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TCA 39-11-706

Evidence

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What does this charge mean?

In a forfeiture case, either side can present evidence that property came from crime if the money was involved in structured financial transactions designed to avoid reporting laws, was found near illegal drugs or crime tools, involved false names, or falsely reported the transaction value.

Penalty Details

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Penalty SummaryClassification not specified
In a forfeiture action under this part, pertaining to the issue of whether the property or proceeds were known to be from some form of criminal offense, either party may introduce evidence that: (1) The property was involved in a financial transaction that was conducted or structured to evade the reporting requirements of any state or federal law; (2) Money or any negotiable instrument was found in proximity to contraband or instrumentalities of an offense; (3) The property was involved in a financial transaction that was conducted with the use of a false or fictitious name; and (4) A financial transaction involving the property was structured so as to falsely report the actual consideration or value of the transaction.
View on official sourceLast verified: Feb 25, 2026

Quick Facts

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TCA Section39-11-706