Asset Forfeiture

Question 1

The DA has until the __________ from a seizure to file a forfeiture.

Answer 1

30th day

Question 2

who has the burden of proof, in forfeiture hearing?

Answer 2

State

Question 3

Necessary conditions of arrest:
1. 
2. 
3. 
4.

Answer 3

Intent, Understanding, Authority, Arrest/Constructive Arrest

Question 4

whom may file for a victim younger than 18 years of age who is the victim of an offense, On an application for a protective order?

Answer 4

Attorney Representing the state

Question 5

3 classifications of interactions between peace officers and persons.
1.
2.
3.

Answer 5

consensual encounters, investigatory stops/detention, arrests

Question 6

Police officers shall place property under seal, remove property to place ordered by the court no later than _________ after seizure

Answer 6

72 hours

Question 7

Asset forfeiture is a ____ process

Answer 7

civil

Question 8

what is the level of proof required that property is subject to forfeiture

Answer 8

preponderance of evidence

Question 9

What chapter is Asset Forfeiture found in?

Answer 9

Chapter 59

Question 10

If an officer is searching if there is a lien holder, is that a pre-seizure action?

True or False

Answer 10

True

Question 11

Dismissal of acquittal of related charges, raises presumption that property should not be forfeited.

True or False

Answer 11

True

Question 12

________________- Reasonable belief that a substantial connection exists between the property to be forfeited and the criminal activity defined by statute

Answer 12

Probable cause