95-3559. Notice of Seizure for Forfeiture  

  • [Federal Register Volume 60, Number 30 (Tuesday, February 14, 1995)]
    [Rules and Regulations]
    [Pages 8305-8306]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 95-3559]
    
    
    
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    POSTAL SERVICE
    
    39 CFR Part 233
    
    
    Notice of Seizure for Forfeiture
    
    AGENCY: Postal Service.
    
    ACTION: Final rule.
    
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    SUMMARY: This final rule amends Postal Service forfeiture regulations 
    by changing the requirements of the notice of seizure that the Postal 
    Inspection Service must send to each known party that may have a 
    possessory or ownership interest in the seized property. The amended 
    notice must describe the property seized; state the date, place, and 
    cause for seizure; and inform the party of the intent of the Postal 
    Inspection Service to forfeit the property. Modifying the language of 
    the Postal Service's notice requirements will eliminate the redundancy 
    and make Postal Service forfeiture regulations more consistent with 
    Justice and Treasury forfeiture regulations.
    
    EFFECTIVE DATE: February 14, 1995.
    
    FOR FURTHER INFORMATION CONTACT: Frederick I. Rosenberg, Associate 
    Counsel, Postal Inspection Service, (202) 268-5477.
    
    SUPPLEMENTARY INFORMATION: The forfeiture authority and regulations of 
    the Postal Service are published in 39 CFR 233.7. Section 233.7(h)(1) 
    contains the requirements for the notice of seizure that the Postal 
    Inspection Service must send to each known party that may have a 
    possessory or ownership interest in seized property having a value of 
    $500,000 or less, or for monetary instruments or conveyances that were 
    used to transport or store any controlled substance.
        Included within the current requirements are provisions requiring 
    [[Page 8306]] the notice to state the statutory basis of the seizure 
    and a brief narration of the facts leading to the conclusion that the 
    property seized is subject to forfeiture. These two requirements are 
    somewhat redundant, and their language varies from the notice 
    requirements of the seizing agencies of the Departments of Justice and 
    Treasury. Modifying the language of the Postal Service's notice 
    requirements will eliminate the redundancy and make Postal Service 
    forfeiture regulations more consistent with Justice and Treasury 
    forfeiture regulations.
    
    List of Subjects in 39 CFR Part 233
    
        Crime, Law enforcement, Postal service, Seizures and forfeitures.
    
        Accordingly, 39 CFR part 233 is amended as set forth below.
    
    PART 233--INSPECTION SERVICE/INSPECTOR GENERAL AUTHORITY
    
        1. The authority citation for part 233 continues to read as 
    follows:
    
        Authority: 39 U.S.C. 101, 401, 402, 403, 404, 406, 410, 411, 
    3005(e)(1); 12 U.S.C. 3401-3422; 18 U.S.C. 981, 1956, 1957, 2254, 
    3061; 21 U.S.C. 881; Inspector General Act of 1978, as amended (Pub. 
    L. No. 95-452, as amended), 5 U.S.C. App. 3.
    
        2. Section 233.7(h)(1) is amended by revising the second sentence 
    to read as follows:
    
    
    Sec. 233.7  Forfeiture authority and procedures.
    
    * * * * *
        (h) * * *
        (1) * * * The notice must describe the property seized; state the 
    date, place, and cause for seizure; and inform the party of the intent 
    of the Postal Inspection Service to forfeit the property. * * *
    * * * * *
    Stanley F. Mires,
    Chief Counsel, Legislative.
    [FR Doc. 95-3559 Filed 2-13-95; 8:45 am]
    BILLING CODE 7710-12-P
    
    

Document Information

Effective Date:
2/14/1995
Published:
02/14/1995
Department:
Postal Service
Entry Type:
Rule
Action:
Final rule.
Document Number:
95-3559
Dates:
February 14, 1995.
Pages:
8305-8306 (2 pages)
PDF File:
95-3559.pdf
CFR: (1)
39 CFR 233.7