property 2005 Jeep Grand Cherokee Ownership Transferred to Luzeme County DA's Of?ce. 2007 Mercedes Benz C280 Case still in process not fully transferred to Of?ce ownership. From prior year audit 2002 Honda Accord transferred to WB City Police Department. 2004 Jeep Grand Cherokee transferred to Pittson City Police Department 2001 Ford Focus transferred to Sugarloaf Police Department 45 Asset Forfeiture Report Fiscal Year: 15-16 County: LYCOMING Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount It_em_ Quantity Starting Balance $24,046.96 Miscellaneous 2 INCOME Other Conveyances 0 Cash Forfeitures $70,463.71 Real Estate 0 Interest $0.00 Vehicles 4 Other $18,161.39 Weapons 0 Egogg?gseieceived from Shared $18.00 Sale of Forfeited Property $4,860.00 Total Income $93,503.10 Total Avallable $117?550'06 Proceeds From Sale Of Forfeited Property EXPENSES Quantity Amount Comtnunity Based Drug Crime $17 620.63 Miscellaneous 0 $0.00 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $0.00 gate Processing . $0.00 Vehicles 3 $4,860.00 qu?Pmen?supphes - . Total 3 $4,860.00 Education/Training $570.00 Investigative Equipment/ Supplies $761.68 Maintenance of Forfeited Property $593.75 Municipal Task Force Support $5,000.00 Other $17,029.67 Other Equipment/Suppiies $5,435.76 Real Estate $0.00 Salaries $23,402.23 Shared Forfeitures $0.00 Vehicles $49.14 Witness Relocation and/or Protection Expenses Total Expenses $75,222.86 Ending Balance $42,327.20 Use Of Unsold Forfeited Property 2 automobiles 1 van 46' Asset Forfeiture Report County: MCKEAN Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount item Quantity Starting Balance $9,962.64 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $0.00 Real Estate 0 Interest $2.82 Vehicles 0 Other $0.00 Weapons 0 ggiggi?sefsleceived from Shared $350.00 Sale of Forfeited Property $11,322.44 Total income $11,675.26 Tomi madame 321?637'90 Proceeds From Sale or Forfeited Property Comrnunity Based Drug Crime $0.00 Miscellaneous 0 30?00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 53000 Data} Processing . $0.00 Vehicles 3 $1 1,322.44 Equipment/Supplies - otal 3 $11,322.44 Educationfl? raining $500.00 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 $14,777.10 Witness Relocation and/or Protection Expenses Total Expenses $15,277.10 Ending Balance $6,360.80 Use Of Unsold Forfeited Property 47 Asset Forfeiture Report County: MERCER Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount [Jam - Quantity: Starting Balance $14,042.58 Miscellaneous 3 INCOME Other Conveyances 0 Cash Forfeitures $23,691.40 Real Estate 0 Interest $52.48 Vehicles 3 Other $0.00 Weapons 0 ggoggi?se?eceived from Shared $1,645.71 Sale of Forfeited Property $0,012 Total Income $25,389.59 Total Available $39,432.17 Proceeds From Sale Of Forfeited Property EXPENSES 11% Quantity Amount Community Based Drug Crime $481.15 Miscellaneous 0 $030 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 0 $00 Education/Training $15,805.11 Investigative Equipment/Supplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $900.00 Other $0.00 Other Equipment/Supplies $876.00 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $1,800.50 Vehicles $0.00 Witness Relocation and/or Protection Expenses mg Total Expenses $19,862.76 Ending Balance $19,569.41 Use Of Unsold Forfeited Property None None None None 48 Asset Forfeiture Report County: MIFFLIN Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property I Amount Item Quantity Starting Balance $202,682.18 Miscellaneous 0 INCOIVLE Other Conveyances 0 Cash Forfeitures $3,865.00 Real Estate 0 Interest $649.86 Vehicies 0 Other $2,966.24 Weapons 0 Proceeds Received from Shared orfeitures $000 Sale of Forfeited Property @110 Total Income $7,481.10 Total Avallable $210?163'28 Proceeds From Sale Of Forfeited Property EXPENSES ??9111 Quit? Community Based Drug Crime $0.00 Miscellaneous 0 $090 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $3,672.93 Real Estate 0 $0_00 Data} Processing . $000 Vehicles 0 $.00 EqUIpment/Supplles Total 0 $00 Education/Training $1,950.38 Investigative Equipment! Supplies $3,791.3 8 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $5,172.78 Other $0.00 Other Equipment/Supplies $1,667.02 Real Estate $0.00 Salaries $23,622.98 Shared Forfeitures $0.00 Vehicles $1,136.09 Witness Relocation and/or Protection Expenses Total Expenses $41,013.56 Ending Balance $169,149.72 Use Of Unsold Forfeited Property 49 Asset Forfeiture Report County: MONROE Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount It_e_m_ Quantity Starting Balance $67,609.47 Miscellaneous 35 INCOME Other Conveyances 2 Cash Forfeitures $121,342.54 Real Estate 0 Interest $35.56 Vehicles 0 Other $8,750.22 Weapons 23 ggigg??se?eceived from Shared $130500 Sale of Forfeited Property mm Total Income $144,858.32 Total Available 3212?467'79 Proceeds From Sale Of Forfeited Property EXPENSES Comrnunity Based Drug Crime $1,460.20 Miscellaneous 0 $0.00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $7,048.00 Real Estate 0 $000 lies 310352330 ?ehicles 10 $12,925.00 otal 10 $12,925.00 Education/Training $18,135.48 Investigative Equipment/Supplies $22,415.86 Maintenance of Forfeited Property $1,618.70 Municipal Task Force Support $2,617.86 Other $331.76 Other Equipment/Supplies $3,605.00 Real Estate $0.00 Salaries $39,243.32 Shared Forfeitures $0.00 Vehicles $37,222.51 Witness Relocation and/or Protection Expenses Total Expenses $144,221.69 Ending Balance $68,246.10 Use Of Unsold Forfeited Property 2003 BMW 2009 Jeep Liberty 2006 Honda CRV SanDisk SD card Troybuilt Pressure Washer 50 Asset Forfeiture Report County: MONTGOMERY Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount It? Milli?ti Starting Balance $1,765,398.08 Miscellaneous 2 INCOME Other Conveyances 0 Cash Forfeitures $1 ,870,870. 14 Real Estate 0 Interest $3,926.58 Vehicles 4 Other $16,710.00 Weapons 23 Proceeds Received from Shared $0.00 Forfeitures Sale of Forfeited Property $35,263.89 Total Income $1,926,770.61 Total Avallable 33?692?168'69 Proceeds From Sale Of Forfeited Property EXPENSES Item Quantity Amount Community Based Drug Crime $361 7 63. 57 Miscellaneous 0 $000 Programs Other Conveyances 2 $4,243 .05 Con?dential Case Expenditures $13,407.45 Real Estate 0 $0.00 [Elaig?gieg?ap?es $253336 ?ehicles 12 $31,020.34 otal 14 $35,263.89 EducationfTraining $35,584.87 Investigative Equipment/Supplies $276,217.87 Maintenance of Forfeited Property $21,579.74 Municipal Task Force Support $223,33 8.70 Other $0.00 Other Equipment/Supplies $29,636.53 Real Estate $73,625 .36 Salaries . $118,170.04 Shared Forfeitures $6,5 88.00 Vehicles $172,235.09 Witness Relocation and/or Protection Expenses EM Total Expenses $1,460,436.98 Ending Balance $2,231,731.71 Use Of Unsold Forfeited Property 51 Asset Forfeiture Report County: MONTOUR Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property 1% My Starting Balance $7,928.77 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures I $4,731.00 Real Estate 0 Interest $11.25 Vehicles 0 Other $0.00 Weapons 0 :Loggi?se?ecewed from Shared $40,459.71 Sale of Forfeited Property Total Income $45,201.96 Total Available $53,130.73 Proceeds From Sale Of Forfeited Property EXPENSES lie?m Community Based Drug Crime $0.00 Miscellaneous 0 $0.00 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 3000 Data Processing Vehicles 0 - $.00 Equipment/Supplies $000 otal 0 $.00 Education/Training $1,075 .00 Investigative Equipment/ Supplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipment! Supplies $461.84 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $234.68 Witness Relocation and/or Protection Expenses Total Expenses $1,771.52 Ending Balance $51,359.21 Use Of Unsold Forfeited Property 52 Asset Forfeiture Report County: NORTHAMPTON Fiscal Year: 15?16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount 1191;], Quantity Starting Balance $281,752.87 Miscellaneous 0 1NCOME Other Conveyances 0 Cash Forfeitures $175,5 29.92 Real Estate 0 Interest $20,577.41 Vehicles 8 Other $0.00 Weapons 0 Egogg?gse?eceivedfrom Shared $131.75 Sale of Forfeited Property Total Income $207,759.21 Total Avallabie ?8951208 Proceeds From Sale Of Forfeited Property Comrnunity Based Drug Crime $10 540 00 Miscellaneous 0 . $000 Fighting Programs Other Conveyances 1 $2,150.00 Con?dential Case Expenditures $34,734.00 Real Estate 0 $0.00 Eg?g?l?ie?sgippgp?es $3,913_60 Vehicles 13 $9,370.13 Total 14 $11,520.13 Education/T raining $1,270.00 Investigative Equipment/Supplies $17,613.94 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $42,093.20 Other Equipment! Supplies $50.60 Real Estate $0.00 Salaries $109,176.78 Shared Forfeitures $0.00 Vehicles $31,905.45 Witness Relocation andfor Protection Expenses Total Expenses $251,297.57 Ending Balance $238,214.51 Use Of Unsold Forfeited Property Autos: 19 in use by local Police depts., 5 to be sold SUV: 5 in use by local Police Depts. Truck: 1 in use by local Police Dept. Van: 1 in use by local Police Dept. 53 Asset Forfeiture Report County: NORTHUMBERLAND Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property I Amount It_egl_ Quantity: Starting Balance $27,548.60 Miscellaneous . 0 INCOME Other Conveyances 0 Cash Forfeitures $0.00 Real Estate 0 Interest $19.19 Vehicles 0 Other $1,283.33 Weapons 0 Egogg??selslecewed from Shared $13,836.93 Sale of Forfeited Propelty SM Total Income $15,139.45 Total Available $42?688'05 Proceeds From Sale Of Forfeited Property EXPENSES lie-w- MY mm Comt?nunity Based Drug Crim $0.00 Miscellaneous 0 $0.00 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $0_00 I 0 Total 0 $.00 Education/Training $6,376.22 Investigative Equipment! Supplies $3,300.53 Maintenance of Forfeited Property $144.50 Municipal Task Force Support $2,500.00 Other $955.09 Other Equipment/Supplies $4,299.86 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $23,609.96 Ending Balance $19,078.09 Use Of Unsold Forfeited Property 54 Asset Forfeiture Report County: PERRY Fiscal Year: 15-16 Controlled Substance Use Of Ail Cash Proceeds Forfeited Property Amount Item Quantity Starting Balance $4,972.85 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $235.00 Real Estate 0 Interest $0.00 Vehicles 0 Other $33.25 Weapons 0 from Shared $0.06 Sale of Forfeited Property 3M1 Total Income $318.25 Total Available $5?291'10 Proceeds From Sate Of Forfeited Property EXPENSES 11m Quantity . Amount Comrnunity Based Drug Crime $000 Miscellaneous I 0 30'00 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $0_00 Data Processing . $0.00 Vehicles 0 $00 Eqmpmentl Supplies otal 0 $.00 Education/Training $599.00 Investigative Equipment/Supplies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipment! Supplies $590.00 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses 1 ,l 89.00 Ending Balance $4,102.10 Use Of Unsold Forfeited Property 55 Asset Forfeiture Report County: PHILADELPHIA Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Egan, Quantity Starting Balance $1,150,616.10 Miscellaneous - 0 INCOME Other Conveyances 0 Cash Forfeitures $1,903,980.00 Real Estate 0 Interest $4,413.00 Vehicles I ?78 Other $0.00 Weapons 0 from Shared $0.00 Sale of Forfeited Property $419,689.00 Total Income $2,328,082.00 Total Availabie $3,478,698.10 Proceeds From Sale Of Forfeited Property EXPENSES map; Quantity Amount Community Based Drug Crime $0.00 Miscellaneous 114 $2,763.00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $5,600.00 Real Estate 16 $347,581.00 $2,536.00 Vehicles 79 $69,345.00 Total 209 $419,689.00 Education/Training $0.00 Investigative Equipment/ Supplies $2,655.00 Maintenance of Forfeited Property $83,826.00 Municipal Task Force Support. $1,402,421.00 Other $12,010.00 Other Equipment! Supplies $0.00 Real Estate $0.00 Salaries $448,91 1.00 Shared Forfeitures $24,602.00 Vehicles $0.00 Witness Reiocation andfor Protection Expenses Total Expenses $1,982,561.00 Ending Balance $1,496,137.10 Use Of Unsold Forfeited Property Van-1 56 Asset Forfeiture Report County: PIKE Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount item Quantity Starting Balance $58,960.05 Miscellaneous 0 Other Conveyanees 0 Cash Forfeitures $1,559.00 Real Estate 0 Interest $26.58 Vehicles 0 Other $3,952.67 Weapons 0 from Shared $1 1, 6 47375 Sale of Forfeited Property 5m Total Income $17,186.00 Total Avallable $76,146.05 Proceeds From Sale Of Forfeited Property EXPENSES - Quantity 2 Amount Community Based Drug Crime $500.00 Miscellaneous 0 $030 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $030 Data ?008331118 . $0.00 Vehicles 0 $.00 Equ1pment/Supp11es Total 0 $00 Education/Training $85.00 investigative Equipment/Supplies $1,521.85 Maintenance of Forfeited Property $55.00 Municipal Task Force Support $2,180.75 Other $4,595.00 Other Equipment/Supplies $6,820.12 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $15,059.05 Witness Relocation and/or Protection Expenses 30?00 Total Expenses $30,816.77 Ending Balance $45,329.28 Use Of Unsold Forfeited Property 57 Asset Forfeiture Report I Fiscal Year: 15-16 County: POTTER Controlled Substance Use Of All Cash Proceeds FOrl?eited Property Amount Egg Quantity: Starting Balance - $3,502.70 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $0.00 Real Estate 0 Interest . - $2.12 Vehicles 0 Other . $0.00 Weapons 0 Egogg??segeceived from Shared $0.00 Sale of Forfeited Property 50?00 Total Income $2.12 Total Avallable $3504.82 Proceeds From Sale Of Forfeited Property EXPENSES 11m Quantity Amount Comrnunity Based Drug Crime $1 700.00 Miscellaneous 0 $030 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures - $50.00 Real Estate 0 $0.00 Data Processing Vehicles 0 $00 Equipment/Supplies $000 otal 0 $.00 Education/Training $0.00 investigative Equipment! Supplies $500.00 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/01' Protection Expenses Total Expenses $2,250.00 Ending Balance - $1,254.82 Use Of Unsold Forfeited Property 58 Asset Forfeiture Report County: SCHUYLKILL Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Item Quantity Starting Balance $37,068.11 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $27,625.26 Real Estate 1 Interest $11.00 Vehicles 2 Other $892.50 Weapons l9 Egogg?gsegeceived from Shared $9,327.77 Sale of Forfeited Property $300.00 Total income $38,156.53 Total Available $75,224.64 Proceeds From Sale Of Forfeited Property EXPENSES ,Ite_m 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 Processing Vehicles 1 $300.00 Equipment! Supplies $000 Total 1 $300.00 Education/Training $180.00 Investigative Equipment/Supplies $25,500.00 Maintenance of Forfeited Property $175.00 Municipal Task Force Support $14,324.20 Other $4,000.00 Other Equipment/Supplies $1 ,137.00 Real Estate $0.00 Salaries $0.00 Shared Forfeitures . $0.00 Vehicles $5,786.14 Witness Relocation and/or Protection Expenses Total Expenses $51,102.34 Ending Balance $24,122.30 Use Of Unsold Forfeited Property Two (2) vehicles in use One (1) house held until it can be sold 59 Asset Forfeiture Report County: SNYDER Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Item Quantity: Starting Balance $12,4i4.10 Miscellaneous 0 INCONIE Other Conveyances 0 Cash orfeitures $9,382.78 Real Estate 0 Interest $0.00 Vehicles 0 Other $0.00 Weapons 0 ggeggigse?ecewed from Shared $3133 82. 69 Sale of Forfeited Property Total income $40,765.47 Total Available $53?179'57 Proceeds From Sale Of Forfeited Property EXPENSES item 9m am Community Based Drug Crime $1 458.19 Miscellaneous 0 $000 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Rea} Estate 0 $030 Data Processing . $0.00 Vehicles 0 $.00 Equlpment/Supphes Total 0 $00 Education/Training $492.40 Investigative Equipment/Supplies $5,437.41 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipment/Supplies $47.75 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $7,435.75 Ending Balance $45,743.82 Use Of Unsold Forfeited Property 60 Asset Forfeiture Report County: SOMERSET Fiscal Year: 15?16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $1,006.93 Miscellaneous 0 INCOME Other Conveyances 0 Cash meeitures $0.00 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 $0.00 Total Available $1?006'93 Proceeds From Sale Of Forfeited Property EXPENSES I Quantity Amount Comnmnity Based Drug Crime $0.00 Miscellaneous 0 $0.00 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $030 Data Processing $000 Vehicles 0 $.00 EqmpmentISupphes otal 0 $.00 Education/Training $310.00 Investigative Equipment/Suppiies $0.00 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipment! Supplies $300.00 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $200.00 Witness Relocation and/or Protection Expenses Total Expenses $810.00 Ending Balance $196.93 Use Of Unsold Forfeited Property 61 Asset Forfeiture Report County: SUSQUEHANNA Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount It_el_n_ Quantity Starting Balance $17,619.11 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $0.00 Real Estate 0 Interest $49.77 Vehicles 0 Other $0.00 Weapons 0 Proceeds Received from Shared . Forfeitures $030 Sale of Forfeited Property $1,743.00 Total Income 1 ,792.77 Total Available $9311.88 Proceeds From Sale Of Forfeited Property EXPENSES Item Quantitx Amount Community Based Drug Crime $2 249.21 Miscellaneous 0 $0.00 Fighting Programs 3 Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $030 gate} Processing . $0.00 Vehicles 1 $1,743.00 qu?pmen?sul?phes Total 1 $1,743.00 Education/Training $407.00 Investigative Equipment/ Supplies $3,127.91 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $5,932.64 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 $11,716.76 Ending Balance $7,695.12 Use Of Unsold Forfeited Property 62 Asset Forfeiture Report County: UNION Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount It? Quantity Starting Balance $25,394.51 Miscellaneous 0 INCONLE Other Conveyances 0 Cash orfeitures $0.00 Real Estate 0 Interest $0.00 Vehicles 0 Other $0.00 Weapons 0 Egogg?gfelsiecewed from Shared 6.2 4 Sale of Forfeited Property Total Income $13,196.24 Total Available $38590.? - Proceeds From Sale Of Forfeited Property EXPENSES Quantity; Amount Comrnunity Based Drug Crime $0.00 Miscellaneous 0 $00.0 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 $030 we 0 3-00 - Total 0 $.00 EducationfTraining $1,578.33 Investigative Equipment/ Supplies $5,243.45 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $0.00 Other Equipment/Supplies $97.84 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $6,919.62 Ending Balance $31,671.13 Use Of Unsold Forfeited Property 63 Asset Forfeiture Report County: VENANGO Fiscal Year: 15?16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount It? Quantity Starting Balance $42,162.31 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $2,770.97 Real Estate 0 Interest $20.10 Vehicles 0 Other $0.00 Weapons 0 from Shared $234.80 Sale of Forfeited Property Total Income $3,025.87 Total Avallable $45,188'18 Proceeds From Sale Of Forfeited Property EXPENSES 1m Qua ntity Amount Community Based Drug Crime $0.00 Miscellaneous 0 $0.00 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $200.00 Real Estate 0 $000 Data Processing Vehicles 0 $.00 Equipment/Supplies $030 otal 0 $.00 Education/Training $1,470.75 Investigative Equipment/ Supplies $432.00 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 $2,102.75 Ending Balance $43,085.43 Use Of Unsold Forfeited Property 64 Asset Forfeiture Report Fiscal Year: 15-16 County: WARREN Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $6,710.21 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $0.00 Real Estate 0 interest $1.24 Vehicles 0 Other $0.00 Weapons 0 Proceeds Received from Shared Forfeiturcs $00.0 Sale of Forfeited Property Total Income $1 .24 Total Avallable $6,711.45 Proceeds From Sale Of Forfeited Property EXPENSES M135 AM Community Based Drug Crime Miscellaneous 0 . $000 Fighting Programs $000 Other Conveyances 0 $0.00 Con?dential Case Expenditures I $100.00 Real Estate 0 3030 Data Processing . $750.00 Vehicles 0 $.00 Equ1pment/Supplzes Total 0 $00 Education/Training $0.00 Investigative Equipment! Supplies $4,012.00 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 . $143 82.43 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $6,244.43 Ending Balance $467.02 Use Of Unsold Forfeited Property 65 Asset Forfeiture Report County: WASHINGTON Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property was; lie?m 9mm Starting Baiance $184,084.32 Miscellaneous 0 INCOME Other Comieyances 0 Cash Forfeitures $47,616.44 Real Estate 0 Interest $487.1 1 Vehicles 1 Other $4,301 . 13 Weapons 6 ggogg??sesecewed from Shared $21,480.93 Sale of Forfeited Property 3M Total Income $73,885.61 Total Available $257,969'93 Proceeds From Sale Of Forfeited Property EXPENSES Quantity Amount Community Based Drug Crime $3 655 16 Miscellaneous 0 $0.00 Flgh?nng Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $23,555.08 Real Estate 0 $000 Data Processing Vehicles 0 $.00 Equipment/Supplies $000 otal 0 $.00 Education/Training $5,068.81 Investigative Equipment/Supplies $14,580.66 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $6,322.00 Other Equipment! Supplies $0.00 Real Estate $3,690.00 Salaries $0.00 Shared Forfeitures $4,3 79.50 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $61,251.21 Ending Balance $196,718.72 Use Of Unsold Forfeited Property The automobile reported under the Forfeited Property Section is being retained for Drug Task Force use. 66 Asset Forfeiture Report County: WAYNE Fiscal Year: 15-16 Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Etc?m I Starting Balance $100,041.96 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $8,766.27 Real Estate 0 Interest $142.49 Vehicles 1 Other $10,376.32 Weapons 1 from Shared $0.00 Sale of Forfeited Property $3,107.50 Total Income $22,392.58 Total Avallable $122,434.54 Proceeds From Sale Of Forfeited Property EXPENSES It? Quantity Amount Comrnunity Based Drug Crime $1 1 6 6. 81 Miscellaneous 1 $5030 Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $2,211.42 Real Estate 0 $0.00 lies $10,334.33 \Tzehicles 1 $3,057.50 otal 2 $3,107.50 Education/Training $1 ,290 .96 Investigative Equ ipment/ Supplies $1 11.57 Maintenance of Forfeited Property $0.00 Municipal Task Force Support $0.00 Other $22,691.41 Other Equipment! Supplies $4,579.98 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $42,386.53 Ending Balance $80,048.01 Use Of Unsold Forfeited Property 2007 Lincoln Sedan-Absorbed for DA Use 67 Asset Forfeiture Report County: WESTMORELAND Fiscal Year: 15?16 Controlled Substance Use Of Ail Cash Proceeds Forfeited Property Amount Quantity Starting Balance $300,461.13 Miscellaneous - INCOME. Other Conveyances 0 Cash Forfeitures $131,573.55 Real Estate 0 Interest $475.58 Vehicles 2 Other $6,350.37 Weapons 0 Egogzi?jeiecewed from Shared $108,299.81 Sale of Forfeited Property $000 Total Income $246,699.81 Total Available $547,160.94 Proceeds From Sale Of Forfeited Property EXPENSES Item Quantity Amount Community Based Drug Crime $750.00 Miscellaneous 0 $030 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $4,000.00 Real Estate 0 $000 0 .0. Total 0 $00 Education/Training $5,762.19 Investigative EquipmentlSuppiies $18,594.55 Maintenance of Forfeited Property $125.00 Municipal Task Force Support $0.00 Other $13,630.95 Other Equipment/ Suppl ies $717.39 Real Estate $0.00 Salaries $0.00 Shared Forfeitures $90,316.17 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $136,934.07 Ending Balance $410,226.87 Use Of Unsold Forfeited Property 1 Mazda given to Penn Township Police Department 1 Ford -150 Truck given to Greensburg Police Department The laptop given to Greensburg Police Department 68 Asset Forfeiture Report Fiscal Year: 15-16 County: WYOMING Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount lt? My Starting Balance $9,616.72 Miscellaneous 0 INCOME Other Conveyances 0 Cash Forfeitures $4,468.00 Real Estate 0 Interest $0.88 Vehicles 0 Other $4,833.89 Weapons 0 Proceeds Received from Shared Forfeitures $0'00 Sale of Forfeited Property Total Income . $9,302.77 Total Available Proceeds From Sale Of Forfeited Property EXPENSES Item Quantity . Amount Community Based Drug Crime $750.00 Miscellaneous 0 $000 Fighting Programs Other Conveyances 0 $0.00 Con?dential Case Expenditures $0.00 Real Estate 0 3000 Data Processing . $39.00 Vehicles 0 $.00 Equipmenthupplies Total 0 $00 Education/Training $1,492.97 investigative Equipment/Supplies $1,918.65 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 $8,000.00 Shared Forfeitures $0.00 Vehicles $0.00 Witness Relocation and/or Protection Expenses Total Expenses $12,200.62 Ending Balance $6,718.87 Use Of Unsold Forfeited Property 69 Asset Forfeiture Report . Fiscal Year: 15-16 County: YORK Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Item Quantity Starting Balance - $733,872.16 Miscellaneous 81 Other Conveyances 0 Cash Forfeitures $567,305.60 Real Estate 0 interest $1,685.14 Vehicles 1 13 Other I $27,266.56 Weapons 42 IF?go?gziei?lgecewed from Shared $17,401.19 Sale of Forfeited Property $149,801.00 Total Income $763,459.49 Total Available $1?497?331'65 Proceeds From Sale Of Forfeited Property EXPENSES Quantity Amount Community Based Drug Crime $11 Miscellaneous 162 $8,916.00 Fighting Programs - ?73 1 '13 Other Conveyances 2 $585.00 Con?dential Case Expenditures $48,808.50 Real Estate 0 $17,266.66 Vehicles 71 $140,300.00 Total 235 $149,801.00 Education/Training $1,107.94 investigative Equipment/Supplies $54,153.47 Maintenance of Forfeited Property $28,506.33 Municipal Task Force Support $457,691.77 Other $16,373.46 Other Equipment/Supplies $1,561.68 Real Estate $50,768.25 Salaries $6,272.69 Shared Forfeitures $11,842.81 Vehicles $19,685.27 Witness Relocation and/or Protection Expenses Total Expenses $725,769.96 Ending Balance $771,561.69 Use Of Unsold Forfeited Property 2 Automobiles To Be Used 14 Electronic Equipment Items To Be Used 2 Other Items To Be Used (Money Counter, Snow Blower) 7O Asset Forfeiture Report Fiscal Year: 15-16 Grand Total Controlled Substance Use Of All Cash Proceeds Forfeited Property Amount Quantity Starting Balance $16,242,187.87 Miscellaneous 2,029 INCONTE Other Conveyances 5 Cash orfeitures $9,318,812.37 Real Estate 2 Interest $45,698.77 Vehicles 494 Other $273,636.38 Weapons 459 Proceeds Received from Shared orfeitures $1,545,784.79 71 I Sale of Forfeited Property $1,029,991.26 Total Income $12,213,923.57 Total Available $28,456,111.? Proceeds From Sale Of Forfeited Property EXPENSE Quantity Amount Community Based Drug Crime Miscellaneous 704 $42,475.57 Fighting Programs 393539342 Other Conveyances 6 $7,978.05 Con?dential Case Expenditures $341,818.34 Real. Estate 16 $347?581'00 Data Processing . $339 45095 Vehicles 415 $631,956.64 Equipment/Supplies Total 1,141 $1,029,991.26 Education/Training $280,934.42 I Investigative Equipment/Supplies $958,297.98 Maintenance of Forfeited Property $284,096.84 Municipal Task Force Support $3,446,127.90 Other $410,585.90 Other Equipment/Supplies $260,364.01 Real Estate $256,269.95 Salaries $1,774,052.96 Shared Forfeitures $544,170.40 Vehicles $877,971.96 Witness Relocation and/or Protection Expenses Total Expenses $10,806,220.86 Ending Balance $17,649,890.58 CONTROLLED SUBSTANCES EOREEITURES 42 PA. C.S.A. SECTION 6801 CHAPTER 68. CONTROLLED SUBSTANCES FORFEITURES 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 April 14, 1972 (Pl. 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 in 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; 72 (5) (ii) (1V) 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 no conveyance shall be forfeited under this section for violation of section 13 (31) of The Controlled Substance, Drug, Device and Cosmetic Act.2 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 trace able 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, 73 (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. 74 (C) 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: I (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 prob able 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 Sub stance, Drug, Device and Cosmetic Act. Seizure without pro cess.~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 pro ceedings 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 75 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 (0 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.~lf 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, 76 00 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. 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, irnd. effective. Amended 1994, Dec. 27, PL. 1337, No. 154, 1, effective in 60 days. 135 PS. 780401 e_t g, 235 as. 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?. 77