| | Controller's Offic Ai caester September 28, 2108 160Norh Gooen See 4 i. ‘Suite 77 : M Craig Stedman Lancaster, PA178 District Attorney Lperititrecd 6) 50 North Duke Street ‘wincoodancestorpa, lancaster, PA 17602 Dear Mr. Stedman: _. ; The Auditing Department recently completed an audit’ of the hancaster County District attorney's Office §5€02 (Controlled Substances) Forfeiture Account for the period July 1,2017 to dune 30, 2018... the Forfeiture Account is used to account for the transactions resulting from seizure and forfeiture of Property as mandated by 42 Pa. C.S.A. $5001 st seq. Property forfelted to the District Attorney's office during our audit period was properly handled and accounted for. Our audit was conducted in accordance with generally accepted auditing standards. Those standards require that we plan and : Perform the audit to obtain reasonable assurance that the i office procedures comply with applicable rules and 1 Fegulations. An audit. includes assessing the accounting principles used as well as evaluating the overall offics,- procedures. We believe that our audit provides a reasonable basis for our opinion. : For your records, we have enclosed a copy of the Comty Asset Forfeiture Report Form for the period July 1, 2017 through June 30, 2018 which we electronically submitted to the office of the Attorney General. We gratefully acknowledge the courteous cooperation received from you and your staff in completing the County Asset Forfeiture Report Form. Sincerely, _p-——— Brian K. Hurter, CPA : —Contreller He Bnclosure blk cc: Joshua'Parsons, Chaizman, Board of CommissionersUe oF Fried Pozety & Oiner Statutes Asset Tracking sheet Section Status Key ® secionhesrot been sara, sectntscuenty ta progess B sexiontastesncompeteyatontad, i a © ptt torogier govencvonin’ | Bas sae 5 | oy a ‘Amount Dt Atm eon as pose fizea Di ern OT fon ea rae sine feat (eo ve om War Pubs Groep 500 ee re Sia se pear ‘Sap Bacal Drag il Ge Ping Programs Bears apt Seat Tonng Talat pment / Sues - — dntarance of Fred Propaty recep cor set ‘ter EnpracctSupptes Bast Il Etat... ‘Salaries aaa ao, ‘Stared Porfetarés Vettes -- so 0621 See iol ae a “pant “Tete fran tens ld fr So Ae Uke ir yr sn © wanSteg | Ese Lancaser eh 7050 | ise sels a ‘ieee ke ou Senet: “wiv. lancaslospaus: Baneastee,: BA 17602 Deas Mi. Sveitnan: ‘The Buditing Nepartnent. recentiy Gqupteted an audit of the eitrick | Attouney's @#Five confiscated moniey accent . a ue ask F ‘to many Lon: ee sf rps Se mooie 4 meen Bet, 42 Se ome Leen ay eapedance Hii bene EE te a : Outs, sudie wee eonduered Ya yeoeieme Aieh genemeLIy accepted auditins perme, Naat Regu Ae m plan and G RO the siwit #6 fit Pesos a isirence that: the ofeley procemuees wempty MeasTé rules and course, aot aut ‘Hheaonee aa Sing the accouriting PEMeI ples used eG Wall BS Raltating the overall office a WAAL, one adit Mt provides a reasomahke For your zecords, we have enclosed a copy iat the foupiy sso! Forteiume Report Porn for the period, toa July z ole dneough dune 30, 2017 waich we electronically submitted £9 the office |. of the Rttorney General. | We guatetnliy acinowiedye: the coank go0peration zeatved Srom you aud yous state ts competing: CoHREP ASset b Fontsiturs Report Form, ae : whlab’K. Hunter, eb Hasseat ion Controller's Office deteher 8, Bit — ona gummsie® Contioled'substance erode esata Sa Py wea Padtesthogaate wise ‘Section Status Key 8 sinning. B Sede cies: B sci hioreanptadieitia, 2700.50. ee a ae My task Pyrce Support Other: ant / Bupa ee i noe a Seilfes 3K, ip cctnanttntetaton eeme " is + aa a Tage Moteireyeias ; :sees es + jaa eit 4 Yer Saikceonin 2 iso ni 5 vow id 8 sen bedi 4 Fal os 4 nite. "Sere eons tne + aie ‘tert 6 piano AnssbeliGeeds 2 50, aoe 7 Sua oe x at « HB ‘nents ‘Ont wiesbiome tbtacseo eng bag Helanae Conia Tafa,spraosns : ‘ : i ‘hawt tice 6 RlemerGeeed Srantary Saray Veowag A Taian FOES Seances eat ghee : | ee > coe i iControlier’s Offic “180 North Queen Sire | September 27, 2016 ‘Suite #7 Laneastr, P1761 | Craig Stedman Phone: 717200801 | District Attorney ‘woncolancastrpas #54 50 North Duke Street Lancaster, PA 17602 + Stedman: Zhe Auditing Department recently completed an audit of the District Attorney's Office confiscated monies account {2130029011AK6567), which is:used by the lancaster County Drug Zask Force to carry on 4ts operations in accordance with the Grimes Code of PA Controlled Substances Forfeitures Act, 42 Teron tection 6801. the audit period included July 2015 serough June 2016.. We concluded that the forfeited property for Lancaster County was properly accounted for and utitiocd im accordance with: Section 6801 st seq. | | i Gur audit was conducted in accordance with generally accepted auditing standards. Those standards require that we plan aed perform the audit to obtain reasonable assurance that che office | procedures comply with applicable rules end deiutations, An audit includes assessing the accounting principles used as well as evaluating the overall office procedures. We believe that our audit provides a reasonale ‘basis for. our-opinion, Forme, records, We have enclosed a copy of the County Asset Jone aoUTEy Report Form for the period July 1, 2015 through Sune 30, 2016 which we electronically submitted to the office of the Attorney General: : We gratefully acknowledge the courteous cooperation received from you and your staff in. completing. the County Asser Forfeiture Report For, Sincerely, Brien K. Hurter, CPA : Controller, i Enclosube blh ect Denis Stuckey, Chairman, Board of Commissioners& chop shop & Terrorism ® Controlled Substance coon oreesede Forfetesrspary Seu Foner Property Use OF Feta Property even ‘Section Status Key ® scion bar not bn vated, B secioniscxrenty progress ® secton testo corps, ‘lease pet tis page for your records, Bree General information Stating talence inane Tat aie $1,890,890 seaysm2i9 s2332999.00 Total expenses Ending Belonce 987560748 3125523052 Income. eae {cash Foret roteada fram Shared Portaturer 4195 71037 $2642.02 Interest Proceods Recelvd fom Se of Fratad Property $2083.29 44731200 Adational Income ea Description area Pempvaria Dist tomas Acton nlexere peta 25,965.02 Fenn County alone rember 578200 ‘51 manies fom aucton (Sec Ass Unt) 36690 ancora Ce Epeana ‘Comment Based Brg ond Gira Fighting Progae $0.00 3062838 Data Procesing Equlpment/ Supplies Education Tiling pt armas {nvcrtigstive Reuipment/ Supples _santenance of Forflied Property 4ase75 45019835, Muapat Tas Foren Support Otter easipment /Suppiiee aoe s280 eal Esata Selovies 7450.00 2.00 ‘Shared Frtltres Vetices sno s7es3730 Witte Reloctton and/or Protection Bepensee $0.00 Additional Expenses on Description oun Proceeds ram ams sald or St Ask Unto rorya’ con 22000 Forfeited Vehicles : i Autometer Vane By 1 ues Matreyten 2 t suv 2 Miscllancos a sewery ‘lecuonieEelpanene 3” a Add ia tems, as Description “Giant celina tat n ‘citar 8 stand 1 Sunglses 4 Seles 2 Cun Azer 8 tae Heats 3 PuestoOactzaks ‘ |Sze Review or cubes ‘ ‘Tools a ting R ‘nonaycet Poones : ‘conest : 5 ceo Ges 8 Forfeted Weapons ea: Automat ‘Seriaatonete Retver ° o ° Veh as qa “cunt ‘Atomobtee wo e225000 ‘sts 2 450000 swe 2 4900.00 va 2 $3,100.00 Notes 4 $2250.09 Sold Miscalfoneous Items fats Seontty ‘anceak Jerely 3 80n200 exrotesqupmant 2 Hane 8 id Deserptien arity ‘arent Msretancous Lats n se00 ater & stand 1 260.00 sueglases 4 105.08 Sites 2 e100 Gin acess 8 3500 Netorte heres 3 grea Pusesisteoactpace 4 ‘10000 Gol abate 4 sc7800 Tost 2 sr2c0 ting R 43500 ‘phes/cal Phones . 586.00 cans 5 255.00 Mido Games 8 10.00 ofan voids ace e001 ur ator Weve puts ues by Wh Lana Coal Bug Ta FT felted Conve us NA or te es Na Foifehed Mecallmeous ems Used team ‘ne Sry 4° fet seen teen mes pu tub ne Lana Cina We con [ashos vicars storms ey eaten ‘D thae rade ated to the em and eons Pease pot hs pags for your ecres, 7-Zeme 8. conditions ata arena teense Sigs be og ced aps Brine Sesnivecs Offer of atiomey Sonor Grainy Samee” PauonR AR AT ‘Cyign b 20062018, a ig revere ie TaeGi Contiotier’s Offic Meal ‘cet See cr September 30, 2015 ‘Suite #7 Loneeste PA a ) craig stedman . Phone: 717-200-80t | District Attorney . vwimecotancestarpas | 50 Worth Duke street Lancaster, PA 17602 Dear Mr. Stedman: She Auditing Department recently completed an audit of the t District Attorney's Office confiscated monies account i {B1300190119R6587), which is used by the Lancaster County Deeg ~ Zask Force to carry on its operations in accordance with tho : GFimes Code of PA Controlled Substances Forfoitures Act, #2 Feo ei-2. Section 6801. The audit period included duly 2014 gorough dune 2015. We concluded that the forfeited preperty for Lancaster County was properly accounted for and utiiicey in accordance with Section 601 et seq. Sug fudit was conducted in accordance with generally accepted : auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance that the etfice procedures comply with applicable rules’ sn pn audit includes assessing the accounting i as well as evaluating the overall office procedures, eve that our audit provides a reasonable basis for our opinior For your records, we have enclosed a copy of the County Aeset Forfeiture Report Form for the period July 1, 2014 through Sune 30, 2015 which we electronically submitted to the Office ' of the Attorney General. | We gratefully acknowledge the courteous cooperation received Flom You and your staté in completing the County Asser Forfeiture Report Form, Sincerely, Brian K: Hurter, cpa controller Enclosure | lh I J ec: Dennis Stuckey, Chairman, Board of ComasionersReview Page | of 2 & Chop shop @ Terrorism P Controlled Substance atone Popa Sou Feed Poet (crore Pepe Section Status Koy 8 sexatetben ae B setea wom pegs ston tater eptetteme rave pte yee Bene Sena ttomation Sets tance ama aia Bante fans Simeon Tost trent nto tee Pane Stun Shiota hanastanfecee ~———————181 soomace emma oe ProcetsRaiedtomte eres Ropety zone Some éatscrat i teeter Taser Fonbettr ont nest : haamse a eo aaa ‘#1060000, Dota ensonet/ Stee nates Tats BI Bae 7 i tenance of Potted Property "Sis : Mahipal Tact Foe Sipura ep oe Sone estate tes parce an Sordretines veces ao yeross inser Reet norte pene ‘ooo Feces Dene Spas 9/28/2015ANSVIEW Sap Het ete : #55100 ate 1 smo ans 3 sam — + e0so00 ots ° fom = : 7 yp sey? 2 cry act pment e * gets te a stems » sce asp Foes 2 e500 I Cathey es s eo Tae 2 000 i ~ 2 500 eat tae ot Naga roi cate 8 10 ewe 2 12.00 ots ‘ 600 Sey ee 2 eco Gn sctisapes 2 stso0 Peer tes 2 R00 Dede Ser : spac Sap Me 2 $1800 sates tte » suo spade 2 snc0 rei tor abe Ds ‘rare red and arate ors snc, Placa pit se ayir ee, Reta a ara RTT dS a ny I ye aia alee See Teer] ‘ers Oe money Gamat” Seong See ‘oor © 3008205 nee ‘steerer OT anioamticonemere are 7) 7 9728/2015County, Controllers Office Lis 150 Noth ixesen Seat Ancaster September 22, 2014 ‘Suto #710 craig Stedman District Attorney 50 North Duke street Lancaster, PA 17602 Dear Mr. Stedman: The Auditing Department recently completed an audit of the District Attorney's Office confiscated monies account (2130019021aA6587), which is used by the Lancaster County Drug ‘Task Force to carry on its operations in accordance with the Grimes Code. of PA Controlled Substances Forfeitures Act, 42 Pa. C.8.A. Section 6801. The audit period included July 2013 through June 2014. We concluded that the forfeited property for Lancaster County vas properly accounted for and utilized in accordance with Section 6801 et seq. Our audit was conducted in accordance with generally accepted auditing standards. Those standards require that ve plan and perform the audit to obtain reasonable assurance that the office procedures comply with applicable rules and regulations. An audit includes assessing the accounting principles used as well as evaluating thé overall office procedures. We believe that our audit provides a reasonable basis for our opinion. Fox! your records, we have enclosed a copy of the County Asset Forfeiture Report Form for the period July 1, 2013 through June 30, 2034 which we electronically submitted to the office of the Attorney General, We gratefully acknowledge the courteous cooperation received from you and your staff in completing the County Asset Forfeiture Report Form. Sincerely, Aa Brian K. Hurter, CPA Controller imelozure bla cc: Dennis Stuckey, Chairman, Board of Conmissioners Lanse. PA.17605, Phene:17*—299.8082 wimcalicastorpavePage 1 of3 ® chop shop P Terrorism Controlied Substance Sete eee ‘econ sats Key sonia 8 setae npeyes © secon ns bam caplet, BRERA ae psheereasatmt TES Pan hts pps rrr cet Brie General uformation ‘Saning salnce "aaa Tek as ey a Rees “etl ipeeee ncing ancy anasies sae Income fet ‘Confetti —Prooeds tom Starcaromanes $8137.59 foeaeise Teese Droceed Roctivel from Slee Forated opr ema sae ses cs ‘orients Gas vende Company Bred nog md Gia ighing Poarons 20 ‘voao009 eta ProcesogEospmant/ Supe acta / Taha sum 595700 {evestiatheEeupmentSeplien _ abronce oF Property ame ran, arta Taskroce Supert ‘ther Eppment / Sappias some ime atte ‘Somes yao 100 ‘Shard Pifatarés Vities or sues ‘ines Raatndand/oProteton xyes 00 Forfeited Vehicles eae ‘tomate os wes overs ‘sve Forflted Mscoaneous Teme cree Sowety cron Eater s 17 ‘AdiionalForfsted Niscallaneous Tees eon decent omen ° — B Cetin ue Cet ellos Cds a cates 3 Ste. w Simian 12 ies canse a pints a Spare 7 le 1 ‘tts 2 ec a Sua 2 ‘Ser Fadpmet 2 9/18/2014Review Page 2 of 3 ems : tem oe Tact : 0.0 . ‘aco 3 0000 ° 200 reco ° ‘p20 Sold Miscetancous tems fies eon ‘aint Davey “ od) eos ree wo oma ‘Adctional Misaltanaous ars Sold a Destin 7 cane Game : son Tos 2 312700 cetiytoaten aie susp Carico Cds 3 ws Cet ee : sin i » $860 owen = ssc —— x esto ete 2 sas0 spresecy 7 ss00 Ro 1 e000 sted 2 sors ~ tuts a e800 sracea 2 igo fostetaloet 2 aso Scop Mtl . 000 int ” a0 Fofoed Voices Used se “Prophet td Rg inca ay TARTS Forfelteé conveyances Used teat ma ovfoted Real tate Used Na Forfeted Misctizneous tems Used eens We * rae condos _— fer nt ensenoai mia eae a gua AE ETE a a [std wal ry ate bate caeaak mV or ‘toed dae te tert tens nen pate errr Br ‘wavinans Ona anny Goes Gravee) are Tong ta a0 TANTET eo een © 205 201%, ahead SRT UE RE TUTTE 9/18/2014‘Miscellaneous Items - Forfelted and Sold July 1, 2013 - June 30, 2014 item Numbor Cameras 9 Tools 13 Glothes/Sneakers 118 Comic Books/Sports Cards 26 Celi Phones 3 Safes 10 DVD'sMVidecs 168 Video Games nm Dolis/Toys: 87 Sports Jerseys 7 Bk 4 Su bead 2 LuggagerBags 1 ‘Sunglasses 3 Sports Equipment R ‘Scrap Metal 8 ‘Miscellaneous Lots au Totals 626 Amount 813.00 4,127.00 10,873.50 273.50 87.00 648.00 530,00 255.00 1,887.09 50,00 160.00 125,00 165.00 66.00 278,00 443,00 241.90 $17,556.90 | |Septenber 30, 2013 fhe Auditing Department recently completed an audit of the District Attorney's Office confiscated monies account 2u30018021AA6587), which 48 used by the Lancaster county Drug on ite operations in accordance with the fontrolled Substances Forfeitures Act, 42 re oGE-B Section 6801. The audit period included duly 2012 etzough Tune 2013. We concluded that the forfeited property for Lancaster County was properly accounted for and utilized in accordance with Section 6801 et seq. Cus 2ugit was conducted in accordance with generally accepted puditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance that the office procedures comply with applicable rules ani Zeguiations, An audit includes assessing the accounting Principles used as well as evaluating the overall office Procedures. We believe that our audit provides a reasonable basis for our opinion. For Your Zecords, we have enclosed a copy of the county Asset ea ssiure Report Form for the period July 1, 2012 through Sune 30, 2013 which we electronically submitted to the office of the Attorney General, We gratefully acknowlédge the courteous cooperation received frou you and your staff in completing the county Asset Forfeiture Report Form. Sincerely, Air 8 at Kathryn’ B. Kunkel _ Acting Controller Enclosure bln cor Scott Martin, Chairman, Board of Comiasioners Se Controller's Office _ 180Norh Queen Stee | Sune 97ic | Lancaab PA 700 | Phone: 717-200-028 wwsncotaeasiorpax |Page I of 3 | Semone | ia ‘raw pit saver : Beaae B chop'shop {Sine thformation Terrorism ‘Sertegtehes ——“ancone aia ————~ 2 Tero foment denis bauson trod Substance | Sant aoe B con mee tae | cinoma | ‘Cash Fortcitures red Porter “a i eas Shes hanes ———————tim | en as pee ! boven rect ac oh ttt egy i ‘ a ioe Seton Sey a oe - anaie = = ‘Secon Kecurenty progress. eww =a 1 e ‘Refund Rental Car Pat for Twice 000 | © seton es ben compteifatinting ‘Refund Trsurance ean 1 hocas mat i Mord pomnie | peaoaa peg ee Soo —eearrael = cca : | rence tants Pa ag =e Sas Ieee sins eee eftat rey oat oe Metal rrocnseae ce ar = pani pe foe = | etn a | a = ee ‘Wiles Relocation and/or Protection Expenses | em eee) Ve eae) \ ce a aa oun / - pam oar er i ‘nw : en ay 1281 Menon ss at 7 ie g | en : bn : | ie : \ { aan oT 9/25/2013 iPage 2.03 vane 1 cure i eae : isa : maton : ‘tose i Doves te = : coe > noes ; cares is coins 5 coins 7 = ° Ses ; seer eee 7 eae a let en - 7 — Antonie 6 ‘$88 200.00 Fe w= : pans oe : fone ped ; Sue ewe i aoe - = soe : inn ‘nna : fom a erty needs N soe on am ay 7 metre $ tae Sohace : i fotos : on rome : fo im t ine omer : bam fee : pow oon : Foon marc i tao ‘cn : foo Doues 7 See = : pnd cae a Sisco caren } faso canes i eae cone a ine Sete a mes i : Paes oot : inne ees - Stine Sora carmetee———— A | SOHemmimeneumnidaienen 9/25/2013,Page 3 of 3 cs A a Sy ri a aa galore Sa Maen ace ae a asta {Bitte enon opti ems end oti, Pera spate ured, Deemer] ‘scp GPs Ane oxen” Bena Spam erie hina) nea ‘contin @ 20052015, Aight mee ‘eat eT Ian 972572013fonwlaked i. Audit, of the fbi arate SO Latins in neoords nade ony ESR eL tet propient oes) peer ecnn4 ‘gétissulty. actonciitedde. the “GOHEEEONE Cooperation received Hoa tnd your “atars in completing tre Ronny Asset Seréiture Repor’ Form : Stingerely,, Keith dh Geaiiey, cen Sogtterte Scot’. Harbin, Chet rin, moaca: dt Comnissionerg=e Eo a. sey SABIZO12«he Review Page? of 2 a ‘ 1 ; er = ; . ms = | te ‘ fat = : a ‘ = fit * tig & Hi a” al lk et ¥ oa fe xe ‘ aa a we * oe ; i a Pe : re : oe 3 om a Se : Ey = ‘ce feta va i, - ey levies 7 ica ee se ‘Sever paneling, 7182012 ' | |Craig Stedman | District Attorney The Auditing Department recently conpleted an aidit of the District Attorney's Office confiscated monies account (p1300190110N6587), which is used by the Lancaster Comty Drug ask Force to carry on its operations in accordance with the Crimes Code-of PA Controlled Substances Forfeitures Act, 42 Pa. C.S.A, Section 6001. The audit period inéluded July 2010 through June 2011. We concluded that the forfeited property | | for Lancaster County isas properly accounted for and utilized in accordance with’ Section 6801 et seq. Our audit was conducted in accordance with generally accepted G auditing standards. Those standards require that we plai and Perform the audit to’ obtain reasonable assurance that the office “procedures comply with applicable xules and Regulations. An audit includes assessing the accounting BPrinciples used as Well as evaluating the overall office gprocedures. MWe believe thet our andit provides a reasonable basis for our opinion. g) Fox your records, we have énclosed a copy of the County Asset Forfeiture Report Form for the period July 1, 2010 through G Uune 30, 2011 which we electronically submitted to the office of the Attorney General. We gratefully acknowledge the courteous cooperation received from you and your staff in coupleting the County Asset | Forfeiture Report Form. sincerely, eae [Scent Keith J. Greiner, cra controller Enclosure bih co: Scott Martin, Chairman, Board of Conmiasioners | Count Controller's Oific | aie | | ‘atcaster September 20, 2011 160NonhQueen sie Suto #7 Lancason, PA 176 Phone: 717-200-02 _wyneolnoasternaB reronm ® conotes substance armen P setntentnca 8 serctermaronrey BF scorn pair 1a molaioll mame cen Skene pid ng exe ten toa fraps tg nee reread meta opty idan ew ates esate am Peon nienetSnter orn Een epee See a al FP este Ma etme HLL Page 1 of 2 gon2i2011Page 2 of 2 emice ~ iam z : vs io : fo steams rm —= — oer $ Tamm ec temea > =e Ae area De wo ee = ? im — > = 3 co Chee o = ‘erent : fan Soemen 3 on ene : cao | Ito tar lite). . I $107,786.50. eis Meant Sai d0088 ‘TOTAL AVATPABLE: 91,487,719.67 EXPENSES: ite. Amount {Confidential endures 00, Manicipal Task Fores Support ‘ 4818242 lalttenaives of Forfeited $39,2: fayles huto-faf.attérevaeceral eov/ControlledSubstanceenort sim 1D=782 SBOPNNDControlled Substance Asset Forfeiture Reyiort Form Page.2 of 4 ENDING BALANCE: $756,240.15 SCHEDULE 2; FORFETY ED pagpeiny-x¥eiis VEHICLES (LIST BY TYPE)~ INCLUDE AUTO! IBTLES; TRU SUVS, VANS & MoToREVeLES tla : mt eae é ~ ou OTHER CONVEYANCES (LIST BY TYPE) - 1NCLUDE BOATS, AIRPLANES, ATV'S; ETC, _ ‘ [Ne offer Conveyances, FCS Ate (LIST BY TYPE) INCLUDE HOUSES, BARS, WAR a COMMERGIAL STORES, OFFIes BUILENIGS,APANTHNENTES Eg Se ARS WON, er io ater Ra esate te zt COIN COLLECTIONS, “MISCELLANEOUS 118 By TYPE act LU .: Jewett fy FU Rt Ne FMECTROWE UIPHEND, COMPUTER EGU ERS ESE PY AMON, CON cour i : [ual : ih : 8, 43 ar s Sons 3 5a 3 z a0 hen taal LORS #7 (Total Forfelted Miscellaneous Property. 640, WEAPONS) (LIST BY TYRE) “INCLUDE ALL THES OF WEAPONS, NOTE: All ieaporis must be desteoyei asap 42 Ra, CSA, Sasa éaut (7), fFitte any ‘tellin Peart inn PEER ae er, snernna» Controljed Substance Asset: Forfeiture Report Forni Page 3 of 4 itor Semb-Autompetle vers ~ 4 Fatal Forfeited Weapana aa = aistte|o. SeteBune 3: PROGEEDS RECEIVED FROM-SALE OF FORFEITED PROPERTY - ITEMS VEHICLES (LIST BY TYPE) = INCLUDE: aurononn.es: TRUCKS; SUVS, VANS ecnBrORCveLES Tine tal Vehicles Sold ‘OTHER, CONVEYANCES (IST RY. Type} ~rNeLuDE BOATS, ATRPLANES, aig ad WNo other Gonvevances, REAL ESTATE: (LIST BY TVI HOUSES, BARS, JAREHOUSES,. COMMERCTAL STORES, OFFTEE AUILEINS Roan oe a ite other Reel Bite Home. SESS ene sec a a 7 tty [= as rf ier Sunglasses) (Gther (Furnitsee) [Sther (il Pho Bf fn sag dete [Fatal Misceliainaous Sai WEAPONS (LIST BY-TYFE) ~ENCLUDE ALL TYPES OF. WEAPONS; NOTE: All weapors must be: destroys as pard3 Pa; G,SiA.p Section 680. ade) nse pn anopana* Conttolled Substance Asset Forfeiture Repart Fomn Rage of4 QUANTITY AMOUNT TOTAL SCHEDULES: G57 $107,786.50 SCHEDULE 4: USE OF FORFETYED FROBERTY «treMs VEHICLES (lxST BY TYPE) ~ INCLUDE auToMopriEs, TRUE, SUVS, VANS & MaTORGYCLES One automobile I Helig-usedtby the-Lancaster Goudy Bing Fak Kreg: OTHER CONVEYANCES (LIST BY-TYPE) 50 NORTH OUKE staEET PO BOX 3480 LANCASTER, PA 17608-3400 TELEPHONE: 717-209-0062 September 13, 2007 DENNIS P, stUCKEY Gomtetor I‘“ontrolied Substance Asset Forfeiture Report Form Page 1 of 4 OFFICE OF ATTORNEY GENERAL : Commonwealth of Pennsylvania i CONTROLLED SUBSTANCE ASSET FORFEITURE REPORT FORM | July 1, 2006 - June 30, 2007 REPORT TYPE: CONTROLLED SUBSTANCE | COUNTY REPORTING! Lancaster STATUS: Submitted SCHEDULE 1: USE OF ALL CASH PROCEEDS STARTING BALANCE:$695,775.66 | INCOME fe j I [Title <= [Amount | Cash Forfeitures $389,133.28 | [Proceeds Received from Shared Forfeitures $269,243.81 lintérest $39,569.50 + OUREE Wioney rom auto Insurance claims) $2,855.50: i Other (Overpayment to garage for car repairs) $167.08 [Other (Refurid US Postal Sve) $8.56: | Proceeds Received from Sale of Forfeited Property (from Schedule 37 [otal line) $39,970.00 | {Total income 7 $740,957.75 TOTAL AVAILABLE: §1,436,733:41 EXPENSES fritie Amount i [Confidential Case Expenditures $0100. | (Municipal Task Force Support. $180,945.47" | Maintenanice of Forfeited Property z $43,927.98 | (Salaries. = =e $0.00" | ehicles =. $113,087.27 Real. Estate zi $80,345.08 investigative Equipment/Suppiies $44,999.64 IDéta Processing Equipment/Supplies $7,967.25, JOther, Equipment/Supplies ‘ $9,887.19 = | | [Education/Tralning $2,921.26 ; | [Shared Forfeltures $0.00 | Witness Relocation and/or Protection Expenses $0.00 { | » (Community-Based Driig and Crime Fighting Programs (Camp Cadet) $5,000.00 | [Community-Based Drug and Crime Fighting Programs | (Advertisment/Anti-Drug) $2,828.00 | Total Expenses $491,910,10 : Torani 9/12/2007 }| ENDING BALANCE: $944,823.31 SCHEDULE 2: FORFEITED PROPERTY ~ ITEMS VEHICLES (LIST BY TYPE) - INCLUDE AUTOMOBILES, TRUCKS, SUVS, VANS & MOTORCYCLES io - litomoblies [Trucks US. fans. jotoreyeles ‘tS Forfeited Vehicles OTHER CONVEYANCES (LIST BY TYPE) - INCLUDE BOAtS, AIRPLANES, ATV'S, ETC. [Novother Conveyances. juantity Page 2 of 4 REAL ESTATE (LIST BY TYPE) - INCLUDE HOUSES, BARS, WAREHOUSES, COMMERCIAL STORES, OFFICE BUILDINGS, APARTMENTS, ETC, INO other Real Estate items, MISCELLANEOUS (LIST BY-TYPE) - INCLUDE JEWELRY, FURNITURE, ARTWORK, COIN COLLECTIONS, ELECTRONIC EQUIPMENT, COMPUTER EQUIPMENT, VEHICLE PARTS, TOOLS, MACHINERY, ETC.. {Title [Quantity a jevielry 22 ~ ., [Electroniés Equipment 7 78 {Other (Cameras) 5 JOther.(0VD'sAVideo Games) 2 oe [Other (Ciothing/Shoes) 14 i + [Other (Toots) 6 (Other (Safes) 4 [Other (Furniture) 3 [Other (Miscellaneous Ttems} 27 [Total Forfeited Miscellaneous Property 480 iH WEAPONS (LIST BY TYPE) - INCLUDE ALL ‘TYPES OF WEAPONS, NOTE: All weapons must be destroyed as per 42 Pa. C.S.A., Section 6801 en [Title {Quantity ] (Automatic o |Semi-autoriatie o Revolvers! z 0 [Total Forfeited Weapons oO ere eS netsh 9/12/2007“Oniroligd Substance Asset Forfeiture Report Form Page 3 of 4 r' SCHEDULE 3: PROCEEDS RECEIVED FROM SALE OF FORFEITED PROPERTY - ITEMS VEHICLES (LIST BY TYPE) - INCLUDE AUTOMOBILES, TRUCKS, SUVS, VANS & MOTORCYCLES itle [Quantity [Amount lautomobiles 3 $16,650.00 frrucks Sam $5,500.00 Isuvs i $8,400.00 fans 1 $500.00 IMotoreycles 0 $0.00 [Total Vehicies Sold 2 $31,050.00 OTHER CONVEYANCES (LIST BY TYPE) - INCLUDE BOATS; AIRPLANES, ATV'S, ETC. [No thier Gonveyances: REAL ESTATE (LIST BY TYPE) - INCLUDE HOUSES, BARS, WAREHOUSES, COMMERCIAL STORES, OFFICE BUILDINGS, APARTMENTS, ETC, [No other Real Estate Items, MISCELLANEOUS (LIST BY TYPE) - INCLUDE JEWELRY, FURNITURE, ARTWORK, COIN COLLECTIONS, ELECTRONIC EQUIPMENT, COMPUTER EQUIPMENT, VEHICLE PARTS, TOOLS, MACHINERY, ETC. [title 2 ear Quantity. lamount.”) jewelry 22 $2,168.00. [Electronics Equipment 78 $4,062.50 (Other, (Cameras). 5 $418.00 [Other (OVD's/videb Games) 21 $670.00 [Other (Clothing/shoes) 14 $243.00. lOther (Tools) é $201.50 (Other (Safes) 4 $338.50 lOther Furniture) 3 $437.50 [Other (miscellaricous Items) 7 $381,00 [Total Miscellaneous Property Sold 180. $8,920.00. WEAPONS (LIST BY TYPE) - INCLUDE ALL TYPES OF WEAPONS, NOFB: All weapons must be destroyed as per 42 Pa. C.S.A., Section 6801 a7) QUANTITY “AMOUNT TOTAL SCHEDULE 3: 192 $39,970.00. SCHEDULE 4: USE OF FORFEITED PROPERTY - ITEMS VEHICLES (LIST BY TYPE) - INCLUDE AUTOMOBILES, TRUCKS, SUVS, VANS & MOTORCYCLES N/A : | iin aS ee Trap 9/12/2007‘VOmrolied substance Asset Forieiture Report Form eh OTHER CONVEYANCES (LIST BY TYPE) - INCLUDE BOATS, AIRPLANES, ATV'S, ETC, 7 NA Page 4 of 4 REAL ESTATE (LIST BY TYPE) - INCLUDE HOUSES, BARS, WAREHOUSES, COMMERCIAL ‘STORES, OFFICE BUILDINGS, APARTMENTS, ETC, N/A MISCELLANEOUS (LIST BY TYPE) - INCLUDE JEWELRY, FURNITURE, ELECTRONIC EQUIPMENT, COMPUTER EQUIPMENT, VEHICLE PARTS, N/A WEAPONS (LIST BY TYPE) - INCLUDE ALL TYPES OF WEAPONS DESTROYED, NOTE:.All weapons must be destroyed as per 42 Pa. C,S.A., Se 6801 (a)(7) SREP an I ARTWORK, COIN COLLECTIONS, TOOLS, MACHINERY, ETC. 9/12/2007LANCASTER COUNTY CONTROLLER'S OFFICE 50 NORTH DUKE STREET PO BOX ss4a0 LANCASTER, PA 17608-2480 ‘TELEPHONE: 717-209-6262 DENNIS P, TUCKEY September 18, 2006 canon Donald R, Totaro District Attorney 50 North Duke Street Lancaster, PA 17602 Dear Mr. Totaro: The Auditing Department recently completed an audit of the District astorney's Office confiscated monies account (B1200AK19011, 6587), yhkeh is used by the Lancaster County Drug Task Force to carry on Substances Act Section 28, subsection h. The audit period inctuded duly 2005 through June 2006. te concluded’ that the forfeited Property for Lancaster County was properly accounted for and utilized in accozdance with Section 6801 et seq. Suz Gudit was conducted in accordance with generally accepted auditing standarde. Those standards require that we plan and perform the audit to obtain reasonable assurance that the office Procedures comply with applicable rules and regulations. An audit includes assessing the accounting principles used as well ae evaluating the overall office procedures, We believe that our audit provides a reasonable basis for our opinion, for your records, we have enclosed a copy of the County Asset 2ode etre Report Form for the period July 1, 2005 through June 30, 2006 which’ we electronically submitted to the Office of thé Attorney General: : We gratefully acknowledge the courteous cooperation received from you and your staff in completing the County Asset Forfeiture Report Form, Sincerely, oe Dennis P. Stuckey Controller Enclosure blh | | |Sonuuusu oupsiance Asset Yorteiture Report Form. + Pagel of4 OFFICE OF ATTORNEY GENERAL Commonwealth of Pennsylvania CONTROLLED SUBSTANCE ASSET FORFEITURE REPORT FORM July 1, 2005 - June 30, 2006 REPORT TYPE: CONTROLLED SUBSTANCE COUNTY REPORTING: Lancaster SSPRTUSRSODartIER, i SCHEDULE 1: USE OF ALL CASH PROCEEDS I STARTING BALANCE:$666,843.01 | INCOME ffitie Description Amount set (Cash Forfeitures $162,676.99 Proceeds Received from ‘Shared Forfeltures $199,657.04 Interest. i $25,447.15 [Other [Insurance Reimbursement $1,209.68, | |Proceeds Received from Sale of Forfeited t [Property (from Schedule 3 - total line) $44,810.50 i [Total income $433,801.36 TOTAL AVAILABLE: $1,100,644.37 EXPENSES [ritte Description [Amount | {Confidential Case Expenditures $0.00" i’ — ~(Musicipal Task Force Support = zt ae $226,752.65 1 Maintenance of Forfeited Property $43,357.75 Salaries $0.00 | IVehicies $74,573.46 investigative Equipment/Supplics $38,988.58 [Data Processing Equipment/Supplies $5,012.37 Other Equpment/Supplies $6,607.42 [Training $2,431.28 JEducation $7,185.20 [Shared Forfeitures $0.00 [Total Expenses $404,368.71 ENDING BALANCE: $695,775.66 rN ni OE IT, 9118/2006Semuvuca ouusualice ASSSI Forterture Report Form . SCHEDULE 2: FORFEITED PROPERTY - ITEMS VEHICLES Page 20f 4 itle [Description Quantity [Automobiles ii [Trucks 0 (SUvs 0 Vans 0 IMotorcycles [Total Forfeited Vehicles OTHER CONVEYANCES: INo other Conveyances. REAL ESTATE [No other Real Estate tems, MISCELLANEOUS [Title Description Gewelry ig [Electronics Equipment as 208 Iother [Clothing era JOther Wheels lOther [Bows [Other lBar Stools 20 [Other [sates (Other [Luggage/Bags 6 lother_ Models/Figurines i0 JOther DVDs/CDs/Video Games 397 jSther E Miscetianeous Lots 2 [Total Forfeited Miscellaneous Property sen juantity WEAPONS fritie Description [quantity [Automatic [Semi-Automatic Revolvers [Total Forfeited Weapons lolo|elo| SCHEDULE 3: PROCEEDS RECEIVED FROM SALE OF FORFEITED PROPERTY - ITEMS /EHICLES. cr T T al eee a Re, 9n18/2006“womans Soael PUTLCLUUNE Keport Korm: Page 3 of 4 fritle [Description Quantitylamount lAutomobiles 1 | $22,850.00 , [Tricks 0 $0.00 SUVs 0 ‘$0.00 Vans @ $0.00 Motorcycles 1 | $8,000.00 (Total Vehicles Sola 12} $30,850.00) OTHER CONVEYANCES [No other Conveyances, REAL ESTATE (No other Real Estate Teme” MISCELLANEOUS [Titte [Description \QuantitylAamount___] beweiry, 14 | $2,199.00 [Electronics Equipment 208 ~ [$8,398.50 Other [Ciothing 49 | $1,203.00 (Other = iheels “5 | $210.00 [Other [Bows is 2 | $490.60 (other Ber Stools, 20 | $320.00 [Safes : mi3 | $115.00 z lLuggage/Bags Le 6 $46.06 c [Mocels/Figurines 10 J $108.50 [DVDs/CDs/video Games 397 | $675.00 [Miscellaneous Lots 2i | $495.50 (Total Miscellaneous Property Sold 728 [$13,960.50] UANTITY. AMOUN: ‘SCHEDULE None THER CONVEYANCES (LIST BY TYPE) - INCLUDE BOATS, ATRPLANES, None TOTAL SCHEDULE 3: 73g * USE OF FORFEITED PROPERTY - ITEMS VEHICLES (LIST BY TYPE) - INCLUDE AUTOMOBILES, vee TOS artes tise ATV'S, ETC, $44,810.50 TRUCKS, SUVS, VANS & MOTORCYCLES 9/18/2006“Svuuureu oupstance Asset Forttiture Report Form Page 4 of 4 GEAL ESTATE (LIST BY TYPE) - INCLUDE HOUSES, BARS, WAREHOUSES, COMMERCIAL STORES, OFFICE BUILDINGS, APARTMENTS, ETC. None MISCELLANEOUS (LIST BY TYPE) - INCLUDE JEWELRY, FURNIT! ELECTRONIC EQUIPMENT, COMPUTER EQUIP URE, ARTWORK, COIN COLLECTIONS, MENT, ETC. NOTE: All weapons must be destroyed as per 42 Pa. CSA, +r Section 6801 (a)(7) None ON eS Ia tei, sMsre00LANCASTER COUNTY CONTROLLER'S OFFICE 59 NORTH DUKE STREET | PO BOK 93480 LANCASTER, PA tre0s-g4e0 TELEPHONE: 717-290-8062 DENNIS P. STUCKEY September 2, 2005 pea: Donald R. Totaro District Attorney, 50 North Duke street ' Lancaster, PA 17602 Dear Mr. Totaro: stecntditing Department recently completed an audit of the District Atforney's Office confiscated monies account (B1300AAIS011 6587), ytech is used by the tancaster County brug Task Fores te carry on its operations in accordance with the Crimes Code of oa Controlled Substances Act Section 28, subsection h, ‘The audit’ period included Suty 2004 through June 2005. We concluded that’ the forfeited Dtinised de uangastes County was properly accounted for sed utilized in accordance with Section 6801 ot seq. Our audit was conducted in accordance wii avditing standards. Those standards require thet we plan and procedures comply with applicable rules and regulatieee. an audit | ancludes assessing the accounting principles aged es well as svaieating the overall office procedures.” We beliewe trae our audit provides a reasonable basis for our opinion. For Your records, we have enclosed a copy of the County Asset Forfeiture Report Form for the period July 1, 2004 through June 30, 2005 which we sent to the Office of the Attorney Genoccl, Be gratefully acknowledge the courteous cooperation received from | You and your staff in completing the County Asset Forfeitare Report | Form. eseee | Sincerely, | | Dennis P. stdckby i Controller Enclosure | blk / cei Dick Shellenberger, Chaifman, Board of ConmissionersSTARTING BALANCE - with Ending Balance reported in FY 03-04) INCOME (7/1/04 - 6/30/05) Cash Forfeitures (from Schedule 3 - total line) Proceeds Received from Shared Forfeitures Interest Other TOTAL INCOME TOTAL AVAILABLE, EXPENSES (7/1/04 - 6/30/05) (report the use of all cash) Confidential Case Expenditures Municipal Task Force Support Maintenance of Forfeited Property Salaries Vehicios Investigative EquipmentSupplies Data Processing Equipment/Supplies Other Equipment/Supplies Training Education ‘Shared Forfeltures Other (lst items) JTOTAL EXPENSES ENDING BALANCE — June $0, 2005 ‘Schedule 4: USE OF ALL CASH PROCEEDS July 4, 2004: ( must agree Proceeds received from Sale of Forfeited Property |S{GNATUREITITLE OF INDIVIDUAL COMPLETING FORM. $714,687.89 $198,709.85 46,395.50 96,680.25 44,079.93 37.51 $355,903.04 $1,070,500.63 $0.00 254,203.10 —B36397- 0.00 64,585.47 18,847.65 7,963.10 * 5,497.15 2,087.48 5,700.00 1,000.00 0.00 ae $403,747.92 $686,843.01 iCe a ‘SCHEDULE 2: FORFEITED PROPERTY - ITEMS VEHICLES NUMBER OF ITEMS Automobiles 7 Trucks Vans Motoroycles: 5 TOTAL VERICLES OTHER CONVEYANCES (list by type) - include boats, ‘airplanes, ATV's, ete,, ee SS TOTAL OTHER CONVEYANCES REAL ESTATE (list by type)’ Inchide houses, warehouses, commercial ‘stores, office buildings, apartments, etc. = see ————____ pa ee sea jetssLeeeae TOTAL REAL ESTATE — : MISCELLANEQUS: Jewel 29 Electronic Equipment. 75. Other (ist) **See atiached let 343 TOTAL MISCELLANEOUS 447 WEAPONS Automatic: Automatic ‘Semi-Automatic, ‘Other (list) TOTAL WEAPONS Pareee ‘Schedule 3: PROCEEDS RECEIVED FROM : i ‘SALE OF FORFEITED PROPERTY - ITEMS VEHICLES ie # ITEMS AMOUNT Automobiles 16 $33,400.00 Trucks i | Vans. | —__3:200.00_ i i7_~ $36,600.00 | Motoreyoles TOTAL VEHICLES OTHER CONVEYANCES {list by type) - include boats, | airplanes, ATV's, etc., ees Eee ae — + eS Se ESS ee — TOTAL OTHER CONVEYANCES REAL ESTATE (list by type) - Include houses, bars warehouses, commercial stores, office buildings, apartments, ete, ee - TOTAL REAL ESTATE | MISCELLANEOUS Jeweh 29 $1,114.50 pace EE eseeeeee eee Electronic Equipment 75 4,115.00 ectonis Equipment Other (list) **see attached list 343 4,566.00 $9,798. TOTAL MISCELLANEOUSSchedule 4: USE OF FORFEITED PROPERTY « ITEMS VEHICLES (list by type) - include automobiles, trucks, vans & motoreycles One automobile being used by the Lancaster County Drug Task Force. —_ oS OTHER CONVEYANCES (list by type) - include boats, airplanes, ATV's, etc. NA, REAL ESTATE (list by type) - Include houses, bars, warehouses, commercial stores, Office buildings, apartments, etc, WA SET rrarrerreT Teese SET MISCELLANEOUS (list by type) - Include jewelry, furniture, artwork, coin collections, electronic equipment, etc.Miscellaneous Items - Forfeited and Sold July 1, 2004 - June 30, 2005 tem Clothing/Shoes Safes Cameras, Comic Books Sporteards Tires/Rims DVD'sICD'sivideo Games Toole Box Lots Totals® Number Amount 1,851.00 288.60 827.50 103.60 149.60 580.00 450.09 201.60 333.60 $4,586.00LANCASTER COUNTY CONTROLLER'S OFFICE 50 NORTH DUKE STREET PO BOK 83430 LANCASTER, PA t7e08-2400 ‘TELEPHONE: 717-299-0082 September 16, 2004 Donald R. Totaro District attorney 50 North Duke Street lancaster, PA 17602 Dear Mr. Totaro: The Auditing Department recently compléted an audit of the District Attorney's Office confiscated monies account (B131IA6S87), which fc peed by the Lancaster County Drug Task Force to carty on ite gperations in accordance with the Crimes Code of PA Conteolled Substances Act Section 28, subsection h. The audit period includes July 2003 through June 2004. We concluded that the forfeited ees cey for Lancaster County was properly accounted for and utilized in accordance with Section 6801 et seq. Qur audit was conducted in accordance with generally accepted cudtting standards. Those standards requize that we plan sed Berform the audit to obtain reasonable assurance that the office procedures comply with applicable rules and regulations. An audit inclides assessing the accounting principles used’ es well oo evaluating the overall office procedures. We believe thet ons audit provides a reasonable basis for our opinion. For dour fecords, we have enclosed a copy of the County Asset soee ature Report Form for the period July 1, 2003 through June 30, 2004 which we sent to the Office of the Attorney General. We gratefully acknowledge the courteous cooperation received from xou and your staff in completing the County Asset Gorfelture Report Form, Sincerely, Dennis P. Stuckey : Controller Enclosure blh ce: Howard “Pet ie DENNIS P. sTUCKEY ‘Contallerrameswars it ae VA ee To th Sn a cae Schedule 1: USE OF ALL CASH PROGEEDS ISTARTING BALANGE - July 4, 2003: ( must agree with Ending Balance reported in FY 02-08) $642,043.42 INCOME (711103 - 6/30/04) Cash Forfeltures $127,987.60 Proceeds recelved from Sale of Forfeited Property (from Schedule 3 - total ine) 32,461.50, Proceeds Received from Shared Forfeitures 188,239.25 Interest 9217.41 Other 136.55, TOTAL INCOME $358,992.31 TOTAL AVAILABLE $1,001,985.73 EXPENSES (7/1/03 - 6/30/04) (Feport the use of all cash) Confidential Case Expenditures $0.00 Municipat Task Force Support 756 549.17 Maintenance of Forfeited Property 39,572.41 Salaties 0.00 Vehicles 43,882.11 Investigative Equipment’Supplies 12,771.38 Data Processing Equipment/Suppliés 5,523.52, Other Equipment/Supplies 20,208.77 Training 3,732.68 Education 5,000.00 Shared Forfeitures 0.00 Other (listitems) —- : 0.00 HOTAL EXPENSES *_ $267,247.84 ENDING BALANCE June 30, 2004 $714,687.80 887.889 \NATUREITITLE OF INDIVIDUAL OONPLETING FORM fare |etme pe u ‘SCHEDULE 2: FORFEITED PROPERTY - ITEMS VEHICLES NUMBER OF ITEMS Automobiles 10, Trucks Vans 7 Motorcycies 1 TOTAL VEHICLES 2 eS OTHER CONVEYANCES (list by type) - include boats, alrplanes, ATV's, etc., Se ee eee eee EEEEL EEC flutist Se coe TOTAL OTHER CONVEYANCES: . REAL ESTATE (list by type) - Include houses, bars Warehouses, commercial stores, office buildings, apartments, etc. ee eee SS SEEPS ee aS TOTAL REAL ESTATE. See See esses ee EEEEE MISCELLANEOUS Jewsi ey Electronic Equipment Other (ist) "see altached fist Other (ist) "see altachéd fist TOTAL MISCELLANEOUS WEAPONS Automatic ‘Semi-Automatic een eae Other (ist TOTAL WEAPONS llSchedule 3: PROCEEDS RECEIVED FROM SALE OF FORFEITED PROPERTY - ITEMS VEHICLES Automobiles Trucks’ Vans. Motoreycles ‘TOTAL VEHICLES OTHER CONVEYANCES (list by type) - include boats, airplanes, ATV's, ete, ee eee nS TOTAL OTHER CONVEYANCES: REAL ESTATE (list by type) - Include houses, bars warehouses, commercial stores, office buildings, apartments, etc, as a ee TOTAL REAL ESTATE MISCELLANEOUS Jevieh Electronic Equipment aoctom equipment Other (list) **see attached list TOTAL MISCELLANEOUS # ITEMS: 8 1 10 51 179) 1,491 1,661 | AMOUNT, $14,300.00 775.00. 2,900.00 $17,975.00 $3,704.50 4,769.00 5,923.00 $14,488.50a Schedule 4: USE OF FORFEITED PROPERTY - ITEMS VEHICLES (list by type) - include automobiles, trucks, vans & motoreycles Two automobiles being used by the Lancaster County Drug Task Force, Saree g SEE Teee pee eeeeseeeeepeSRNE VERSE PERCE TT | | | OTHER CONVEYANCES (Iist by type) - include boats, airplanes, ATV's, etc. NA | | REALESTATE (list by type) - Include houses, bars, warshouses, commercial storés, ! office buildings, apartments, etc. NA SSE nee electtonic equipment, etc. One television being used by the Lancaster County Drug Task Force. MISCELLANEOUS (list by type) - Include jewelry, furniture, artwork, coin collections, | | i i iMiscellaneous items - Forfeited and Sold July 1, 2003 - June 30, 2004 tom Cell Phones Clothing/Shoes Video Game Systems Safes Cameras Comic Books Sportdards Furniture DVDsICD's/Video Games Box Lots Totals Number 28 36 9 4 8 13 900 21 250 8t 1,320 Amount $219.00 661.60 682.00 91:00LANCASTER COUNTY CONTROLLER'S OFFICE 50 NORTH OUKE STREET FO BOX 83460 LANCASTER, PA 17608-2480 September 08, 2003 Donald R. Totaro District Attorney 50 North Duke Street Lancaster, PA 17602 Dear Mr. Totaro: fae Auditing Department recently completed an audit of the District Attomey'e Office confiscated monies account (B1311A6507), which is peed by the Lancaster County Drug Task Force to carty on ito gperations in accordance with the Crimes Code of PA Controlled Substances Act Section 28, eubsection h. The audit period ineluded duly 2002 through June 2003. We concluded that the forfeited property for Lancaster County was properly accounted for and utilized in accordance with Section 6801 et seq. 4 Berend was conducted im accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance that the offinn includes assessing the accounting principles used as well as evaluating the overall office procedures. We believe that oar audit provides a reasonable basis for our opinion. Pree et Tecords; “we have enclosed a copy of the Cointy ‘Asset soeseature Report Form for the period July 1, 2002 through June 30, 2003 which we sent to the Office of the Attorney General. We gratefully acknowledge the couzteous cooperation received from You and your staff in completing the County Asset Forfeiture Report Forn. Sincerely, Oonorm 2 dbten Dennis P. Stuckey Controller Enclosure blk cc Paul Thibaalg,:Chairmai) Board of tommissionsrs Ca 4 TELEPHONE: 717-290-8262 DENNIS P, STUCKEY CContoterSchedule STARTING BALANCE - with Ending Balance reported in FY 01-02) INCOME (7/1/02 - 6/30/03) Cash Forfeltures (from Schedule 3 - total fine) Proceeds Received fram Shared Forfeitures Interest Other TOTAL INCOME, (TOTAL AVAILABLE |EXPENSES (7/402 - 6/30/03) (report the use of all cash) Confidential Case Expenditures Municipal Task Force Support Maintenance of Forfelted Property Salaries Vehicles lnwestigative Equipment/Supplies Data Processing Equipment/Supplies Other EquipmentiSuppiies Training Education ‘Shared Forfeitures Other list items) TOTAL EXPENSES: ENDING BALANCE June 80, 2003 ISE OF ALL CASH PROCEEDS July 1, 2002: ( must agree Proceeds received from Sale of Forfeited Property (ionaronere ‘OF INDIVIDUAL COMPLETING FORM $508,610.16 $146,350.52 41,236.50 187,549.13 573 $0.00 134,600.00 50,453.69 0.00 776.28 16,877.66 63.55 4,764.22 6,300.8, 7,445.00. $252,221.22 $842,943.42 elo.‘SCHEDULE 2: FORFEITED PROPERTY - ITEMS VEHICLES Automobiles iz ‘Trucks Vans. Motorcycles TOTAL VEHICLES OTHER CONVEYANCES (list by type) - include boats, airplanes, ATV's, etc., TOTAL OTHER CONVEYANCES _ REAL ESTATE (list by type) - Include houses, bars Warehouses, commercial stores, office buildings, apartments, etc. TOTAL REAL ESTATE MISCELLANEOUS Jeweh Electronic Equipment Other (list) “see attached list TOTAL MISCELLANEOUS WEAPONS Automatic Semi-Automatic, Other (ist) Ee TOTAL WEAPONS NUMBER OF ITEMS 4 | | I |Schedule 3: PROCEEDS RECEIVED FROM. SALE OF FORFEITED PROPERTY - ITEMS. VEHICLES # ITEMS Automobiles Trucks Vans oe Motorcycles 2 TOTAL VEHICLES: 16 OTHER CONVEYANCES (list by type) - include boats, airplanes, ATV's, etc., AMOUNT. ed ia $16,500.06, 13,500.00 TOTAL OTHER CONVEYANCES REAL ESTATE (list by type) - Include houses, bars Warehouses, commercial stores, office buildings, apartments, etc. TOTAL REAL ESTATE ee MISCELLANEOUS Jewel HE = 44 $2,504.00 Electronic Equipment HE 8. 2,933.75 ‘Other (ist) *see attached list 404 3,798.75 TOTAL MISCELLANEOUS.‘Schedule 4: USE OF FORFEITED PROPERTY - ITEMS VEHICLES (list by typo) - Include automoblles, trucks, vans & motorcycles NA ere ES ESTES ee eeeeECEE-H100109 749s EPEEEEEEEC eee eee EEE ecco ESesentnnES TEETER EEE OTHER CONVEYANCES (list by type) - include boats, airplanes, ATV's, ete, NA REAL ESTATE (list by type) - Include houses, bars, warehouses, commercial stores, office buildings, apartments, etc. MISCELLANEOUS (list by type) - Include jewelry, furniture, artwork, coin collections, electronic equipment, efc, Tripod - being used by Lancaster County Drug Task Force: | f tItcm Compact Dises/DYD's Cell Phones Cameras & equipment “Clothing Playstation Systems Gun accessories Bikes Safes Motoreycle Helmets Fishing Equipment Miscellaneous Lots Total 218 Amount $1,216.50 627.25 174.00 279.50 545.00 106.75 95.00 107.50 135.00 63.00 449,25 $3,798.75,LANCASTER COUNTY CONTROLLER'S OFFICE 50. NORTH, DUKE STREET PO BOK e340 LANCASTER, PA 17608-3400 TELEPHONE: 717-290-0262 September 20, 2002 _pennis p. stuckey Contoler Donald R. Totaro District Attorney 50 North Duke street lancaster, PA 17602 Dear Mr, Totaro: eeeratiohs in accordance with the Crimes Code of Be Controlled Substances Act Section 28, stibsection h. the audi period included guay 2002 through June 2002, We concluded that cis forfeited Teliizes sneecdancaster County was properly accounted fon ted wedlized in accordance with Section 6801 at Acq, Our sudit was conducted in accordance with generally accepted auditing standards. Those standards require thet at plan_and perform the:audit to obtain reasonable assurance that ‘the office *. Poteet, Tecords, we “have ‘ehclosed a copy of the County Asset forfeiture Report. Form for the period July 4! 2001 through dune 30, 2002 which we Beat to the Office of the Automey Genser, We szatefully acknowledge the courteous cooperation received from Hou ond Your stake in completing the County Asset Forteliens Report Sincerely, Controlier Bee bih Paul Thibault, Chairman, Board of ComissionersSTARTING BALANCE - with Ending Balance reported in FY 00-01) INCOME (7/1/01 - 6/30/02) Cash Forfeitures (from Schedule 3 - total fine) Proceeds Received from Shared Forfeltures Interest Other TOTAL INCOME TOTAL AVAILABLE EXPENSES (7/1/00 - 6/30/01) (eport the use of all cash) Confidential Case Expenditures Municipal Task Force Support Maintenance of Forfeited Property Salaries Vehicles Investigative Equipment’Supplies Data Processing Equipment/Supplies Other Equipment/Supplies Training Education Shared Forfeltures Other "(list items) legal work repair door TOTAL EXPENSES ENDING BALANCE June 30, 2002 ISGNATUREMTTLE OF INDIVIDUAL ‘COMPLETING FORM Schedule 1: USE OF ALL CASH PROCEEDS July 4, 2001: ( must agree Proceeds received from Sale of Forfeited Property $367,542.42] $291,870.41 __ 51,787.50 $409,188.43 $768,830.85; $258,220.69) $508,610.16) shee |‘SCHEDULE 2: FORFEITED PROPERTY - ITEMS VEHICLES. _NUMBER OF ITEMS. Automobiles Trucks Vans Motoroycles TOTAL VEHICLES 26 feeeaeEEEEESTEPEEEEEEST Oe oe BE OTHER CONVEYANCES (list by type) - include boats, airplanes, ATV's, etc., TOTAL OTHER CONVEYANCES REAL ESTATE (list by type) - Include houses, bars warehouses, commercial stores, office buildings, apartments, ete. TOTAL REAL ESTATE : a a zee MISCELLANEOUS Jewel Electronic Equipment Other (lst) “see atlached list a4 TOTAL MISCELLANEOUS 508) OT ESCLLANEOUS WEAPONS Automatic. Semi-Automatic Other (ist) af __TOTAL WEAPONSSchedule 3: PROCEEDS RECEIVED FROM ‘SALE OF FORFEITED PROPERTY - ITEMS VEHICLES #ITEMS __AMOUNT Automobiles 20. — $25,400.00 Trucks Tt 760.00" ‘Vans EaeeeeLae 3 00. Motoreyeles 2 00 ‘TOTAL VEHICLES 26 $38,150.00 eS $88,150.00 OTHER CONVEYANCES (list by type) - include boats, airplanes, ATV's, etc., listecuans cates EEE Arve "TOTAL OTHER CONVEYANGES a ee TR CVEVANCES REAL ESTATE (list by fype) - Include houses, bars warehouses, commercial stores, office buildings, apartments, otc, EES EES EEC See eee eeeemeee Eee PPLE TEE ee eee ee "TOTAL REAL ESTATE EEC EEE See cee Ha ce erga eC MISCELLANEOUS Jewelr Electronic Equipment 67 Other (ist) *'se0 attached list aig TOTAL MISCELLANEOUS‘Schedule 4: USE OF FORFEITED PROPERTY -ITEMS VEHICLES (list by type) - Include automobiles, trucks, vans & motorcycles NA $$ Serres eee entcananggeeeCEEES OTHER CONVEYANCES (list by type) - include boats, alrplanes, ATV's, ete, NA Eriee EZATE (list by type) - Include houses, bars, warehouses, commercial stores, office buildings, apartments, ete, (NA EET Sees EEE MISCELLANEOUS (list by typo) - Include jewelry, furniture, artwork, coin collections, electronic equipment, etc. NATem Compact Dises Cell Phones Cameras & equipment Clothing Playstations & games Tires & Rims Bikes Safes ‘Bags and Backpacks Miscellaneous Lots Total he 326 26 u 10 20 B 414 Amount $ 240.00 326.50 73.00 135.25 678.00 708.00 100.00 171.50 33.50 420.25 $3,022.00LANCASTER COUNTY CONTROLLER'S OFFICE 50 NORTH OUKE STREET PO Box 3480 LANCASTER, PA 17600-3450 TELEPHONE: 717-299-8260 ENU. H. HESS, JR. September 25, 2001 uae: Donald R. Totaro District Attorney 50 North Duke Street Lancaster, PA 17602 Dear Mr. Totaro: aro nttting Department zecently completed an audit of the District Attorney's Office confiscated monies account (8131146587), which is used by the Lancaster County Drug Task Fores to carry on its guerations in accordance with the Crimes Code of be Controlled Substances Act Section 28, subsection h. The mudie period included duly 2000 through June 2001. We concluded’ that enn forfeited erettaey OE Lancaster County was properly accounted tox and utilized in accordance with Section 6801 at seq. Our audit was conducted in accordance with generally accepted auditing standards. Those standards require that oy plen and ancitdes assessing the accounting principles used “ss well as exgitating the overall office procedures. We Letiess that our audit provides a'reasonable basis for occ opinion. For your records, we have enclosed a copy of the County Asset Forfeiture Report Form for the period July 1” 2000 through June 30, 2001 which we sent to the Office of the Attorney General. We gratefully acknowledge the courteous cooperation received from HOu ond your ‘staf£ in completing the County Asset Poricitene Report Form. Sincerely, Me Ctl y Bedf. H. Heds, ox. Controller Enclosure bih cc: Paul Thibault, Chairman, Board of CommissionersSTARTING BALANCE - with Ending Balance reported in FY 99-00) INCOME (7/1/00 - 6/30/01) Cash Forfeltures (from Schedule 3 - total fine) ‘ Proceeds Received from Shared Forfeitures Interest Other TOTAL INCOME, TOTAL AVAILABLE JEXPENSES (7/1/99 - 6/30/00) (report the use of all cash) Confidential Case Expenditures Municipal Task Force Support Maintenance of Forfeited Property Salaries Vehicles lavestigative Equipment/Supplies Data Processing Equipment/Supplies Other Equipment/Supptios Training Education Shared Forfeitures Other (ist items) relum of potty cash [TOTAL EXPENSES ENDING BALANCE June 30, 2001 La Wotehbos arddar GNATURETTHCE OF NOWDUAL CONTIG FOR Schedule 1: USE OF ALL CASH PROCEEDS July 1, 2000: ( must agree Proceeds received from Sale of Forfeited Property — $821,363.56 185,607.72 —48.204.75 195, 50.12 74 841.79 $444,764.98 $768,147.94 | $0.00 267,604.18 11.251.60 0.00 63,811.17 35,507.55 10,623.45 10,628.45" —— 8.687.565 1,970.00 1,000.00 0.00. 100.00 $408,505.52 $957,642.42 Spodfol DATESCHEDULE 2: FORFEITED PROPERTY - ITEMS VEHICLES NUMBER OF ITEMS Automobiles 14, Trucks Vans Motorcycles ‘TOTAL VEHICLES OTHER CONVEYANCES (list by type) - include boats, aitplanes, ATV's, etc., ee TOTAL OTHER CONVEYANCES OER RGNVEVANGEQ REAL ESTATE (list by type) - Include houses, bars Warehouses, commercial stores, office buildings, apartments, etc, Geese CEES EE eee EEC | sree EE esas anual ates oe SS ESTOS ean ___TOTAC REAL ESTATE: SEE fOTA ae MISCELLANEOUS Jewelry pert 20) Electronié Equipment ~~ 92 Other (lst ELIEHBD ane TOTAL MISCELLANEOUS 264 ———TOTALMISCELLANEOUS 26g" WEAPONS Automatic eae ‘Semi-Automatic Other (lst se TOTAL WEAPONS:‘Schedule 3; PROCEEDS RECEIVED FROM ‘SALE OF FORFEITED PROPERTY - ITEMS VEHICLES 4 ITEMS. __AMOUNT _ Automobiles ___18, $36,575.00 4 essere 18, _ $36,575.00 Vans 2100000 etna eee sees Motorcycles TOTAL VEHICLES 4 | A 7 OTHER CONVEYANCES (list by type) - include boats, alrplanes, ATV's, etc., TOTAL OTHER CONVEYANCES TOTAL OTHER CONVEYANCES REAL ESTATE (list by type) - Include houses, bars Warehouses, commercial stores, office buildings, apartments, ete, gesesbsoeesaceeteee anceesa ee SEE faeces eee EE eee eevee TOTAL REAL ESTATE MISCELLANEOUS Jewelry 20 $1,001.00 Electronic Equioment 92 5,449.50, Other (list 78 161 3,269.28 TOTAL MISCELLANEOUS 263 $9,709.75‘Schedule 4: USE OF FORFEITED PROPERTY - ITEMS VEHICLES (list by type) - Include automobiles, trucks, vans & motorcycles One car used by Lancaster County Drug Task Fores. REAL ESTATE (list by type) - Include houses, bars, warehouses, commercial stores, office buildings, apartments, etc, MISCELLANEOUS (list by type) - Include jewelry, furniture, artwork, coin collections, electronic equipment, eto. Sentry safe used by Lancaster Bureau of Police, | |Item Compact Discs Tools and Toolboxes Cameras & equipment Clothing Video games Sefes Dvps Confederate Money (bills) ‘Miscellaneous Lots Total 151 Amount $ 409,00 278.50 240,00 156.50 315.00 350.00 115,00 880.00 515.25 $3,259.25,LANCASTER COUNTY _ CONTROLLER'S OFFICE 50, NORTH DUKE STREET PO BOX Bo4e0 | LANCASTER, PA 176082400 TELEPHONE: 717-290-8082 PENI. H. HESS, JR Contoter September 7, 2000 Donald R. Totaro District Attorney 50 North Duke Street Lancaster, PA 17602 Dear Mr. Totaro: Aeeoptdtting Department recently completed an audit of the District i Agomey's Office confiscated monies account (BIS1IA6507), waneriss Bees ae the bancaster County Drug Yask Force to carey one ite ehezations 1a accordance with the Crimes Code of PA Coatrolicn i sperances Act Section 28, subsection h. The audit period incredes i Suly 1999 through June 2000. We concluded that the forkereee Tltieee goer wancastez County was properly accounted for tod utilized in accordance with Section 6801 st seq. tne was, Comducted in accordance with generally accepted Sudtting standards. Those standards require that we plas ace evaluating the overall office procedures. We believe that our 1 audit provides a reasonable basis for our opinion. i Hor your records, we have enélosed a copy of the County Asset Forfeiture Report Form for the period July 1, 1999 through dune 30, 2000 which we sent to the Office of the attomey Gensesy, I Wo Sratefully acknowledge the courteous codyeration received from you and your staff in completing the County Reset Forfeiture Report Form. Sincerely, | Bet. H. Hesfl* oc, Cobérolier | Enclosure bih cer Paul Thibault, Chairman, Board of Corimissioners‘Schedule 1: USE OF ALL CASH PROCEEDS |STARTING BALANCE - July 1, 1999: (must agree with Ending Balance reported in FY 98-99) $125,382:38 INCOME (7/4/99 - 6/30/00) Cash Forfeltures $247,402.43 Proceeds received from Sale of Forfeited Property (from Schedule 3 - total ine) : 50,386.00 Proceeds Received from Shared Forfeitures 202,848.17 Interest 0.00 Other 078.04 TOTAL INCOME $517,714.64 TOTAL AVAILABLE $643,097.02] EXPENSES (7/1/09 - 6/30/00) (report the use of all cash) Confidential Case Expenditures $0.00 Municipal Task Force Support 157,505.60 Maintenance of Forfeited Property 12,792.81 Salaries Vehicles Investigative Equipment/Supplies. Data Processing Equipment/Supplies Other Equipment/Supplies Training Education ‘Shared Forfeitures Other (list tems) Voided check Legal issues TOTAL EXPENSES $324,733.46 | ENDING BALANCE June 30, 2000 $324,368.56 | FleeSCHEDULE 2: FORFEITED PROPERTY - ITEMS VEHICLES: NUMBER OF ITEMS Automobiles 15 Tucks secs pee eEanen reer Vans’ Motorcycles TOTAL VEHICLES _ 16 OTHER CONVEYANCES (list by type) - include boats, ” airplanes, ATV's, etc., Serer eee IEEE Sere ee ees ree eee eee eee —~—__ TOTAL OTHER CONVEYANCES Re REAL ESTATE (list by type) - Include houses, bars Warehouses, commercial stores, office buildings, apartments, etc. feeeeeeseeiesanoanasaaoesioteoee See EEE ee ‘TOTAL REAL ESTATE TC APE MISCELLANEOUS (list items) - Include jewelry, furniture, artwork, electronic equipment, etc. Jewelr fe 38 Electronic Equipment 133 Other 160 TOTAL MISCELLANEOUS 3 WEAPONS (list by type) - Include automatic, semi-auto- matic, ete. Automatic ‘Semi-Autonatis Other: Handgung; Riffes; Shotguns = z TOTAL WEAPONS | |‘Schedule 3: PROCEEDS RECEIVED FROM ‘SALE OF FORFEITED PROPERTY - ITEMS VEHICLES s #ITEMS __ AMOUNT Automobiles 18 $3920.00 Tucks iene “Motoreyclas i 900.00 TOTAL VEHICLES 16 _~ $40,100.00 eae eee ve EE OTHER CONVEYANCES list by type) - includo boats, alrplanes, ATV's, etc., TOTAL OTHER CONVEYANCES REAL ESTATE (list by type) - Include houses, bars Warehouses, commercial stores, office bulldings, apartments, etc. SS eect TOTAL REAL ESTATE Eases re gerEEEEE MISCELLANEOUS (list items) - Include jewelry, furniture, artwork, electronic equipment, etc, Jewel Electronic Equipment Other TOTAL MISCELLANEOUS $1,833.60 — 6,048.50" 2,404.00" 331 $10,286.00