http://www.legislation.gov.uk/id/nisr/2002/12

http://www.legislation.gov.uk/nisr/2002/12/schedules/made

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

County courts

Government Printer for Northern Ireland

2016-09-07

MAGISTRATES' COURTS

These Rules revoke and replace the Magistrates' Courts (Terrorism Act 2000) Rules (Northern Ireland) 2001. They prescribe the procedure to be followed for applications to a magistrates' court for the detention, further detention, forfeiture or release of cash seized by a constable, customs officer, or immigration officer under Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 on reasonable suspicion of a connection to terrorism. They also prescribe the procedure to be followed for applications to a magistrates' court for compensation where no forfeiture order is made. These Rules prescribe the forms to be used in connection with the application and hearings.

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

rule 3(b)

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(1)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

rule 11(5)(a)

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(2)(a)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

rule 11(6)

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(2)(b)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch. Form 1-3 heading

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(a)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch. Form 4 heading

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(b)(i)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch.

Form 4

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(b)(ii)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch. Form 56 heading

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(c)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch. Form 7 heading

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(d)(i)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch.

Form 7

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(d)(ii)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch. Form 8 heading

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(e)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch. Form 9 heading

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(f)(i)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch.

Form 9

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(f)(ii)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch. Form 10 heading

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(g)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch. Form 11 heading

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(h)(i)

rule 2

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

Sch.

Form 11

The Magistrates’ Courts (Miscellaneous Amendments) Rules (Northern Ireland) 2016

rule 29(3)(h)(ii)

rule 2

SCHEDULE

Rule 4

Form 1Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 3(5) of Schedule 1, Rule 4)

Application for Continued Detention of Seized Cash

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Form 2The Anti-Terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 3(2) of Schedule 1, Rule 6)

Order/Further Order for Continued Detention of Seized Cash

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Form 3The Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 3(4) of Schedule 1, Rule 6)

Notice to Persons Affected by Order for Continued Detention of Seized Cash

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Form 4Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 3(5) of Schedule 1, Rule 7)

Further Application for Continued Detention of Seized Cash

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Form 5Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 5(2) of Schedule 1, Rule 8)

Direction for Release of Detained Cash under paragraph 5(2) of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001

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Form 6Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 9(3) of Schedule 1, Rule 8)

Order for Release of Detained Cash under paragraph 9(3) of Schedule 1 to the Anti-Terrorism, Crime and Security Act 2001

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Form 7Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 6(1) of Schedule 1, Rule 9)

Application for Forfeiture of Seized Cash

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Form 8Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 6(2) of Schedule 1, Rule 10)

Order for Forfeiture of Detained Cash

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Form 9Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 7(1) of Schedule 1, Rule 11)

Notice of Appeal to the County Court

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Form 10Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 7(11) of Schedule 1, Rule 11)

Form of Appeal to County Court

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Form 11Anti-terrorism, Crime and Security Act 2001

Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002

(paragraph 7(1) of Schedule 1, Rule 12)

Notice by Clerk of Petty Sessions to Chief Clerk of abandonment of appeal to the County Court

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