Web18 USC 981 - Civil Forfeiture (a) (1) The following property is subject to forfeiture to the United States: (A) Any property, real or personal, involved in a transaction or attempted transaction in violation of section 1956, 1957 or 1960 of this title, or any property traceable to such property. WebApr 29, 2002 · 18 U.S. Code § 981 - Civil forfeiture. Any property, real or personal, involved in a transaction or attempted transaction in violation of section 1956, 1957 or 1960 of this title, or any property traceable to such property. involves trafficking in nuclear, chemical, …
18 U.S.C. § 2261A(2)(B) (Cyberstalking) - United States …
WebSection 2332b and the material support sections of title 18, United States Code. ... 9, 2006 SEC. 111. FORFEITURE. FORFEITURE. Section 981 (a)(1)(B)(i) of title 18 , United States ... Web§ 981 - Civil forfeiture (a) (1) The following property is subject to forfeiture to the United States: (A) Any property, real or personal, involved in a transaction or attempted … train blackpool to accrington
U.S.C. Title 18 - CRIMES AND CRIMINAL PROCEDURE
WebSee 18 U.S.C. § 245(a)(1). The anti-riot provision, 18 U.S.C. § 245(b)(3), and violations of 18 U.S.C. § 245(b)(1), insofar as it relates to matters not involving discrimination or intimidation on grounds of race, color, religion, or national origin, are assigned to the Criminal Division and requests for certification relating to them should ... WebSections 981(a)(1)(C), 1956(c)(7)(A), AND 1961(1), and Title 21, United States Code, Section 853, the government will seek the forfeiture ofproperty as part ofthe sentence imposed in this case, that is, the forfeiture ofany property, real or personal, which constitutes or is derived from proceeds traceable to a violation ofTitle 18, United ... WebPursuant to Title 18, United States Code Section 981(a)(1)(C), a court may order the forfeiture of “[a]ny property . . . which constitutes or is derived from proceeds” of criminal securities fraud, through what the Second Circuit has described as a “roundabout statutory mechanism”: 18 U.S.C. Section 981(a)(1)(C) allows a court to order train blackburn to manchester victoria