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§ 1317.Order of attachment without notice

Article 13-A. Proceeds of Crime—forfeiture · Last amended 1984 · Last verified July 21, 2026

In one sentenceSection 1317 authorizes a court to grant an order of attachment without notice to the defendant at any time before judgment, specifies what it must contain, and requires the claiming authority to move to confirm it within five days after levy.

Full Text of CPLR 1317

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1. When granted; contents. An order of attachment may be granted without notice, before or after service of summons and at any time prior to judgment. It shall specify the amount to be secured by the order of attachment including any interest, costs and any claiming agent’s fees and expenses, be endorsed with the name and address of the claiming authority and shall be directed to a claiming agent in any county or in the city of New York where any property in which the defendant has an interest is located or where a garnishee may be served. The order shall direct the claiming agent to levy within his or her jurisdiction, at any time before final judgment, upon such property in which the defendant has an interest and upon such debts owing to the defendant as will satisfy the amount specified in the order of attachment. 2. Confirmation of order. An order of attachment granted without notice shall provide that within a period not to exceed five days after levy, the claiming authority shall move, on such notice as the court shall direct to the defendant, the garnishee, if any, and the claiming agent, for an order confirming the order of attachment. If the claiming authority fails to make such motion within the required period, the order of attachment and levy thereunder shall have no further effect and shall be vacated upon motion. Upon the motion to confirm, the provisions of subdivision two of section one thousand three hundred twenty-nine of this article shall apply. An order of attachment granted without notice may provide that the claiming agent refrain from taking any property levied upon into his actual custody, pending further order of the court.

Plain-English Summary

Section 1317 covers the surprise path to attachment. A court may grant an order of attachment without notice to the defendant, before or after the summons is served, at any point before judgment. The order must specify the amount to be secured, including interest, costs, and the claiming agent's fees and expenses, must be endorsed with the claiming authority's name and address, and must direct a claiming agent in the relevant county, or in New York City, to levy on the defendant's property or on debts owed to the defendant, up to that amount.

Because attachment without notice is a powerful tool, the statute forces a quick check on it. Within five days after levy, the claiming authority must move, on notice to the defendant, the garnishee, and the claiming agent, to confirm the order. Miss that window and the order of attachment and the levy under it have no further effect and must be vacated on motion. When the claiming authority does move to confirm, the burden-of-proof standard set out in section 1329(2), covering the grounds for attachment, the need to continue the levy, and the likelihood of success on the merits, governs the hearing. The order can also direct the claiming agent to hold off taking actual custody of seized property pending further instruction from the court.

Frequently Asked Questions

Can prosecutors freeze my property without warning me first?

Yes, section 1317 allows an order of attachment to be granted without notice to the defendant at any time before judgment.

How quickly must prosecutors go back to court after seizing my property this way?

Within five days after levy, they must move to confirm the order on notice to the defendant, the garnishee, and the claiming agent.

What happens if the claiming authority misses the five-day confirmation deadline?

The order of attachment and the levy under it have no further effect and must be vacated on motion.

What information must the order of attachment specify?

The amount to be secured, including interest, costs, and the claiming agent's fees and expenses, and it must be endorsed with the claiming authority's name and address and directed to a claiming agent.

Who has the burden of proof at the hearing to confirm the attachment?

The standard in section 1329(2) applies, so the claiming authority must establish the grounds for the attachment, the need to continue the levy, and the probability of success on the merits.

Amendment History

Add, L 1984, ch 669, § 1, eff Aug 1, 1984 and applicable to crimes committed on and after Aug 1, 1984.

Source & verification. Provision text, History, and Advisory Committee Notes are reproduced verbatim from the Consolidated Laws of New York. Last verified July 21, 2026. · Official source
Also known as: order of attachment without notice New York forfeitureex parte attachment forfeiture New Yorkfive day confirmation attachment New Yorksurprise asset seizure forfeiture New York