(a) The following items are subject to forfeiture:
(1) Any video gambling machine present in this state after January 1, 2002;
(2) All property found with the video gambling machine that in any way facilitates its operation for any purpose;
(3) Any video lottery terminal registered under this article that is found on the premises where a video gambling machine is found;
(4) All conveyances, including aircraft, vehicles or vessels, which are used, have been used, or are intended for use, to transport, or in any manner to facilitate the transportation, sale, receipt, possession or concealment of a video gambling machine, except as follows:
(A) No conveyance used by any person as a common carrier in the transaction of business as a common carrier shall be forfeited under this section unless it appears that the person owning such conveyance is a consenting party or privy to a violation of this article;
(B) No conveyance shall be forfeited under the provisions of this article if the person owning the conveyance establishes that he or she neither knew, nor had reason to know, that the conveyance was being employed or was likely to be employed in a violation of this article; and
(C) No bona fide security interest or other valid lien in any conveyance shall be forfeited under the provisions of this article, unless the state proves by a preponderance of the evidence that the holder of such security interest or lien either knew, or had reason to know, that such conveyance was being used or was likely to be used in a violation of this article.
(5) All books, records and materials, including microfilm, tapes and data which are used, or have been used, or are intended for use with a gray gambling device;
(6) All moneys, negotiable instruments, securities or other things of value furnished or intended to be furnished in violation of this article by any person in exchange for a gray gambling device or in exchange for playing or operating a gray gambling device, all proceeds traceable to such an exchange, and all moneys, negotiable instruments and securities used, or which have been used, or which are intended to be used to facilitate any violation of this article: Provided, That no property may be forfeited under this subdivision, to the extent of the interest of an owner, by reason of any act or omission established by that owner to have been committed or omitted without his or her knowledge or consent; and
(7) All real property, including any right, title and interest in any lot or tract of land, and any appurtenances or improvements, which are used, or have been used, or are intended to be used, in any manner or part, to commit, or to facilitate the commission of a violation of this article punishable by more than one year imprisonment: Provided, That no property may be forfeited under this subdivision, to the extent of an interest of an owner, by reason of any act or omission established by that owner to have been committed or omitted without his or her knowledge or consent.
(b) The requirements of this section pertaining to the removal of seized property are not mandatory in the case of real property and the appurtenances thereto.
(c) Property subject to forfeiture under this section may be seized by any person granted law-enforcement powers (hereinafter referred to as the "appropriate person" in section 22B-1804).
Structure West Virginia Code
Chapter 29. Miscellaneous Boards and Officers
Article 22B. Limited Video Lottery
§29-22B-102. Authorization for Limited Video Lottery; Regulation by Lottery Commission
§29-22B-201. Legislative Finding; Constitutional Authority; Limited Video Lottery Is a Lottery
§29-22B-203. Legislative Finding; License to Participate in Limited Video Lottery Is a Privilege
§29-22B-301. Applicability of Definitions
§29-22B-302. Applicant Defined
§29-22B-303. Associated Equipment Defined
§29-22B-304. Background Investigation Defined
§29-22B-305. Central Computer, Central Control Computer or Central Site System Defined
§29-22B-306. Commission or State Lottery Commission Defined
§29-22B-309. Disable or Terminal Disable Defined
§29-22B-311. Eprom and Erasable Programmable Read-Only Memory Chips Defined
§29-22B-312. Identification Document Defined
§29-22B-313. Indirect Ownership Defined
§29-22B-316. Limited Video Lottery Retailer Defined
§29-22B-318. Manufacturer Defined
§29-22B-319. National Criminal History Background Check System Defined
§29-22B-320. Net Terminal Income and Gross Terminal Income Defined
§29-22B-324. Permittee Defined
§29-22B-327. Resident of This State Defined
§29-22B-328. Restricted Access Adult-Only Facility Defined
§29-22B-329. Service Technician Defined
§29-22B-330. Video Lottery Defined
§29-22B-331. Video Gambling Machine Defined
§29-22B-332. Video Lottery Game Defined
§29-22B-333. Video Lottery Terminal Defined
§29-22B-401. General Authority of State Lottery Commission and Director; Conflicts
§29-22B-402. Powers and Duties of the State Lottery Commission
§29-22B-403. Powers and Duties of the Director
§29-22B-404. Advertising by Commission or Director
§29-22B-501. Types of Licenses Issued for Participation in Limited Video Lottery Activities
§29-22B-502. General Qualifications for All Types of Limited Video Lottery Licenses
§29-22B-503. Additional Qualifications for an Applicant for an Operator S License
§29-22B-505. Additional Qualification for an Applicant for a Service Technician's License
§29-22B-506. Additional Qualifications for an Applicant for a Manufacturer's License
§29-22B-507. Persons Having Control of an Applicant for a Limited Video Lottery License
§29-22B-508. Commission Action on Applications
§29-22B-509. Incomplete Application Not to Be Considered
§29-22B-510. Burden of Proving Qualification for License
§29-22B-511. Issuance of Order Refusing to Issue or Renew License, or Suspending or Revoking Same
§29-22B-512. Review of Continuing Eligibility for License
§29-22B-513. Application Forms and Other Documents
§29-22B-514. Failure to Reveal Material Fact; False or Misleading Material
§29-22B-516. Applicant Bears the Risk of Adverse Publicity
§29-22B-517. Renewal of Licenses
§29-22B-518. Annual License Fees
§29-22B-601. Establishment of Procedures for Background Investigations
§29-22B-602. Responsibility of State Police in Conducting Background Investigations
§29-22B-603. Guidelines for Background Investigations
§29-22B-604. Applicant's Rights Regarding Background Investigations
§29-22B-701. General Duties of All Licensees
§29-22B-702. Additional Duties of Limited Video Lottery Retailers
§29-22B-703. Additional Duties of Limited Video Lottery Retailers Who Are Permittees
§29-22B-704. Duties of Limited Video Lottery Retailer Regarding Payment of Credits
§29-22B-705. Additional Duties of Manufacturers
§29-22B-706. Additional Duties of Operators
§29-22B-707. Additional Duties of Service Technicians
§29-22B-802. Testing of Video Lottery Terminals and Associated Equipment
§29-22B-803. Reporting of Testing Results
§29-22B-901. Hardware Specifications
§29-22B-902. Control of Electrical Power
§29-22B-903. Coin or Bill Acceptors
§29-22B-904. Security; Access to the Interior of Video Lottery Terminals
§29-22B-905. Printing Mechanism
§29-22B-906. Identification Plate
§29-22B-907. Display of Information on Terminal Face or Screen
§29-22B-908. Communication With Central Computer System
§29-22B-909. Random Number Generator Required
§29-22B-911. Continuation of Current Game After Malfunction
§29-22B-912. Electronic Accounting Required
§29-22B-1001. Manufacturer Must Be Licensed
§29-22B-1002. Manufacturers May Sell or Lease Only to Permittees
§29-22B-1003. Terminals Must Be Approved
§29-22B-1004. Purchase or Lease by Permittees
§29-22B-1101. Limitation on Number and Location of Video Lottery Terminals
§29-22B-1104. Reservation of Authority to Have Video Lottery Terminals on or Before August 1, 2001
§29-22B-1106. Allocation of Permits to Own or Lease Video Lottery Terminals by Sealed Bid
§29-22B-1108. Preference for Current Permit Holders
§29-22B-1109. Bid Bond Required
§29-22B-1111. Reduction of Video Lottery Terminals Authorized in a Retailer's License
§29-22B-1112. Reduction of Gambling
§29-22B-1201. Placement of Video Lottery Terminals
§29-22B-1203. Registration Decals
§29-22B-1204. Installation of Approved Lottery Terminals
§29-22B-1205. Transportation From Manufacturer and Registration of Video Lottery Terminals
§29-22B-1206. Any Other Transportation of Video Lottery Terminals
§29-22B-1301. Maintenance of Video Lottery Terminals
§29-22B-1304. Repairs to Logic Board or Circuitry
§29-22B-1401. Accounting for the State's Share of Gross Terminal Income
§29-22B-1402. Resolution of Discrepancies
§29-22B-1403. Payover of State's Share of Gross Terminal Income
§29-22B-1404. Permittees to Furnish Bank Authorizations
§29-22B-1405. State's Share of Gross Terminal Income Held in Trust
§29-22B-1406. Examination of Permittee Books and Records
§29-22B-1407. Civil Penalty for Failure to Pay Over State's Share of Gross Terminal Income
§29-22B-1408. Distribution of State"s Share of Gross Terminal Income
§29-22B-1502. Contents of Petition for Hearing; Security
§29-22B-1503. Hearing Procedures
§29-22B-1601. Imposition of Civil Penalties by the Commission
§29-22B-1602. Civil Penalties Applicable to Limited Video Lottery Retailers
§29-22B-1603. Civil Penalties Applicable to Service Technicians
§29-22B-1604. Civil Penalties Applicable to Permittees
§29-22B-1605. Civil Penalties Applicable to Manufacturers
§29-22B-1606. Civil Penalties for Failure of Licensees to Perform Duties
§29-22B-1607. Civil Action to Collect Penalty
§29-22B-1702. Criminal Penalties for Unlawful Inducement
§29-22B-1703. Criminal Penalty for Unauthorized Game on Authorized Video Lottery Terminal
§29-22B-1704. Criminal Penalty for Unauthorized Video Lottery Terminal
§29-22B-1705. Criminal Penalty for Possession of Video Gambling Machine
§29-22B-1706. Criminal Penalty for Expired Operator or Limited Video Lottery Retailer's License
§29-22B-1708. Criminal Penalty for Tampered Game, Terminal, Device or Other Equipment
§29-22B-1709. Criminal Penalty for Deceptive Practices
§29-22B-1710. Employment of Unlicensed Person Who Is Required to Be Licensed
§29-22B-1712. Criminal Penalty for Use of Device That Gives Player an Unauthorized Advantage
§29-22B-1713. Criminal Penalty for Violation of Rules of Play
§29-22B-1714. Criminal Penalty for Corrupt Combinations, Collusions or Conspiracies Prohibited
§29-22B-1801. Video Gambling Machines Declared Contraband
§29-22B-1803. Items Subject to Forfeiture
§29-22B-1804. Procedure for Seizure of Forfeitable Property
§29-22B-1805. Procedures for Forfeiture
§29-22B-1806. Disposition of Forfeited Moneys, Securities or Other Negotiable Instruments
§29-22B-1807. Disposition of Other Forfeited Property; Distribution of Proceeds
§29-22B-1901. Effect of This Article on Certain Taxes