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<br />.. <br /> <br />''VALID TNRU SEPTEMBER 30, 1005" <br />Federal Equitable Sharing Agreement <br /> <br /> <br />. Police Deparnnent <br />o Prosecutor's Office <br /> <br />o Sheriff s Office/Deparnnent <br />o Other <br /> <br />o Check if New Participant <br />o Task Forcel <br /> <br />Law Enforcement Agency: SUNNY ISLES BEACH POLICE DEPARTMENT <br /> <br />Contact Person: <br /> <br />SGT. MICHAEL GRAlIDINETrI <br /> <br />E-mail Address:GRAlIDINETrIM@flcin.net <br /> <br />Mailing Address: <br /> <br />17070 COLLINS AVE. #255 SUNNY ISLES BEACH, FLORIDA 33160 <br /> <br />(Street) <br /> <br />(City) <br /> <br />(State) <br /> <br />(Zip Code) <br /> <br />. Telephone Number: ( 305 <br /> <br />947-4440 x'iO'i <br /> <br />Fax Number: ('lO"i ) 947-~680 <br /> <br />Agency Fiscal Year Ends on: <br /> <br />SEPTEMBER 30 <br />(Month/Day) <br /> <br />NCIC/ORlrrracking No.: FL0135100 <br /> <br />This Federal Equitable Sharing Agreement entered into among (I) the Federal Government, (2) the above-stated law enforcement agency, <br />and (3) the governing body sets forth the requirements for participation in the federal equitable sharing program and the restrictions upon <br />the use of federally forfeited cash, property, proceeds, and any interest earned thereon, which are equitably-shared with participating law <br />enforcement agencies. By their signatures, the parties agree that they will be bound by the statutes and guidelines that regulate shared assets <br />and the following requirements for participation in the federal equitable sharing program. <br /> <br />1. Submission. The Federal Equitable Sharing Agreement and the Federal Annual Certification Report must be submitted to both <br />the Department of Justice and the Deparnnent of the Treasury with a copy provided to the U.S. Attorney in the district in which <br />the recipient law enforcement agency is located, in accordance with the instructions received from the respective departments or <br />as outlined in their equitable sharing guidelines. <br /> <br />U.S. Deparnnent of Justice/ACA Prograrn <br />lOth and Constitution A venues, NW . <br />Criminal Division! AFMLS <br />Bond Building, Tenth Floor <br />Washington, D.C. 20530 <br />Fax: (202) 616-1344 <br /> <br />Executive Office for Asset Forfeiture <br />U.S. Deparnnent of the Treasury <br />740 15th Street, NW. Suite 700 <br />Washington, D.C. 20220 <br />E-mail address: treas.aca@teoaf.treas.gov <br />Fax: (202) 622-9610 <br /> <br />2. Signatories. This agreernent must be signed by the head (or authorized representative) of the law enforcement agency and the <br />head (or authorized representative) of the governing body. Receipt of the signed agreement is a prerequisite to receiving any <br />equhably-sharedcash,propen)',orproceed~ <br /> <br />3. Uses. Any shared asset shall be used for Jaw enforcement purposes in accordance with the statutes and guidelines that govern <br />equitable sharing, and as specified in the equitable sharing request (either a DAG-71 or a TD F 92-22.46) submitted by the <br />requesting agency. <br /> <br />4. Transfers. Before the undersigned law enforcement agency transfers cash, property, or proceeds to other law enforcement <br />agencies, it must verify first that the receiving agency has a current and valid Federal Equitable Sharing Agreement on file with <br />both the Deparnnent of Justice and the Deparnnent of the Treasury. If there is no agreernent on file, the undersigned law <br />enforcement agency must obtain one from the receiving agency, and forward it to the Deparnnent of Justice and th~ Deparnnent <br />of the Treasury as in item I. A list of recipients, their addresses. and the amount transferred rnust be attached to the Federal Annual <br />Certification Report. <br /> <br />1 Attach list of member agencies with their addresses and indicate lead ag~ncy. <br />