SUMMARY
Covers terminology, the seizure of property, forfeiture proceedings, expedited hearings, judgments, distribution of seized assets, and the Asset Forfeiture Oversight Advisory Committee. PDF Download with 3 MS Word forms - After purchase go to My Content to retrieve your digital file(s).
DESCRIPTION
Chapter 32
CRIMINAL FORFEITURE
Hon. Daina A. Vitolins
§ 32.1 INTRODUCTION AND SCOPE OF CHAPTER
§ 32.2 CRIMINAL FORFEITURE GENERALLY
§ 32.2-1 Basic Criminal Forfeiture Concepts
§ 32.2-2 Location of Criminal Forfeiture Laws
§ 32.3 TERMINOLOGY
§ 32.3-1 Statutory Definitions
§ 32.3-2 Items Subject to Criminal Forfeiture
§ 32.3-3 Initiating Criminal Forfeiture Proceedings
§ 32.3-4 Parties
§ 32.4 SEIZURE OF PROPERTY; NOTICE
§ 32.4-1 Seizure of Property Other than Real Property Pursuant to Court Order
§ 32.4-2 Seizure of Property without Court Order
§ 32.4-3 Notice to Potential Claimant and Inventory
§ 32.4-4 Decision to Decline Forfeiture
§ 32.4-5 Lienholders with Possessory Liens
§ 32.4-6 Liability of Persons Releasing Property for Seizure
§ 32.4-7 Other Legal Actions against the Seized Property
§ 32.4-8 Maintaining Seized Property Pending Forfeiture
§ 32.4-9 Notice of Intent to Forfeit Real Property
§ 32.5 EXPEDITED HEARINGS
§ 32.5-1 Probable-Cause Hearing
§ 32.5-2 Expedited Hearing on Defense, Custody of Property, or Appointment of Receiver
§ 32.5-3 Custody of Asset Pending Proceeding
§ 32.5-4 Appointment of Receiver
§ 32.6 COMMENCEMENT OF PROCEEDINGS, CLAIMS, AND RESPONSES
§ 32.6-1 Commencement of a Criminal Forfeiture Action
§ 32.6-2 Claims
§ 32.6-3 Financial Institution’s Response
§ 32.6-4 Land-Sale-Contract Response
§ 32.6-5 Seizing Agency’s Response to Affidavit of Land-Sale Contract
§ 32.7 FORFEITURE PROCEEDINGS
§ 32.7-1 Fugitive Disentitlement
§ 32.7-2 The Forfeiture Prosecution
§ 32.7-3 Ancillary Proceeding Regarding Claimant’s Interest
§ 32.8 DISTRIBUTION OF SEIZED PROPERTY AND OTHER POSTJUDGMENT ISSUES
§ 32.8-1 Seizing Agency Prevails, No Financial Institution Affidavit, and No Claim Filed or Upheld
§ 32.8-2 Financial Institution Affidavit Filed
§ 32.8-3 Financial Institution Affidavit Filed or Court Has Upheld a Claim
§ 32.8-4 Property Forfeited
§ 32.8-5 Restitution for Victims
§ 32.8-6 Liability of Seizing Agency
§ 32.8-7 Prevailing Claimant
§ 32.8-8 Determination of Reasonable Suspicion for Forfeiture of Property
§ 32.8-9 Deficiencies
§ 32.8-10 Mitigation or Proportionality
§ 32.9 DISTRIBUTION OF THE ASSETS BY THE PREVAILING SEIZING AGENCY
§ 32.9-1 Distribution When the Seizing Agency Is Not the State
§ 32.9-2 Distribution When the State Is the Seizing Agency
§ 32.10 ASSET FORFEITURE OVERSIGHT ADVISORY COMMITTEE
Form 32-1 Notice of Seizure for Criminal Forfeiture
Form 32-2 Notice of Intent to Forfeit
Form 32-3 Lis Pendens Notice (Notice of Pendency of an Action)