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(d) A closing conviction for an underlying offense is not really a necessity for forfeiture less than this chapter. An owner or fascination holder could present evidence of a dismissal or acquittal of the underlying offense in a very forfeiture proceeding, and proof of an acquittal raises a presumption the residence or desire that's the subject of your hearing is nonforfeitable.
(h)(one) An owner or fascination holder's curiosity in assets is probably not forfeited under this chapter if at the forfeiture hearing the operator or fascination holder proves by a preponderance in the evidence that the proprietor or desire holder was not a celebration towards the offense supplying rise to the forfeiture and the contraband:
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Artwork. 59.thirteen. DISCLOSURE OF INFORMATION Associated with ACCOUNTS AND ASSETS AT REGULATED FINANCIAL Establishment. (a) The legal professional symbolizing the point out may possibly disclose information and facts to the key point out or federal economic establishment regulator, which includes grand jury facts or otherwise private information and facts, regarding any action contemplated or brought underneath this chapter that entails house consisting of the depository account in the controlled economical establishment or property held by a controlled monetary institution as safety for an obligation owed to your controlled economical establishment.
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