Md. Code Ann., Crim. Proc. § 12-212
Transfer of seized property to federal law enforcement authority or agency
Effective Oct 1, 2016Added by Acts 2016, c. 5, § 1, eff. Feb. 20, 2016. Amended by Acts 2016, c. 619, § 1, eff. Oct. 1, 2016; Acts 2016, c. 658, § 1, eff. Oct. 1, 2016.State of Maryland
- (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.
A seizing authority or prosecuting authority may not directly or indirectly transfer seized property to a federal law enforcement authority or agency unless:
Added by Acts 2016, c. 5, § 1, eff. Feb. 20, 2016. Amended by Acts 2016, c. 619, § 1, eff. Oct. 1, 2016; Acts 2016, c. 658, § 1, eff. Oct. 1, 2016.