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46 U.S.C. § 70507 — Forfeitures

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

46 U.S.C. § 70507 — Forfeitures

**(a) In General.—** Property described in section 511(a) of the Comprehensive Drug Abuse Prevention and Control Act of 1970 ([21 U.S.C. 881(a)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section881/a&num=0&edition=prelim)) that is used or intended for use to commit, or to facilitate the commission of, an offense under section 70503 or 70508 of this title may be seized and forfeited in the same manner that similar property may be seized and forfeited under section 511 of that Act ([21 U.S.C. 881](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section881&num=0&edition=prelim)). **(b) Prima Facie Evidence of Violation.—** Practices commonly recognized as smuggling tactics may provide prima facie evidence of intent to use a vessel to commit, or to facilitate the commission of, an offense under [section 70503 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title46-section70503&num=0&edition=prelim), and may support seizure and forfeiture of the vessel, even in the absence of controlled substances aboard the vessel. The following indicia, among others, may be considered, in the totality of the circumstances, to be prima facie evidence that a vessel is intended to be used to commit, or to facilitate the commission of, such an offense: (1) The construction or adaptation of the vessel in a manner that facilitates smuggling, including— (A) the configuration of the vessel to ride low in the water or present a low hull profile to avoid being detected visually or by radar; (B) the presence of any compartment or equipment that is built or fitted out for smuggling, not including items such as a safe or lock-box reasonably used for the storage of personal valuables; (C) the presence of an auxiliary

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Stable record: federal_law:legal_authorities:record_usc_ea0a71171f2db9ef2bf4f717
Source file: Laws/federal/codes/united-states-code/title-46/section-70507-forfeitures--7c126fd87c.md
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Passage SHA-256: 2c49c4fc03e90f9a8c03d2642cf4677b200d91bea3d7f62711a92b9203ad85d7

Source location: Title 46, Chapter 705, § 70507; chapter-705-maritime-drug-law-enforcement.md

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**(a) In General.—** Property described in section 511(a) of the Comprehensive Drug Abuse Prevention and Control Act of 1970 ([21 U.S.C. 881(a)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section881/a&num=0&edition=prelim)) that is used or intended for use to commit, or to facilitate the commission of, an offense under section 70503 or 70508 of this title may be seized and forfeited in the same manner that similar property may be seized and forfeited under section 511 of that Act ([21 U.S.C. 881](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section881&num=0&edition=prelim)). **(b) Prima Facie Evidence of Violation.—** Practices commonly recognized as smuggling tactics may provide prima facie evidence of intent to use a vessel to commit, or to facilitate the commission of, an offense under [section 70503 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title46-section70503&num=0&edition=prelim), and may support seizure and forfeiture of the vessel, even in the absence of controlled substances aboard the vessel. The following indicia, among others, may be considered, in the totality of the circumstances, to be prima facie evidence that a vessel is intended to be used to commit, or to facilitate the commission of, such an offense: (1) The construction or adaptation of the vessel in a manner that facilitates smuggling, including— (A) the configuration of the vessel to ride low in the water or present a low hull profile to avoid being detected visually or by radar; (B) the presence of any compartment or equipment that is built or fitted out for smuggling, not including items such as a safe or lock-box reasonably used for the storage of personal valuables; (C) the presence of an auxiliary tank not installed in accordance with applicable law or installed in such a manner as to enhance the vessel’s smuggling capability; (D) the presence of engines that are excessively over-powered in relation to the design and size of the vessel; (E) the presence of materials used to reduce or alter the heat or radar signature of the vessel and avoid detection; (F) the presence of a camouflaging paint scheme, or of materials used to camouflage the vessel, to avoid detection; or (G) the display of false vessel registration numbers, false indicia of vessel nationality, false vessel name, or false vessel homeport. (2) The presence or absence of equipment, personnel, or cargo inconsistent with the type or declared purpose of the vessel. (3) The presence of excessive fuel, lube oil, food, water, or spare parts, inconsistent with legitimate vessel operation, inconsistent with the construction or equipment of the vessel, or inconsistent with the character of the vessel’s stated purpose. (4) The operation of the vessel without lights during times lights are required to be displayed under applicable law or regulation and in a manner of navigation consistent with smuggling tactics used to avoid detection by law enforcement authorities. (5) The failure of the vessel to stop or respond or heave to when hailed by government authority, especially where the vessel conducts evasive maneuvering when hailed. (6) The declaration to government authority of apparently false information about the vessel, crew, or voyage or the failure to identify the vessel by name or country of registration when requested to do so by government authority. (7) The presence of controlled substance residue on the vessel, on an item aboard the vessel, or on an individual aboard the vessel, of a quantity or other nature that reasonably indicates manufacturing or distribution activity. (8) The use of petroleum products or other substances on the vessel to foil the detection of controlled substance residue. (9) The presence of a controlled substance in the water in the vicinity of the vessel, where given the currents, weather conditions, and course and speed of the vessel, the quantity or other nature is such that it reasonably indicates manufacturing or distribution activity.

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

46 U.S.C. § 70503 — Prohibited acts

**(a) Prohibitions.—** An individual may not knowingly or intentionally— (1) manufacture or distribute, possess with intent to manufacture or distribute, or place or cause to be placed with intent to manufacture or distribute a controlled substance on board a covered vessel; (2) destroy (including jettisoning any item or scuttling, burning, or hastily cleaning a vessel), or attempt or conspire to destroy, property that is subject to forfeiture under section 511(a) of the Comprehensive Drug Abuse Prevention and Control Act of 1970 ([21 U.S.C. 881(a)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section881/a&num=0&edition=prelim)) on board a covered vessel; or (3) conceal, or attempt or conspire to conceal, more than $100,000 in currency or other monetary instruments on the person of such individual while on board a covered vessel or in any conveyance, article of luggage, merchandise, or other container, or compartment of or aboard the covered vessel if that vessel is outfitted for smuggling. **(b) Extension Beyond Territorial Jurisdiction.—** Subsection (a) applies even though the act is committed outside the territorial jurisdiction of the United States. **(c) Nonapplication.—** (1) **In general.—** — Subject to paragraph (2), subsection (a) does not apply to— (A) a common or contract carrier or an employee of the carrier who possesses or distributes a controlled substance in the lawful and usual course of the carrier’s business; or (B) a public vessel of the United States or an individual on board the vessel who possesses or distributes a controlled substance in the lawful course of the individual’s duties. (2) **Entered in manifest.—** — Paragraph (1) applies only if the controlled substance is part of the cargo entered in the vess

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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

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

21 U.S.C. § 881 — Forfeitures

Page 882 TITLE 21—FOOD AND DRUGS § 881 minister, or otherwise dispose of controlled sub- stances.’’ Subsec. (b)(3)(B). Pub. L. 103–200, § 6(2)(A), inserted ‘‘, listed chemicals,’’ after ‘‘unfinished drugs’’. Subsec. (b)(3)(C). Pub. L. 103–200, § 6(2)(B), inserted ‘‘or listed chemical’’ after ‘‘controlled substance’’ and ‘‘or chemical’’ after ‘‘such substance’’. 1990—Subsec. (b)(3)(B). Pub. L. 101–647 substituted ‘‘paragraph (4)’’ for ‘‘paragraph (5)’’. Statutory Notes and Related Subsidiaries CHANGE OF NAME ‘‘United States magistrate judge’’ and ‘‘magistrate judge’’ substituted for ‘‘United States magistrate’’ and ‘‘magistrate’’, respectively, wherever appearing in sub- sec. (d) pursuant to section 321 of Pub. L. 101–650, set out as a note under section 631 of Title 28, Judiciary and Judicial Procedure. EFFECTIVE DATE OF 1993 AMENDMENT Amendment by Pub. L. 103–200 effective on date that is 120 days after Dec. 17, 1993, see section 11 of Pub. L. 103–200, set out as a note under section 802 of this title. § 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 equip- ment of any kind which are used, or intended for use, in manufacturing, compounding, proc- essing, delivering, importing, or exporting any controlled substance or listed chemical in vio- lation 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, vehi- cles, or vessels, which are used, or are in-

Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 881

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

46 U.S.C. § 70507 — Forfeitures

Page 599 TITLE 46—SHIPPING § 70508 2010—Subsec. (c). Pub. L. 111–281 added subsec. (c). § 70507. Forfeitures (a) IN GENERAL.—Property described in section 511(a) of the Comprehensive Drug Abuse Preven- tion and Control Act of 1970 (21 U.S.C. 881(a)) that is used or intended for use to commit, or to facilitate the commission of, an offense under section 70503 or 70508 of this title may be seized and forfeited in the same manner that similar property may be seized and forfeited under sec- tion 511 of that Act (21 U.S.C. 881). (b) PRIMA FACIE EVIDENCE OF VIOLATION.— Practices commonly recognized as smuggling tactics may provide prima facie evidence of in- tent to use a vessel to commit, or to facilitate the commission of, an offense under section 70503 of this title, and may support seizure and forfeiture of the vessel, even in the absence of controlled substances aboard the vessel. The fol- lowing indicia, among others, may be consid- ered, in the totality of the circumstances, to be prima facie evidence that a vessel is intended to be used to commit, or to facilitate the commis- sion of, such an offense: (1) The construction or adaptation of the vessel in a manner that facilitates smuggling, including— (A) the configuration of the vessel to ride low in the water or present a low hull profile to avoid being detected visually or by radar; (B) the presence of any compartment or equipment that is built or fitted out for smuggling, not including items such as a safe or lock-box reasonably used for the storage of personal valuables; (C) the presence of an auxiliary tank not installed in accordance with applicable law or installed in such a manner as to enhance the vessel’s smuggling capability; (D) the presence of engines that are exces- sively o

Source: Supplied 2024 U.S. Code historical extraction · 46 U.S.C. § 70507

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