Vulnerable adults; seizure of property used in connection with/derived from financial exploitation.
Summary
Seizure of moneys or other assets of value used in connection with or derived from financial exploitation of vulnerable adults. Permits a law-enforcement officer, an attorney for the Commonwealth, the Office of the Attorney General, or other interested party to seek a seizure warrant from a judge or petition a court for the seizure of moneys or other assets of value where there is suspected probable cause to conclude that a vulnerable adult is being financially exploited. The bill allows a court, upon motion of the complainant and for good cause shown, to order the release of all moneys or other assets of value. Any remaining moneys or other assets of value may also be released to the owner by the court with the consent of the attorney for the Commonwealth.
Bill status
passed
3 of 5 stages cleared
Introduction
Dec 2024
Committee Review
Feb 2025
Senate Passage
Jan 2025
House of Delegates Passage
Governor
Introduced Dec 31, 2024
Last action Feb 18, 2025
Maddy AI version diff · 2 comparisons
What changed between versions
Courts of Justice Substitute
→
Senator Favola, Barbara A. Substitute
·
4 edits
MODERATE
The bill was amended to expand who can request asset seizures and clarify how seized funds are handled. The original version only allowed law enforcement officers to seek warrants, while the amendment adds attorneys for the Commonwealth and other interested parties as eligible requesters. Additionally, the amendment changes how seized funds are stored, requiring them to be placed in government-owned interest-bearing accounts, and modifies notification requirements to include the seizure warrant or complaint.
Scope change
Expanded eligibility to include attorneys for the Commonwealth, the Office of the Attorney General, and other interested parties in addition to law enforcement officers.
ELIGIBILITY
Changed who can request asset seizures from only law enforcement officers to include attorneys for the Commonwealth, the Office of the Attorney General, and other interested parties.
REQUIREMENT
Added requirement that all seized funds must be placed into county-owned, city-owned, or state-owned interest-bearing accounts.
Changed the motion requester for asset release from the attorney for the Commonwealth to the complainant.
ENFORCEMENT
Modified notification requirements to include a copy of the seizure warrant or complaint rather than just the warrant, unless the matter is sealed by the court.
Floor votes · Senate Jan 14, 2025
How they voted
37–0
Passed · 1 other
Total votes 38
Jan 14, 2025
D
Democratic20
100% Yea
R
Republican18
94% Yea
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
27
Key actions
4
Committee
3
Feb 4, 2025
Committee
Referred to Committee for Courts of Justice
lower
Jan 17, 2025
Upper · Passed
Passed Senate (40-Y 0-N)
upper
Jan 16, 2025
Upper · Passed
Passed by for the day
upper
Jan 14, 2025
Upper · Passed
Passed by for the day
upper
Jan 13, 2025
Upper · Passed
Reported from Courts of Justice with substitute (13-Y 0-N)
upper
Dec 31, 2024
Committee
Referred to Committee for Courts of Justice
upper
1 primary · 11 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Barbara Favola
DDemocratic
Co
Adam Ebbin
DDemocratic
Co
Angelia Graves
DDemocratic
Co
Danica Roem
DDemocratic
Co
Jennifer Carroll Foy
DDemocratic
Co
Jeremy McPike
DDemocratic
Co
Kannan Srinivasan
DDemocratic
Co
Mark Obenshain
RRepublican
Co
Russet Perry
DDemocratic
Co
Saddam Salim
DDemocratic
Co
Scott Surovell
DDemocratic
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