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21 U.S.C. § 1907 — Definitions
Federal law — U.S. Code and appendices · legal_authorities
As used in this chapter:
(1) **Entity** — The term “entity” means a partnership, joint venture, association, corporation, organization, network, group, or subgroup, or any form of business collaboration.
(2) **Foreign person** — The term “foreign person” means any citizen or national of a foreign state or any entity not organized under the laws of the United States, but does not include a foreign state.
(3) **Narcotics trafficking** — The term “narcotics trafficking” means any illicit activity to cultivate, produce, manufacture, distribute, sell, finance, or transport narcotic drugs, controlled substances, or listed chemicals, or otherwise endeavor or attempt to do so, or to assist, abet, conspire, or collude with others to do so.
(4) **Narcotic drug; controlled substance; listed chemical** — The terms “narcotic drug”, “controlled substance”, and “listed chemical” have the meanings given those terms in [section 802 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section802&num=0&edition=prelim).
(5) **Person** — The term “person” means an individual or entity.
(6) **United States person** — The term “United States person” means any United States citizen or national, permanent resident alien, an entity organized under the laws of the United States (including its foreign branches), or any person within the United States.
(7) **Significant foreign narcotics trafficker** — The term “significant foreign narcotics trafficker” means any foreign person that plays a significant role in international narcotics trafficking, that the President has determined to be appropriate for sanctions pursuant to this chapter, and that the President has publicly identified in the report required under subsection (b) or (h)(1) of [section 1903 of this
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Stable record: federal_law:legal_authorities:record_usc_dd94a3892fbffdc0b59f1345
Source file: Laws/federal/codes/united-states-code/title-21/section-1907-definitions--f5b1ca7fc4.md
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Source location: Title 21, Chapter 24, § 1907; chapter-024-international-narcotics-trafficking.md
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As used in this chapter:
(1) **Entity** — The term “entity” means a partnership, joint venture, association, corporation, organization, network, group, or subgroup, or any form of business collaboration.
(2) **Foreign person** — The term “foreign person” means any citizen or national of a foreign state or any entity not organized under the laws of the United States, but does not include a foreign state.
(3) **Narcotics trafficking** — The term “narcotics trafficking” means any illicit activity to cultivate, produce, manufacture, distribute, sell, finance, or transport narcotic drugs, controlled substances, or listed chemicals, or otherwise endeavor or attempt to do so, or to assist, abet, conspire, or collude with others to do so.
(4) **Narcotic drug; controlled substance; listed chemical** — The terms “narcotic drug”, “controlled substance”, and “listed chemical” have the meanings given those terms in [section 802 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section802&num=0&edition=prelim).
(5) **Person** — The term “person” means an individual or entity.
(6) **United States person** — The term “United States person” means any United States citizen or national, permanent resident alien, an entity organized under the laws of the United States (including its foreign branches), or any person within the United States.
(7) **Significant foreign narcotics trafficker** — The term “significant foreign narcotics trafficker” means any foreign person that plays a significant role in international narcotics trafficking, that the President has determined to be appropriate for sanctions pursuant to this chapter, and that the President has publicly identified in the report required under subsection (b) or (h)(1) of [section 1903 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903&num=0&edition=prelim).
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Provision of information to the President** The Secretary of the Treasury, the Attorney General, the Secretary of Defense, the Secretary of State, and the Director of Central Intelligence shall consult among themselves and provide the appropriate and necessary information to enable the President to submit the report under subsection (b). This information shall also be provided to the Director of the Office of National Drug Control Policy.
**(b) Public identification and sanctioning of significant foreign narcotics traffickers** Not later than June 1, 2000, and not later than June 1 of each year thereafter, the President shall submit a report to the Permanent Select Committee on Intelligence, and the Committees on the Judiciary, International Relations, Armed Services, and Ways and Means of the House of Representatives; and to the Select Committee on Intelligence, and the Committees on the Judiciary, Foreign Relations, Armed Services, and Finance of the Senate—
(1) identifying publicly the foreign persons that the President determines are appropriate for sanctions pursuant to this chapter; and
(2) detailing publicly the President’s intent to impose sanctions upon these significant foreign narcotics traffickers pursuant to this chapter.
The report required in this subsection shall not include information on persons upon which United States sanctions imposed under this chapter, or otherwise on account of narcotics trafficking, are already in effect.
**(c) Unclassified report required** The report required by subsection (b) shall be submitted in unclassified form and made available to the public.
**(d) Classified report**
(1) Not later than July 1, 2000, and not later than July 1 of each year thereafter, the President shall provide the Permanent Select Committee
Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 1903
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Federal law — U.S. Code and appendices · legal_authorities
As used in this subchapter:
(1) The term “addict” means any individual who habitually uses any narcotic drug so as to endanger the public morals, health, safety, or welfare, or who is so far addicted to the use of narcotic drugs as to have lost the power of self-control with reference to his addiction.
(2) The term “administer” refers to the direct application of a controlled substance to the body of a patient or research subject by—
(A) a practitioner (or, in his presence, by his authorized agent), or
(B) the patient or research subject at the direction and in the presence of the practitioner,
whether such application be by injection, inhalation, ingestion, or any other means.
(3) The term “agent” means an authorized person who acts on behalf of or at the direction of a manufacturer, distributor, or dispenser; except that such term does not include a common or contract carrier, public warehouseman, or employee of the carrier or warehouseman, when acting in the usual and lawful course of the carrier’s or warehouseman’s business.
(4) The term “Drug Enforcement Administration” means the Drug Enforcement Administration in the Department of Justice.
(5) The term “control” means to add a drug or other substance, or immediate precursor, to a schedule under part B of this subchapter, whether by transfer from another schedule or otherwise.
(6) The term “controlled substance” means a drug or other substance, or immediate precursor, included in schedule I, II, III, IV, or V of part B of this subchapter. The term does not include distilled spirits, wine, malt beverages, or tobacco, as those terms are defined or used in subtitle E of the Internal Revenue Code of 1986.
(7) The term “counterfeit substance” means a controlled substance which, or the container or labelin
Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 802
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Federal law — U.S. Code and appendices · legal_authorities
Page 997
TITLE 21—FOOD AND DRUGS
§ 1908
nullify, void, prevent, or prohibit any acquisi-
tion, holding, withholding, use, transfer, with-
drawal, transportation, placement into foreign
or domestic commerce of, or dealing in, or ex-
ercising any right, power, or privilege with re-
spect to, or transactions involving, any prop-
erty in which any foreign country or a na-
tional thereof has any interest,
by any person, or with respect to any property,
subject to the jurisdiction of the United States.
(b) Recordkeeping
Pursuant to subsection (a), the Secretary of
the Treasury may require recordkeeping, report-
ing, and production of documents to carry out
the purposes of this chapter.
(c) Defenses
(1) Full and actual compliance with any regu-
lation, order, license, instruction, or direction
issued under this chapter shall be a defense in
any proceeding alleging a violation of any of the
provisions of this chapter.
(2) No person shall be held liable in any court
for or with respect to anything done or omitted
in good faith in connection with the administra-
tion of, or pursuant to, and in reliance on this
chapter, or any regulation, instruction, or direc-
tion issued under this chapter.
(d) Rulemaking
The Secretary of the Treasury may issue such
other regulations or orders, including regula-
tions prescribing recordkeeping, reporting, and
production of documents, definitions, licenses,
instructions, or directions, as may be necessary
for the exercise of the authorities granted by
this chapter.
(Pub. L. 106–120, title VIII, § 806, Dec. 3, 1999, 113
Stat. 1631.)
§ 1906. Enforcement
(a) Criminal penalties
(1) Whoever willfully violates the provisions of
this chapter, or any license rule, or regulation
issued pursuant to this chapter, or willfully ne
Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 1907
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