Tennessee § 39-11-706 Evidence

Tennessee Statutes

§ 39-11-706 — Evidence

Tennessee § 39-11-706

Title39

This text of Tennessee § 39-11-706 (Evidence) is published on Counsel Stack Legal Research, covering Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Tenn. Code Ann. § 39-11-706 (2026).

Text

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.

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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.