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34 U.S.C. § 30106 — Annual reports

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

34 U.S.C. § 30106 — Annual reports

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Stable record: federal_law:legal_authorities:record_usc_e4f543114483e17bc3983938
Source file: Laws/federal/codes/united-states-code/title-34/section-30106-annual-reports--c893a2414d.md
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Source location: Title 34, Chapter 301, § 30106; chapter-301-computer-crimes-and-intellectual-property-crimes.md

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**(a) Report of the Attorney General** Not later than 1 year after October 13, 2008, and annually thereafter, the Attorney General shall submit a report to Congress on actions taken to carry out sections 30103 to 30106 of this title. The initial report required under this subsection shall be submitted by May 1, 2009. All subsequent annual reports shall be submitted by May 1st of each fiscal year thereafter. The report required under this subsection may be submitted as part of the annual performance report of the Department of Justice, and shall include the following: (1) With respect to grants issued under [section 30103 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30103&num=0&edition=prelim), the number and identity of State and local law enforcement grant applicants, the number of grants issued, the dollar value of each grant, including a break down of such value showing how the recipient used the funds, the specific purpose of each grant, and the reports from recipients of the grants on the efficacy of the program supported by the grant. The Department of Justice shall use the information provided by the grant recipients to produce a statement for each individual grant. Such statement shall state whether each grantee has accomplished the purposes of the grant as established in [section 30103(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30103/b&num=0&edition=prelim). Those grantees not in compliance with the requirements of sections 30103 to 30106 of this title shall be subject, but not limited to, sanctions as described in the Financial Guide issued by the Office of Justice Programs at the Department of Justice. (2) With respect to the additional agents of the Federal Bureau of Investigation authorized under paragraphs (1) and (2) of [section 30104(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30104/a&num=0&edition=prelim), the number of investigations and actions in which such agents were engaged, the type of each action, the resolution of each action, and any penalties imposed in each action. (3) With respect to the training program authorized under [section 30104(a)(4) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30104/a/4&num=0&edition=prelim), the number of agents of the Federal Bureau of Investigation participating in such program, the elements of the training program, and the subject matters covered by the program. (4) With respect to the organized crime plan authorized under [section 30104(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30104/b&num=0&edition=prelim), the number of organized crime investigations and prosecutions resulting from such plan. (5) With respect to the authorizations under [section 30105 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30105&num=0&edition=prelim)— (A) the number of law enforcement officers hired and the number trained; (B) the number and type of investigations and prosecutions resulting from the hiring and training of such law enforcement officers; (C) the defendants involved in any such prosecutions; (D) any penalties imposed in each such successful prosecution; (E) the advanced tools of forensic science procured to investigate, prosecute, and study computer hacking or intellectual property crimes; and (F) the number and type of investigations and prosecutions in such tools were used. (6) Any other information that the Attorney General may consider relevant to inform Congress on the effective use of the resources authorized under sections 30103, 30104, and 30105 of this title. (7) A summary of the efforts, activities, and resources the Department of Justice has allocated to the enforcement, investigation, and prosecution of intellectual property crimes, including— (A) a review of the policies and efforts of the Department of Justice related to the prevention and investigation of intellectual property crimes, including efforts at the Office of Justice Programs, the Criminal Division of the Department of Justice, the Executive Office of United States Attorneys, the Office of the Attorney General, the Office of the Deputy Attorney General, the Office of Legal Policy, and any other agency or bureau of the Department of Justice whose activities relate to intellectual property; (B) a summary of the overall successes and failures of such policies and efforts; (C) a review of the investigative and prosecution activity of the Department of Justice with respect to intellectual property crimes, including— (i) the number of investigations initiated related to such crimes; (ii) the number of arrests related to such crimes; and (iii) the number of prosecutions for such crimes, including— (I) the number of defendants involved in such prosecutions; (II) whether the prosecution resulted in a conviction; and (III) the sentence and the statutory maximum for such crime, as well as the average sentence imposed for such crime; and (D) a Department-wide assessment of the staff, financial resources, and other resources (such as time, technology, and training) devoted to the enforcement, investigation, and prosecution of intellectual property crimes, including the number of investigators, prosecutors, and forensic specialists dedicated to investigating and prosecuting intellectual property crimes. (8) A summary of the efforts, activities, and resources that the Department of Justice has taken to— (A) minimize duplicating the efforts, materials, facilities, and procedures of any other Federal agency responsible for the enforcement, investigation, or prosecution of intellectual property crimes; and (B) enhance the efficiency and consistency with which Federal funds and resources are expended to enforce, investigate, or prosecute intellectual property crimes, including the extent to which the Department has utilized existing personnel, materials, technologies, and facilities. **(b) Initial report of the Attorney General** The first report required to be submitted by the Attorney General under subsection (a) shall include a summary of the efforts, activities, and resources the Department of Justice has allocated in the 5 years prior to October 13, 2008, as well as the 1-year period following such date, to the enforcement, investigation, and prosecution of intellectual property crimes, including— (1) a review of the policies and efforts of the Department of Justice related to the prevention and investigation of intellectual property crimes, including efforts at the Office of Justice Programs, the Criminal Division of the Department of Justice, the Executive Office of United States Attorneys, the Office of the Attorney General, the Office of the Deputy Attorney General, the Office of Legal Policy, and any other agency or bureau of the Department of Justice whose activities relate to intellectual property; (2) a summary of the overall successes and failures of such policies and efforts; (3) a review of the investigative and prosecution activity of the Department of Justice with respect to intellectual property crimes, including— (A) the number of investigations initiated related to such crimes; (B) the number of arrests related to such crimes; and (C) the number of prosecutions for such crimes, including— (i) the number of defendants involved in such prosecutions; (ii) whether the prosecution resulted in a conviction; and (iii) the sentence and the statutory maximum for such crime, as well as the average sentence imposed for such crime; and (4) a Department-wide assessment of the staff, financial resources, and other resources (such as time, technology, and training) devoted to the enforcement, investigation, and prosecution of intellectual property crimes, including the number of investigators, prosecutors, and forensic specialists dedicated to investigating and prosecuting intellectual property crimes. **(c) Report of the FBI** Not later than 1 year after October 13, 2008, and annually thereafter, the Director of the Federal Bureau of Investigation shall submit a report to Congress on actions taken to carry out sections 30103 to 30106 of this title. The initial report required under this subsection shall be submitted by May 1, 2009. All subsequent annual reports shall be submitted by May 1st of each fiscal year thereafter. The report required under this subsection may be submitted as part of the annual performance report of the Department of Justice, and shall include— (1) a review of the policies and efforts of the Bureau related to the prevention and investigation of intellectual property crimes; (2) a summary of the overall successes and failures of such policies and efforts; (3) a review of the investigative and prosecution activity of the Bureau with respect to intellectual property crimes, including— (A) the number of investigations initiated related to such crimes; (B) the number of arrests related to such crimes; and (C) the number of prosecutions for such crimes, including— (i) the number of defendants involved in such prosecutions; (ii) whether the prosecution resulted in a conviction; and (iii) the sentence and the statutory maximum for such crime, as well as the average sentence imposed for such crime; and (4) a Bureau-wide assessment of the staff, financial resources, and other resources (such as time, technology, and training) devoted to the enforcement, investigation, and prosecution of intellectual property crimes, including the number of investigators, prosecutors, and forensic specialists dedicated to investigating and prosecuting intellectual property crimes. **(d) Initial report of the FBI** The first report required to be submitted by the Director of the Federal Bureau of Investigation under subsection (c) shall include a summary of the efforts, activities, and resources the Federal Bureau of Investigation has allocated in the 5 years prior to October 13, 2008, as well as the 1-year period following such date to the enforcement, investigation, and prosecution of intellectual property crimes, including— (1) a review of the policies and efforts of the Bureau related to the prevention and investigation of intellectual property crimes; (2) a summary of the overall successes and failures of such policies and efforts; (3) a review of the investigative and prosecution activity of the Bureau with respect to intellectual property crimes, including— (A) the number of investigations initiated related to such crimes; (B) the number of arrests related to such crimes; and (C) the number of prosecutions for such crimes, including— (i) the number of defendants involved in such prosecutions; (ii) whether the prosecution resulted in a conviction; and (iii) the sentence and the statutory maximum for such crime, as well as the average sentence imposed for such crime; and (4) a Bureau-wide assessment of the staff, financial resources, and other resources (such as time, technology, and training) devoted to the enforcement, investigation, and prosecution of intellectual property crimes, including the number of investigators, prosecutors, and forensic specialists dedicated to investigating and prosecuting intellectual property crimes.

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

42 U.S.C. § 3713d — Transferred

### Statutory Notes #### Codification Section 3713b was editorially reclassified as [section 30104 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30104&num=0&edition=prelim), Crime Control and Law Enforcement.

Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 3713d

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

34 U.S.C. § 30105 — Additional funding for resources to investigate and prosecute intellectual property crimes and other criminal activity involving computers

**(a) Additional funding for resources** (1) **Authorization** — In addition to amounts otherwise authorized for resources to investigate and prosecute intellectual property crimes and other criminal activity involving computers, there are authorized to be appropriated for each of the fiscal years 2009 through 2013— (A) $10,000,000 to the Director of the Federal Bureau of Investigation; and (B) $10,000,000 to the Attorney General for the Criminal Division of the Department of Justice. (2) **Availability** — Any amounts appropriated under paragraph (1) shall remain available until expended. **(b) Use of additional funding** Funds made available under subsection (a) shall be used by the Director of the Federal Bureau of Investigation and the Attorney General, for the Federal Bureau of Investigation and the Criminal Division of the Department of Justice, respectively, to— (1) hire and train law enforcement officers to— (A) investigate intellectual property crimes and other crimes committed through the use of computers and other information technology, including through the use of the Internet; and (B) assist in the prosecution of such crimes; and (2) enable relevant units of the Department of Justice, including units responsible for investigating computer hacking or intellectual property crimes, to procure advanced tools of forensic science and expert computer forensic assistance, including from non-governmental entities, to investigate, prosecute, and study such crimes.

Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 30105

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

34 U.S.C. § 30103 — Local law enforcement grants

**(a) Omitted** **(b) Grants** The Office of Justice Programs of the Department of Justice may make grants to eligible State or local law enforcement entities, including law enforcement agencies of municipal governments and public educational institutions, for training, prevention, enforcement, and prosecution of intellectual property theft and infringement crimes (in this subsection referred to as “IP–TIC grants”), in accordance with the following: (1) **Use of IP–TIC grant amounts** — IP–TIC grants may be used to establish and develop programs to do the following with respect to the enforcement of State and local true name and address laws and State and local criminal laws on anti-infringement, anti-counterfeiting, and unlawful acts with respect to goods by reason of their protection by a patent, trademark, service mark, trade secret, or other intellectual property right under State or Federal law: (A) Assist State and local law enforcement agencies in enforcing those laws, including by reimbursing State and local entities for expenses incurred in performing enforcement operations, such as overtime payments and storage fees for seized evidence. (B) Assist State and local law enforcement agencies in educating the public to prevent, deter, and identify violations of those laws. (C) Educate and train State and local law enforcement officers and prosecutors to conduct investigations and forensic analyses of evidence and prosecutions in matters involving those laws. (D) Establish task forces that include personnel from State or local law enforcement entities, or both, exclusively to conduct investigations and forensic analyses of evidence and prosecutions in matters involving those laws. (E) Assist State and local law enforcement officers and prosecutors i

Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 30103

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

34 U.S.C. § 30101 — State grant program for training and prosecution of computer crimes

**(a) In general** Subject to the availability of amounts provided in advance in appropriations Acts, the Office of Justice Programs shall make a grant to each State, which shall be used by the State, in conjunction with units of local government, State and local courts, other States, or combinations thereof in accordance with subsection (b). **(b) Use of grant amounts** Grants under this section may be used to establish and develop programs to— (1) assist State and local law enforcement agencies in enforcing State and local criminal laws relating to computer crime, including infringement of copyrighted works over the Internet; (2) assist State and local law enforcement agencies in educating the public to prevent and identify computer crime, including infringement of copyrighted works over the Internet; (3) educate and train State and local law enforcement officers and prosecutors to conduct investigations and forensic analyses of evidence and prosecutions of computer crime, including infringement of copyrighted works over the Internet; (4) assist State and local law enforcement officers and prosecutors in acquiring computer and other equipment to conduct investigations and forensic analysis of evidence of computer crimes; and (5) facilitate and promote the sharing of Federal law enforcement expertise and information about the investigation, analysis, and prosecution of computer crimes with State and local law enforcement officers and prosecutors, including the use of multijurisdictional task forces. **(c) Assurances** To be eligible to receive a grant under this section, a State shall provide assurances to the Attorney General that the State— (1) has in effect laws that penalize computer crime, such as criminal laws prohibiting— (A) fraudulent schemes execut

Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 30101

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

42 U.S.C. § 3714a — Transferred

### Statutory Notes #### Codification Section 3713d was editorially reclassified as [section 30106 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section30106&num=0&edition=prelim), Crime Control and Law Enforcement.

Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 3714a

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

34 U.S.C. § 30106 — Annual reports

Page 555 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 30106 CODIFICATION Section is comprised of section 401 of Pub. L. 110–403. Subsec. (a) of section 401 of Pub. L. 110–403 amended section 30101 of this title. Section was formerly classified to section 3713a of Title 42, The Public Health and Welfare, prior to edi- torial reclassification and renumbering as this section. § 30104. Improved investigative and forensic re- sources for enforcement of laws related to in- tellectual property crimes (a) In general Subject to the availability of appropriations to carry out this subsection, the Attorney Gen- eral, in consultation with the Director of the Federal Bureau of Investigation, shall, with re- spect to crimes related to the theft of intellec- tual property— (1) ensure that there are at least 10 addi- tional operational agents of the Federal Bu- reau of Investigation designated to support the Computer Crime and Intellectual Property Section of the Criminal Division of the De- partment of Justice in the investigation and coordination of intellectual property crimes; (2) ensure that any Computer Hacking and Intellectual Property Crime Unit in the De- partment of Justice is supported by at least 1 agent of the Federal Bureau of Investigation (in addition to any agent supporting such unit as of October 13, 2008) to support such unit for the purpose of investigating or prosecuting in- tellectual property crimes; (3) ensure that all Computer Hacking and In- tellectual Property Crime Units located at an office of a United States Attorney are assigned at least 2 Assistant United States Attorneys responsible for investigating and prosecuting computer hacking or intellectual property crimes; and (4) ensure the implementation of a regular and comprehensi

Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 30106

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