Memphis Tennessee Petition To Return Seized Property

State:
Tennessee
City:
Memphis
Control #:
TN-CN-54
Format:
PDF
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A01 Petition To Return Seized Property
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FAQ

Tennessee's civil asset forfeiture law was enacted twenty years ago with laudable goals. Specifically, it aimed to deter professional criminals and combat organized crime by permitting law enforcement officials to seize and retain the assets, profits, and proceeds of criminal activity.

Key Takeaways. A writ of seizure and sale is a court order that allows a creditor or bank to take ownership of a property from a borrower. Writs of seizure and sale are issued when a borrower has failed to make payments on the loan for an extended period of time.

Forfeit or forfeiture means losing a right, privilege, or property without compensation as a consequence of violating the law, breaching a legal obligation, failing to perform a contractual obligation or condition, or neglecting a legal duty. Under federal law, there are civil, criminal, and administrative forfeitures.

Under Federal law, there are three (3) types of forfeiture: criminal forfeiture, civil judicial forfeiture, and administrative forfeiture.

In order to file a claim, you will need to file a Petition for Hearing (included with the Notice of Seizure or available here and file a Cost Bond of $350 (or more, depending on the number of cases) or submit an Affidavit of Indigency and Pauper's Oath if you cannot afford the Cost Bond.

The seizure of a bank account, for example, takes place when you lose the right to use the money in your account. Forfeiture occurs when your rights to the seized property are permanently lost through a court order or judgment. Forfeiture occurs after seizure, and seizure does not always end in forfeiture.

Civil asset forfeiture is a legal process where law enforcement takes possession of private property if it believes there is probable cause that the property ? either cash or a vehicle or anything else of value ? was used to commit a crime.

Seized and forfeited items can include cash, buildings, land, motor vehicles, and airplanes (Stahl, 1992). Forfeiture laws can pertain to assets that facilitate criminal conduct (e.g., cars used in smuggling, houses used to store contraband) and/or those that are the proceeds of crime.

Thirty-six states and the District of Columbia have taken steps to scale back their civil asset forfeiture laws since 2014. But only Maine?which enacted a law this year?Nebraska, New Mexico and North Carolina have completely abolished the practice.

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Memphis Tennessee Petition To Return Seized Property