This compilation of materials provides a comprehensive overview of asset forfeiture, outlining the legal requirements and procedures for peace officers, as mandated by the Occupations Code, particularly Chapter 1701. It clarifies the philosophy behind forfeiture, emphasizing its aim to deprive criminals of ill-gotten gains rather than serving as additional punishment. The document details definitions of contraband and proceeds, explains various defenses to forfeiture such as the "innocent owner" defense, and covers crucial aspects of the seizure process, including pre-seizure planning and post-seizure custody procedures. Furthermore, it outlines the forfeiture proceedings under CCP 59.04, including requirements for affidavits and civil lawsuit procedures, and specifies the permitted and prohibited uses of forfeited funds, highlighting that proceeds must serve a law enforcement purpose and cannot be used for political donations or unauthorized salary increases.

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