StacksVerified U.S. regulatory reference

50 CFR §12.38

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
If a claim is filed in the forfeiture proceeding under § 12.36, the Solicitor will refer the case to the Department of Justice to include in a civil forfeiture complaint or in a criminal indictment.