28 U.S.C. § 2466 — Fugitive disentitlement

FEDERAL · 28 U.S.C. · Chapter 163

Fugitive disentitlement

28 U.S.C. § 2466

Title28 — Judiciary and Judicial Procedure

Chapter163 — FINES, PENALTIES AND FORFEITURES

This text of 28 U.S.C. § 2466 (Fugitive disentitlement) 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

28 U.S.C. § 2466.

Text

(a)A judicial officer may disallow a person from using the resources of the courts of the United States in furtherance of a claim in any related civil forfeiture action or a claim in third party proceedings in any related criminal forfeiture action upon a finding that such person—

(1)after notice or knowledge of the fact that a warrant or process has been issued for his apprehension, in order to avoid criminal prosecution—

(A)purposely leaves the jurisdiction of the United States;

(B)declines to enter or reenter the United States to submit to its jurisdiction; or

(C)otherwise evades the jurisdiction of the court in which a criminal case is pending against the person; and

(2)is not confined or held in custody in any other jurisdiction for commission of criminal conduct in that jurisdi

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(a) A judicial officer may disallow a person from using the resources of the courts of the United States in furtherance of a claim in any related civil forfeiture action or a claim in third party proceedings in any related criminal forfeiture action upon a finding that such person—
(1) after notice or knowledge of the fact that a warrant or process has been issued for his apprehension, in order to avoid criminal prosecution—
(A) purposely leaves the jurisdiction of the United States;
(B) declines to enter or reenter the United States to submit to its jurisdiction; or
(C) otherwise evades the jurisdiction of the court in which a criminal case is pending against the person; and
(2) is not confined or held in custody in any other jurisdiction for commission of criminal conduct in that jurisdiction.
(b) Subsection (a) may be applied to a claim filed by a corporation if any majority shareholder, or individual filing the claim on behalf of the corporation is a person to whom subsection (a) applies.

Source Credit

History

(Added Pub. L. 106–185, §14(a), Apr. 25, 2000, 114 Stat. 219; amended Pub. L. 107–56, title III, §322, Oct. 26, 2001, 115 Stat. 315; Pub. L. 109–162, title XI, §1171(c), Jan. 5, 2006, 119 Stat. 3123; Pub. L. 109–177, title IV, §406(a)(1), Mar. 9, 2006, 120 Stat. 244.)

Editorial Notes

Editorial Notes

Amendments
2006—Pub. L. 109–177 directed amendment of directory language of Pub. L. 107–56, §322, identical to amendment by Pub. L. 109–162. See below.
Pub. L. 109–162 amended directory language of Pub. L. 107–56, §322. See 2001 Amendment note below.
2001—Pub. L. 107–56, §322, as amended by Pub. L. 109–162, designated existing provisions as subsec. (a) and added subsec. (b).

Statutory Notes and Related Subsidiaries

Effective Date of 2006 Amendment
Pub. L. 109–162, title XI, §1171(c), Jan. 5, 2006, 119 Stat. 3123, provided in part that the amendment made by section 1171(c) of Pub. L. 109–162 is effective Oct. 26, 2001.

Effective Date
Pub. L. 106–185, §14(c), Apr. 25, 2000, 114 Stat. 219, provided that: "The amendments made by this section [enacting this section] shall apply to any case pending on or after the date of the enactment of this Act [Apr. 25, 2000]."

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Bluebook (online)

28 U.S.C. § 2466, Counsel Stack Legal Research, https://law.counselstack.com/usc/28/2466.