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Code · Virginia · Title 19.2 · Chapter 22.2

Code of Virginia § 19.2-386.35. Seizure of property used in connection with certain offenses.

293 words·~1 min read·/va/title-19-2/chapter-22-2/19-2-386-35·

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All money, equipment, motor vehicles, and other personal and real property of any kind or character together with any interest or profits derived from the investment of such proceeds or other property that
(i)was used in connection with the commission of, or in an attempt to commit, a violation of subsection B of § 18.2-47 , § 18.2-48 , 18.2-59 , 18.2-346.01 , 18.2-347 , 18.2-348 , 18.2-348.1 , 18.2-349 , 18.2-355 , 18.2-356 , 18.2-357 , 18.2-357.1 , 40.1-29 , 40.1-100.2 , or 40.1-103 ;
(ii)is traceable to the proceeds of some form of activity that violates subsection B of § 18.2-47 , § 18.2-48 , 18.2-59 , 18.2-346.01 , 18.2-347 , 18.2-348 , 18.2-348.1 , 18.2-349 , 18.2-355 , 18.2-356 , 18.2-357 , 40.1-29 , 40.1-100.2 , or 40.1-103 ; or
(iii)was used to or intended to be used to promote some form of activity that violates subsection B of § 18.2-47 , § 18.2-48 , 18.2-59 , 18.2-346.01 , 18.2-347 , 18.2-348 , 18.2-348.1 , 18.2-349 , 18.2-355 , 18.2-356 , 18.2-357 , 40.1-29 , 40.1-100.2 , or 40.1-103 is subject to lawful seizure by a law-enforcement officer and subject to forfeiture to the Commonwealth pursuant to Chapter 22.1 (§ 19.2-386.1 et seq.).
Real property shall not be subject to seizure unless the minimum prescribed punishment for the violation is a term of imprisonment of not less than five years.
All seizures and forfeitures under this section shall be governed by Chapter 22.1 (§ 19.2-386.1 et seq.), and the procedures specified therein shall apply, mutatis mutandis, to all forfeitures under this section.
2014, c. 658 ; 2015, cc. 690 , 691 ; 2019, c. 458 ; 2020, c. 1000 ; 2021, Sp. Sess. I, c. 188 .
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