Chapter 11 Asset Forfeiture Already Graded A+
1. (C.C.P 59.04) Who must be served certified copies of the notices by the attorney of the state?
A) The family of the owner of the property
️B) The owner of the property; and any interest holder in the property
C) The bank that owns the...
1. (C.C.P 59.04) Who must be served certified copies of the notices by the attorney of the state?
A) The family of the owner of the property
✔️B) The owner of the property; and any interest holder in the property
C) The bank that owns the property
D) The Title Company in which the property is titled
2. 32.1.5 Which of the following is not an identifying issue regarding pre-seizure planning?
A) Ownership Problems
B) Businesses Problems
C) Equity over mortgage
D) Risk/Liabilities
✔️E) Age of the renter
3. 32.1.7 What are the identifying post-seizure procedures?
✔️A) Must provide attorney representing state a sworn statement of the seizure
B) Must provide attorney representing the state the warrant issued
C) You do not have to provide any information to the attorney representing the state
D) None of the above.
4. 32.1.7 When seizing currency, which of the following procedures is not true in reference to post-
seizure procedures?
A) Must provide attorney representing state a sworn statement containing a schedule of property
seized, acknowledgment that officer seized property and list of reasons supporting seizure.
B) Not later than 72 hours after seizure must place property under seal; remove property to a place
ordered by court; or require law enforcement agency to take custody of the property and move it to a
proper location.
, C) The currency may be deposited in an interest-bearing account in the jurisdiction of the state
attorney.
✔️D) The currency may be donated to a creditable charity.
5. 32.1.6 To succeed in a forfeiture action, the State must prove ________________ that the property is
subject to forfeiture.
A) beyond a reasonable doubt
B) reasonable suspicion
✔️C) by a preponderance of the evidence
D) conclusively
6. 32.1.6 If the State of Texas is able to prove that the seized property is contraband, it will be
_________ to the State.
✔️A) forfeited
B) donated
C) unavailable
D) contributed
7. (C.C.P 59.05) All cases under this chapter shall ______________ as in any other civil case.
✔️A) proceed to trial
B) have a witness
C) be contested
D) go before a magistrate
8. "Violent Crimes" means:
A) Any criminal offense defined in the Penal Code that results in a personal injury to a victim
B) Any federal law that results in a personal injury to a victim
C) An act that is not an offense under the Penal Code involving the operation of a motor vehicle,
aircraft, or water vehicle that results in injury or death sustained in an accident caused by a driver in
violation of Section 550.021, Transportation Code (Hit & Run)
The benefits of buying summaries with Stuvia:
Guaranteed quality through customer reviews
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying these notes from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller CertifiedGrades. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy these notes for $9.99. You're not tied to anything after your purchase.
