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16 U.S.C. § 5509 — Forfeitures
Federal law — U.S. Code and appendices · legal_authorities
Page 2550
TITLE 16—CONSERVATION
§ 5508
nonpayment of penalty or fine) may obtain re-
view thereof in the United States district court
for the appropriate district by filing a complaint
against the Secretary in such court within 30
days from the date of such penalty or sanction.
The Secretary shall promptly file in such court
a certified copy of the record upon which such
penalty or sanction was imposed, as provided in
section 2112 of title 28. The findings and order of
the Secretary shall be set aside by such court if
they are not found to be supported by substan-
tial evidence, as provided in section 706(2) of
title 5.
(e) Collection
(1) If any person fails to pay an assessment of
a civil penalty after it has become a final and
unappealable order, or after the appropriate
court has entered final judgment in favor of the
Secretary, the matter shall be referred to the
Attorney General, who shall recover the amount
assessed in any appropriate district court of the
United States. In such action the validity and
appropriateness of the final order imposing the
civil penalty shall not be subject to review.
(2) A high seas fishing vessel (including its
fishing gear, furniture, appurtenances, stores,
and cargo) used in the commission of an act pro-
hibited by section 5505 of this title shall be lia-
ble in rem for any civil penalty assessed for such
violation under subsection (a) and may be pro-
ceeded against in any district court of the
United States having jurisdiction thereof. Such
penalty shall constitute a maritime lien on such
vessel that may be recovered in an action in rem
in the district court of the United States having
jurisdiction over the vessel.
(Pub. L. 104–43, title I, § 108, Nov. 3, 1995, 109 Stat.
373.)
Statutory Notes and Rela
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Page 2550
TITLE 16—CONSERVATION
§ 5508
nonpayment of penalty or fine) may obtain re-
view thereof in the United States district court
for the appropriate district by filing a complaint
against the Secretary in such court within 30
days from the date of such penalty or sanction.
The Secretary shall promptly file in such court
a certified copy of the record upon which such
penalty or sanction was imposed, as provided in
section 2112 of title 28. The findings and order of
the Secretary shall be set aside by such court if
they are not found to be supported by substan-
tial evidence, as provided in section 706(2) of
title 5.
(e) Collection
(1) If any person fails to pay an assessment of
a civil penalty after it has become a final and
unappealable order, or after the appropriate
court has entered final judgment in favor of the
Secretary, the matter shall be referred to the
Attorney General, who shall recover the amount
assessed in any appropriate district court of the
United States. In such action the validity and
appropriateness of the final order imposing the
civil penalty shall not be subject to review.
(2) A high seas fishing vessel (including its
fishing gear, furniture, appurtenances, stores,
and cargo) used in the commission of an act pro-
hibited by section 5505 of this title shall be lia-
ble in rem for any civil penalty assessed for such
violation under subsection (a) and may be pro-
ceeded against in any district court of the
United States having jurisdiction thereof. Such
penalty shall constitute a maritime lien on such
vessel that may be recovered in an action in rem
in the district court of the United States having
jurisdiction over the vessel.
(Pub. L. 104–43, title I, § 108, Nov. 3, 1995, 109 Stat.
373.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective 120 days after Nov. 3, 1995, see sec-
tion 111 of Pub. L. 104–43, set out as a note under sec-
tion 5501 of this title.
§ 5508. Criminal offenses
(a) Offenses
A person is guilty of an offense if the person
commits any act prohibited by paragraph (6),
(7), (8), or (9) of section 5505 of this title.
(b) Punishment
Any offense described in subsection (a) is a
class A misdemeanor punishable by a fine under
title 18, or imprisonment for not more than one
year, or both; except that if in the commission
of any offense the person uses a dangerous weap-
on, engages in conduct that causes bodily injury
to any authorized officer, or places any such of-
ficer in fear of imminent bodily injury, the of-
fense is a felony punishable by a fine under title
18, or imprisonment for not more than 10 years,
or both.
(Pub. L. 104–43, title I, § 109, Nov. 3, 1995, 109 Stat.
375.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective 120 days after Nov. 3, 1995, see sec-
tion 111 of Pub. L. 104–43, set out as a note under sec-
tion 5501 of this title.
§ 5509. Forfeitures
(a) In general
Any high seas fishing vessel (including its
fishing gear, furniture, appurtenances, stores,
and cargo) used, and any living marine resources
(or the fair market value thereof) taken or re-
tained, in any manner, in connection with or as
a result of the commission of any act prohibited
by section 5505 of this title (other than an act
for which the issuance of a citation under sec-
tion 5506 of this title is a sufficient sanction)
shall be subject to forfeiture to the United
States. All or part of such vessel may, and all
such living marine resources (or the fair market
value thereof) shall, be forfeited to the United
States pursuant to a civil proceeding under this
section.
(b) Jurisdiction of district courts
Any district court of the United States shall
have jurisdiction, upon application of the Attor-
ney General on behalf of the United States, to
order any forfeiture authorized under subsection
(a) and any action provided for under subsection
(d).
(c) Judgment
If a judgment is entered for the United States
in a civil forfeiture proceeding under this sec-
tion, the Attorney General may seize any prop-
erty or other interest declared forfeited to the
United States, which has not previously been
seized pursuant to this chapter or for which se-
curity has not previously been obtained. The
provisions of the customs laws relating to—
(1) the seizure, forfeiture, and condemnation
of property for violation of the customs law;
(2) the disposition of such property or the
proceeds from the sale thereof; and
(3) the remission or mitigation of any such
forfeiture;
shall apply to seizures and forfeitures incurred,
or alleged to have been incurred, under the pro-
visions of this chapter, unless such provisions
are inconsistent with the purposes, policy, and
provisions of this chapter.
(d) Procedure
(1) Any officer authorized to serve any process
in rem that is issued by a court under section
5506(b) of this title shall—
(A) stay the execution of such process; or
(B) discharge any living marine resources
seized pursuant to such process;
upon receipt of a satisfactory bond or other se-
curity from any person claiming such property.
Such bond or other security shall be conditioned
upon such person delivering such property to the
appropriate court upon order thereof, without
any impairment of its value, or paying the mon-
etary value of such property pursuant to an
order of such court. Judgment shall be recover-
able on such bond or other security against both
the principal and any sureties in the event that
Page 2551
TITLE 16—CONSERVATION
§ 5601
any condition thereof is breached, as determined
by such court.
(2) Any living marine resources seized pursu-
ant to this chapter may be sold, subject to the
approval of the appropriate court, for not less
than the fair market value thereof. The proceeds
of any such sale shall be deposited with such
court pending the disposition of the matter in-
volved.
(e) Rebuttable presumption
For purposes of this section, all living marine
resources found on board a high seas fishing ves-
sel and which are seized in connection with an
act prohibited by section 5505 of this title are
presumed to have been taken or retained in vio-
lation of this chapter, but the presumption can
be rebutted by an appropriate showing of evi-
dence to the contrary.
(Pub. L. 104–43, title I, § 110, Nov. 3, 1995, 109 Stat.
375.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective 120 days after Nov. 3, 1995, see sec-
tion 111 of Pub. L. 104–43, set out as a note under sec-
tion 5501 of this title.
CHAPTER 76—NORTHWEST ATLANTIC
FISHERIES CONVENTION
Sec.
5601.
Representation of United States under Con-
vention.
5602.
Requests for scientific advice.
5603.
Authorities of Secretary of State with respect
to Convention.
5604.
Interagency cooperation.
5605.
Rulemaking.
5606.
Prohibited acts and enforcement.
5607.
Consultative committee.
5608.
Administrative matters.
5609.
Definitions.
5610.
Authorization of appropriations.
5611.
Repealed.
5612.
Repealed.
§ 5601. Representation of United States under
Convention
(a) Commissioners
(1) Appointments, generally
The Secretary shall appoint not more than 3
individuals to serve as the representatives of
the United States on the Commission, who
shall each—
(A) be known as a ‘‘United States Commis-
sioner to the Northwest Atlantic Fisheries
Organization’’; and
(B) serve at the pleasure of the Secretary.
(2) Requirements for appointments
(A) The Secretary shall ensure that of the
individuals serving as Commissioners—
(i) at least 1 is appointed from among rep-
resentatives of the commercial fishing in-
dustry;
(ii) 1 (but no more than 1) is an official of
the Government; and
(iii) 1, other than the individual appointed
under clause (ii), is a voting member of the
New England Fishery Management Council.
(B) The Secretary may not appoint as a
Commissioner an individual unless the indi-
vidual is knowledgeable and experienced con-
cerning the fishery resources to which the
Convention applies.
(3) Terms
(A) The term of an individual appointed as a
Commissioner—
(i) shall be specified by the Secretary at
the time of appointment; and
(ii) may not exceed 4 years.
(B) An individual who is not a Government
official may not serve more than 2 consecutive
terms as a Commissioner.
(b) Alternate Commissioners
(1) Appointment
The Secretary may, for any anticipated ab-
sence of a duly appointed Commissioner, des-
ignate an individual to serve as an Alternate
Commissioner.
(2) Functions
An Alternate Commissioner may exercise all
powers and perform all duties of the Commis-
sioner for whom the Alternate Commissioner
is designated.
(c) Representatives
(1) Appointment
The Secretary shall appoint not more than 3
individuals to serve as the representatives of
the United States on the Scientific Council,
who shall each be known as a ‘‘United States
Representative to the Northwest Atlantic
Fisheries Organization Scientific Council’’.
(2) Eligibility for appointment
(A) The Secretary may not appoint an indi-
vidual as a Representative unless the indi-
vidual is knowledgeable and experienced con-
cerning the scientific issues dealt with by the
Scientific Council.
(B) The Secretary shall appoint as a Rep-
resentative at least 1 individual who is an offi-
cial of the Government.
(3) Term
An individual appointed as a Representa-
tive—
(A) shall serve for a term of not to exceed
4 years, as specified by the Secretary at the
time of appointment;
(B) may be reappointed; and
(C) shall serve at the pleasure of the Sec-
retary.
(d) Alternate Representatives
(1) Appointment
The Secretary may, for any anticipated ab-
sence of a duly appointed Representative, des-
ignate an individual to serve as an Alternate
Representative.
(2) Functions
An Alternate Representative may exercise
all powers and perform all duties of the Rep-
resentative for whom the Alternate Represent-
ative is designated.
(e) Experts and advisers
The Commissioners, Alternate Commissioners,
Representatives, and Alternate Representatives
may be accompanied at meetings of the Organi-
zation by experts and advisers.
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** Any high seas fishing vessel (including its fishing gear, furniture, appurtenances, stores, and cargo) used, and any living marine resources (or the fair market value thereof) taken or retained, in any manner, in connection with or as a result of the commission of any act prohibited by [section 5505 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section5505&num=0&edition=prelim) (other than an act for which the issuance of a citation under [section 5506 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section5506&num=0&edition=prelim) is a sufficient sanction) shall be subject to forfeiture to the United States. All or part of such vessel may, and all such living marine resources (or the fair market value thereof) shall, be forfeited to the United States pursuant to a civil proceeding under this section.
**(b) Jurisdiction of district courts** Any district court of the United States shall have jurisdiction, upon application of the Attorney General on behalf of the United States, to order any forfeiture authorized under subsection (a) and any action provided for under subsection (d).
**(c) Judgment** If a judgment is entered for the United States in a civil forfeiture proceeding under this section, the Attorney General may seize any property or other interest declared forfeited to the United States, which has not previously been seized pursuant to this chapter or for which security has not previously been obtained. The provisions of the customs laws relating to—
(1) the seizure, forfeiture, and condemnation of property for violation of the customs law;
(2) the disposition of such property or the proceeds from the sale thereof; and
(3) the remission or mitigation of any such fo
Source: Supplied U.S. Code snapshot — release unconfirmed · 16 U.S.C. § 5509
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.