Tex. Prop. Code § 68.052 · Subchapter B. RICO LIEN NOTICE
ATTORNEY GENERAL OR LOCAL PROSECUTOR RICO LIEN NOTICE.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) In addition to the authority to file a RICO lien notice under Section 68.051, the attorney general or a local prosecutor may apply ex parte to a district court and, on petition supported by sworn affidavit, obtain an order authorizing the filing of a RICO lien notice against real property on a showing of probable cause to believe that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct constituting an offense under Section 72.02, 72.03, or 72.04, Penal Code.
(b) If the RICO lien notice authorization is granted, the attorney general or local prosecutor shall, after filing the notice, immediately provide notice to the owner of the property by:
(1) serving the notice in the manner provided by law for the service of process;
(2) mailing the notice, postage prepaid, by certified mail to the owner at the owner's last known address and obtaining evidence of the delivery; or
(3) if service by a method described by Subdivision (1) or (2) cannot be accomplished, posting the notice on the premises.
(c) The owner of the property may move the court to discharge the lien, and that motion shall be set for hearing at the earliest possible time.
(d) The court shall discharge the lien if the court finds that:
(1) there is no probable cause to believe that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct constituting an offense under Section 72.02, 72.03, or 72.04, Penal Code; or
(2) the owner of the property neither knew nor reasonably should have known that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct constituting an offense under Section 72.02, 72.03, or 72.04, Penal Code.
(e) Testimony presented by the property owner at the hearing:
(1) is not admissible against the property owner in any criminal proceeding except in a criminal prosecution for perjury or false statement; and
(2) does not constitute a waiver of the property owner's constitutional right against self-incrimination.
(f) Except as provided by Subsection (g), a RICO lien notice secured under this section is valid for a period of 90 days from the date the court granted authorization and may be extended for an additional 90 days by the court for good cause shown.
(g) If a civil action is instituted under Chapter 140B, Civil Practice and Remedies Code, and a RICO lien notice is filed under this subchapter, the term of the lien notice is governed by this subchapter.
(h) The filing of a RICO lien notice, regardless of whether subsequently discharged or otherwise lifted, constitutes notice to the owner and knowledge by the owner that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct constituting an offense under Section 72.02, 72.03, or 72.04, Penal Code, such that lack of such notice and knowledge is not a defense in any subsequent civil action under Chapter 140B, Civil Practice and Remedies Code, or a subsequent criminal proceeding under Chapter 72, Penal Code.
Notes and commentary — not statutory text
History
Added by Acts 2023, 88th Leg., R.S., Ch. 885 (H.B. 4635), Sec. 7, eff. September 1, 2023.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/PR/htm/PR.68.htm
- Text hash
- sha256 6ca4ed1614d9bd462837b27e8037e23cbf296ecf781028ad742ceab25a3751ca
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
This section cites
Provisions in this library that the text above cites, as it prints each citation. A range cited as “ss. 61.13-61.16” links its first and last provisions.
Civil Practice and Remedies Code
Penal Code
- Tex. Penal Code ch. 72RACKETEERING AND UNLAWFUL DEBT COLLECTIONPrinted as Chapter 72, Penal Code
- Tex. Penal Code § 72.02USE OF PROCEEDS DERIVED FROM RACKETEERING OR UNLAWFUL DEBT COLLECTION.Printed as Section 72.02, 72.03, or 72.04, Penal Code
- Tex. Penal Code § 72.03ACQUISITION OF INTEREST IN PROPERTY OR CONTROL OF ENTERPRISE THROUGH RACKETEERING OR UNLAWFUL DEBT COLLECTION.Printed as Section 72.02, 72.03, or 72.04, Penal Code
- Tex. Penal Code § 72.04PARTICIPATION IN ENTERPRISE THROUGH RACKETEERING OR UNLAWFUL DEBT COLLECTION.Printed as Section 72.02, 72.03, or 72.04, Penal Code
Cited by 1 provision
Provisions in this library whose text cites Tex. Prop. Code § 68.052. Each shows the citation as that text prints it.
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