Kentucky Revised Statutes Title XVIII. Public Health § 218A.440. Statement filed listing property seized;  investigation of utilization of proceeds




(1)  Each law enforcement agency seizing money or property pursuant to KRS 218A.415 shall, at the close of each fiscal year, file a statement with the Auditor of Public Accounts, and with the secretary of justice and public safety containing, a detailed listing of all money and property seized in that fiscal year and the disposition thereof.  The listing shall identify all property so seized.

(2)  Any agency failing to report as required by this section shall be liable to the state for the full value of all property and money so seized.  The Attorney General shall institute civil actions for recovery of money or property obtained or retained in violation of KRS 218A.405 to 218A.460.

(3)  The Auditor of Public Accounts, the secretary of justice and public safety or the Attorney General may at any time initiate an inquiry to determine that property is being forfeited as required by KRS 218A.405 to 218A.460.


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