Subdivision 1. Controlled substances. All controlled substances that were manufactured, distributed, dispensed, or acquired in violation of chapter 152 are subject to forfeiture under this section, except as provided in subdivision 3 and section 609.5316.
Subd. 2. Associated property. (a) All personal property and real property, other than homestead property exempt from seizure under section 510.01, that is an instrument or represents the proceeds of a controlled substance offense is subject to forfeiture under this section, except as provided in subdivision 3.
(b) The Department of Corrections Fugitive Apprehension Unit shall not seize real property for the purposes of forfeiture under paragraph (a).
(c) Money is the property of an appropriate agency and may be seized and recovered by the appropriate agency if:
(1) the money is used by an appropriate agency, or furnished to a person operating on behalf of an appropriate agency, to purchase or attempt to purchase a controlled substance; and
(2) the appropriate agency records the serial number or otherwise marks the money for identification.
As used in this paragraph, "money" means United States currency and coin; the currency and coin of a foreign country; a bank check, cashier's check, or traveler's check; a prepaid credit card; cryptocurrency; or a money order.
Subd. 3. Limitations on forfeiture of certain property associated with controlled substances. (a) A conveyance device is subject to forfeiture under this section only if the retail value of the controlled substance is $100 or more and the conveyance device was used in the transportation or exchange of a controlled substance intended for distribution or sale.
(b) Real property is subject to forfeiture under this section only if the retail value of the controlled substance or contraband is $2,000 or more.
(c) Property used by any person as a common carrier in the transaction of business as a common carrier is subject to forfeiture under this section only if the owner of the property is a consenting party to, or is privy to, the use or intended use of the property as described in subdivision 2.
(d) Property is subject to forfeiture under this section only if its owner was privy to the use or intended use described in subdivision 2, or the unlawful use or intended use of the property otherwise occurred with the owner's knowledge or consent.
(e) Forfeiture under this section of a conveyance device or real property encumbered by a bona fide security interest is subject to the interest of the secured party unless the secured party had knowledge of or consented to the act or omission upon which the forfeiture is based. A person claiming a security interest bears the burden of establishing that interest by clear and convincing evidence.
(f) Forfeiture under this section of real property is subject to the interests of a good faith purchaser for value unless the purchaser had knowledge of or consented to the act or omission upon which the forfeiture is based.
(g) Notwithstanding paragraphs (d), (e), and (f), property is not subject to forfeiture based solely on the owner's or secured party's knowledge of the unlawful use or intended use of the property if: (1) the owner or secured party took reasonable steps to terminate use of the property by the offender; or (2) the property is real property owned by the parent of the offender, unless the parent actively participated in, or knowingly acquiesced to, a violation of chapter 152, or the real property constitutes proceeds derived from or traceable to a use described in subdivision 2.
(h) Money is subject to forfeiture under this section only if it has a total value of $1,500 or more or there is probable cause to believe that the money was exchanged for the purchase of a controlled substance. As used in this paragraph, "money" means United States currency and coin; the currency and coin of a foreign country; a bank check, cashier's check, or traveler's check; a prepaid credit card; cryptocurrency; or a money order.
(i) The Department of Corrections Fugitive Apprehension Unit shall not seize a conveyance device or real property, for the purposes of forfeiture under paragraphs (a) to (g).
(j) Nothing in this subdivision prohibits the seizure, with or without warrant, of any property or thing for the purpose of being produced as evidence on any trial or for any other lawful purpose.
Subd. 4. Records; proceeds. All books, records, and research products and materials, including formulas, microfilm, tapes, and data that are used, or intended for use in the manner described in subdivision 2 are subject to forfeiture.
1988 c 665 s 11; 1989 c 290 art 3 s 30; 1989 c 305 s 5,6; 1992 c 533 s 2; 1993 c 6 s 5; 1993 c 326 art 1 s 6; 2005 c 136 art 13 s 9,10; 2010 c 391 s 12; 1Sp2021 c 11 art 5 s 11-13
Structure Minnesota Statutes
Chapters 609 - 624 — Crimes; Expungement; Victims
Section 609.01 — Name And Construction.
Section 609.015 — Scope And Effect.
Section 609.025 — Jurisdiction Of State.
Section 609.03 — Punishment When Not Otherwise Fixed.
Section 609.033 — Maximum Penalties; Misdemeanors.
Section 609.0331 — Maximum Penalties; Petty Misdemeanors.
Section 609.0332 — Maximum Penalty; Petty Misdemeanor Ordinance Violations.
Section 609.034 — Maximum Penalty; Ordinance Violations.
Section 609.0341 — Maximum Fines For Gross Misdemeanors; Felonies.
Section 609.035 — Crime Punishable Under Different Provisions.
Section 609.04 — Conviction Of Lesser Offense.
Section 609.041 — Proof Of Prior Convictions.
Section 609.045 — Foreign Conviction Or Acquittal.
Section 609.05 — Liability For Crimes Of Another.
Section 609.055 — Capability Of Children To Commit Crime.
Section 609.06 — Authorized Use Of Force.
Section 609.065 — Justifiable Taking Of Life.
Section 609.066 — Authorized Use Of Deadly Force By Peace Officers.
Section 609.075 — Intoxication As Defense.
Section 609.085 — Sending Written Communication.
Section 609.09 — Compelling Testimony; Immunity From Prosecution.
Section 609.092 — Juvenile Petty Offenders; Use Of Restorative Justice.
Section 609.095 — Limits Of Sentences.
Section 609.10 — Sentences Available.
Section 609.101 — Surcharge On Fines, Assessments; Minimum Fines.
Section 609.102 — Local Correctional Fees; Imposition By Court.
Section 609.104 — Fine And Surcharge Collection.
Section 609.105 — Sentence Of Imprisonment.
Section 609.1055 — Offenders With Serious And Persistent Mental Illness; Alternative Placement.
Section 609.106 — Heinous Crimes.
Section 609.107 — Mandatory Penalty For Certain Murderers.
Section 609.1095 — Increased Sentences For Certain Dangerous And Repeat Felony Offenders.
Section 609.11 — Minimum Sentences Of Imprisonment.
Section 609.115 — Presentence Investigation.
Section 609.117 — Dna Analysis Of Certain Offenders Required.
Section 609.118 — Fingerprinting Required.
Section 609.12 — Parole Or Discharge.
Section 609.125 — Sentence For Misdemeanor Or Gross Misdemeanor.
Section 609.131 — Certification Of Misdemeanor As Petty Misdemeanor.
Section 609.132 — Continuance For Dismissal.
Section 609.135 — Stay Of Imposition Or Execution Of Sentence.
Section 609.1351 — Petition For Civil Commitment.
Section 609.14 — Revocation Of Stay.
Section 609.145 — Credit For Prior Imprisonment.
Section 609.15 — Multiple Sentences.
Section 609.153 — Increased Penalties For Certain Misdemeanors.
Section 609.165 — Restoration Of Civil Rights; Possession Of Firearms And Ammunition.
Section 609.185 — Murder In The First Degree.
Section 609.19 — Murder In The Second Degree.
Section 609.195 — Murder In The Third Degree.
Section 609.20 — Manslaughter In The First Degree.
Section 609.205 — Manslaughter In The Second Degree.
Section 609.2111 — Definitions.
Section 609.2112 — Criminal Vehicular Homicide.
Section 609.2113 — Criminal Vehicular Operation; Bodily Harm.
Section 609.2114 — Criminal Vehicular Operation; Unborn Child.
Section 609.221 — Assault In The First Degree.
Section 609.222 — Assault In The Second Degree.
Section 609.223 — Assault In The Third Degree.
Section 609.2231 — Assault In The Fourth Degree.
Section 609.2232 — Consecutive Sentences For Assaults Committed By State Prison Inmates.
Section 609.2233 — Felony Assault Motivated By Bias; Increased Statutory Maximum Sentence.
Section 609.224 — Assault In The Fifth Degree.
Section 609.2241 — Knowing Transfer Of Communicable Disease.
Section 609.2242 — Domestic Assault.
Section 609.2243 — Sentencing; Repeat Domestic Assault.
Section 609.2244 — Presentence Domestic Abuse Investigations.
Section 609.2245 — Female Genital Mutilation; Penalties.
Section 609.2247 — Domestic Assault By Strangulation.
Section 609.226 — Harm Caused By Dog.
Section 609.227 — Dangerous Animals Destroyed.
Section 609.228 — Great Bodily Harm Caused By Distribution Of Drugs.
Section 609.229 — Crime Committed For Benefit Of Gang.
Section 609.23 — Mistreatment Of Persons Confined.
Section 609.231 — Mistreatment Of Residents Or Patients.
Section 609.232 — Crimes Against Vulnerable Adults; Definitions.
Section 609.2325 — Criminal Abuse.
Section 609.233 — Criminal Neglect.
Section 609.2335 — Financial Exploitation Of Vulnerable Adult.
Section 609.2336 — Deceptive Or Unfair Trade Practices; Elderly Or Disabled Victims.
Section 609.234 — Failure To Report.
Section 609.235 — Use Of Drugs To Injure Or Facilitate Crime.
Section 609.24 — Simple Robbery.
Section 609.245 — Aggravated Robbery.
Section 609.251 — Double Jeopardy; Kidnapping.
Section 609.255 — False Imprisonment.
Section 609.26 — Depriving Another Of Custodial Or Parental Rights.
Section 609.266 — Definitions.
Section 609.2661 — Murder Of Unborn Child In The First Degree.
Section 609.2662 — Murder Of Unborn Child In The Second Degree.
Section 609.2663 — Murder Of Unborn Child In The Third Degree.
Section 609.2664 — Manslaughter Of Unborn Child In The First Degree.
Section 609.2665 — Manslaughter Of Unborn Child In The Second Degree.
Section 609.267 — Assault Of Unborn Child In The First Degree.
Section 609.2671 — Assault Of Unborn Child In The Second Degree.
Section 609.2672 — Assault Of Unborn Child In The Third Degree.
Section 609.268 — Injury Or Death Of Unborn Child In Commission Of Crime.
Section 609.2691 — Other Convictions Not Barred.
Section 609.275 — Attempt To Coerce.
Section 609.28 — Interfering With Religious Observance.
Section 609.281 — Definitions.
Section 609.282 — Labor Trafficking.
Section 609.284 — Labor Or Sex Trafficking Crimes; Defenses; Civil Liability; Corporate Liability.
Section 609.31 — Leaving State To Evade Establishment Of Paternity.
Section 609.321 — Prostitution And Sex Trafficking; Definitions.
Section 609.322 — Solicitation, Inducement, And Promotion Of Prostitution; Sex Trafficking.
Section 609.3232 — Protective Order Authorized; Procedures; Penalties.
Section 609.324 — Patrons; Prostitutes; Housing Individuals Engaged In Prostitution; Penalties.
Section 609.3241 — Penalty Assessment Authorized.
Section 609.3242 — Prostitution Crimes Committed In School Or Park Zones; Increased Penalties.
Section 609.3243 — Loitering With Intent To Participate In Prostitution.
Section 609.33 — Disorderly House.
Section 609.341 — Definitions.
Section 609.342 — Criminal Sexual Conduct In The First Degree.
Section 609.343 — Criminal Sexual Conduct In The Second Degree.
Section 609.344 — Criminal Sexual Conduct In The Third Degree.
Section 609.345 — Criminal Sexual Conduct In The Fourth Degree.
Section 609.3451 — Criminal Sexual Conduct In The Fifth Degree.
Section 609.3453 — Criminal Sexual Predatory Conduct.
Section 609.3455 — Dangerous Sex Offenders; Life Sentences; Conditional Release.
Section 609.3456 — Use Of Polygraphs For Sex Offenders On Probation Or Conditional Release.
Section 609.3457 — Sex Offender Assessment.
Section 609.3458 — Sexual Extortion.
Section 609.3459 — Law Enforcement; Reports Of Sexual Assaults.
Section 609.3469 — Voluntary Intoxication Defense.
Section 609.347 — Evidence In Criminal Sexual Conduct Cases.
Section 609.3471 — Records Pertaining To Victim Identity Confidential.
Section 609.348 — Medical Purposes; Exclusion.
Section 609.35 — Costs Of Medical Examination.
Section 609.351 — Applicability To Past And Present Prosecutions.
Section 609.353 — Jurisdiction.
Section 609.375 — Nonsupport Of Spouse Or Child.
Section 609.3751 — Discharge And Dismissal.
Section 609.376 — Definitions.
Section 609.377 — Malicious Punishment Of Child.
Section 609.3775 — Child Torture.
Section 609.378 — Neglect Or Endangerment Of Child.
Section 609.3785 — Unharmed Newborns Left At A Safe Place; Avoidance Of Prosecution.
Section 609.379 — Permitted Actions.
Section 609.38 — Stayed Sentence.
Section 609.39 — Misprision Of Treason.
Section 609.395 — State Military Forces; Interfering With, Obstructing, Or Other.
Section 609.396 — Unauthorized Presence At Camp Ripley.
Section 609.41 — False Tax Statement.
Section 609.415 — Definitions.
Section 609.425 — Corruptly Influencing Legislator.
Section 609.43 — Misconduct Of Public Officer Or Employee.
Section 609.435 — Officer Not Filing Security.
Section 609.44 — Public Office; Illegally Assuming; Nonsurrender.
Section 609.445 — Failure To Pay Over State Funds.
Section 609.45 — Public Officer; Unauthorized Compensation.
Section 609.455 — Permitting False Claims Against Government.
Section 609.456 — Reporting To State Auditor And Legislative Auditor Required.
Section 609.465 — Presenting False Claims To Public Officer Or Body.
Section 609.466 — Medical Assistance Fraud.
Section 609.47 — Interference With Property In Official Custody.
Section 609.475 — Impersonating A Military Service Member, Veteran, Or Public Official.
Section 609.4751 — Impersonating A Peace Officer.
Section 609.485 — Escape From Custody.
Section 609.486 — Commission Of Crime While Wearing Or Possessing Bullet-resistant Vest.
Section 609.487 — Fleeing Peace Officer; Motor Vehicle; Other.
Section 609.49 — Release, Failure To Appear.
Section 609.491 — Failure To Appear; Petty Misdemeanor.
Section 609.493 — Solicitation Of Mentally Impaired Persons.
Section 609.494 — Solicitation Of Juveniles.
Section 609.495 — Aiding An Offender.
Section 609.496 — Concealing Criminal Proceeds.
Section 609.497 — Engaging In Business Of Concealing Criminal Proceeds.
Section 609.4971 — Warning Subject Of Investigation.
Section 609.4975 — Warning Subject Of Surveillance Or Search.
Section 609.498 — Tampering With Witness.
Section 609.50 — Obstructing Legal Process, Arrest, Or Firefighting.
Section 609.501 — Funeral Or Burial Service; Prohibited Acts.
Section 609.502 — Interference With Dead Body; Reporting.
Section 609.504 — Disarming Peace Officer.
Section 609.505 — Falsely Reporting Crime.
Section 609.5051 — Criminal Alert Network; False Or Misleading Information Prohibited.
Section 609.506 — Prohibiting Giving Peace Officer False Name.
Section 609.507 — Falsely Reporting Child Abuse.
Section 609.508 — False Information To Financial Institution.
Section 609.51 — Simulating Legal Process.
Section 609.515 — Misconduct Of Judicial Or Hearing Officer.
Section 609.5151 — Dissemination Of Personal Information About Law Enforcement Prohibited; Penalty.
Section 609.521 — Possession Of Shoplifting Gear.
Section 609.523 — Return Of Stolen Property To Owners.
Section 609.525 — Bringing Stolen Goods Into State.
Section 609.526 — Precious Metal And Scrap Metal Dealers; Receiving Stolen Property.
Section 609.527 — Identity Theft.
Section 609.528 — Possession Or Sale Of Stolen Or Counterfeit Check; Penalties.
Section 609.53 — Receiving Stolen Property.
Section 609.531 — Forfeitures.
Section 609.5311 — Forfeiture Of Property Associated With Controlled Substances.
Section 609.5312 — Forfeiture Of Property Associated With Designated Offenses.
Section 609.5313 — Forfeiture By Judicial Action; Procedure.
Section 609.5315 — Disposition Of Forfeited Property.
Section 609.5316 — Summary Forfeitures.
Section 609.5318 — Forfeiture Of Vehicles Used In Drive-by Shootings.
Section 609.5319 — Financial Institution Secured Interest.
Section 609.532 — Attachment Of Deposited Funds.
Section 609.535 — Issuance Of Dishonored Checks.
Section 609.54 — Embezzlement Of Public Funds.
Section 609.541 — Protection Of Library Property.
Section 609.545 — Misusing Credit Card To Secure Services.
Section 609.546 — Motor Vehicle Tampering.
Section 609.551 — Rustling And Livestock Theft; Penalties.
Section 609.552 — Unauthorized Release Of Animals.
Section 609.556 — Definitions.
Section 609.561 — Arson In The First Degree.
Section 609.562 — Arson In The Second Degree.
Section 609.563 — Arson In The Third Degree.
Section 609.5631 — Arson In The Fourth Degree.
Section 609.5632 — Arson In The Fifth Degree.
Section 609.5633 — Use Of Ignition Devices; Petty Misdemeanor.
Section 609.564 — Excluded Fires.
Section 609.5641 — Wildfire Arson.
Section 609.576 — Negligent Fires; Dangerous Smoking.
Section 609.581 — Definitions.
Section 609.583 — Sentencing; First Burglary Of Dwelling.
Section 609.585 — Double Jeopardy.
Section 609.586 — Possession Of Code-grabbing Devices; Penalty.
Section 609.59 — Possession Of Burglary Or Theft Tools.
Section 609.591 — Damage To Timber Or Wood Processing And Related Equipment.
Section 609.592 — Possession Of Timber Damage Devices.
Section 609.593 — Damage Or Theft To Energy Transmission Or Telecommunications Equipment.
Section 609.595 — Damage To Property.
Section 609.596 — Killing Or Harming Public Safety Dog.
Section 609.597 — Assaulting Or Harming Police Horse; Penalties.
Section 609.599 — Exposing Domestic Animals To Disease.
Section 609.6055 — Trespass On Critical Public Service Facility; Utility; Or Pipeline.
Section 609.6057 — Geographic Restriction.
Section 609.606 — Unlawful Ouster Or Exclusion.
Section 609.611 — Insurance Fraud.
Section 609.612 — Employment Of Runners.
Section 609.615 — Defeating Security On Realty.
Section 609.62 — Defeating Security On Personalty.
Section 609.621 — Proof Of Concealment Of Property By Obligor Of Secured Property.
Section 609.625 — Aggravated Forgery.
Section 609.631 — Check Forgery; Offering Forged Check.
Section 609.632 — Counterfeiting Of Currency.
Section 609.635 — Obtaining Signature By False Pretense.
Section 609.64 — Recording, Filing Of Forged Instrument.
Section 609.645 — Fraudulent Statements.
Section 609.65 — False Certification By Notary Public.
Section 609.651 — State Lottery Fraud.
Section 609.652 — Fraudulent Drivers' Licenses And Identification Cards; Penalty.
Section 609.66 — Dangerous Weapons.
Section 609.661 — Penalty For Set Guns; Swivel Guns.
Section 609.662 — Shooting Victim; Duty To Render Aid.
Section 609.663 — Display Of Handgun Ammunition.
Section 609.665 — Spring Guns.
Section 609.666 — Negligent Storage Of Firearms.
Section 609.667 — Firearms; Removal Or Alteration Of Serial Number.
Section 609.668 — Explosive And Incendiary Devices.
Section 609.669 — Civil Disorder.
Section 609.67 — Machine Guns And Short-barreled Shotguns.
Section 609.671 — Environment; Criminal Penalties.
Section 609.672 — Permissive Inference; Firearms In Automobiles.
Section 609.675 — Exposure Of Unused Refrigerator Or Container To Children.
Section 609.68 — Unlawful Deposit Of Garbage, Litter, Or Like.
Section 609.681 — Unlawful Smoking.
Section 609.684 — Abuse Of Toxic Substances.
Section 609.685 — Sale Of Tobacco To Persons Under Age 21.
Section 609.6855 — Sale Of Nicotine Delivery Products To Persons Under Age 21.
Section 609.686 — False Fire Alarms; Tampering With Or Injuring Fire Alarm System.
Section 609.687 — Adulteration.
Section 609.688 — Adulteration By Bodily Fluid.
Section 609.705 — Unlawful Assembly.
Section 609.712 — Real And Simulated Weapons Of Mass Destruction.
Section 609.713 — Threats Of Violence.
Section 609.714 — Crimes Committed In Furtherance Of Terrorism.
Section 609.715 — Presence At Unlawful Assembly.
Section 609.72 — Disorderly Conduct.
Section 609.735 — Concealing Identity.
Section 609.74 — Public Nuisance.
Section 609.745 — Permitting Public Nuisance.
Section 609.746 — Interference With Privacy.
Section 609.7475 — Fraudulent Or Otherwise Improper Financing Statements.
Section 609.748 — Harassment; Restraining Order.
Section 609.749 — Harassment; Stalking; Penalties.
Section 609.7495 — Physical Interference With Safe Access To Health Care.
Section 609.75 — Gambling; Definitions.
Section 609.755 — Gambling; Misdemeanor.
Section 609.76 — Gambling; Gross Misdemeanor; Felony.
Section 609.761 — Operations Permitted.
Section 609.762 — Forfeiture Of Gambling Devices, Prizes And Proceeds.
Section 609.763 — Lawful Gambling Fraud.
Section 609.765 — Criminal Defamation.
Section 609.77 — False Information To News Media.
Section 609.774 — Emergency Communications; Kidnappings.
Section 609.775 — Divulging Telephone Or Telegraph Message; Nondelivery.
Section 609.776 — Interference With Emergency Communications.
Section 609.78 — Emergency Telephone Calls And Communications.
Section 609.79 — Obscene Or Harassing Telephone Calls.
Section 609.795 — Letter, Telegram, Or Package; Opening; Harassment.
Section 609.80 — Interfering With Cable Communications Systems.
Section 609.806 — Interfering With Internet Ticket Sales.
Section 609.807 — Event Tickets; Prohibited Acts.
Section 609.815 — Misconduct Of Junk Or Secondhand Dealer.
Section 609.816 — Wrongful Employment At A Child Care Center.
Section 609.82 — Fraud In Obtaining Credit.
Section 609.821 — Financial Transaction Card Fraud.
Section 609.822 — Residential Mortgage Fraud.
Section 609.825 — Bribery Of Participant Or Official In Contest.
Section 609.83 — Falsely Impersonating Another.
Section 609.833 — Misrepresentation Of Service Animal.
Section 609.849 — Railroad That Obstructs Treatment Of Injured Worker.
Section 609.85 — Crimes Against Railroad Employees And Property; Penalty.
Section 609.851 — False Traffic Signal.
Section 609.855 — Crimes Involving Transit; Shooting At Transit Vehicle.
Section 609.856 — Use Of Police Radios During Commission Of Crime; Penalties.
Section 609.857 — Discharging A Laser At An Aircraft.
Section 609.86 — Commercial Bribery.
Section 609.87 — Computer Crime; Definitions.
Section 609.88 — Computer Damage.
Section 609.89 — Computer Theft.
Section 609.891 — Unauthorized Computer Access.
Section 609.8911 — Reporting Violations.
Section 609.8912 — Criminal Use Of Encryption.
Section 609.8913 — Facilitating Access To Computer Security System.
Section 609.892 — Definitions.
Section 609.893 — Telecommunications And Information Services Fraud; Crime Defined.
Section 609.894 — Cellular Telephone Counterfeiting; Crimes Defined.
Section 609.895 — Counterfeited Intellectual Property; Penalties.
Section 609.896 — Criminal Use Of Real Property.
Section 609.901 — Construction Of Racketeering Provisions.
Section 609.902 — Definitions.
Section 609.903 — Racketeering.
Section 609.904 — Criminal Penalties.
Section 609.905 — Criminal Forfeiture.
Section 609.907 — Preservation Of Property Subject To Forfeiture.
Section 609.908 — Disposition Of Forfeiture Proceeds.
Section 609.909 — Additional Relief Available.
Section 609.910 — Relation To Other Sanctions.