West Virginia § 14-2B-4 Notice of contract with defendant; payment over of crime profits to prosecutor; placing of crime profits into escrow account

West Virginia Statutes

§ 14-2B-4 — Notice of contract with defendant; payment over of crime profits to prosecutor; placing of crime profits into escrow account

West Virginia·Ch. 14 CLAIMS DUE AND AGAINST THE STATE·Art. 2B DISTRIBUTION OF CRIME PROFITS

(a)Every person, firm, corporation, partnership, association or other legal entity which knowingly contracts for, pays or agrees to pay, any crime profits, as defined in section three of this article, to a defendant shall submit a copy of such contract to the prosecutor and pay over to the prosecutor any moneys which would otherwise, by the terms of such contract, be owing to the defendant. The prosecutor shall deposit such moneys in an interest bearing escrow account and shall thereafter disburse such moneys only in accordance with the provisions of this article.

(b)Every defendant who contracts for, receives or agrees to receive, any crime profits, as defined in section three of this article, from any person, firm, corporation, partnership, association or other legal entity, shall sub

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(a) Every person, firm, corporation, partnership, association or other legal entity which knowingly contracts for, pays or agrees to pay, any crime profits, as defined in section three of this article, to a defendant shall submit a copy of such contract to the prosecutor and pay over to the prosecutor any moneys which would otherwise, by the terms of such contract, be owing to the defendant. The prosecutor shall deposit such moneys in an interest bearing escrow account and shall thereafter disburse such moneys only in accordance with the provisions of this article.

(b) Every defendant who contracts for, receives or agrees to receive, any crime profits, as defined in section three of this article, from any person, firm, corporation, partnership, association or other legal entity, shall submit a copy of such contract to the prosecutor and pay over to the prosecutor any moneys which would otherwise, by the terms of such contract, be owing to the defendant. The prosecutor shall deposit such moneys in an interest bearing escrow account and shall thereafter disburse such moneys only in accordance with the provisions of this article.

West Virginia § 14-2B-4 (Notice of contract with defendant; payment over of crime profits to prosecutor; placing of crime profits into escrow account) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.