§ 1318.Motion papers; filing; demand; damages
Article 13-A. Proceeds of Crime—forfeiture · Last amended 1984 · Last verified July 21, 2026
Full Text of CPLR 1318
Plain-English Summary
Section 1318 covers the paperwork side of attachment. To get an order granted, or to confirm one already granted, the claiming authority must show, by affidavit and any other written evidence, that a cause of action exists and that the grounds for relief required by section 1312 are met. Once an order is granted, the claiming authority has ten days to file it, along with the supporting affidavit and papers and the summons and complaint, though a court can extend that period for good cause. An order that is not filed in time becomes invalid, but someone who acted on it in good faith, without knowing it was invalid, is not liable for that reliance.
After property has been levied upon, the defendant can serve a written demand for the papers that supported the order and the levy, and the claiming authority must arrange to mail them as soon as practicable. Making that demand does not count as an appearance in the case, so a defendant can ask for the papers without giving up any jurisdictional objection.
The section also creates accountability for attachments sought in bad faith. If the defendant ultimately wins the case, or a court finally decides the claiming authority was not entitled to the attachment, the claiming authority is liable for the defendant's costs and damages, including reasonable attorney's fees. To collect, the defendant must prove, by a preponderance of the evidence, that the claiming authority acted without reasonable cause and not in good faith in obtaining the order.
Frequently Asked Questions
What must prosecutors submit to get an order of attachment approved?
An affidavit and any other written evidence showing a cause of action and the grounds for relief required by section 1312.
How long do prosecutors have to file the attachment order after a court grants it?
Ten days, though a court can extend that period for good cause shown.
Can I demand the papers the claiming authority used to justify attaching my property?
Yes, after property has been levied upon you can serve a written demand, and the claiming authority must have the papers mailed to the address you specify.
Can I recover damages if the attachment turns out to be wrongful?
Yes, if you recover judgment or the attachment is finally found improper, you can recover costs and damages, including reasonable attorney's fees, by proving the claiming authority acted without reasonable cause and not in good faith.
Does demanding the attachment papers count as appearing in the case?
No, subdivision 3 states that a demand does not by itself constitute an appearance in the action.
Amendment History
Add, L 1984, ch 669, § 1, eff Aug 1, 1984 and applicable to crimes committed on and after Aug 1, 1984.