Western District collects $11M

Western District collects $11M

Posted: Friday, November 25, 2011 8:02 pm

Memphis – Edward L. Stanton, III, the United States Attorney for the Western District of Tennessee, announced this week that the U.S. Attorney’s Office for the Western District of Tennessee collected approximately $11.9 million in Fiscal Year (FY) 2011 related to criminal and civil actions.
Of this amount, $3,161,150 was collected in criminal actions and $4,299,776 was collected in civil actions. The office also collected $4,445,701 in criminal and civil forfeitures.  
Nationwide, the U.S. Attorneys’ offices collected $6.5 billion in criminal and civil actions during FY 2011, surpassing $6 billion for the second consecutive year.
A portion of this amount, $1.3 billion, was collected in shared cases in which one or more U.S. Attorneys’ offices or department litigating divisions were also involved.
The $6.5 billion represents more than three times the appropriated budget of the combined 94 offices for FY 2011.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims.
Statistics indicate that the total amount collected in criminal actions totaled $2.66 billion in restitution, criminal fines, and felony assessments.  
The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss.
While restitution is paid directly to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims’ Fund, which distributes the funds to state victim compensation and victim assistance programs.
The statistics also indicate that $3.83 billion was collected by the U.S. Attorneys’ offices in individually and jointly handled civil actions.
The largest civil collections were from affirmative civil enforcement cases, in which the United States recovered government money lost to fraud or other misconduct or collected fines imposed on individuals and/or corporations for violations of federal health, safety, civil rights or environmental laws.
In addition, civil debts were collected on behalf of several federal agencies, including the U.S. Department of Housing and Urban Development, Health and Human Services, Internal Revenue Service, and Small Business Administration.
Additionally, the U.S. Attorneys’ offices, working with partner agencies and divisions, collected $1.68 billion in asset forfeiture actions in FY 2011.
Forfeited assets are deposited into the Department of Justice Assets Forfeiture Fund and Department of Treasury Forfeiture Fund and are used to restore funds to crime victims and for a variety of law enforcement purposes.

wcp 11/24/11

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