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I'm trying to determine the proper way to handle cash that has been won by officers during undercover investigations of illegal gambling facilities. When the arrests are made and cash is from the machines, that all becomes subject to Chapter 18 or 59 forfeiture proceedings. But the cash that has been "paid out" to the undercovers prior to arrest is not part of that, as the owners no longer claim an interest in the cash after payout. But it needs to be accounted for from the law enforcement/accounting aspect after its evidentiary use. I would appreciate any input on how different counties are handling.
 
Posts: 2 | Location: Orange County | Registered: November 21, 2018Reply With QuoteReport This Post
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TDCAA    TDCAA Community  Hop To Forum Categories  Civil    Gambling winnings during investigation

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