Assets Forfeiture Fund
Schedules
TAFS: 015-5042 /X - Assets Forfeiture Fund
| Line # | Split | Description | Amount | Footnotes |
|---|---|---|---|---|
| 1000 | ME | Mandatory - Unob Bal: Brought forward, October 1 (Direct, Estimated) | $2,562,303,168.00 | See footnotes below |
| Footnotes for line 1000 (ME): | B1: Line 1000 includes AFF liabilities for one-time large cases totaling $795.6 Million (Banmeet Singh, Allianz Global Investors, U.S. v. Webb, U.S. v. Reginald Fowler, Danske Bank, Al-Ameer Testing Center Inc, Carolyn Carter, Animal Health International, Bitconnect Arcaro, and Suez Rajon Petro Onboard) and the remaining $1.791 Billion will be used for solvency. | |||
| 1061 | M | Unob Bal: Antic recov of prior year unpd/pd obl | $75,000,000.00 | See footnotes below |
| Footnotes for line 1061 (M): | B2: Line 1061 includes an estimate of $75 Million for prior year recoveries. | |||
| 1203 | SEQ | BA: Mand: Appropriation (previously unavailable) | $129,046,062.00 | See footnotes below |
| Footnotes for line 1203 (SEQ): | B3: 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. | |||
| 1232 | SEQ | BA: Mand: Appropriations temporarily reduced | -$72,930,702.00 | See footnotes below |
| Footnotes for line 1232 (SEQ): | B4: 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 2025 new budget authority (BA). | |||
| 1250 | M | BA: Mand: Anticipated appropriation | $1,300,000,000.00 | See footnotes below |
| Footnotes for line 1250 (M): | B5: Line 1250 includes an estimated $1.3 Billion, from regular case receipts of $950 Million and large case receipts for $350 Million. | |||
| 1840 | R | BA: Mand: Spending auth:Antic colls, reimbs, other | $54,804,908.00 | See footnotes below |
| Footnotes for line 1840 (R): | B6: Line 1840 includes an estimate of $54.805 Million for reimbursement of AFF funded services provided by the USAO and AFMS to the Treasury Forfeiture Fund. | |||
| 1920 | Total budgetary resources avail (disc. and mand.) | $4,048,223,436.00 | ||
| 6011 | Permanent, Indefinite Authority | $3,818,223,436.00 | ||
| 6012 | Category B: Joint Federal/State and Local Law Enforcement Operations | $230,000,000.00 | ||
| 6190 | Total budgetary resources available | $4,048,223,436.00 | ||
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 1000 includes AFF liabilities for one-time large cases totaling $795.6 Million (Banmeet Singh, Allianz Global Investors, U.S. v. Webb, U.S. v. Reginald Fowler, Danske Bank, Al-Ameer Testing Center Inc, Carolyn Carter, Animal Health International, Bitconnect Arcaro, and Suez Rajon Petro Onboard) and the remaining $1.791 Billion will be used for solvency. |
| B2 | Line 1061 includes an estimate of $75 Million for prior year recoveries. |
| B3 | 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. |
| B4 | 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 2025 new budget authority (BA). |
| B5 | Line 1250 includes an estimated $1.3 Billion, from regular case receipts of $950 Million and large case receipts for $350 Million. |
| B6 | Line 1840 includes an estimate of $54.805 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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