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18 U.S.C. § 1467 — Criminal forfeiture

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

18 U.S.C. § 1467 — Criminal forfeiture

**(a) Property Subject to Criminal Forfeiture.—** A person who is convicted of an offense involving obscene material under this chapter shall forfeit to the United States such person’s interest in— (1) any obscene material produced, transported, mailed, shipped, or received in violation of this chapter; (2) any property, real or personal, constituting or traceable to gross profits or other proceeds obtained from such offense; and (3) any property, real or personal, used or intended to be used to commit or to promote the commission of such offense. **(b)** The provisions of section 413 of the Controlled Substances Act ([21 U.S.C. 853](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section853&num=0&edition=prelim)), with the exception of subsections (a) and (d), shall apply to the criminal forfeiture of property pursuant to subsection (a). **(c)** Any property subject to forfeiture pursuant to subsection (a) may be forfeited to the United States in a civil case in accordance with the procedures set forth in chapter 46 of this title.

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Source location: Title 18, Chapter 71, § 1467; chapter-071-obscenity.md

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**(a) Property Subject to Criminal Forfeiture.—** A person who is convicted of an offense involving obscene material under this chapter shall forfeit to the United States such person’s interest in— (1) any obscene material produced, transported, mailed, shipped, or received in violation of this chapter; (2) any property, real or personal, constituting or traceable to gross profits or other proceeds obtained from such offense; and (3) any property, real or personal, used or intended to be used to commit or to promote the commission of such offense. **(b)** The provisions of section 413 of the Controlled Substances Act ([21 U.S.C. 853](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section853&num=0&edition=prelim)), with the exception of subsections (a) and (d), shall apply to the criminal forfeiture of property pursuant to subsection (a). **(c)** Any property subject to forfeiture pursuant to subsection (a) may be forfeited to the United States in a civil case in accordance with the procedures set forth in chapter 46 of this title.

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

21 U.S.C. § 853 — Criminal forfeitures

**(a) Property subject to criminal forfeiture** Any person convicted of a violation of this subchapter or subchapter II punishable by imprisonment for more than one year shall forfeit to the United States, irrespective of any provision of State law— (1) any property constituting, or derived from, any proceeds the person obtained, directly or indirectly, as the result of such violation; (2) any of the person’s property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, such violation; and (3) in the case of a person convicted of engaging in a continuing criminal enterprise in violation of [section 848 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section848&num=0&edition=prelim), the person shall forfeit, in addition to any property described in paragraph (1) or (2), any of his interest in, claims against, and property or contractual rights affording a source of control over, the continuing criminal enterprise. The court, in imposing sentence on such person, shall order, in addition to any other sentence imposed pursuant to this subchapter or subchapter II, that the person forfeit to the United States all property described in this subsection. In lieu of a fine otherwise authorized by this part, a defendant who derives profits or other proceeds from an offense may be fined not more than twice the gross profits or other proceeds. **(b) Meaning of term “property”** Property subject to criminal forfeiture under this section includes— (1) real property, including things growing on, affixed to, and found in land; and (2) tangible and intangible personal property, including rights, privileges, interests, claims, and securities. **(c) Third party transfers** All right, title, and inter

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

18 U.S.C. § 1467 — Criminal forfeiture

Page 386 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 1467 mining the sentencing range referred to in section 3553(a)(4) of title 18, United States Code, with respect to any person convicted under section 1466A of such title, shall be the category of offenses described in section 2G2.2 of the Sentencing Guidelines. ‘‘(2) RANGES.—The Sentencing Commission may pro- mulgate guidelines specifically governing offenses under section 1466A of title 18, United States Code, if such guidelines do not result in sentencing ranges that are lower than those that would have applied under paragraph (1).’’ REPORT TO CONGRESSIONAL COMMITTEES Pub. L. 108–21, title V, § 513(b), Apr. 30, 2003, 117 Stat. 685, provided that: ‘‘(1) IN GENERAL.—Not later than 9 months after the date of enactment of this Act [Apr. 30, 2003], and every 2 years thereafter, the Attorney General shall report to the Chairpersons and Ranking Members of the Commit- tees on the Judiciary of the Senate and the House of Representatives on the Federal enforcement actions under chapter 110 or section 1466A of title 18, United States Code. ‘‘(2) CONTENTS.—The report required under paragraph (1) shall include— ‘‘(A) an evaluation of the prosecutions brought under chapter 110 or section 1466A of title 18, United States Code; ‘‘(B) an outcome-based measurement of perform- ance; and ‘‘(C) an analysis of the technology being used by the child pornography industry.’’ § 1467. Criminal forfeiture (a) PROPERTY SUBJECT TO CRIMINAL FOR- FEITURE.—A person who is convicted of an of- fense involving obscene material under this chapter shall forfeit to the United States such person’s interest in— (1) any obscene material produced, trans- ported, mailed, shipped, or received in viola- tion of this chapter; (2) any p

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

21 U.S.C. § 853 — Criminal forfeitures

Page 860 TITLE 21—FOOD AND DRUGS § 852 which occurred more than five years before the date of the information alleging such prior con- viction. (Pub. L. 91–513, title II, § 411, Oct. 27, 1970, 84 Stat. 1269.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective on first day of seventh calendar month that begins after Oct. 26, 1970, see section 704 of Pub. L. 91–513, set out as a note under section 801 of this title. § 852. Application of treaties and other inter- national agreements Nothing in the Single Convention on Narcotic Drugs, the Convention on Psychotropic Sub- stances, or other treaties or international agree- ments shall be construed to limit the provision of treatment, education, or rehabilitation as al- ternatives to conviction or criminal penalty for offenses involving any drug or other substance subject to control under any such treaty or agreement. (Pub. L. 91–513, title II, § 412, as added Pub. L. 95–633, title I, § 107(a), Nov. 10, 1978, 92 Stat. 3773.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective on date the Convention on Psycho- tropic Substances enters into force in the United States [July 15, 1980], see section 112 of Pub. L. 95–633, set out as a note under section 801a of this title. § 853. Criminal forfeitures (a) Property subject to criminal forfeiture Any person convicted of a violation of this subchapter or subchapter II punishable by im- prisonment for more than one year shall forfeit to the United States, irrespective of any provi- sion of State law— (1) any property constituting, or derived from, any proceeds the person obtained, di- rectly or indirectly, as the result of such vio- lation; (2) any of the person’s property used, or in- tended to be used, in any mann

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