SCHEDULESC1

C2

SCHEDULE 2 Sequestration etc. of Persons Holding Realisable or Forfeitable Property

TABLE OF DERIVATIONS

Notes:

1

This Table shows the derivation of the provisions of the Act.

2

The following abbreviations are used in the Table:—

Acts of Parliament

1987

= Criminal Justice (Scotland) Act 1987 (c. 41)

1988

= Criminal Justice Act 1988 (c. 33)

1993

= Criminal Justice Act 1993 (c. 36)

1994

= Drug Trafficking Act 1994 (c. 37)

1995

= Criminal Justice (Scotland) Act 1995 (1995 c. 20)

1995CP

= Criminal Procedure (Consequential Provisions) (Scotland) Act (1995 c. 40)

1995CLC

= Criminal Law (Consolidation) (Scotland) Act 1995 (1995 c. 39)

Provision

Derivation

1(1)

1987 s.1(1); 1995 s.70(1), Sch.5 §.2

(2)

1987 s.1(2); 1995 s.70(2), Sch.5 §.2

(3)

1987 s.1(2B); 1995 s.70(3), Sch.5 §.2

(4)

1995 s.70(4)

(5)

1987 s.1(1); 1995 s.70(5), Sch.5 §.2

(6)

1987 s.1(2A); 1995 s.70(6), Sch.5 §.2

(7)

1987 s.1(4); 1995 s.70(7)

2

1995 s.71

3

1987 s.3; 1994 Sch.1 §.12; 1995 Sch.5 §.4

4(1)

1987 s.5(1); 1995 s.72(1), Sch.5 §.6

(2)

1987 s.5(2); 1995 s.72(2), Sch.5 §.6

(3)

1987 s.5(4); 1995 s.72(3), Sch.5 §.6

(4)

1987 s.5(5); 1995 s.72(4), Sch.5 §.6

(5)

1987 s.5(5); 1995 s.72(5), Sch.5 §.6

(6)

1987 s.5(7); 1995 Sch.5 §.6

5(1)

1995 s.73(1)

(2)

1995 s.73(2)(part)

(3)

1995 s.73(6)

(4)

1995 s.73(7)

(5)

1995 s.73(8)

6(1)

1987 s.6(1); Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c. 40) Sch.8 §.37; 1995 Sch.5 §.7

(2)

1987 s.6(2)(part); 1995 Sch.5 §.7

(3)

1987 s.5(7A); 1995 Sch.5 §.6

(4)

1987 s.5(7B); 1995 Sch.5 §.6

(5)

1987 s.5(7C); 1995 Sch.5 §.6

7(1)

1987 s.6(2)(part); 1995 s.73(2)(part), Sch.5 §.7

(2)

1987 s.6(2)(part); 1995 s.73(2)(part), Sch.5 §.7

(3)

1987 s.6(2)(part); 1995 s.73(2)(part), Sch.5 §.7

(4)

1987 s.6(3); 1995 s.73(3), Sch.5 §.7

(5)

1987 s.6(3A); 1995 s.73(4), Sch.5 §.7

(6)

1995 s.73(5)

8(1)

1987 s.1(2C); 1995 s.74(1), Sch.5 §.2

(2)

1987 s.1(2D); 1995 s.74(2), Sch.5 §.2

(3)

1987 s.1(5); 1995 s.74(3), Sch.5 §.2

(4)

1987 s.1(2E); 1995 s.74(4), Sch.5 §.2

9(1)

1987 s.4(1)(part); 1995 s.75(1), Sch.5 §.5

(2)

1987 s.4(1)(part); 1995 s.75(2), Sch.5 §.5

(3)

1987 s.4(2); 1995 s.75(3), Sch.5 §.5

(4)

1987 s.4(3); 1995 s.75(4)

(5)

1987 s.4(4); 1995 s.75(5), Sch.5 §.5

(6)

1987 s.4(6); 1995 s.75(6), Sch.5 §.5

(7)

1995 s.75(7)

(8)

1987 s.4(5)

10

1987 s.2; 1995 s.76, Sch.5 §.3

11

1987 s.6A; 1995 s.77, Sch.5 §.8

12

1987 s.25; 1995 s.78, Sch.23

13(1)

1987 s.6B(1); 1995 s.79(1), Sch.5 §.8

(2)

1987 s.6B(2); 1995 s.79(2), Sch.5 §.8

(3)

1987 s.6B(3); 1995 s.79(3), Sch.5 §.8

(4)

1987 s.6B(4); 1995 s.79(4), Sch.5 §.8

(5)

1987 s.6B(7); 1995 s.79(5), Sch.5 §.8

(6)

1987 s.6B(6); 1995 s.79(6), Sch.5 §.8

(7)

1987 s.6B(9); 1995 s.79(7), Sch.5 §.8

(8)

1987 s.6B(8); 1995 s.79(8), Sch.5 §.8

(9)

1987 s.6B(5); 1995 Sch.5 §.8

(10)

1987 s.6B(10); 1995 s.79(9), Sch.5 §.8

14

1987 s.7; 1994 Sch.1 §.13; 1995 s.80, Sch.5 §.9

15

Criminal Justice (International Co-operation) Act 1990 (c. 5) s.15; 1995 s.81

16

1987 s.23; 1995 s.82, Sch.5 §.21

17(1)

1987 s.26(1); 1995 s.83(1), Sch.5 §.24

(2)

1987 s.26(1A); 1995 s.83(2), Sch.5 §.24

(3)

1987 s.26(2); 1995 s.83(3), Sch.5 §.24

(4)

1987 s.26(3); 1995 s.83(4), Sch.5 §.24

(5)

1987 s.26(4); 1995 s.83(5), Sch.5 §.24

(6)

1987 s.26(6), 47(5); 1995 s.83(6), Sch.5 §.24

(7)

1987 s.47(1); 1995 s.83(7), Sch.5 §.33

18

1995 s.18

19

1995 s.19

20

1995 s.20

21

1995 s.84

22

1995 s.85

23

1995 s.86

24

1995 s.87

25

1995 s.88

26

1995 s.89

27

1995 s.90

28(1)

1987 s.8(1); 1995 s.91(1), Sch.5 §.11

(2)

1987 s.8(2); 1995 s.91(2), Sch.5 §.11

(3)

1987 s.8(7); 1995 s.91(3), Sch.5 §.11

(4)

1987 s.8(8); 1995 s.91(4), Sch.5 §.11

(5)

1987 s.10(1); 1994 Sch.1 §.14; 1995 s.91(5)

(6)

1987 s.10(2); 1995 s.91(6)

(7)

1987 s.8(9); 1995 s.91(7), Sch.5 §.11

(8)

1987 s.12(1); 1995 s.91(8), Sch.5 §.14

(9)

1987 s.12(2); 1995 s.91(9)

(10)

1987 s.12(3); 1995 s.91(10), Sch.5 §.14

29(1)

1995 s.92(1); Drafting

(2)

1987 s.8(3); 1995 s.92(2), Sch.5 §.11

(3)

1987 s.8(4); 1995 s.92(3), Sch.5 §.11

(4)

1987 s.8(5); 1995 s.92(4), Sch.5 §.11

(5)

1987 s.8(6); 1995 s.92(5), Sch.5 §.11

(6)

1987 s.47(5); 1995 s.92(6), Sch.5 §.33

(7)

1987 s.8(10); 1995 s.92(7), Sch.5 §.11

30

1995 s.93

31

1987 s.9; 1995 s.94, Sch.5 §.11

32

1987 s.11; 1995 s.95, Sch.5 §.12

33

1987 s.11A; 1995 s.96, Sch.5 §.13

34

1995 s.97; Drafting

35

1987 s.27; 1994 Sch.1 §.18; 1995 s.98

36

1987 s.28; 1994 Sch.1 §.19; 1995 s.99

37

1987 s.28A; 1995 s.100, Sch.5 §.25

38

1987 s.28B; 1995 s.101, Sch.5 §.25

39(1)

1987 s.29(1); 1995 s.102(1)

(2)

1987 s.29(2); 1995 s.102(2)

(3)

1987 s.29(3); 1995 s.102(3)

(4)

1987 s.29(3A); 1993 s.22(2)

(5)

1987 s.29(4); 1993 s.21(3); 1995 s.102(4)

40

1987 s.30; Law Reform Miscellaneous Provisions (Scotland) Act 1990 (c. 40) s.63; 1993 s.21(3); 1995 s.103

41

1987 s.30A; Law Reform Miscellaneous Provisions (Scotland) Act 1990 (c. 40) s.63; 1995 s.104

42

1995 s.105

43

1987 s.32; 1995 s.106, Sch.5 §.27

44

1995 s.107; Drafting

45

1987 s.7A; 1995 s.108, Sch.5 §.10

46

1987 s.37A; 1995 s.109, Sch.5 §.32

47(1)

1987 s.45(1); 1995 s.110(4)

(2)

1987 s.45(2); 1995 s.110(5)

(3)

1987 s.45(5); 1995 s.110(7)

(4)

1987 s.45(4); 1995 s.110(6)

48

1987 s.46

49(1)

1995 s.111(1)

(2)

1987 s.1(6); 1988 Sch.5 §.19; 1990 Sch.4 §.5; 1993 s.24(13)

(3)

1987 s.1(6)

(4)

1987 s.1(7); 1993 s.24(15)

(5)

1987 s.1(6); 1990 Sch.4 §.5; 1993 s.24(14)

(6)

1987 ss.5(3), 8(12); 1995 s.111(3), Sch.5 §s.6, 11

(7)

1987 s.47(6); 1995 s.111(4), Sch.5 §.33

50(1), (2)

Drafting

(3) — (5)

1995 s.115(4) — (6)

Sch. 1

§.1

1987 s.13; 1995 Sch.3 §.1, Sch.5 §.15

§.2

1987 s.14; 1995 Sch.3 §.2, Sch.5 §.16

§.3

1987 s.15; 1995 Sch.3 §.3

§.4

1987 s.16; 1988 Sch.5 §.21; 1995 Sch.3 §.4, Sch.5 §.17

§.5

1987 s.17; 1995 Sch.3 §.5, Sch.5 §.18

§.6

1987 s.18; 1995 Sch.3 §.6, Sch.5 §.19

§.7

1987 s.19; 1995 Sch.3 §.7

§.8

1987 s.20; 1995 Sch.3 §.8, Sch.5 §.20

§.9

1987 s.21; 1995 Sch.3 §.9

§.10

1987 s.26(5), (6), 47(5); 1995 Sch.3 §.10

§.11

1987 s.22; 1995 Sch.5 §.11

§.12

1987 s.24; 1995 Sch.5 §.12

Sch. 2

1

§.1

1987 s.33; Housing Act 1988 (c. 50) Sch.17 §.81; 1995 Sch.4 §.1, Sch.5 §.28

§.2

1987 s.34; 1988 Sch.5 §.22; Housing Act 1988 (c. 50) Sch.17 §.81; 1995 Sch.4 §.2, Sch.5 §.29

§.3

1987 s.35; 1995 Sch.4 §.3, Sch.5 §.30

§.4

1987 s.36; 1995 Sch.4 §.4, Sch.5 §.31

§.5

1987 s.37; 1995 Sch.4 §.5, Sch.5 §.32

§.6

1987 s.47(1), (4); 1995 Sch.4 §.6