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18 U.S.C. § 3663A — Mandatory restitution to victims of certain crimes

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 3663A — Mandatory restitution to victims of certain crimes

**(a)** (1) Notwithstanding any other provision of law, when sentencing a defendant convicted of an offense described in subsection (c), the court shall order, in addition to, or in the case of a misdemeanor, in addition to or in lieu of, any other penalty authorized by law, that the defendant make restitution to the victim of the offense or, if the victim is deceased, to the victim’s estate. (2) For the purposes of this section, the term “victim” means a person directly and proximately harmed as a result of the commission of an offense for which restitution may be ordered including, in the case of an offense that involves as an element a scheme, conspiracy, or pattern of criminal activity, any person directly harmed by the defendant’s criminal conduct in the course of the scheme, conspiracy, or pattern. In the case of a victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardian of the victim or representative of the victim’s estate, another family member, or any other person appointed as suitable by the court, may assume the victim’s rights under this section, but in no event shall the defendant be named as such representative or guardian. (3) The court shall also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense. (4) **Clarification.—** — In ordering restitution under this section, a court shall order the defendant to make restitution to a person who has assumed the victim’s rights under paragraph (2) to reimburse that person’s necessary and reasonable— (A) lost income, child care, transportation, and other expenses incurred during and directly related to participation in the investigation or prosecution of the offense or attendance at proceedings related to

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Stable record: federal_law:legal_authorities:record_usc_44530b93e7bbe64931ac6022
Source file: Laws/federal/codes/united-states-code/title-18/section-3663a-mandatory-restitution-to-victims-of-certain-crimes--e3bd1e362b.md
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Source location: Title 18, Chapter 232, § 3663A; chapter-232-miscellaneous-sentencing-provisions.md

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**(a)** (1) Notwithstanding any other provision of law, when sentencing a defendant convicted of an offense described in subsection (c), the court shall order, in addition to, or in the case of a misdemeanor, in addition to or in lieu of, any other penalty authorized by law, that the defendant make restitution to the victim of the offense or, if the victim is deceased, to the victim’s estate. (2) For the purposes of this section, the term “victim” means a person directly and proximately harmed as a result of the commission of an offense for which restitution may be ordered including, in the case of an offense that involves as an element a scheme, conspiracy, or pattern of criminal activity, any person directly harmed by the defendant’s criminal conduct in the course of the scheme, conspiracy, or pattern. In the case of a victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardian of the victim or representative of the victim’s estate, another family member, or any other person appointed as suitable by the court, may assume the victim’s rights under this section, but in no event shall the defendant be named as such representative or guardian. (3) The court shall also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense. (4) **Clarification.—** — In ordering restitution under this section, a court shall order the defendant to make restitution to a person who has assumed the victim’s rights under paragraph (2) to reimburse that person’s necessary and reasonable— (A) lost income, child care, transportation, and other expenses incurred during and directly related to participation in the investigation or prosecution of the offense or attendance at proceedings related to the offense; (B) lost income, transportation, and other expenses incurred that are directly related to transporting the victim for necessary medical and related professional services and devices relating to physical, psychiatric, and psychological care, including nonmedical care and treatment rendered in accordance with a method of healing recognized by the law of the place of treatment; and (C) lost income, transportation, and other expenses incurred that are directly related to transporting the victim to receive necessary physical and occupational therapy and rehabilitation. **(b)** The order of restitution shall require that such defendant— (1) in the case of an offense resulting in damage to or loss or destruction of property of a victim of the offense— (A) return the property to the owner of the property or someone designated by the owner; or (B) if return of the property under subparagraph (A) is impossible, impracticable, or inadequate, pay an amount equal to— (i) the greater of— (I) the value of the property on the date of the damage, loss, or destruction; or (II) the value of the property on the date of sentencing, less (ii) the value (as of the date the property is returned) of any part of the property that is returned; (2) in the case of an offense resulting in bodily injury to a victim— (A) pay an amount equal to the cost of necessary medical and related professional services and devices relating to physical, psychiatric, and psychological care, including nonmedical care and treatment rendered in accordance with a method of healing recognized by the law of the place of treatment; (B) pay an amount equal to the cost of necessary physical and occupational therapy and rehabilitation; and (C) reimburse the victim for income lost by such victim as a result of such offense; (3) in the case of an offense resulting in bodily injury that results in the death of the victim, pay an amount equal to the cost of necessary funeral and related services; and (4) in any case, reimburse the victim for lost income and necessary child care, transportation, and other expenses incurred during participation in the investigation or prosecution of the offense or attendance at proceedings related to the offense. **(c)** (1) This section shall apply in all sentencing proceedings for convictions of, or plea agreements relating to charges for, any offense— (A) that is— (i) a crime of violence, as defined in section 16; (ii) an offense against property under this title, or under section 416(a) of the Controlled Substances Act ([21 U.S.C. 856(a)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section856/a&num=0&edition=prelim)), including any offense committed by fraud or deceit; (iii) an offense described in section 3 of the Rodchenkov Anti-Doping Act of 2019; (iv) an offense described in section 1365 (relating to tampering with consumer products); or (v) an offense under section 670 (relating to theft of medical products); and (B) in which an identifiable victim or victims has suffered a physical injury or pecuniary loss. (2) In the case of a plea agreement that does not result in a conviction for an offense described in paragraph (1), this section shall apply only if the plea specifically states that an offense listed under such paragraph gave rise to the plea agreement. (3) This section shall not apply in the case of an offense described in paragraph (1)(A)(ii) or (iii) if the court finds, from facts on the record, that— (A) the number of identifiable victims is so large as to make restitution impracticable; or (B) determining complex issues of fact related to the cause or amount of the victim’s losses would complicate or prolong the sentencing process to a degree that the need to provide restitution to any victim is outweighed by the burden on the sentencing process. **(d)** An order of restitution under this section shall be issued and enforced in accordance with section 3664.

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Federal law — U.S. Code and appendices · legal_authorities

21 U.S.C. § 2402 — Major international doping fraud conspiracies

**(a) In general** It shall be unlawful for any person, other than an athlete, to knowingly carry into effect, attempt to carry into effect, or conspire with any other person to carry into effect a scheme in commerce to influence by use of a prohibited substance or prohibited method any major international sports competition. **(b) Extraterritorial jurisdiction** There is extraterritorial Federal jurisdiction over an offense under this section.

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2248 — Mandatory restitution

**(a) In General.—** Notwithstanding section 3663 or 3663A, and in addition to any other civil or criminal penalty authorized by law, the court shall order restitution for any offense under this chapter. **(b) Scope and Nature of Order.—** (1) **Directions.—** — The order of restitution under this section shall direct the defendant to pay to the victim (through the appropriate court mechanism) the full amount of the victim’s losses as determined by the court pursuant to paragraph (2). (2) **Enforcement.—** — An order of restitution under this section shall be issued and enforced in accordance with section 3664 in the same manner as an order under section 3663A. (3) **Definition.—** — For purposes of this subsection, the term “full amount of the victim’s losses” includes any costs incurred by the victim for— (A) medical services relating to physical, psychiatric, or psychological care; (B) physical and occupational therapy or rehabilitation; (C) necessary transportation, temporary housing, and child care expenses; (D) lost income; (E) attorneys’ fees, plus any costs incurred in obtaining a civil protection order; and (F) any other losses suffered by the victim as a proximate result of the offense. (4) **Order mandatory.—** (A) The issuance of a restitution order under this section is mandatory. (B) A court may not decline to issue an order under this section because of— (i) the economic circumstances of the defendant; or (ii) the fact that a victim has, or is entitled to, receive compensation for his or her injuries from the proceeds of insurance or any other source. **(c) Definition.—** For purposes of this section, the term “victim” means the individual harmed as a result of a commission of a crime under this chapter, including,

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Federal law — U.S. Code and appendices · legal_authorities

21 U.S.C. § 2401 — Definitions

(1) **Anti-doping organization** — The term “anti-doping organization” has the meaning given the term in Article 2 of the Convention. (2) **Athlete** — The term “athlete” has the meaning given the term in Article 2 of the Convention. (3) **Code** — The term “Code” means the World Anti-Doping Code most recently adopted by WADA on March 5, 2003. (4) **Convention** — The term “Convention” means the United Nations Educational, Scientific, and Cultural Organization International Convention Against Doping in Sport done at Paris October 19, 2005, and ratified by the United States in 2008. (5) **Major international sport competition** — The term “Major International Sport Competition”— 11 So in original. Term is not capitalized as used in this chapter. (A) means a competition— (i) in which one or more United States athletes and three or more athletes from other countries participate; (ii) that is governed by the anti-doping rules and principles of the Code; and (iii) in which— (I) the competition organizer or sanctioning body receives sponsorship or other financial support from an organization doing business in the United States; or (II) the competition organizer or sanctioning body receives compensation for the right to broadcast the competition in the United States; and (B) includes a competition that is a single event or a competition that consists of a series of events held at different times which, when combined, qualify an athlete or team for an award or other recognition. (6) **Person** — The term “person” means any individual, partnership, corporation, association, or other entity. (7) **Prohibited method** — The term “prohibited method” has the meaning given the term in Article 2 of the Convention. (8) **Prohibited substance**

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Federal law — U.S. Code and appendices · legal_authorities

21 U.S.C. § 853 — Criminal forfeitures

**(a) Property subject to criminal forfeiture** Any person convicted of a violation of this subchapter or subchapter II punishable by imprisonment for more than one year shall forfeit to the United States, irrespective of any provision of State law— (1) any property constituting, or derived from, any proceeds the person obtained, directly or indirectly, as the result of such violation; (2) any of the person’s property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, such violation; and (3) in the case of a person convicted of engaging in a continuing criminal enterprise in violation of [section 848 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section848&num=0&edition=prelim), the person shall forfeit, in addition to any property described in paragraph (1) or (2), any of his interest in, claims against, and property or contractual rights affording a source of control over, the continuing criminal enterprise. The court, in imposing sentence on such person, shall order, in addition to any other sentence imposed pursuant to this subchapter or subchapter II, that the person forfeit to the United States all property described in this subsection. In lieu of a fine otherwise authorized by this part, a defendant who derives profits or other proceeds from an offense may be fined not more than twice the gross profits or other proceeds. **(b) Meaning of term “property”** Property subject to criminal forfeiture under this section includes— (1) real property, including things growing on, affixed to, and found in land; and (2) tangible and intangible personal property, including rights, privileges, interests, claims, and securities. **(c) Third party transfers** All right, title, and inter

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Federal law — U.S. Code and appendices · legal_authorities

5 U.S.C. § 8437 — Thrift Savings Fund

**(a)** There is established in the Treasury of the United States a Thrift Savings Fund. **(b)** The Thrift Savings Fund consists of the sum of all amounts contributed under [section 8432 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8432&num=0&edition=prelim) and all amounts deposited under [section 8479(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8479/b&num=0&edition=prelim), increased by the total net earnings from investments of sums in the Thrift Savings Fund or reduced by the total net losses from investments of the Thrift Savings Fund, and reduced by the total amount of payments made from the Thrift Savings Fund (including payments for administrative expenses). **(c)** The sums in the Thrift Savings Fund are appropriated and shall remain available without fiscal year limitation— (1) to invest under [section 8438 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8438&num=0&edition=prelim); (2) to pay benefits or purchase annuity contracts under this subchapter; (3) to pay the administrative expenses of the Federal Retirement Thrift Investment Management System prescribed in subchapter VII of this chapter; (4) to make distributions for the purposes of [section 8440(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8440/b&num=0&edition=prelim); (5) to make loans to employees and Members as authorized under [section 8433(g) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section8433/g&num=0&edition=prelim); and (6) to purchase insurance as provided in [section 8479(b)(2) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 3663A — Mandatory restitution to victims of cer-

Page 868 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3663A United States or by victim, and supervision, termi- nation, or restoration of eligibility for Federal benefits of persons delinquent in making restitution, respec- tively. 1994—Subsec. (a)(1). Pub. L. 103–272 substituted ‘‘sec- tion 46312, 46502, or 46504 of title 49’’ for ‘‘under sub- section (h), (i), (j), or (n) of section 902 of the Federal Aviation Act of 1958 (49 U.S.C. 1472)’’. Subsec. (b)(2). Pub. L. 103–322, § 40504(1), in introduc- tory provisions, inserted ‘‘including an offense under chapter 109A or chapter 110’’ after ‘‘victim’’. Subsec. (b)(3) to (5). Pub. L. 103–322, § 40504(2)–(4), struck out ‘‘and’’ at end of par. (3), added par. (4), and redesignated former par. (4) as (5). Subsec. (i). Pub. L. 103–322, § 40505, added subsec. (i). 1990—Subsec. (a). Pub. L. 101–647, § 2509, designated ex- isting provisions as par. (1) and added pars. (2) and (3). Subsec. (f)(4). Pub. L. 101–647, § 3595, substituted ‘‘604(a)(18)’’ for ‘‘604(a)(17)’’. 1988—Subsec. (h). Pub. L. 100–690 amended subsec. (h) generally. Prior to amendment, subsec. (h) read as fol- lows: ‘‘An order of restitution may be enforced by the United States in the manner provided in sections 3812 and 3813 or in the same manner as a judgment in a civil action, and by the victim named in the order to receive the restitution in the same manner as a judgment in a civil action.’’ 1987—Subsec. (f)(4). Pub. L. 100–185 inserted ‘‘or the person designated under section 604(a)(17) of title 28’’ after ‘‘Attorney General’’. Subsec. (g). Pub. L. 100–182 substituted ‘‘revoke pro- bation or a term of supervised release,’’ for ‘‘revoke probation,’’ in two places and inserted ‘‘probation or’’ after ‘‘modify the term or conditions of’’ in t

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Federal law — U.S. Code and appendices · legal_authorities

21 U.S.C. § 856 — Maintaining drug-involved premises

**(a) Unlawful acts** Except as authorized by this subchapter, it shall be unlawful to— (1) knowingly open, lease, rent, use, or maintain any place, whether permanently or temporarily, for the purpose of manufacturing, distributing, or using any controlled substance; (2) manage or control any place, whether permanently or temporarily, either as an owner, lessee, agent, employee, occupant, or mortgagee, and knowingly and intentionally rent, lease, profit from, or make available for use, with or without compensation, the place for the purpose of unlawfully manufacturing, storing, distributing, or using a controlled substance. **(b) Criminal penalties** Any person who violates subsection (a) of this section shall be sentenced to a term of imprisonment of not more than 20 years or a fine of not more than $500,000, or both, or a fine of $2,000,000 for a person other than an individual. **(c) Violation as offense against property** A violation of subsection (a) shall be considered an offense against property for purposes of [section 3663A(c)(1)(A)(ii) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3663A/c/1/A/ii&num=0&edition=prelim). **(d) Civil penalties** (1) Any person who violates subsection (a) shall be subject to a civil penalty of not more than the greater of— (A) $250,000; or (B) 2 times the gross receipts, either known or estimated, that were derived from each violation that is attributable to the person. (2) If a civil penalty is calculated under paragraph (1)(B), and there is more than 1 defendant, the court may apportion the penalty between multiple violators, but each violator shall be jointly and severally liable for the civil penalty under this subsection. **(e) Declaratory and injunctive remedies** Any p

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Federal law — U.S. Code and appendices · legal_authorities

21 U.S.C. § 856 — Maintaining drug-involved premises

Page 864 TITLE 21—FOOD AND DRUGS § 853a § 853a. Transferred Editorial Notes CODIFICATION Section, Pub. L. 100–690, title V, § 5301, Nov. 18, 1988, 102 Stat. 4310, which related to denial of Federal bene- fits to drug traffickers and possessors, was renumbered section 421 of the Controlled Substances Act by Pub. L. 101–647, title X, § 1002(d)(1), Nov. 29, 1990, 104 Stat. 4827, and is classified to section 862 of this title. § 854. Investment of illicit drug profits (a) Prohibition It shall be unlawful for any person who has re- ceived any income derived, directly or indi- rectly, from a violation of this subchapter or subchapter II punishable by imprisonment for more than one year in which such person has participated as a principal within the meaning of section 2 of title 18, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the ac- tivities of which affect interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of controlling or participating in the control of the issuer, or of assisting another to do so, shall not be unlawful under this section if the securities of the issuer held by the pur- chaser, the members of his immediate family, and his or their accomplices in any violation of this subchapter or subchapter II after such pur- chase do not amount in the aggregate to 1 per centum of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer. (b) Penalty Whoever violates this section shall be fined not more than $50,

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