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49 U.S.C. § 80303 — Seizure and forfeiture

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

49 U.S.C. § 80303 — Seizure and forfeiture

The Secretary of the Treasury or the Governor of Guam or of the Northern Mariana Islands as provided in [section 80304 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title49-section80304&num=0&edition=prelim), or, when the violation of this chapter involves contraband described in paragraph (2) or (5) of section 80302(a), the Attorney General or a person authorized by another law to enforce [section 80302 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title49-section80302&num=0&edition=prelim), shall seize an aircraft, vehicle, or vessel involved in a violation of section 80302 and place it in the custody of a person designated by the Secretary, the Attorney General, or appropriate Governor, as the case may be. The seized aircraft, vehicle, or vessel shall be forfeited, except when the owner establishes that a person except the owner committed the violation when the aircraft, vehicle, or vessel was in the possession of a person who got possession by violating a criminal law of the United States or a State. However, an aircraft, vehicle, or vessel used by a common carrier to provide transportation for compensation may be forfeited only when— (1) the owner, conductor, driver, pilot, or other individual in charge of the aircraft or vehicle (except a rail car or engine) consents to, or knows of, the alleged violation when the violation occurs; (2) the owner of the rail car or engine consents to, or knows of, the alleged violation when the violation occurs; or (3) the master or owner of the vessel consents to, or knows of, the alleged violation when the violation occurs.

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Source file: Laws/federal/codes/united-states-code/title-49/section-80303-seizure-and-forfeiture--05a549da11.md
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Source location: Title 49, Chapter 803, § 80303; chapter-803-contraband.md

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

6 U.S.C. § 101 — Cyber incident review

**(a) Activities** The Center shall— (1) receive, aggregate, analyze, and secure, using processes consistent with the processes developed pursuant to the Cybersecurity Information Sharing Act of 2015 ([6 U.S.C. 1501](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title6-section1501&num=0&edition=prelim) et seq.) reports from covered entities related to a covered cyber incident to assess the effectiveness of security controls, identify tactics, techniques, and procedures adversaries use to overcome those controls and other cybersecurity purposes, including to assess potential impact of cyber incidents on public health and safety and to enhance situational awareness of cyber threats across critical infrastructure sectors; (2) coordinate and share information with appropriate Federal departments and agencies to identify and track ransom payments, including those utilizing virtual currencies; (3) leverage information gathered about cyber incidents to— (A) enhance the quality and effectiveness of information sharing and coordination efforts with appropriate entities, including agencies, sector coordinating councils, Information Sharing and Analysis Organizations, State, local, Tribal, and territorial governments, technology providers, critical infrastructure owners and operators, cybersecurity and cyber incident response firms, and security researchers; and (B) provide appropriate entities, including sector coordinating councils, Information Sharing and Analysis Organizations, State, local, Tribal, and territorial governments, technology providers, cybersecurity and cyber incident response firms, and security researchers, with timely, actionable, and anonymized reports of cyber incident campaigns and trends, including, to the maximum extent practicable

Source: Supplied U.S. Code snapshot — release unconfirmed · 6 U.S.C. § 101

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

49 U.S.C. § 80302 — Prohibitions

**(a) Definition.—** In this section, “contraband” means— (1) a narcotic drug (as defined in section 102 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 ([21 U.S.C. 802](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section802&num=0&edition=prelim))), including marihuana (as defined in section 102 of that Act ([21 U.S.C. 802](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section802&num=0&edition=prelim))), that— (A) is possessed with intent to sell or offer for sale in violation of the laws and regulations of the United States; (B) is acquired, possessed, sold, transferred, or offered for sale in violation of those laws; (C) is acquired by theft, robbery, or burglary and transported— (i) in the District of Columbia or a territory or possession of the United States; or (ii) from a place in a State, the District of Columbia, or a territory or possession of the United States, to a place in another State, the District of Columbia, or a territory or possession; or (D) does not bear tax-paid internal revenue stamps required by those laws or regulations; (2) a firearm involved in a violation of chapter 53 of the Internal Revenue Code of 1986 ([26 U.S.C. 5801](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title26-section5801&num=0&edition=prelim) et seq.); (3) a forged, altered, or counterfeit— (A) coin or an obligation or other security of the United States Government (as defined in [section 8 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section8&num=0&edition=prelim)); or (B) coin, obligation, or other security of the government of a foreign country; (4) material or equipment used, or intended to be used, in making a coin, obliga

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

48 U.S.C. § 1681 — Continuance of civil government for Trust Territory of the Pacific Islands; assistance programs; maximum fiscal year costs; reimbursement

**(a)** Until Congress shall further provide for the government of the Trust Territory of the Pacific Islands, all executive, legislative, and judicial authority necessary for the civil administration of the Trust Territory shall continue to be vested in such person or persons and shall be exercised in such manner and through such agency or agencies as the President of the United States may direct or authorize. **(b)** The head of any department, corporation, or other agency of the executive branch of the Government may, upon the request of the Secretary of the Interior, extend to the Trust Territory of the Pacific Islands, with or without reimbursement, scientific, technical, and other assistance under any program administered by such agency, or extend to the Trust Territory any Federal program administered by such agency, if the assistance or program will promote the welfare of the Trust Territory, notwithstanding any provision of law under which the Trust Territory may otherwise be ineligible for the assistance or program: Provided, That the Secretary of the Interior shall not request assistance pursuant to this subsection that involves, in the aggregate, an estimated nonreimbursable cost in any one fiscal year in excess of $150,000: Provided further, That the cost of any program extended to the Trust Territory under this subsection shall be reimbursable out of appropriations authorized and made for the government of the Trust Territory pursuant to section 2 of this Act, as amended. The provisions of this subsection shall not apply to financial assistance under a grant-in-aid program.

Source: Supplied U.S. Code snapshot — release unconfirmed · 48 U.S.C. § 1681

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

49 U.S.C. § 80304 — Administrative

**(a) General.—** Except as provided in subsections (b), (c), and (d) of this section, the Secretary of the Treasury— (1) may designate officers, employees, agents, or other persons to carry out this chapter; and (2) shall prescribe regulations to carry out this chapter. **(b) In Guam.—** The Governor of Guam— (1) or officers of the government of Guam designated by the Governor shall carry out this chapter in Guam; (2) may carry out laws referred to in [section 80306(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title49-section80306/b&num=0&edition=prelim) with modifications the Governor decides are necessary to meet conditions in Guam; and (3) may prescribe regulations to carry out this chapter in Guam. **(c) In Northern Mariana Islands.—** The Governor of the Northern Mariana Islands— (1) or officers of the government of the Northern Mariana Islands designated by the Governor shall carry out this chapter in the Northern Mariana Islands; (2) may carry out laws referred to in [section 80306(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title49-section80306/b&num=0&edition=prelim) with modifications the Governor decides are necessary to meet conditions in the Northern Mariana Islands; and (3) may prescribe regulations to carry out this chapter in the Northern Mariana Islands. **(d) Attorney General.—** The Attorney General, or officers, employees, or agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Department of Justice 11 So in original. Probably should be followed by a comma. designated by the Attorney General, shall carry out the laws referred to in [section 80306(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title49-section80306/b&num=0&edi

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

21 U.S.C. § 881 — Forfeitures

**(a) Subject property** The following shall be subject to forfeiture to the United States and no property right shall exist in them: (1) All controlled substances which have been manufactured, distributed, dispensed, or acquired in violation of this subchapter. (2) All raw materials, products, and equipment of any kind which are used, or intended for use, in manufacturing, compounding, processing, delivering, importing, or exporting any controlled substance or listed chemical in violation of this subchapter. (3) All property which is used, or intended for use, as a container for property described in paragraph (1), (2), or (9). (4) All conveyances, including aircraft, vehicles, or vessels, which are used, or are intended for use, to transport, or in any manner to facilitate the transportation, sale, receipt, possession, or concealment of property described in paragraph (1), (2), or (9). (5) All books, records, and research, including formulas, microfilm, tapes, and data which are used, or intended for use, in violation of this subchapter. (6) All moneys, negotiable instruments, securities, or other things of value furnished or intended to be furnished by any person in exchange for a controlled substance or listed chemical in violation of this subchapter, all proceeds traceable to such an exchange, and all moneys, negotiable instruments, and securities used or intended to be used to facilitate any violation of this subchapter. (7) All real property, including any right, title, and interest (including any leasehold interest) in the whole of any lot or tract of land and any appurtenances or improvements, which is used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, a violation of this subchapter punishable by more than

Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 881

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

49 U.S.C. § 80303 — Seizure and forfeiture

Page 1828 TITLE 49—TRANSPORTATION § 80303 which shall have been used’’ to eliminate unnecessary words. The words ‘‘coin, obligation, or other security referred to in clause (3) of this subsection’’ are sub- stituted for ‘‘such falsely made, forged, altered, or counterfeit coin or obligation or other security’’ be- cause of the restatement. In subsection (a)(5), the text of 49 App.:787(g) is omit- ted as unnecessary because the term ‘‘cigarettes’’ does not appear in 49 App.: ch. 11 and because the definition of ‘‘contraband cigarettes’’ referred to is part of 18:ch. 114. In subsection (b), before clause (1), the words ‘‘A per- son may not’’ are substituted for ‘‘It shall be unlawful’’ for consistency in the revised title. In clause (1), the word ‘‘transport’’ is substituted for ‘‘transport, carry, or convey’’ because it is inclusive. In clause (2), the words ‘‘or upon the person of anyone in or upon any vessel, vehicle, or aircraft’’ are omitted as unnecessary. In clause (3), the word ‘‘transportation’’ is substituted for ‘‘transportation, carriage, conveyance’’ for consist- ency in this section. The word ‘‘barter’’ is omitted as being included in ‘‘exchange’’. Editorial Notes AMENDMENTS 1996—Subsec. (a)(6). Pub. L. 104–153 added par. (6). § 80303. Seizure and forfeiture The Secretary of the Treasury or the Governor of Guam or of the Northern Mariana Islands as provided in section 80304 of this title, or, when the violation of this chapter involves contra- band described in paragraph (2) or (5) of section 80302(a), the Attorney General or a person au- thorized by another law to enforce section 80302 of this title, shall seize an aircraft, vehicle, or vessel involved in a violation of section 80302 and place it in the custody of a person des- ig

Source: Supplied 2024 U.S. Code historical extraction · 49 U.S.C. § 80303

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