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Online Attorney
all property ordered forfeited
under this section by public sale or any other commercially
feasible means, making due provision for the rights of innocent
persons; and
(5) take appropriate measures necessary to safeguard and
maintain property ordered forfeited under this section pending
its disposition.
(i) Bar on Intervention. - Except as provided in subsection (l)
of this section, no party claiming an interest in property subject
to forfeiture under this section may -
(1) intervene in a trial or appeal of a criminal case involving
the forfeiture of such property under this section; or
(2) commence an action at law or equity against the United
States concerning the validity of his alleged interest in the
property subsequent to the filing of an indictment or information
alleging that the property is subject to forfeiture under this
section.
(j) Jurisdiction To Enter Orders. - The district courts of the
United States shall have jurisdiction to enter orders as provided
in this section without regard to the location of any property
which may be subject to forfeiture under this section or which has
been ordered forfeited under this section.
(k) Depositions. - In order to facilitate the identification and
location of property declared forfeited and to facilitate the
disposition of petitions for remission or mitigation of forfeiture,
after the entry of an order declaring property forfeited to the
United States, the court may, upon application of the United
States, order that the testimony of any witness relating to the
property forfeited be taken by deposition and that any designated
book, paper, document, record, recording, or other material not
privileged be produced at the same time and place, in the same
manner as provided for the taking of depositions under Rule 15 of
the Federal Rules of Criminal Procedure.
(l) Third Party Interests. - (1) Following the entry of an order
of forfeiture under this section, the United States shall publish
notice of the order and of its intent to dispose of the property in
such manner as the Attorney General may direct. The Government may
also, to the extent practicable, provide direct written notice to
any person known to have alleged an interest in the property that
is the subject of the order of forfeiture as a substitute for
published notice as to those persons so notified.
(2) Any person, other than the defendant, asserting a legal
interest in property which has been ordered forfeited to the United
States pursuant to this section may, within 30 days of the final
publication of notice or his receipt of notice under paragraph (1),
whichever is earlier, petition the court for a hearing to
adjudicate the validity of his alleged interest in the property.
The hearing shall be held before the court alone, without a jury.
(3) The petition shall be signed by the petitioner under penalty
of perjury and shall set forth the nature and extent of the
petitioner's right, title, or interest in the property, the time
and circumstances of the petitioner's acquisition of the right,
title, or interest in the property, any additional facts supporting
the petitioner's claim, and the relief sought.
(4) The hearing on the petition shall, to the extent practicable
and consistent with the interests of justice, be held within 30
days of the filing of the petition. The court may consolidate the
hearing on the petition with a hearing on any other petition filed
by a person other than the defendant under this subsection.
(5) At the hearing, the petitioner may testify and present
evidence and witnesses on his own behalf, and cross-examine
witnesses who appear at the hearing. The United States may present
evidence and witnesses in rebuttal and in defense of its claim to
the property and cross-examine witnesses who appear at the hearing.
In addition to testimony and evidence presented at the hearing, the
court shall consider the relevant portions of the record of the
criminal case which resulted in the order of forfeiture.
(6) If, after the hearing, the court determines that the
petitioner has established by a preponderance of the evidence that
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(A) the petitioner has a legal right, title, or interest in the
property, and such right, title, or interest renders the order of
forfeiture invalid in whole or in part because the right, title,
or interest was vested in the petitioner rather than the
defendant or was superior to any right, title, or interest of the
defendant at the time of the commission of the acts which gave
rise to the forfeiture of the property under this section; or
(B) the petitioner is a bona fide purchaser for value of the
right, title, or interest in the property and was at the time of
purchase reasonably without cause to believe that the property
was subject to forfeiture under this section;
the court shall amend the order of forfeiture in accordance with
its determination.
(7) Following the court's disposition of all petitions filed
under this subsection, or if no such petitions are filed following
the expiration of the period provided in paragraph (2) for the
filing of such petitions, the United States shall have clear title
to property that is the subject of the order of forfeiture and may
warrant good title to any subsequent purchaser or transferee.
(m) Construction. - This section shall be liberally construed to
effectuate its remedial purposes.
(n) Substitute Assets. - If any of the property described in
subsection (a), as a result of any act or omission of the defendant
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(1) cannot be located upon the exercise of due diligence;
(2) has been transferred or sold to, or deposited with, a third
party;
(3) has been placed beyond the jurisdiction of the court;
(4) has been substantially diminished in value; or
(5) has been commingled with other property which cannot be
divided without difficulty;
the court shall order the forfeiture of any other property of the
defendant up to the value of any property described in paragraphs
(1) through (5).
-SOURCE-
(Added Pub. L. 100-690, title VII, Sec. 7522(a), Nov. 18, 1988, 102
Stat. 4490; amended Pub. L. 101-647, title XXXV, Sec. 3549, Nov.
29, 1990, 104 Stat. 4926.)
-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Evidence, referred to in subsec. (c)(3), are
set out in the Appendix to Title 28, Judiciary and Judicial
Procedure.
Section 616 of the Tariff Act of 1930, referred to in subsec.
(h)(4), is classified to section 1616a of Title 19, Customs Duties.
The Federal Rules of Criminal Procedure, referred to in subsec.
(k), are set out in the Appendix to this title.
-MISC1-
AMENDMENTS
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".
-End-
-CITE-
18 USC Sec. 1468 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 71 - OBSCENITY
-HEAD-
Sec. 1468. Distributing obscene material by cable or subscription
television
-STATUTE-
(a) Whoever knowingly utters any obscene language or distributes
any obscene matter by means of cable television or subscription
services on television, shall be punished by imprisonment for not
more than 2 years or by a fine in accordance with this title, or
both.
(b) As used in this section, the term "distribute" means to send,
transmit, retransmit, telecast, broadcast, or cablecast, including
by wire, microwave, or satellite, or to produce or provide material
for such distribution.
(c) Nothing in this chapter, or the Cable Communications Policy
Act of 1984, or any other provision of Federal law, is intended to
interfere with or preempt the power of the States, including
political subdivisions thereof, to regulate the uttering of
language that is obscene or otherwise unprotected by the
Constitution or the distribution of matter that is obscene or
otherwise unprotected by the Constitution, of any sort, by means of
cable television or subscription services on television.
-SOURCE-
(Added Pub. L. 100-690, title VII, Sec. 7523(a), Nov. 18, 1988, 102
Stat. 4501.)
-REFTEXT-
REFERENCES IN TEXT
The Cable Communications Policy Act of 1984, referred to in
subsec. (c), is Pub. L. 98-549, Oct. 30, 1984, 98 Stat. 2779, which
is classified principally to subchapter V-A (Sec. 521 et seq.) of
chapter 5 of Title 47, Telegraphs, Telephones, and Radiotelegraphs.
For complete classification of this Act to the Code, see Short
Title of 1984 Amendment note set out under section 609 of Title 47
and Tables.
-End-
-CITE-
18 USC Sec. 1469 01/19/04
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TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 71 - OBSCENITY
-HEAD-
Sec. 1469. Presumptions
-STATUTE-
(a) In any prosecution under this chapter in which an element of
the offense is that the matter in question was transported,
shipped, or carried in interstate commerce, proof, by either
circumstantial or direct evidence, that such matter was produced or
manufactured in one State and is subsequently located in another
State shall raise a rebuttable presumption that such matter was
transported, shipped, or carried in interstate commerce.
(b) In any prosecution under this chapter in which an element of
the offense is that the matter in question was transported,
shipped, or carried in foreign commerce, proof, by either
circumstantial or direct evidence, that such matter was produced or
manufactured outside of the United States and is subsequently
located in the United States shall raise a rebuttable presumption
that such matter was transported, shipped, or carried in foreign
commerce.
-SOURCE-
(Added Pub. L. 100-690, title VII, Sec. 7521(d), Nov. 18, 1988, 102
Stat. 4489.)
-End-
-CITE-
18 USC Sec. 1470 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 71 - OBSCENITY
-HEAD-
Sec. 1470. Transfer of obscene material to minors
-STATUTE-
Whoever, using the mail or any facility or means of interstate or
foreign commerce, knowingly transfers obscene matter to another
individual who has not attained the age of 16 years, knowing that
such other individual has not attained the age of 16 years, or
attempts to do so, shall be fined under this title, imprisoned not
more than 10 years, or both.
-SOURCE-
(Added Pub. L. 105-314, title IV, Sec. 401(a), Oct. 30, 1998, 112
Stat. 2979.)
-MISC1-
STUDY ON LIMITING AVAILABILITY OF PORNOGRAPHY ON INTERNET
Pub. L. 105-314, title IX, Sec. 901, Oct. 30, 1998, 112 Stat.
2991, provided that:
"(a) In General. - Not later than 90 days after the date of
enactment of this Act [Oct. 30, 1998], the Attorney General shall
request that the National Academy of Sciences, acting through its
National Research Council, enter into a contract to conduct a study
of computer-based technologies and other approaches to the problem
of the availability of pornographic material to children on the
Internet, in order to develop possible amendments to Federal
criminal law and other law enforcement techniques to respond to the
problem.
"(b) Contents of Study. - The study under this section shall
address each of the following:
"(1) The capabilities of present-day computer-based control
technologies for controlling electronic transmission of
pornographic images.
"(2) Research needed to develop computer-based control
technologies to the point of practical utility for controlling
the electronic transmission of pornographic images.
"(3) Any inherent limitations of computer-based control
technologies for controlling electronic transmission of
pornographic images.
"(4) Operational policies or management techniques needed to
ensure the effectiveness of these control technologies for
controlling electronic transmission of pornographic images.
"(c) Final Report. - Not later than 2 years after the date of
enactment of this Act, the Attorney General shall submit to the
Committees on the Judiciary of the House of Representatives and the
Senate a final report of the study under this section, which report
shall -
"(1) set forth the findings, conclusions, and recommendations
of the Council; and
"(2) be submitted by the Committees on the Judiciary of the
House of Representatives and the Senate to relevant Government
agencies and committees of Congress."
-End-
-CITE-
18 USC CHAPTER 73 - OBSTRUCTION OF JUSTICE 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 73 - OBSTRUCTION OF JUSTICE
-HEAD-
CHAPTER 73 - OBSTRUCTION OF JUSTICE
-MISC1-
Sec.
1501. Assault on process server.
1502. Resistance to extradition agent.
1503. Influencing or injuring officer or juror generally.
1504. Influencing juror by writing.
1505. Obstruction of proceedings before departments,
agencies, and committees.
1506. Theft or alteration of record or process; false bail.
1507. Picketing or parading.
1508. Recording, listening to, or observing proceedings of
grand or petit juries while deliberating or voting.
1509. Obstruction of court orders.
1510. Obstruction of criminal investigations.
1511. Obstruction of State or local law enforcement.
1512. Tampering with a witness, victim, or an informant.
1513. Retaliating against a witness, victim, or an
informant.
1514. Civil action to restrain harassment of a victim or
witness.
1514A. Civil action to protect against retaliation in fraud
cases.
1515. Definitions for certain provisions; general provision.
1516. Obstruction of Federal audit.
1517. Obstructing examination of financial institution.
1518. Obstruction of criminal investigations of health care
offenses.
1519. Destruction, alteration, or falsification of records
in Federal investigations and bankruptcy.
1520. Destruction of corporate audit records.
AMENDMENTS
2002 - Pub. L. 107-204, title VIII, Secs. 802(b), 806(b), July
30, 2002, 116 Stat. 801, 804, added items 1514A, 1519, and 1520.
1996 - Pub. L. 104-191, title II, Sec. 245(b), Aug. 21, 1996, 110
Stat. 2018, added item 1518.
1990 - Pub. L. 101-647, title XXV, Sec. 2503(b), Nov. 29, 1990,
104 Stat. 4861, added item 1517.
1988 - Pub. L. 100-690, title VII, Secs. 7030, 7078(b), Nov. 18,
1988, 102 Stat. 4398, 4406, inserted "; general provision" in item
1515 and added item 1516.
1982 - Pub. L. 97-291, Sec. 4(b), Oct. 12, 1982, 96 Stat. 1253,
substituted "or juror" for ", juror or witness" after "officer" in
item 1503, and added items 1512, 1513, 1514, and 1515.
1970 - Pub. L. 91-452, title VIII, Sec. 802(b), Oct. 15, 1970, 84
Stat. 937, added item 1511.
1967 - Pub. L. 90-123, Sec. 1(b), Nov. 3, 1967, 81 Stat. 362,
added item 1510.
1962 - Pub. L. 87-664, Sec. 6(b), Sept. 19, 1962, 76 Stat. 552,
substituted "Obstruction of proceedings before departments,
agencies, and committees" for "Influencing or injuring witness
before agencies and committees" in item 1505.
1960 - Pub. L. 86-449, title I, Sec. 102, May 6, 1960, 74 Stat.
86, added item 1509.
1956 - Act Aug. 2, 1956, ch. 879, Sec. 2, 70 Stat. 936, added
item 1508.
1950 - Act Sept. 23, 1950, ch. 1024, title I, Sec. 31(b), 64
Stat. 1019, added item 1507.
-SECREF-
CHAPTER REFERRED TO IN OTHER SECTIONS
This chapter is referred to in section 3521 of this title.
-End-
-CITE-
18 USC Sec. 1501 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 73 - OBSTRUCTION OF JUSTICE
-HEAD-
Sec. 1501. Assault on process server
-STATUTE-
Whoever knowingly and willfully obstructs, resists, or opposes
any officer of the United States, or other person duly authorized,
in serving, or attempting to serve or execute, any legal or
judicial writ or process of any court of the United States, or
United States magistrate judge; or
Whoever assaults, beats, or wounds any officer or other person
duly authorized, knowing him to be such officer, or other person so
duly authorized, in serving or executing any such writ, rule,
order, process, warrant, or other legal or judicial writ or process
-
Shall, except as otherwise provided by law, be fined under this
title or imprisoned not more than one year, or both.
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 769; Pub. L. 90-578, title IV,
Sec. 402(b)(2), Oct. 17, 1968, 82 Stat. 1118; Pub. L. 101-650,
title III, Sec. 321, Dec. 1, 1990, 104 Stat. 5117; Pub. L. 103-322,
title XXXIII, Sec. 330016(1)(F), Sept. 13, 1994, 108 Stat. 2147.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 18, U.S.C., 1940 ed., Sec. 245 (Mar. 4, 1909, ch.
321, Sec. 140, 35 Stat. 1114).
The phrase "Except as otherwise expressly provided by law" was
inserted because sections 2231, 2232, and 2233 of this title
provide greater penalties for obstructing service of search
warrants.
Mandatory provisions were rephrased in the alternative.
Minor changes were made in phraseology.
AMENDMENTS
1994 - Pub. L. 103-322 substituted "fined under this title" for
"fined not more than $300" in last par.
-CHANGE-
CHANGE OF NAME
"United States magistrate judge" substituted for "United States
magistrate" in text pursuant to section 321 of Pub. L. 101-650, set
out as a note under section 631 of Title 28, Judiciary and Judicial
Procedure. Previously, "United States magistrate" substituted for
"United States commissioner" pursuant to Pub. L. 90-578. See
chapter 43 (Sec. 631 et seq.) of Title 28.
Reference to United States magistrate or
Online Attorney
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