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18 U.S.C. § 3181 — Scope and limitation of chapter

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18 U.S.C. § 3181 — Scope and limitation of chapter

Page 739 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3181 suspended; but such time limits from indictment to trial shall not be increased to exceed one hun- dred and eighty days. The time limits for the trial of cases of detained persons who are being detained solely because they are awaiting trial shall not be affected by the provisions of this section. (c)(1) If, prior to July 1, 1980, the chief judge of any district concludes, with the concurrence of the planning group convened in the district, that the district is prepared to implement the provisions of section 3162 in their entirety, he may apply to the judicial council of the circuit in which the district is located to implement such provisions. Such application shall show the degree of compliance in the district with the time limits set forth in subsections (b) and (c) of section 3161 during the twelve-calendar-month period preceding the date of such application and shall contain a proposed order and schedule for such implementation, which includes the date on which the provisions of section 3162 are to become effective in the district, the effect such implementation will have upon such dis- trict’s practices and procedures, and provision for adequate notice to all interested parties. (2) After review of any such application, the judicial council of the circuit shall enter an order implementing the provisions of section 3162 in their entirety in the district making ap- plication, or shall return such application to the chief judge of such district, together with an ex- planation setting forth such council’s reasons for refusing to enter such order. (d)(1) The approval of any application made pursuant to subsection (a) or (c) by a judicial council of a circuit shall be reported within

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Page 739 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3181 suspended; but such time limits from indictment to trial shall not be increased to exceed one hun- dred and eighty days. The time limits for the trial of cases of detained persons who are being detained solely because they are awaiting trial shall not be affected by the provisions of this section. (c)(1) If, prior to July 1, 1980, the chief judge of any district concludes, with the concurrence of the planning group convened in the district, that the district is prepared to implement the provisions of section 3162 in their entirety, he may apply to the judicial council of the circuit in which the district is located to implement such provisions. Such application shall show the degree of compliance in the district with the time limits set forth in subsections (b) and (c) of section 3161 during the twelve-calendar-month period preceding the date of such application and shall contain a proposed order and schedule for such implementation, which includes the date on which the provisions of section 3162 are to become effective in the district, the effect such implementation will have upon such dis- trict’s practices and procedures, and provision for adequate notice to all interested parties. (2) After review of any such application, the judicial council of the circuit shall enter an order implementing the provisions of section 3162 in their entirety in the district making ap- plication, or shall return such application to the chief judge of such district, together with an ex- planation setting forth such council’s reasons for refusing to enter such order. (d)(1) The approval of any application made pursuant to subsection (a) or (c) by a judicial council of a circuit shall be reported within ten days to the Director of the Administrative Of- fice of the United States Courts, together with a copy of the application, a written report setting forth in sufficient detail the reasons for grant- ing such application, and, in the case of an ap- plication made pursuant to subsection (a), a pro- posal for alleviating congestion in the district. (2) The Director of the Administrative Office of the United States Courts shall not later than ten days after receipt transmit such report to the Congress and to the Judicial Conference of the United States. The judicial council of the circuit shall not grant a suspension to any dis- trict within six months following the expiration of a prior suspension without the consent of the Congress by Act of Congress. The limitation on granting a suspension made by this paragraph shall not apply with respect to any judicial dis- trict in which the prior suspension is in effect on the date of the enactment of the Speedy Trial Act Amendments Act of 1979. (e) If the chief judge of the district court con- cludes that the need for suspension of time lim- its in such district under this section is of great urgency, he may order the limits suspended for a period not to exceed thirty days. Within ten days of entry of such order, the chief judge shall apply to the judicial council of the circuit for a suspension pursuant to subsection (a). (Added Pub. L. 93–619, title I, § 101, Jan. 3, 1975, 88 Stat. 2085; amended Pub. L. 96–43, § 10, Aug. 2, 1979, 93 Stat. 331.) Editorial Notes REFERENCES IN TEXT The date of enactment of the Speedy Trial Act Amendments Act of 1979, referred to in subsec. (d)(2), means the date of enactment of Pub. L. 96–43, which was approved Aug. 2, 1979. AMENDMENTS 1979—Pub. L. 96–43, § 10(6), inserted ‘‘and implementa- tion’’ in section catchline. Subsec. (a). Pub. L. 96–43, § 10(1), inserted ‘‘as provided by subsection (b)’’. Subsec. (b). Pub. L. 96–43, § 10(2), (3), substituted pro- visions authorizing the circuit judicial council, upon application of the chief judge of a district, to grant a suspension of the time limits prescribed by section 3161(c) of this title for provisions requiring such circuit council to apply to the Judicial Council of the United States for a suspension of such time limits and sub- stituted provision placing a one hundred and eighty day limit on any time increase from indictment to trial for provision placing such limit for any increase from arraignment to trial. Subsec. (c). Pub. L. 96–43, § 10(4), substituted provi- sions authorizing the chief judge of any district, with the approval of the planning group convened in such district, to apply to the circuit council to implement the provisions of section 3162 of this title at any time prior to the date the sanctions prescribed therein were to become effective, so long as there was concurrence that the district was prepared to fully implement the provisions of such section for provisions specifying the reporting requirements of this chapter, assuring in- volvement of the Congress in the suspension process, and guaranteeing that there be an interval of at least six months between consecutive suspension periods. See subsec. (d) of this section. Subsecs. (d), (e). Pub. L. 96–43, § 10(5), added subsecs. (d) and (e). CHAPTER 209—EXTRADITION Sec. 3181. Scope and limitation of chapter. 3182. Fugitives from State or Territory to State, District, or Territory. 3183. Fugitives from State, Territory, or Posses- sion into extraterritorial jurisdiction of United States. 3184. Fugitives from foreign country to United States. 3185. Fugitives from country under control of United States into the United States. 3186. Secretary of State to surrender fugitive. 3187. Provisional arrest and detention within extraterritorial jurisdiction. 3188. Time of commitment pending extradition. 3189. Place and character of hearing. 3190. Evidence on hearing. 3191. Witnesses for indigent fugitives. 3192. Protection of accused. 3193. Receiving agent’s authority over offenders. 3194. Transportation of fugitive by receiving agent. 3195. Payment of fees and costs. 3196. Extradition of United States citizens. Editorial Notes AMENDMENTS 1996—Pub. L. 104–294, title VI, § 601(f)(9), (10), Oct. 11, 1996, 110 Stat. 3500, inserted comma after ‘‘District’’ in item 3182 and after ‘‘Territory’’ in item 3183. 1990—Pub. L. 101–623, § 11(b), Nov. 21, 1990, 104 Stat. 3356, added item 3196. § 3181. Scope and limitation of chapter (a) The provisions of this chapter relating to the surrender of persons who have committed Page 740 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3181 crimes in foreign countries shall continue in force only during the existence of any treaty of extradition with such foreign government. (b) The provisions of this chapter shall be con- strued to permit, in the exercise of comity, the surrender of persons, other than citizens, na- tionals, or permanent residents of the United States, who have committed crimes of violence against nationals of the United States in foreign countries without regard to the existence of any treaty of extradition with such foreign govern- ment if the Attorney General certifies, in writ- ing, that— (1) evidence has been presented by the for- eign government that indicates that had the offenses been committed in the United States, they would constitute crimes of violence as defined under section 16 of this title; and (2) the offenses charged are not of a political nature. (c) As used in this section, the term ‘‘national of the United States’’ has the meaning given such term in section 101(a)(22) of the Immigra- tion and Nationality Act (8 U.S.C. 1101(a)(22)). (June 25, 1948, ch. 645, 62 Stat. 822; Pub. L. 104–132, title IV, § 443(a), Apr. 24, 1996, 110 Stat. 1280.) HISTORICAL AND REVISION NOTES Based on title 18, U.S.C., 1940 ed., § 658 (R.S. § 5274). Minor changes were made in phraseology. Editorial Notes AMENDMENTS 1996—Pub. L. 104–132 designated existing provisions as subsec. (a) and added subsecs. (b) and (c). Statutory Notes and Related Subsidiaries EXTRADITION TREATIES INTERPRETATION Pub. L. 105–323, title II, Oct. 30, 1998, 112 Stat. 3033, provided that: ‘‘SEC. 201. SHORT TITLE. ‘‘This title may be cited as the ‘Extradition Treaties Interpretation Act of 1998’. ‘‘SEC. 202. FINDINGS. ‘‘Congress finds that— ‘‘(1) each year, several hundred children are kid- napped by a parent in violation of law, court order, or legally binding agreement and brought to, or taken from, the United States; ‘‘(2) until the mid-1970’s, parental abduction gen- erally was not considered a criminal offense in the United States; ‘‘(3) since the mid-1970’s, United States criminal law has evolved such that parental abduction is now a criminal offense in each of the 50 States and the District of Columbia; ‘‘(4) in enacting the International Parental Kidnap- ping Crime Act of 1993 (Public Law 103–173; 107 Stat. 1998; 18 U.S.C. 1204), Congress recognized the need to combat parental abduction by making the act of international parental kidnapping a Federal criminal offense; ‘‘(5) many of the extradition treaties to which the United States is a party specifically list the offenses that are extraditable and use the word ‘kidnapping’, but it has been the practice of the United States not to consider the term to include parental abduction because these treaties were negotiated by the United States prior to the development in United States criminal law described in paragraphs (3) and (4); ‘‘(6) the more modern extradition treaties to which the United States is a party contain dual criminality provisions, which provide for extradition where both parties make the offense a felony, and therefore it is the practice of the United States to consider such treaties to include parental abduction if the other foreign state party also considers the act of parental abduction to be a criminal offense; and ‘‘(7) this circumstance has resulted in a disparity in United States extradition law which should be rec- tified to better protect the interests of children and their parents. ‘‘SEC. 203. INTERPRETATION OF EXTRADITION TREATIES. ‘‘For purposes of any extradition treaty to which the United States is a party, Congress authorizes the inter- pretation of the terms ‘kidnaping’ and ‘kidnapping’ to include parental kidnapping.’’ JUDICIAL ASSISTANCE TO INTERNATIONAL TRIBUNAL FOR YUGOSLAVIA AND INTERNATIONAL TRIBUNAL FOR RWANDA Pub. L. 104–106, div. A, title XIII, § 1342, Feb. 10, 1996, 110 Stat. 486, as amended by Pub. L. 111–117, div. F, title VII, § 7034(t), Dec. 16, 2009, 123 Stat. 3364, provided that: ‘‘(a) SURRENDER OF PERSONS.— ‘‘(1) APPLICATION OF UNITED STATES EXTRADITION LAWS.—Except as provided in paragraphs (2) and (3), the provisions of chapter 209 of title 18, United States Code, relating to the extradition of persons to a for- eign country pursuant to a treaty or convention for extradition between the United States and a foreign government, shall apply in the same manner and ex- tent to the surrender of persons, including United States citizens, to— ‘‘(A) the International Tribunal for Yugoslavia, pursuant to the Agreement Between the United States and the International Tribunal for Yugo- slavia; and ‘‘(B) the International Tribunal for Rwanda, pur- suant to the Agreement Between the United States and the International Tribunal for Rwanda. ‘‘(2) EVIDENCE ON HEARINGS.—For purposes of apply- ing section 3190 of title 18, United States Code, in ac- cordance with paragraph (1), the certification re- ferred to in that section may be made by the prin- cipal diplomatic or consular officer of the United States resident in such foreign countries where the International Tribunal for Yugoslavia or the Inter- national Tribunal for Rwanda may be permanently or temporarily situated. ‘‘(3) PAYMENT OF FEES AND COSTS.—(A) The provi- sions of the Agreement Between the United States and the International Tribunal for Yugoslavia and of the Agreement Between the United States and the International Tribunal for Rwanda shall apply in lieu of the provisions of section 3195 of title 18, United States Code, with respect to the payment of expenses arising from the surrender by the United States of a person to the International Tribunal for Yugoslavia or the International Tribunal for Rwanda, respec- tively, or from any proceedings in the United States relating to such surrender. ‘‘(B) The authority of subparagraph (A) may be ex- ercised only to the extent and in the amounts pro- vided in advance in appropriations Acts. ‘‘(4) NONAPPLICABILITY OF THE FEDERAL RULES.—The Federal Rules of Evidence [set out in the Appendix to Title 28, Judiciary and Judicial Procedure] and the Federal Rules of Criminal Procedure [set out in the Appendix to this title] do not apply to proceedings for the surrender of persons to the International Tri- bunal for Yugoslavia or the International Tribunal for Rwanda. ‘‘(b) ASSISTANCE TO FOREIGN AND INTERNATIONAL TRI- BUNALS AND TO LITIGANTS BEFORE SUCH TRIBUNALS.— [Amended section 1782 of Title 28, Judiciary and Judi- cial Procedure.] ‘‘(c) DEFINITIONS.—For purposes of this section: Page 741 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3181 ‘‘(1) INTERNATIONAL TRIBUNAL FOR YUGOSLAVIA.—The term ‘International Tribunal for Yugoslavia’ means the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of Inter- national Humanitarian Law in the Territory of the Former Yugoslavia, as established by United Nations Security Council Resolution 827 of May 25, 1993. ‘‘(2) INTERNATIONAL TRIBUNAL FOR RWANDA.—The term ‘International Tribunal for Rwanda’ means the International Tribunal for the Prosecution of Persons Responsible for Genocide and Other Serious Viola- tions of International Humanitarian Law Committed in the Territory of Rwanda and Rwandan Citizens Re- sponsible for Genocide and Other Such Violations Committed in the Territory of Neighboring States, as established by United Nations Security Council Reso- lution 955 of November 8, 1994. ‘‘(3) AGREEMENT BETWEEN THE UNITED STATES AND THE INTERNATIONAL TRIBUNAL FOR YUGOSLAVIA.—The term ‘Agreement Between the United States and the International Tribunal for Yugoslavia’ means the Agreement on Surrender of Persons Between the Gov- ernment of the United States and the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Law in the Territory of the Former Yugoslavia, signed at The Hague, October 5, 1994, as amended. ‘‘(4) AGREEMENT BETWEEN THE UNITED STATES AND THE INTERNATIONAL TRIBUNAL FOR RWANDA.—The term ‘Agreement between the United States and the Inter- national Tribunal for Rwanda’ means the Agreement on Surrender of Persons Between the Government of the United States and the International Tribunal for the Prosecution of Persons Responsible for Genocide and Other Serious Violations of International Hu- manitarian Law Committed in the Territory of Rwanda and Rwandan Citizens Responsible for Geno- cide and Other Such Violations Committed in the Territory of Neighboring States, signed at The Hague, January 24, 1995.’’ EXTRADITION AND MUTUAL LEGAL ASSISTANCE TREATIES AND MODEL COMPREHENSIVE ANTIDRUG LAWS Pub. L. 100–690, title IV, § 4605, Nov. 18, 1988, 102 Stat. 4290, which directed greater emphasis on updating of extradition treaties and on negotiating mutual legal assistance treaties with major drug producing and drug-transit countries, and called for development of model treaties and anti-narcotics legislation, was re- pealed by Pub. L. 102–583, § 6(e)(1), Nov. 2, 1992, 106 Stat. 4933. Pub. L. 100–204, title VIII, § 803, Dec. 22, 1987, 101 Stat. 1397, provided that: ‘‘The Secretary of State shall en- sure that the Country Plan for the United States diplo- matic mission in each major illicit drug producing country and in each major drug-transit country (as those terms are defined in section 481(i) of the Foreign Assistance Act of 1961 [22 U.S.C. 2291(i)]) includes, as an objective to be pursued by the mission— ‘‘(1) negotiating an updated extradition treaty which ensures that drug traffickers can be extradited to the United States, or ‘‘(2) if an existing treaty provides for such extra- dition, taking such steps as may be necessary to en- sure that the treaty is effectively implemented.’’ Pub. L. 99–93, title I, § 133, Aug. 16, 1985, 99 Stat. 420, provided that: ‘‘The Secretary of State, with the assist- ance of the National Drug Enforcement Policy Board, shall increase United States efforts to negotiate up- dated extradition treaties relating to narcotics offenses with each major drug-producing country, particularly those in Latin America.’’ — — — EXTRADITION AGREEMENTS The United States currently has bilateral extradition agreements with the following countries: Country Date signed Entered into force Citation Albania ....... Mar. 1, 1933 ..... Nov. 14, 1935 .... 49 Stat. 3313. Antigua and Barbuda. June 3, 1996 ..... July 1, 1999 ..... TIAS 99-701.1. Argentina ... June 10, 1997 ... June 15, 2000 ... TIAS 12866. Australia .... Dec. 22, 1931 .... Aug. 30, 1935 ... 47 Stat. 2122. May 14, 1974 .... May 8, 1976 ..... 27 UST 957. Sept. 4, 1990 .... Dec. 21, 1992 .... 1736 UNTS 344. Austria ....... Jan. 8, 1998 ..... Jan. 1, 2000 ..... TIAS 12916. July 20, 2005 .... Feb. 1, 2010 ..... TIAS 10-201.2. Bahamas ..... Mar. 9, 1990 ..... Sept. 22, 1994 ... TIAS 94-922. Barbados ..... Feb. 28, 1996 .... Mar. 3, 2000 ..... TIAS 00-303. Belgium ...... Apr. 27, 1987 .... Sept. 1, 1997 .... TIAS 97-901. Dec. 16, 2004 .... Feb. 1, 2010 ..... TIAS 10-201. Belize .......... Mar. 30, 2000 ... Mar. 27, 2001 ... TIAS 13089. Bolivia ........ June 27, 1995 ... Nov. 21, 1996 .... TIAS 96-112. Brazil .......... Jan. 13, 1961 .... Dec. 17, 1964 .... 15 UST 2093. June 18, 1962 ... Dec. 17, 1964 .... 15 UST 2112. Bulgaria ...... Mar. 19, 1924 ... June 24, 1924 ... 43 Stat. 1886. June 8, 1934 ..... Aug. 15, 1935 ... 49 Stat. 3250. Sept. 19, 2007 ... May 21, 2009 .... TIAS 09-521. Burma ......... Dec. 22, 1931 .... Nov. 1, 1941 ..... 47 Stat. 2122. Canada ........ Dec. 3, 1971 ..... Mar. 22, 1976 ... 27 UST 983. June 28, July 9, 1974. Mar. 22, 1976 ... 27 UST 1017. Jan. 11, 1988 .... Nov. 26, 1991 .... 1853 UNTS 407. Jan. 12, 2001 .... Apr. 30, 2003 .... TIAS 03-430. Chile ........... Apr. 17, 1900 .... June 26, 1902 ... 32 Stat. 1850. Colombia .... Sept. 14, 1979 ... Mar. 4, 1982 ..... TIAS. Congo (Brazzavil- le). Jan. 6, 1909 ..... Jan. 15, 1929 .... Apr. 23, 1936 .... July 27, 1911 .... May 19, 1929 .... Sept. 24, 1936 ... 37 Stat. 1526. 46 Stat. 2276. 50 Stat. 1117. Costa Rica .. Dec. 4, 1982 ..... Oct. 11, 1991 .... TIAS. Croatia ....... Dec. 10, 2019 .... Dec. 28, 2022 .... TIAS 22-1228.1. Cuba ........... Apr. 6, 1904 ..... Mar. 2, 1905 ..... 33 Stat. 2265. Dec. 6, 1904 ..... Mar. 2, 1905 ..... 33 Stat. 2273. Jan. 14, 1926 .... June 18, 1926 ... 44 Stat. 2392. Cyprus ........ June 17, 1996 ... Sept. 14, 1999 ... TIAS 99-914. Jan. 20, 2006 .... Feb. 1, 2010 ..... TIAS 10-201.4. Czech Republic 1. July 2, 1925 ..... Apr. 29, 1935 .... Mar. 29, 1926 ... Aug. 28, 1935 ... 44 Stat. 2367. 49 Stat. 3253. May 16, 2006 .... Feb. 1, 2010 ..... TIAS 10-201.5. Denmark ..... June 22, 1972 ... July 31, 1974 .... 25 UST 1293. June 23, 2005 ... Feb. 1, 2010 ..... TIAS 10-201.6. Dominica .... Oct. 10, 1996 .... May 25, 2000 .... TIAS 00-525. Dominican Republic. June 19, 1909 ... Aug. 2, 1910 ..... 36 Stat. 2468. Ecuador ...... June 28, 1872 ... Nov. 12, 1873 .... 18 Stat. 199. Sept. 22, 1939 ... May 29, 1941 .... 55 Stat. 1196. Egypt .......... Aug. 11, 1874 ... Apr. 22, 1875 .... 19 Stat. 572. El Salvador Apr. 18, 1911 .... July 10, 1911 .... 37 Stat. 1516. Estonia ....... Nov. 8, 1923 ..... Nov. 15, 1924 .... 43 Stat. 1849. Oct. 10, 1934 .... May 7, 1935 ..... 49 Stat. 3190. Feb. 8, 2006 ..... Apr. 7, 2009 ..... TIAS 09-407. European Union. June 25, 2003 ... Feb. 1, 2010 ..... TIAS 10-201. Fiji ............. Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. July 14, 1972, Aug. 17, 1973. Aug. 17, 1973 ... 24 UST 1965. Finland ....... June 11, 1976 ... May 11, 1980 .... 31 UST 944. Dec. 16, 2004 .... Feb. 1, 2010 ..... TIAS 10-201.7. France ........ Apr. 23, 1996 .... Feb. 1, 2002 ..... TIAS 02-201. Sept. 30, 2004 ... Feb. 1, 2010 ..... TIAS 10-201.8. Gambia ....... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Germany ..... June 20, 1978 ... Aug. 29, 1980 ... 32 UST 1485. Oct. 21, 1986 .... Mar. 11, 1993 ... 1909 UNTS 441. Apr. 18, 2006 .... Feb. 1, 2010 ..... TIAS 10-201.9 Ghana ......... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Greece ......... May 6, 1931 ..... Nov. 1, 1932 ..... 47 Stat. 2185. Sept. 2, 1937 .... Sept. 2, 1937 .... 51 Stat. 357. Jan. 18, 2006 .... Feb. 1, 2010 ..... TIAS 10-201.10. Grenada ...... May 30, 1996 .... Sept. 14, 1999 ... TIAS 99-914.1. Guatemala .. Feb. 27, 1903 .... Aug. 15, 1903 ... 33 Stat. 2147. Feb. 20, 1940 .... Mar. 13, 1941 ... 55 Stat. 1097. Guyana ....... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Haiti ........... Aug. 9, 1904 ..... June 28, 1905 ... 34 Stat. 2858. Honduras .... Jan. 15, 1909 .... July 10, 1912 .... 37 Stat. 1616. Feb. 21, 1927 .... June 5, 1928 ..... 45 Stat. 2489. Hong Kong .. Dec. 20, 1996 .... Jan. 21, 1998 .... TIAS 98-121. Hungary ...... Dec. 1, 1994 ..... Mar. 18, 1997 ... TIAS 97-318. Nov. 15, 2005 .... Feb. 1, 2010 ..... TIAS 10-201.11. Iceland ........ Jan. 6, 1902 ..... May 16, 1902 .... 32 Stat. 1096. Nov. 6, 1905 ..... Feb. 19, 1906 .... 34 Stat. 2887. India ........... June 25, 1997 ... July 21, 1999 .... TIAS 12873. Iraq ............. June 7, 1934 ..... Apr. 23, 1936 .... 49 Stat. 3380. Ireland ........ July 13, 1983 .... Dec. 15, 1984 .... TIAS 10813. July 14, 2005 .... Feb. 1, 2010 ..... TIAS 10-201.12. Israel .......... Dec. 10, 1962 .... Dec. 5, 1963 ..... 14 UST 1707.2 July 6, 2005 ..... Jan. 10, 2007 .... TIAS 07-110. Italy ........... Oct. 13, 1983 .... Sept. 24, 1984 ... 35 UST 3023. May 3, 2006 ..... Feb. 1, 2010 ..... TIAS 10-201.13. Jamaica ...... June 14, 1983 ... July 7, 1991 ..... TIAS 91-707. Japan .......... Mar. 3, 1978 ..... Mar. 26, 1980 ... 31 UST 892. Jordan ........ Mar. 28, 1995 ... July 29, 1995 .... TIAS. Kenya ......... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. May 14, Aug. 19, 1965. Aug. 19, 1965 ... 16 UST 1866. Kiribati ....... June 8, 1972 ..... Jan. 21, 1977 .... 28 UST 227. Kosovo ........ Mar. 29, 2016 ... June 13, 2019 ... TIAS 19-613. Latvia ......... Oct. 16, 1923 .... Mar. 1, 1924 ..... 43 Stat. 1738. Oct. 10, 1934 .... Mar. 29, 1935 ... 49 Stat. 3131. Dec. 7, 2005 ..... Apr. 15, 2009 .... TIAS 09-415. Lesotho ....... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Liberia ........ Nov. 1, 1937 ..... Nov. 21, 1939 .... 54 Stat. 1733. Page 742 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3182 Country Date signed Entered into force Citation Liechten- stein. May 20, 1936 .... June 28, 1937 ... 50 Stat. 1337. Lithuania ... Oct. 23, 2001 .... Mar. 31, 2003 ... TIAS 13166. June 15, 2005 ... Feb. 1, 2010 ..... TIAS 10-201.14. Luxembourg Oct. 1, 1996 ...... Feb. 1, 2002 ..... TIAS 12804. Feb. 1, 2005 ..... Feb. 1, 2010 ..... TIAS 10-201.15. Malawi ........ Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Dec. 17, 1966, Jan. 6, Apr. 4, 1967. Apr. 4, 1967 ..... 18 UST 1822. Malaysia ..... Aug. 3, 1995 ..... June 2, 1997 ..... TIAS 97-602. Malta .......... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. May 18, 2006 .... July 1, 2009 ..... TIAS 09-701. Marshall Is- lands. Apr. 30, 2003 .... May 1, 2004 ..... TIAS 04-501.2. Mauritius .... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Mexico ........ May 4, 1978 ..... Jan. 25, 1980 .... 31 UST 5059. Nov. 13, 1997 .... May 21, 2001 .... TIAS 12897. Micronesia, Federated States of. May 14, 2003 .... June 25, 2004 ... TIAS 04-625.4. Monaco ....... Feb. 15, 1939 .... Mar. 28, 1940 ... 54 Stat. 1780. Nauru ......... Dec. 22, 1931 .... Aug. 30, 1935 ... 47 Stat. 2122. Netherlands June 24, 1980 ... Sept. 15, 1983 ... 35 UST 1334. Sept. 29, 2004 ... Feb. 1, 2010 ..... TIAS 10-201.16. New Zealand Jan. 12, 1970 .... Dec. 8, 1970 ..... 22 UST 1. Nicaragua ... Mar. 1, 1905 ..... July 14, 1907 .... 35 Stat. 1869. Nigeria ........ Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Norway ....... June 9, 1977 ..... Mar. 7, 1980 ..... 31 UST 5619. Pakistan ..... Dec. 22, 1931 .... Mar. 9, 1942 ..... 47 Stat. 2122. Panama ...... May 25, 1904 .... May 8, 1905 ..... 34 Stat. 2851. Papua New Guinea. Dec. 22, 1931 .... Aug. 30, 1935 ... 47 Stat. 2122. Feb. 2, 23, 1988 Feb. 23, 1988 .... TIAS. Paraguay .... Nov. 9, 1998 ..... Mar. 9, 2001 ..... TIAS 12995. Peru ............ July 26, 2001 .... Aug. 25, 2003 ... TIAS 03-825. Philippines Nov. 13, 1994 .... Nov. 22, 1996 .... TIAS 96-1122. Poland ........ July 10, 1996 .... Sept. 17, 1999 ... TIAS 99-917. June 9, 2006 ..... Feb. 1, 2010 ..... TIAS 10-201.17. Portugal ..... May 7, 1908 ..... Nov. 14, 1908 .... 35 Stat. 2071. July 14, 2005 .... Feb. 1, 2010 ..... TIAS 10-201.18. Romania ..... July 23, 1924 .... Apr. 7, 1925 ..... 44 Stat. 2020. Nov. 10, 1936 .... July 27, 1937 .... 50 Stat. 1349. Sept. 10, 2007 ... May 8, 2009 ..... TIAS 09-508. Saint Kitts and Nevis. Sept. 18, 1996 ... Feb. 23, 2000 .... TIAS 12805. Saint Lucia Apr. 18, 1996 .... Feb. 2, 2000 ..... TIAS 00-202. Saint Vin- cent and the Grena- dines. Aug. 15, 1996 ... Sept. 8, 1999 .... TIAS 99-908. San Marino Jan. 10, 1906 .... July 8, 1908 ..... 35 Stat. 1971. Oct. 10, 1934 .... June 28, 1935 ... 49 Stat. 3198. Serbia ......... Aug. 15, 2016 ... Apr. 23, 2019 .... TIAS 19-423. Seychelles .. Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Sierra Leone Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Singapore ... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Apr. 23, June 10, 1969. June 10, 1969 ... 20 UST 2764. Slovakia 1 ... July 2, 1925 ..... Apr. 29, 1935 .... Feb. 6, 2006 ..... Mar. 29, 1926 ... Aug. 28, 1935 ... Feb. 1, 2010 ..... 44 Stat. 2367. 49 Stat. 3253. TIAS 10-201.19. Slovenia 1 .... Oct. 17, 2005 .... Feb. 1, 2010 ..... TIAS 10-201.20. Solomon Islands. June 8, 1972 ..... Jan. 21, 1977 .... 28 UST 277. South Africa Sept. 16, 1999 ... June 25, 2001 ... TIAS 13060. South Korea June 9, 1998 ..... Dec. 20, 1999 .... TIAS 12962. Spain .......... May 29, 1970 .... June 16, 1971 ... 22 UST 737. Jan. 25, 1975 .... June 2, 1978 ..... 29 UST 2283. Feb. 9, 1988 ..... July 2, 1993 ..... TIAS. Mar. 12, 1996 ... July 25, 1999 .... TIAS. Dec. 17, 2004 .... Feb. 1, 2010 ..... TIAS 10-201.21. Sri Lanka ... Sept. 30, 1999 ... Jan. 12, 2001 .... TIAS 13066. Suriname .... June 2, 1887 ..... July 11, 1889 .... 26 Stat. 1481. Jan. 18, 1904 .... Aug. 28, 1904 ... 33 Stat. 2257. Swaziland ... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. May 13, July 28, 1970. July 28, 1970 .... 21 UST 1930. Sweden ....... Oct. 24, 1961 .... Dec. 3, 1963 ..... 14 UST 1845. Mar. 14, 1983 ... Sept. 24, 1984 ... 35 UST 2501. Dec. 16, 2004 .... Feb. 1, 2010 ..... TIAS 10-201.22. Switzerland Nov. 14, 1990 .... Sept. 10, 1997 ... TIAS 97-910. Tanzania ..... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Nov. 30, Dec. 6, 1965. Dec. 6, 1965 ..... 16 UST 2066. Thailand ..... Dec. 14, 1983 .... May 17, 1991 .... TIAS 91-517. Tonga ......... Dec. 22, 1931 .... Aug. 1, 1966 ..... 47 Stat. 2122. Mar. 14, Apr. 13, 1977. Apr. 13, 1977 .... 28 UST 5290. Trinidad and Tobago. Mar. 4, 1996 ..... Nov. 29, 1999 .... TIAS 99-1129. Turkey ........ June 7, 1979 ..... Jan. 1, 1981 ..... 32 UST 3111. Tuvalu ........ June 8, 1972 ..... Jan. 21, 1977 .... 28 UST 227. ........................ Apr. 25, 1980 .... 32 UST 1310. United Kingdom. Mar. 31, 2003 ... Dec. 16, 2004 .... Apr. 26, 2007 .... Feb. 1, 2010 ..... TIAS 07-426. TIAS 10-201.23. Uruguay ...... Apr. 6, 1973 ..... Apr. 11, 1984 .... 35 UST 3197. Venezuela ... Jan. 19, 21, 1922 Apr. 14, 1923 .... 43 Stat. 1698. Yugoslavia 1 Oct. 25, 1901 .... June 12, 1902 ... 32 Stat. 1890. Zambia ....... Dec. 22, 1931 .... June 24, 1935 ... 47 Stat. 2122. Zimbabwe ... July 25, 1997 .... Apr. 26, 2000 .... TIAS 00-426. 1 Status of agreements with successor states of Czechoslovakia and Yugoslavia is under review; inquire of the Treaty Office of the United States Department of State. 2 Typographical error corrected by diplomatic notes exchanged Apr. 4 and 11, 1967. See 18 UST 382, 383. CONVENTION ON EXTRADITION The United States is a party to the Multilateral Con- vention on Extradition signed at Montevideo on Dec. 26, 1933, entered into force for the United States on Jan. 25, 1935. 49 Stat. 3111. Other states which have become parties: Argentina, Chile, Colombia, Dominican Republic, Ecuador, El Sal- vador, Guatemala, Honduras, Mexico, Nicaragua, Pan- ama. § 3182. Fugitives from State or Territory to State, District, or Territory Whenever the executive authority of any State or Territory demands any person as a fugi- tive from justice, of the executive authority of any State, District, or Territory to which such person has fled, and produces a copy of an in- dictment found or an affidavit made before a magistrate of any State or Territory, charging the person demanded with having committed treason, felony, or other crime, certified as au- thentic by the governor or chief magistrate of the State or Territory from whence the person so charged has fled, the executive authority of the State, District, or Territory to which such person has fled shall cause him to be arrested and secured, and notify the executive authority making such demand, or the agent of such au- thority appointed to receive the fugitive, and shall cause the fugitive to be delivered to such agent when he shall appear. If no such agent ap- pears within thirty days from the time of the ar- rest, the prisoner may be discharged. (June 25, 1948, ch. 645, 62 Stat. 822; Pub. L. 104–294, title VI, § 601(f)(9), Oct. 11, 1996, 110 Stat. 3500.) HISTORICAL AND REVISION NOTES Based on title 18, U.S.C., 1940 ed., § 662 (R.S. § 5278). Last sentence as to costs and expenses to be paid by the demanding authority was incorporated in section 3195 of this title. Word ‘‘District’’ was inserted twice to make section equally applicable to fugitives found in the District of Columbia. ‘‘Thirty days’’ was substituted for ‘‘six months’’ since, in view of modern conditions, the smaller time is ample for the demanding authority to act. Minor changes were made in phraseology. Editorial Notes AMENDMENTS 1996—Pub. L. 104–294 inserted comma after ‘‘District’’ in section catchline and in two places in text. § 3183. Fugitives from State, Territory, or Posses- sion into extraterritorial jurisdiction of United States Whenever the executive authority of any State, Territory, District, or possession of the United States demands any American citizen or national as a fugitive from justice who has fled to a country in which the United States exer- cises extraterritorial jurisdiction, and produces a copy of an indictment found or an affidavit made before a magistrate of the demanding ju- risdiction, charging the fugitive so demanded with having committed treason, felony, or other offense, certified as authentic by the Governor

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

18 U.S.C. § 1204 — International parental kidnapping

**(a)** Whoever removes a child from the United States, or attempts to do so, or retains a child (who has been in the United States) outside the United States with intent to obstruct the lawful exercise of parental rights shall be fined under this title or imprisoned not more than 3 years, or both. **(b)** As used in this section— (1) the term “child” means a person who has not attained the age of 16 years; and (2) the term “parental rights”, with respect to a child, means the right to physical custody of the child— (A) whether joint or sole (and includes visiting rights); and (B) whether arising by operation of law, court order, or legally binding agreement of the parties. **(c)** It shall be an affirmative defense under this section that— (1) the defendant acted within the provisions of a valid court order granting the defendant legal custody or visitation rights and that order was obtained pursuant to the Uniform Child Custody Jurisdiction Act or the Uniform Child Custody Jurisdiction and Enforcement Act and was in effect at the time of the offense; (2) the defendant was fleeing an incidence or pattern of domestic violence; or (3) the defendant had physical custody of the child pursuant to a court order granting legal custody or visitation rights and failed to return the child as a result of circumstances beyond the defendant’s control, and the defendant notified or made reasonable attempts to notify the other parent or lawful custodian of the child of such circumstances within 24 hours after the visitation period had expired and returned the child as soon as possible. **(d)** This section does not detract from The Hague Convention on the Civil Aspects of International Parental Child Abduction, done at The Hague on October 25, 1980.

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

18 U.S.C. § 1204 — International parental kidnapping

Page 356 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 1202 SHORT TITLE OF 1984 AMENDMENT Pub. L. 98–473, title II, § 2001, Oct. 12, 1984, 98 Stat. 2186, provided that: ‘‘This part [part A (§§ 2001–2003) of chapter XX of title II of Pub. L. 98–473, enacting section 1203 of this title and provisions set out as a note under section 1203 of this title] may be cited as the ‘Act for the Prevention and Punishment of the Crime of Hos- tage-Taking’.’’ § 1202. Ransom money (a) Whoever receives, possesses, or disposes of any money or other property, or any portion thereof, which has at any time been delivered as ransom or reward in connection with a violation of section 1201 of this title, knowing the same to be money or property which has been at any time delivered as such ransom or reward, shall be fined under this title or imprisoned not more than ten years, or both. (b) A person who transports, transmits, or transfers in interstate or foreign commerce any proceeds of a kidnapping punishable under State law by imprisonment for more than 1 year, or receives, possesses, conceals, or disposes of any such proceeds after they have crossed a State or United States boundary, knowing the proceeds to have been unlawfully obtained, shall be im- prisoned not more than 10 years, fined under this title, or both. (c) For purposes of this section, the term ‘‘State’’ has the meaning set forth in section 245(d) of this title. (June 25, 1948, ch. 645, 62 Stat. 760; Pub. L. 103–322, title XXXII, § 320601(b), title XXXIII, § 330016(1)(L), Sept. 13, 1994, 108 Stat. 2115, 2147.) HISTORICAL AND REVISION NOTES Based on title 18, U.S.C., 1940 ed., § 408c–1 (June 22, 1932, ch. 271, § 4, as added Jan. 24, 1936, ch. 29, 49 Stat. 1099). Words ‘‘in the penitentiary’’ after ‘‘i

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

18 U.S.C. § 3181 — Scope and limitation of chapter

**(a)** The provisions of this chapter relating to the surrender of persons who have committed crimes in foreign countries shall continue in force only during the existence of any treaty of extradition with such foreign government. **(b)** The provisions of this chapter shall be construed to permit, in the exercise of comity, the surrender of persons, other than citizens, nationals, or permanent residents of the United States, who have committed crimes of violence against nationals of the United States in foreign countries without regard to the existence of any treaty of extradition with such foreign government if the Attorney General certifies, in writing, that— (1) evidence has been presented by the foreign government that indicates that had the offenses been committed in the United States, they would constitute crimes of violence as defined under [section 16 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section16&num=0&edition=prelim); and (2) the offenses charged are not of a political nature. **(c)** As used in this section, the term “national of the United States” has the meaning given such term in section 101(a)(22) of the Immigration and Nationality Act ([8 U.S.C. 1101(a)(22)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1101/a/22&num=0&edition=prelim)).

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

22 U.S.C. § 2291 — Policy, general authorities, coordination, foreign police actions, definitions, and other provisions

**(a) Policy and general authorities** (1) **Statements of policy** (A) International narcotics trafficking poses an unparalleled transnational threat in today’s world, and its suppression is among the most important foreign policy objectives of the United States. (B) Under the Single Convention on Narcotic Drugs, 1961, and under the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, the parties are required to criminalize certain drug-related activities, provide appropriately severe penalties, and cooperate in the extradition of accused offenders. (C) International narcotics control programs should include, as priority goals, the suppression of the illicit manufacture of and trafficking in narcotic and psychotropic drugs, money laundering, and precursor chemical diversion, and the progressive elimination of the illicit cultivation of the crops from which narcotic and psychotropic drugs are derived. (D) International criminal activities, particularly international narcotics trafficking, money laundering, and corruption, endanger political and economic stability and democratic development, and assistance for the prevention and suppression of international criminal activities should be a priority for the United States. (E) The international community should provide assistance, where appropriate, to those producer and transit countries which require assistance in discharging these primary obligations. (F) The objective of the United States in dealing with the problem of international money laundering is to ensure that countries adopt comprehensive domestic measures against money laundering and cooperate with each other in narcotics money laundering investigations, prosecutions, and related forfeiture actions.

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

22 U.S.C. § 2291 — Policy, general authorities, coordination,

Page 719 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 2291 1 So in original. Probably should be ‘‘paragraph (1)’’. bility of the program or project that is to be undertaken through the debt-for-nature ex- change. (Pub. L. 87–195, pt. I, § 464 [474], as added Pub. L. 101–240, title VII, § 711, Dec. 19, 1989, 103 Stat. 2522.) Editorial Notes CODIFICATION Another section 464 of Pub. L. 87–195 is classified to section 2274 of this title. § 2285. Terms and conditions (a) Fulfillment upon final approval by Adminis- trator The terms and conditions for making grants under this part shall be deemed to be fulfilled upon final approval by the Administrator of the Agency for International Development of the debt-for-nature exchange, a certification by the nongovernmental organization that the host government has accepted the terms of the ex- change, and that an agreement has been reached to cancel the commercial debt in an agreed upon fashion. (b) Grants intended to complement assistance otherwise available Grants made under this section are intended to complement, and not substitute for, assist- ance otherwise available to a foreign country under this chapter or any other provision of law. (c) Prohibition against acceptance of title or in- terest in land as condition on debt exchange The United States Government is prohibited from accepting title or interest in any land in a foreign country as a condition on the debt ex- change. (Pub. L. 87–195, pt. I, § 465 [475], as added Pub. L. 101–240, title VII, § 711, Dec. 19, 1989, 103 Stat. 2522.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in subsec. (b), was in the original ‘‘this Act’’, meaning Pub. L. 87–195, Sept. 4, 1961, 75 Stat. 424, known as the Foreign Assistance Act of 1961.

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 2291

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

8 U.S.C. § 1101 — Definitions

**(a)** As used in this chapter— (1) The term “administrator” means the official designated by the Secretary of State pursuant to [section 1104(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1104/b&num=0&edition=prelim). (2) The term “advocates” includes, but is not limited to, advises, recommends, furthers by overt act, and admits belief in. (3) The term “alien” means any person not a citizen or national of the United States. (4) The term “application for admission” has reference to the application for admission into the United States and not to the application for the issuance of an immigrant or nonimmigrant visa. (5) The term “Attorney General” means the Attorney General of the United States. (6) The term “border crossing identification card” means a document of identity bearing that designation issued to an alien who is lawfully admitted for permanent residence, or to an alien who is a resident in foreign contiguous territory, by a consular officer or an immigration officer for the purpose of crossing over the borders between the United States and foreign contiguous territory in accordance with such conditions for its issuance and use as may be prescribed by regulations. Such regulations shall provide that (A) each such document include a biometric identifier (such as the fingerprint or handprint of the alien) that is machine readable and (B) an alien presenting a border crossing identification card is not permitted to cross over the border into the United States unless the biometric identifier contained on the card matches the appropriate biometric characteristic of the alien. (7) The term “clerk of court” means a clerk of a naturalization court. (8) The terms “Commissioner” and “Deputy Commissioner” mean the Co

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

8 U.S.C. § 1101 — Definitions

Page 16 TITLE 8—ALIENS AND NATIONALITY § 1101 Sec. 1484 to 1487. Repealed. 1488. Nationality lost solely from performance of acts or fulfillment of conditions. 1489. Application of treaties; exceptions. PART IV—MISCELLANEOUS 1501. Certificate of diplomatic or consular officer of United States as to loss of American na- tionality. 1502. Certificate of nationality issued by Secretary of State for person not a naturalized citizen of United States for use in proceedings of a foreign state. 1503. Denial of rights and privileges as national. 1504. Cancellation of United States passports and Consular Reports of Birth. SUBCHAPTER IV—REFUGEE ASSISTANCE 1521. Office of Refugee Resettlement; establish- ment; appointment of Director; functions. 1522. Authorization for programs for domestic re- settlement of and assistance to refugees. 1523. Congressional reports. 1524. Authorization of appropriations. 1525. Repealed. SUBCHAPTER V—ALIEN TERRORIST REMOVAL PROCEDURES 1531. Definitions. 1532. Establishment of removal court. 1533. Removal court procedure. 1534. Removal hearing. 1535. Appeals. 1536. Custody and release pending removal hearing. 1537. Custody and release after removal hearing. SUBCHAPTER I—GENERAL PROVISIONS § 1101. Definitions (a) As used in this chapter— (1) The term ‘‘administrator’’ means the offi- cial designated by the Secretary of State pursu- ant to section 1104(b) of this title. (2) The term ‘‘advocates’’ includes, but is not limited to, advises, recommends, furthers by overt act, and admits belief in. (3) The term ‘‘alien’’ means any person not a citizen or national of the United States. (4) The term ‘‘application for admission’’ has reference to the application for admission into the United States and not

Source: Supplied 2024 U.S. Code historical extraction · 8 U.S.C. § 1101

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