What are the current rules regarding asset forfeiture when federal agents seize business bank accounts during an ongoing money laundering investigation?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What are the current rules regarding asset forfeiture when federal agents seize business bank accounts during an ongoing money laundering investigation?
4 real searches · 1 real-search pass
2026 federal civil asset forfeiture bank accounts money laundering 18 USC 981 983 deadlines CAFRA official sourcesGoogle ↗
OBSERVEDReason
site:uscode.house.gov 18 USC 983 deadlines claim 90 days seizure noticeGoogle ↗
OBSERVEDConsequence
site:justice.gov asset forfeiture bank account seizure money laundering CAFRA petition hardship 983(f) policyGoogle ↗
OBSERVEDOther / navigational
18 USC 984 fungible property bank account forfeiture textGoogle ↗
OBSERVEDReason
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (4)
Classes come from the query-classifier (a local Laya model). 4 of 4 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT4 real searches · gpt-6
2026 federal civil asset forfeiture bank accounts money laundering 18 USC 981 983 deadlines CAFRA official sources Google ↗
site:uscode.house.gov 18 USC 983 deadlines claim 90 days seizure notice Google ↗
site:justice.gov asset forfeiture bank account seizure money laundering CAFRA petition hardship 983(f) policy Google ↗
18 USC 984 fungible property bank account forfeiture text Google ↗
- 18 U.S.C. § 981: Civil forfeiture · uscode.house.gov
- 18 U.S.C. § 983: General rules for civil forfeiture proceedings · uscode.house.gov
- Forfeiture Overview · home.treasury.gov
- 18 U.S.C. § 984: Civil forfeiture of fungible property · uscode.house.gov
- 9.7.2 Civil Seizure and Forfeiture · irs.gov
- Kaley v. United States | 571 U.S. 320 (2014) · supreme.justia.com
- LUIS v. UNITED STATES | Supreme Court | US Law · law.cornell.edu
- Luis v. United States | 578 U.S. ___ (2016) · supreme.justia.com
- 18 U.S.C. § 981 · uscode.house.gov
- 18 U.S.C. § 982 · uscode.house.gov
- 18 U.S.C. § 983 · uscode.house.gov
- 18 U.S.C. § 984 · uscode.house.gov
- DOJ Asset Forfeiture Policy Manual · justice.gov
Queries
4 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
2026 federal civil asset forfeiture bank accounts money laundering 18 USC 981 983 deadlines CAFRA official sources OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
site:uscode.house.gov 18 USC 983 deadlines claim 90 days seizure notice OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
site:justice.gov asset forfeiture bank account seizure money laundering CAFRA petition hardship 983(f) policy OBSERVED | Google ↗ AI Mode ↗ | — | Other / navigational | — | — | 1x of 1 | |
18 USC 984 fungible property bank account forfeiture text OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 |