| Minnesota Criminal Justice Statute Service | Bureau of Criminal Apprehension

609.905.1(3)

Statute ID: 3427

Statute Function ID: 19634

Criminal Forfeiture-Forfeiture/InterestClaim Over Affairs of Enterprise in Violatio

In Effect

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Details are only available for Penalty and Charging Statutes.

Statute Number:

609.905.1(3)

Enactment Date:

Jan 1, 1859

Effective Date:

Aug 1, 1989

Expiration Date:

Repealed?:

Summary Text:

Criminal Forfeiture-Forfeiture/InterestClaim Over Affairs of Enterprise in Violatio

Statute ID:

3427

Created:

Sep 1, 2006 by mnjis.legal.analyst@state.mn.us

Updated:

Sep 20, 2013 by mnjis.legal.analyst@state.mn.us

Last Update Action:

System

Legal Analyst Comment:

Summary Text:

Criminal Forfeiture-Forfeiture/InterestClaim Over Affairs of Enterprise in Violatio

Link to MN Statute Text:

https://www.revisor.leg.state.mn.us/stats/609/905.html

Legislative Session:

0 - NA

Session Law Text?:

Statute text last updated on:

Sep 1, 2006

When a person is convicted of violating section 609.903, the court may order the person to forfeit to the prosecuting authority any real or personal property subject to forfeiture under this section. Property subject to forfeiture is real and personal property that was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of section 609.903. A court may not order the forfeiture of property that has been used to pay reasonable attorney fees in connection with a criminal proceeding under section 609.903. The term includes property constituting an interest in or means of control or influence over the enterprise involved in the violation of section 609.902 and any property constituting proceeds derived from the violation of section 609.902, including:

(1) a position, office, appointment, tenure, commission, or employment contract that was acquired or maintained in violation of section 609.903 or through which the person conducted or participated in the conduct of the affairs of an enterprise in violation of section 609.903 or that afforded the person a source of influence or control over the affairs of an enterprise that the person exercised in violation of section 609.903;

(2) any compensation, right, or benefit derived from a position, office, appointment, tenure, commission, or employment contract described in this section that accrued to the person during the period of conduct in violation of section 609.903;

(3) any interest in, security of, claim against, or property or contractual right affording the person a source of influence or control over the affairs of an enterprise that the person exercised in violation of section 609.903; and

(4) any amount payable or paid under any contract for goods or services that was awarded or performed in violation of section 609.903.