California § 11370.6. 11370.6. (Amended by Stats. 2011, Ch. 15, Sec. 167.)

California Statutes

§ 11370.6. — 11370.6. (Amended by Stats. 2011, Ch. 15, Sec. 167.)

California § 11370.6.

JurisdictionCalifornia

Code HSCHealth and Safety Code - HSC

Div. 10.DIVISION 10. UNIFORM CONTROLLED SUBSTANCES ACT

Ch. 6.CHAPTER 6. Offenses and Penalties

Art. 4.ARTICLE 4. Miscellaneous Offenses and Provisions

This text of California § 11370.6. (11370.6. (Amended by Stats. 2011, Ch. 15, Sec. 167.)) is published on Counsel Stack Legal Research, covering California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Cal. Health and Safety Code - HSC Code § 11370.6. (2026).

Text

(a)Every person who possesses any moneys or negotiable instruments in excess of one hundred thousand dollars ($100,000) which have been obtained as the result of the unlawful sale, possession for sale, transportation, manufacture, offer for sale, or offer to manufacture any controlled substance listed in Section 11054, 11055, 11056, 11057, or 11058, with knowledge that the moneys or negotiable instruments have been so obtained, and any person who possesses any moneys or negotiable instruments in excess of one hundred thousand dollars ($100,000) which are intended by that person for the unlawful purchase of any controlled substance listed in Section 11054, 11055, 11056, 11057, or 11058 and who commits an act in substantial furtherance of the unlawful purchase, shall be punished by im

Free access — add to your briefcase to read the full text and ask questions with AI

(a)
Every person who possesses any moneys or negotiable instruments in excess of one hundred thousand dollars ($100,000) which have been obtained as the result of the unlawful sale, possession for sale, transportation, manufacture, offer for sale, or offer to manufacture any controlled substance listed in Section 11054, 11055, 11056, 11057, or 11058, with knowledge that the moneys or negotiable instruments have been so obtained, and any person who possesses any moneys or negotiable instruments in excess of one hundred thousand dollars ($100,000) which are intended by that person for the unlawful purchase of any controlled substance listed in Section 11054, 11055, 11056, 11057, or 11058 and who commits an act in substantial furtherance of the
unlawful purchase, shall be punished by imprisonment in a county jail for a term not to exceed one year, or by imprisonment pursuant to subdivision (h) of Section 1170 of the Penal Code for two, three, or four years.
(b)
In consideration of the constitutional right to counsel afforded by the Sixth Amendment to the United States Constitution and Section 15 of Article 1 of the California Constitution, when a case charged under subdivision (a) involves an attorney who accepts a fee for representing a client in a criminal investigation or proceeding, the prosecution shall additionally be required to prove that the moneys or negotiable instruments were accepted by the attorney with the intent to participate in the unlawful conduct described in subdivision (a) or to disguise or aid in disguising the source of the funds or the nature of the criminal activity.
(c)
In determining the
guilt or innocence of a person charged under subdivision (a), the trier of fact may consider the following in addition to any other relevant evidence:
(1)
The lack of gainful employment by the person charged.
(2)
The expert opinion of a qualified controlled substances expert as to the source of the assets.
(3)
The existence of documents or ledgers that indicate sales of controlled substances.

Legislative History

Amended by Stats. 2011, Ch. 15, Sec. 167. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.