Drug Forfeitures

Drug Forfeitures: Underwriting Guidelines

Because of the relation back principle outlined above, there is no foolproof method of eliminating claims for losses from forfeitures. However, certain fact situations should cause an agent concern.


Suspicious Parties in the Chain of Title

Civil Forfeiture under 21 U.S.C. 881

Criminal Forfeitures Under 21 U.S.C. 853 and 18 U.S.C. 1963

Forfeitures Under State Law