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18 U.S.C. § 3322 — Disclosure of certain matters occurring before grand jury

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

18 U.S.C. § 3322 — Disclosure of certain matters occurring before grand jury

**(a)** A person who is privy to grand jury information— (1) received in the course of duty as an attorney for the government; or (2) disclosed under rule 6(e)(3)(A)(ii) of the Federal Rules of Criminal Procedure; may disclose that information to an attorney for the government for use in enforcing section 951 of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 or for use in connection with any civil forfeiture provision of Federal law. **(b)** (1) Upon motion of an attorney for the government, a court may direct disclosure of matters occurring before a grand jury during an investigation of a banking law violation to identified personnel of a Federal or State financial institution regulatory agency— (A) for use in relation to any matter within the jurisdiction of such regulatory agency; or (B) to assist an attorney for the government to whom matters have been disclosed under subsection (a). (2) A court may issue an order under paragraph (1) at any time during or after the completion of the investigation of the grand jury, upon a finding of a substantial need. **(c)** A person to whom matter has been disclosed under this section shall not use such matter other than for the purpose for which such disclosure was authorized. **(d)** As used in this section— (1) the term “banking law violation” means a violation of, or a conspiracy to violate— (A) section 215, 656, 657, 1005, 1006, 1007, 1014, 1344, 1956, or 1957; (B) section 1341 or 1343 affecting a financial institution; or (C) any provision of subchapter II of chapter 53 of title 31, United States Code; (2) the term “attorney for the government” has the meaning given such term in the Federal Rules of Criminal Procedure; and (3) the term “grand jury information” means matters

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Source location: Title 18, Chapter 215, § 3322; chapter-215-grand-jury.md

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

18 U.S.C. § 981 — Civil forfeiture

**(a)** (1) The following property is subject to forfeiture to the United States: (A) Any property, real or personal, involved in a transaction or attempted transaction in violation of section 1956, 1957 or 1960 of this title, or any property traceable to such property. (B) Any property, real or personal, within the jurisdiction of the United States, constituting, derived from, or traceable to, any proceeds obtained directly or indirectly from an offense against a foreign nation, or any property used to facilitate such an offense, if the offense— (i) involves trafficking in nuclear, chemical, biological, or radiological weapons technology or material, or the manufacture, importation, sale, or distribution of a controlled substance (as that term is defined for purposes of the Controlled Substances Act), or any other conduct described in section 1956(c)(7)(B); (ii) would be punishable within the jurisdiction of the foreign nation by death or imprisonment for a term exceeding 1 year; and (iii) would be punishable under the laws of the United States by imprisonment for a term exceeding 1 year, if the act or activity constituting the offense had occurred within the jurisdiction of the United States. (C) Any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of section 215, 471, 472, 473, 474, 476, 477, 478, 479, 480, 481, 485, 486, 487, 488, 501, 502, 510, 542, 545, 656, 657, 670, 842, 844, 1005, 1006, 1007, 1014, 1028, 1029, 1030, 1032, or 1344 of this title or any offense constituting “specified unlawful activity” (as defined in [section 1956(c)(7) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1956/c/7&num=0&edition=prelim)), or a conspiracy to commit such

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

12 U.S.C. § 1833a — Civil penalties

**(a) In general** Whoever violates any provision of law to which this section is made applicable by subsection (c) shall be subject to a civil penalty in an amount assessed by the court in a civil action under this section. **(b) Maximum amount of penalty** (1) **Generally** — The amount of the civil penalty shall not exceed $1,000,000. (2) **Special rule for continuing violations** — In the case of a continuing violation, the amount of the civil penalty may exceed the amount described in paragraph (1) but may not exceed the lesser of $1,000,000 per day or $5,000,000. (3) **Special rule for violations creating gain or loss** (A) If any person derives pecuniary gain from the violation, or if the violation results in pecuniary loss to a person other than the violator, the amount of the civil penalty may exceed the amounts described in paragraphs (1) and (2) but may not exceed the amount of such gain or loss. (B) As used in this paragraph, the term “person” includes the Bank Insurance Fund, the Savings Association Insurance Fund, and after the merger of such funds, the Deposit Insurance Fund, and the National Credit Union Share Insurance Fund. **(c) Violations to which penalty is applicable** This section applies to a violation of, or a conspiracy to violate— (1) section 215, 656, 657, 1005, 1006, 1007, 1014, or 1344 of title 18; (2) section 287, 1001, 1032,11 See 1990 Amendment note below. 1341 or 1343 of title 18 affecting a federally insured financial institution; or (3) [section 645(a) of title 15](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section645/a&num=0&edition=prelim). **(d) Effective date** This section shall apply to violations occurring on or after August 10, 1984. **(e) Attorney General to bring action** A civil act

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

8 U.S.C. § 1324 — Bringing in and harboring certain aliens

**(a) Criminal penalties** (1) (A) Any person who— (i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designated by the Commissioner, regardless of whether such alien has received prior official authorization to come to, enter, or reside in the United States and regardless of any future official action which may be taken with respect to such alien; (ii) knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, transports, or moves or attempts to transport or move such alien within the United States by means of transportation or otherwise, in furtherance of such violation of law; (iii) knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, conceals, harbors, or shields from detection, or attempts to conceal, harbor, or shield from detection, such alien in any place, including any building or any means of transportation; (iv) encourages or induces an alien to come to, enter, or reside in the United States, knowing or in reckless disregard of the fact that such coming to, entry, or residence is or will be in violation of law; or (v) (I) engages in any conspiracy to commit any of the preceding acts, or (II) aids or abets the commission of any of the preceding acts, shall be punished as provided in subparagraph (B). (B) A person who violates subparagraph (A) shall, for each alien in respect to whom such a violation occurs— (i) in the case of a violation of subparagraph (A)(i) or (v)(I) or in the case of a violation of subp

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

18 U.S.C. § 3322 — Disclosure of certain matters occurring

Page 762 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3322 The provisions of the first sentence are embodied in rule 6(a) of the Federal Rules of Criminal Procedure, but it has been retained because of its relation to the remainder of the text which is not covered by said rule. § 3322. Disclosure of certain matters occurring before grand jury (a) A person who is privy to grand jury infor- mation— (1) received in the course of duty as an attor- ney for the government; or (2) disclosed under rule 6(e)(3)(A)(ii) of the Federal Rules of Criminal Procedure; may disclose that information to an attorney for the government for use in enforcing section 951 of the Financial Institutions Reform, Recov- ery and Enforcement Act of 1989 or for use in connection with any civil forfeiture provision of Federal law. (b)(1) Upon motion of an attorney for the gov- ernment, a court may direct disclosure of mat- ters occurring before a grand jury during an in- vestigation of a banking law violation to identi- fied personnel of a Federal or State financial in- stitution regulatory agency— (A) for use in relation to any matter within the jurisdiction of such regulatory agency; or (B) to assist an attorney for the government to whom matters have been disclosed under subsection (a). (2) A court may issue an order under para- graph (1) at any time during or after the comple- tion of the investigation of the grand jury, upon a finding of a substantial need. (c) A person to whom matter has been dis- closed under this section shall not use such mat- ter other than for the purpose for which such disclosure was authorized. (d) As used in this section— (1) the term ‘‘banking law violation’’ means a violation of, or a conspiracy to violate— (A) section 215, 656, 657, 1005, 1006, 1007,

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