Asset Forfeiture Forms and Statistics (North Carolina State Bureau of Investigation)

Curtis Waltman filed this request with the North Carolina State Bureau of Investigation of North Carolina.
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Completed

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From: Curtis Waltman

To Whom It May Concern:

Pursuant to North Carolina Public Records Law (G.S. ยงยง 132-1 through 132-10), I hereby request the following documents:

-The Equitable Sharing Agreement and Certification forms submitted as required to the United States Department of Justice for the years 2011 through 2016.
-Total civil asset forfeiture figures per year for the years 2010 through the date this request is processed.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I would request your response within ten (10) business days.

Sincerely,

Curtis Waltman

From: North Carolina State Bureau of Investigation

I was provided with the attached records request earlier this week. We are in the process of compiling the requested information. I hope to have a response to you by the week of February 4th.
Sincerely,

Joy Strickland
J. Joy Strickland
Deputy General Counsel
N.C. State Bureau of Investigation
3320 Garner Road
Raleigh, NC 27610
919-662-4500 (Main #)
919-582-8524 (Direct #)
jstrickland@ncsbi.gov<mailto:jstrickland@ncsbi.gov>

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From: North Carolina State Bureau of Investigation

In response to your records request, I have attached the Equitable Sharing Agreement and Certifications for the SBI for the years of 2010 through 2018. These docs correspond to info that runs per the fiscal year as opposed to the calendar year.

Sincerely,

Joy Strickland
J. Joy Strickland
Deputy General Counsel
N.C. State Bureau of Investigation
3320 Garner Road
Raleigh, NC 27610
919-662-4500 (Main #)
919-582-8524 (Direct #)
jstrickland@ncsbi.gov<mailto:jstrickland@ncsbi.gov>

[cid:image001.png@01D48632.35DA9030] [cid:image002.png@01D48632.35DA9030]

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