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					<dc:identifier>http://www.legislation.gov.uk/nisr/2002/12/article/4</dc:identifier><dc:title>Magistrates' Courts (Detention and Forfeiture of Terrorist Cash) Rules (Northern Ireland) 2002</dc:title><dc:subject>County courts</dc:subject><dc:subject scheme="SIheading">MAGISTRATES' COURTS</dc:subject><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2024-11-21</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2016-10-31</dct:valid>
					<dc:description>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.</dc:description>
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				</ukm:Metadata><Secondary><Body DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/body" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/body" NumberOfProvisions="16" NumberFormat="default" RestrictExtent="N.I." RestrictStartDate="2016-10-31"><P1group RestrictExtent="N.I." RestrictStartDate="2002-02-11"><Title>Application for continued detention of seized cash</Title><P1 DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/article/4" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/article/4" id="article-4"><Pnumber><CommentaryRef Ref="key-0bd8a178845e332ce144ba1a9eaa61b0"/>4</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/article/4/1" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/article/4/1" id="article-4-1"><Pnumber>1</Pnumber><P2para><Text>A first application under paragraph 3(5) of Schedule 1 for an order under paragraph 3(2) of Schedule 1 for continued detention of cash seized under paragraph 2 of Schedule 1 shall be made to a magistrates' court in writing in Form 1.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/article/4/2" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/article/4/2" id="article-4-2"><Pnumber>2</Pnumber><P2para><Text>The applicant shall give—</Text><P3 DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/article/4/2/a" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/article/4/2/a" id="article-4-2-a"><Pnumber>a</Pnumber><P3para><Text>a copy of the application under paragraph (1); and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/nisr/2002/12/article/4/2/b" IdURI="http://www.legislation.gov.uk/id/nisr/2002/12/article/4/2/b" id="article-4-2-b"><Pnumber>b</Pnumber><P3para><Text>notification of the hearing of the application;</Text></P3para></P3><Text>to the person from whom the cash was seized.</Text></P2para></P2></P1para></P1></P1group></Body></Secondary><Commentaries><Commentary Type="I" id="key-0bd8a178845e332ce144ba1a9eaa61b0"><Para><Text>Rule 4  in operation at 11.2.2002, see <CitationSubRef id="n33296524b78f9891" SectionRef="rule-1" URI="http://www.legislation.gov.uk/id/nisr/2002/12/rule/1" Operative="true">rule 1</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>