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Assets Forfeiture Fund

Schedules

TAFS: 015-5042 /X - Assets Forfeiture Fund

Iterations:
Adjustment authority: No
Reporting categories: No
Line #SplitDescriptionIteration 1
Previously Approved Amount
Iteration 2
OMB Action Amount
Footnotes
1000MAMandatory - Unob Bal: Brought forward, October 1 (Direct, EstimateLine added+$1,291,260,999
$1,291,260,999
1000MEMandatory - Unob Bal: Brought forward, October 1 (Direct, Estimate$1,058,450,557-$1,058,450,557
$0
1000RAReimbursable - Unob Bal: Brought forward, October 1 (Reimbursable, Actual)Line added+$21,451,794
$21,451,794
1021Unob Bal: Recov of prior year unpaid obligationsLine added+$5,081,778
$5,081,778
1033Unob Bal: Recov of prior year paid obligationsLine added+$26,873
$26,873
1061MUnob Bal: Antic recov of prior year unpd/pd obl$75,000,000-$5,108,651
$69,891,349
See footnotes below
Footnotes for line 1061 (M) (Previous):

B1: Line 1061 includes an estimate of $75 million for prior year recoveries.

1100BA: Disc: AppropriationLine added+$20,514,000
$20,514,000
1134BA: Disc: Appropriations precluded from obligationLine added $0
1201MBA: Mand: Appropriation (special or trust)$0+$832,927,467
$832,927,467
1203SEQBA: Mand: Appropriation (previously unavailable)$87,180,702+$10,355,084
$97,535,786
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.

1230BA: Mand: New/Unob bal of approps perm reducedLine added-$500,000,000
-$500,000,000
1232SEQBA: Mand: Appropriations temporarily reduced-$86,083,862-$97,732,531
-$183,816,393
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).

1250MBA: Mand: Anticipated appropriation$1,530,757,195+$881,678,338
$2,412,435,533
See footnotes below
Footnotes for line 1250 (M) (Previous):

B4: Line 1250 includes an estimated $1.531 Billion, from regular case receipts of $900 Million and large case receipts for $630.8 million (Includes $275 million in normal receipts, $174.3 million for Allianz, and $181.5 million for Glencore) and non-recurring resources such as major fraud cases.

1840RBA: Mand: Spending auth:Antic colls, reimbs, other$37,795,874 $37,795,874See footnotes below
Footnotes for line 1840 (R) (Previous):

B5: Line 1840 includes an estimate of $37.795 million for reimbursement of AFF funded services provided by the USAO and AFMS to the Treasury Forfeiture Fund.

1920Total budgetary resources avail (disc. and mand.)$2,703,100,466+$1,402,004,594
$4,105,105,060
6001Category A -- 1st quarterLine added+$5,116,192
$5,116,192
6002Category A -- 2nd quarterLine added+$15,397,809
$15,397,809
6011Permanent, Indefinite Authority$2,493,100,466+$1,376,490,593
$3,869,591,059
6012Category B: Joint Federal/State and Local Law Enforcement Operations$210,000,000+$5,000,000
$215,000,000
6190Total budgetary resources available$2,703,100,466+$1,402,004,594
$4,105,105,060

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.

No footnotes available.

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.

NumberText
B1
Line 1061 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 $1.531 Billion, from regular case receipts of $900 Million and large case receipts for $630.8 million (Includes $275 million in normal receipts, $174.3 million for Allianz, and $181.5 million for Glencore) and non-recurring resources such as major fraud cases.
B5
Line 1840 includes an estimate of $37.795 million for reimbursement of AFF funded services provided by the USAO and AFMS to the Treasury Forfeiture Fund.

Notes about this page

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