Kentucky Statutes 218A.440 – Statement filed listing property seized — Investigation of utilization of proceeds
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(1) Each law enforcement agency seizing money or property pursuant to KRS
218A.415 shall, at the close of each fiscal year, file a statement with the Auditor of Public Accounts, and with the secretary of justice and public safety containing, a detailed listing of all money and property seized in that fiscal year and the disposition thereof. The listing shall identify all property so seized.
(2) Any agency failing to report as required by this section shall be liable to the state for the full value of all property and money so seized. The Attorney General shall institute civil actions for recovery of money or property obtained or retained in violation of KRS § 218A.405 to KRS § 218A.460.
(3) The Auditor of Public Accounts, the secretary of justice and public safety or the Attorney General may at any time initiate an inquiry to determine that property is being forfeited as required by KRS § 218A.405 to KRS § 218A.460.
Effective: June 26, 2007
History: Amended 2007 Ky. Acts ch. 85, sec. 255, effective June 26, 2007; and ch.
124, sec. 15, effective June 26, 2007. — Amended 1990 Ky. Acts ch. 445, sec. 5, effective July 13, 1990. — Created 1984 Ky. Acts ch. 101, sec. 7, effective July 13,
1984.
Legislative Research Commission Note (6/26/2007). This section was amended by
2007 Ky. Acts chs. 85 and 124, which do not appear to be in conflict and have been codified together.
218A.415 shall, at the close of each fiscal year, file a statement with the Auditor of Public Accounts, and with the secretary of justice and public safety containing, a detailed listing of all money and property seized in that fiscal year and the disposition thereof. The listing shall identify all property so seized.
Terms Used In Kentucky Statutes 218A.440
- Attorney: means attorney-at-law. See Kentucky Statutes 446.010
- Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
- State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010
- Year: means calendar year. See Kentucky Statutes 446.010
(2) Any agency failing to report as required by this section shall be liable to the state for the full value of all property and money so seized. The Attorney General shall institute civil actions for recovery of money or property obtained or retained in violation of KRS § 218A.405 to KRS § 218A.460.
(3) The Auditor of Public Accounts, the secretary of justice and public safety or the Attorney General may at any time initiate an inquiry to determine that property is being forfeited as required by KRS § 218A.405 to KRS § 218A.460.
Effective: June 26, 2007
History: Amended 2007 Ky. Acts ch. 85, sec. 255, effective June 26, 2007; and ch.
124, sec. 15, effective June 26, 2007. — Amended 1990 Ky. Acts ch. 445, sec. 5, effective July 13, 1990. — Created 1984 Ky. Acts ch. 101, sec. 7, effective July 13,
1984.
Legislative Research Commission Note (6/26/2007). This section was amended by
2007 Ky. Acts chs. 85 and 124, which do not appear to be in conflict and have been codified together.