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7 chapters · 715 sections in this title.
Tenn. Code Ann. § 39-11-701 Legislative findings
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(a) The general assembly finds and declares that an effective means of deterring criminal acts committed for financial gain is through the forfeiture of profits and proceeds acquired and accumulated as a result of such criminal activities. (b) It is the intent of the general asse…
Tenn. Code Ann. § 39-11-702 Part definitions
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(1) As used in this part, unless the context otherwise requires:(1) “Attorney general” means the district attorney general, and the district attorney general's assistants;(2) “Interest holder” means a secured party within the meaning of § 47-9-102(a), a mortgagee, lien creditor, …
Tenn. Code Ann. § 39-11-703 Criminal proceeds subject to forfeiture
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(a) Any property, real or personal, directly or indirectly acquired by or received in violation of any statute or as an inducement to violate any statute, or any property traceable to the proceeds from the violation, is subject to judicial forfeiture, and all right, title, and in…
Tenn. Code Ann. § 39-11-704 Property exempt from forfeiture
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(a) No interest in any property described in § 39-11-703(a) shall be subject to forfeiture when one (1) of the following conditions is established:(1) If the owner or interest holder acquired the property before the conduct alleged to give rise to its forfeiture;(2) If the owner …
