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§ 1318.Motion papers; filing; demand; damages

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

In one sentenceSection 1318 spells out what a claiming authority must file to obtain or confirm an order of attachment, sets a ten-day filing deadline, gives the defendant a right to demand the supporting papers, and makes the claiming authority liable for damages if the attachment was sought in bad faith.

Full Text of CPLR 1318

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1. Affidavit; other papers. On a motion for an order of attachment, or for an order to confirm an order of attachment, the claiming authority shall show, by affidavit and such other written evidence as may be submitted, that there is a cause of action and showing grounds for relief as required by section one thousand three hundred twelve of this article. 2. Filing. Within ten days after the granting of an order of attachment, the claiming authority shall file it and the affidavit and other papers upon which it was based and the summons and complaint or proposed complaint in the action. A court for good cause shown may extend the time for such filing upon application of the claiming authority. Unless the time for filing has been extended, the order shall be invalid if not so filed, except that a person upon whom it is served shall not be liable for acting upon it as if it were valid without knowledge of the invalidity. 3. Demand for papers. At any time after property has been levied upon, the defendant may serve upon the claiming authority a written demand that the papers upon which the order of attachment was granted and the levy made be served upon him or her. As soon as practicable after service of the demand, the claiming authority shall cause the papers demanded to be served by mailing the same to the address specified in the demand. A demand under this subdivision shall not of itself constitute an appearance in the action. 4. Damages. The claiming authority shall be liable to the defendant for all costs and damages, including reasonable attorney’s fees, which may be sustained by reason of the attachment if the defendant recovers judgment, or if it is finally decided that the claiming authority was not entitled to an attachment of the defendant’s property. In order to establish the claiming authority’s liability, the defendant must prove by a preponderance of the evidence that in obtaining the order of attachment the claiming authority acted without reasonable cause and not in good faith.

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.

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: attachment motion papers forfeiture New Yorkdemand attachment papers New Yorkdamages wrongful attachment forfeitureten day filing attachment New York