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22 U.S.C. § 6083 — Proof of ownership of claims to con-
Federal law — U.S. Code and appendices · legal_authorities
Page 1759
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 6083
such title, and such national shall be deemed
to have discharged the United States from
any further responsibility to represent the
United States national with respect to that
claim;
(ii) if the recovery in the action is less
than the amount of the certified claim, the
United States national may receive payment
under a claims agreement described in
clause (i) but only to the extent of the dif-
ference between the amount of the recovery
and the amount of the certified claim; and
(iii) if there is no recovery in the action,
the United States national may receive pay-
ment on the certified claim under a claims
agreement described in clause (i) to the
same extent as any certified claimant who
does not bring an action under this section.
(B) In the event some or all actions brought
under this section are consolidated by judicial
or other action in such manner as to create a
pool of assets available to satisfy the claims in
such actions, including a pool of assets in a
proceeding in bankruptcy, every claimant
whose claim in an action so consolidated was
certified by the Foreign Claims Settlement
Commission under title V of the International
Claims Settlement Act of 1949 [22 U.S.C. 1643
et seq.] shall be entitled to payment in full of
its claim from the assets in such pool before
any payment is made from the assets in such
pool with respect to any claim not so certified.
(g) Deposit of excess payments by Cuba under
claims agreement
Any amounts paid by Cuba under any agree-
ment entered into between the United States
and Cuba settling certified claims under title V
of the International Claims Settlement Act of
1949 [22 U.S.C. 1643 et seq.] that are in excess of
the payments made on su
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 6083
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Source file: Laws/federal/codes/united-states-code-2024/title-22/section-6083-proof-of-ownership-of-claims-to-con--d7c4110ef8.md
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Source location: USCODE-2024-title22-chap69A-subchapIII-sec6083.pdf
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Page 1759
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 6083
such title, and such national shall be deemed
to have discharged the United States from
any further responsibility to represent the
United States national with respect to that
claim;
(ii) if the recovery in the action is less
than the amount of the certified claim, the
United States national may receive payment
under a claims agreement described in
clause (i) but only to the extent of the dif-
ference between the amount of the recovery
and the amount of the certified claim; and
(iii) if there is no recovery in the action,
the United States national may receive pay-
ment on the certified claim under a claims
agreement described in clause (i) to the
same extent as any certified claimant who
does not bring an action under this section.
(B) In the event some or all actions brought
under this section are consolidated by judicial
or other action in such manner as to create a
pool of assets available to satisfy the claims in
such actions, including a pool of assets in a
proceeding in bankruptcy, every claimant
whose claim in an action so consolidated was
certified by the Foreign Claims Settlement
Commission under title V of the International
Claims Settlement Act of 1949 [22 U.S.C. 1643
et seq.] shall be entitled to payment in full of
its claim from the assets in such pool before
any payment is made from the assets in such
pool with respect to any claim not so certified.
(g) Deposit of excess payments by Cuba under
claims agreement
Any amounts paid by Cuba under any agree-
ment entered into between the United States
and Cuba settling certified claims under title V
of the International Claims Settlement Act of
1949 [22 U.S.C. 1643 et seq.] that are in excess of
the payments made on such certified claims
after the application of subsection (f) shall be
deposited into the United States Treasury.
(h) Termination of rights
(1) In general
All rights created under this section to bring
an action for money damages with respect to
property confiscated by the Cuban Govern-
ment—
(A) may be suspended under section 6064(a)
of this title; and
(B) shall cease upon transmittal to the
Congress of a determination of the President
under section 6063(c)(3) of this title that a
democratically elected government in Cuba
is in power.
(2) Pending suits
The suspension or termination of rights
under paragraph (1) shall not affect suits com-
menced before the date of such suspension or
termination (as the case may be), and in all
such suits, proceedings shall be had, appeals
taken, and judgments rendered in the same
manner and with the same effect as if the sus-
pension or termination had not occurred.
(i) Imposition of filing fees
The Judicial Conference of the United States
shall establish a uniform fee that shall be im-
posed upon the plaintiff or plaintiffs in each ac-
tion brought under this section. The fee should
be established at a level sufficient to recover the
costs to the courts of actions brought under this
section. The fee under this subsection is in addi-
tion to any other fees imposed under title 28.
(Pub. L. 104–114, title III, § 302, Mar. 12, 1996, 110
Stat. 815.)
Editorial Notes
REFERENCES IN TEXT
For the effective date of this subchapter, referred to
in subsec. (a)(1)(A), as Aug. 1, 1996, or date determined
pursuant to suspension authority of President see sec-
tion 6085 of this title.
The International Claims Settlement Act of 1949, re-
ferred to in subsecs. (a)(1)(A)(i)(I), (3)(A), (5), (f)(2), and
(g), is act Mar. 10, 1950, ch. 54, 64 Stat. 12, which is clas-
sified generally to chapter 21 (§ 1621 et seq.) of this title.
Title V of the Act is classified generally to subchapter
V (§ 1643 et seq.) of chapter 21 of this title. For complete
classification of this Act to the Code, see Short Title
note set out under section 1621 of this title and Tables.
This subchapter, referred to in subsecs. (a)(7)(B), (8)
and (c)(1), was in the original ‘‘this title’’, meaning
title III of Pub. L. 104–114, Mar. 12, 1996, 110 Stat. 814,
which enacted this subchapter and sections 1643l and
1643m of this title and amended section 1611 of Title 28,
Judiciary and Judicial Procedure. For complete classi-
fication of title III to the Code, see Tables.
CODIFICATION
Section is comprised of section 302 of Pub. L. 104–114.
Subsec. (e) of section 302 of Pub. L. 104–114 amended
section 1611 of Title 28, Judiciary and Judicial Proce-
dure.
§ 6083. Proof of ownership of claims to con-
fiscated property
(a) Evidence of ownership
(1) Conclusiveness of certified claims
In any action brought under this subchapter,
the court shall accept as conclusive proof of
ownership of an interest in property a certifi-
cation of a claim to ownership of that interest
that has been made by the Foreign Claims
Settlement Commission under title V of the
International Claims Settlement Act of 1949
(22 U.S.C. 1643 and following).
(2) Claims not certified
If in an action under this subchapter a claim
has not been so certified by the Foreign
Claims Settlement Commission, the court
may appoint a special master, including the
Foreign Claims Settlement Commission, to
make determinations regarding the amount
and ownership of the claim. Such determina-
tions are only for evidentiary purposes in civil
actions brought under this subchapter and do
not constitute certifications under title V of
the International Claims Settlement Act of
1949.
(3) Effect of determinations of foreign or inter-
national entities
In determining the amount or ownership of a
claim in an action under this subchapter, the
court shall not accept as conclusive evidence
any findings, orders, judgments, or decrees
from administrative agencies or courts of for-
eign countries or international organizations
that declare the value of or invalidate the
Page 1760
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 6084
claim, unless the declaration of value or in-
validation was found pursuant to binding
international arbitration to which the United
States or the claimant submitted the claim.
(b) Omitted
(c) Rule of construction
Nothing in this chapter or in section 514 of the
International Claims Settlement Act of 1949 [22
U.S.C. 1643l], as added by subsection (b), shall be
construed—
(1) to require or otherwise authorize the
claims of Cuban nationals who became United
States citizens after their property was con-
fiscated to be included in the claims certified
to the Secretary of State by the Foreign
Claims Settlement Commission for purposes of
future negotiation and espousal of claims with
a friendly government in Cuba when diplo-
matic relations are restored; or
(2) as superseding, amending, or otherwise
altering certifications that have been made
under title V of the International Claims Set-
tlement Act of 1949 [22 U.S.C. 1643 et seq.] be-
fore March 12, 1996.
(Pub. L. 104–114, title III, § 303, Mar. 12, 1996, 110
Stat. 819.)
Editorial Notes
REFERENCES IN TEXT
The International Claims Settlement Act of 1949, re-
ferred to in subsecs. (a)(1), (2) and (c)(2), is act Mar. 10,
1950, ch. 54, 64 Stat. 12. Title V of the Act is classified
generally to subchapter V (§ 1643 et seq.) of chapter 21
of this title. For complete classification of this Act to
the Code, see Short Title note set out under section
1621 of this title and Tables.
This chapter, referred to in subsec. (c), was in the
original ‘‘this Act’’, meaning Pub. L. 104–114, Mar. 12,
1996, 110 Stat. 785, known as the Cuban Liberty and
Democratic Solidarity (LIBERTAD) Act of 1996, which
is classified principally to this chapter. For complete
classification of this Act to the Code, see Short Title
note set out under section 6021 of this title and Tables.
CODIFICATION
Section is comprised of section 303 of Pub. L. 104–114.
Subsec. (b) of section 303 of Pub. L. 104–114 enacted sec-
tion 1643l of this title.
§ 6084. Limitation of actions
An action under section 6082 of this title may
not be brought more than 2 years after the traf-
ficking giving rise to the action has ceased to
occur.
(Pub. L. 104–114, title III, § 305, Mar. 12, 1996, 110
Stat. 821.)
§ 6085. Effective date
(a) In general
Subject to subsections (b) and (c), this sub-
chapter and the amendments made by this sub-
chapter shall take effect on August 1, 1996.
(b) Suspension authority
(1) Suspension authority
The President may suspend the effective
date under subsection (a) for a period of not
more than 6 months if the President deter-
mines and reports in writing to the appro-
priate congressional committees at least 15
days before such effective date that the sus-
pension is necessary to the national interests
of the United States and will expedite a tran-
sition to democracy in Cuba.
(2) Additional suspensions
The President may suspend the effective
date under subsection (a) for additional peri-
ods of not more than 6 months each, each of
which shall begin on the day after the last day
of the period during which a suspension is in
effect under this subsection, if the President
determines and reports in writing to the ap-
propriate congressional committees at least 15
days before the date on which the additional
suspension is to begin that the suspension is
necessary to the national interests of the
United States and will expedite a transition to
democracy in Cuba.
(c) Other authorities
(1) Suspension
After this subchapter and the amendments
of this subchapter have taken effect—
(A) no person shall acquire a property in-
terest in any potential or pending action
under this subchapter; and
(B) the President may suspend the right to
bring an action under this subchapter with
respect to confiscated property for a period
of not more than 6 months if the President
determines and reports in writing to the ap-
propriate congressional committees at least
15 days before the suspension takes effect
that such suspension is necessary to the na-
tional interests of the United States and will
expedite a transition to democracy in Cuba.
(2) Additional suspensions
The President may suspend the right to
bring an action under this subchapter for addi-
tional periods of not more than 6 months each,
each of which shall begin on the day after the
last day of the period during which a suspen-
sion is in effect under this subsection, if the
President determines and reports in writing to
the appropriate congressional committees at
least 15 days before the date on which the ad-
ditional suspension is to begin that the sus-
pension is necessary to the national interests
of the United States and will expedite a tran-
sition to democracy in Cuba.
(3) Pending suits
The suspensions of actions under paragraph
(1) shall not affect suits commenced before the
date of such suspension, and in all such suits,
proceedings shall be had, appeals taken, and
judgments rendered in the same manner and
with the same effect as if the suspension had
not occurred.
(d) Rescission of suspension
The President may rescind any suspension
made under subsection (b) or (c) upon reporting
to the appropriate congressional committees
that doing so will expedite a transition to de-
mocracy in Cuba.
(Pub. L. 104–114, title III, § 306, Mar. 12, 1996, 110
Stat. 821.)
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
It is the purpose of this subchapter to provide for the determination of the amount and validity of claims against the Government of Cuba, or the Chinese Communist regime, which have arisen since January 1, 1959, in the case of claims against the Government of Cuba, or since October 1, 1949, in the case of claims against the Chinese Communist regime, out of nationalization, expropriation, intervention, or other takings of, or special measures directed against, property of nationals of the United States, and claims for disability or death of nationals of the United States arising out of violations of international law by the Government of Cuba, or the Chinese Communist regime, in order to obtain information concerning the total amount of such claims against the Government of Cuba, or the Chinese Communist regime, on behalf of nationals of the United States. This subchapter shall not be construed as authorizing an appropriation or as any intention to authorize an appropriation for the purpose of paying such claims.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 1643
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 1643. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 430
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 1642p
provisions of subchapter I shall be applicable to
this subchapter: Subsections (b), (c), (d), (e), (h),
and (j) of section 1623 of this title; subsections
(c), (d), (e), and (f) of section 1626 of this title.
(Mar. 10, 1950, ch. 54, title IV, § 416, as added Pub.
L. 85–604, § 1, Aug. 8, 1958, 72 Stat. 530.)
§ 1642p. Authorization of appropriations
There are authorized to be appropriated such
sums as may be necessary to enable the Com-
mission and the Treasury Department to pay
their administrative expenses incurred in car-
rying out their functions under this subchapter.
(Mar. 10, 1950, ch. 54, title IV, § 417, as added Pub.
L. 85–604, § 1, Aug. 8, 1958, 72 Stat. 530.)
SUBCHAPTER V—CLAIMS AGAINST CUBA
AND CHINA
§ 1643. Congressional declaration of purpose
It is the purpose of this subchapter to provide
for the determination of the amount and valid-
ity of claims against the Government of Cuba,
or the Chinese Communist regime, which have
arisen since January 1, 1959, in the case of
claims against the Government of Cuba, or since
October 1, 1949, in the case of claims against the
Chinese Communist regime, out of nationaliza-
tion,
expropriation,
intervention,
or
other
takings of, or special measures directed against,
property of nationals of the United States, and
claims for disability or death of nationals of the
United States arising out of violations of inter-
national law by the Government of Cuba, or the
Chinese Communist regime, in order to obtain
information concerning the total amount of
such claims against the Government of Cuba, or
the Chinese Communist regime, on behalf of na-
tionals of the United States. This subchapter
shall not be construed as authorizing an appro-
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 1643
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 1643. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Notwithstanding any other provision of this chapter and only for purposes of [section 6082 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6082&num=0&edition=prelim), a United State 11So in original. Probably should be “States”. district court, for fact-finding purposes, may refer to the Commission, and the Commission may determine, questions of the amount and ownership of a claim by a United States national (as defined in [section 6023 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6023&num=0&edition=prelim)), resulting from the confiscation of property by the Government of Cuba described in [section 1643b(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section1643b/a&num=0&edition=prelim), whether or not the United States national qualified as a national of the United States (as defined in [section 1643a(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section1643a/1&num=0&edition=prelim)) at the time of the action by the Government of Cuba.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 1643l
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 1643l. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 433
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 1644
1So in original. Probably should be ‘‘States’’.
much of such amount, if any, as exceeds $20,000.
Any agreement to the contrary shall be unlaw-
ful and void. Whoever, in the United States or
elsewhere, demands or receives on account of
services so rendered, any remuneration in excess
of the maximum permitted by this section, shall
be fined not more than $5,000 or imprisoned not
more than twelve months, or both.
(Mar. 10, 1950, ch. 54, title V, § 512, as added Pub.
L. 88–666, Oct. 16, 1964, 78 Stat. 1113.)
§ 1643l. Determination of ownership of claims re-
ferred by district courts of the United States
Notwithstanding any other provision of this
chapter and only for purposes of section 6082 of
this title, a United State 1 district court, for
fact-finding purposes, may refer to the Commis-
sion, and the Commission may determine, ques-
tions of the amount and ownership of a claim by
a United States national (as defined in section
6023 of this title), resulting from the confisca-
tion of property by the Government of Cuba de-
scribed in section 1643b(a) of this title, whether
or not the United States national qualified as a
national of the United States (as defined in sec-
tion 1643a(1) of this title) at the time of the ac-
tion by the Government of Cuba.
(Mar. 10, 1950, ch. 54, title V, § 514, as added Pub.
L. 104–114, title III, § 303(b), Mar. 12, 1996, 110
Stat. 820.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective Aug. 1, 1996, or date determined pur-
suant to suspension authority of President, see section
6085 of this title.
§ 1643m. Exclusivity of Foreign Claims Settle-
ment Commission certification procedure
(a) Subject to subsection (b), neither any na-
tiona
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 1643l
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 1643l. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
For purposes of this chapter, a democratically elected government in Cuba, in addition to meeting the requirements of [section 6065(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6065/a&num=0&edition=prelim), is a government which—
(1) results from free and fair elections—
(A) conducted under the supervision of internationally recognized observers; and
(B) in which—
(i) opposition parties were permitted ample time to organize and campaign for such elections; and
(ii) all candidates were permitted full access to the media;
(2) is showing respect for the basic civil liberties and human rights of the citizens of Cuba;
(3) is substantially moving toward a market-oriented economic system based on the right to own and enjoy property;
(4) is committed to making constitutional changes that would ensure regular free and fair elections and the full enjoyment of basic civil liberties and human rights by the citizens of Cuba;
(5) has made demonstrable progress in establishing an independent judiciary; and
(6) has made demonstrable progress in returning to United States citizens (and entities which are 50 percent or more beneficially owned by United States citizens) property taken by the Cuban Government from such citizens and entities on or after January 1, 1959, or providing full compensation for such property in accordance with international law standards and practice.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 6083
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.