Assets Forfeiture Fund
Schedules
TAFS: 015-5042 /X - Assets Forfeiture Fund
| Previously Approved (Iteration 2) | Current OMB Action (Iteration 3) | |||||
|---|---|---|---|---|---|---|
| Line # | Split | Description | Amount | Footnotes | Amount | Footnotes |
| 1000 | MA | Mandatory - Unob Bal: Brought forward, October 1 (Direct, Actual) | $1,059,162,987.00 | $1,059,162,987.00 | ||
| 1000 | ME | Mandatory - Unob Bal: Brought forward, October 1 (Direct, Estimate | ||||
| 1000 | RA | Reimbursable - Unob Bal: Brought forward, October 1 (Reimbursable, Actual) | $23,806,839.00 | $23,806,839.00 | ||
| 1021 | Unob Bal: Recov of prior year unpaid obligations | $38,784,979.00 | $52,681,868.00 | |||
| 1033 | Unob Bal: Recov of prior year paid obligations | $1,210,139.00 | $445,530.00 | |||
| 1061 | M | Unob Bal: Antic recov of prior year unpd/pd obl | $35,004,882.00 | See footnotes below | $21,872,602.00 | See footnotes below |
| Footnotes for line 1061 (M) (Previous): | B1: Line 1041 includes an estimate of $75 million for prior year recoveries. | |||||
| Footnotes for line 1061 (M) (Current): | B1: Line 1041 includes an estimate of $75 million for prior year recoveries. | |||||
| 1100 | D | BA: Disc: Appropriation | $20,514,000.00 | $20,514,000.00 | ||
| 1201 | M | BA: Mand: Appropriation (special or trust) | Line added | $876,021,197.00 | ||
| 1134 | D | BA: Disc: Appropriations precluded from obligation | Line removed | |||
| 1203 | SEQ | BA: Mand: Appropriation (previously unavailable) | $79,949,853.00 | See footnotes below | $79,949,853.00 | See footnotes below |
| Footnotes for line 1203 (SEQ) (Previous): | B2: Per circular A-11 Appendix F: For special and non-revolving trust funds, amount previously reported as precluded from obligation on line 1134 or 1234 or sequestered on line 1132, 1133, or 1232 in a prior fiscal year that becomes available for obligation in a subsequent fiscal year. For revolving funds, amount sequestered on line 1132 or 1232 in a prior fiscal year that becomes available for obligation in a subsequent fiscal year. | |||||
| Footnotes for line 1203 (SEQ) (Current): | B2: Per circular A-11 Appendix F: For special and non-revolving trust funds, amount previously reported as precluded from obligation on line 1134 or 1234 or sequestered on line 1132, 1133, or 1232 in a prior fiscal year that becomes available for obligation in a subsequent fiscal year. For revolving funds, amount sequestered on line 1132 or 1232 in a prior fiscal year that becomes available for obligation in a subsequent fiscal year. | |||||
| 1201 | BA: Mand: Appropriation (special or trust) | $484,090,555.00 | Line removed | |||
| 1230 | REC | BA: Mand: New\Unob bal of approps perm reduced | -$127,000,000.00 | See footnotes below | -$127,000,000.00 | See footnotes below |
| Footnotes for line 1230 (REC) (Previous): | B6: Public Law 117-103 includes a permanent cancellation of $127 million. | |||||
| Footnotes for line 1230 (REC) (Current): | B6: Public Law 117-103 includes a permanent cancellation of $127 million. | |||||
| 1232 | SEQ | BA: Mand: Appropriations temporarily reduced | -$54,405,702.00 | See footnotes below | -$87,180,702.00 | See footnotes below |
| Footnotes for line 1232 (SEQ) (Previous): | B3: The amount on line 1232 (line split "SEQ") is the required sequestration amount assuming that the DOJ, Assets Forfeiture Fund's appropriations equal the amount shown on lines 1203 "REC", 1201, and 1250. If the necessary appropriation is different from the amount shown on lines 1203 "REC", 1201, and 1250, the amount currently reflected on line 1232 (line split "SEQ") is automatically apportioned so as to reduce by 5.7 percent the amount of 2022 new budget authority (BA). | |||||
| Footnotes for line 1232 (SEQ) (Current): | B3: The amount on line 1232 (line split "SEQ") is the required sequestration amount assuming that the DOJ, Assets Forfeiture Fund's appropriations equal the amount shown on lines 1203 "REC", 1201, and 1250. If the necessary appropriation is different from the amount shown on lines 1203 "REC", 1201, and 1250, the amount currently reflected on line 1232 (line split "SEQ") is automatically apportioned so as to reduce by 5.7 percent the amount of 2022 new budget authority (BA). | |||||
| 1250 | M | BA: Mand: Anticipated appropriation | $470,395,445.00 | See footnotes below | $653,464,803.00 | See footnotes below |
| Footnotes for line 1250 (M) (Previous): | B4: Line 1250 includes an estimated $954 million, from regular receipts and non-recurring resources such as major fraud cases. | |||||
| Footnotes for line 1250 (M) (Current): | B4: Line 1250 includes an estimated $1.550 billion, from regular receipts and non-recurring resources such as major fraud cases. Collections in large case receipts has increased in the month of June including 1MDB of $108.2 million from and $46.1 million from Insure Nutrition. Further, the AFP anticipates 4th Quarter deposits from Glencore of $37.2 million and Fiat Chrysler of $203.6 million. There may be victim payments associated with these receipts. Currently, AFMS is actively determining the level of victim payments. | |||||
| 1800 | R | BA: Mand: Spending auth: Collected | $844,363.00 | $844,363.00 | ||
| 1801 | R | BA: Mand: Spending auth: Chng uncoll pymts Fed src | $8,062,637.00 | $8,062,637.00 | ||
| 1840 | R | BA: Mand: Spending auth:Antic colls, reimbs, other | $33,885,061.00 | See footnotes below | $33,885,061.00 | See footnotes below |
| Footnotes for line 1840 (R) (Previous): | B5: Line 1840 includes an estimate of $42.297 million for reimbursement of AFF funded services provided by the USAO and AFMS to the Treasury Forfeiture Fund; of which $18.264 are current year agreements, and $24.033 are prior year agreements as noted on the DOJ-231. | |||||
| Footnotes for line 1840 (R) (Current): | B5: Line 1840 includes an estimate of $42.792 million for reimbursement of AFF funded services provided by the USAO and AFMS to the Treasury Forfeiture Fund; of which $18.759 are current year agreements, and $24.033 are prior year agreements as noted on the DOJ-231. | |||||
| 1920 | Total budgetary resources avail (disc. and mand.) | $2,074,306,038.00 | $2,616,531,038.00 | |||
| 1840 | D | BA: Mand: Spending auth:Antic colls, reimbs, other | Line removed | |||
| 6001 | Category A -- 1st quarter | $7,924,558.00 | $7,924,558.00 | |||
| 6002 | Category A -- 2nd quarter | $3,091,460.00 | $3,091,460.00 | |||
| 6003 | Category A -- 3rd quarter | $4,748,991.00 | $4,748,991.00 | |||
| 6004 | Category A -- 4th quarter | $4,748,991.00 | $4,748,991.00 | |||
| 6011 | Permanent, Indefinite Authority | $1,843,792,038.00 | $2,386,017,038.00 | |||
| 6012 | Category B: Joint Federal/State and Local Law Enforcement Operations | $210,000,000.00 | $210,000,000.00 | |||
| 6190 | Total budgetary resources available | $2,074,306,038.00 | $2,616,531,038.00 | |||
| 6013 | Lump Sum | Line removed | ||||
Footnotes
Footnotes provide further information about, or establish further legal requirements related to the use of, the funds in a given line or set of lines in an apportionment. If footnotes appear on lines 1920 or 6190, they apply to all the lines in the 1xxx and 6xxx sections, respectively. The following are all the footnotes associated with this file.
| Number | Text |
|---|---|
| B1 | Line 1041 includes an estimate of $75 million for prior year recoveries. |
| B2 | Per circular A-11 Appendix F: For special and non-revolving trust funds, amount previously reported as precluded from obligation on line 1134 or 1234 or sequestered on line 1132, 1133, or 1232 in a prior fiscal year that becomes available for obligation in a subsequent fiscal year. For revolving funds, amount sequestered on line 1132 or 1232 in a prior fiscal year that becomes available for obligation in a subsequent fiscal year. |
| B3 | The amount on line 1232 (line split "SEQ") is the required sequestration amount assuming that the DOJ, Assets Forfeiture Fund's appropriations equal the amount shown on lines 1203 "REC", 1201, and 1250. If the necessary appropriation is different from the amount shown on lines 1203 "REC", 1201, and 1250, the amount currently reflected on line 1232 (line split "SEQ") is automatically apportioned so as to reduce by 5.7 percent the amount of 2022 new budget authority (BA). |
| B4 | Line 1250 includes an estimated $1.550 billion, from regular receipts and non-recurring resources such as major fraud cases. Collections in large case receipts has increased in the month of June including 1MDB of $108.2 million from and $46.1 million from Insure Nutrition. Further, the AFP anticipates 4th Quarter deposits from Glencore of $37.2 million and Fiat Chrysler of $203.6 million. There may be victim payments associated with these receipts. Currently, AFMS is actively determining the level of victim payments. |
| B5 | Line 1840 includes an estimate of $42.792 million for reimbursement of AFF funded services provided by the USAO and AFMS to the Treasury Forfeiture Fund; of which $18.759 are current year agreements, and $24.033 are prior year agreements as noted on the DOJ-231. |
| B6 | Public Law 117-103 includes a permanent cancellation of $127 million. |
The following are all of the footnotes associated with the previous iteration of this file. Note that previous iterations of accounts in this file may come from multiple previous files.
| Number | Text |
|---|---|
| B1 | Line 1041 includes an estimate of $75 million for prior year recoveries. |
| B2 | Per circular A-11 Appendix F: For special and non-revolving trust funds, amount previously reported as precluded from obligation on line 1134 or 1234 or sequestered on line 1132, 1133, or 1232 in a prior fiscal year that becomes available for obligation in a subsequent fiscal year. For revolving funds, amount sequestered on line 1132 or 1232 in a prior fiscal year that becomes available for obligation in a subsequent fiscal year. |
| B3 | The amount on line 1232 (line split "SEQ") is the required sequestration amount assuming that the DOJ, Assets Forfeiture Fund's appropriations equal the amount shown on lines 1203 "REC", 1201, and 1250. If the necessary appropriation is different from the amount shown on lines 1203 "REC", 1201, and 1250, the amount currently reflected on line 1232 (line split "SEQ") is automatically apportioned so as to reduce by 5.7 percent the amount of 2022 new budget authority (BA). |
| B4 | Line 1250 includes an estimated $954 million, from regular receipts and non-recurring resources such as major fraud cases. |
| B5 | Line 1840 includes an estimate of $42.297 million for reimbursement of AFF funded services provided by the USAO and AFMS to the Treasury Forfeiture Fund; of which $18.264 are current year agreements, and $24.033 are prior year agreements as noted on the DOJ-231. |
| B6 | Public Law 117-103 includes a permanent cancellation of $127 million. |
Notes about this page
- † Links to public laws are automatically generated and are not guaranteed to be accurate.