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20-2-93
Section 20-2-93 Forfeitures; seizures. (a) The following are subject to forfeiture: (1) All
controlled substances which have been grown, manufactured, distributed, dispensed, or acquired
in violation of any law of this state; (2) All raw materials, products, and equipment of any
kind which are used or intended for use in manufacturing, cultivating, growing, compounding,
processing, delivering, importing, or exporting any controlled substance in violation of any
law of this state; (3) All property which is used or intended for use as a container for property
described in subdivision (1) or (2) of this subsection; (4) All moneys, negotiable instruments,
securities, or other things of value furnished or intended to be furnished by any person in
exchange for a controlled substance in violation of any law of this state; all proceeds traceable
to such an exchange; and all moneys, negotiable instruments, and securities used or intended
to be used to facilitate any violation of any law of this...
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13A-10-207
Section 13A-10-207 Forfeiture of property. (a) All of the following property, real or personal,
shall be subject to forfeiture: (1) All raw materials, products, and equipment of any kind
which are used or intended for use in manufacturing, cultivating, growing, compounding, processing,
delivering, importing, or exporting any explosives or destructive devices in violation of
Act 2009-718. (2) All property which is used or intended for use as a container for property
described in subdivision (1). (3) All moneys, negotiable instruments, securities, other things
of value furnished or intended to be furnished by any person in exchange for explosives or
destructive devices in violation of any law of this state; all proceeds traceable to the exchange;
and all moneys, negotiable instruments, and securities used or intended to be used to facilitate
any violation of Act 2009-718. (4) All conveyances, including aircraft, vehicles, or vessels,
or agricultural machinery, which are used, or are...
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13A-12-200.8
Section 13A-12-200.8 Property subject to forfeiture for violation of this division; procedures;
hearing; forfeiture action; action for money judgment. (a) The following property is subject
to forfeiture: (1) All obscene material and material which is harmful to minors used, intended
to be used or obtained in violation of the provisions of this division; (2) All moneys, negotiable
instruments, and funds used, intended to be used, or obtained in any violation of the provisions
of this division; (3) All proceeds or receipts derived from property which is subject to forfeiture
pursuant to subdivisions (a)(1) and (a)(2) of this section. (b) Property taken or detained
under this section shall not be subject to replevin but is deemed to be in the custody of
the state, county or municipal law enforcement agency subject only to the orders and judgment
of the court having jurisdiction over the forfeiture proceedings. When property is seized
under this division, the state, county or municipal law...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-12-200.8.htm - 7K - Match Info - Similar pages
15-5-62
Section 15-5-62 Definitions. For the purposes of this article, the following words shall have
the following meanings: (1) FELONY OFFENSE. Any act that could be charged as a felony criminal
offense under the Code of Alabama 1975, whether or not a formal criminal prosecution or delinquent
proceeding began at the time the forfeiture was initiated. (2) FINANCIAL INSTITUTION. A bank,
credit union, or savings and loan association. (3) INNOCENT OWNER. A bona fide purchaser or
lienholder of property that is subject to forfeiture, including any of the following: a. A
person who has a valid claim, lien, or other interest in the property seized who did not know
or consent to the conduct that caused the property to be forfeited, seized, or abandoned under
subdivision (1) of Section 15-5-63. b. A person who did not participate in the commission
of a crime or delinquent act giving rise to the forfeiture. c. A victim of an alleged criminal
offense. (4) INSTITUTED PROMPTLY. The filing by the district...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-5-62.htm - 3K - Match Info - Similar pages
41-9-655.01
Section 41-9-655.01 Reporting requirements for certain property seized for forfeiture in connection
with a criminal event. (a) All property seized by a state, county, or municipal law enforcement
agency for forfeiture in connection with a criminal event shall be reported to the uniform
crime reporting system operated by the Alabama State Law Enforcement Agency on behalf of the
Alabama Justice Information Commission. (b) The commission shall develop rules for reporting
property seized pursuant to this section. Information reported shall include any information
required by the commission, including, but not limited to, all of the following: (1) The date
of the seizure. (2) The address of the seizure. (3) The name of the law enforcement agency
that conducted the seizure. (4) The type of property seized. (5) A general description of
the property seized. (6) The name of the person or entity, if known, from whom the property
was seized. (7) A description of the suspected underlying criminal...
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28-4-291
Section 28-4-291 Disposition of proceeds from sale of such property forfeited to state. Unless
otherwise provided by law, the proceeds of the sale of any such property forfeited to the
state, whether sold by court order or by an officer under advertisement, shall, after paying
all expenses in the action, or of advertisement, as the case may be, including the costs of
seizure and of keeping the property pending the proceedings, be applied as follows: One half
of the proceeds shall be paid into the general fund of the county in which the property is
seized, and the other one half shall be paid into the law-enforcement fund to be used and
applied on the enforcement of state laws under the supervision and control of the Governor;
provided, that when such property shall be seized by an officer of a municipality, one half
of the proceeds of the sale shall be paid into the general fund of the municipality, one quarter
shall be paid into the general fund of the county, and the other one...
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45-28-150.16
Section 45-28-150.16 Seizure and forfeiture of contraband. Any device, equipment, record, money,
or stakes used in any bingo game or operation in violation of this article, may be contraband
and may be seized and is forfeited. Property forfeited may be sold, destroyed, or retained
for official use by the state or county law enforcement agencies as the circuit court directs,
following a full due process hearing. (Act 89-463, p. 942, §17.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-28-150.16.htm - 752 bytes - Match Info - Similar pages
45-49-150.16
Section 45-49-150.16 Seizure and forfeiture of contraband. Any device, equipment, record, money,
or stakes used in any bingo game or operation in violation of this part, may be contraband
and may be seized and is forfeited. Property forfeited may be sold, destroyed, or retained
for official use by the state or county law enforcement agencies as the circuit court directs,
following a full due process hearing. (Act 83-731, p. 1184, § 17.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-49-150.16.htm - 752 bytes - Match Info - Similar pages
45-8-150.17
Section 45-8-150.17 Seizure and forfeiture of contraband. Any device, equipment, record, money,
or stakes used in any bingo game or operation in violation of this article is contraband and
may be seized and forfeited. Property forfeited may be sold, destroyed, or retained for official
use by the municipal, county, or state law enforcement agencies instrumental in its seizure,
as the circuit court directs following a hearing in the court. (Act 96-662, p. 1075, §18.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-8-150.17.htm - 779 bytes - Match Info - Similar pages
45-20-150.15
Section 45-20-150.15 Seizure and forfeiture of contraband. Any device, equipment, record, money,
or stakes used in the operation of any bingo session in violation of this article, may be
contraband and may be seized and be forfeited. Property forfeited may be sold, destroyed,
or retained for official use by the municipal, county, state, or law enforcement agencies,
as the circuit court directs following a full due process hearing. (Act 93-886, p. 151, §16.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-20-150.15.htm - 773 bytes - Match Info - Similar pages
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