Reso 2005-803 - Laserfiche WebLink

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Federal Equitable Sharing Agreement VALID THRU SEPTEMBER 30, 2008 Law Enforcement Agency: Sunny Isles Beach Police Department o Check if New Participant o Police Department o Sheriffs Office/Department o Task Force (attach list ofmembc:r>) o Prosecutor's Office 0 Other Contact Person: Lt. Michael A. Grandinetti E '1 Add mgrandinetti@sibfl.net -mal ress: Mailing Address: 18070 Collins Avenue Sunny Isles Beach, Florida 33160 . (Street) (City) (State) (Zip Code) Telephone Number: (305 947-4440 x1857 Fax Number: ( 305 ) 792-1580 Agency Fiscal Year Ends on: September 30, (Month/Day) NCIC/ORlrrracking No.: FL0135 100 This Federal Equitable Sharing Agreement entered into among (1) the Federal Government, (2) the above-stated law enforcement agency, and (3) the governing body sets forth the requirements for participation in the federal equitable sharing program and the restrictions upon the use of federally forfeited cash, property, proceeds, and any interest earned thereon, which are equitably shared with participating law enforcement agencies. By their signatures, the parties agree that they will be bound by the statutes and guidelines that regulate shared assets and the following requirements for participation in the federal equitable sharing program. 1. Submission. The Federal Equitable Sharing Agreement and the Federal Annual Certification Report must be submitted to both the Department of Justice and the Department of the Treasury with a copy provided to the U.S. Attorney in the district in which the recipient law enforcement agency is located, in accordance with the instructions received from the respective departments or as outlined in their equitable sharing guidelines. Asset Forfeiture and Money Laundering Section U.S. Department of Justice lOth and Constitution A venue, NW Bond Building, 10'h Floor Washington, DC 20530 Fax: (202) 616-1344 E-mail address: afmIs.acatw.usdoi.gov Executive Office for Asset Forfeiture U.S. Department of the Treasury 740 15th Street, NW Suite 700 Washington, DC 20220 Fax: (202) 622-9610 E-mail address: treas.acatw.teoaf.treas.l!ov 2. Signatories. This agreement must be signed by the head of the law enforcement agency and the head of the governing body. Examples of law enforcement agency heads include police chief, sheriff, director, commissioner, superintendent, administrator, chairperson, secretary, city attorney, county attorney, district attorney, prosecuting attorney, state attorney, commonwealth attorney, and attorney general. Examples of governing body heads include city manager, mayor, city council chairperson, county executive, county council chairperson, director, secretary, administrator, commissioner, and governor. Receipt of the signed agreement is a prerequisite to receiving any equitably shared cash, property, or proceeds. 3. Uses. Any shared asset shall be used for law enforcement purposes in accordance with the statutes and guidelines that govern equitable sharing and as specified in the equitable sharing request (either a DAG-71 or a TDF 92-22.46) submitted by the requesting agency. 4. Transfers. Before the undersigned law enforcement agency transfers cash, property, or proceeds to other state or local law enforcement agencies, it must verify first that the receiving agency has a current and valid Federal Equitable Sharing Agreement on file with both the Department of Justice and the Department of the Treasury. If there is no agreement on file, the undersigned law enforcement agency must obtain one from the receiving agency and forward it to the Department of Justice and the Department of the Treasury as in item 1. A list of recipients and the amount transferred must be attached to the Federal Annual Certification Report. April 2005 S\B