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21 U.S.C. § 2402 — Major international doping fraud conspiracies
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** It shall be unlawful for any person, other than an athlete, to knowingly carry into effect, attempt to carry into effect, or conspire with any other person to carry into effect a scheme in commerce to influence by use of a prohibited substance or prohibited method any major international sports competition.
**(b) Extraterritorial jurisdiction** There is extraterritorial Federal jurisdiction over an offense under this section.
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Stable record: federal_law:legal_authorities:record_usc_ec814eca1aba729b92ea7719
Source file: Laws/federal/codes/united-states-code/title-21/section-2402-major-international-doping-fraud-conspiracies--aad8de5cae.md
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Source location: Title 21, Chapter 29, § 2402; chapter-029-international-sports-doping.md
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**(a) In general** It shall be unlawful for any person, other than an athlete, to knowingly carry into effect, attempt to carry into effect, or conspire with any other person to carry into effect a scheme in commerce to influence by use of a prohibited substance or prohibited method any major international sports competition.
**(b) Extraterritorial jurisdiction** There is extraterritorial Federal jurisdiction over an offense under this section.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)**
(1) Notwithstanding any other provision of law, when sentencing a defendant convicted of an offense described in subsection (c), the court shall order, in addition to, or in the case of a misdemeanor, in addition to or in lieu of, any other penalty authorized by law, that the defendant make restitution to the victim of the offense or, if the victim is deceased, to the victim’s estate.
(2) For the purposes of this section, the term “victim” means a person directly and proximately harmed as a result of the commission of an offense for which restitution may be ordered including, in the case of an offense that involves as an element a scheme, conspiracy, or pattern of criminal activity, any person directly harmed by the defendant’s criminal conduct in the course of the scheme, conspiracy, or pattern. In the case of a victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardian of the victim or representative of the victim’s estate, another family member, or any other person appointed as suitable by the court, may assume the victim’s rights under this section, but in no event shall the defendant be named as such representative or guardian.
(3) The court shall also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.
(4) **Clarification.—** — In ordering restitution under this section, a court shall order the defendant to make restitution to a person who has assumed the victim’s rights under paragraph (2) to reimburse that person’s necessary and reasonable—
(A) lost income, child care, transportation, and other expenses incurred during and directly related to participation in the investigation or prosecution of the offense or attendance at proceedings related to
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 3663A
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general**
(1) **Criminal penalty** — Whoever violates [section 2402 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section2402&num=0&edition=prelim) shall be sentenced to a term of imprisonment for not more than 10 years, fined $250,000 if the person is an individual or $1,000,000 if the defendant is other than an individual, or both.
(2) **Forfeiture** — Any property real or personal, tangible or intangible, may be seized and criminally forfeited to the United States if that property—
(A) is used or intended to be used, in any manner, to commit or facilitate a violation of [section 2402 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section2402&num=0&edition=prelim); or
(B) constitutes or is traceable to the proceeds taken, obtained, or retained in connection with or as a result of a violation of [section 2402 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section2402&num=0&edition=prelim).
**(b) Limitation on prosecution**
(1) **In general** — No person shall be prosecuted, tried, or punished for violation of [section 2402 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section2402&num=0&edition=prelim) unless the indictment is returned or the information is filed within 10 years after the date on which the offense was completed.
(2) **Tolling** — Upon application in the United States, filed before a return of an indictment, indicating that evidence of an offense under this chapter is in a foreign country, the district court before which a grand jury is impaneled to investigate the offense shall suspend the running of this statute of limitation for the offense if the court finds by a preponderance of the
Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 2403
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Federal law — U.S. Code and appendices · legal_authorities
Except as otherwise prohibited by law and except in cases in which the integrity of a criminal investigation would be affected, in furtherance of the obligation of the United States under Article 7 of the Convention, the Department of Justice, the Department of Homeland Security, and the Food and Drug Administration shall coordinate with USADA with regard to any investigation related to a potential violation of [section 2402 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section2402&num=0&edition=prelim), to include sharing with USADA all information in the possession of the Department of Justice, the Department of Homeland Security, or the Food and Drug Administration which may be relevant to any such potential violation.
Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 2404
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Federal law — U.S. Code and appendices · legal_authorities
Page 1033
TITLE 21—FOOD AND DRUGS
§ 2403
1 So in original. Term is not capitalized as used in this chapter.
118–50, Apr. 24, 2024, 138 Stat. 934, known as the
Fentanyl Eradication and Narcotics Deterrence Off
Fentanyl or the FEND Off Fentanyl Act, which is clas-
sified principally to this chapter. For complete classi-
fication of this Act to the Code, see Short Title note
set out under section 2341 of this title and Tables.
CHAPTER 29—INTERNATIONAL SPORTS
DOPING
Sec.
2401.
Definitions.
2402.
Major international doping fraud conspir-
acies.
2403.
Criminal penalties and statute of limitations.
2404.
Coordination and sharing of information with
USADA.
§ 2401. Definitions
(1) Anti-doping organization
The term ‘‘anti-doping organization’’ has the
meaning given the term in Article 2 of the Con-
vention.
(2) Athlete
The term ‘‘athlete’’ has the meaning given the
term in Article 2 of the Convention.
(3) Code
The term ‘‘Code’’ means the World Anti-
Doping Code most recently adopted by WADA on
March 5, 2003.
(4) Convention
The term ‘‘Convention’’ means the United Na-
tions Educational, Scientific, and Cultural Orga-
nization
International
Convention
Against
Doping in Sport done at Paris October 19, 2005,
and ratified by the United States in 2008.
(5) Major international sport competition
The term ‘‘Major International Sport Com-
petition’’— 1
(A) means a competition—
(i) in which one or more United States ath-
letes and three or more athletes from other
countries participate;
(ii) that is governed by the anti-doping
rules and principles of the Code; and
(iii) in which—
(I) the competition organizer or sanc-
tioning body receives sponsorship or other
financial support from an organization
doing business in the United States; or
(II) the co
Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 2402
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