Ch. 21

2003 LAWS OF MARYLAND

Error: Omitted conjunction in § 5-614(a)(1)(xi) of the Criminal Law
Article.

Occurred: Ch. 26, Acts of 2002. Correction by the publisher of the
Annotated Code in the 2002 Volume of the Criminal Law Article is ratified
by this Act.

5-623.

(b) Except for a financial transaction necessary to preserve a person's right to
representation as guaranteed by the 6th Amendment to the United States
Constitution and Article 21 of the Maryland Declaration of Rights, a person may not,
with the intent to promote a drug crime or with the intent to conceal or disguise the
nature, location, source, [ownership] OWNERSHIP, or control of proceeds of a drug
crime:

(1)     receive or acquire proceeds knowing that the proceeds are derived
from a drug crime;

(2)     engage in a financial transaction involving proceeds knowing that
the proceeds are derived from a drug crime;

(3)     give, sell, transfer, trade, invest, conceal, transport, or maintain an
interest in proceeds knowing that the proceeds are derived from a drug crime;

(4)     direct, promote, plan, organize, initiate, finance, manage, supervise,
or facilitate the transportation or transfer of proceeds knowing that the proceeds are
derived from a drug crime; or

(5)     conduct a financial transaction involving proceeds knowing that the
proceeds are derived from a drug crime.

DRAFTER'S NOTE:

Error: Omitted comma in § 5-623(b) of the Criminal Law Article.

Occurred: Ch. 26, Acts of 2002. Correction by the publisher of the
Annotated Code in the 2002 Volume of the Criminal Law Article is ratified
by this Act.

5-805.

(e) Without a warrant, the Department may inspect books and records in
accordance with this title and enter and conduct administrative inspections, including
seizures of property:

(3) in a situation that involves inspection of a conveyance where there is
reasonable cause to believe that the mobility of the conveyance makes it
impracticable to obtain a warrant;

DRAFTER'S NOTE:

Error: Stylistic error in § 5-805(e)(3) of the Criminal Law Article.

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