FEAR Law Library - state statutes

definitions: 13-105
organized crime: 13-3102, 3105, 3111
gambling: 13-3310
drug offenses: 13-3401, 3407-3408, 3413, 3415, 3460
unlawful copying or sale of tape recordings: 13-3705
forfeiture procedures: 13-4301 - 4316
motor vehicle: 13-4701 - 4703
fraudulent transfers: 44-1001 - 1010

burglary, robbery, theft, arson: 5-5-201 - 204
theft of livestock: 5-5-302 - 306
weapons: 5-5-401 - 405
copying & sale of audio recordings: 5-37-510
criminal removal of fixtures from forfeited property: 5-40-103
money laundering: 5-42-204
dog fighting: 5-62-120
bear exploitation - 5-62-124
drug laws: 5-64-414, 505, 806
motor vehicles: 5-65-117, 5-73-107, 130
criminal organizations & gangs: 5-74-109

drug law forfeiture: Health & Safety Code § 11469-11495
fraud/embezzlement relating to operation of banks: Financial Code § 5320-5325
organized crime: Penal Code § 186-186.8
malicious acts: Penal Code § 594-625c
larceny/computer hacking: Penal Code § 484-502.9
unlicensed driver: Vehicle Code § 14600-14611

communications intercepting devices: 23-544
illegal dumping: 9-902 - 905
drug laws: 4-904.01 - 905.03
prostitution: 22-2701 - 2723
cigarettes: 47-2409
firearms laws: 7-2507.06a
seized currency: 23-531
alcoholic beverages: 25-911

forfeiture procedure vol. 14 - Chapter 712A - §712A-1 - 712A-20
drug laws - vol. 14 - Chapter 329 - §329-1 - 329-70
unlicensed construction contractor - vol. 14 - Chapter 444 -§444-23.5

drug laws - Title 37 Chapter 7
forfeiture procedure - Title 19 Chapter 47
criminal forfeiture (food, drugs & oil) - Title 37 Chapter 28
water rights - Title 42 Chapter 2
fish & game - Title 36 Chapter 4
nuisance - Title 52 Chapter 4
motor vehicles - Title 49 Chapter 2
racketeering - Title 18 Chapter 78

drug law forfeitures - Chapter 725 Parts 150, 175; Chapter 720 Parts 150, 550, 600
firearms - Chapter 725 Part 165
criminal victims asset recovery - Chapter 725 Part 145
computer fraud - Chapter 720 Part 5/16D
obscenity - Chapter 720 § 5/11-20
gambling - Chapter 720 § 5/28-5
communications device on school property - Chapter 720 § 5/44-3
racketeering - Chapter 720 § 5/17B-25, Chapter 725 § 175/5
loan sharking - Chapter 720 Part 5/39

Forfeiture Reform Act - Chapter 809A

Aircraft

Associated with controlled substances, 609.5314

Cigarette and tobacco products tax violations, 297F.21

Forfeited property, disposition, 609.5315

Liquor tax violations, 297G.20

Alcoholic beverages, 297G.20

Ammunition

Controlled substances crimes, 609.5314

Disposition, 609.5315

Boats

Associated with contraband or controlled substances, 609.5314

Cigarette and tobacco products tax violations, 297F.21

Disposition, 609.5315

Liquor tax violations, 297G.20

Cigarettes, contraband or vehicles used in tax violations, 297F.21

Cleaning agents seized by Pollution Control Agency, 116.29

Commissions, racketeering, 609.902, 609.903, 609.905

Condemnation rights, gifts of real property to state, effect, 94.18

Conviction

Driver License Compact, effect, 171.50

Forfeitures of bail defined as, 171.01

Generally, 631.471

Prohibited, Const. art 1 s 11

Credit insurance, violations of orders, 62B.14

Criminal forfeitures

Actions to recover, place of trial, venue, 542.03

Administrative, 609.5314

Associated with controlled substances, 609.531, 609.5311, 609.5314, 609.5316, 609.5317

Associated with designated offenses, 609.5312

Claims, jurisdiction, 491A.01

Computers and related property, 609.5312

Contraband, see Forfeiture of property under CONTRABAND

Counterfeited intellectual property, 609.531, 609.895

County attorneys, duties, 609.5313, 609.5314, 609.5317

Designated offenses, defined, 609.531

Disposition, 609.5315

Firearms, 609.2242, 609.5314, 609.749

Gambling devices, prizes and proceeds, 609.762

Identity theft and financial crime, 299A.681

Judicial action, 609.5313

Law enforcement agencies, 609.5315, 609.5316

Motor vehicles, 609.531, 609.5312, 609.5315, 609.5318

Notices about, 609.5314

Possession, 609.531

Proceedings, court fees, 357.021

Prohibited, Const. art 1 s 11

Public office, conviction of accepting bribes, 609.42

Racketeering, 609.903, 609.905 to 609.908

Reports about, 609.5315

Residential rental property, see LANDLORDS AND TENANTS

Security interests in forfeited property, 609.5319

Seizure, see SEARCHES AND SEIZURES

Statutes of limitations, 541.07

Statutory construction, 645.24

Summary, 609.5316

Telephone cloning paraphernalia, 609.5316

Trafficking of persons, forfeitures associated with, proceeds, distribution, 609.5315

Definitions, drivers' licenses, 171.01

Deodands, abolition of, 631.471

Depositing, county treasuries, 574.34

Distilled spirits, 297G.20

Documents

Books, records and research used in gambling, 609.762

Documents associated with contraband or controlled substances, 609.531

Environmental actions, statutes of limitations, 541.075

Estates, Const. art 1 s 11

Fermented malt beverages, 297G.20

Firearms, see Forfeitures under FIREARMS

Fugitives from justice, abolition of, 631.471

Gambling contraband, see Gambling devices under CONTRABAND

Gasoline, contraband or vehicles for transporting, 296A.24

Judgments

Nonpayment, statutes of limitations, 541.06

Waste by tenant, lawsuits, 561.17

Legal proceedings, interpreters for, 611.32

Malt beverages, vehicles or conveyances used in violation of liquor tax laws, 297G.20

Motor fuel tax claims, false or fraudulent refunds, 296A.16

Motor vehicles, see Forfeiture under MOTOR VEHICLES

Nursing homes

Efficiency incentive payments, 256B.431

Operating cost efficiency incentive reimbursements, 144A.10

Off-highway vehicles, 84.7741

Ordinances, violations

County ordinance violations, disposition, 375.55

Statutory cities, 412.871

Prisoners, suicides, abolition, 631.471

Private dams, right to construct, 103G.501

Public nuisances, abatement, forfeiture of bond, 617.87

Railroads, charters or franchises, 272.24

Real property

Associated with contraband or controlled substances, 609.5311

Criminal forfeitures, see same under this topic

Good faith purchase for value, effect, 609.5311

Tax-forfeited land sales, see TAX-FORFEITED LAND

Recorded materials, pirating, 609.531

Recreational off-road vehicles, 609.5312

Restraint of trade, 325D.60

Retail dealers, personal property or vehicles

Nonpayment of sales and use taxes, 297A.91

Rifles, carrying in a public place, 609.531

Shotguns, carrying in a public place, 609.531

Snowmobiles

Associated with contraband or controlled substances, 609.5311, 609.5314

Cigarette and tobacco products tax violations, 297F.21

Liquor tax violations, 297G.20

Special laws regarding, Const. art 12 s 1

Special motor fuel

Contraband or vehicles for transporting, 296A.24

Statutes of limitations

Criminal forfeiture, 541.07

Environmental actions, 541.075

Judgments, nonpayment, 541.06

Surety bonds, town funds and accounts

Prosecution of, by town board, 366.05

Tobacco products

Contraband or vehicles used in tax violations, 297F.21

Trailers

Cigarette and tobacco products tax violations, 297F.21

Liquor tax violations, 297G.20

Trusts, suspension of power of alienation, 501B.09

Vehicles

Cigarette and tobacco products tax violations, 297F.21

Liquor tax violations, 297G.20

Motor vehicles, see Forfeiture under MOTOR VEHICLES

Retail dealers, nonpayment of sales and use taxes, 297A.91

Water conditioners seized by Pollution Control Agency, 116.29

Weapons

Associated with controlled substances, 609.5311

Summary forfeitures, 609.5316

Wine, 297G.20

Wiretapping equipment, disposition, 626A.19

Title 24 -- Chapter 01 -- Utah Uniform Forfeiture Procedures Act

24-1-1 Title.

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24-1-2 Purpose.

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24-1-3 Definitions.

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24-1-3.5 Jurisdiction and venue.

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24-1-4 Civil Procedures.

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24-1-5 No bond required in civil cases.

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24-1-6 Innocent owners.

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24-1-7 Hardship release of seized property.

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24-1-8 Criminal procedures.

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24-1-9 Appointment of counsel for indigent claimants in civil and criminal forfeiture proceedings.

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24-1-10 Prejudgment and postjudgment interest.

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24-1-11 Attorneys' fees and costs.

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24-1-12 Compensation for damaged property.

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24-1-13 Limitation on fees for holding seized property.

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24-1-14 Proportionality.

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24-1-15 Transfer and sharing procedures.

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24-1-17 Disposition and allocation of forfeiture property.

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24-1-18 Criminal Forfeiture Restricted Account.

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24-1-19 Crime Reduction Assistance Program.

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24-1-20 State Law Enforcement Forfeiture Account created -- Revenue sources -- Use of account designated.

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RCW 4.16.080 Actions limited to three years.

RCW 7.43.090 Final order of abatement.

RCW 7.48.090   Moral nuisance -- Contraband -- Forfeitures.

RCW 7.40.230   Injunctions -- Fraud in obtaining telecommunications service.

RCW 7.60.025   Appointment of receiver.

Chapter 7.68 RCW   VICTIMS OF CRIMES -- COMPENSATION, ASSISTANCE

7.68.310	Property subject to seizure and forfeiture.
7.68.320	Seizure and forfeiture -- Procedure.
7.68.330	Seizure and forfeiture -- Distribution of proceeds.
7.68.340	Seizure and forfeiture -- Remedies nondefeatable and supplemental.
7.68.350	Washington state task force against the trafficking of persons.

RCW 9A.83.030   Seizure and forfeiture.

RCW 9A.82.100   Remedies and procedures.

RCW 9.41.098   Forfeiture of firearms -- Disposition -- Confiscation.

RCW 9.46.231   Gambling devices, real and personal property -- Seizure and forfeiture.

RCW 9.68A.120   Seizure and forfeiture of property.

RCW 10.105.010   Seizure and forfeiture.

RCW 46.61.5058   Alcohol violators -- Vehicle seizure and forfeiture.

RCW 48.31C.090 Violations of chapter -- Penalties -- Civil forfeitures -- Orders -- Referral to prosecuting attorney -- Imprisonment.

RCW 59.12.190   Relief against forfeiture.

RCW 9A.56.240   Forfeiture and disposal of device used to commit violation.

RCW 9A.82.140   Criminal profiteering lien -- Procedures after notice

RCW 48.31B.050 Violations of chapter -- Penalties -- Civil forfeitures -- Orders -- Referral to prosecuting attorney -- Imprisonmen

RCW 48.31.280(6) Priority and order of distribution of claims.

RCW 48.08.190 Failure to file required information, documents, or reports -- Forfeiture

RCW 49.60.150 Witnesses compelled to testify.

RCW 50.12.120   Protection against self-incrimination

RCW 61.30.100   Effect of forfeiture.

RCW 61.30.030 Conditions to forfeiture.

RCW 61.30.040   Notices -- Persons required to be notified -- Recording.

RCW 61.30.060     Notice of intent to forfeit -- Declaration of forfeiture -- Time limitations.

RCW 61.30.070   Notice of intent to forfeit -- Declaration of forfeiture -- Contents.

RCW 61.30.080   Failure to give required notices.

RCW 61.30.090   Acceleration of payments -- Cure of default.

RCW 61.30.110   Forfeiture may be restrained or enjoined.

RCW 61.30.120   Sale of property in lieu of forfeiture.

RCW 61.30.140   Action to set aside forfeiture.

RCW 64.12.020 Waste by guardian or tenant, action for

RCW 66.32.040 Forfeiture of liquor directed if kept unlawfully.

RCW 66.32.070 Judgment of forfeiture -- Disposition of proceeds of property sold.

RCW 66.32.080 Forfeiture action no bar to criminal prosecution.

RCW 70.74.400   Seizure and forfeiture.

RCW 77.15.070   Civil forfeiture of property used for violation of chapter.

RCW 82.26.240   Seizure and forfeiture of property -- Department and board requirements.

RCW 82.36.470 Fuel tax evasion -- Seizure and forfeiture.

RCW 82.38.360   Fuel tax evasion -- Seizure and forfeiture.

	25 Pa. Code § 271.431. Forfeiture and seizure of property.
	25 Pa. Code § 271.432. Forfeiture proceedings.
	25 Pa. Code § 271.433. Disposition of forfeited property.
	25 Pa. Code § 271.434. Responsibility for costs.