Illegal Activity
none
Blackmail
none
Date
2021-04-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a request from the US Attorney's Office to unit chiefs to submit forfeiture funding requests for FY22. It provides guidance on the types of expenses that can be covered and emphasizes the need to justify requests with significant potential forfeiture amounts, specifically mentioning a minimum of $1 million in forfeited assets.
Metadata
- Subject
- FW: Forfeiture Funding Requests
- Sender
- (USANYS)
- Recipients
- USANYS-GC (USA)
- Document ID
- —
- Date
- 2021-04-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EOUSA | Funding | United States Attorney's Office | EOUSA allocates forfeiture funds to the United States Attorney's Office. |
| United States Attorney's Office | Request | DOJ-JMD | The United States Attorney's Office submits funding requests to DOJ-JMD. |
Notable Quotes 2
In light of this, please only submit requests in cases where the amount of proceeds/forfeitable property is greater than $1 million.
We can request funds to cover all manner of non-routine expenses, such as: (1) Outside vendors for financial analysis/tracing, document review and discovery support, forensic analysis, etc.
Financial Information
Amounts:$1 million
Transactions:
- Requesting funds to cover non-routine expenses from forfeiture funds allocated by EOUSA.
- Submitting requests for cases where the estimated amount of forfeited assets is over $1 million.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 1
Organizations 5
EOUSADOJ-JMDUnited States Attorney's OfficeSouthern District of New YorkPAE Labat
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To gather forfeiture funding requests from different units within the United States Attorney's Office for FY22.
- Significance
- This email outlines the process for requesting forfeiture funding for case expenses, emphasizing the need to justify large requests with significant potential forfeiture amounts.
File Info
- File Name
- EFTA00090975.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.313386
- DOJ Source
- View on DOJ