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18 U.S.C. § 3057 — Bankruptcy investigations
Federal law — U.S. Code and appendices · legal_authorities
**(a)** Any judge, receiver, or trustee having reasonable grounds for believing that any violation under chapter 9 of this title or other laws of the United States relating to insolvent debtors, receiverships or reorganization plans has been committed, or that an investigation should be had in connection therewith, shall report to the appropriate United States attorney all the facts and circumstances of the case, the names of the witnesses and the offense or offenses believed to have been committed. Where one of such officers has made such report, the others need not do so.
**(b)** The United States attorney thereupon shall inquire into the facts and report thereon to the judge, and if it appears probable that any such offense has been committed, shall without delay, present the matter to the grand jury, unless upon inquiry and examination he decides that the ends of public justice do not require investigation or prosecution, in which case he shall report the facts to the Attorney General for his direction.
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Source location: Title 18, Chapter 203, § 3057; chapter-203-arrest-and-commitment.md
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**(a)** Any judge, receiver, or trustee having reasonable grounds for believing that any violation under chapter 9 of this title or other laws of the United States relating to insolvent debtors, receiverships or reorganization plans has been committed, or that an investigation should be had in connection therewith, shall report to the appropriate United States attorney all the facts and circumstances of the case, the names of the witnesses and the offense or offenses believed to have been committed. Where one of such officers has made such report, the others need not do so.
**(b)** The United States attorney thereupon shall inquire into the facts and report thereon to the judge, and if it appears probable that any such offense has been committed, shall without delay, present the matter to the grand jury, unless upon inquiry and examination he decides that the ends of public justice do not require investigation or prosecution, in which case he shall report the facts to the Attorney General for his direction.
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Federal law — U.S. Code and appendices · legal_authorities
In this title the following definitions shall apply:
(1) The term “accountant” means accountant authorized under applicable law to practice public accounting, and includes professional accounting association, corporation, or partnership, if so authorized.
(2) The term “affiliate” means—
(A) entity that directly or indirectly owns, controls, or holds with power to vote, 20 percent or more of the outstanding voting securities of the debtor, other than an entity that holds such securities—
(i) in a fiduciary or agency capacity without sole discretionary power to vote such securities; or
(ii) solely to secure a debt, if such entity has not in fact exercised such power to vote;
(B) corporation 20 percent or more of whose outstanding voting securities are directly or indirectly owned, controlled, or held with power to vote, by the debtor, or by an entity that directly or indirectly owns, controls, or holds with power to vote, 20 percent or more of the outstanding voting securities of the debtor, other than an entity that holds such securities—
(i) in a fiduciary or agency capacity without sole discretionary power to vote such securities; or
(ii) solely to secure a debt, if such entity has not in fact exercised such power to vote;
(C) person whose business is operated under a lease or operating agreement by a debtor, or person substantially all of whose property is operated under an operating agreement with the debtor; or
(D) entity that operates the business or substantially all of the property of the debtor under a lease or operating agreement.
(3) The term “assisted person” means any person whose debts consist primarily of consumer debts and the value of whose nonexempt property is less than $150,000.11 See Adjustment of Dollar Amounts not
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Each United States trustee, within the region for which such United States trustee is appointed, shall—
(1) establish, maintain, and supervise a panel of private trustees that are eligible and available to serve as trustees in cases under chapter 7 of title 11;
(2) serve as and perform the duties of a trustee in a case under title 11 when required under title 11 to serve as trustee in such a case;
(3) supervise the administration of cases and trustees in cases under chapter 7, 11 (including subchapter V of chapter 11), 12, 13, or 15 of title 11 by, whenever the United States trustee considers it to be appropriate—
(A)
(i) reviewing, in accordance with procedural guidelines adopted by the Executive Office of the United States Trustee (which guidelines shall be applied uniformly by the United States trustee except when circumstances warrant different treatment), applications filed for compensation and reimbursement under [section 330 of title 11](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title11-section330&num=0&edition=prelim); and
(ii) filing with the court comments with respect to such application and, if the United States Trustee considers it to be appropriate, objections to such application;
(B) monitoring plans and disclosure statements filed in cases under chapter 11 of title 11 and filing with the court, in connection with hearings under sections 1125 and 1128 of such title, comments with respect to such plans and disclosure statements;
(C) monitoring plans filed under chapters 12 and 13 of title 11 and filing with the court, in connection with hearings under sections 1224, 1229, 1324, and 1329 of such title, comments with respect to such plans;
(D) taking such action as the United States trustee deems to be appr
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Federal law — U.S. Code and appendices · legal_authorities
Page 701
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 3058
‘‘(e) CONFORMING
AMENDMENT.—[Amended Pub. L.
101–509, § 529 [title IV, § 405], set out as a note under sec-
tion 5305 of Title 5, Government Organization and Em-
ployees.]
‘‘(f) EFFECTIVE DATE.—The provisions of this section
shall become effective on the first day of the first pay
period beginning after the date of enactment of this
Act [Oct. 10, 1997].’’
Executive Documents
EX. ORD. NO. 12478. TRANSFER OF AUTHORITY TO THE SEC-
RETARY
OF STATE TO MAKE REIMBURSEMENTS
FOR
PROTECTION OF FOREIGN MISSIONS TO INTERNATIONAL
ORGANIZATIONS
Ex. Ord. No. 12478, May 23, 1984, 49 F.R. 22053, pro-
vided:
By authority vested in me as President by the Con-
stitution and statutes of the United States of America,
and in accordance with the provisions of the Act of De-
cember 31, 1975, Public Law 94–196 (89 Stat. 1109), codi-
fied as [former] sections 202(7) and 208(a) of Title 3,
United States Code, as amended, it is hereby ordered as
follows:
SECTION 1. There is transferred to the Secretary of
State authority to determine the need for and to ap-
prove terms and conditions of the provision of reim-
bursable extraordinary protective activities for foreign
diplomatic missions pursuant to [former] section 202(7),
and the authority to make reimbursements to State
and local governments for services, personnel, equip-
ment, and facilities pursuant to [former] section 208(a)
of Title 3, United States Code;
SEC. 2. There are transferred to the Secretary of
State such unexpended moneys as may have been ap-
propriated to the Department of the Treasury for the
purpose of permitting reimbursements to be made
under the provisions of [former] section 208(a) of Title
3, United States Code;
SEC. 3. The authority transferred
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