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28 U.S.C. § 754 — Receivers of property in different districts
Federal law — U.S. Code and appendices · legal_authorities
A receiver appointed in any civil action or proceeding involving property, real, personal or mixed, situated in different districts shall, upon giving bond as required by the court, be vested with complete jurisdiction and control of all such property with the right to take possession thereof.
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Source location: Title 28, Chapter 49, § 754; chapter-049-district-courts.md
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A receiver appointed in any civil action or proceeding involving property, real, personal or mixed, situated in different districts shall, upon giving bond as required by the court, be vested with complete jurisdiction and control of all such property with the right to take possession thereof.
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Federal law — U.S. Code and appendices · legal_authorities
In proceedings in a district court where a receiver is appointed for property, real, personal, or mixed, situated in different districts, process may issue and be executed in any such district as if the property lay wholly within one district, but orders affecting the property shall be entered of record in each of such districts.
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Federal law — U.S. Code and appendices · legal_authorities
Oregon constitutes one judicial district.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)**
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity—
(A)
(i) with the intent to promote the carrying on of specified unlawful activity; or
(ii) with intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986; or
(B) knowing that the transaction is designed in whole or in part—
(i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or
(ii) to avoid a transaction reporting requirement under State or Federal law,
shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both. For purposes of this paragraph, a financial transaction shall be considered to be one involving the proceeds of specified unlawful activity if it is part of a set of parallel or dependent transactions, any one of which involves the proceeds of specified unlawful activity, and all of which are part of a single plan or arrangement.
(2) Whoever transports, transmits, or transfers, or attempts to transport, transmit, or transfer a monetary instrument or funds from a place in the United States to or through a place outside the United States or to a place in the United States from or through a place outside the United States—
(A) with the intent to promote the carrying on of specified unlawful activity; or
(B) knowing that the monetary instrument or funds involved in the transportation,
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Federal law — U.S. Code and appendices · legal_authorities
Page 330
TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE
§ 754
EFFECTIVE DATE OF 1960 AMENDMENT
Amendment by Pub. L. 86–568 effective on the first
day of the first pay period which begins on or after
July 1, 1960, see section 122 of Pub. L. 86–568.
EFFECTIVE DATE OF 1958 AMENDMENT
Amendment by Pub. L. 85–508 effective Jan. 3, 1959, on
admission of Alaska into the Union pursuant to Proc.
No. 3269, Jan. 3, 1959, 24 F.R. 81, 73 Stat. c16, as required
by sections 1 and 8(c) of Pub. L. 85–508, see Pub. L.
85–508, set out as a note preceding section 21 of Title 48,
Territories and Insular Possessions.
SAVINGS PROVISION
Pub. L. 97–164, title IV, § 401(b), Apr. 2, 1982, 96 Stat.
57, provided that: ‘‘The regulations promulgated by the
Judicial Conference pursuant to subsection (b) of sec-
tion 753 of title 28, as amended by subsection (a) of this
section, shall not take effect before one year after the
effective date of this Act [Oct. 1, 1982]. During the one-
year period after the date of the enactment of this Act
[Apr. 2, 1982], the Judicial Conference shall experiment
with the different methods of recording court pro-
ceedings. Prior to the effective date of such regula-
tions, the law and regulations in effect the day before
the date of enactment of this Act shall remain in full
force and effect.’’
TERMINATION OF UNITED STATES DISTRICT COURT FOR
THE DISTRICT OF THE CANAL ZONE
For termination of the United States District Court
for the District of the Canal Zone at end of the ‘‘transi-
tion period’’, being the 30-month period beginning Oct.
1, 1979, and ending midnight Mar. 31, 1982, see Para-
graph 5 of Article XI of the Panama Canal Treaty of
1977 and sections 2101 and 2201 to 2203 of Pub. L. 96–70,
title II, Sept. 27, 1979, 93 Stat. 493, formerly classi
Source: Supplied 2024 U.S. Code historical extraction · 28 U.S.C. § 754
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