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18 U.S.C. § 2325 — Definition
Federal law — U.S. Code and appendices · legal_authorities
In this chapter, the term “telemarketing or email marketing”—
(1) means a plan, program, promotion, or campaign that is conducted to induce—
(A) purchases of goods or services;
(B) participation in a contest or sweepstakes;
(C) a charitable contribution, donation, or gift of money or any other thing of value;
(D) investment for financial profit;
(E) participation in a business opportunity;
(F) commitment to a loan; or
(G) participation in a fraudulent medical study, research study, or pilot study,
by use of one or more interstate telephone calls, emails, text messages, or electronic instant messages initiated either by a person who is conducting the plan, program, promotion, or campaign or by a prospective purchaser or contest or sweepstakes participant or charitable contributor, donor, or investor; and
(2) does not include the solicitation through the posting, publication, or mailing of a catalog or brochure that—
(A) contains a written description or illustration of the goods, services, or other opportunities being offered;
(B) includes the business address of the solicitor;
(C) includes multiple pages of written material or illustration; and
(D) has been issued not less frequently than once a year,
if the person making the solicitation does not solicit customers by telephone, email, text message, or electronic instant message, but only receives interstate telephone calls, emails, text messages, or electronic instant messages initiated by customers in response to the written materials, whether in hard copy or digital format, and in response to those interstate telephone calls, emails, text messages, or electronic instant messages does not conduct further solicitation.
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 2325
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Stable record: federal_law:legal_authorities:record_usc_d596b10713801ff791088dd2
Source file: Laws/federal/codes/united-states-code/title-18/section-2325-in-this-chapter-the-term-telemarketing-or-email-marketing-1-means-a-plan--0e92616fc0.md
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Passage SHA-256: 28ad408eae2c43273f40e2ca165acd103be46ec09ffee8422f7c45d76eed085c
Source location: Title 18, Chapter 113A, § 2325; chapter-113a-telemarketing-and-email-marketing-fraud.md
Stored source content
In this chapter, the term “telemarketing or email marketing”—
(1) means a plan, program, promotion, or campaign that is conducted to induce—
(A) purchases of goods or services;
(B) participation in a contest or sweepstakes;
(C) a charitable contribution, donation, or gift of money or any other thing of value;
(D) investment for financial profit;
(E) participation in a business opportunity;
(F) commitment to a loan; or
(G) participation in a fraudulent medical study, research study, or pilot study,
by use of one or more interstate telephone calls, emails, text messages, or electronic instant messages initiated either by a person who is conducting the plan, program, promotion, or campaign or by a prospective purchaser or contest or sweepstakes participant or charitable contributor, donor, or investor; and
(2) does not include the solicitation through the posting, publication, or mailing of a catalog or brochure that—
(A) contains a written description or illustration of the goods, services, or other opportunities being offered;
(B) includes the business address of the solicitor;
(C) includes multiple pages of written material or illustration; and
(D) has been issued not less frequently than once a year,
if the person making the solicitation does not solicit customers by telephone, email, text message, or electronic instant message, but only receives interstate telephone calls, emails, text messages, or electronic instant messages initiated by customers in response to the written materials, whether in hard copy or digital format, and in response to those interstate telephone calls, emails, text messages, or electronic instant messages does not conduct further solicitation.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** The Commission, by affirmative vote of at least four members of the Commission, and pursuant to its rules and regulations and consistent with all pertinent provisions of any Federal statute shall promulgate and distribute to all courts of the United States and to the United States Probation System—
(1) guidelines, as described in this section, for use of a sentencing court in determining the sentence to be imposed in a criminal case, including—
(A) a determination whether to impose a sentence to probation, a fine, or a term of imprisonment;
(B) a determination as to the appropriate amount of a fine or the appropriate length of a term of probation or a term of imprisonment;
(C) a determination whether a sentence to a term of imprisonment should include a requirement that the defendant be placed on a term of supervised release after imprisonment, and, if so, the appropriate length of such a term;
(D) a determination whether multiple sentences to terms of imprisonment should be ordered to run concurrently or consecutively; and
(E) a determination under paragraphs (6) and (11) 11 See References in Text note below. of [section 3563(b) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3563/b&num=0&edition=prelim);
(2) general policy statements regarding application of the guidelines or any other aspect of sentencing or sentence implementation that in the view of the Commission would further the purposes set forth in [section 3553(a)(2) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3553/a/2&num=0&edition=prelim), United States Code, including the appropriate use of—
(A) the sanctions set forth in sections 3554, 3555, and 3556 of title 18;
(B) the conditions of proba
Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 994
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Contents of Wire or Electronic Communications in Electronic Storage.—** A governmental entity may require the disclosure by a provider of electronic communication service of the contents of a wire or electronic communication, that is in electronic storage in an electronic communications system for one hundred and eighty days or less, only pursuant to a warrant issued using the procedures described in the Federal Rules of Criminal Procedure (or, in the case of a State court, issued using State warrant procedures and, in the case of a court-martial or other proceeding under chapter 47 of title 10 (the Uniform Code of Military Justice), issued under section 846 of that title, in accordance with regulations prescribed by the President) by a court of competent jurisdiction. A governmental entity may require the disclosure by a provider of electronic communications services of the contents of a wire or electronic communication that has been in electronic storage in an electronic communications system for more than one hundred and eighty days by the means available under subsection (b) of this section.
**(b) Contents of Wire or Electronic Communications in a Remote Computing Service.—**
(1) A governmental entity may require a provider of remote computing service to disclose the contents of any wire or electronic communication to which this paragraph is made applicable by paragraph (2) of this subsection—
(A) without required notice to the subscriber or customer, if the governmental entity obtains a warrant issued using the procedures described in the Federal Rules of Criminal Procedure (or, in the case of a State court, issued using State warrant procedures and, in the case of a court-martial or other proceeding under chapter 47 of title 10 (the Uniform Code of Mili
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 2703
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Federal law — U.S. Code and appendices · legal_authorities
There is hereby established an Office of Justice Programs within the Department of Justice under the general authority of the Attorney General. The Office of Justice Programs (hereinafter referred to in this chapter as the “Office”) shall be headed by an Assistant Attorney General (hereinafter in this chapter referred to as the “Assistant Attorney General”) appointed by the President, by and with the advice and consent of the Senate.
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 10101
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Federal law — U.S. Code and appendices · legal_authorities
Page 585
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 2325
§ 2323. Forfeiture, destruction, and restitution
(a) CIVIL FORFEITURE.—
(1) PROPERTY SUBJECT TO FORFEITURE.—The
following property is subject to forfeiture to
the United States Government:
(A) Any article, the making or trafficking
of which is, prohibited under section 506 of
title 17, or section 2318, 2319, 2319A, 2319B, or
2320, or chapter 90, of this title.
(B) Any property used, or intended to be
used, in any manner or part to commit or fa-
cilitate the commission of an offense re-
ferred to in subparagraph (A).
(C) Any property constituting or derived
from any proceeds obtained directly or indi-
rectly as a result of the commission of an of-
fense referred to in subparagraph (A).
(2) PROCEDURES.—The provisions of chapter
46 relating to civil forfeitures shall extend to
any seizure or civil forfeiture under this sec-
tion. For seizures made under this section, the
court shall enter an appropriate protective
order with respect to discovery and use of any
records or information that has been seized.
The protective order shall provide for appro-
priate procedures to ensure that confidential,
private, proprietary, or privileged information
contained in such records is not improperly
disclosed or used. At the conclusion of the for-
feiture
proceedings,
unless
otherwise
re-
quested by an agency of the United States, the
court shall order that any property forfeited
under paragraph (1) be destroyed, or otherwise
disposed of according to law.
(b) CRIMINAL FORFEITURE.—
(1) PROPERTY SUBJECT TO FORFEITURE.—The
court, in imposing sentence on a person con-
victed of an offense under section 506 of title
17, or section 2318, 2319, 2319A, 2319B, or 2320, or
chapter 90, of this title, shall order,
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 2325
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