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18 U.S.C. § 1514 — Civil action to restrain harassment of a victim or witness
Federal law — U.S. Code and appendices · legal_authorities
**(a)**
(1) A United States district court, upon application of the attorney for the Government, shall issue a temporary restraining order prohibiting harassment of a victim or witness in a Federal criminal case if the court finds, from specific facts shown by affidavit or by verified complaint, that there are reasonable grounds to believe that harassment of an identified victim or witness in a Federal criminal case exists or that such order is necessary to prevent and restrain an offense under [section 1512 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1512&num=0&edition=prelim), other than an offense consisting of misleading conduct, or under [section 1513 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1513&num=0&edition=prelim).
(2)
(A) A temporary restraining order may be issued under this section without written or oral notice to the adverse party or such party’s attorney in a civil action under this section if the court finds, upon written certification of facts by the attorney for the Government, that such notice should not be required and that there is a reasonable probability that the Government will prevail on the merits.
(B) A temporary restraining order issued without notice under this section shall be endorsed with the date and hour of issuance and be filed forthwith in the office of the clerk of the court issuing the order.
(C) A temporary restraining order issued under this section shall expire at such time, not to exceed 14 days from issuance, as the court directs; the court, for good cause shown before expiration of such order, may extend the expiration date of the order for up to 14 days or for such longer period agreed to by the adverse party.
(D) Wh
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Source file: Laws/federal/codes/united-states-code/title-18/section-1514-civil-action-to-restrain-harassment-of-a-victim-or-witness--10ab3d99d2.md
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Source location: Title 18, Chapter 73, § 1514; chapter-073-obstruction-of-justice.md
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**(a)**
(1) A United States district court, upon application of the attorney for the Government, shall issue a temporary restraining order prohibiting harassment of a victim or witness in a Federal criminal case if the court finds, from specific facts shown by affidavit or by verified complaint, that there are reasonable grounds to believe that harassment of an identified victim or witness in a Federal criminal case exists or that such order is necessary to prevent and restrain an offense under [section 1512 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1512&num=0&edition=prelim), other than an offense consisting of misleading conduct, or under [section 1513 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1513&num=0&edition=prelim).
(2)
(A) A temporary restraining order may be issued under this section without written or oral notice to the adverse party or such party’s attorney in a civil action under this section if the court finds, upon written certification of facts by the attorney for the Government, that such notice should not be required and that there is a reasonable probability that the Government will prevail on the merits.
(B) A temporary restraining order issued without notice under this section shall be endorsed with the date and hour of issuance and be filed forthwith in the office of the clerk of the court issuing the order.
(C) A temporary restraining order issued under this section shall expire at such time, not to exceed 14 days from issuance, as the court directs; the court, for good cause shown before expiration of such order, may extend the expiration date of the order for up to 14 days or for such longer period agreed to by the adverse party.
(D) When a temporary restraining order is issued without notice, the motion for a protective order shall be set down for hearing at the earliest possible time and takes precedence over all matters except older matters of the same character, and when such motion comes on for hearing, if the attorney for the Government does not proceed with the application for a protective order, the court shall dissolve the temporary restraining order.
(E) If on two days notice to the attorney for the Government, excluding intermediate weekends and holidays, or on such shorter notice as the court may prescribe, the adverse party appears and moves to dissolve or modify the temporary restraining order, the court shall proceed to hear and determine such motion as expeditiously as the ends of justice require.
(F) A temporary restraining order shall set forth the reasons for the issuance of such order, be specific in terms, and describe in reasonable detail (and not by reference to the complaint or other document) the act or acts being restrained.
**(b)**
(1) A United States district court, upon motion of the attorney for the Government, or its own motion, shall issue a protective order prohibiting harassment of a victim or witness in a Federal criminal case or investigation if the court, after a hearing, finds by a preponderance of the evidence that harassment of an identified victim or witness in a Federal criminal case or investigation exists or that such order is necessary to prevent and restrain an offense under [section 1512 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1512&num=0&edition=prelim), other than an offense consisting of misleading conduct, or under [section 1513 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1513&num=0&edition=prelim).
(2) In the case of a minor witness or victim, the court shall issue a protective order prohibiting harassment or intimidation of the minor victim or witness if the court finds evidence that the conduct at issue is reasonably likely to adversely affect the willingness of the minor witness or victim to testify or otherwise participate in the Federal criminal case or investigation. Any hearing regarding a protective order under this paragraph shall be conducted in accordance with paragraphs (1) and (3), except that the court may issue an ex parte emergency protective order in advance of a hearing if exigent circumstances are present. If such an ex parte order is applied for or issued, the court shall hold a hearing not later than 14 days after the date such order was applied for or is issued.
(3) At the hearing referred to in paragraph (1) of this subsection, any adverse party named in the complaint shall have the right to present evidence and cross-examine witnesses.
(4) A protective order shall set forth the reasons for the issuance of such order, be specific in terms, describe in reasonable detail the act or acts being restrained.
(5) The court shall set the duration of effect of the protective order for such period as the court determines necessary to prevent harassment of the victim or witness but in no case for a period in excess of three years from the date of such order’s issuance. The attorney for the Government may, at any time within ninety days before the expiration of such order, apply for a new protective order under this section, except that in the case of a minor victim or witness, the court may order that such protective order expires on the later of 3 years after the date of issuance or the date of the eighteenth birthday of that minor victim or witness.
**(c)** Whoever knowingly and intentionally violates or attempts to violate an order issued under this section shall be fined under this title, imprisoned not more than 5 years, or both.
**(d)**
(1) As used in this section—
(A) the term “course of conduct” means a series of acts over a period of time, however short, indicating a continuity of purpose;
(B) the term “harassment” means a serious act or course of conduct directed at a specific person that—
(i) causes substantial emotional distress in such person; and
(ii) serves no legitimate purpose;
(C) the term “immediate family member” has the meaning given that term in section 115 and includes grandchildren;
(D) the term “intimidation” means a serious act or course of conduct directed at a specific person that—
(i) causes fear or apprehension in such person; and
(ii) serves no legitimate purpose;
(E) the term “restricted personal information” has the meaning give 11 So in original. Probably should be “given”. that term in section 119;
(F) the term “serious act” means a single act of threatening, retaliatory, harassing, or violent conduct that is reasonably likely to influence the willingness of a victim or witness to testify or participate in a Federal criminal case or investigation; and
(G) the term “specific person” means a victim or witness in a Federal criminal case or investigation, and includes an immediate family member of such a victim or witness.
(2) For purposes of subparagraphs (B)(ii) and (D)(ii) of paragraph (1), a court shall presume, subject to rebuttal by the person, that the distribution or publication using the Internet of a photograph of, or restricted personal information regarding, a specific person serves no legitimate purpose, unless that use is authorized by that specific person, is for news reporting purposes, is designed to locate that specific person (who has been reported to law enforcement as a missing person), or is part of a government-authorized effort to locate a fugitive or person of interest in a criminal, antiterrorism, or national security investigation.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)**
(1) Whoever kills or attempts to kill another person with intent to retaliate against any person for—
(A) the attendance of a witness or party at an official proceeding, or any testimony given or any record, document, or other object produced by a witness in an official proceeding; or
(B) providing to a law enforcement officer any information relating to the commission or possible commission of a Federal offense or a violation of conditions of probation, supervised release, parole, or release pending judicial proceedings,
shall be punished as provided in paragraph (2).
(2) The punishment for an offense under this subsection is—
(A) in the case of a killing, the punishment provided in sections 1111 and 1112; and
(B) in the case of an attempt, imprisonment for not more than 30 years.
**(b)** Whoever knowingly engages in any conduct and thereby causes bodily injury to another person or damages the tangible property of another person, or threatens to do so, with intent to retaliate against any person for—
(1) the attendance of a witness or party at an official proceeding, or any testimony given or any record, document, or other object produced by a witness in an official proceeding; or
(2) any information relating to the commission or possible commission of a Federal offense or a violation of conditions of probation, supervised release, parole, or release pending judicial proceedings given by a person to a law enforcement officer;
or attempts to do so, shall be fined under this title or imprisoned not more than 20 years, or both.
**(c)** If the retaliation occurred because of attendance at or testimony in a criminal case, the maximum term of imprisonment which may be imposed for the offense under this section shall be the higher of that otherwise
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 1513
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Federal law — U.S. Code and appendices · legal_authorities
**(a)**
(1) Whoever kills or attempts to kill another person, with intent to—
(A) prevent the attendance or testimony of any person in an official proceeding;
(B) prevent the production of a record, document, or other object, in an official proceeding; or
(C) prevent the communication by any person to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a Federal offense or a violation of conditions of probation, parole, or release pending judicial proceedings;
(2) Whoever uses physical force or the threat of physical force against any person, or attempts to do so, with intent to—
(A) influence, delay, or prevent the testimony of any person in an official proceeding;
(B) cause or induce any person to—
(i) withhold testimony, or withhold a record, document, or other object, from an official proceeding;
(ii) alter, destroy, mutilate, or conceal an object with intent to impair the integrity or availability of the object for use in an official proceeding;
(iii) evade legal process summoning that person to appear as a witness, or to produce a record, document, or other object, in an official proceeding; or
(iv) be absent from an official proceeding to which that person has been summoned by legal process; or
(C) hinder, delay, or prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a Federal offense or a violation of conditions of probation, supervised release, parole, or release pending judicial proceedings;
shall be punished as provided in paragraph (3).
(3) The punishment for an offense under this subsection is—
(A) in the case of a killing, the punishment pro
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Notwithstanding any other provision of this section, only a person that resides or has a domicile, a place of business, or property in the United States, or a municipality, may be a debtor under this title.
**(b)** A person may be a debtor under chapter 7 of this title only if such person is not—
(1) a railroad;
(2) a domestic insurance company, bank, savings bank, cooperative bank, savings and loan association, building and loan association, homestead association, a New Markets Venture Capital company as defined in section 351 of the Small Business Investment Act of 1958, a small business investment company licensed by the Small Business Administration under section 301 of the Small Business Investment Act of 1958, credit union, or industrial bank or similar institution which is an insured bank as defined in section 3(h) of the Federal Deposit Insurance Act, except that an uninsured State member bank, or a corporation organized under section 25A of the Federal Reserve Act, which operates, or operates as, a multilateral clearing organization pursuant to section 409 11 See References in Text note below. of the Federal Deposit Insurance Corporation Improvement Act of 1991 may be a debtor if a petition is filed at the direction of the Board of Governors of the Federal Reserve System; or
(3)
(A) a foreign insurance company, engaged in such business in the United States; or
(B) a foreign bank, savings bank, cooperative bank, savings and loan association, building and loan association, or credit union, that has a branch or agency (as defined in section 1(b) of the International Banking Act of 1978) in the United States.
**(c)** An entity may be a debtor under chapter 9 of this title if and only if such entity—
(1) is a municipality;
(2) is specifically au
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Federal law — U.S. Code and appendices · legal_authorities
Page 396
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1513
§ 1513. Retaliating against a witness, victim, or
an informant
(a)(1) Whoever kills or attempts to kill an-
other person with intent to retaliate against
any person for—
(A) the attendance of a witness or party at
an official proceeding, or any testimony given
or any record, document, or other object pro-
duced by a witness in an official proceeding; or
(B) providing to a law enforcement officer
any information relating to the commission or
possible commission of a Federal offense or a
violation of conditions of probation, super-
vised release, parole, or release pending judi-
cial proceedings,
shall be punished as provided in paragraph (2).
(2) The punishment for an offense under this
subsection is—
(A) in the case of a killing, the punishment
provided in sections 1111 and 1112; and
(B) in the case of an attempt, imprisonment
for not more than 30 years.
(b) Whoever knowingly engages in any conduct
and thereby causes bodily injury to another per-
son or damages the tangible property of another
person, or threatens to do so, with intent to re-
taliate against any person for—
(1) the attendance of a witness or party at an
official proceeding, or any testimony given or
any record, document, or other object pro-
duced by a witness in an official proceeding; or
(2) any information relating to the commis-
sion or possible commission of a Federal of-
fense or a violation of conditions of probation,
supervised release, parole, or release pending
judicial proceedings given by a person to a law
enforcement officer;
or attempts to do so, shall be fined under this
title or imprisoned not more than 20 years, or
both.
(c) If the retaliation occurred because of at-
tendance at or testimony in a criminal ca
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 1514
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