Assets Forfeiture Fund
Schedules
TAFS: 015-5042 /X - Assets Forfeiture Fund
| Line # | Split | Description | Iteration 1 Previously Approved Amount | Iteration 2 Current OMB Action Amount | Footnotes |
|---|---|---|---|---|---|
| 1000 | MA | Mandatory - Unob Bal: Brought forward, October 1 (Direct, Actual) | Line added— | +$2,948,988,441 $2,948,988,441 | See footnotes below |
| Footnotes for line 1000 (MA) (Current): | B1: Line 1000 includes AFF liabilities for one-time large cases totaling $906 Million (Banmeet Singh, Allianz Global Investors, Al-Ameer Testing Center Inc, Suboxone (Indivior), U.S. v. Reginald Fowler, U.S. v. Charles A. Burruss et al, U.S. v. Webb, and various cases under $50M), and the remaining will be used for solvency. | ||||
| 1000 | ME | Mandatory - Unob Bal: Brought forward, October 1 (Direct, Estimate) | $2,562,303,168 | -$2,562,303,168 $0 | See footnotes below |
| Footnotes for line 1000 (ME) (Previous): | 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. | ||||
| 1000 | RA | Reimbursable - Unob Bal: Brought forward, October 1 (Reimbursable, Actual) | Line added— | +$35,671,201 $35,671,201 | |
| 1021 | Unob Bal: Recov of prior year unpaid obligations | Line added— | +$43,048,428 $43,048,428 | ||
| 1033 | Unob Bal: Recov of prior year paid obligations | Line added— | +$7,922,342 $7,922,342 | ||
| 1061 | M | Unob Bal: Antic recov of prior year unpd/pd obl | $75,000,000 | -$50,970,770 $24,029,230 | See footnotes below |
| Footnotes for line 1061 (M) (Previous): | B2: Line 1061 includes an estimate of $75 Million for prior year recoveries. | ||||
| Footnotes for line 1061 (M) (Current): | B2: Lines 1021, 1033, and 1061 includes actuals and anticipated recoveries of $75 Million from prior years. | ||||
| 1101 | BA: Disc: Appropriation (special or trust) | Line added— | +$20,514,000 $20,514,000 | ||
| 1135 | BA: Disc: Approp precluded from ob (spec/trust) | Line added— | $0 | ||
| 1201 | BA: Mand: Appropriation (special or trust) | Line added— | +$574,143,907 $574,143,907 | ||
| 1203 | SEQ | BA: Mand: Appropriation (previously unavailable) | $129,046,062 | +$7,856,736 $136,902,798 | See footnotes below |
| Footnotes for line 1203 (SEQ) (Previous): | 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. | ||||
| Footnotes for line 1203 (SEQ) (Current): | 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. | ||||
| 1230 | BA: Mand: New\Unob bal of approps perm reduced | Line added— | -$250,000,000 -$250,000,000 | See footnotes below | |
| Footnotes for line 1230 (Current): | B8: The Continuing Appropriations and Extensions Act, 2025 is P.L. 119-4, includes a permanent cancellation of $250 million. | ||||
| 1232 | SEQ | BA: Mand: Appropriations temporarily reduced | -$72,930,702 | -$11,400,000 -$84,330,702 | See footnotes below |
| Footnotes for line 1232 (SEQ) (Previous): | 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). | ||||
| Footnotes for line 1232 (SEQ) (Current): | 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 | -$394,657,907 $905,342,093 | See footnotes below |
| Footnotes for line 1250 (M) (Previous): | B5: Line 1250 includes an estimated $1.3 Billion, from regular case receipts of $950 Million and large case receipts for $350 Million. | ||||
| Footnotes for line 1250 (M) (Current): | B5: Lines 1101, 1201, and 1250 includes an estimated $1.5 Billion, from regular case receipts of $1.15 Billion and large case receipts for $350 Million. | ||||
| 1801 | R | BA: Mand: Spending auth: Chng uncoll pymts Fed src | Line added— | +$51,006,000 $51,006,000 | See footnotes below |
| Footnotes for line 1801 (R) (Current): | B7: 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. | ||||
| 1840 | R | BA: Mand: Spending auth:Antic colls, reimbs, other | $54,804,908 | -$51,006,000 $3,798,908 | See footnotes below |
| Footnotes for line 1840 (R) (Previous): | 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. | ||||
| Footnotes for line 1840 (R) (Current): | B7: 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 | +$368,813,210 $4,417,036,646 | ||
| 6001 | Category A -- 1st quarter | Line added— | +$9,272,328 $9,272,328 | ||
| 6002 | Category A -- 2nd quarter | Line added— | +$1,686,251 $1,686,251 | ||
| 6003 | Category A -- 3rd quarter | Line added— | +$9,555,421 $9,555,421 | ||
| 6004 | Category A -- 4th quarter | Line added— | $0 | ||
| 6011 | Permanent, Indefinite Authority | $3,818,223,436 | +$333,299,210 $4,151,522,646 | ||
| 6012 | Category B: Joint Federal/State and Local Law Enforcement Operations | $230,000,000 | +$15,000,000 $245,000,000 | ||
| 6190 | Total budgetary resources available | $4,048,223,436 | +$368,813,210 $4,417,036,646 | ||
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 $906 Million (Banmeet Singh, Allianz Global Investors, Al-Ameer Testing Center Inc, Suboxone (Indivior), U.S. v. Reginald Fowler, U.S. v. Charles A. Burruss et al, U.S. v. Webb, and various cases under $50M), and the remaining will be used for solvency. |
| B2 | Lines 1021, 1033, and 1061 includes actuals and anticipated recoveries of $75 Million from prior years. |
| 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 | Lines 1101, 1201, and 1250 includes an estimated $1.5 Billion, from regular case receipts of $1.15 Billion and large case receipts for $350 Million. |
| B7 | 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. |
| B8 | The Continuing Appropriations and Extensions Act, 2025 is P.L. 119-4, includes a permanent cancellation of $250 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 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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