CRIMINAL ACTIVITY FORFEITURE ACT (CAFA)
- Section 513.600 - Title
- Section 513.605 - Definitions
- Section 513.607 - Property subject to forfeiture - procedure - report required, when, contents - annual state auditor's report, contents - violations, penalty
- Section 513.610 - Intervention as a party, when - possession of property upon posting bond
- Section 513.612 - Right to file motion to dismiss - jury trial
- Section 513.615 - Rights of innocent party not subject to forfeiture - innocent party, defined
- Section 513.617 - CAFA proceeding stayed until disposition of criminal charges, restrictions upon forfeiture, rights of innocent owner - release of property, restrictions - court approval of settlements - seized property not to be used in bargaining - time limitation
- Section 513.620 - Disposition of property after judgment
- Section 513.623 - Disposition of proceeds after sale
- Section 513.625 - Relations back of title, when - consequences of conveyance or alienation of property after filing of lien notice or petition
- Section 513.630 - Statute of limitations
- Section 513.635 - Remedies not mutually exclusive
- Section 513.637 - Enforcement of judgments - attorney general, duties - authority to enter into reciprocal agreements with other jurisdictions
- Section 513.640 - Lien notices, effect of filing
- Section 513.645 - Termination, release, or renewal of lien notices
- Section 513.647 - Transfer of property seized by state to federal agency, procedure - transfer not to be made unless violation is a felony - property owner may challenge, procedure
- Section 513.649 - Peace officers or reserve officer working with federal agency subject to law
- Section 513.651 - Money acquired by law enforcement agencies, use of funds
- Section 513.653 - Law enforcement agencies using federal forfeiture system, report of federal seizure proceeds - violation, ineligibility for certain funds
- Section 513.660 - Forfeiture of gambling devices, records and money