Título 9. CIVIL PRACTICE · Capítulo 16. UNIFORM CIVIL FORFEITURE PROCEDURE ACT
9-16-2. Definitions.
Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.
El texto siguiente es la ley tal como la imprime el estado, en inglés.
As used in this chapter, the term:
- (1)
- (A)
‘‘Beneficial interest’’ means either of the following:#
- (i)
The interest of a person as a beneficiary under any written trust arrangement pursuant to which a trustee holds legal or record title to real property for the benefit of such person; or#
- (ii)
The interest of a person under any other written form of express fiduciary arrangement pursuant to which any other person holds legal or record title to real property for the benefit of such person.#
- (B)
Such term shall not include the interest of a stockholder in a corporation, the interest of a partner in either a general partnership or limited partnership, or an equitable interest.#
- (2)
‘‘Civil forfeiture proceeding’’ means a quasi-judicial forfeiture initiated pursuant to Code Section 9-16-11 or a complaint for forfeiture initiated pursuant to Code Section 9-16-12 or 9-16-13.#
- (4)
‘‘Court costs’’ means, but shall not be limited to:#
- (5)
‘‘Financial institution’’ means a bank, trust company, national banking association, industrial bank, savings institution, or credit union chartered and supervised under state or federal law.#
- (6)
‘‘Governmental agency’’ means any department, office, council, commission, committee, authority, board, bureau, or division of the executive, judicial, or legislative branch of a state, the United States, or any political subdivision thereof.#
- (7)
‘‘Interest holder’’ means a secured party within the meaning of Code Section 11-9-102, the claim of a beneficial interest, or a perfected encumbrance pertaining to an interest in property.#
- (8)
‘‘Owner’’ means a person, other than an interest holder, who has an interest in property and is in compliance with any statute requiring its recordation or reflection in public records in order to perfect the interest against a bona fide purchaser for value.#
- (9)
‘‘Proceeds’’ means property derived directly or indirectly from, maintained by, or realized through an act or omission relating to criminal conduct and includes any benefit, interest, or property of any kind without reduction for expenses incurred for acquisition, maintenance, or any other purpose.#
- (10)
‘‘Property’’ means anything of value and includes any interest in anything of value, including real property and any fixtures thereon, and tangible and intangible personal property, including but not limited to currency, instruments, securities, or any other kind of privilege, interest, claim, or right.#
- (11)
‘‘Real property’’ means any real property situated in this state or any interest in such real property, including, but not limited to, any lease of or mortgage upon such real property.#
- (12)
‘‘State attorney’’ means a district attorney of this state or his or her designee or, when specifically authorized by law, the Attorney General or his or her designee.#
- (13)
- (14)
‘‘United States’’ means the United States and its territories and possessions, the 50 states, and the District of Columbia.#
History
Code 1981, § 9-16-2, enacted by Ga. L. 2015, p. 693, § 1-1/HB 233.
Leer la página oficial (el PDF del estado, abierto en la página de la que se leyó este texto).
Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.
Texto leído de T09 Ch12-16 (V7A) 2015.pdf, Volumen V7A, edición 2015, páginas 450 a 451; acción de fusión: carried; SHA-256 del archivo c88496cf9e57.