receipt, possession or concealment of, property described in
paragraph (1) or (2), except that:
(i) no conveyance used by any person as a common
carrier in the transaction of business as a common
carrier shall be forfeited under the provisions of this
section unless it shall appear that the owner or other
person in charge of such conveyance was a consenting
party or privy to a violation of The Controlled
Substance, Drug, Device and Cosmetic Act;
(ii) no conveyance shall be forfeited under the
provisions of this section by reason of any act or
omission established by the owner thereof to have been
committed or omitted without his knowledge or consent,
which absence of knowledge or consent must be reasonable
under the circumstances presented;
(iii) no bona fide security interest retained or
acquired under 13 Pa.C.S. (relating to commercial code)
by any merchant dealing in new or used aircraft, vehicles
or vessels, or retained or acquired by any licensed or
regulated finance company, bank or lending institution,
or by any other business regularly engaged in the
financing of, or lending on the security of, such
aircraft, vehicles or vessels, shall be subject to
forfeiture or impairment; and
(iv) no conveyance shall be forfeited under this
section for violation of section 13(a)(31) of The
Controlled Substance, Drug, Device and Cosmetic Act.
(5) All books, records and research, including formulas,
microfilm, tapes and data, which are used or intended for use
in violation of The Controlled Substance, Drug, Device and
Cosmetic Act.
(6) (i) All of the following:
(A) Money, negotiable instruments, securities or
other things of value furnished or intended to be
furnished by any person in exchange for a controlled
substance in violation of The Controlled Substance,
Drug, Device and Cosmetic Act, and all proceeds
traceable to such an exchange.
(B) Money, negotiable instruments, securities or
other things of value used or intended to be used to
facilitate any violation of The Controlled Substance,
Drug, Device and Cosmetic Act.
(C) Real property used or intended to be used to
facilitate any violation of The Controlled Substance,
Drug, Device and Cosmetic Act, including structures
or other improvements thereon, and including any
right, title and interest in the whole or any lot or
tract of land and any appurtenances or improvements,
which is used, or intended to be used, in any manner
or part, to commit, or to facilitate the commission
of, a violation of The Controlled Substance, Drug,
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