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17-50-405. Petition — Order to show cause — Notice.

Arkansas Code — all titles (historical 2020) · legal_authorities

17-50-405. Petition — Order to show cause — Notice.

17-50-405. Petition — Order to show cause — Notice. (a)(1) The prosecuting attorney of the judicial district within whose jurisdiction the property sought to be forfeited is seized shall promptly proceed against the property by filing in the circuit court having jurisdiction of the property a petition for an order to show cause why the court should not order forfeiture of the property. (2) The petition shall set forth: (A) A statement that the action is brought pursuant to § 17-50-404; (B) The law enforcement agency bringing the action; (C) A description of the property sought to be forfeited; (D) A statement that on or about a date certain the property was used or intended to be used in a criminal act constituting violation of § 17-50-104 or that the property was purchased or otherwise obtained as a result of commission of the violation; (E) A statement detailing the facts in support of forfeiture; and (F) A list of all persons known to the law enforcement agency, after diligent search and inquiry, who may claim an ownership interest in the property by title or registration or by virtue of a lien allegedly perfected in the manner prescribed by law. (b)(1) Upon receipt of a petition complying with the requirements of subsection (a) of this section, the circuit judge of the court having jurisdiction shall issue an order to show cause setting forth a statement that this subchapter is the controlling law. (2) In addition, the order shall set a date at least forty-one (41) days after the date of first publication of the order pursuant to subsection (c) of this section for all persons claiming an interest in the property to file the pleadings as they desire as to why the court should not order the forfeiture of the property to the law enforcement agency s

Source: Arkansas Code — historical release 78 (November 6, 2020) · 17-50-405

Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. A text match is a research starting point; applicability is not established.

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Stable record: arkansas_code:legal_authorities:17-50-405
Source file: gov.ar.code.title.17.odt
Pages: Not recorded – Not recorded
Passage SHA-256: 5d4407a707627fd6ce81367eb279e2f3491eaac5bde00de3e40ff0417b56a4da

Source location: content.xml paragraph 18026

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17-50-405. Petition — Order to show cause — Notice. (a)(1) The prosecuting attorney of the judicial district within whose jurisdiction the property sought to be forfeited is seized shall promptly proceed against the property by filing in the circuit court having jurisdiction of the property a petition for an order to show cause why the court should not order forfeiture of the property. (2) The petition shall set forth: (A) A statement that the action is brought pursuant to § 17-50-404; (B) The law enforcement agency bringing the action; (C) A description of the property sought to be forfeited; (D) A statement that on or about a date certain the property was used or intended to be used in a criminal act constituting violation of § 17-50-104 or that the property was purchased or otherwise obtained as a result of commission of the violation; (E) A statement detailing the facts in support of forfeiture; and (F) A list of all persons known to the law enforcement agency, after diligent search and inquiry, who may claim an ownership interest in the property by title or registration or by virtue of a lien allegedly perfected in the manner prescribed by law. (b)(1) Upon receipt of a petition complying with the requirements of subsection (a) of this section, the circuit judge of the court having jurisdiction shall issue an order to show cause setting forth a statement that this subchapter is the controlling law. (2) In addition, the order shall set a date at least forty-one (41) days after the date of first publication of the order pursuant to subsection (c) of this section for all persons claiming an interest in the property to file the pleadings as they desire as to why the court should not order the forfeiture of the property to the law enforcement agency seeking forfeiture of the property. (3) The court shall further order that all persons who do not appear on that date are deemed to have defaulted and waived any claim to the subject property. (c)(1) The prosecuting attorney shall give notice of the forfeiture proceedings by: (A) Causing to be published a copy of the order to show cause two (2) times each week for two (2) consecutive weeks in a newspaper having general circulation in the county where the property is located, with the last publication being not less than five (5) days before the show cause hearing; and (B) Sending a copy of the petition and order to show cause by certified mail, return receipt requested, to each person having ownership of or a security interest in the property or in the manner provided in Rule 4 of the Arkansas Rules of Civil Procedure if: (i) The property is of a type for which title or registration is required by law; (ii) The owner of the property is known in fact to the law enforcement agency at the time of seizure; or (iii) The property is subject to a security interest perfected in accordance with the Uniform Commercial Code, § 4-1-101 et seq. (2) The law enforcement agency shall be obligated only to make diligent search and inquiry as to the owner of the property and if after diligent search and inquiry the agency is unable to ascertain the owner, the requirement of actual notice by mail with respect to persons having perfected security interests in the property shall not be applicable. (d) At the hearing on the matter, the petitioner shall establish by a preponderance of the evidence that the property is subject to forfeiture as provided in § 17-50-404. (e) The final order of forfeiture by the circuit court shall perfect in the law enforcement agency all rights, title, and interest in and to the property and shall relate back to the date of the seizure. (f) Physical seizure of property shall not be necessary in order to allege in a petition under this section that property is forfeitable. (g) Upon filing the petition, the prosecuting attorney for the judicial district may also seek such protective orders as necessary to prevent the transfer, encumbrance, or other disposal of any property named in the petition.

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Arkansas Code — all titles (historical 2020) · legal_authorities

17-50-104. Violations.

17-50-104. Violations. (a) It shall be unlawful and a violation of this chapter, unless exempted under the provisions of §§ 17-50-107(b) and 17-50-108(b), for: (1) Any person to engage in well construction or pump installation unless the work is performed under the supervision of an individual certified by the Commission on Water Well Construction in the type of work done; (2)(A) Any water well contractor to fail to deliver a report on well construction to the commission within ninety (90) days after completion of well construction. (B) The report on well construction shall contain such information as may be requested by appropriate rules of the commission and shall be upon forms supplied by the commission; (3) Any person to install, construct, repair, or alter a water well or pumping equipment which is not in compliance with appropriate rules or is a health hazard; (4) A person to operate a rig without a permit as prescribed in § 17-50-310; or (5) A person to enter into a contract for well construction or pump installation or hold himself or herself out in the business as a water well contractor without posting bond or bond fee and holding a license as provided in §§ 17-50-304 — 17-50-309. (b) Every day or any part of a day in which a violation occurs shall constitute a separate offense.

Source: Arkansas Code — historical release 78 (November 6, 2020) · 17-50-104

Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. The source passage cites 17-50-104. This identifies an authority to review, not proof of applicability.

Arkansas Code — all titles (historical 2020) · legal_authorities

17-50-404. Property subject to forfeiture.

17-50-404. Property subject to forfeiture. The following are subject to forfeiture upon the initiation of a civil proceeding filed by the prosecuting attorney and when so ordered by the circuit court in accordance with this subchapter: (1) Contraband property used or intended to be used in violation of § 17-50-104; (2) The proceeds gained from a violation of § 17-50-104; (3) Personal property acquired with proceeds gained from a violation of § 17-50-104; (4)(A) All conveyances, including vehicles and rigs, that are used or intended for use to facilitate a violation of § 17-50-104. (B) No conveyance used as a common carrier by any person in business as a common carrier is subject to forfeiture unless it appears that the owner or other person in charge of the conveyance is a consenting party or privy to a violation of this chapter. (C) No conveyance is subject to forfeiture under this subchapter by reason of any act or omission established by the owners to have been committed or omitted without the owners' knowledge or consent. (D) A forfeiture of a conveyance encumbered by a bona fide security interest is subject to the interest of the secured party or parties; (5) All materials including pumping equipment, casing, piping, motors, and other equipment used or intended for use in violation of § 17-50-104; (6)(A) Everything of value furnished or intended to be furnished in exchange for a violation of § 17-50-104 or all profits, proceeds, or property, excluding real property, traceable to such an exchange. (B) It may be presumed that the property described in subdivision (6)(A) of this section was acquired with proceeds gained from a violation of § 17-50-104 and is subject to forfeiture; and (7) Property used in a violation of § 17-50-104 that has titl

Source: Arkansas Code — historical release 78 (November 6, 2020) · 17-50-404

Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. The source passage cites 17-50-404. This identifies an authority to review, not proof of applicability.

Arkansas Code — all titles (historical 2020) · legal_authorities

4-1-101. Short titles.

4-1-101. Short titles. (a) This subtitle may be cited as the Uniform Commercial Code. (b) This chapter may be cited as Uniform Commercial Code — General Provisions.

Source: Arkansas Code — historical release 78 (November 6, 2020) · 4-1-101

Stored review status: Historical 2020-11-06 source release; later amendments not reconciled; machine-extracted, not independently legally reviewed; source heading status: text_in_historical_source. The source passage cites 4-1-101. This identifies an authority to review, not proof of applicability.