A. When in the course of investigation or arrest, the investigating or arresting officer shall seize or come into the possession of moneys, cash, or negotiable or nonnegotiable instruments or securities, hereinafter called "moneys or securities," taken or retained unlawfully from a financial institution or other person, and such moneys or securities, or a portion thereof, shall be pertinent evidence in a pending prosecution or appeal therefrom, the officer or agency having possession thereof, may retain, pending such prosecution or appeal thereof, sufficient of such moneys or securities as shall be necessary to prove the crime of grand larceny or other crimes requiring a specific amount in value. The court upon motion of the attorney for the Commonwealth and for good cause shown may order the release of all moneys or securities, subject to the provisions of this section. The remaining excess moneys or securities, if any, may be released to the owner thereof, upon proper receipt therefor, which release shall be with the consent of the attorney for the Commonwealth. The officer or agency authorizing such release shall make an appropriate record of such moneys or securities released, including designation or copying of serial numbers, and such record or receipt shall be admissible into evidence in any proceeding, hearing or trial of the case to the same extent as if such moneys or securities had been introduced. Such record or receipt shall contain the name of the financial institution or person from whom such moneys or securities were taken, the place from which taken, the name of the accused, and the name of the arresting officer or officers coming into initial possession of such moneys or securities. Pictures shall be taken of any instruments or securities and such pictures shall be attached to the receipt or record above and shall contain further, in the case of such copying, the date of the photograph and the name of the photographer.
B. When in the course of investigation or arrest, the investigating or arresting officer seizes or comes into the possession of moneys or securities under the provisions of this section, and such moneys or securities, or a portion thereof, are introduced as an exhibit in a prosecution or appeal therefrom, the court may, with the consent of the attorney for the Commonwealth, authorize the clerk of the circuit court, upon all appeal rights being exhausted, to deposit such moneys or cash in an interest-bearing account.
1980, c. 423; 1991, c. 680; 1995, c. 447.
Structure Code of Virginia
Title 19.2 - Criminal Procedure
Chapter 16 - Evidence and Witnesses
§ 19.2-267.1. Authority of law-enforcement officer to issue summons to witness; failure to appear
§ 19.2-267.2. Response to subpoena for information stored in electronic format
§ 19.2-268. Right of accused to testify
§ 19.2-268.3. Admissibility of statements by children in certain cases
§ 19.2-269. Convicts as witnesses (Supreme Court Rule 2:609 derived from this section)
§ 19.2-269.1. Inmates as witnesses in criminal cases
§ 19.2-269.2. Nondisclosure of addresses or telephone numbers of crime victims and witnesses
§ 19.2-270. When statement by accused as witness not received as evidence
§ 19.2-270.1. Use of photographs as evidence in certain larceny and burglary prosecutions
§ 19.2-270.1:1. Computer and electronic data in obscenity, etc. cases; access to defendant
§ 19.2-270.3. Admissible evidence as to identity of party presenting bad check, draft or order
§ 19.2-270.4. When donation, destruction, or return of exhibits received in evidence authorized
§ 19.2-270.4:1. Storage, preservation and retention of human biological evidence in felony cases
§ 19.2-270.5. DNA profile admissible in criminal proceeding
§ 19.2-271.1. Competency of spouses to testify
§ 19.2-271.4. Privileged communications by certain public safety personnel
§ 19.2-271.5. Protected information; newspersons engaged in journalism
§ 19.2-271.6. Evidence of defendant's mental condition admissible; notice to Commonwealth
§ 19.2-273. Certificate that witness is needed in another state; hearing
§ 19.2-274. When court to order witness to attend
§ 19.2-276. Penalty for failure to attend and testify
§ 19.2-277. Summoning witnesses in another state to testify in this Commonwealth
§ 19.2-279. Penalty for failure of such witnesses to testify
§ 19.2-280. Exemption of such witnesses from arrest or service of process