§ 1311-b.Money judgment.
Article 13-A. Proceeds of Crime—forfeiture · Last amended 2019 · Last verified July 21, 2026
Full Text of CPLR 1311-b
Plain-English Summary
A forfeiture judgment is only useful if the property it describes can still be found. Section 1311-b addresses what happens when it can't, whether because a defendant spent, hid, or moved it. Once the claiming authority has a forfeiture judgment covering the proceeds, substituted proceeds, an instrumentality, or a real property instrumentality of a crime, it can apply to the same court for a money judgment against the defendant equal to the value of whatever portion of that property it cannot locate.
The section protects the defendant's ability to contest the number the claiming authority proposes: the defendant keeps the right to challenge the valuation underlying the application, and the claiming authority carries the burden of proving that value by a preponderance of the evidence, the same standard that governs most forfeiture disputes against a criminal defendant under section 1311.
This provision works alongside the total-recovery cap in section 1311(8), which limits what a claiming authority can collect across every defendant tied to the same crime, and the criminal sanctions in section 1311(9) for anyone who conceals or dissipates property covered by a provisional remedy or judgment. Read together, they tell a defendant that hiding or spending forfeitable property does not make the claim go away, and it can expose the defendant to both a money judgment and separate criminal liability.
Frequently Asked Questions
What happens if I already spent the money the state says is forfeitable?
The claiming authority can ask the court for a money judgment against you equal to the value of the property it cannot locate, in place of recovering the property itself.
Who has to prove how much the missing property was worth?
The claiming authority does, and it must prove that value by a preponderance of the evidence.
Can I dispute the state's valuation of forfeited property that can't be found?
Yes, the statute expressly preserves your right to challenge the valuation used as the basis for the money judgment application.
Is hiding forfeitable property just a civil problem, or can it lead to criminal charges too?
Both: section 1311-b lets the claiming authority pursue a money judgment for the missing value, while section 1311(9) makes knowingly concealing or dissipating attached property, in contempt of a court order, a separate criminal offense.
Does a money judgment under this section replace the original forfeiture judgment?
No, it supplements the existing forfeiture judgment by giving the claiming authority a way to collect the value of property that judgment covers but that cannot be located.
Amendment History
L 2019, ch 55, § 2 (Part PP), effective October 9, 2019.