Maryland Statutes
Subtitle 5 - Violations of the Human Trafficking Law
Section 13-517 - Time for Filing

(a)    Except as provided under subsections (b) and (c) of this section, a complaint seeking forfeiture shall be filed within the earlier of:
        (1)    90 days after the seizure; or
        (2)    1 year after the final disposition of the criminal charge for the violation giving rise to the forfeiture.
    (b)    A complaint for the forfeiture of a motor vehicle shall be filed within 45 days after the motor vehicle is seized.
    (c)    (1)    A proceeding about money shall be filed within 90 days after the final disposition of criminal proceedings that arise out of the human trafficking law.
        (2)    If the State or a political subdivision does not file proceedings about money within the 90–day period, the money seized under this subtitle shall be returned to the owner on request by the owner.
        (3)    If the owner fails to ask for the return of the money within 1 year after the final disposition of criminal proceedings, the money shall revert to:
            (i)    the political subdivision in which the money was seized; or
            (ii)    the State, if the money was seized by State authorities.

Structure Maryland Statutes

Maryland Statutes

Criminal Procedure

Title 13 - Other Forfeitures

Subtitle 5 - Violations of the Human Trafficking Law

Section 13-501 - Definitions

Section 13-502 - Subject to Forfeiture

Section 13-503 - Forfeiture for Violations Without Knowledge of Owner Not Permitted

Section 13-504 - Seizure of Personal Property

Section 13-505 - Seizure of Money

Section 13-506 - Effect of Seizure

Section 13-507 - Seizure and Forfeiture of Motor Vehicle

Section 13-508 - Recommendation of Forfeiture

Section 13-509 - Seizure and Forfeiture of Motor Vehicle -- Surrender of Vehicle to Owner

Section 13-510 - Procedure to Obtain Possession of Property

Section 13-511 - Seizure of Real Property

Section 13-512 - Seized Real Property -- Rights of Tenants; Receiver of Income

Section 13-513 - Prohibited Acts Prior to Judgment in Favor of Owner

Section 13-514 - Prompt Filing of Forfeiture Proceedings

Section 13-515 - Procedure

Section 13-516 - Procedure -- Forfeiture of Money

Section 13-517 - Time for Filing

Section 13-518 - Procedure -- Complaint

Section 13-519 - Notice

Section 13-520 - Answer

Section 13-521 - Hearing or Order on Failure to File Answer

Section 13-522 - Forfeiture of Real Property

Section 13-523 - Proceedings for Forfeiture of Real Property

Section 13-524 - Stay of Proceedings During Pendency of Appeal

Section 13-525 - Presumption That Property Subject to Forfeiture

Section 13-526 - Forfeiture of Other Property for Act or Omission of Owner or Return of Property

Section 13-527 - Powers of Court

Section 13-528 - Orders

Section 13-529 - Rights of Governing Body Where Property Seized

Section 13-530 - Proceeds From Sale or Retention of Property

Section 13-531 - Sale for Cash; Transfer of Title

Section 13-532 - Duties of Lienholders Prior to Sale of Property

Section 13-533 - Law Governing Sale of Collateral

Section 13-534 - Proceeds From Sale

Section 13-535 - Duties of Lienholder on Redemption of Property

Section 13-536 - Rights of Lienholders