FEDERAL · 18 U.S.C. · Chapter 71

Criminal forfeiture

18 U.S.C. § 1467

This text of 18 U.S.C. § 1467 (Criminal forfeiture) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
18 U.S.C. § 1467.

Text

(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), 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 pu

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Parcel of Rumson, NJ, Land
507 U.S. 111 (Supreme Court, 1993)
245 case citations
United States v. Robert Alan Thomas (94-6648) and Carleen Thomas (94-6649)
74 F.3d 701 (Sixth Circuit, 1996)
73 case citations
United States v. Pryba
900 F.2d 748 (Fourth Circuit, 1990)
56 case citations
American Library Ass'n v. Thornburgh
713 F. Supp. 469 (District of Columbia, 1989)
17 case citations
United States v. $11,500.00 in United States Currency
869 F.3d 1062 (Ninth Circuit, 2017)
12 case citations
Property Clerk, New York City Police Department v. Small
153 Misc. 2d 673 (New York Supreme Court, 1992)
8 case citations
Commonwealth v. Shirley
140 S.W.3d 593 (Court of Appeals of Kentucky, 2004)
4 case citations
Devils Films, Inc. v. Nectar Video
29 F. Supp. 2d 174 (S.D. New York, 1998)
3 case citations
United States v. Williams
26 F. App'x 787 (Tenth Circuit, 2001)
1 case citations

Source Credit

History

(Added Pub. L. 100–690, title VII, §7522(a), Nov. 18, 1988, 102 Stat. 4490; amended Pub. L. 101–647, title XXXV, §3549, Nov. 29, 1990, 104 Stat. 4926; Pub. L. 109–248, title V, §505(a), July 27, 2006, 120 Stat. 629.)

Editorial Notes

Editorial Notes

Amendments
2006—Subsec. (a)(3). Pub. L. 109–248, §505(a)(1), substituted period at end for ", if the court in its discretion so determines, taking into consideration the nature, scope, and proportionality of the use of the property in the offense."
Subsecs. (b) to (n). Pub. L. 109–248, §505(a)(2), added subsecs. (b) and (c) and struck out former subsecs. (b) to (n) which related, respectively, to third party transfers, protective orders, warrant of seizure, order of forfeiture, execution of order, disposition of property, authority of Attorney General, bar on intervention, jurisdiction to enter orders, depositions, third party interests, construction of section, and substitute assets.
1990—Subsec. (h)(4). Pub. L. 101–647 substituted "under section 616 of the Tariff Act of 1930" for "in accordance with the provisions of section 1616, title 19, United States Code".

Cite This Page — Counsel Stack

Bluebook (online)
18 U.S.C. § 1467, Counsel Stack Legal Research, https://law.counselstack.com/usc/18/1467.