218A.440 Statement filed listing property seized -- Investigation of utilization of

155 words·~1 min read·/ky/218a-440

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

proceeds.

(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 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 218A.460.