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, Estimate) | $2,764,489,580 | See footnotes below |
| Footnotes for line 1000 (ME): | B1: Line 1000 includes AFF liabilities for one-time large cases totaling $1,538.2 Billion Banmeet Singh, Market Manipulation, Backpage.com, Al-Ameer Testing Center Inc, Suboxone (Indivior), U.S. v. Reginald Fowler, U.S. v. Charles A. Burruss et al, Evan Light, and various large cases under $50M. Additionally, the liabilities include a litigation hold of $383 million pending programmatic review and resolution of court proceedings. The remaining balance will be used for solvency. | |||
| 1000 | RE | Reimbursable - Unob Bal: Brought forward, October 1 (Reimbursable, Estimate) | $49,883,527 | |
| 1061 | M | Unob Bal: Antic recov of prior year unpd/pd obl | $75,000,000 | 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) | $127,080,702 | 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 | -$78,630,702 | 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 | $1,400,000,000 | See footnotes below |
| Footnotes for line 1250 (M): | B5: Line 1250 includes an estimated $1.400 Billion, from regular case receipts of $1.050 Billion and large case receipts for $350 Million. | |||
| 1801 | R | BA: Mand: Spending auth: Chng uncoll pymts Fed src | $31,106,309 | See footnotes below |
| Footnotes for line 1801 (R): | B6: Line 1801 and 1840 includes an estimate of $60.598 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 | $29,492,000 | See footnotes below |
| Footnotes for line 1840 (R): | B6: Line 1801 and 1840 includes an estimate of $60.598 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.) | $4,398,421,416 | See footnotes below | |
| Footnotes for line 1920: | B7: Line 1920 Pursuant to section 120.21 of OMB Circular A-11, one or more lines in the Budgetary Resources section may be rounded up. As a result, those rounded lines will not match the actuals reported on the SF 133. Agency will ensure that its funds control system will only allot actuals. | |||
| 6011 | Permanent, Indefinite Authority | $4,398,421,416 | ||
| 6190 | Total budgetary resources available | $4,398,421,416 | ||
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 $1,538.2 Billion Banmeet Singh, Market Manipulation, Backpage.com, Al-Ameer Testing Center Inc, Suboxone (Indivior), U.S. v. Reginald Fowler, U.S. v. Charles A. Burruss et al, Evan Light, and various large cases under $50M. Additionally, the liabilities include a litigation hold of $383 million pending programmatic review and resolution of court proceedings. The remaining balance 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 $1.400 Billion, from regular case receipts of $1.050 Billion and large case receipts for $350 Million. |
| B6 | Line 1801 and 1840 includes an estimate of $60.598 Million for reimbursement of AFF funded services provided by the USAO and AFMS to the Treasury Forfeiture Fund. |
| B7 | Line 1920 Pursuant to section 120.21 of OMB Circular A-11, one or more lines in the Budgetary Resources section may be rounded up. As a result, those rounded lines will not match the actuals reported on the SF 133. Agency will ensure that its funds control system will only allot actuals. |
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