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Online Attorney
rty of the United States" was derived from
section 28 of the Surplus Property Act of 1944 which amended said
section 590a of title 18, U.S.C., 1940 ed. This act is temporary by
its terms and relates only to offenses committed in the disposition
of surplus property thereunder.
The revised section extends its provisions to all offenses
involving the disposition of any property, real or personal, of the
United States. This extension is more apparent than real since
phrase (2), added as the result of said Act, was merely a more
specific statement of offenses embraced in phrase (1) of this
section.
The revised section is written in general terms as permanent
legislation applicable whenever the United States is at war. (See,
also, reviser's note under section 284 of this title.)
The last paragraph was added to obviate any possibility of doubt
as to meaning of terms defined in section 103 of title 41, U.S.C.,
1940 ed., Public Contracts.
Changes were made in phraseology.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 26 section 6533.
-End-
-CITE-
18 USC Sec. 3288 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 213 - LIMITATIONS
-HEAD-
Sec. 3288. Indictments and information dismissed after period of
limitations
-STATUTE-
Whenever an indictment or information charging a felony is
dismissed for any reason after the period prescribed by the
applicable statute of limitations has expired, a new indictment may
be returned in the appropriate jurisdiction within six calendar
months of the date of the dismissal of the indictment or
information, or, in the event of an appeal, within 60 days of the
date the dismissal of the indictment or information becomes final,
or, if no regular grand jury is in session in the appropriate
jurisdiction when the indictment or information is dismissed,
within six calendar months of the date when the next regular grand
jury is convened, which new indictment shall not be barred by any
statute of limitations. This section does not permit the filing of
a new indictment or information where the reason for the dismissal
was the failure to file the indictment or information within the
period prescribed by the applicable statute of limitations, or some
other reason that would bar a new prosecution.
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 828; Pub. L. 88-139, Sec. 2, Oct.
16, 1963, 77 Stat. 248; Pub. L. 88-520, Sec. 1, Aug. 30, 1964, 78
Stat. 699; Pub. L. 100-690, title VII, Sec. 7081(a), Nov. 18, 1988,
102 Stat. 4407.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 18, U.S.C., 1940 ed., Secs. 556a, 587, 589 (Apr.
30, 1934, ch. 170, Sec. 1, 48 Stat. 648; May 10, 1934, ch. 278,
Secs. 1, 3, 48 Stat. 772; July 10, 1940, ch. 567, 54 Stat. 747).
This section is a consolidation of sections 556a, 587, and 589 of
title 18, U.S.C., 1940 ed., without change of substance. (See
reviser's note under section 3289 of this title.)
AMENDMENTS
1988 - Pub. L. 100-690, in section catchline, substituted
"Indictments and information dismissed after period of limitations"
for "Indictment where defect found after period of limitations",
and in text, substituted "Whenever an indictment or information
charging a felony is dismissed for any reason" for "Whenever an
indictment is dismissed for any error, defect, or irregularity with
respect to the grand jury, or an indictment or information filed
after the defendant waives in open court prosecution by indictment
is found otherwise defective or insufficient for any cause,",
inserted ", or, in the event of an appeal, within 60 days of the
date the dismissal of the indictment or information becomes final"
after "dismissal of the indictment or information", and inserted
provisions which prohibited filing of new indictment or information
where reason for dismissal was failure to file within period
prescribed or some other reason that would bar a new prosecution.
1964 - Pub. L. 88-520 substituted "Indictment" for "Reindictment"
in section catchline, included indictments or informations filed
after the defendant waives in open court prosecution by indictment
which are dismissed for any error, defect, or irregularity, or are
otherwise found defective or insufficient, and substituted
provisions authorizing the return of a new indictment in the
appropriate jurisdiction within six calendar months of the date of
the dismissal of the indictment or information, or, if no regular
grand jury is in session when the indictment or information is
dismissed, within six calendar months of the date when the next
grand jury is convened, for provisions which authorized the return
of a new indictment not later than the end of the next succeeding
regular session of the court, following the session at which the
indictment was found defective or insufficient, during which a
grand jury shall be in session.
1963 - Pub. L. 88-139 substituted "session" for "term" wherever
appearing.
-End-
-CITE-
18 USC Sec. 3289 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 213 - LIMITATIONS
-HEAD-
Sec. 3289. Indictments and information dismissed before period of
limitations
-STATUTE-
Whenever an indictment or information charging a felony is
dismissed for any reason before the period prescribed by the
applicable statute of limitations has expired, and such period will
expire within six calendar months of the date of the dismissal of
the indictment or information, a new indictment may be returned in
the appropriate jurisdiction within six calendar months of the
expiration of the applicable statute of limitations, or, in the
event of an appeal, within 60 days of the date the dismissal of the
indictment or information becomes final, or, if no regular grand
jury is in session in the appropriate jurisdiction at the
expiration of the applicable statute of limitations, within six
calendar months of the date when the next regular grand jury is
convened, which new indictment shall not be barred by any statute
of limitations. This section does not permit the filing of a new
indictment or information where the reason for the dismissal was
the failure to file the indictment or information within the period
prescribed by the applicable statute of limitations, or some other
reason that would bar a new prosecution.
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 829; Pub. L. 88-139, Sec. 2, Oct.
16, 1963, 77 Stat. 248; Pub. L. 88-520, Sec. 2, Aug. 30, 1964, 78
Stat. 699; Pub. L. 100-690, title VII, Sec. 7081(b), Nov. 18, 1988,
102 Stat. 4407; Pub. L. 101-647, title XII, Sec. 1213, title XXV,
Sec. 2595(b), title XXXV, Sec. 3580, Nov. 29, 1990, 104 Stat. 4833,
4907, 4929; Pub. L. 103-322, title XXXIII, Sec. 330011(q)(2), Sept.
13, 1994, 108 Stat. 2145.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 18, U.S.C., 1940 ed., Secs. 556a, 588, 589 (Apr.
30, 1934, ch. 170, Sec. 1, 48 Stat. 648; May 10, 1934, ch. 278,
Secs. 2, 3, 48 Stat. 772).
Consolidation of sections 556a, 588, and 589 of title 18, U.S.C.,
1940 ed., without change of substance. The provisions of said
section 556a, with reference to time of filing motion, were omitted
and numerous changes of phraseology were necessary to effect
consolidation, particularly in view of rules 6(b) and 12(b)(2),
(3), (5) of the Federal Rules of Criminal Procedure.
Words "regular or special" were omitted and "regular" inserted
after "succeeding" to harmonize with section 3288 of this title.
AMENDMENTS
1994 - Pub. L. 103-322, Sec. 330011(q)(2), repealed amendment by
Pub. L. 101-647, Sec. 1213. See 1990 Amendment note below.
1990 - Pub. L. 101-647, Sec. 3580, inserted a comma after
"information" the second place it appeared.
Pub. L. 101-647, Sec. 2595(b), struck out "or, in the event of an
appeal, within 60 days of the date the dismissal of the indictment
or information becomes final," after "the date of the dismissal of
the indictment or information" and inserted such language after
"within six calendar months of the expiration of the applicable
statute of limitations,".
Pub. L. 101-647, Sec. 1213, which directed the striking of "or,
in the event of an appeal, within 60 days of the date the dismissal
of the indictment or information becomes final," and the insertion
of such language after "within six months of the expiration of the
statute of limitations,", was repealed by Pub. L. 103-322, Sec.
330011(q)(2). See above.
1988 - Pub. L. 100-690 in section catchline substituted
"Indictments and information dismissed after period of limitations"
for "Indictment where defect found before period of limitations",
and in text, substituted "Whenever an indictment or information
charging a felony is dismissed for any reason" for "Whenever an
indictment is dismissed for any error, defect, or irregularity with
respect to the grand jury, or an indictment or information filed
after the defendant waives in open court prosecution by indictment
is found otherwise defective or insufficient for any cause,",
inserted "or, in the event of an appeal, within 60 days of the date
the dismissal of the indictment or information becomes final" after
"dismissal of the indictment or information", and inserted
provisions which prohibited filing of new indictment or information
where reason for dismissal was failure to file within period
prescribed or some other reason that would bar a new prosecution.
1964 - Pub. L. 88-520 substituted "Indictment" for "Reindictment"
in section catchline, included indictments or informations filed
after the defendant waives in open court prosecution by indictment
which are dismissed for any error, defect, or irregularity, or are
otherwise found defective or insufficient, and substituted
provisions authorizing, where the period of the statute of
limitations will expire within six calendar months of the date of
the dismissal, the return of a new indictment within six calendar
months of the expiration of the applicable statute of limitations,
or, if no regular grand jury is in session at the expiration of the
applicable statute of limitations, within six calendar months of
the date when the next regular grand jury is convened, for
provisions which authorized, where the period of the statute of
limitations will expire before the end of the next regular session
of the court to which such indictment was returned, the return of a
new indictment not later than the end of the next succeeding
regular session of the court following the session at which the
indictment was found defective or insufficient, during which a
grand jury shall be in session.
1963 - Pub. L. 88-139 substituted "session" for "term" wherever
appearing.
EFFECTIVE DATE OF 1994 AMENDMENT
Section 330011(q)(2) of Pub. L. 103-322 provided that the
amendment made by that section is effective as of the date on which
section 1213 of Pub. L. 101-647 took effect.
-End-
-CITE-
18 USC Sec. 3290 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 213 - LIMITATIONS
-HEAD-
Sec. 3290. Fugitives from justice
-STATUTE-
No statute of limitations shall extend to any person fleeing from
justice.
-SOURCE-
(June 25, 1948, ch. 645, 62 Stat. 829.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on Title 18, U.S.C., 1940 ed., Sec. 583 (R.S. Sec. 1045).
Said section 583 was rephrased and made applicable to all
statutes of limitation and is merely declaratory of the generally
accepted rule of law.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 26 section 6531.
-End-
-CITE-
18 USC Sec. 3291 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 213 - LIMITATIONS
-HEAD-
Sec. 3291. Nationality, citizenship and passports
-STATUTE-
No person shall be prosecuted, tried, or punished for violation
of any provision of sections 1423 to 1428, inclusive, of chapter 69
and sections 1541 to 1544, inclusive, of chapter 75 of title 18 of
the United States Code, or for conspiracy to violate any of such
sections, unless the indictment is found or the information is
instituted within ten years after the commission of the offense.
-SOURCE-
(Added June 30, 1951, ch. 194, Sec. 1, 65 Stat. 107; amended Pub.
L. 103-322, title XXXIII, Sec. 330008(9), Sept. 13, 1994, 108 Stat.
2143.)
-MISC1-
AMENDMENTS
1994 - Pub. L. 103-322 substituted "violate any of such sections"
for "violate any of the afore-mentioned sections".
-End-
-CITE-
18 USC Sec. 3292 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 213 - LIMITATIONS
-HEAD-
Sec. 3292. Suspension of limitations to permit United States to
obtain foreign evidence
-STATUTE-
(a)(1) Upon application of the United States, filed before return
of an indictment, indicating that evidence of an offense is in a
foreign country, the district court before which a grand jury is
impaneled to investigate the offense shall suspend the running of
the statute of limitations for the offense if the court finds by a
preponderance of the evidence that an official request has been
made for such evidence and that it reasonably appears, or
reasonably appeared at the time the request was made, that such
evidence is, or was, in such foreign country.
(2) The court shall rule upon such application not later than
thirty days after the filing of the application.
(b) Except as provided in subsection (c) of this section, a
period of suspension under this section shall begin on the date on
which the official request is made and end on the date on which the
foreign court or authority takes final action on the request.
(c) The total of all periods of suspension under this section
with respect to an offense -
(1) shall not exceed three years; and
(2) shall not extend a period within which a criminal case must
be initiated for more than six months if all foreign authorities
take final action before such period would expire without regard
to this section.
(d) As used in this section, the term "official request" means a
letter rogatory, a request under a treaty or convention, or any
other request for evidence made by a court of the United States or
an authority of the United States having criminal law enforcement
responsibility, to a court or other authority of a foreign country.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 1218(a), Oct. 12, 1984, 98
Stat. 2167.)
-MISC1-
EFFECTIVE DATE
Section effective 30 days after Oct. 12, 1984, see section 1220
of Pub. L. 98-473, set out as a note under section 3505 of this
title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 3161 of this title.
-End-
-CITE-
18 USC Sec. 3293 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 213 - LIMITATIONS
-HEAD-
Sec. 3293. Financial institution offenses
-STATUTE-
No person shall be prosecuted, tried, or punished for a violation
of, or a conspiracy to violate -
(1) section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or
1344;
(2) section 1341 or 1343, if the offense affects a financial
institution; or
(3) section 1963, to the extent that the racketeering activity
involves a violation of section 1344;
unless the indictment is returned or the information is filed
within 10 years after the commission of the offense.
-SOURCE-
(Added Pub. L. 101-73, title IX, Sec. 961(l)(1), Aug. 9, 1989, 103
Stat. 501; amended Pub. L. 101-647, title XXV, Sec. 2505(a), Nov.
29, 1990, 104 Stat. 4862; Pub. L. 103-322, title XXXII, Sec.
320604(b), title XXXIII, Sec. 330002(e), Sept. 13, 1994, 108 Stat.
2119, 2140.)
-MISC1-
AMENDMENTS
1994 - Par. (1). Pub. L. 103-322 struck out "1008," after "1007,"
and inserted "1033," after "1014,".
1990 - Par. (3). Pub. L. 101-647 added par. (3).
EFFECTIVE DATE OF 1990 AMENDMENT
Section 2505(b) of Pub. L. 101-647 provided that: "The amendments
made by subsection (a) [amending this section] shall apply to any
offense committed before the date of the enactment of this section
[Nov. 29, 1990], if the statute of limitations applicable to that
offense had not run as of such date."
EFFECT OF THIS SECTION ON OFFENSES FOR WHICH PRIOR PERIOD OF
LIMITATIONS HAD NOT RUN
Section 961(l)(3) of Pub. L. 101-73 provided that: "The
amendments made by this subsection [enacting this section] shall
apply to an offense committed before the effective date of this
section [Aug. 9, 1989], if the statute of limitations applicable to
that offense under this chapter had not run as of such date."
-End-
-CITE-
18 USC Sec. 3294 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 213 - LIMITATIONS
-HEAD-
Sec. 3294. Theft of major artwork
-STATUTE-
No person shall be prosecuted, tried, or punished for a violation
of or conspiracy to violate section 668 unless the indictment is
returned or the information is filed within 20 years after the
commission of the offense.
-SOURCE-
(Added Pub. L. 103-322, title XXXII, Sec. 320902(b), Sept. 13,
1994, 108 Stat. 2124.)
-End-
-CITE-
18 USC Sec. 3295 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 213 - LIMITATIONS
-HEAD-
Sec. 3295. Arson offenses
-STATUTE-
No person shall be prosecuted, tried, or punished for any
non-capital offense under section 81 or subsection (f), (h), or (i)
of section 844 unless the indictment is found or the information is
instituted not later than 10 years after the date on which the
offense was committed.
-SOURCE-
(Added Pub. L. 104-132, title VII, Sec. 708(c)(1), Apr. 24, 1996,
110 Stat. 1297.)
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
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