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18 U.S.C. § 2334 — Jurisdiction and venue

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

18 U.S.C. § 2334 — Jurisdiction and venue

**(a) General Venue.—** Any civil action under [section 2333 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2333&num=0&edition=prelim) against any person may be instituted in the district court of the United States for any district where any plaintiff resides or where any defendant resides or is served, or has an agent. Process in such a civil action may be served in any district where the defendant resides, is found, or has an agent. **(b) Special Maritime or Territorial Jurisdiction.—** If the actions giving rise to the claim occurred within the special maritime and territorial jurisdiction of the United States, as defined in [section 7 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section7&num=0&edition=prelim), then any civil action under [section 2333 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2333&num=0&edition=prelim) against any person may be instituted in the district court of the United States for any district in which any plaintiff resides or the defendant resides, is served, or has an agent. **(c) Service on Witnesses.—** A witness in a civil action brought under [section 2333 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2333&num=0&edition=prelim) may be served in any other district where the defendant resides, is found, or has an agent. **(d) Convenience of the Forum.—** The district court shall not dismiss any action brought under [section 2333 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2333&num=0&edition=prelim) on the grounds of the inconvenience or inappropriateness of the forum chosen, unless— (1) the action may be maintained in

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Stable record: federal_law:legal_authorities:record_usc_93eee542cd8a271ca4d73dbc
Source file: Laws/federal/codes/united-states-code/title-18/section-2334-jurisdiction-and-venue--8f6bf9772f.md
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Source location: Title 18, Chapter 113B, § 2334; chapter-113b-terrorism.md

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**(a) General Venue.—** Any civil action under [section 2333 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2333&num=0&edition=prelim) against any person may be instituted in the district court of the United States for any district where any plaintiff resides or where any defendant resides or is served, or has an agent. Process in such a civil action may be served in any district where the defendant resides, is found, or has an agent. **(b) Special Maritime or Territorial Jurisdiction.—** If the actions giving rise to the claim occurred within the special maritime and territorial jurisdiction of the United States, as defined in [section 7 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section7&num=0&edition=prelim), then any civil action under [section 2333 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2333&num=0&edition=prelim) against any person may be instituted in the district court of the United States for any district in which any plaintiff resides or the defendant resides, is served, or has an agent. **(c) Service on Witnesses.—** A witness in a civil action brought under [section 2333 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2333&num=0&edition=prelim) may be served in any other district where the defendant resides, is found, or has an agent. **(d) Convenience of the Forum.—** The district court shall not dismiss any action brought under [section 2333 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2333&num=0&edition=prelim) on the grounds of the inconvenience or inappropriateness of the forum chosen, unless— (1) the action may be maintained in a foreign court that has jurisdiction over the subject matter and over all the defendants; (2) that foreign court is significantly more convenient and appropriate; and (3) that foreign court offers a remedy which is substantially the same as the one available in the courts of the United States. **(e) Consent of Certain Parties to Personal Jurisdiction.—** (1) **In general.—** — Except as provided in paragraph (2), for purposes of any civil action under [section 2333 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2333&num=0&edition=prelim), a defendant shall be deemed to have consented to personal jurisdiction in such civil action if, regardless of the date of the occurrence of the act of international terrorism upon which such civil action was filed, the defendant— (A) after the date that is 120 days after the date of the enactment of the Promoting Security and Justice for Victims of Terrorism Act of 2019, makes any payment, directly or indirectly— (i) to any payee designated by any individual who, after being fairly tried or pleading guilty, has been imprisoned for committing any act of terrorism that injured or killed a national of the United States, if such payment is made by reason of such imprisonment; or (ii) to any family member of any individual, following such individual’s death while committing an act of terrorism that injured or killed a national of the United States, if such payment is made by reason of the death of such individual; or (B) after 15 days after the date of enactment of the Promoting Security and Justice for Victims of Terrorism Act of 2019— (i) continues to maintain any office, headquarters, premises, or other facilities or establishments in the United States; (ii) establishes or procures any office, headquarters, premises, or other facilities or establishments in the United States; or (iii) conducts any activity while physically present in the United States on behalf of the Palestine Liberation Organization or the Palestinian Authority. (2) **Applicability.—** — Paragraph (1) shall not apply to any defendant who ceases to engage in the conduct described in paragraphs (1)(A) and (1)(B) for 5 consecutive calendar years. Except with respect to payments described in paragraph (1)(A), no court may consider the receipt of any assistance by a nongovernmental organization, whether direct or indirect, as a basis for consent to jurisdiction by a defendant. (3) **Exception for certain activities and locations.—** — In determining whether a defendant shall be deemed to have consented to personal jurisdiction under paragraph (1)(B), no court may consider— (A) any office, headquarters, premises, or other facility or establishment used exclusively for the purpose of conducting official business of the United Nations; (B) any activity undertaken exclusively for the purpose of conducting official business of the United Nations; (C) any activity involving officials of the United States that the Secretary of State determines is in the national interest of the United States if the Secretary reports to the appropriate congressional committees annually on the use of the authority under this subparagraph; (D) any activity undertaken exclusively for the purpose of meetings with officials of the United States or other foreign governments, or participation in training and related activities funded or arranged by the United States Government; (E) any activity related to legal representation— (i) for matters related to activities described in this paragraph; (ii) for the purpose of adjudicating or resolving claims filed in courts of the United States; or (iii) to comply with this subsection; or (F) any personal or official activities conducted ancillary to activities listed under this paragraph. (4) **Rule of construction.—** — Notwithstanding any other law (including any treaty), any office, headquarters, premises, or other facility or establishment within the territory of the United States that is not specifically exempted by paragraph (3)(A) shall be considered to be in the United States for purposes of paragraph (1)(B). (5) **Defined term.—** — In this subsection, the term “defendant” means— (A) the Palestinian Authority; (B) the Palestine Liberation Organization; (C) any organization or other entity that is a successor to or affiliated with the Palestinian Authority or the Palestine Liberation Organization; or (D) any organization or other entity that— (i) is identified in subparagraph (A), (B), or (C); and (ii) self identifies as, holds itself out to be, or carries out conduct in the name of, the “State of Palestine” or “Palestine” in connection with official business of the United Nations.

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

18 U.S.C. § 2333 — Civil remedies

**(a) Action and Jurisdiction.—** Any national of the United States injured in his or her person, property, or business by reason of an act of international terrorism, or his or her estate, survivors, or heirs, may sue therefor in any appropriate district court of the United States and shall recover threefold the damages he or she sustains and the cost of the suit, including attorney’s fees. **(b) Estoppel Under United States Law.—** A final judgment or decree rendered in favor of the United States in any criminal proceeding under section 1116, 1201, 1203, or 2332 of this title or section 46314, 46502, 46505, or 46506 of title 49 shall estop the defendant from denying the essential allegations of the criminal offense in any subsequent civil proceeding under this section. **(c) Estoppel Under Foreign Law.—** A final judgment or decree rendered in favor of any foreign state in any criminal proceeding shall, to the extent that such judgment or decree may be accorded full faith and credit under the law of the United States, estop the defendant from denying the essential allegations of the criminal offense in any subsequent civil proceeding under this section. **(d) Liability.—** (1) **Definition.—** — In this subsection, the term “person” has the meaning given the term in [section 1 of title 1](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title1-section1&num=0&edition=prelim). (2) **Liability.—** — In an action under subsection (a) for an injury arising from an act of international terrorism committed, planned, or authorized by an organization that had been designated as a foreign terrorist organization under section 219 of the Immigration and Nationality Act ([8 U.S.C. 1189](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section118

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 2333

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

22 U.S.C. § 2291 — Policy, general authorities, coordination, foreign police actions, definitions, and other provisions

**(a) Policy and general authorities** (1) **Statements of policy** (A) International narcotics trafficking poses an unparalleled transnational threat in today’s world, and its suppression is among the most important foreign policy objectives of the United States. (B) Under the Single Convention on Narcotic Drugs, 1961, and under the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, the parties are required to criminalize certain drug-related activities, provide appropriately severe penalties, and cooperate in the extradition of accused offenders. (C) International narcotics control programs should include, as priority goals, the suppression of the illicit manufacture of and trafficking in narcotic and psychotropic drugs, money laundering, and precursor chemical diversion, and the progressive elimination of the illicit cultivation of the crops from which narcotic and psychotropic drugs are derived. (D) International criminal activities, particularly international narcotics trafficking, money laundering, and corruption, endanger political and economic stability and democratic development, and assistance for the prevention and suppression of international criminal activities should be a priority for the United States. (E) The international community should provide assistance, where appropriate, to those producer and transit countries which require assistance in discharging these primary obligations. (F) The objective of the United States in dealing with the problem of international money laundering is to ensure that countries adopt comprehensive domestic measures against money laundering and cooperate with each other in narcotics money laundering investigations, prosecutions, and related forfeiture actions.

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

22 U.S.C. § 5202 — Prohibitions regarding PLO

It shall be unlawful, if the purpose be to further the interests of the Palestine Liberation Organization or any of its constituent groups, any successor to any of those, or any agents thereof, on or after the effective date of this chapter— (1) to receive anything of value except informational material from the PLO or any of its constituent groups, any successor thereto, or any agents thereof; (2) to expend funds from the PLO or any of its constituent groups, any successor thereto, or any agents thereof; or (3) notwithstanding any provision of law to the contrary, to establish or maintain an office, headquarters, premises, or other facilities or establishments within the jurisdiction of the United States at the behest or direction of, or with funds provided by the Palestine Liberation Organization or any of its constituent groups, any successor to any of those, or any agents thereof.

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

22 U.S.C. § 2346 — Authority

**(a) Policy requirements for assistance** The Congress recognizes that, under special economic, political, or security conditions, the national interests of the United States may require economic support for countries or in amounts which could not be justified solely under part I of subchapter I of this chapter or, in the case of countries in sub-Saharan Africa, part X of subchapter I of this chapter. In such cases, the President is authorized to furnish assistance to countries and organizations, on such terms and conditions as he may determine, in order to promote economic or political stability. To the maximum extent feasible, the President shall provide assistance under this part consistent with the policy directions, purposes, and programs of subchapter I of this chapter. **(b) Responsibility for policy decisions and justifications** The Secretary of State shall be responsible for policy decisions and justifications for economic support programs under this part, including determinations of whether there will be an economic support program for a country and the amount of the program for each country. The Secretary shall exercise this responsibility in cooperation with the Administrator of the agency primarily responsible for administering subchapter I of this chapter. **(c) Detailed justification for uses and purposes of funds** As part of the annual presentation materials for foreign assistance submitted to the Congress, the agency primarily responsible for administering subchapter II of this chapter shall provide a detailed justification for the uses and the purposes of the funds provided under this part. Such material shall include, but not be limited to, information concerning the amounts and kinds of cash grant transfers, the amounts and kinds of budgetary an

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

18 U.S.C. § 7 — Special maritime and territorial jurisdiction of the United States defined

The term “special maritime and territorial jurisdiction of the United States”, as used in this title, includes: (1) The high seas, any other waters within the admiralty and maritime jurisdiction of the United States and out of the jurisdiction of any particular State, and any vessel belonging in whole or in part to the United States or any citizen thereof, or to any corporation created by or under the laws of the United States, or of any State, Territory, District, or possession thereof, when such vessel is within the admiralty and maritime jurisdiction of the United States and out of the jurisdiction of any particular State. (2) Any vessel registered, licensed, or enrolled under the laws of the United States, and being on a voyage upon the waters of any of the Great Lakes, or any of the waters connecting them, or upon the Saint Lawrence River where the same constitutes the International Boundary Line. (3) Any lands reserved or acquired for the use of the United States, and under the exclusive or concurrent jurisdiction thereof, or any place purchased or otherwise acquired by the United States by consent of the legislature of the State in which the same shall be, for the erection of a fort, magazine, arsenal, dockyard, or other needful building. (4) Any island, rock, or key containing deposits of guano, which may, at the discretion of the President, be considered as appertaining to the United States. (5) Any aircraft belonging in whole or in part to the United States, or any citizen thereof, or to any corporation created by or under the laws of the United States, or any State, Territory, district, or possession thereof, while such aircraft is in flight over the high seas, or over any other waters within the admiralty and maritime jurisdiction of the United States a

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

22 U.S.C. § 2349bb — Purposes

The purposes of assistance under this part are to halt the proliferation of nuclear, chemical, and biological weapons, and conventional weaponry, through support of activities designed— (1) to enhance the nonproliferation and export control capabilities of friendly countries by providing training and equipment to detect, deter, monitor, interdict, and counter proliferation; (2) to strengthen the bilateral ties of the United States with friendly governments by offering concrete assistance in this area of vital national security interest; (3) to accomplish the activities and objectives set forth in sections 5853 and 5854 of this title, without regard to the limitation of those sections to the independent states of the former Soviet Union; and (4) to promote multilateral activities, including cooperation with international organizations, relating to nonproliferation.

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

18 U.S.C. § 2331 — Definitions

As used in this chapter— (1) the term “international terrorism” means activities that— (A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State; (B) appear to be intended— (i) to intimidate or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion; or (iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping; and (C) occur primarily outside the territorial jurisdiction of the United States, or transcend national boundaries in terms of the means by which they are accomplished, the persons they appear intended to intimidate or coerce, or the locale in which their perpetrators operate or seek asylum; (2) the term “national of the United States” has the meaning given such term in section 101(a)(22) of the Immigration and Nationality Act; (3) the term “person” means any individual or entity capable of holding a legal or beneficial interest in property; (4) the term “act of war” means any act occurring in the course of— (A) declared war; (B) armed conflict, whether or not war has been declared, between two or more nations; or (C) armed conflict between military forces of any origin; (5) the term “domestic terrorism” means activities that— (A) involve acts dangerous to human life that are a violation of the criminal laws of the United States or of any State; (B) appear to be intended— (i) to intimidate or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion; or (iii) to affect the conduct of a gover

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

18 U.S.C. § 2334 — Jurisdiction and venue

Page 600 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 2334 basis, consistent with the Constitution of the United States, to seek relief against persons, entities, and for- eign countries, wherever acting and wherever they may be found, that have provided material support, directly or indirectly, to foreign organizations or persons that engage in terrorist activities against the United States.’’ EFFECT ON FOREIGN SOVEREIGN IMMUNITIES ACT Pub. L. 114–222, § 4(b), Sept. 28, 2016, 130 Stat. 854, pro- vided that: ‘‘Nothing in the amendment made by this section [amending this section] affects immunity of a foreign state, as that term is defined in section 1603 of title 28, United States Code, from jurisdiction under other law.’’ SPECIAL RULE RELATING TO CERTAIN ACTS OF INTERNATIONAL TERRORISM Pub. L. 112–239, div. A, title XII, § 1251(c), Jan. 2, 2013, 126 Stat. 2017, provided that: ‘‘Notwithstanding section 2335 of title 18, United States Code, as amended by sub- section (a), a civil action under section 2333 of such title resulting from an act of international terrorism that occurred on or after September 11, 2001, and before the date that is 4 years before the date of the enact- ment of this Act [Jan. 2, 2013], may be maintained if the civil action is commenced during the 6-year period beginning on such date of enactment.’’ § 2334. Jurisdiction and venue (a) GENERAL VENUE.—Any civil action under section 2333 of this title against any person may be instituted in the district court of the United States for any district where any plaintiff re- sides or where any defendant resides or is served, or has an agent. Process in such a civil action may be served in any district where the defendant resides, is found, or has an agent. (b) SPECIAL MARITIME OR TERR

Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 2334

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