Sample Forms
Uploaded by
Maria Victoria PadroSample Forms
Uploaded by
Maria Victoria PadroSample Forms
The following are sample forms that can be modified to a particular law enforcement agencys need
for agencies using a manual tracking system.
PROPERTY/EVIDENCE ROOM ACCESS LOG: This form is used to document the details of
anyone accessing the restricted areas of the property and evidence room.
CURRENCY COUNT: This form documents currency by denomination and total.
documents if the currency is suspected to be counterfeit or consists of buy funds.
It also
PROPERTY/EVIDENCE REPORT: This form is used to describe the property and evidence
taken into custody by the law enforcement agency. Some agencies use one form to describe the
property/evidence and to document the chain of custody and property disposition details.
CHAIN OF CUSTODY REPORT: This form is used to track the movement of property/evidence
from the time it is seized until its final disposition. Some agencies include this information on the
property/evidence report.
PROPERTY RECEIPT, NOTICE OF SEIZURE AND INTENT TO FORFEIT PROPERTY
CONTROLLED SUBSTANCE CRIME, and NOTICE OF SEIZURE OF MOTOR VEHICLE
USED IN DRIVEBY SHOOTING: These forms were created by the Minnesota County
Attorneys Association to comply with Minnesota forfeiture law requirements. 1 The Property
Receipt is given to the person from whom the property was obtained. In administrative controlled
substance forfeitures, a Notice of Seizure must be provided to any person who may claim an
ownership interest in the seized property.2 For drive-by shooting motor vehicle forfeitures, the
Notice of Seizure must be served on the registered owner of the vehicle. 3 The officer serving the
Notice of Seizure must also complete a Certificate of Service (on the Notice of Seizure form). The
Notice of Seizure explains that forfeiture of the property is automatic unless proper challenges or
review requests are filed. If the Notice of Seizure is not served within the required time, the
property must be returned.4 (These forms cannot be modified.)
FORFEITURE TRACKING: This form may be used to track property subject to forfeiture under
Minn. Stat. 609.531 - 609.5318 (2010).
AUTHORIZATION FOR DISPOSITION OF PROPERTY: This form documents the
authorization by the investigating officer or the prosecutor for the final disposition of
property/evidence.
PROPERTY RELEASE TO OWNER: This form documents the release of property to the owner.
For recovered stolen property, it may also be used to document compliance with Minn. Stat.
609.523 (2010).
1
See Minn. Stat. 609.531, subd. 4 (b); 609.5314, subd. 2; and 609.5318, subd. 2 (2010).
See Minn. Stat. 609.5314, subd. 2 (a) and (b) (2010).
3
See Minn. Stat. 609.5318, subd. 2 (2010).
4
See, e.g., Minn. Stat. 609.5314, subd. 2 (c) (2010).
2
SAMPLE PROPERTY/EVIDENCE ROOM ACCESS LOG
It is the policy of this agency to limit access to the property and evidence room storage areas to authorized personnel. The entry by any person entering the
property and evidence room must be documented on this log, including the reason for the entry.
DATE
IN
TIME
IN
NAME/
I.D. #
SIGNATURE
DATE
OUT
TIME
OUT
am pm
am
pm
am pm
am
pm
am pm
am
pm
am pm
am
pm
am pm
am
pm
am pm
am
pm
am pm
am
pm
Log Reviewed by: __________________
REASON FOR ENTRY/
CASE NUMBER
Date: ____________________
ACCOMPANIED BY
(PROPERTY ROOM
PERSONNEL)
SAMPLE CURRENCY COUNT
Evidence
Found Property
Safekeeping
Forfeiture
Other
Case Number: ________________________
Item Number: ________________________
Name: ____________________________________________________________________
Last
First
M
Contains Suspected Counterfeit Currency
Contains Buy Funds of $_______
CURRENCY
COIN
X
$1.00 = $
.50 = $
.25 = $
.10 = $
.05 = $
.01 = $
Other = $
Subtotal =
Total Amount:
Counted & Sealed by: __________________________
Badge/I.D #: ____________________
Verified/Witnessed by: _________________________
Badge/I.D #: ____________________
Date: __________________
Time: _________________________
SAMPLE PROPERTY/EVIDENCE REPORT
Case Number: ______________
Evidence
Forfeiture
*Found Property
*Safekeeping
Other
*Property will be released to owner after obtaining proof of ownership.
Property/Evidence obtained by: ________________________________________________________
(Investigating/booking officers name)
Badge/I.D #: ___________________
Owner
Victim
Suspect
Date property/evidence obtained: ________________
Finder
Name: _________________________________________
Telephone #: _____________________
Address: _______________________________________
City: ___________________________
State: ______
Zip: _____________
Date of the offense: _______________
Type of incident/offense: _______________________
Bio-Hazard Present:
Yes
Item #
Qty.
No
Property Description
(brand, make, model, serial number, color, etc.)
Received by: _____________________________
(Property/evidence room personnel)
Time: _____________
Storage Location/
Locker #/Bin #
Date: ___________
SAMPLE CHAIN OF CUSTODY REPORT
Case Number: _________________________
Item Number
Date
Out
Time
Out
Description of Property (one item only):
Released by
Name/I.D. #
Property
Received by
Name/I.D. #
Property
Received
Signature
Destination
(court,
prosecutor,
lab, etc.)
Returned by
Name/I.D. #
Date
Returned
Time
Returned
am
pm
am
pm
am
pm
am
pm
am
pm
am
pm
am
pm
am
pm
Property Room
Personnel
Signature
SAMPLE FORFEITURE TRACKING
Forfeitures Under Minn. Stat. 609.531-609.5318
Case #:
Item #:
Seized by:
(Officer's name)
Date
Statutory Citation
Property seized
Receipt (check one):
609.531, subd. 4(b)
____ provided to person in possession of property
____ left where property found (if no person)
Property received by evidence room
ADMINISTRATIVE FORFEITURES
Notice of Seizure and Intent to Forfeit served
609.5314, subd. 2
(within 60 days of seizure or return property other than contraband unless extension)
County Attorney provided with:
609.5315, subd. 2
(if controlled substances or drive-by shooting)
____ Receipt
____ Notice of Seizure and Intent to Forfeit
____ Statement of probable cause
____ Description of property (and estimated value)
County Attorney certified disposition of property
609.5315, subd. 2
~ OR ~
Demand for judicial determination filed
609.5314, subd. 3
(within 60 days of Notice served)
JUDICIAL FORFEITURES
Forfeiture action initiated by County Attorney
609.5313
(within 60 days of seizure or return property other than contraband unless extension)
Court order for disposition of property
ALL FORFEITURES
Owner seeks possession before determination of forfeiture action:
Security given or bond posted
609.531, subd. 5a(a)
(does not apply to contraband or property held for investigatory purposes)
Motor vehicle title surrendered (return vehicle within 24 hours)
____ Department of Public Safety notified
____ Secured party on title certificate notified
Surrendered title returned to motor vehicle owner
____ Department of Public Safety notified
____ Secured party on title certificate notified
County Attorney remits/mitigates forfeiture
609.531, subd. 5a(b)
609.531, subd. 5a(b)
609.531, subd. 5a(b)
609.531, subd. 5a(b)
609.531, subd. 5a(b)
609.531, subd. 5a(b)
609.531, subd. 7
Disposition:
Date property was:
____ Returned to owner
____ Retained for agency use
____ Currency deposited/distributed
Reported to State Auditor
____ Destroyed
609.5315
____ Sold
____ Forwarded to other agency
____ Other (Describe _______________)
609.5315, subd. 6
SAMPLE AUTHORIZATION FOR DISPOSITION OF PROPERTY
Case Number: ____________________________________________________
Item Number: ____________________________________________________
Description: _____________________________________________________
Method of Disposition (check one box)
Destroy
Return to the owner
Name of the owner: ____________________________________________
Sale
Retain for agency use
Reason for retention: ___________________________________________
Forward to another entity
Name of the entity: ____________________________________________
Currency release
Amount: ________________
Person/entity/financial institution obtaining custody: ___________________
______________________________________________________________
Authorized/Approved by (Name): _____________________________________
Authorized/Approved by (Signature): __________________________________
Date: _____________________
Disposition pursuant to court order:
Yes (attach copy)
No
SAMPLE PROPERTY RELEASE TO OWNER
Case Number: _______________________________________________________
Item Number(s): _____________________________________________________
Date of Release: _____________________________________________________
Description of Property: ______________________________________________
Was property photographed?
Yes
No
If yes, location of photograph: __________________________________________
See Minn. Stat. 609.523, subd. 3 (recovered stolen property).
PROPERTY RELEASED TO :
Name: _____________________________________________________________
Address: _________________________________ City: ____________________
State: _______
Zip: _______________
Date of Birth: ________________ Drivers License #: ______________________
Proof of Ownership: __________________________________________________
Declaration of Ownership/Receipt of Property Released
Under penalty of perjury, I declare that I am the lawful owner of the above-described property, and I
have received possession of the above-described property from the property and evidence room of the
________________Police/Sheriffs Department.
Signature: _________________________
Date: _________________________
NOTICE: Recovered stolen property with a value of more than $150.00 must be retained by the owner for at least 14 days
to allow the defense attorney to examine the property. See Minn. Stat. 609.523, subd. 4.
Released by: _______________________
Signature: _________________________________
Witnessed by: ______________________
Signature: _________________________________
