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Justice Manual § 9-113.400

Judicial Forfeiture Settlements and Petitions for Remission or Mitigation

activein force · 2026-01-01 – presentas-observed

No agreement, whether a settlement in civil judicial action or a plea agreement resolving both criminal charges and the forfeiture of assets, may contain any provision binding the Department and the agencies to a particular decision on a petition for remission or mitigation, or otherwise contain terms whose effectiveness is contingent upon such a decision. The remission and mitigation process, like the pardon process in criminal cases, is completely independent of the litigation and case settlement process.

MNF, however, in appropriate cases upon request, will adjudicate a properly filed petition for remission or mitigation prior to the negotiation of a forfeiture settlement or entry of a final order of forfeiture. It is proper to include in a settlement agreement a provision that expressly leaves open or expressly forecloses the right of any party to file a petition for remission or mitigation. The settlement document must comply with the provisions of JM 9-113.310. See Chapter 11 of the Asset Forfeiture Policy Manual ("References to the Remission or Restoration in Settlements").

History

[updated January 2026] [cited in JM 9-113.310]

Provenance

Source
justice.gov
Retrieved
2026-09-20
Edition
jm-2026-09-20
Content hash
8e816244be796b0dfe26484c0de8d7bf7393f5cc2457c923643c4920ab4709a5
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Justice Manual § 9-113.400 — Judicial Forfeiture Sett… · binding.law