Criminal Forfeitures in Minnesota

Transcription

Criminal Forfeitures in Minnesota
STATE OF MINNESOTA
Office of the State Auditor
Rebecca Otto
State Auditor
Criminal Forfeitures
in Minnesota
For the Year Ended December 31, 2013
Description of the Office of the State Auditor
The mission of the Office of the State Auditor is to oversee local government finances for
Minnesota taxpayers by helping to ensure financial integrity and accountability in local
governmental financial activities.
Through financial, compliance, and special audits, the State Auditor oversees and ensures
that local government funds are used for the purposes intended by law and that local
governments hold themselves to the highest standards of financial accountability.
The State Auditor performs approximately 150 financial and compliance audits per year
and has oversight responsibilities for over 3,300 local units of government throughout the
state. The office currently maintains five divisions:
Audit Practice - conducts financial and legal compliance audits of local governments;
Government Information - collects and analyzes financial information for cities, towns,
counties, and special districts;
Legal/Special Investigations - provides legal analysis and counsel to the Office and
responds to outside inquiries about Minnesota local government law; as well as
investigates allegations of misfeasance, malfeasance, and nonfeasance in local
government;
Pension - monitors investment, financial, and actuarial reporting for approximately 730
public pension funds; and
Tax Increment Financing - promotes compliance and accountability in local
governments’ use of tax increment financing through financial and compliance audits.
The State Auditor serves on the State Executive Council, State Board of Investment,
Land Exchange Board, Public Employees Retirement Association Board, Minnesota
Housing Finance Agency, and the Rural Finance Authority Board.
Office of the State Auditor
525 Park Street, Suite 500
Saint Paul, Minnesota 55103
(651) 296-2551
state.auditor@osa.state.mn.us
www.auditor.state.mn.us
This document can be made available in alternative formats upon request. Call
651-296-2551 [voice] or 1-800-627-3529 [relay service] for assistance; or visit the Office
of the State Auditor’s web site: www.auditor.state.mn.us.
Criminal Forfeitures in Minnesota
For the Year Ended December 31, 2013
June 4, 2014
Government Information Division
Office of the State Auditor
State of Minnesota
Deputy State Auditor
Greg Hierlinger
Staff
Kathy Docter, Director of Government Information Division
John Jernberg, Research Analysis Specialist
Christy John, Research Analyst
Mark Albarado, Accounting Officer
Tiffany O’Neil, Accounting Officer
Erin Schutta, Accounting Officer
Trang Pham (Intern)
MaryEllen Wies (Intern)
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TABLE OF CONTENTS
Executive Summary .......................................................................................................................1
Scope and Methodology .................................................................................................................3
Background ....................................................................................................................................5
2013 Forfeiture Activity ................................................................................................................7
Range in Net Proceeds Level.............................................................................................7
Criminal Forfeiture Activity by Law Enforcement Agency ..........................................8
Type of Property ................................................................................................................8
Table 1 - Type of Forfeited Property - 2012 and 2013....................................................9
Type of Crime ...................................................................................................................10
Controlled Substance and DUI-Related Forfeitures ....................................................10
Forfeited Property Destroyed, Retained, or Forwarded to Other Agency .................12
Final Disposition of Property ..........................................................................................12
Property or Proceeds Shared With Other Agency .......................................................12
Agencies Reporting No Forfeitures in 2013 ...................................................................13
Data Tables
Table 2 - Property Seized Subject to Forfeiture - Final Disposition - 2013 - Sorted by
Agency and Net Proceeds ...........................................................................................................16
Table 3 - Summary of Forfeiture Activity by Agency - 2013 - Sorted by Agency ...............230
Appendices
Appendix 1 - Law Enforcement Agencies Reporting No Forfeitures in 2013 ......................239
Appendix 2 - Law Enforcement Agencies That Did Not File a Forfeiture Report ..............243
Appendix 3 - 2013 Drug and Violent Crime Enforcement Teams ........................................247
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Executive Summary

In 2013, 314 Minnesota law enforcement agencies reported a total of 6,955 incidents of
property seized subject to forfeiture. This compares to 310 agencies reporting
6,851 incidents of property seized subject to forfeiture in 2012 (pg. 7).

Of the 6,955 forfeiture incidents reported, 4,919 involved seized cash, property that was
sold, or an agreement that required monetary compensation to the agency.1 The total
value of net proceeds from these forfeitures was $6,925,472. Net proceeds derived from
forfeitures ranged from $1 to $68,740. Net proceeds per forfeiture incident averaged
$1,408 in 20132 (pg. 7).

In 2013, gross sales of forfeited property or seized cash totaled $8,777,183;
administrative expenses and lien holder obligations totaled $1,987,573;3,4 and net
proceeds totaled $6,925,472 (pg. 7).

The agencies with 100 or more forfeiture incidents completed in 2013 were: the
Minnesota State Patrol (1,007); the Minneapolis Police Department (311); Department of
Natural Resources (DNR) Enforcement Division (271); the Dakota County Drug Task
Force (210); the Saint Paul Police Department (192); the Southeast Minnesota Drug Task
Force (169); the Hennepin County Violent Offenders Task Force (163); the Mille Lacs
County Sheriff’s Office (137); the Rochester Police Department (126); and the
Bloomington Police Department (108) (pg. 8).

In 2013, vehicles accounted for 58 percent (54 percent in 2012) of property seized,5
followed by cash at 28 percent (33 percent in 2012), firearms at 13 percent (11 percent in
2012), and other property at 2 percent (same as 2012)6 (pg. 8).

The most common criminal activities leading to seizure, forfeiture, and final disposition
of property in 2013 were controlled substance and DUI-related, accounting for 91 percent
of the forfeitures. Forfeitures involving a controlled substance accounted for 3,189, or
46 percent, of reported incidents, while DUI-related forfeitures accounted for 3,128, or
45 percent, of reported incidents. The remaining incidents involved game and fish
violations (264), fleeing (161), “other” crimes (68), weapons (63), burglary (37),
robbery/theft (28), and assault (17) (pg. 10).

In addition to the 110 agencies that indicated they had no forfeitures to report in 2013
(compared to 107 in 2012), 53 (compared to 66 in 2012) agencies did not provide any
information to the Office of the State Auditor regarding their forfeiture activity in 2013
(pg. 13).
1
The remaining 2,036 forfeiture incidents involved property returned, property destroyed, and other types of
dispositions that did not result in proceeds.
2
This analysis examines the 4,919 incidents in which the seizure involved cash, property that was sold, or an
agreement that required monetary compensation to the agency.
3
Net proceeds do not equal the gross proceeds minus administrative expenses/lienholder obligations because when
expenses exceed the gross proceeds, the net proceeds available for distribution are shown as zero.
4
These costs represent the payment of seizure, storage, forfeiture, and sale expenses; satisfaction of valid liens
against the property; and court-ordered restitution (Minn. Stat. § 609.5315, subd. 4).
5
Vehicles include ATVs, boats, motorcycles, motorhomes, personal watercraft, and snowmobiles.
6
Due to rounding, the sum of the percentages is greater than 100 percent.
1
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Scope and Methodology
Under Minnesota law, property associated with designated criminal offenses may be forfeited.
Minn. Stat. § 609.5315, subd. 6, directs law enforcement agencies to report to the Office of the
State Auditor property seized subject to forfeiture under these laws. In 2010, the Legislature
revised a number of statutes that authorize the seizure and forfeiture of property. The statutory
changes, among other things, expanded the scope of information that must be reported to the
Office of the State Auditor. Additionally, the reporting requirements are now linked to a broader
range of forfeitures including those involving driving under the influence (DUI), game and fish
violations, off-road vehicle violations, gambling, and racketeering.
The forfeitures presented in this report only reflect property forfeited under state statutes.
Property forfeited under federal statutes is reported to the U.S. Department of Justice and is not
required to be reported to the Office of the State Auditor.
Information reported to the Office of the State Auditor includes the amount forfeited, the
statutory authority for the forfeiture, the disposition date, a brief description of the circumstances
involved, whether the forfeiture was contested, and the final disposition of the property. For
controlled substance and driving while impaired forfeitures, the report must indicate whether the
forfeiture was initiated as an administrative or a judicial forfeiture. For firearms, the make,
model, and serial number of each firearm forfeited must be reported.
This report provides information on the cash and property seized subject to forfeiture in which
the final disposition was completed in 2013.7 Forfeitures are considered complete in the year in
which there is a final disposition of the seized property regardless of the date the property is
initially seized. At final disposition, items are sold, retained for law enforcement purposes,
destroyed, forwarded to other law enforcement agencies, or returned to the owner. This report
does not reflect all property seizure and forfeiture activity in 2013, but rather the number of
forfeitures that went through final disposition in 2013.8
In addition to the 314 law enforcement agencies that completed forfeitures in 2013, 110 agencies
reported that they had no forfeitures, and 53 did not file reports with the Office of the State
Auditor.
Forfeitures that were completed in 2013 are detailed in the three data tables in this report.
Table 1 provides a summary and comparison of the type and value of property forfeited that had
a final disposition date in 2012 or 2013 (pg. 9). Table 2 lists, by agency, all property seized
subject to forfeiture for which the final disposition was completed in 2013 (pg. 16). Table 3
summarizes forfeiture activity by agency for which the final disposition was completed in 2013
(pg. 230).
7
In Minn. Stat. §§ 609.531-609.5318, the subject of this report is described as “property seized” which is “subject to
forfeiture.” Other terminology used in this report, such as “forfeiture incidents” and “forfeitures,” are intended to
convey the same meaning.
8
All forfeiture information in this report is self-reported by individual law enforcement agencies. The Office of the
State Auditor does not audit this data.
3
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Background
State laws governing property that is subject to criminal forfeiture proceedings, and the actual
disposition of the forfeited property, have changed considerably since their inception in 1971.

In 1971, the Legislature authorized law enforcement agencies making an arrest involving
a controlled substance to seize property associated with the use or transportation of the
controlled substance. Upon conviction of the offense, the individual forfeited the seized
property to the local law enforcement agency. Legislation authorized local law
enforcement agencies to use forfeited property for law enforcement purposes or sell the
property and use the proceeds of the sale for authorized agency activities and to destroy
forfeited contraband.

In 1973, the Legislature authorized the seizure and subsequent forfeiture of money that
was deemed to be related to the commission of an offense involving a controlled
substance. The 1973 law prescribed a more detailed process for criminal forfeitures. It
also directed that half of all proceeds from the sale of forfeited property, and half of all of
the forfeited cash, be forwarded to the state drug abuse authority. The state drug abuse
authority was directed to use its share of the proceeds for the care and treatment of
individuals with drug-related disorders. The remaining half of the proceeds from the sale
of forfeited property would continue to be used by the local law enforcement agency.

In 1984, the Legislature expanded the items that are subject to criminal forfeiture to
include all money, precious metals, gems, negotiable instruments, securities, and property
or things of value. The 1984 law further stipulated that “all moneys, precious metals, and
gems found in proximity to controlled substances or in proximity to any equipment or
records pertaining to a controlled substance, are subject to forfeiture.” It also revised the
formula for distributing forfeited cash and the net proceeds from the sale of forfeited
property. Under the 1984 revision, the state retained one-third of the cash and net
proceeds for the care and treatment of individuals with drug-related disorders. The
remaining two-thirds of the net proceeds were to be shared equally between the law
enforcement agency making the initial arrest and the prosecuting agency.

In 1988, the Legislature significantly expanded the list of criminal offenses that could
result in the forfeiture of cash and personal property. In addition to controlled
substance-related forfeitures, the Legislature authorized forfeitures of cash and property
related to the commission of a variety of other criminal offenses including: murder,
aggravated assault, criminal sexual conduct, criminal vehicular homicide, robbery,
kidnapping, prostitution, bribery, fraud, and theft. The 1988 law also amended the
formula used to distribute forfeited cash and the proceeds from the sale of forfeited
property. The new formula directed that 70 percent of the cash and net proceeds be used
by the law enforcement agency initiating the forfeiture action, 20 percent of the cash and
net proceeds be distributed to the prosecuting agency, and the remaining 10 percent of the
cash and net proceeds be forwarded to the state for deposit in the state’s General Fund.
5

In 1992, legislative interest in the nature and extent of criminal forfeitures increased
throughout the state. This increased interest resulted in a legislatively-imposed
requirement that law enforcement agencies report all criminal forfeitures to the Office of
the State Auditor. The new reporting requirement mandated that the reports be filed
monthly and include the amount forfeited, date, and a brief description of the
circumstances involved.

In 1993, the Legislature passed legislation that prohibited law enforcement agencies from
selling forfeited firearms. The provision required that all forfeited weapons, ammunition,
and firearm accessories be destroyed unless retained for law enforcement purposes.

In 1994, the Legislature amended the forfeiture statutes to require law enforcement
agencies to report to the Office of the State Auditor “the number of firearms forfeited,
and the make, model, and serial number of each firearm forfeited.”

In 1995, the Legislature expanded DUI-related forfeiture statutes to include offenses
involving snowmobiles, all-terrain vehicles, boats, and automobiles. A vehicle used in an
incident that results in a third impaired driving conviction in 5 years or a fourth
conviction within 15 years is subject to forfeiture. The legislation also required law
enforcement agencies to report these forfeitures to the Office of the State Auditor on an
annual basis.

Due to the 1997 legislative repeal of Minn. Stat. §§ 84.912, subd. 10, and 86B.337,
subd. 10, the requirement to report information on DUI-related forfeitures to the Office of
the State Auditor was eliminated.

In 1999, the Legislature amended Minn. Stat. § 609.5315, subd. 1, to allow law
enforcement agencies to sell forfeited firearms to federally-licensed firearms dealers. The
Hennepin and Ramsey County Boards were given authorization to ban the sale of
forfeited firearms by their respective sheriff’s departments. The Boards subsequently
voted to continue the ban.

In 2010, the Legislature made numerous changes to the forfeiture laws, including the
expansion of the reporting requirements related to forfeiture; requiring model policies on
forfeiture; requiring officers to give forfeiture receipts upon seizure of property;
implementing timelines for forfeiture notice and hearings; placing a cap on the value of
property that may be forfeited administratively; authorizing petitions for remission and
mitigation of seized property; requiring certification by the prosecutor before property
may be forfeited administratively; and prohibiting the sale of forfeited property to law
enforcement officers, employees, and family members.
6
2013 Forfeiture Activity
In 2013, 314 Minnesota law enforcement agencies reported a total of 6,955 incidents of property
seized subject to forfeiture. This compares to 310 agencies reporting 6,851 incidents of property
seized subject to forfeiture in 2012. Although the number of forfeiture incidents reported by the
Department of Natural Resources (DNR) Enforcement Division, decreased by 170 and the Saint
Paul Police Department decreased by 498, several of the other law enforcement agencies
reported slightly higher forfeiture incidents in 2013. The number of law enforcement agencies
reporting 100 or more forfeiture incidents also increased from 8 in 2012 to 10 in 2013.
Of the 6,955 forfeiture incidents reported, 4,919 involved seized cash, property that was sold, or
an agreement that required monetary compensation to the agency.9 The total value of net
proceeds from these forfeitures was $6,925,472. Net proceeds derived from forfeitures ranged
from $1 to $68,740. Net proceeds per forfeiture incident averaged $1,408 in 2013.10
In 2013, the gross sales, expenses, and net proceeds of all forfeited property totaled the following
amounts:

Gross sales of forfeited property or seized cash totaled $8,777,183.

Administrative expenses and lien holder obligations totaled $1,987,573.11,12

Net proceeds totaled $6,925,472.
Range in Net Proceeds Level
Law enforcement agencies receive funds derived from forfeitures in three primary ways: the
forfeited item was cash, the forfeited item was sold, or an agreement required monetary
compensation to the agency. An analysis of the net proceeds of these 4,919 incidents showed the
following:

456 (9 percent) forfeitures were less than $100.

1,922 (39 percent) forfeitures ranged from $100 to $499.

947 (19 percent) forfeitures ranged from $500 to $999.

1,284 (26 percent) forfeitures ranged from $1,000 to $4,999.

310 (6 percent) forfeitures were greater than $5,000.
9
The remaining 2,036 forfeiture incidents involved property returned, property destroyed, and other types of
dispositions that did not result in proceeds.
10
This analysis examines the 4,919 incidents in which the seizure involved cash, property that was sold, or an
agreement that required monetary compensation to the agency.
11
Net proceeds do not equal the gross proceeds minus administrative expenses/lienholder obligations because when
expenses exceed the gross proceeds, the net proceeds available for distribution are shown as zero.
12
These costs represent the payment of seizure, storage, forfeiture, and sale expenses; satisfaction of valid liens
against the property; and court-ordered restitution (Minn. Stat. § 609.5315, subd. 4).
7
Figure 1 below shows the distribution of forfeitures by net proceeds range.
Figure 1: Number of Forfeiture Incidents by Net Proceeds
Range - 2013
Number of Forfeitures
2,000
1,500
1,000
500
0
Less than
$100
$100 to
$499
$500 to
$999
$1,000 to
$4,999
Over
$5,000
Net Proceeds Range
Criminal Forfeiture Activity by Law Enforcement Agency
The 314 law enforcement agencies reporting criminal forfeiture incidents in 2013 included
county sheriff’s departments, city police departments, drug and gang task forces, airport police
departments, the University of Minnesota police department, and state law enforcement agencies.
The number of law enforcement agencies reporting 100 or more forfeiture incidents has
increased from 8 in 2012 to 10 in 2013. The agencies with 100 or more forfeiture incidents
completed in 2013 were: the Minnesota State Patrol (1,007); the Minneapolis Police Department
(311); DNR, Enforcement Division (271); the Dakota County Drug Task Force (210); the Saint
Paul Police Department (192); the Southeast Minnesota Drug Task Force (169); the Hennepin
County Violent Offenders Task Force (163); the Mille Lacs County Sheriff’s Office (137); the
Rochester Police Department (126); and the Bloomington Police Department (108).
Type of Property
Figure 2 on the following page shows the type of property seized subject to forfeiture in 2013. In
2013, vehicles accounted for 58 percent (54 percent in 2012) of property seized,13 followed by
cash at 28 percent (33 percent in 2012), firearms at 13 percent (11 percent in 2012), and other
property at 2 percent (same as 2012).14
13
14
Vehicles include ATVs, boats, motorcycles, motorhomes, personal watercraft, and snowmobiles.
Due to rounding, the sum of the percentages is greater than 100 percent.
8
Figure 2: Types of Property Seized - 2013
Cash
28%
Vehicles
58%
Firearms
13%
Other 2%
The table below shows the three most common types of forfeited property (cash, vehicles, and
firearms) and all other property for 2012 and 2013. It also shows the change between the two
years.
Table 1: Type of Forfeited Property - 2012 and 2013
Administrative
Expenses/
Liens
Type of
Property
Gross
Sales
2012
2013
Cash
Cash
Difference
$3,115,749
3,302,807
$187,058
$229,344
473,841
$244,497
2012
2013
Vehicle
Vehicle
Difference
$4,787,646
5,238,094
$450,448
$1,328,656
1,491,462
$162,806
2012
2013
Firearm
Firearm
Difference
$173,907
169,536
($4,371)
$22,457
18,070
($4,387)
2012
2013
All Other
All Other
Difference
$315,862
66,746
($249,116)
$240,373
4,200
($236,173)
2012
2013
Totals
Totals
Years
Difference
Net
Proceeds*
Number of
Forfeiture
Incidents
$2,886,743
2,831,166
($55,577)
2,269
1,922
(347)
$3,566,839
3,880,213
$313,374
3,687
4,030
343
$151,465
151,517
$52
773
895
122
$76,272
62,576
($13,696)
122
108
(14)
$8,393,164
8,777,183
$1,820,830
1,987,573
$6,681,319
6,925,472
6,851
6,955
$384,019
$166,743
$244,153
104
*Net proceeds do not equal the gross proceeds minus administrative expenses/lien obligations because when
expenses exceed the gross proceeds, the net proceeds available for distribution are shown as zero.
9
Type of Crime
The most common criminal activities leading to seizure, forfeiture, and final disposition of
property in 2013 were controlled substance and DUI-related, accounting for 91 percent of the
forfeitures. Forfeitures involving a controlled substance accounted for 3,189, or 46 percent, of
reported incidents, while DUI-related forfeitures accounted for 3,128, or 45 percent, of reported
incidents. The remaining incidents involved game and fish violations (264), fleeing (161),
“other” crimes (68), weapons (63), burglary (37), robbery/theft (28), and assault (17). Figure 3
below shows forfeiture incidents by type of crime.
Figure 3: Forfeiture Incidents by Type of Crime - 2013
Number of Incidents
3,500
3,000
2,500
2,000
1,500
1,000
500
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0
Controlled Substance and DUI-Related Forfeitures
Property seized subject to forfeiture for which the associated crime is controlled substance- or
DUI-related must also include whether the forfeiture was initiated as an administrative or judicial
forfeiture and whether the forfeiture was contested.
For 2013:

There were 3,128 DUI-related forfeitures reported, compared to 2,851 reported in 2012.
Of these 3,128 DUI-related forfeitures, 3,034, or 97 percent, were initiated as
administrative forfeitures; 71, or 2 percent, were initiated as judicial forfeitures; and,
23, or 1 percent, were initiated as “other.” Figure 4 on the following page shows this
breakdown.

Among the DUI forfeitures, 943, or 31 percent, of those initiated as administrative
forfeitures were contested; 48, or 68 percent, initiated as judicial forfeitures were
contested; and 6, or 26 percent, of those listed as “other” were contested.
10
Figure 4: 2013 DUI-Related Forfeiture Initiation Type Administrative, Judicial, or Other
3,128 DUI-Related Forfeitures
Administrative
97%
Judicial
2%
Other
1%

There were 3,189 controlled substance-related forfeitures reported, compared to 3,253
reported in 2012. Of the 3,189 controlled substance forfeitures in 2013, 3,032, or
95 percent, were initiated as administrative forfeitures; 102, or 3 percent, were initiated as
judicial forfeitures; and 55, or 2 percent, were initiated as “other.” Figure 5 below
illustrates this distribution.

Among the controlled substance-related forfeitures, 683, or 23 percent, of those initiated
as administrative forfeitures were contested; 53, or 52 percent, initiated as judicial
forfeitures were contested; and 37, or 67 percent, of those initiated as “other” were
contested.
Figure 5: 2013 Controlled Substance-Related Forfeitures
Initiation Type - Administrative, Judicial, or Other
3,189 Controlled Substance-Related Forfeitures
Administrative
95%
Judicial
3%
Other
2%
11
Forfeited Property Destroyed, Retained, or Forwarded to Other Agency
In addition to selling forfeited property, law enforcement agencies have the authority to destroy
property that is harmful to the public, retain property for official use by the agency, return the
seized property upon court order or agreement, or forward property to a state or federal agency
(usually the Drug Enforcement Administration). When the final disposition of seized property is
one of those listed above, there are no net proceeds subject to the various distribution formulas.
If property retained for official use is later sold, the net proceeds are apportioned according to
Minn. Stat. § 609.5315, subd. 5.
In 2013, 1,453 forfeitures resulted in the seized property being returned to the owner upon
agreement or court order, 504 forfeitures resulted in property being destroyed or sent to a salvage
yard, 378 forfeitures were used to resolve liens against the property, and 82 forfeitures resulted
in property being retained by the agency or forwarded to another agency.
Final Disposition of Property
Law enforcement agencies reported final disposition for 6,955 incidences of seized property in
2013. Figure 6 below shows the final disposition for the 6,955 forfeitures.15
Figure 6: Final Dispostion of Property Seized Subject to
Forfeiture - 2013
Cash
25%
Owner
21%
Lien
5%
Salvage Yard/
Destroyed
7%
Sold
40%
Retained/Forwarded
1%
Property or Proceeds Shared With Other Agency
Law enforcement agencies frequently work together, especially on drug-related offenses, and
often share the cash proceeds from drug-related criminal forfeitures. Sharing of property or
proceeds occurs most frequently in narcotics task forces, where proceeds are split amongst the
contributing agencies in accordance with Minn. Stat. § 609.5315, subd. 5.
15
Due to rounding, the sum of the percentages is less than 100 percent.
12
Agencies Reporting No Forfeitures in 2013
Not all law enforcement agencies in the state process property for forfeiture. The Office of the
State Auditor requires all law enforcement agencies that did not process any forfeitures in a
given year to inform the Office by January 31 of the following year of this information. For
2013, 110 agencies reported that they did not process any property under the forfeiture statutes
(see Appendix 1). This does not mean that forfeitable offenses did not occur in these
jurisdictions, but rather it is often cost-prohibitive for these agencies to take advantage of the
forfeiture statutes due to their limited size. Many agencies forward their forfeitures to the task
force in their jurisdiction. Appendix 3 contains a map of the gang and drug task forces
throughout the state.
In addition to the 110 agencies that indicated they had no forfeitures to report in 2013 (compared
to 107 in 2012), 53 (compared to 66 in 2012) agencies did not provide any information to the
Office of the State Auditor regarding their forfeiture activity in 2013. These agencies are listed in
Appendix 2.
13
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DATA TABLES
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Table 2
Property Seized Subject to Forfeiture - Final Disposition - 2013
Sorted by Agency and Net Proceeds
Entity and Crime
Type of
Property
Disposition
Date
Property Detail
Disposition of
Property
Basis of
Disposition
Estimated
Value
Expenses and/or
Amount Returned
Net
to Lien Holder
Proceeds*
or Owner
Gross
Sales
Edina Police Department (Continued)
DUI-Related
06/11/2013
Vehicle
2000 Chevrolet Silverado 1500
Returned to Owner
Agreement
4,000
350
---
350
DUI-Related
02/21/2013
Vehicle
2007 Saturn Ion
Returned to Owner
Agreement
5,000
350
---
350
DUI-Related
08/21/2013
Vehicle
2008 Ford Focus
Returned to Owner
Agreement
6,500
350
---
350
DUI-Related
10/20/2013
Vehicle
2008 Ford Fusion
Returned to Owner
Agreement
8,000
350
---
350
DUI-Related
01/22/2013
Vehicle
1994 Cadillac Fleetwood
Property Sold
Administrative Forfeiture
---
600
210
390
DUI-Related
08/22/2013
Vehicle
2004 Pontiac Sunfire
Returned to Lien Holder
Administrative Forfeiture
3,800
525
---
525
DUI-Related
12/11/2013
Vehicle
2007 Ford Focus
Returned to Lien Holder
Agreement
4,500
525
---
525
DUI-Related
05/22/2013
Vehicle
2004 Infinity G35
Returned to Lien Holder
Agreement
15,000
525
---
525
DUI-Related
04/05/2013
Vehicle
1979 Mercedes-Benz SL-Class
Returned to Owner
Agreement
9,000
942
---
942
DUI-Related
03/26/2013
Vehicle
2001 BMW 325
Property Sold
Administrative Forfeiture
---
2,900
384
2,516
DUI-Related
08/13/2013
Vehicle
2002 Mercedes-Benz C-Class
Property Sold
Administrative Forfeiture
---
4,300
260
4,040
DUI-Related
04/30/2013
Vehicle
2002 Lexus ES 300
Property Sold
Administrative Forfeiture
---
5,700
210
5,490
DUI-Related
04/30/2013
Vehicle
2006 Chrysler Sebring
Property Sold
Administrative Forfeiture
---
6,200
210
5,990
$76,800
$26,656
$2,725
$23,931
Agency Total
77
Elk River Police Department
DUI-Related
06/20/2013
Vehicle
1995 Mercury Villager
Property Sold
Administrative Forfeiture
---
95
383
---
DUI-Related
06/10/2013
Vehicle
1994 Oldsmobile Cutlass Supreme
Property Sold
Administrative Forfeiture
---
180
306
---
DUI-Related
02/15/2013
Vehicle
1993 Mercury Villager
Returned to Owner
Administrative Forfeiture
100
244
244
---
DUI-Related
03/05/2013
Vehicle
2006 Ford F350
Returned to Owner
Administrative Forfeiture
16,000
262
262
---
Burglary
03/21/2013
Vehicle
1999 Chevrolet Tahoe
Returned to Owner
Judicial Forfeiture
1,075
273
273
---
DUI-Related
12/04/2013
Vehicle
2002 Chevrolet Malibu
Property Sold
Administrative Forfeiture
---
295
482
---
Fleeing Peace Officer
04/17/2013
Vehicle
1993 Cadillac DeVille
Salvage Yard
Judicial Forfeiture
100
400
409
---
Theft
10/30/2013
Vehicle
2003 Dodge Grand Caravan
Returned to Lien Holder
Judicial Forfeiture
1,900
308
253
55
Controlled Substance
10/30/2013
Cash
Cash Forfeiture
Administrative Forfeiture
---
63
---
63
Controlled Substance
01/17/2013
Cash
Cash Forfeiture
Administrative Forfeiture
---
105
---
105
DUI-Related
06/10/2013
Vehicle
Controlled Substance
01/17/2013
Cash
Controlled Substance
02/06/2013
Vehicle
DUI-Related
01/04/2013
Vehicle
Controlled Substance
06/10/2013
Cash
DUI-Related
06/10/2013
Vehicle
Controlled Substance
05/24/2013
Cash
Controlled Substance
01/16/2013
Cash
DUI-Related
01/04/2013
Vehicle
DUI-Related
03/29/2013
Vehicle
Controlled Substance
01/25/2013
Cash
Property Sold
Administrative Forfeiture
---
395
265
130
Cash Forfeiture
Administrative Forfeiture
---
200
---
200
1999 Ford Explorer
Property Sold
Administrative Forfeiture
---
615
336
279
2009 Chevrolet Silverado 1500
Returned to Lien Holder
Administrative Forfeiture
20,000
592
296
296
Cash Forfeiture
Administrative Forfeiture
---
303
---
303
Property Sold
Administrative Forfeiture
---
595
273
322
Cash Forfeiture
Administrative Forfeiture
---
430
---
430
Cash Forfeiture
Administrative Forfeiture
---
432
---
432
1989 Pontiac Firebird
Property Sold
Administrative Forfeiture
---
795
283
512
2001 Dodge Ram 1500
Property Sold
Administrative Forfeiture
---
1,286
277
1,009
Cash Forfeiture
Agreement
---
1,013
---
1,013
1999 Chevrolet Lumina
2001 Chevrolet S-10
*When expenses exceed the gross amount received, the net proceeds available for distribution are shown as zero.
Table 2
Property Seized Subject to Forfeiture - Final Disposition - 2013
Sorted by Agency and Net Proceeds
Entity and Crime
Type of
Property
Disposition
Date
Property Detail
Disposition of
Property
Basis of
Disposition
Estimated
Value
Expenses and/or
Amount Returned
Net
to Lien Holder
Proceeds*
or Owner
Gross
Sales
Elk River Police Department (Continued)
DUI-Related
06/10/2013
Vehicle
2001 Dodge Ram 1500
Property Sold
Administrative Forfeiture
---
1,695
292
1,403
DUI-Related
02/15/2013
Vehicle
2006 Chevrolet Cobalt
Property Sold
Administrative Forfeiture
---
2,610
278
2,332
DUI-Related
08/09/2013
Vehicle
2006 Pontiac Torrent
Property Sold
Administrative Forfeiture
---
5,995
405
5,590
DUI-Related
06/20/2013
Vehicle
2006 Hummer H3
Property Sold
Administrative Forfeiture
---
11,545
255
11,290
DUI-Related
07/18/2013
Vehicle
2010 Dodge Challenger
Property Sold
Administrative Forfeiture
---
23,257
257
23,000
$39,175
$53,983
$5,829
$48,764
Agency Total
Ely Police Department
Fleeing Peace Officer
11/04/2013
Snowmobile
2009 Ski-Doo Renegade
Returned to Owner
Agreement
Agency Total
5,500
5,000
107
4,893
$5,500
$5,000
$107
$4,893
222
Eveleth Police Department
78
DUI-Related
12/19/2013
ATV
1982 Honda 185S Three Wheeler
Property Sold
Administrative Forfeiture
---
291
69
DUI-Related
08/07/2013
Vehicle
1998 Plymouth Neon
Property Sold
Administrative Forfeiture
---
312
65
247
Controlled Substance
07/24/2013
Cash
Cash Forfeiture
Administrative Forfeiture
---
254
---
254
Fleeing Peace Officer
09/04/2013
Motorcycle
Property Sold
Agreement
---
617
102
515
Controlled Substance
07/24/2013
Cash
Cash Forfeiture
Administrative Forfeiture
---
526
---
526
DUI-Related
08/12/2013
ATV
2012 Polaris Sportsman 550
Returned to Owner
Agreement
7,000
1,000
100
900
Controlled Substance
11/06/2013
Vehicle
2002 Chevrolet Monte Carlo
Property Sold
Administrative Forfeiture
---
2,150
392
1,758
DUI-Related
11/06/2013
Motorcycle
2011 KTM Dirt Bikes 350 SX-F
Property Sold
Administrative Forfeiture
2001 Suzuki Dirt Bikes RM125
Agency Total
---
2,605
437
2,168
$7,000
$7,755
$1,165
$6,590
Fairmont Police Department
DUI-Related
12/20/2013
Vehicle
2000 Pontiac Bonneville
Returned to Owner
Agreement
1
---
---
---
Damage to Property
12/04/2013
Vehicle
1999 Ford F150
Property Sold
Agreement
---
520
325
195
Controlled Substance
12/02/2013
Cash
Cash Forfeiture
Administrative Forfeiture
---
355
---
355
Drivers License Violations
12/04/2013
Vehicle
2001 Cadillac DeVille
Property Sold
Agreement
---
980
95
885
Drivers License Violations
12/20/2013
Vehicle
2004 Pontiac Grand Prix
Property Sold
Agreement
---
1,300
90
1,210
$1
$3,155
$510
$2,645
Agency Total
Faribault County Sheriff's Office
Controlled Substance
12/06/2013
Firearm
Colt - 0.45 Caliber - Unknown
Property Sold
Agreement
---
900
---
900
Controlled Substance
12/06/2013
Firearm
Colt - 0.357 Caliber - Unknown
Property Sold
Agreement
---
900
---
900
Controlled Substance
12/06/2013
Firearm
Walther - 7.65 Millimeter - Unknown
Property Sold
Agreement
---
900
---
900
Controlled Substance
12/06/2013
Firearm
Colt - 0.45 Caliber - Unknown
Property Sold
Agreement
---
900
---
900
Controlled Substance
12/06/2013
Firearm
Colt - 10 Millimeter - Pistol
Property Sold
Agreement
---
900
---
900
Controlled Substance
12/06/2013
Firearm
Colt - 0.45 Caliber - Pistol
Property Sold
Agreement
---
900
---
900
Controlled Substance
12/06/2013
Firearm
Ed Brown - 0.45 Caliber - Unknown
Property Sold
Agreement
---
900
---
900
Controlled Substance
12/06/2013
Firearm
Colt - 0.45 Caliber - Unknown
Property Sold
Agreement
---
900
---
900
*When expenses exceed the gross amount received, the net proceeds available for distribution are shown as zero.
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Table 2
Property Seized Subject to Forfeiture - Final Disposition - 2013
Sorted by Agency and Net Proceeds
Entity and Crime
Type of
Property
Disposition
Date
Property Detail
Disposition of
Property
Basis of
Disposition
Estimated
Value
Expenses and/or
Amount Returned
Net
to Lien Holder
Proceeds*
or Owner
Gross
Sales
Wright County Sheriff's Office (Continued)
DUI-Related
06/15/2013
Vehicle
2004 Dodge Ram 1500
Property Sold
Administrative Forfeiture
---
6,750
238
DUI-Related
06/15/2013
Vehicle
2001 Ford F250
Property Sold
Administrative Forfeiture
---
8,600
302
8,298
$112,285
$97,307
$14,248
$83,059
Agency Total
6,512
Wyoming Police Department
DUI-Related
10/21/2013
Vehicle
1998 Chevrolet 150
Returned to Owner
Agreement
1,000
---
---
---
DUI-Related
07/17/2013
Vehicle
1997 Ford Mustang
Returned to Owner
Court-Ordered Return
3,585
---
---
---
DUI-Related
02/26/2013
Vehicle
2000 Chevrolet Silverado 1500
Property Retained
Administrative Forfeiture
6,492
---
---
---
DUI-Related
05/23/2013
Vehicle
2005 Ford F150
Returned to Owner
Agreement
11,494
---
---
---
DUI-Related
06/19/2013
Vehicle
2001 Chevrolet Cavalier
Property Sold
Administrative Forfeiture
---
274
273
1
DUI-Related
02/21/2013
Vehicle
1998 Volvo S70
Property Sold
Administrative Forfeiture
---
1,525
554
971
DUI-Related
04/08/2013
Vehicle
2001 Ford Ranger
Returned to Owner
Agreement
6,400
2,998
1,116
1,882
DUI-Related
03/22/2013
Vehicle
2003 Dodge Ram 3500
Returned to Owner
Agreement
12,375
8,267
2,667
5,600
$41,346
$13,064
$4,610
$8,454
Agency Total
229
Yellow Medicine County Sheriff's Office
DUI-Related
05/22/2013
Vehicle
2004 Chevrolet 1500
Returned to Lien Holder
Administrative Forfeiture
10,700
773
773
---
DUI-Related
05/10/2013
Vehicle
1998 Buick LeSabre
Property Sold
Administrative Forfeiture
---
3,551
492
3,059
$10,700
$4,324
$1,265
$3,059
Agency Total
Zumbrota Police Department
DUI-Related
09/24/2013
Vehicle
1993 Chevrolet Pickup
Salvage Yard
Administrative Forfeiture
316
---
316
---
Fleeing Peace Officer
04/26/2013
Vehicle
2010 Ford Fusion
Returned to Owner
Agreement
13,000
---
---
---
Controlled Substance
04/17/2013
Cash
Returned to Owner
Agreement
---
47
47
---
2nd Degree Assault
10/21/2013
Firearm
Property Sold
Summary Forfeiture
---
150
---
150
Controlled Substance
12/12/2013
Cash
Cash Forfeiture
Administrative Forfeiture
---
423
---
423
DUI-Related
05/08/2013
Vehicle
Property Sold
Administrative Forfeiture
---
11,055
5,719
5,336
$13,316
$11,675
$6,082
$5,909
$11,342,557
$8,777,183
$1,987,573
$6,925,472
Llama - 0.45 Caliber - Pistol
2007 Pontiac Grand Prix
Agency Total
Total for All Jurisdictions
*When expenses exceed the gross amount received, the net proceeds available for distribution are shown as zero.
Table 3
Summary of Forfeiture Activity by Agency - 2013
Sorted by Agency
Agency Name
Ada Police Department
Airport Police Department
Aitkin County Sheriff's Office
Aitkin Police Department
Albany Police Department
Albert Lea Police Department
Alexandria Police Department
Anoka-Hennepin Drug Task Force
Anoka County Sheriff's Office
Anoka Police Department
Apple Valley Police Department
Austin Police Department
Avon Police Department
Babbitt Police Department
Bagley Police Department
Baudette Police Department
Baxter Police Department
Bayport Police Department
Becker County Sheriff's Office
Becker Police Department
Belle Plaine Police Department
Beltrami County Sheriff's Office
Bemidji Police Department
Benson Police Department
Benton County Sheriff's Office
Big Lake Police Department
Big Stone County Sheriff's Office
Blaine Police Department
Bloomington Police Department
Blue Earth County Sheriff's Office
Blue Earth Police Department
Boundary Waters Drug Task Force
Brainerd Police Department
Breckenridge Police Department
Breezy Point Police Department
Brooklyn Center Police Department
Brooklyn Park Police Department
Brown Lyon Redwood Gang & Drug Task Force
Buffalo Lake Police Department
Buffalo Police Department
Buffalo Ridge Gang and Drug Task Force
Burnsville Police Department
Caledonia Police Department
Cambridge Police Department
Canby Police Department
Cannon Falls Police Department
Carlton County Sheriff's Office
Carver County Sheriff's Office
Cass County Sheriff's Office
CEE-VI Gang & Narcotics Task Force
Centennial Lakes Police Department
Central Minnesota Violent Offenders Task Force
Estimated
Value if Not
Sold
Gross
Sales
Value
$400
57,000
8
100
14,309
6,982
--251,471
--11,050
21,240
80,243
--------51,000
78,900
----34,700
51,700
84,180
18,200
7,000
--28,450
28,000
394,200
1,500
20,500
500
38,250
--19,900
10,000
160,600
5,000
2,100
10,250
5,500
39,656
6,000
5,000
200
3,925
40,700
25,150
14,545
10,200
38,000
800
$--9,809
64,837
5,206
--9,341
15,151
241,557
7,313
15,616
47,147
23,556
3,815
1,476
6,300
2,394
22,683
10,193
350
3,997
12,159
18,223
26,535
4,500
10,440
8,650
3,308
73,710
122,030
38,496
5,820
32,467
19,814
21,794
6,554
26,813
81,038
26,097
--550
9,542
59,658
1,700
1,899
204
4,450
17,677
15,550
1,000
33,056
19,958
64,757
230
Administrative
Expenses/
Liens
$--1,245
31,989
1,784
--1,211
1,290
37,925
--912
3,378
2,622
217
1,941
148
--7,287
1,251
223
1,349
446
21,330
16,260
600
2,652
2,538
734
19,403
35,674
4,542
235
3,083
134
6,119
946
4,755
13,180
5,011
--1,690
35
20,289
1,800
120
34
2,698
5,602
1,997
187
5,265
6,475
2,197
Net
Proceeds
$--8,564
33,834
3,422
--8,130
13,861
203,632
7,313
14,704
43,769
20,934
3,598
--6,152
2,394
15,538
8,942
127
2,648
11,713
4,425
12,254
3,900
7,948
6,402
2,814
55,201
89,168
33,954
5,820
29,384
19,680
16,014
5,638
22,058
68,038
21,086
--60
9,507
39,822
--1,779
170
2,369
12,075
13,553
1,000
27,791
13,978
62,560
Number of
Forfeiture
Incidents
1
9
53
5
1
14
11
98
8
19
5
35
1
2
1
1
42
17
1
2
11
35
28
6
8
4
5
43
108
15
3
27
32
3
10
8
82
14
1
3
28
17
2
6
1
10
35
13
3
60
21
27
Table 3
Summary of Forfeiture Activity by Agency - 2013
Sorted by Agency
Agency Name
Champlin Police Department
Chaska Police Department
Chatfield Police Department
Chippewa County Sheriff's Office
Chisago County Sheriff's Office
Chisholm Police Department
Clay County Sheriff's Office
Clearwater County Sheriff's Office
Cloquet Police Department
Cold Spring Police Department
Comfrey Police Department
Cook County Sheriff's Office
Coon Rapids Police Department
Corcoran Police Department
Cottage Grove Police Department
Cottonwood County Sheriff's Office
Crookston Police Department
Crosby Police Department
Crosslake Police Department
Crow Wing County Sheriff's Office
Crystal Police Department
Dakota County Drug Task Force
Dakota County Sheriff's Office
Dawson Police Department
Dayton Police Department
Deephaven Police Department
Deer River Police Department
Detroit Lakes Police Department
Dilworth Police Department
DNR, Enforcement Division
Dodge County Sheriff's Office
Douglas County Sheriff's Office
Duluth Police Department
Eagan Police Department
Eagle Lake Police Department
East Central Drug Task Force
East Grand Forks Police Department
Eden Prairie Police Department
Edina Police Department
Elk River Police Department
Ely Police Department
Eveleth Police Department
Fairmont Police Department
Faribault County Sheriff's Office
Faribault Police Department
Farmington Police Department
Fergus Falls Police Department
Fillmore County Sheriff's Office
Fisher Police Department
Foley Police Department
Fond du Lac Tribal Police Department
Forest Lake Police Department
Estimated
Value if Not
Sold
Gross
Sales
Value
99,958
----500
741
11,000
2,950
3,000
4,500
------202,902
--109,922
----4,643
12,500
32,878
18,561
30,110
9,000
38,000
4,500
900
------2,202
--59,411
39,299
69,780
--1,950
--299,200
76,800
39,175
5,500
7,000
1
--8,250
32,034
229
13,983
69,000
--1,500
15,450
5,669
3,300
505
860
9,113
4,937
31,829
7,386
39,342
6,911
525
3,991
71,577
997
22,207
78
16,353
6,143
13,377
12,756
--223,163
10,498
150
4,700
2,700
105
8,054
5,925
144,982
8,881
13,539
104,029
9,420
23
31,561
16,300
62,525
26,656
53,983
5,000
7,755
3,155
10,000
3,810
8,028
7,058
7,163
700
1,000
15,828
25,162
231
Administrative
Expenses/
Liens
--1,298
505
200
678
--5,380
2,068
8,022
519
--932
11,960
--4,471
--752
1,555
268
4,410
--50,508
4,712
150
--2,850
102
585
2,521
20,859
491
3,298
32,291
4,406
----8,129
31,830
2,725
5,829
107
1,165
510
--1,884
1,048
2,169
3,033
700
100
4,866
5,163
Net
Proceeds
5,669
2,002
--660
8,435
4,937
26,449
5,318
31,359
6,392
525
3,078
60,046
997
17,736
78
15,601
4,588
13,109
8,346
--174,855
5,786
--4,700
--3
7,469
3,404
124,148
8,390
10,298
71,879
5,289
23
31,561
8,171
42,009
23,931
48,764
4,893
6,590
2,645
10,000
1,990
6,980
4,889
4,130
--900
10,962
20,009
Number of
Forfeiture
Incidents
24
2
1
2
8
6
22
10
14
8
1
3
92
1
26
1
12
9
7
24
7
210
9
1
2
3
1
9
4
271
5
21
61
17
1
19
11
54
24
26
1
8
5
11
8
9
4
6
2
1
12
15
Table 3
Summary of Forfeiture Activity by Agency - 2013
Sorted by Agency
Agency Name
Freeborn County Sheriff's Office
Fridley Police Department
Gibbon Police Department
Gilbert Police Department
Glencoe Police Department
Glenwood Police Department
Golden Valley Police Department
Goodhue County Sheriff's Office
Grand Meadow Police Department
Grand Rapids Police Department
Granite Falls Police Department
Hastings Police Department
Hector Police Department
Henderson Police Department
Hennepin County Sheriff's Office
Hennepin County Violent Offenders Task Force
Hermantown Police Department
Hibbing Police Department
Hopkins Police Department
Houston County Sheriff's Office
Howard Lake Police Department
Hoyt Lakes Police Department
Hubbard County Sheriff's Office
Hutchinson Police Department
International Falls Police Department
Inver Grove Heights Public Safety Department
Isanti County Sheriff's Office
Isanti Police Department
Itasca County Sheriff's Office
Jackson County Sheriff's Office
Jordan Police Department
Kanabec County Sheriff's Office
Kandiyohi County Sheriff's Office
Keewatin Police Department
Kittson County Sheriff's Office
La Crescent Police Department
Lac qui Parle County Sheriff's Office
Lake County Sheriff's Office
Lake Crystal Police Department
Lake Superior Drug & Gang Task Force
Lakefield Police Department
Lakes Area Drug Investigative Division
Lakes Area Police District
Lakeville Police Department
Le Sueur County Sheriff's Office
Le Sueur Police Department
Lewiston Police Department
Lino Lakes Police Department
Litchfield Police Department
Long Prairie Police Department
Lonsdale Police Department
Lyon County Sheriff's Office
Estimated
Value if Not
Sold
Gross
Sales
Value
69,900
119,000
1,000
28,500
----122,400
1,300
40,000
49,000
--39,850
--500
10,000
80,800
17,000
--10,300
4,800
----22,190
----96,985
11,000
2,800
--5,900
20,700
59,200
36,300
--93
1,000
--9,300
--1,500
10,000
1,000
6,000
207,300
50,850
10,800
1,500
36,574
------29,667
24,048
23,960
900
4,480
6,150
1,698
76,551
5,830
15,501
23,475
--24,839
9,550
--10,768
200,584
3,513
15,484
20,796
10,932
600
3,251
14,814
6,210
906
41,652
12,278
3,950
21,794
1,277
13,185
22,243
21,208
3,370
3,416
6,500
911
5,072
1,654
112,320
4,000
43,900
18,881
15,537
17,102
3,160
750
8,097
1,050
1,583
33,699
7,501
232
Administrative
Expenses/
Liens
4,641
11,221
410
--760
635
7,729
1,524
250
----9,293
8,524
40
2,164
39,015
1,680
2,125
5,502
1,839
250
697
3,097
2,034
725
5,341
3,679
3,441
390
150
1,742
18,760
6,192
378
591
540
310
1,184
--2,108
--7,831
6,519
2,541
1,500
280
--7,731
212
863
17,746
4,812
Net
Proceeds
19,501
13,619
490
4,480
5,390
1,063
69,572
4,306
15,251
23,475
--15,754
1,026
--8,604
161,948
2,102
13,359
16,302
9,128
350
2,554
11,930
4,176
181
36,311
8,599
509
21,404
1,127
12,168
7,840
15,101
2,992
2,917
5,960
601
3,888
1,654
110,212
4,000
36,069
12,362
13,096
15,602
2,880
750
7,090
838
720
15,953
3,128
Number of
Forfeiture
Incidents
21
30
1
10
2
2
33
3
2
24
1
17
1
1
7
163
8
10
16
9
1
2
19
9
1
22
13
5
10
2
9
42
27
3
4
5
10
7
2
73
1
29
9
34
11
4
1
10
1
2
2
11
Table 3
Summary of Forfeiture Activity by Agency - 2013
Sorted by Agency
Agency Name
Madelia Police Department
Madison Lake Police Department
Mahnomen County Sheriff's Office
Mankato Department of Public Safety
Maple Grove Police Department
Maplewood Police Department
Marshall County Sheriff's Office
Marshall Police Department
Martin County Sheriff's Office
McLeod County Sheriff's Office
Medina Police Department
Meeker County Sheriff's Office
Melrose Police Department
Mendota Heights Police Department
Metropolitan Transit Police
Mille Lacs County Sheriff's Office
Mille Lacs Tribal Police Department
Minneapolis Park Police Department
Minneapolis Police Department
Minnesota River Valley Drug Task Force
Minnesota State Patrol
Minnetonka Police Department
Minnetrista Public Safety Department
Montevideo Police Department
Moorhead Police Department
Moose Lake Police Department
Morris Police Department
Morrison County Sheriff's Office
Mounds View Police Department
Mower County Sheriff's Office
Nashwauk Police Department
New Brighton Department of Public Safety
New Hope Police Department
New Prague Police Department
New Ulm Police Department
Nicollet County Sheriff's Office
Nisswa Police Department
Nobles County Sheriff's Office
North Branch Police Department
North Central Drug Task Force
North Saint Paul Police Department
Northfield Police Department
Northwest Metro Drug Task Force
Oak Park Heights Police Department
Oakdale Police Department
Olmsted County Sheriff's Office
Orono Police Department
Ortonville Police Department
Osseo Police Department
Otter Tail County Sheriff's Office
Owatonna Police Department
Park Rapids Police Department
Estimated
Value if Not
Sold
Gross
Sales
Value
2,500
----76,075
90,500
152,600
--500
3,000
27,700
21,895
20,000
--13,000
5,000
------2,700
7,000
3,387,082
86,418
77,500
41,000
--25,000
--7,750
30,260
14,500
--3,700
45,700
300
35,200
--6,000
--14,655
2,500
--20,250
57,500
500
1,850
22,345
142,800
1,200
--35,925
42,950
---
1,500
620
1,687
35,848
47,998
24,025
27,171
7,678
2,940
6,635
2,656
3,800
1,770
7,700
--43,628
250
2,196
511,615
125,225
1,435,918
87,977
8,729
3,625
56,076
2,765
1,130
18,305
26,449
2,484
4,750
50,162
15,000
4,787
3,221
22,898
1,885
3,795
1,675
28,371
325
2,440
89,829
1,117
10,010
30,074
56,503
600
1,609
21,446
28,811
11,413
233
Administrative
Expenses/
Liens
----269
5,217
9,480
2,412
--745
451
533
3,120
--48
2,591
--3,557
250
--39,419
5,560
451,639
21,655
1,795
2,399
6,245
1,581
63
4,027
5,966
2,484
580
10,495
700
907
374
8,136
255
483
844
707
197
1,197
14,297
1,380
924
1,642
7,293
----2,931
17,738
509
Net
Proceeds
1,500
620
1,418
30,631
38,518
21,613
27,171
6,933
2,489
6,102
1,254
3,800
1,722
5,109
--40,071
--2,196
472,610
119,665
1,009,387
70,332
6,941
1,226
50,024
1,184
1,067
14,278
20,483
--4,170
39,667
14,300
4,002
2,847
14,762
1,630
3,312
844
27,664
128
1,243
75,532
617
9,086
28,432
49,568
600
1,609
18,515
12,133
10,904
Number of
Forfeiture
Incidents
1
1
2
39
28
24
4
2
3
8
10
3
2
2
1
137
2
3
311
79
1,007
42
7
6
40
5
2
11
15
4
1
23
7
12
11
4
3
6
6
49
1
8
64
3
5
19
22
2
1
18
28
11
Table 3
Summary of Forfeiture Activity by Agency - 2013
Sorted by Agency
Agency Name
Paul Bunyan Drug Task Force
Paynesville Police Department
Pennington County Sheriff's Office
Pike Bay Police Department
Pine County Sheriff's Office
Pine to Prairie Drug Task Force
Plainview Police Department
Plymouth Police Department
Polk County Sheriff's Office
Pope County Sheriff's Office
Prairie Island Indian Community Police
Preston Police Department
Princeton Police Department
Prior Lake Police Department
Proctor Police Department
Ramsey County Sheriff's Office
Ramsey County Violent Crime Enforcement Team
Ramsey Police Department
Red River Valley Gang & Drug Task Force
Red Wing Police Department
Redwood County Sheriff's Office
Redwood Falls Police Department
Renville County Sheriff's Office
Rice County Drug Task Force
Rice County Sheriff's Office
Rice Police Department
Richfield Police Department
Robbinsdale Police Department
Rochester Police Department
Rock County Sheriff's Office
Rogers Police Department
Roseau Police Department
Rosemount Police Department
Roseville Police Department
Saint Anthony Police Department
Saint Charles Police Department
Saint Cloud Metro Gang Strike Force
Saint Cloud Police Department
Saint James Police Department
Saint Joseph Police Department
Saint Louis County Sheriff's Office
Saint Louis Park Police Department
Saint Paul Park Police Department
Saint Paul Police Department
Saint Peter Police Department
Sartell Police Department
Sauk Centre Police Department
Sauk Rapids Police Department
Savage Police Department
Scott County Sheriff's Office
Shakopee Police Department
Sherburne County Sheriff's Office
Estimated
Value if Not
Sold
Gross
Sales
Value
5,050
2,000
--150
2,700
23,500
300
89,100
170
4,800
--5,000
450
16,000
--155,170
51,100
12,500
--53,675
--19,776
1,150
15,195
40,750
--45,000
17,500
183,993
24,000
1,200
4,000
58,100
6,600
26,250
5,000
3,500
71,887
--4,000
13,391
35,000
--57,567
5,000
12,655
--3,100
77,645
103,950
44,300
22,500
29,037
747
883
608
3,795
30,001
736
27,106
4,281
4,800
3,080
991
12,429
36,926
997
75,751
130,721
13,141
73,357
10,311
4,950
18,312
13,448
35,309
24,899
711
105,140
14,312
71,728
6,865
1,500
--9,642
43,001
12,908
5,000
5,515
19,144
574
814
53,544
1,100
500
174,145
6,925
2,621
32,368
8,670
25,406
56,751
42,585
92,541
234
Administrative
Expenses/
Liens
4,407
625
--282
771
2,043
147
5,192
--245
--91
5,017
15,138
165
29,975
13,933
4,556
225
6,021
946
3,083
2,326
5,707
8,171
91
13,940
1,363
16,695
145
141
--3,321
8,146
2,813
--870
4,050
--114
9,184
150
--26,261
1,102
1,696
1,248
2,357
18,632
10,652
13,613
7,945
Net
Proceeds
24,630
122
883
326
3,024
27,958
589
21,914
4,281
4,555
3,080
900
9,685
21,788
832
45,776
121,679
8,585
73,132
4,667
4,004
15,229
11,122
29,602
16,728
620
98,114
12,949
55,033
6,720
1,359
--6,321
35,355
10,095
5,000
4,645
15,137
574
700
44,514
950
500
148,484
5,823
925
31,120
7,041
6,900
46,551
28,972
84,596
Number of
Forfeiture
Incidents
40
2
3
3
5
41
2
23
8
2
1
1
15
14
3
51
67
11
17
22
2
14
10
24
12
1
36
11
126
3
2
1
10
25
20
1
3
34
1
2
47
8
1
192
3
4
8
11
17
32
35
62
Table 3
Summary of Forfeiture Activity by Agency - 2013
Sorted by Agency
Agency Name
Sibley County Sheriff's Office
Sleepy Eye Police Department
South Central Drug Task Force
South Lake Minnetonka Police Department
South Saint Paul Police Department
Southeast Minnesota Drug Task Force
Southwest Hennepin Drug Task Force
Southwest Metro Drug Task Force
Spring Grove Police Department
Spring Lake Park Police Department
Springfield Police Department
Stearns County Sheriff's Office
Steele County Sheriff's Office
Stevens County Sheriff's Office
Stillwater Police Department
Swift County Sheriff's Office
Thief River Falls Police Department
Three Rivers Park District Police Department
Todd County Sheriff's Office
Tracy Police Department
Truman Police Department
Two Harbors Police Department
U/M Duluth Police Department
U/M Twin Cities Police Department
Virginia Police Department
Wabasha County Sheriff's Office
Wabasha Police Department
Wadena County Sheriff's Office
Wadena Police Department
Waite Park Police Department
Waseca County Sheriff's Office
Waseca Police Department
Washington County Narcotics Task Force
Washington County Sheriff's Office
Waterville Police Department
Watonwan County Sheriff's Office
West Central Drug Task Force
West Hennepin Public Safety Department
West Metro Drug Task Force
West Saint Paul Police Department
White Bear Lake Police Department
White Earth Tribal Office
Wilkin County Sheriff's Office
Willmar Police Department
Windom Police Department
Winona County Sheriff's Office
Winona Police Department
Winsted Police Department
Woodbury Police Department
Worthington Police Department
Wright County Sheriff's Office
Wyoming Police Department
Estimated
Value if Not
Sold
Gross
Sales
Value
8,500
1,000
23,600
80,752
5,000
49,761
64,075
----46,145
200
29,500
22,700
32,000
2,000
7,800
--11,875
40,450
--387
46,355
----19,362
10,500
5,450
1,100
15,770
--1,500
32,460
4,500
95,100
200
3,000
500
1,000
27,575
14,900
124,100
700
--47,114
30,903
43,350
24,750
500
103,700
15,000
112,285
41,346
5,800
241
11,554
63,355
5,428
125,826
121,712
32,595
2,000
3,486
307
21,363
13,716
1,075
1,250
7,026
3,182
3,925
21,973
1,485
987
--18,018
955
40,361
10,911
2,090
1,337
2,164
10,517
1,085
16,541
47,250
63,909
--1,500
82,789
9,590
222,627
300
41,467
7,409
12,306
30,346
--7,560
12,217
--34,634
15,068
97,307
13,064
235
Administrative
Expenses/
Liens
2,564
241
1,898
8,477
2,905
13,806
21,012
500
--3,700
107
6,704
5,039
880
375
628
552
187
2,734
144
180
100
945
--3,855
2,002
906
1,100
874
1,325
326
2,249
3,191
27,538
200
438
1,477
14,199
176,979
300
14,723
150
11,558
2,255
--100
2,042
--7,179
1,186
14,248
4,610
Net
Proceeds
3,236
--10,325
56,023
2,523
112,020
100,700
32,095
2,000
748
200
14,659
8,677
545
875
6,398
2,634
3,738
19,284
1,341
807
--17,073
955
37,682
9,465
1,184
237
1,290
9,192
759
14,461
44,527
48,727
--1,062
81,312
3,041
45,905
--27,745
7,409
6,402
28,091
--7,460
10,175
--28,081
13,882
83,059
8,454
Number of
Forfeiture
Incidents
6
1
17
23
8
169
75
39
1
10
1
11
11
5
1
3
7
3
14
1
2
6
5
2
18
8
7
1
6
7
3
13
29
40
1
3
34
8
40
6
51
5
6
23
5
9
19
1
45
17
71
8
Table 3
Summary of Forfeiture Activity by Agency - 2013
Sorted by Agency
Agency Name
Yellow Medicine County Sheriff's Office
Zumbrota Police Department
Total for All Jurisdictions
Estimated
Value if Not
Sold
Gross
Sales
Value
Administrative
Expenses/
Liens
Net
Proceeds
Number of
Forfeiture
Incidents
10,700
13,316
4,324
11,675
1,265
6,082
3,059
5,909
2
6
$11,342,557
$8,777,183
$1,987,573
$6,925,472
6,955
236
Appendix 1
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Law Enforcement Agencies Reporting No Forfeitures in 2013
Adams Police Department
Adrian Police Department
Akeley Police Department
Alcohol & Gambling Enforcement Division
Alden Police Department
Amboy/Vernon Center Police Department
Annandale Police Department
Appleton Police Department
Ashby Police Department
Atwater Police Department
Audubon Police Department
Barnesville Police Department
Battle Lake Police Department
Belgrade Police Department
Bigfork Police Department
Blooming Prairie Police Department
Bovey Police Department
Braham Police Department
Brandon Police Department
Breitung Police Department
Brown County Sheriff's Office
Brownsdale Police Department
Brownton Police Department
Bureau of Criminal Apprehension
Callaway/Ogema Police Department
Carlos Police Department
Clara City Police Department
Clearbrook Police Department
Cleveland Police Department
Climax Police Department
Coleraine Police Department
Columbia Heights Police Department
Cosmos Police Department
Cuyuna Police Department
Cyrus Police Department
Deerwood Police Department
Department of Corrections
Duluth Township Police Department
Dunnell Police Department
Eagle Bend Police Department
Eden Valley Police Department
Elbow Lake Police Department
Elko New Market Police Department
Elmore Police Department
Fayal Township
Floodwood Police Department
Fountain Police Department
Franklin Police Department
Frazee Police Department
Fulda Police Department
Good Thunder Police Department
Goodhue Police Department
Goodview Police Department
Grant County Sheriff's Office
Hennepin County Attorney's Office
Henning Police Department
Heron Lake-Okabena Police Department
Hokah Police Department
Ivanhoe Police Department
Janesville Police Department
Kasson Police Department
Lake Benton Police Department
Lake City Police Department
Lake of the Woods County Sheriff's Office
Lake Park Police Department
Lake Shore Police Department
Lamberton Police Department
Le Center Police Department
Lester Prairie Police Department
Lincoln County Sheriff's Office
Longville Police Department
Mapleton Police Department
Minneota Police Department
Montgomery Police Department
Morristown Police Department
New York Mills Police Department
Newport Police Department
Norman County Sheriff's Office
North Mankato Police Department
Ostrander Police Department
Parkers Prairie Police Department
Pequot Lakes Police Department
Pipestone County Sheriff's Office
Red Lake County Sheriff's Office
Renville Police Department
Roseau County Sheriff's Office
Royalton Police Department
Rushford Police Department
Sebeka Police Department
Sherburn-Welcome Police Department
239
Silver Bay Police Department
Slayton Police Department
Staples Police Department
Starbuck Police Department
State Fair Police Department
Stillwater Township
Thomson Township
Traverse County Sheriff's Office
U/M Morris Police Department
Walker Police Department
Walnut Grove Police Department
Warroad Police Department
Waubun Police Department
Wayzata Police Department
West Concord Police Department
Wells Police Department
Westbrook Police Department
Wheaton Police Department
Winnebago Public Safety
Wright County Drug Task Force
240
Appendix 2
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Law Enforcement Agencies That Did Not File a Forfeiture Report
Arlington Police Department
Blackduck Police Department
Clarkfield/Boyd Police Department
Danube Police Department
Dundas Police Department
Echo Police Department
Emily Police Department
Fairfax Police Department
Gaylord Police Department
Glyndon Police Department
Hallock Police Department
Hancock Police Department
Hawley Police Department
Hendrum Police Department
Hill City Police Department
Houston Police Department
Isle Police Department
Kenyon Police Department
Kimball Police Department
Koochiching County Sheriff's Office
Leech Lake Tribal Police Department
Little Falls Police Department
Lower Sioux Tribal Police Department
Lowry Police Department
Mapleview/Lyle Public Safety
McGregor Police Department
Menahga Police Department
Milaca Police Department
Minnesota Financial Crimes Task Force
Morgan Police Department
Motley Police Department
Mound Police Department
Mountain Lake Police Department
Murray County Sheriff's Office
New Richland Police Department
Olivia Police Department
Onamia Police Department
Osakis Police Department
Pelican Rapids Police Department
Perham Police Department
Pierz Police Department
Pillager Police Department
Pine River Police Department
Randall Police Department
Sacred Heart Police Department
Saint Francis Police Department
Silver Lake Police Department
Trimont Police Department
Twin Valley Police Department
Tyler Police Department
Upper Sioux Tribal Community Police
Verndale Police Department
Winthrop Police Department
243
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Appendix 3
This page left blank intentionally
2013 Drug and Violent Crime Enforcement Teams
Department of Public Safety
Office of Justice Programs
247
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