Bill > A01730

This bill establishes a legal framework for seizing and forfeiting vehicles, vessels, and aircraft used in the sale or distribution of counterfeit goods, while providing specific protections and procedures. Under the new law, law enforcement officers can seize transportation vehicles that are used to commit certain counterfeiting offenses (specifically violations of sections 165.71, 165.72, or 165.73), with an important exception that common carriers used in normal business transactions cannot be seized. After seizure, the property must be delivered to the district attorney, who will investigate and potentially initiate forfeiture proceedings in the supreme court. The bill includes detailed provisions for notifying property owners, allows owners to contest forfeiture by proving the illegal use was unintentional or done without their knowledge, and specifies that if forfeiture is approved, the seized property can either be retained by law enforcement or sold at public auction, with proceeds going to the county's general fund. Additionally, the bill provides a mechanism for property owners to petition for the return of forfeited property under certain circumstances and establishes a two-year statute of limitations for wrongful seizure claims. The law will take effect on the first of November following its passage.

Housing and Urban Affairs

https://www.nysenate.gov/legislation/bills/2025/A1730