{
  "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002",
  "json_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002.json",
  "id": "uksi/2002/2998",
  "title": "The Magistrates' Courts (Detention and Forfeiture of Cash) Rules 2002",
  "short_title": "Magistrates' Courts (Detention and Forfeiture of Cash) 2002",
  "long_title": "These Rules prescribe the procedure to be followed for applications to a magistrates' court for the detention, further detention, forfeiture or release of cash seized under Chapter 3 of Part 5 of the Proceeds of Crime Act 2002. Cash may be seized by a constable or customs officer on reasonable suspicion that the cash represents the benefit from unlawful conduct or is intended for use in unlawful conduct. The Rules also prescribe the procedure to be followed for applications to a magistrates' court for compensation where no forfeiture order is made. In addition, the Rules prescribe the forms to be used in connection with the applications and hearings.",
  "citation": "S.I. 2002/2998",
  "type": "uksi",
  "year": "2002",
  "number": "2998",
  "version": "current",
  "date": "2002-12-02",
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      "heading": "Introductory text",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/introduction",
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      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/article-1",
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      "path": "article/4",
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      "heading": "First application for the continued detention of seized cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/article-4",
      "extent": null,
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    {
      "path": "article/5",
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      "heading": "Further applications for the continued detention of seized cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/article-5",
      "extent": null,
      "status": null,
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    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Applications for the release of detained cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/article-6",
      "extent": null,
      "status": null,
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    },
    {
      "path": "article/7",
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      "heading": "Application for forfeiture of detained cash",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/article-7",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/8",
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      "heading": "Application for compensation",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/article-8",
      "extent": null,
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      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/note",
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      "date": "2008-11-27",
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      "url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/pdf/uksi_20022998_en.pdf",
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 5(b)(i)"
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      "type": "word substituted",
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 5(b)(ii)"
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      "type": "words omitted",
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 5(b)(iii)"
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      "affecting_provisions": "rule 5(c)"
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      "affecting_provisions": "rule 5(d)"
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      "affecting_provisions": "rule 6(a)(i)"
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      "type": "words omitted",
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      "affecting_provisions": "rule 8(b)"
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      "type": "substituted for rule 8(3)",
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      "affecting_provisions": "rule 10"
    },
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 11(a)"
    },
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      "affecting_provisions": "rule 11(c)(iii)"
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      "affecting_provisions": "rule 11(d)"
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    {
      "type": "word substituted",
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      "affecting_provisions": "rule 11(e)(ii)(aa)"
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    {
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      "affecting_provisions": "rule 11(e)(ii)(bb)"
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      "type": "words substituted",
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 11(e)(iii)(aa)"
    },
    {
      "type": "word substituted",
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      "affecting_provisions": "rule 11(e)(iii)(bb)"
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    {
      "type": "word substituted",
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      "affecting_provisions": "rule 12(a)"
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      "affecting_title": "The Magistrates’ Courts (Detention and Forfeiture of Cash) (Amendment) Rules 2017",
      "affecting_provisions": "rule 12(b)"
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      "affecting_title": "The Magistrates’ Courts (Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, Part 5A, and Miscellaneous Amendments) Rules 2019",
      "affecting_provisions": "rule 17(2)"
    },
    {
      "type": "omitted",
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      "affecting_title": "The Courts and Tribunals (Judiciary and Functions of Staff) Act 2018 (Consequential, Transitional and Saving Provision) Regulations 2020",
      "affecting_provisions": "Sch. para. 8"
    },
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      "type": "words substituted",
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      "affecting": "uksi/2024/1043",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Cryptoassets, and Miscellaneous Amendments) Rules 2024",
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    },
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      "type": "inserted",
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      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 24(2)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 7(2)(b)(ii)",
      "affecting": "uksi/2024/1043",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 24(4)(b)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 7(2)(b)(i)",
      "affecting": "uksi/2024/1043",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 24(4)(a)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "rule 4(2)(a)",
      "affecting": "uksi/2024/1043",
      "affecting_title": "The Magistrates’ Courts (Detention, Freezing and Forfeiture of Cryptoassets, and Miscellaneous Amendments) Rules 2024",
      "affecting_provisions": "rule 24(3)(a)"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/1980/43",
      "title": "Magistrates’ Courts Act 1980",
      "url": "https://openlegislation.uk/magistrates-courts-act-1980",
      "provisions": [
        "section/144",
        "section/145"
      ]
    }
  ],
  "changes_made_to": 105,
  "changes_made_to_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/changes.json",
  "changes_made_by": 0,
  "changes_made_by_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/magistrates-courts-detention-and-forfeiture-of-cash-rules-2002/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2002/2998",
    "retrieved_at": "2026-10-29T06:38:13.472123+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}