Unannotated Code of Maryland (Last Updated: May 16, 2014) |
CRIMINAL PROCEDURE |
TITLE 13. OTHER FORFEITURES |
SUBTITLE 5. VIOLATIONS OF THE HUMAN TRAFFICKING LAW. |
§ 13-525. Presumption that property subject to forfeiture.
Latest version.
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(a) In general. --
(1) Except as provided in subsection (b) of this section, there is a rebuttable presumption that property or part of a property in which a person has an ownership interest is subject to forfeiture as proceeds, if the State establishes by clear and convincing evidence that:
(i) the person was convicted of violating § 11-303 of the Criminal Law Article or attempting or conspiring to violate § 11-303 of the Criminal Law Article;
(ii) the property was acquired by the person during the violation or within a reasonable time after the violation; and
(iii) there was no other likely source for the property.
(2) A claimant of the property has the burden of proof to rebut the presumption in paragraph (1) of this subsection.
(b) Exceptions. -- Real property used as the principal family residence may not be forfeited under this section unless:
(1) an owner of the real property was convicted of a crime described under subsection (a)(1)(i) of this section; or
(2) § 13-503(d) of this subtitle applies.