Md. Code, Crim. Proc. § 12-212

Current with changes from the 2024 Legislative Session
Section 12-212 - Transfer to federal authority prohibited; exceptions

A seizing authority or prosecuting authority may not directly or indirectly transfer seized property to a federal law enforcement authority or agency unless:

(1) a criminal case related to the seizure is prosecuted in the federal court system under federal law;
(2) the owner of the property consents to the forfeiture;
(3) the property is cash of at least $50,000; or
(4) the seizing authority transfers the property to a federal authority under a federal seizure warrant issued to take custody of assets originally seized under State law.

Md. Code, CP § 12-212

Amended by 2016 Md. Laws, Ch. 658,Sec. 1, eff. 10/1/2016.
Amended by 2016 Md. Laws, Ch. 619,Sec. 1, eff. 10/1/2016.
Added by 2016 Md. Laws, Ch. 5,Sec. 1, eff. 2/20/2016.
This section is set out more than once due to postponed, multiple, or conflicting amendments.