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Online Attorney
dings" in section catchline
and in text "or case under title 11" for ", bankruptcy or
reorganization proceeding", inserted "knowingly and fraudulently"
after "supervision,", and struck out penalty provision for a judge
of a United States court to knowingly approve the payment of any
fees or compensation that were fixed.
1949 - Act May 24, 1949, inserted references to attorneys for any
party in interest in three places, and substituted "in any United
States court or under its supervision" for "in or under the
supervision of any court of the United States".
EFFECTIVE DATE OF 1978 AMENDMENT
Amendment by Pub. L. 95-598 effective Oct. 1, 1979, see section
402(a) of Pub. L. 95-598, set out as an Effective Date note
preceding section 101 of Title 11, Bankruptcy.
SAVINGS PROVISION
Amendment by section 314 of Pub. L. 95-598 not to affect the
application of chapter 9 (Sec. 151 et seq.), chapter 96 (Sec. 1961
et seq.), or section 2516, 3057, or 3284 of this title to any act
of any person (1) committed before Oct. 1, 1979, or (2) committed
after Oct. 1, 1979, in connection with a case commenced before such
date, see section 403(d) of Pub. L. 95-598, set out as a note
preceding section 101 of Title 11, Bankruptcy.
-End-
-CITE-
18 USC Sec. 156 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 9 - BANKRUPTCY
-HEAD-
Sec. 156. Knowing disregard of bankruptcy law or rule
-STATUTE-
(a) Definitions. - In this section -
"bankruptcy petition preparer" means a person, other than the
debtor's attorney or an employee of such an attorney, who
prepares for compensation a document for filing.
"document for filing" means a petition or any other document
prepared for filing by a debtor in a United States bankruptcy
court or a United States district court in connection with a case
under this title.
(b) Offense. - If a bankruptcy case or related proceeding is
dismissed because of a knowing attempt by a bankruptcy petition
preparer in any manner to disregard the requirements of title 11,
United States Code, or the Federal Rules of Bankruptcy Procedure,
the bankruptcy petition preparer shall be fined under this title,
imprisoned not more than 1 year, or both.
-SOURCE-
(Added Pub. L. 103-394, title III, Sec. 312(a)(1)(B), Oct. 22,
1994, 108 Stat. 4140.)
-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Bankruptcy Procedure, referred to in subsec.
(b), are set out in the Appendix to Title 11, Bankruptcy.
-MISC1-
EFFECTIVE DATE
Section effective Oct. 22, 1994, and not applicable with respect
to cases commenced under Title 11, Bankruptcy, before Oct. 22,
1994, see section 702 of Pub. L. 103-394, set out as an Effective
Date of 1994 Amendment note under section 101 of Title 11.
-End-
-CITE-
18 USC Sec. 157 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 9 - BANKRUPTCY
-HEAD-
Sec. 157. Bankruptcy fraud
-STATUTE-
A person who, having devised or intending to devise a scheme or
artifice to defraud and for the purpose of executing or concealing
such a scheme or artifice or attempting to do so -
(1) files a petition under title 11;
(2) files a document in a proceeding under title 11; or
(3) makes a false or fraudulent representation, claim, or
promise concerning or in relation to a proceeding under title 11,
at any time before or after the filing of the petition, or in
relation to a proceeding falsely asserted to be pending under
such title,
shall be fined under this title, imprisoned not more than 5 years,
or both.
-SOURCE-
(Added Pub. L. 103-394, title III, Sec. 312(a)(1)(B), Oct. 22,
1994, 108 Stat. 4140.)
-MISC1-
EFFECTIVE DATE
Section effective Oct. 22, 1994, and not applicable with respect
to cases commenced under Title 11, Bankruptcy, before Oct. 22,
1994, see section 702 of Pub. L. 103-394, set out as an Effective
Date of 1994 Amendment note under section 101 of Title 11.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 1961 of this title.
-End-
-CITE-
18 USC CHAPTER 10 - BIOLOGICAL WEAPONS 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 10 - BIOLOGICAL WEAPONS
-HEAD-
CHAPTER 10 - BIOLOGICAL WEAPONS
-MISC1-
Sec.
175. Prohibitions with respect to biological weapons.
175a. Requests for military assistance to enforce
prohibition in certain emergencies.
175b. Select agents; certain other agents.(!1)
176. Seizure, forfeiture, and destruction.
177. Injunctions.
178. Definitions.
AMENDMENTS
2002 - Pub. L. 107-188, title II, Sec. 231(b)(2), June 12, 2002,
116 Stat. 661, substituted "Select agents; certain other agents"
for "Possession by restricted persons" in item 175b.
2001 - Pub. L. 107-56, title VIII, Sec. 817(3), Oct. 26, 2001,
115 Stat. 386, added item 175b.
1996 - Pub. L. 104-201, div. A, title XIV, Sec. 1416(c)(1)(B),
Sept. 23, 1996, 110 Stat. 2723, added item 175a.
-FOOTNOTE-
(!1) So in original. Does not conform to section catchline.
-End-
-CITE-
18 USC Sec. 175 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 10 - BIOLOGICAL WEAPONS
-HEAD-
Sec. 175. Prohibitions with respect to biological weapons
-STATUTE-
(a) In General. - Whoever knowingly develops, produces,
stockpiles, transfers, acquires, retains, or possesses any
biological agent, toxin, or delivery system for use as a weapon, or
knowingly assists a foreign state or any organization to do so, or
attempts, threatens, or conspires to do the same, shall be fined
under this title or imprisoned for life or any term of years, or
both. There is extraterritorial Federal jurisdiction over an
offense under this section committed by or against a national of
the United States.
(b) Additional Offense. - Whoever knowingly possesses any
biological agent, toxin, or delivery system of a type or in a
quantity that, under the circumstances, is not reasonably justified
by a prophylactic, protective, bona fide research, or other
peaceful purpose, shall be fined under this title, imprisoned not
more than 10 years, or both. In this subsection, the terms
"biological agent" and "toxin" do not encompass any biological
agent or toxin that is in its naturally occurring environment, if
the biological agent or toxin has not been cultivated, collected,
or otherwise extracted from its natural source.
(c) Definition. - For purposes of this section, the term "for use
as a weapon" includes the development, production, transfer,
acquisition, retention, or possession of any biological agent,
toxin, or delivery system for other than prophylactic, protective,
bona fide research, or other peaceful purposes.
-SOURCE-
(Added Pub. L. 101-298, Sec. 3(a), May 22, 1990, 104 Stat. 201;
amended Pub. L. 104-132, title V, Sec. 511(b)(1), Apr. 24, 1996,
110 Stat. 1284; Pub. L. 107-56, title VIII, Sec. 817(1), Oct. 26,
2001, 115 Stat. 385; Pub. L. 107-188, title II, Sec. 231(c)(1),
June 12, 2002, 116 Stat. 661.)
-MISC1-
AMENDMENTS
2002 - Subsec. (c). Pub. L. 107-188 substituted "protective, bona
fide research, or other peaceful purposes" for "protective bona
fide research, or other peaceful purposes".
2001 - Subsec. (b). Pub. L. 107-56, Sec. 817(1)(C), added subsec.
(b). Former subsec. (b) redesignated (c).
Pub. L. 107-56, Sec. 817(1)(A), substituted "includes" for "does
not include" and inserted "other than" after "delivery system for"
and "bona fide research" after "protective".
Subsec. (c). Pub. L. 107-56, Sec. 817(1)(B), redesignated subsec.
(b) as (c).
1996 - Subsec. (a). Pub. L. 104-132 inserted "or attempts,
threatens, or conspires to do the same," before "shall be fined
under this title".
SHORT TITLE
Section 1 of Pub. L. 101-298 provided that: "This Act [enacting
this chapter and amending section 2516 of this title] may be cited
as the 'Biological Weapons Anti-Terrorism Act of 1989'."
PURPOSE AND INTENT
Section 2 of Pub. L. 101-298 provided that:
"(a) Purpose. - The purpose of this Act [see Short Title note
above] is to -
"(1) implement the Biological Weapons Convention, an
international agreement unanimously ratified by the United States
Senate in 1974 and signed by more than 100 other nations,
including the Soviet Union; and
"(2) protect the United States against the threat of biological
terrorism.
"(b) Intent of Act. - Nothing in this Act is intended to restrain
or restrict peaceful scientific research or development."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 175a, 176, 177, 2332b,
2339, 2339A, 2516 of this title; title 10 section 382; title 38
section 6105.
-End-
-CITE-
18 USC Sec. 175a 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 10 - BIOLOGICAL WEAPONS
-HEAD-
Sec. 175a. Requests for military assistance to enforce prohibition
in certain emergencies
-STATUTE-
The Attorney General may request the Secretary of Defense to
provide assistance under section 382 of title 10 in support of
Department of Justice activities relating to the enforcement of
section 175 of this title in an emergency situation involving a
biological weapon of mass destruction. The authority to make such a
request may be exercised by another official of the Department of
Justice in accordance with section 382(f)(2) of title 10.
-SOURCE-
(Added Pub. L. 104-201, div. A, title XIV, Sec. 1416(c)(1)(A),
Sept. 23, 1996, 110 Stat. 2723.)
-End-
-CITE-
18 USC Sec. 175b 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 10 - BIOLOGICAL WEAPONS
-HEAD-
Sec. 175b. Possession by restricted persons
-STATUTE-
(a)(1) No restricted person shall ship or transport in or
affecting interstate or foreign commerce, or possess in or
affecting interstate or foreign commerce, any biological agent or
toxin, or receive any biological agent or toxin that has been
shipped or transported in interstate or foreign commerce, if the
biological agent or toxin is listed as a select agent in Appendix A
of part 72 of title 42, Code of Federal Regulations, pursuant to
section 351A of the Public Health Service Act, and is not exempted
under subsection (h) of section 72.6, or Appendix A of part 72, of
title 42, Code of Federal Regulations.
(2) Whoever knowingly violates this section shall be fined as
provided in this title, imprisoned not more than 10 years, or both,
but the prohibition contained in this section shall not apply with
respect to any duly authorized United States governmental activity.
(b) Transfer to Unregistered Person. -
(1) Select agents. - Whoever transfers a select agent to a
person who the transferor knows or has reasonable cause to
believe is not registered as required by regulations under
subsection (b) or (c) of section 351A of the Public Health
Service Act shall be fined under this title, or imprisoned for
not more than 5 years, or both.
(2) Certain other biological agents and toxins. - Whoever
transfers a biological agent or toxin listed pursuant to section
212(a)(1) of the Agricultural Bioterrorism Protection Act of 2002
to a person who the transferor knows or has reasonable cause to
believe is not registered as required by regulations under
subsection (b) or (c) of section 212 of such Act shall be fined
under this title, or imprisoned for not more than 5 years, or
both.
(c) Unregistered for Possession. -
(1) Select agents. - Whoever knowingly possesses a biological
agent or toxin where such agent or toxin is a select agent for
which such person has not obtained a registration required by
regulations under section 351A(c) of the Public Health Service
Act shall be fined under this title, or imprisoned for not more
than 5 years, or both.
(2) Certain other biological agents and toxins. - Whoever
knowingly possesses a biological agent or toxin where such agent
or toxin is a biological agent or toxin listed pursuant to
section 212(a)(1) of the Agricultural Bioterrorism Protection Act
of 2002 for which such person has not obtained a registration
required by regulations under section 212(c) of such Act shall be
fined under this title, or imprisoned for not more than 5 years,
or both.
(d) In this section:
(1) The term "select agent" means a biological agent or toxin
to which subsection (a) applies. Such term (including for
purposes of subsection (a)) does not include any such biological
agent or toxin that is in its naturally-occurring environment, if
the biological agent or toxin has not been cultivated, collected,
or otherwise extracted from its natural source.
(2) The term "restricted person" means an individual who -
(A) is under indictment for a crime punishable by
imprisonment for a term exceeding 1 year;
(B) has been convicted in any court of a crime punishable by
imprisonment for a term exceeding 1 year;
(C) is a fugitive from justice;
(D) is an unlawful user of any controlled substance (as
defined in section 102 of the Controlled Substances Act (21
U.S.C. 802));
(E) is an alien illegally or unlawfully in the United States;
(F) has been adjudicated as a mental defective or has been
committed to any mental institution;
(G) is an alien (other than an alien lawfully admitted for
permanent residence) who is a national of a country as to which
the Secretary of State, pursuant to section 6(j) of the Export
Administration Act of 1979 (50 U.S.C. App. 2405(j)), section
620A of chapter 1 of part M of the Foreign Assistance Act of
1961 (22 U.S.C. 2371), or section 40(d) of chapter 3 of the
Arms Export Control Act (22 U.S.C. 2780(d)), has made a
determination (that remains in effect) that such country has
repeatedly provided support for acts of international
terrorism; or
(H) has been discharged from the Armed Services of the United
States under dishonorable conditions.
(3) The term "alien" has the same meaning as in section
101(a)(3) of the Immigration and Nationality Act (8 U.S.C.
1101(a)(3)).
(4) The term "lawfully admitted for permanent residence" has
the same meaning as in section 101(a)(20) of the Immigration and
Nationality Act (8 U.S.C. 1101(a)(20)).
-SOURCE-
(Added Pub. L. 107-56, title VIII, Sec. 817(2), Oct. 26, 2001, 115
Stat. 385; amended Pub. L. 107-188, title II, Sec. 231(a), (b)(1),
(c)(2), June 12, 2002, 116 Stat. 660, 661; Pub. L. 107-273, div. B,
title IV, Sec. 4005(g), Nov. 2, 2002, 116 Stat. 1813.)
-REFTEXT-
REFERENCES IN TEXT
Section 351A of the Public Health Service Act, referred to in
subsecs. (a)(1), (b)(1), and (c)(1), is classified to section 262a
of Title 42, The Public Health and Welfare.
Section 212 of the Agricultural Bioterrorism Protection Act of
2002, referred to in subsecs. (b)(2) and (c)(2), is classified to
section 8401 of Title 7, Agriculture.
-MISC1-
AMENDMENTS
2002 - Pub. L. 107-273 substituted "Possession by restricted
persons" for "Select agents; certain other agents" in section
catchline.
Pub. L. 107-188, Sec. 231(b)(1)(B), substituted "Select agents;
certain other agents" for "Possession by restricted persons" in
section catchline.
Subsec. (a)(1). Pub. L. 107-188, Sec. 231(a)(1), (c)(2)(A),
designated existing provisions of subsec. (a) as par. (1) and
substituted "shall ship or transport in or affecting interstate or
foreign commerce, or possess in or affecting interstate or foreign
commerce, any biological agent or toxin, or receive any biological
agent or toxin that has been shipped or transported in interstate
or foreign commerce, if the biological agent or toxin is listed as
a select agent in Appendix A of part 72 of title 42, Code of
Federal Regulations, pursuant to section 351A of the Public Health
Service Act, and is not exempted under subsection (h) of section
72.6, or Appendix A of part 72, of title 42, Code of Federal
Regulations" for "described in subsection (b) shall ship or
transport interstate or foreign commerce, or possess in or
affecting commerce, any biological agent or toxin, or receive any
biological agent or toxin that has been shipped or transported in
interstate or foreign commerce, if the biological agent or toxin is
listed as a select agent in subsection (j) of section 72.6 of title
42, Code of Federal Regulations, pursuant to section 511(d)(l) of
the Antiterrorism and Effective Death Penalty Act of 1996 (Public
Law 104-132), and is not exempted under subsection (h) of such
section 72.6, or appendix A of part 72 of the Code of Regulations".
Subsec. (a)(2). Pub. L. 107-188, Sec. 231(a)(2), (3),
redesignated and transferred subsec. (c) as par. (2) of subsec.
(a).
Subsec. (b). Pub. L. 107-188, Sec. 231(a)(5), added subsec. (b).
Former subsec. (b) redesignated (d).
Subsec. (c). Pub. L. 107-188, Sec. 231(a)(5), added subsec. (c).
Former subsec. (c) redesignated (a)(2).
Subsec. (d). Pub. L. 107-188, Sec. 231(a)(4), redesignated
subsec. (b) as (d).
Subsec. (d)(1). Pub. L. 107-188, Sec. 231(b)(1)(A), substituted
"The term 'select agent' means a biological agent or toxin to which
subsection (a) applies. Such term (including for purposes of
subsection (a)) does not include" for "The term 'select agent' does
not include".
Subsec. (d)(3). Pub. L. 107-188, Sec. 231(c)(2)(B), substituted
"section 101(a)(3)" for "section 1010(a)(3)".
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 2332b of this title; title
7 s
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