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42 U.S.C. § 14044c — Transferred

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

42 U.S.C. § 14044c — Transferred

### Statutory Notes #### Codification Section 14044b–1 was editorially reclassified as [section 20704 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20704&num=0&edition=prelim), Crime Control and Law Enforcement.

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Source file: Laws/federal/codes/united-states-code/title-42/section-14044c-transferred--422db8876a.md
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Source location: Title 42, Chapter 136, § 14044c; chapter-136-violent-crime-control-and-law-enforcement.md

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

34 U.S.C. § 20704 — Grant accountability

**(a) Definition** In this section, the term “covered grant” means a grant awarded by the Attorney General under [section 20703 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20703&num=0&edition=prelim), as amended by section 103. **(b) Accountability** All covered grants shall be subject to the following accountability provisions: (1) **Audit requirement** (A) *In general* — Beginning in the first fiscal year beginning after May 29, 2015, and in each fiscal year thereafter, the Inspector General of the Department of Justice shall conduct audits of recipients of a covered grant to prevent waste, fraud, and abuse of funds by grantees. The Inspector General shall determine the appropriate number of grantees to be audited each year. (B) *Definition* — In this paragraph, the term “unresolved audit finding” means a finding in the final audit report of the Inspector General that the audited grantee has utilized grant funds for an unauthorized expenditure or otherwise unallowable cost that is not closed or resolved within 12 months from the date when the final audit report is issued. (C) *Mandatory exclusion* — A recipient of a covered grant that is found to have an unresolved audit finding shall not be eligible to receive a covered grant during the following 2 fiscal years. (D) *Priority* — In awarding covered grants the Attorney General shall give priority to eligible entities that did not have an unresolved audit finding during the 3 fiscal years prior to submitting an application for a covered grant. (E) *Reimbursement* — If an entity is awarded a covered grant during the 2-fiscal-year period in which the entity is barred from receiving grants under subparagraph (C), the Attorney General shall— (i) deposit a

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

18 U.S.C. § 3014 — Additional special assessment

**(a) In General.—** Beginning on the date of enactment of the Justice for Victims of Trafficking Act of 2015 and ending on September 30, 2025, in addition to the assessment imposed under section 3013, the court shall assess an amount of $5,000 on any non-indigent person or entity convicted of an offense under— (1) chapter 77 (relating to peonage, slavery, and trafficking in persons); (2) chapter 109A (relating to sexual abuse); (3) chapter 110 (relating to sexual exploitation and other abuse of children); (4) chapter 117 (relating to transportation for illegal sexual activity and related crimes); or (5) section 274 of the Immigration and Nationality Act ([8 U.S.C. 1324](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1324&num=0&edition=prelim)) (relating to human smuggling), unless the person induced, assisted, abetted, or aided only an individual who at the time of such action was the alien’s spouse, parent, son, or daughter (and no other individual) to enter the United States in violation of law. **(b) Satisfaction of Other Court-Ordered Obligations.—** An assessment under subsection (a) shall not be payable until the person subject to the assessment has satisfied all outstanding court-ordered fines, orders of restitution, and any other obligation related to victim-compensation arising from the criminal convictions on which the special assessment is based. **(c) Establishment of Domestic Trafficking Victims’ Fund.—** There is established in the Treasury of the United States a fund, to be known as the “Domestic Trafficking Victims’ Fund” (referred to in this section as the “Fund”), to be administered by the Attorney General, in consultation with the Secretary of Homeland Security and the Secretary of Health and Human Services. **(d)

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 3014

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

34 U.S.C. § 20705 — Enhancing State and local efforts to combat trafficking in persons

**(a) Establishment of grant program for law enforcement** (1) **In general** — The Attorney General may make grants to States and local law enforcement agencies to establish, develop, expand, or strengthen programs— (A) to investigate and prosecute acts of severe forms of trafficking in persons, and related offenses that occur, in whole or in part, within the territorial jurisdiction of the United States; (B) to train law enforcement personnel how to identify victims of severe forms of trafficking in persons and related offenses; (C) to investigate and prosecute persons who engage in the purchase of commercial sex acts and prioritize the investigations and prosecutions of those cases involving minor victims; (D) to educate persons charged with, or convicted of, purchasing or attempting to purchase commercial sex acts; (E) to educate and train law enforcement personnel in how to establish trust of persons subjected to trafficking and encourage cooperation with prosecution efforts; and (F) as appropriate, to designate at least 1 prosecutor for cases of severe forms of trafficking in persons (as such term is defined in section 7102(9) 11 See References in Text note below. of title 22). (2) **Definition** — In this subsection, the term “related offenses” includes violations of tax laws, transacting in illegally derived proceeds, money laundering, racketeering, and other violations of criminal laws committed in connection with an act of sex trafficking or a severe form of trafficking in persons. **(b) Multi-disciplinary approach required** Grants under subsection (a) may be made only for programs in which the State or local law enforcement agency works collaboratively with social service providers and relevant nongovernmental organizations, including or

Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 20705

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

42 U.S.C. § 14044c — Transferred

Page 8626 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 14043h–6 § 14043h–6. Transferred Editorial Notes CODIFICATION Section 14043h–6 was editorially reclassified as sec- tion 21307 of Title 34, Crime Control and Law Enforce- ment. § 14043h–7. Transferred Editorial Notes CODIFICATION Section 14043h–7 was editorially reclassified as sec- tion 21308 of Title 34, Crime Control and Law Enforce- ment. PART O—COMBATTING DOMESTIC TRAFFICKING IN PERSONS § 14044. Transferred Editorial Notes CODIFICATION Section 14044 was editorially reclassified as section 20701 of Title 34, Crime Control and Law Enforcement. § 14044a. Transferred Editorial Notes CODIFICATION Section 14044a was editorially reclassified as section 20702 of Title 34, Crime Control and Law Enforcement. § 14044b. Transferred Editorial Notes CODIFICATION Section 14044b was editorially reclassified as section 20703 of Title 34, Crime Control and Law Enforcement. § 14044b–1. Transferred Editorial Notes CODIFICATION Section 14044b–1 was editorially reclassified as sec- tion 20704 of Title 34, Crime Control and Law Enforce- ment. § 14044c. Transferred Editorial Notes CODIFICATION Section 14044c was editorially reclassified as section 20705 of Title 34, Crime Control and Law Enforcement. § 14044d. Transferred Editorial Notes CODIFICATION Section 14044d was editorially reclassified as section 20706 of Title 34, Crime Control and Law Enforcement. § 14044e. Transferred Editorial Notes CODIFICATION Section 14044e was editorially reclassified as section 20707 of Title 34, Crime Control and Law Enforcement. § 14044f. Transferred Editorial Notes CODIFICATION Section 14044f was editorially reclassified as section 20708 of Title 34, Crime Control and Law Enforcement. § 14044g. Transferred Editoria

Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 14044c

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