II 110th CONGRESS 1st Session S. 1860 IN THE SENATE OF THE UNITED STATES July 24, 2007 Mr. Cornyn (for himself and Mr. Kyl) introduced the following bill; which was read twice and referred to the Committee on the Judiciary A BILL To control violent crime.
1.
Short title
This Act may be cited as the Violent Crime Control Act of 2007.
2.
Table of contents
The table of contents for this Act is as follows: Sec. 1. Short title. Sec. 2. Table of contents. Title I—Violent crime prevention and enforcement Subtitle A—Improving violent crime prevention and strengthening antigang measures Sec. 101. Amendments relating to violent crime. Sec. 102. Possession of firearms by dangerous felons. Sec. 103. Expansion of rebuttable presumption against release of persons charged with firearms offenses. Sec. 104. Conforming amendment. Sec. 105. Increased penalties for interstate and foreign travel or transportation in aid of racketeering. Sec. 106. Increased penalties for use of interstate commerce facilities in the commission of murder-for-hire and other felony crimes of violence. Sec. 107. Statute of limitations for violent crime. Sec. 108. Statute of limitations for terrorism offenses. Sec. 109. Crimes of violence and drug crimes committed by illegal aliens. Subtitle B—Death Penalty Procedures Improvement Act Sec. 121. Short title. Sec. 122. Elimination of death penalty hearing discrepancies. Sec. 123. Amendments relating to section 3593 of title 18. Sec. 124. Amendments relating to section 3592 of title 18. Sec. 125. Amendments relating to section 3594 of title 18. Sec. 126. Amendments relating to sections 3596 and 3597 of title 18. Subtitle C—Clarifying the authority To issue cell location orders Sec. 131. Amendment to section 2703 of title 18 to clarify ongoing scope of orders and warrants. Sec. 132. Pen register and trap and trace amendment. Sec. 133. Amendment to mobile tracking devices statute. Sec. 134. Amendment to Communications Assistance for Law Enforcement Act. Title II—Ending demand for child pornography and child sexual exploitation Sec. 201. Mandatory minimum for possession of child pornography. Sec. 202. Strengthening section 13032 of title 42, United States Code, to ensure that child pornography is effectively reported. Sec. 203. Conspiracy provision for chapter 77 offenses. Sec. 204. Amend definition of illicit sexual conduct. Sec. 205. Expand the use of the sex trafficking statute. Sec. 206. Increased penalties for sexual exploitation of children. Sec. 207. Increased penalties for activities relating to material involving the sexual exploitation of children. Sec. 208. Increased penalties for activities relating to material constituting or containing child pornography. Sec. 209. Additional resources for the Innocent Images National Initiative. Title III—The Proceeds of Crime Act Sec. 301. Short title. Subtitle A—Property subject to forfeiture to the United States Sec. 302. Additions to the general forfeiture statute. Sec. 303. Drugs and money laundering. Sec. 304. Alien smuggling. Sec. 305. Food stamp fraud. Sec. 306. Devices used to create or replicate counterfeit computer software. Sec. 307. Property used to escape Federal custody or remain a fugitive. Sec. 308. Copyright violations. Sec. 309. Trade secrets. Sec. 310. Contraband cigarettes. Sec. 311. Recently enacted title 31 violations. Sec. 312. Archaeological Resources Protection Act. Sec. 313. Computer fraud. Sec. 314. False impersonation. Sec. 315. Conspiracies involving trafficking in persons. Subtitle B—Money laundering Sec. 321. Interstate transportation of criminal proceeds and reverse money laundering. Sec. 322. Freezing bank accounts of persons arrested for offenses involving the movement of money across international borders. Sec. 323. Procedure for issuing subpoenas in certain money laundering and forfeiture cases. Sec. 324. Using blank checks in bearer form to smuggle money. Sec. 325. Treating electronic funds as fungible property. Sec. 326. Bulk cash smuggling. Sec. 327. Making the international money laundering statute apply to tax evasion. Sec. 328. Prohibiting money laundering through hawalas, other informal value transfer systems, and closely related transactions. Sec. 329. Section 1957 violations involving commingled funds and structured transactions. Sec. 330. Charging money laundering as a course of conduct. Sec. 331. Knowledge that the property is the proceeds of a specific felony. Sec. 332. Other specified activity for money laundering. Sec. 333. Illegal money transmitting businesses. Sec. 334. Technical correction to the USA Patriot Act. Sec. 335. Technical amendment to restore wiretap authority for certain money laundering offenses. Sec. 336. Miscellaneous minor and technical amendments. Sec. 337. Technical correction regarding forfeiture authority for Secretary, Homeland Security. Sec. 338. Stored value cards. Subtitle C—Recovering the proceeds of crime and victim restitution Chapter 1—Criminal forfeiture procedure Sec. 341. Restraint of property subject to criminal forfeiture. Sec. 342. Authorizing forfeiture pursuant to a guilty plea. Sec. 343. Criminal seizure warrants. Sec. 344. Discovery procedure for locating forfeited assets. Sec. 345. Collection of criminal forfeiture judgment. Sec. 346. Abatement of forfeiture when defendant dies. Sec. 347. Forfeitable property transferred to third parties. Sec. 348. Forfeiture of third-party interests in criminal cases. Sec. 349. Severance of jointly held property. Sec. 350. Closing of loophole to defeat criminal forfeiture through bankruptcy. Sec. 351. Uniform procedures for criminal forfeiture. Sec. 352. Appeals. Sec. 353. Victims, restitution, and forfeiture. Sec. 354. Authority of Secretary of Homeland Security. Chapter 2—International provisions Sec. 361. Procedures for enforcement of foreign forfeiture judgments and protective orders. Sec. 362. Extraterritorial jurisdiction. Sec. 363. Suspension of the statute of limitations to obtain foreign evidence. Chapter 3—Civil forfeiture Sec. 371. Computers and other devices used for counterfeiting. Sec. 372. Fungible property in bank accounts. Sec. 373. Availability of tax records. Sec. 374. Civil order to repatriate assets. Sec. 375. Clarification of 18 U.S.C. 3322. Sec. 376. Inapplicability of liability for attorneys fees in international money laundering cases. Sec. 377. Venue for prisoner challenges to seizure of crime proceeds. Sec. 378. Affording property owners a hearing on the seizure of real property. Sec. 379. Jurisdiction of magistrates. Sec. 380. Minor amendments to the Civil Asset Forfeiture Reform Act of 2000. Sec. 381. Property detained at the border. Sec. 382. Obstruction of justice. Sec. 383. Source of payment for attorney’s fees. Sec. 384. Excessive fines challenges. Sec. 385. Payment in lieu of forfeiture. Sec. 386. Statutory standing. Sec. 387. Updating the cross reference to forfeiture procedures. Sec. 388. Protecting the rights of victims. Sec. 389. Other minor and technical amendments. Sec. 390. Frivolous claims by prisoners. Title IV—Drug trafficking enforcement Subtitle A—Regulation of analogue substances Sec. 401. Short title. Sec. 402. Identification of analogues. Subtitle B—Clarification of venue for certain drug trafficking offenses Sec. 411. Clarification of venue for certain drug trafficking offenses. Title V—Criminal Restitution Improvement Sec. 501. Mandatory restitution for Federal offenses. Sec. 502. Table of sections amendment. Sec. 503. Effect of restitution order on sentence of probation. Sec. 504. Conforming amendments and repeals. Sec. 505. Special forfeiture of collateral profits from crime. Sec. 506. Amendments to the Mandatory Victims Restitution Act. Sec. 507. Amendments to the anti-fraud injunction statute. Sec. 508. Amendments to the Federal Debt Collection Procedures Act. Sec. 509. Authorization of appropriations. Title VI—Counterterrorism and national security Sec. 601. Providing material support to facilitate, reward, or encourage acts of terrorism. Sec. 602. Prohibiting attempts and conspiracies to obtain military-type training from a foreign terrorist organization. Sec. 603. Kidnapping and rape overseas. Sec. 604. Hostage taking. Sec. 605. Interference with flight crew or threat to safety of aircraft. Sec. 606. Increased penalties for providing material support to terrorists. Sec. 607. Denial of Federal benefits to convicted terrorists. Sec. 608. Improve investigation of terrorist crimes. Sec. 609. Solicitation to commit a crime of violence or terrorism. Sec. 610. Terrorist offense resulting in death. Sec. 611. Death penalty for certain terror related crimes. Sec. 612. Increase in certain penalties. Sec. 613. Modernization of state of mind requirement for section 2339C offenses. Sec. 614. Providing material support to terrorist groups. Sec. 615. Wiretap predicate. Title VII—Gang Deterrence and Community Protection Sec. 701. Short title. Subtitle A—Criminal law reforms and enhanced penalties to deter and punish illegal street gang activity and related criminal law reforms Sec. 711. Revision and extension of penalties related to criminal street gang activity. Sec. 712. Increased penalties for interstate and foreign travel or transportation in aid of racketeering. Sec. 713. Amendments relating to violent crime. Sec. 714. Increased penalties for use of interstate commerce facilities in the Commission of murder-for-hire and other felony crimes of violence. Sec. 715. Increased penalties for violent crimes in aid of racketeering activity. Sec. 716. Murder and other violent crimes committed during and in relation to a drug trafficking crime. Sec. 717. Multiple interstate murder. Sec. 718. Additional racketeering activity. Sec. 719. Expansion of rebuttable presumption against release of persons charged with firearms offenses. Sec. 720. Venue in capital cases. Sec. 721. Statute of limitations for violent crime. Sec. 722. Modification of definition of crime of violence. Sec. 723. Clarification to hearsay exception for forfeiture by wrongdoing. Sec. 724. Increased penalties for criminal use of firearms in crimes of violence and drug trafficking. Sec. 725. Transfer of juveniles. Subtitle B—Increased Federal resources to deter and prevent at-risk youth from joining illegal street gangs Sec. 731. Designation of and assistance for high intensity interstate gang activity areas. Sec. 732. Grants to State and local prosecutors to combat violent crime and to protect witnesses and victims of crimes.
<enum>I</enum><header>Violent crime prevention and enforcement</header> <subtitle id="H1538D95D047048539700B7ED3C0068B2"><enum>A</enum><header>Improving violent crime prevention and strengthening antigang measures</header> <section id="HE20FBE80085D413DACCFBB924EC9441"><enum>101.</enum><header>Amendments relating to violent crime</header> <subsection id="H660835521E8949D885008FB229177E9E"><enum>(a)</enum><header>Clarification of illegal gun transfers To commit drug trafficking crime or crimes of violence</header><text>Section 924(h) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H0AE787C430714DEAAE5F3FDEB7303E7C" style="OLC"> <subsection id="H5D6FCB6D78384D91A6DE00E11FA7E6AA"><enum>(h)</enum><text>Whoever, in or affecting interstate or foreign commerce, knowingly transfers a firearm, knowing that the firearm will be used to commit, or possessed in furtherance of, a crime of violence or drug trafficking crime (as defined in subsection (c)(2)), shall be fined under this title and imprisoned not more than 20 years.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HF4AAC9D0C50642719C50BFDC2971E8C1"><enum>(b)</enum><header>Conspiracy penalty</header><text>Section 371 of title 18, United States Code, is amended by striking <quote>five years, or both.</quote> and inserting <quote>20 years (unless the maximum penalty for the crime that served as the object of the conspiracy has a maximum penalty of imprisonment of less than 20 years, in which case the maximum penalty under this section shall be the penalty for such crime), or both. This paragraph does not supersede any other penalty specifically set forth for a conspiracy offense.</quote>.</text> </subsection></section><section id="H6DAC75D61C6E418B856788B2A892706D"><enum>102.</enum><header>Possession of firearms by dangerous felons</header> <subsection id="H928D6CEB835F4224A23DE5D46D94283F"><enum>(a)</enum><header>In general</header><text>Section 924(e) of title 18, United States Code, is amended by striking paragraph (1) and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H8D3A5C90A27D46108C873BAB7519DC16" style="OLC"> <paragraph id="H0F1563DC2C3A40CB833500B828930897" indent="up1"><enum>(1)</enum><text>In the case of a person who violates section 922(g) of this title and has previously been convicted by any court referred to in section 922(g)(1) of a violent felony or a serious drug offense shall—</text> <subparagraph id="HDF5067750E334F62973732052110F44D"><enum>(A)</enum><text>in the case of 1 such prior conviction, where a period of not more than 10 years has elapsed since the later of the date of conviction and the date of release of the person from imprisonment for that conviction, be imprisoned for not more than 15 years, fined under this title, or both;</text> </subparagraph><subparagraph id="H8EC49FA8ABD8475B923612A12CC5735F"><enum>(B)</enum><text>in the case of 2 such prior convictions, committed on occasions different from one another, and where a period of not more than 10 years has elapsed since the later of the date of conviction and the date of release of the person from imprisonment for the most recent such conviction, be imprisoned for not more than 20 years, fined under this title, or both; and</text> </subparagraph><subparagraph id="H17F28AFE86954677A73F122DE0AADF6C"><enum>(C)</enum><text>in the case of 3 such prior convictions, committed on occasions different from one another, be fined under this title and imprisoned not less than 15 years or more than life, and notwithstanding any other provision of law, the court shall not suspend the sentence of, or grant a probationary sentence to, such person with respect to the conviction under section 922(g).</text> </subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HC28E4397444F4571AFEEFFEDA1009DDE"><enum>(b)</enum><header>Amendment to sentencing guidelines</header><text>Pursuant to its authority under section 994(p) of title 28, United States Code, the United States Sentencing Commission shall amend the Federal Sentencing Guidelines to provide for an appropriate increase in the offense level for violations of section 922(g) of title 18, United States Code, in accordance with section 924(e) of that title 18, as amended by subsection (a).</text> </subsection></section><section id="H350F953A338445FBAA55B27681982CB0"><enum>103.</enum><header>Expansion of rebuttable presumption against release of persons charged with firearms offenses</header><text display-inline="no-display-inline">Section 3142(e) of title 18, United States Code, is amended in the matter following paragraph (3) by inserting <quote>an offense under subsection (g)(1), (g)(2), (g)(4), (g)(5), (g)(8), or (g)(9) of section 922,</quote> after <quote>that the person committed</quote>.</text> </section><section id="H3802948DD1C545F585B2E0794DE140FF"><enum>104.</enum><header>Conforming amendment</header><text display-inline="no-display-inline">Section 922(d) of title 18, United States Code, is amended in the matter preceding paragraph (1) by inserting <quote>, transfer,</quote> after <quote>sell</quote>.</text> </section><section id="H0BAEE552A6D74A55A6E2F2E1DD49F6B"><enum>105.</enum><header>Increased penalties for interstate and foreign travel or transportation in aid of racketeering</header><text display-inline="no-display-inline">Section 1952 of title 18, United States Code, is amended—</text> <paragraph id="H195E6027B34A42D8BBA8EE3418A8F138"><enum>(1)</enum><text>in subsection (a), by striking <quote>perform</quote> and all that follows through the end of the subsection and inserting <quote>perform or attempts to perform an act described in paragraph (1), (2), or (3), or conspires to do so, shall be punished as provided in subsection (d).</quote>; and</text> </paragraph><paragraph id="H9B8DEB1017F54C23A7BA06B145D93D20"><enum>(2)</enum><text>by adding at the end following:</text> <quoted-block display-inline="no-display-inline" id="HDAC075EE9B23464CBF257FE57E908029" style="OLC"> <subsection id="H4FC9392B9B9B448F979FF33D8327B231"><enum>(d)</enum><text>The punishment for an offense under subsection (a) is—</text> <paragraph id="H947A38C1F2A14C89A28FF079BFEAE1B9"><enum>(1)</enum><text>in the case of a violation of paragraph (1) or (3), a fine under this title and imprisonment for not more than 20 years; and</text> </paragraph><paragraph id="H4F3B76747EA74C58B5E96FD92C12ECE8"><enum>(2)</enum><text>in the case of a violation of paragraph (2), a fine under this title and imprisonment for any term of years or for life, but if death results the offender may be sentenced to death.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section><section id="H096C987242CB4CED86E4005963D57C18"><enum>106.</enum><header>Increased penalties for use of interstate commerce facilities in the commission of murder-for-hire and other felony crimes of violence</header> <subsection id="H9B5029DF57D64BA892E8D3B083C85C03"><enum>(a)</enum><header>In general</header><text>Section 1958 of title 18, United States Code, is amended—</text> <paragraph id="H6D381892E1AD4AC700CDA2B68C36C436"><enum>(1)</enum><text>by striking the section heading and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H1424D5F3D03B4EBFA55F7F7E00FE43C3" style="USC"> <section id="H376402245BA04516B6C3CBCBEC63D2EC"><enum>1958.</enum><header>Use of interstate commerce facilities in the commission of murder-for-hire and other felony crimes of violence</header> </section><after-quoted-block>;</after-quoted-block></quoted-block> <continuation-text continuation-text-level="paragraph">and</continuation-text></paragraph><paragraph id="H6DFC63B404854906AC83383E50266714"><enum>(2)</enum><text>in subsection (a), by—</text> <subparagraph id="H406F5DF78EC140B0A17E52E0C8B18234"><enum>(A)</enum><text>inserting <quote>or other crime of violence, punishable by imprisonment for more than 1 year,</quote> after <quote>intent that a murder</quote>; and</text> </subparagraph><subparagraph id="HB903E1A01D2B4FE5AFFA0076C687112"><enum>(B)</enum><text>striking <quote>shall be fined</quote> the first place it appears and all that follows through the end of such subsection and inserting the following: “shall, in addition to being subject to a fine under this title—</text> <quoted-block display-inline="no-display-inline" id="H962FAED7B91D449489BB6F002FBD61E0" style="OLC"> <paragraph id="H8C5CC0F65F684E9FB5A42DC1C64959BB"><enum>(1)</enum><text>if death results, be sentenced to death or life in prison;</text> </paragraph><paragraph id="HDA6C74735D654C75ACC28DD9D8099483"><enum>(2)</enum><text>if the crime of violence is kidnapping, aggravated sexual abuse (as defined in section 521), or maiming, or a conspiracy to commit such a crime of violence, be imprisoned any term of years or for life;</text> </paragraph><paragraph id="H2CC42F72849945B388E2EB65513F074"><enum>(3)</enum><text>if the crime of violence is an assault, or a conspiracy to assault, that results in serious bodily injury (as defined in section 1365), be imprisoned not more than 30 years; and</text> </paragraph><paragraph id="HCA5FCAA424F045F8869B8424ED489711"><enum>(4)</enum><text>in any other case, be imprisoned not more than 20 years.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph></subsection><subsection id="H6F3A2AC905144698AEC3A35EDE004547"><enum>(b)</enum><header>Clerical amendment</header><text>The item relating to section 1958 in the table of sections at the beginning of chapter 95 of title 18, United States Code, is amended to read as follows:</text> <quoted-block id="H3A91A2701AE444A4966967801855CCEB" style="USC"> <toc> <toc-entry idref="H376402245BA04516B6C3CBCBEC63D2EC" level="section">1958. Use of interstate commerce facilities in the commission of murder-for-hire and other felony crimes of violence.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="H82D33372C7C843D7A226492D889CE822"><enum>107.</enum><header>Statute of limitations for violent crime</header> <subsection id="HCEBAA19E3CAD4DCD89BD58451F35E034"><enum>(a)</enum><header>In general</header><text>Chapter 213 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H01FAB16BEE1C47E099464F3E25EF3405" style="USC"> <section id="H4E2B73EEFC1A4DA6A0A71C0082086B94"><enum>3299A.</enum><header>Violent crime offenses</header><text display-inline="no-display-inline">No person shall be prosecuted, tried, or punished for any noncapital felony crime of violence, including any racketeering activity or gang crime which involves any crime of violence, unless the indictment is found or the information is instituted not later than 10 years after the date on which the alleged violation occurred or the continuing offense was completed.</text> </section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HA3AB6DDCF30B4775889B15E1241600C"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections at the beginning of chapter 213 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block id="H90540A2290B4456995414C62DCA804A8" style="OLC"> <toc> <toc-entry idref="H4E2B73EEFC1A4DA6A0A71C0082086B94" level="section">3299A. Violent crime offenses.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="H8C7C925214DC4A6DA62F98E680F5D418"><enum>108.</enum><header>Statute of limitations for terrorism offenses</header><text display-inline="no-display-inline">Section 3286(a) of title 18, United States Code, is amended—</text> <paragraph id="H98602913D54A46CCAE00E81E7E3DFCDC"><enum>(1)</enum><text>in the subsection heading, by striking <quote>Eight-Year</quote> and inserting <quote>Ten-Year</quote>; and</text> </paragraph><paragraph id="H4A36BD4BED8D4403B3E8E5DB9B982C95"><enum>(2)</enum><text>in the first sentence, by striking <quote>8 years</quote> and inserting <quote>10 years</quote>.</text> </paragraph></section><section id="HDC886EBB64884D9E96A8E70473DB47C6"><enum>109.</enum><header>Crimes of violence and drug crimes committed by illegal aliens</header> <subsection id="HB44EBBE88CAC49AF8E00514939C78803"><enum>(a)</enum><header>Offenses</header><text>Part 1 of title 18, United States Code, is amended by inserting after chapter 51 the following:</text> <quoted-block display-inline="no-display-inline" id="HEF84D4F86A4747C08670FD3AC36D47" style="USC"> <chapter id="HD3935456AEDE4F72ABD2977189B269BC"><enum>52</enum><header>Illegal aliens</header> <section id="HAC54D73913234E8E00CACD03F830F2AA"><enum>1131.</enum><header>Enhanced penalties for certain crimes committed by illegal aliens</header> <subsection id="HB58A8C4F27014C10A009E7B2F689B463"><enum>(a)</enum><header>In general</header><text>Whoever, being an alien who is present in the United States in violation of section 275 or 276 of the Immigration and Nationality Act (8 U.S.C. 1325 and 1326), knowingly commits, conspires, or attempts to commit a felony crime of violence for which imprisonment for a period of more than 1 year may be imposed, or a drug trafficking crime (as defined in section 924(c)), shall be fined under this title, imprisoned not more than 20 years, or both.</text> </subsection><subsection id="H2C198372B90B488E9890C3BF4FFBEDE"><enum>(b)</enum><header>Previously ordered removed</header><text>If the defendant in a prosecution under subsection (a) was previously ordered removed under the Immigration and Nationality Act on the grounds of having committed a crime, the defendant shall be fined under this title, imprisoned not more than 30 years, or both.</text> </subsection><subsection id="H6F44DE89A55A4EDF825DD9BACE2DF8B"><enum>(c)</enum><header>Running of sentence</header><text>A term of imprisonment imposed for an offense pursuant to this section may not run concurrently with any other sentence of imprisonment imposed for another offense.</text> </subsection></section></chapter><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H9FD943AC2090450799F1D1FC8217ACD1"><enum>(b)</enum><header>Clerical amendment</header><text>The table of chapters at the beginning of part I of title 18, United States Code, is amended by inserting after the item relating to chapter 51 the following new item:</text> <quoted-block display-inline="no-display-inline" id="H43B2C6CD9C94477BA9855B4446ADFB2" style="OLC"> <toc> <multi-column-toc-entry bold="on" level="section"><toc-enum>52.</toc-enum><level-header level="section">Illegal Aliens</level-header><target>1131</target></multi-column-toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section></subtitle><subtitle id="HF72C2BEB0CE24EF7A1988F98A375D8F5"><enum>B</enum><header>Death Penalty Procedures Improvement Act</header> <section id="H0DA10851F94945DBAB843B94EC31C353"><enum>121.</enum><header>Short title</header><text display-inline="no-display-inline">This subtitle may be cited as the <quote><short-title>Death Penalty Procedures Improvement Act of 2007</short-title></quote>.</text> </section><section id="HA6CED55A4C4E44D7B3609F730065F3A0"><enum>122.</enum><header>Elimination of death penalty hearing discrepancies</header> <subsection id="H722B9E376DAC4A57BEED77E200C2B893"><enum>(a)</enum><header>Title <enum-in-header>18</enum-in-header> amendments</header> <paragraph id="H19F0081EF7764954BD907D54082E6239"><enum>(1)</enum><header>Review of sentence</header><text>Section 3595(b)(4) of title 18, United States Code, is amended by striking <quote>3593(d)</quote> and inserting <quote>3593(e)</quote>.</text> </paragraph><paragraph id="H578C98041065453CA6A90804FA88D0D"><enum>(2)</enum><header>Counsel for indigents</header><text>Section 3599(g)(1) of title 18, United States Code, is amended by striking <quote>$125</quote> and inserting <quote>$160</quote>.</text> </paragraph></subsection><subsection id="HEA1059E649A54177A324BE9668B51FFB"><enum>(b)</enum><header>Title <enum-in-header>28</enum-in-header> amendments</header><text>Chapter 153 of title 28, United States Code, is amended—</text> <paragraph id="H1DA54592282541DA88655553F1BB5EF1"><enum>(1)</enum><text>in section 2254(h) by striking <quote>section 408 of the Controlled Substances Act</quote> and inserting <quote>section 3599 of title 18</quote>; and</text> </paragraph><paragraph id="HC030840231CC4330A7B397FF85C4624F"><enum>(2)</enum><text>in section 2255 by striking <quote>section 408 of the Controlled Substances Act</quote> and inserting <quote>section 3599 of title 18</quote>.</text> </paragraph></subsection></section><section id="HBEBCD912E5344C98974984B91F39670"><enum>123.</enum><header>Amendments relating to section 3593 of title 18</header><text display-inline="no-display-inline">Section 3593 of title 18, United States Code, is amended—</text> <paragraph id="HBEB887A94FF64CEEB76B02BEA9BD3C66"><enum>(1)</enum><text>in subsection (a)—</text> <subparagraph id="H48C414A80EEF4510A74D5E00A23F733B"><enum>(A)</enum><text>by striking <quote>, a reasonable time before trial or before acceptance by the court of a plea of guilty,</quote>; and</text> </subparagraph><subparagraph id="H6ADE21B469424C078327506D7B174B3B"><enum>(B)</enum><text>in the flush text—</text> <clause commented="no" display-inline="no-display-inline" id="H7C6A0F1ACCDB421E97E1A492EEC599AC"><enum>(i)</enum><text>in the second to last sentence, by inserting after <quote>other relevant information</quote> the following: <quote>, including any factor concerning the state of mind, intent, or other aspect of culpability of the defendant in committing the offense.</quote>; and</text> </clause><clause id="H66AEBE52F9BC41E3AA3905C7F788B21F"><enum>(ii)</enum><text>by inserting at the end the following: <quote>The notice must be filed a reasonable time before trial or before acceptance by the court of a plea of guilty. The court shall, where necessary to ensure adequate preparation time for the defense, grant a reasonable continuance of the trial. If the government has not filed a notice of intent to seek the death penalty or informed the court that a notice of intent to seek the death penalty will not be filed, the court shall not accept a plea of guilty to an offense described in section 3591 without the concurrence of the government.</quote>;</text> </clause></subparagraph></paragraph><paragraph id="H372BACCF13B8408088A22E5BB3400370"><enum>(2)</enum><text>in subsection (b), by inserting at the end of the flush text the following: <quote>The court shall retain alternate jurors until the completion of the sentencing hearing, unless the sentencing is before the court alone under paragraph (3). The replacement of jurors with alternate jurors during the sentencing hearing will be conducted in accordance with Rule 24 of the Rules of Criminal Procedure.</quote>;</text> </paragraph><paragraph id="H984EEA55F55C4D8E958326DA56E0363"><enum>(3)</enum><text>in subsection (c)—</text> <subparagraph id="H565CE2665D014F8900C8BD797D3BE7CA"><enum>(A)</enum><text>in the fourth sentence, by inserting <quote>for which notice has been provided under subsection (b)</quote> before the period;</text> </subparagraph><subparagraph id="H3F326223A6434195A466403427004D10"><enum>(B)</enum><text>in the fifth sentence, by inserting <quote>, including information pertaining to criminal conduct that has not resulted in a conviction</quote> before the period;</text> </subparagraph><subparagraph id="HB5787B5122724CCF8B27FCCF312C6006"><enum>(C)</enum><text>by inserting after the eighth sentence the following: <quote>The government shall be permitted to cross-examine the defendant regarding any statements or testimony by the defendant to the sentencing jury.</quote>;</text> </subparagraph><subparagraph id="H02AEE93CB967445F8182DEACE1392300"><enum>(D)</enum><text>by inserting after the fourth sentence the following: <quote>If the defendant has raised the issue of mental retardation as required under subsection (b), the defendant may introduce information relevant to mental retardation.</quote>; and</text> </subparagraph><subparagraph id="H993B8F6DC4F34CC990391C5D3D563241"><enum>(E)</enum><text>by inserting at the end the following: <quote>The defendant shall have the burden of proving mental retardation by the preponderance of the information.</quote>;</text> </subparagraph></paragraph><paragraph id="H1133EFD0CD2F4FBC86F3075E15CFCD18"><enum>(4)</enum><text>in subsection (d)—</text> <subparagraph id="HE3ACFF03131A4525B400363E3FC97B79"><enum>(A)</enum><text>in the second sentence by inserting <quote>determine the truth of the allegations in the notice filed under subsection (a) regarding any mental state set forth in section 3591(a), and</quote> after <quote>It shall</quote>;</text> </subparagraph><subparagraph id="H3DC090BAB9AB4AAEA234C41DDCB938A"><enum>(B)</enum><text>by inserting after the second sentence the following: <quote>In any case in which the defendant has raised the issue of mental retardation as required under subsection (b), the jury, or if there is no jury, the court, shall determine the issue of mental retardation only if any aggravating factor set forth in section 3592 is found to exist. Such determination shall occur prior to the consideration of any mitigating factor.</quote>; and</text> </subparagraph><subparagraph id="H89816A5F581345A690D553C21D77D519"><enum>(C)</enum><text>by inserting at the end the following: <quote>If the jury, or if there is no jury, the court, determines that the defendant is mentally retarded, the court shall sentence the defendant to life imprisonment without the possibility of release, or some other lesser sentence authorized by law.</quote>;</text> </subparagraph></paragraph><paragraph id="H3AA2463117474AFAAD4719C6E1D18CA5"><enum>(5)</enum><text>in subsection (e)—</text> <subparagraph id="HFAC0D6AD72D2413B9F6431ED2766DF1D"><enum>(A)</enum><text>by inserting before the last sentence the following: <quote>In assessing the appropriateness of a sentence of death, the jury, or if there is no jury, the court must base the decision on the facts of the offense and the aggravating and mitigating factors and avoid any influence of passion, prejudice, or other arbitrary factor when imposing sentence.</quote>;</text> </subparagraph><subparagraph id="H0BC44DCA936E4D3AB01340016226722E"><enum>(B)</enum><text>by striking <quote>, to life imprisonment without the possibility of release or some other lesser sentence</quote>; and</text> </subparagraph><subparagraph id="HF17D8385CB2047ED923EEBD104FE8A8"><enum>(C)</enum><text>by inserting at the end the following: <quote>The jury’s sentencing recommendation must be unanimous. In cases in which the jury unanimously rejects a sentence of death but finds at least 1 aggravating factor under section 3592 and the existence of at least 1 intent factor necessary under section 3591 to impose a sentence of death, the court shall impose a sentence of life without the possibility of release.</quote>;</text> </subparagraph></paragraph><paragraph id="H6829819300724AA6BFD2C7186DEAF879"><enum>(6)</enum><text>by redesignating subsections (b) through (f) as subsections (c) through (g); and</text> </paragraph><paragraph id="H9E9D9822D44743AD9C746FBEAC44613F"><enum>(7)</enum><text>by adding after subsection (a) the following:</text> <quoted-block display-inline="no-display-inline" id="H8B004703521E429FB6C3EDC5E59E268C" style="OLC"> <subsection id="HE19E011F70EA42CF9C166CD51D5236B8"><enum>(b)</enum><header>Notice by the defendant</header> <paragraph id="H86934F99C81D4F3181D035022EB991B2"><enum>(1)</enum><header>In general</header><text>If, as required under subsection (a), the government has filed notice seeking a sentence of death, the defendant shall, a reasonable time before the trial, sign and file with the court, and serve on the attorney for the government, notice setting forth the mitigating factor or factors that the defendant proposes to prove mitigate against imposition of a sentence of death. In any case in which the defendant intends to raise the issue of mental retardation as precluding a sentence of death, the defendant shall, a reasonable time before trial, sign and file with the court, and serve on the attorney for the government, notice of such intent.</text> </paragraph><paragraph id="H13B2FEE8BC424C12A22FCBDB0EF76F1"><enum>(2)</enum><header>Mental examination</header><text>When a defendant makes a claim of mental retardation or intends to rely on evidence of mental impairment, or other mental defect or disease as a mitigating factor under this section, the government shall have the right to an independent mental health examination of the defendant. If the court finds it appropriate, more than 1 such professional shall perform the examination. To facilitate the examination, the court may commit the person to be examined for a reasonable period, to the custody of the Attorney General for placement in a suitable facility.</text> </paragraph><paragraph id="HB74669FC1A5140599047AADF7C87AAB8"><enum>(3)</enum><header>Preparation time</header><text>Following the filing of a defendant’s notice under this subsection, the court shall, where necessary to ensure adequate preparation time for the government, grant a reasonable continuance of the trial.</text> </paragraph><paragraph id="HD955A35A8FA6484998FD516278C5E5B4"><enum>(4)</enum><header>Determination of mental retardation</header><text>For purposes of this chapter, a defendant is mentally retarded if, since some point in time prior to age 18, he or she has continuously had an intelligence quotient of 70 or lower and, as a result of that significantly subaverage mental functioning, has since that point in time continuously had a diminished capacity to understand and process information, abstract from mistakes and learn from experience, engage in logical reasoning, control impulses, and understand others' reactions.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section><section id="H3AE842733B674D5BB5D2207C9368D563"><enum>124.</enum><header>Amendments relating to section 3592 of title 18</header><text display-inline="no-display-inline">Section 3592 of title 18, United States Code, is amended—</text> <paragraph id="H2804F7689272412094C9B8536BDA35A4"><enum>(1)</enum><text>in subsection (a), by inserting <quote>for which notice has been provided</quote> after <quote>factor</quote>;</text> </paragraph><paragraph id="H1F9C1559413149599CA6B975047DCFA"><enum>(2)</enum><text>in subsection (c)(1)—</text> <subparagraph id="H90B680B9846D4A6399CB5011A3007F01"><enum>(A)</enum><text>by inserting <quote>section 241 (conspiracy against rights), section 245 (federally protected activities), section 247 (interference with religious exercise),</quote> after <quote>section 37 (violence at international airports),</quote>; and</text> </subparagraph><subparagraph id="H787F297AFD3D4DC1B94D873BF0004074"><enum>(B)</enum><text>by inserting <quote>section 1512 (tampering with a witness, victim, or an informant), section 1513 (retaliating against a witness, victim, or an informant),</quote> after <quote>section 1203 (hostage taking),</quote>;</text> </subparagraph></paragraph><paragraph id="HB695BFD66A9A45A2B49B12EC71C507EE"><enum>(3)</enum><text>so that paragraph (2) of subsection (c) reads as follows:</text> <quoted-block display-inline="no-display-inline" id="HA621590693024C6DBE4700205E4D9B02" style="OLC"> <paragraph id="H77E2DB75D6A54D7B90E6D4104F41C8E4"><enum>(2)</enum><header>Previous conviction of violent felony involving firearm</header><text>The defendant has previously been convicted of a Federal or State offense punishable by a term of imprisonment of more than 1 year, involving the use or attempted use or threatened use of a firearm (as defined in section 921) against another person.</text> </paragraph><after-quoted-block>;</after-quoted-block></quoted-block> </paragraph><paragraph id="H4A5786F9D00F41B89300C9E1D62761CD"><enum>(4)</enum><text>in subsection (c)(8)—</text> <subparagraph id="HA12273EDB2F54724B12DE8F62CCBEBE"><enum>(A)</enum><text>by striking <quote>or</quote>; and</text> </subparagraph><subparagraph id="H6B8B1A5DEF294A65B3ACAEE587EB00F2"><enum>(B)</enum><text>by inserting <quote>or in order to retain possession</quote> before <quote>of anything</quote>;</text> </subparagraph></paragraph><paragraph id="H794171F176E7468A8D6DC6230035F300"><enum>(5)</enum><text>in subsection (c)(12), by striking <quote>had previously</quote> each place that term appears and inserting <quote>has previously</quote>; and</text> </paragraph><paragraph id="H4DC6064051B84923BFE475DD6505A936"><enum>(6)</enum><text>by adding after subsection (c)(16) the following:</text> <quoted-block display-inline="no-display-inline" id="H44A2DE6116F34D41ADBB762EF53500C3" style="OLC"> <paragraph id="H9443EBE839A04F90BFFC47D719CFA764"><enum>(17)</enum><header>Obstruction of justice</header><text>The defendant in commission of the offense, or in an attempt to avoid apprehension, or conviction for the offense, engaged in conduct, which resulted in harm or a threat of harm to another person, intending to obstruct the investigation or prosecution of any offense.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section><section id="H64FF5EE49B0D4F50864791AE25B1C555"><enum>125.</enum><header>Amendments relating to section 3594 of title 18</header><text display-inline="no-display-inline">Section 3594 of title 18, United States Code, is amended—</text> <paragraph id="HF2AE88650B7D427E8F6B2EEEC2B0C276"><enum>(1)</enum><text>in the first sentence—</text> <subparagraph id="H1AD801C7BFA34854B98C7780A7F825BB"><enum>(A)</enum><text>by striking <quote>3593(e)</quote> and inserting <quote>3593(f)</quote>; and</text> </subparagraph><subparagraph id="H0D97AFA8AADA4177A9D539C933DE00A9"><enum>(B)</enum><text>by striking <quote>or life imprisonment without the possibility of release</quote>; and</text> </subparagraph></paragraph><paragraph id="HAE51A4CAFF3F433D97277103361BDAAA"><enum>(2)</enum><text>in the second sentence—</text> <subparagraph id="HDC50A11D41F7439086937976D3C83883"><enum>(A)</enum><text>by inserting <quote>life imprisonment without the possibility of release, or</quote> after <quote>shall impose</quote>; and</text> </subparagraph><subparagraph id="H2E6FC050D930479AAF15BB29DEFEA604"><enum>(B)</enum><text>by inserting <quote>as limited by section 3593(f)</quote> before the period.</text> </subparagraph></paragraph></section><section id="HA3DE7F3934CF4FDCB25E82FF24BB91A6"><enum>126.</enum><header>Amendments relating to sections 3596 and 3597 of title 18</header> <subsection id="HD6FA935DA84041CB9505C1AD868F9C9F"><enum>(a)</enum><header>Implementation of death sentence</header><text>Section 3596 of title 18, United States Code, is amended—</text> <paragraph id="H6FCF7C24AC1D4B709BE93EA906BF4BE9"><enum>(1)</enum><text>in subsection (a), by striking <quote>When the sentence is to be implemented</quote> and all that follows through <quote>such law</quote> and inserting the following: <quote>A sentence of death for any offense against the United States shall be implemented pursuant to regulations promulgated by the Attorney General</quote>; and</text> </paragraph><paragraph id="H25B47E368E404E40AA3B388EB78DC9D5"><enum>(2)</enum><text>in subsection (c)—</text> <subparagraph id="H9DB8AF45ED5847C6B915D6568BEC73F"><enum>(A)</enum><text>by striking the first sentence; and</text> </subparagraph><subparagraph id="HC9B3386534DD4753A54BB09467E199E"><enum>(B)</enum><text>by adding at the end the following: <quote>The Government shall not be limited in its opportunities to seek rehearing, based on changed circumstances, of a finding of mental incapacity under this subsection.</quote>.</text> </subparagraph></paragraph></subsection><subsection id="HAC02F739ED4A4145A5246BBDFD37C95F"><enum>(b)</enum><header>Use of facilities</header> <paragraph id="H896AC7DD911743C39DF005A828DF240"><enum>(1)</enum><header>In general</header><text>Section 3597 of title 18, United States Code is amended—</text> <subparagraph id="H21A40A4D50F44184A9866723F26F7412"><enum>(A)</enum><text>in the heading, by striking <quote><header-in-text level="section" style="OLC">State</header-in-text></quote>;</text> </subparagraph><subparagraph id="H9DB7DE70305E4BF9AFBECFC22F1624BD"><enum>(B)</enum><text>in subsection (a), by striking <quote>A United States marshal</quote> and all that follows through <quote>Attorney General</quote> and inserting the following: <quote>An official charged with supervising the implementation of a sentence of death shall use appropriate Federal or State facilities for the purpose</quote>; and</text> </subparagraph><subparagraph id="H853016EF0B984E749BACFC7800A6C448"><enum>(C)</enum><text>by adding at the end the following new subsection:</text> <quoted-block display-inline="no-display-inline" id="H0ED81396CEC04BC9A048FD45DBBCD900" style="OLC"> <subsection id="H5AD0E09A59C24DC18900F7174D8F65F9"><enum>(c)</enum><header>Confidentiality</header><text>Notwithstanding any other law, the identity of any employee of the United States Department of Justice, the Federal Bureau of Prisons, the United States Marshals Service, any State department of corrections, or of any person providing services under contract or victim or victim’s survivor, who participates in or witnesses the administration of an execution pursuant to this section shall not be publicly disclosed, absent the consent of any such individual.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph><paragraph id="H1E16540A7CB44A2380C221E4C891DE3B"><enum>(2)</enum><header>Conforming amendment</header><text display-inline="yes-display-inline">The analysis for chapter 228 of title 18, United States Code is amended by striking the item relating to section 3597 and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="HAED45DCFC4B5475CBE000414EFD0A2B4" style="OLC"> <toc> <toc-entry bold="off" level="section">3597. Use of facilities.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection></section></subtitle><subtitle id="H2340C0E8247B4EC2BF097D77EB0851D"><enum>C</enum><header>Clarifying the authority To issue cell location orders</header> <section id="H44D5E7420D6848CAA0BC1B9FD8AAC4B0"><enum>131.</enum><header>Amendment to section 2703 of title 18 to clarify ongoing scope of orders and warrants</header> <subsection id="HBBA080A14462497D9692C0EF95D46900"><enum>(a)</enum><header>Disclosure of customer communications</header><text>Section 2703 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H0B4B67B1B3E44B549870AE03B1DF76E" style="OLC"> <subsection id="HF3D51EA7115B4A17B43C7DBEE49720EE"><enum>(h)</enum><paragraph commented="no" display-inline="yes-display-inline" id="H5EFCC6B3C87B4D6B8514F0A899000965"><enum>(1)</enum><header>In general</header><text>A court order under subsection (d) or a warrant under subsection (c)(1)(A) may require that records or other information (not including the contents of communications) be disclosed to a governmental entity on an ongoing basis.</text> </paragraph><paragraph id="HA3A47FBA43ED4C0B93FD00D7083DD8DF" indent="up1"><enum>(2)</enum><header>Standard</header><text>The court shall issue an order or warrant requiring such ongoing disclosure if—</text> <subparagraph id="H8551F7FBC5F74763A8EA0984188AB00"><enum>(A)</enum><text>in the case of a court order under subsection (d), the court finds that the application contains specific and articulable facts showing that there are reasonable grounds to believe that the records or other information (not including the contents of communications) will be relevant and material to an ongoing criminal investigation; or</text> </subparagraph><subparagraph id="HB20715B4AA1140EE83FA34DAAD9CD00"><enum>(B)</enum><text>in the case of a warrant under subsection (c)(1)(A), the court finds that probable cause supports issuing the warrant.</text> </subparagraph></paragraph><paragraph id="HA33ACF9C8E42476887818466B74F00C9" indent="up1"><enum>(3)</enum><header>Duration</header><text>An order or warrant requiring ongoing disclosure under this subsection may require ongoing disclosure for a period not to exceed 60 days. Extensions of such an order or warrant may be granted, but only upon an application for an extension under this subsection and upon the judicial finding required by paragraph (2). The period of extension shall be for a period not to exceed 60 days.</text> </paragraph><paragraph id="HA2F38CBB7EC741C482A61526FC3CFA96" indent="up1"><enum>(4)</enum><header>Nondisclosure</header><text>An order or warrant requiring ongoing disclosure under this subsection shall direct that—</text> <subparagraph id="H75FB677FAADF41F9849703B829681B7D"><enum>(A)</enum><text>the order or warrant be sealed until otherwise ordered by the court; and</text> </subparagraph><subparagraph id="H3115231B38A84DD4885CEEC6E6D9240"><enum>(B)</enum><text>the person or entity who is obligated by the order or warrant to disclose records or other information on an ongoing basis to the applicant shall not disclose the existence of the order or warrant or the existence of the investigation to any other person, unless or until otherwise ordered by the court.</text> </subparagraph></paragraph><paragraph id="H25CAF65A80544D64BA5DED7BA570B7E" indent="up1"><enum>(5)</enum><header>Scope and assistance</header> <subparagraph id="HCFFDE4206F3E4BEF9C148112AF90F767"><enum>(A)</enum><header>In general</header><text>An order or warrant requiring ongoing disclosure under this subsection, upon service of that order or warrant, shall apply to any person or entity providing wire or electronic communication service or remote computing service in the United States whose assistance may facilitate the execution of the order or warrant. Whenever such an order or warrant is served on any person or entity not specifically named in the order or warrant, upon request of such person or entity, the attorney for the Government or law enforcement or investigative officer that is serving the order or warrant shall provide written or electronic certification that the order or warrant applies to the person or entity being served.</text> </subparagraph><subparagraph id="H78BD53E66D264DC5BBF7BE977734B168"><enum>(B)</enum><header>Information provided</header><text>Upon the request of an attorney for the Government or an officer of a law enforcement agency authorized to receive the results of an order or warrant requiring ongoing disclosure under this subsection, a provider of a wire or electronic communication service or a provider of remote computing services shall furnish such investigative or law enforcement officer all information, facilities, technical, and other assistance including execution of such warrant or order unobtrusively and with no more interference with the services that the person so ordered by the court accords the party with respect to whom the warrant or order pertains than is necessary to effect the disclosure required under the warrant or order, if such installation and assistance is directed by a court. Unless otherwise ordered by the court, records or other information disclosed under such warrant or order shall be furnished to the officer of a law enforcement agency designated in the court order, at reasonable intervals during regular business hours for the duration of the order. Pursuant to section 2522, an order may be issued to enforce the assistance capability and capacity requirements under the Communications Assistance for Law Enforcement Act.</text> </subparagraph></paragraph><paragraph id="HBAE07687F9F84FDD00550039E49727EE" indent="up1"><enum>(6)</enum><header>Nonexclusivity</header><text>Nothing in this subsection shall preclude a governmental entity from requiring or receiving the production on an ongoing basis of records or other information (not including the contents of communications) with consent of the subscriber or user, or under any other lawful authority.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HE914D2BFD36F4FFFAF422F69FCDA871B"><enum>(b)</enum><header>Electronic communications</header><text>Subsection 2703(c)(1) of title 18, United States Code, is amended by—</text> <paragraph id="HEC84B13A975747208B78193C11E4E481"><enum>(1)</enum><text>redesignating subparagraph (E) as subparagraph (F); and</text> </paragraph><paragraph id="H6D58A8569B6941FDA129D8CF9201584E"><enum>(2)</enum><text>inserting after subparagraph (D) the following:</text> <quoted-block display-inline="no-display-inline" id="HFE48C4E1C5AA49B58986B01764943533" style="OLC"> <subparagraph id="H81A01C19D47A429B8DB884E9DE71C6D"><enum>(E)</enum><text>certifies in writing that it is investigating the disappearance of the subscriber or customer, that it has the purpose of locating that subscriber or customer, and—</text> <clause id="H988F0DB29BC8450A8C4F6640713B79B7"><enum>(i)</enum><text>the subscriber or customer is a minor; or</text> </clause><clause id="HDE62CA1F189345C2AC442431EC58D1FF"><enum>(ii)</enum><text>the governmental entity reasonably believes that the subscriber or customer is suffering from a condition or circumstance that may create an imminent danger of his or her death or serious physical injury, and the customer or subscriber’s spouse, parent, lawful guardian, adult child, or adult sibling has consented to the disclosure; or</text> </clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection></section><section id="HDAB3951A9E144DDBAB8399CE7C5700F6"><enum>132.</enum><header>Pen register and trap and trace amendment</header><text display-inline="no-display-inline">Section 3121 of title 18, United States Code, is amended—</text> <paragraph id="H64E4453DA7BB46A2BDE9A9BD00F4C19"><enum>(1)</enum><text>in subsection (a), by inserting <quote>2703(h) or section</quote> after <quote>under section</quote>; and</text> </paragraph><paragraph id="H56ECAE6BE70346BB827890DB6F25115B"><enum>(2)</enum><text>in subsection (b)—</text> <subparagraph id="HA8FEA0318A854FF8B9BDB1686F0DE00"><enum>(A)</enum><text>by striking <quote>by a provider of electronic or wire communication service</quote>;</text> </subparagraph><subparagraph id="HFB7B302E093F47148277B6F5D954D61"><enum>(B)</enum><text>in paragraph (1), by inserting <quote>by a provider of electronic or wire communication service,</quote> before <quote>relating to</quote>;</text> </subparagraph><subparagraph id="H60FBC1E501964A0BB7B5B2C7D82E47B2"><enum>(C)</enum><text>in paragraph (2)—</text> <clause id="H6216AEAA68B14934B10031D61704300"><enum>(i)</enum><text>by inserting <quote>by a provider of electronic or wire communication service,</quote> before <quote>to record</quote>; and</text> </clause><clause id="HC0053C0327394DE38973915317C71C08"><enum>(ii)</enum><text>by striking the period at the end and inserting a semicolon; and</text> </clause></subparagraph><subparagraph id="HD9414DE4DC704933A7ECCEEC42B13F39"><enum>(D)</enum><text>by inserting after paragraph (2) the following:</text> <quoted-block display-inline="no-display-inline" id="HD3FE31FFCF714D4E8CBED2756C72B3D1" style="OLC"> <paragraph id="HBC21D77B62C149F0B793B762C8EB95AB"><enum>(3)</enum><text>with the consent of a party to a communication, or under any other circumstances in which the contents of a communication may be lawfully intercepted under chapter 119 of this title; or</text> </paragraph><paragraph id="H236B3434B0914F4295F8BCAB371F2128"><enum>(4)</enum><text>by a government agency, or a provider of electronic or wire communication service acting upon the written request of a government agency, when the government agency certifies in writing that—</text> <subparagraph id="HCD02FCE06FDD494391F807F9C5795CD2"><enum>(A)</enum><text>it is investigating the disappearance of a subscriber, customer, or user, that it has the purpose of locating such subscriber, customer, or user; and</text> </subparagraph><subparagraph id="H4261AC54F6114621AE695BC96DE25BA"><enum>(B)</enum><clause commented="no" display-inline="yes-display-inline" id="H3B83EBBF83F64B62B97200D10103CB25"><enum>(i)</enum><text>the subscriber, customer, or user is a minor; or</text> </clause><clause id="H6858AACC17824741BE60A912D3004FD7" indent="up1"><enum>(ii)</enum><text>the governmental entity reasonably believes that the subscriber, customer, or user is suffering from a condition or circumstance that may create an imminent danger of his or her death or serious physical injury, and the subscriber, customer, or user’s spouse, parent, lawful guardian, adult child, or adult sibling has consented to the use of the pen register or trap and trace device.</text> </clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph></section><section id="H9DB73921F90F43D3BB15F69800237D33"><enum>133.</enum><header>Amendment to mobile tracking devices statute</header><text display-inline="no-display-inline">Section 3117 of title 18, United States Code, is amended—</text> <paragraph id="HA4ABE3C744FF4BFF90C500D7FB00BAE8"><enum>(1)</enum><text>in subsection (a), by inserting at the end the following: <quote>Nothing in this section shall be construed to require a warrant when the Constitution of the United States does not require a warrant.</quote>;</text> </paragraph><paragraph id="H364DDE5C39794A828E89E466FFB100AD"><enum>(2)</enum><text>in subsection (b)—</text> <subparagraph id="H00F3645B811149638F59C815DF395000"><enum>(A)</enum><text>by striking <quote>section, the term</quote> and inserting “section—</text> <quoted-block display-inline="no-display-inline" id="H32A49C1C3CAB46DB95602B1FA309F320" style="OLC"> <paragraph id="H6FDF2E4C27B44A75B3701DADAEB7DF5E"><enum>(1)</enum><text>the term</text> </paragraph><after-quoted-block>; </after-quoted-block></quoted-block> </subparagraph><subparagraph id="H3844982DADC546879793FB7CD128A91B"><enum>(B)</enum><text>by striking the period and inserting <quote>; and</quote>; and</text> </subparagraph><subparagraph id="HEA5E07AAA2324106B47223408E8E31A6"><enum>(C)</enum><text>by inserting at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H60F78A5FDB2E4BDC8E54C15216F9D89" style="OLC"> <paragraph id="HA6321D3C1A28414B87D2CFBF3004DA14"><enum>(2)</enum><text>the term <term>installation</term> means the physical attachment to a person or object.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph></section><section id="H8FC810F827484942A19543E4829E58E2"><enum>134.</enum><header>Amendment to Communications Assistance for Law Enforcement Act</header><text display-inline="no-display-inline">Section 103(a)(2) of the Communications Assistance for Law Enforcement Act (47 U.S.C. 1002(a)(2)) is amended by striking <quote>(except to the extent that the location may be determined from the telephone number)</quote> and inserting <quote>(except to the extent that the location may be determined from the telephone number or other device identifier). Such call-identifying information may include information that may disclose such physical location if it is acquired pursuant to a court order or warrant, under section 2703 of title 18, United States Code, or other lawful authorization).</quote>.</text> </section></subtitle><enum>II</enum><header>Ending demand for child pornography and child sexual exploitation</header> <section id="H897E7451CA9F4EE38B63D5A058C969FA"><enum>201.</enum><header>Mandatory minimum for possession of child pornography</header> <subsection id="H25AF902DC0EE47D28587A96617C3D5B3"><enum>(a)</enum><header>Sexual exploitation</header><text>Section 2252(b)(2) of title 18, United States Code, is amended by striking <quote>or imprisoned not more than 10 years, or both</quote> and inserting <quote>and imprisoned not less than 2 years nor more than 15 years</quote>.</text> </subsection><subsection id="H0FE9C55A52B64A04A45D18F0677E6BB4"><enum>(b)</enum><header>Pornography</header><text>Section 2252A(b)(2) of title 18, United States Code, is amended by striking <quote>or imprisoned not more than 10 years, or both</quote> and inserting <quote>and imprisoned not less than 2 years nor more than 15 years</quote>.</text> </subsection></section><section id="H35788AD4169C45D9B633263DB693351E"><enum>202.</enum><header>Strengthening section 13032 of title 42, United States Code, to ensure that child pornography is effectively reported</header><text display-inline="no-display-inline">Section 227(b)(2) of the Victims of Child Abuse Act of 1990 (42 U.S.C. 13032) is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H3F9DEFFCB6AA4A888838430155E264C3" style="OLC"> <paragraph id="H8AE8E68BB2824D909964BEB9F1B3782F"><enum>(4)</enum><header>Failure to report</header> <subparagraph id="H88251440343442089292C5408F333358"><enum>(A)</enum><header>Knowingly</header><text>A provider of electronic communication services or remote computing services described in paragraph (1) who knowingly and willfully fails to make a report under that paragraph shall be fined—</text> <clause id="HF4234ED2C5F44BEB9D708000F259DBD7"><enum>(i)</enum><text>in the case of an initial failure to make a report, not more than $150,000; and</text> </clause><clause id="HE747B31A1CE54BA582F682FDE1717041"><enum>(ii)</enum><text>in the case of any second or subsequent failure to make a report, not more than $300,000.</text> </clause></subparagraph><subparagraph id="H67A97F34C7A94F0FB64678B978C091DA"><enum>(B)</enum><header>Negligently</header><text>A provider of electronic communication services or remote computing services described in paragraph (1) who negligently fails to make a report under that paragraph shall be subject to a civil penalty of—</text> <clause id="H0C0940664CB646DD9D7E00E939E6055C"><enum>(i)</enum><text>in the case of an initial failure to make a report, not more than $50,000; and</text> </clause><clause id="HBD75B582156048BBACAC7EB53795001F"><enum>(ii)</enum><text>in the case of any second or subsequent failure to make a report, not more than $100,000.</text> </clause></subparagraph><subparagraph id="HD2D9FD9BC7B94408828DB506B53DCC0"><enum>(C)</enum><header>FCC authority</header><text>For the purposes of this paragraph, the Federal Communications Commission shall have the authority to levy civil penalties and shall promulgate regulations, in consultation with the Attorney General, to effectuate the purposes of this paragraph and to provide for appropriate administrative review of any civil penalties levied thereunder.</text> </subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HBC1EB445013243BE984C5BD1862FEF1"><enum>203.</enum><header>Conspiracy provision for chapter 77 offenses</header><text display-inline="no-display-inline">Section 1594(a) of title 18, United States Code, is amended by inserting after <quote>attempts</quote> the following: <quote>or conspires to</quote>.</text> </section><section id="H085ABCD929D849BFAD8DF89CA07216F5"><enum>204.</enum><header>Amend definition of illicit sexual conduct</header><text display-inline="no-display-inline">Section 2423(f) of title 18, United States Code, is amended by—</text> <paragraph id="H6F5604E73B044D7A99AAC28CAD58843"><enum>(1)</enum><text>striking <quote>or</quote>; and</text> </paragraph><paragraph id="HAEDCE2DF653843FB00D44707A2F720C8"><enum>(2)</enum><text>striking the period at the end of the subsection and inserting <quote>; or (3) production of child pornography, as defined in section 2256(8).</quote>.</text> </paragraph></section><section id="HC5C9ACF2EB0441F6BEC0257CFED8DCF9"><enum>205.</enum><header>Expand the use of the sex trafficking statute</header> <subsection id="H099D0335720B483C8454335971B61E9E"><enum>(a)</enum><header>Sexual exploitation</header><text>Section 2252(b)(2) of title 18, United States Code, is amended by inserting after <quote>this chapter,</quote> the following: <quote>section 1591,</quote>.</text> </subsection><subsection id="HAD67EF77D72A4C32B826C24521F30023"><enum>(b)</enum><header>Pornography</header><text>Section 2252A(b)(2) of title 18, United States Code, is amended by inserting after <quote>this chapter,</quote> the following: <quote>section 1591,</quote>.</text> </subsection><subsection id="H532E1DD713E94144B05E6F72A9EB90FC"><enum>(c)</enum><header>Repeat offenders</header><text>Section 2426(b)(1)(A) of title 18, United States Code, is amended—</text> <paragraph id="HE80972D7C4DB4654814B00B4EE421F89"><enum>(1)</enum><text>following <quote>109A,</quote> by striking <quote>or</quote> ; and</text> </paragraph><paragraph id="H6FC85DB14B12407BA1436FDFFC73250"><enum>(2)</enum><text>by inserting after <quote>chapter 110</quote> the following <quote>or section 1591</quote>.</text> </paragraph></subsection><subsection id="HE80A5CF6B7BC4490B4F4F384B70FC7D"><enum>(d)</enum><header>Release and detention</header><text>Section 3156(a)(4)(C) of title 18, United States Code, is amended by inserting after <quote>117</quote> the following: <quote>, or section 1591</quote>.</text> </subsection><subsection id="HAC22B6741BCA43C6A01F042D30181201"><enum>(e)</enum><header>Administrative subpoenas</header><text>Section 3486(a)(1)(D) of title 18, United States Code, is amended by inserting after <quote>1201,</quote> the following: <quote>1591,</quote>.</text> </subsection></section><section commented="no" id="H2DDADB8429C94EEEACA38B6F371003B"><enum>206.</enum><header>Increased penalties for sexual exploitation of children</header><text display-inline="no-display-inline">Section 2251(e) of title 18, United States Code, is amended—</text> <paragraph commented="no" id="H1A1D1A3238714A98BEF41B41CCBA88FC"><enum>(1)</enum><text>by striking <quote>15 years nor more than 30 years</quote> and inserting <quote>20 years or for life</quote>; and</text> </paragraph><paragraph commented="no" id="H3B9BD7AFB94046329F354DF2603F4FC7"><enum>(2)</enum><text>by striking <quote>not less than 25 years nor more than 50 years,</quote> and all that follows through <quote>not less than 35 years nor more than life.</quote> and inserting <quote>life.</quote>.</text> </paragraph></section><section commented="no" id="H12891858055247FB976093A3DD906FB"><enum>207.</enum><header>Increased penalties for activities relating to material involving the sexual exploitation of children</header><text display-inline="no-display-inline">Section 2252(b) of title 18, United States Code, is amended—</text> <paragraph commented="no" id="H2371ACBE1DA14A9BA18912B0C7757569"><enum>(1)</enum><text>in paragraph (1)—</text> <subparagraph commented="no" id="HA6936FF6F27D41CB90527BA94F4E40FE"><enum>(A)</enum><text>by striking <quote>5 years and not more than 20 years</quote> and inserting <quote>15 years or for life</quote>; and</text> </subparagraph><subparagraph commented="no" id="HC2071C3D607A4BA9ABA441A47DD24E5"><enum>(B)</enum><text>by striking <quote>not less than 15 years nor more than 40 years.</quote> and inserting <quote>life.</quote>; and</text> </subparagraph></paragraph><paragraph commented="no" id="H52BB9A39BE4D4B63848BF6E05966BA26"><enum>(2)</enum><text>in paragraph (2)—</text> <subparagraph commented="no" id="H53D60F2BD95C48C9915685BC258B429"><enum>(A)</enum><text>by striking <quote>or imprisoned not more than 10 years, or both</quote> and inserting <quote>and imprisoned for not less than 3 years nor more than 20 years</quote>; and</text> </subparagraph><subparagraph commented="no" id="H0AC9B773440B4DF08B00EAA01EBD269"><enum>(B)</enum><text>by striking <quote>10 years nor more than 20 years.</quote> and inserting <quote>20 years or for life.</quote>.</text> </subparagraph></paragraph></section><section commented="no" id="HDBA5F5830E8D4ECBBBD3B8AD80EF7125"><enum>208.</enum><header>Increased penalties for activities relating to material constituting or containing child pornography</header><text display-inline="no-display-inline">Section 2252A(b) of title 18, United States Code, is amended—</text> <paragraph commented="no" id="H9B5F4D95C389433C82B0A41545349B56"><enum>(1)</enum><text>in paragraph (1)—</text> <subparagraph commented="no" id="H142DEE95B3754978BAFA8EDB81DE795"><enum>(A)</enum><text>by striking <quote>5 years and not more than 20 years</quote> and inserting <quote>15 years or for life</quote>; and</text> </subparagraph><subparagraph commented="no" id="H18B11BB53A154749BEE0BF6F744D686"><enum>(B)</enum><text>by striking <quote>not less than 15 years nor more than 40 years</quote> and inserting <quote>life</quote>; and</text> </subparagraph></paragraph><paragraph commented="no" id="H3660350FC97E41B6AB3388A1F6B18551"><enum>(2)</enum><text>in paragraph (2)—</text> <subparagraph commented="no" id="H12265B1BBC4948EB90646CDA2971981E"><enum>(A)</enum><text>by striking <quote>or imprisoned not more than 10 years, or both</quote> and inserting <quote>and imprisoned for not less than 3 years nor more than 20 years</quote>; and</text> </subparagraph><subparagraph commented="no" id="H94EF584E31E04A148C319686E000254F"><enum>(B)</enum><text>by striking <quote>10 years nor more than 20 years</quote> and inserting <quote>20 years or for life</quote>.</text> </subparagraph></paragraph></section><section id="H1C0CB868EB094355ACE27BE2C24900D6"><enum>209.</enum><header>Additional resources for the Innocent Images National Initiative</header> <subsection id="HFBE28D3A5A7340BC9E1DEE00008D2B5F"><enum>(a)</enum><header>Authorization of appropriations</header><text display-inline="yes-display-inline">There are authorized to be appropriated to the Director of the Federal Bureau of Investigation to carry out the Innocent Images National Initiative, $30,000,000 for each of the fiscal years 2008 through 2012.</text> </subsection><subsection id="H05167E7AB123403BAC2104E59E0000F2"><enum>(b)</enum><header>Availability</header><text>Any amounts appropriated pursuant to <internal-xref idref="HFBE28D3A5A7340BC9E1DEE00008D2B5F" legis-path="12.(a)">subsection (a)</internal-xref> shall remain available until expended.</text> </subsection></section><enum>III</enum><header>The Proceeds of Crime Act</header> <section id="H2E55435DBB3A41A0BCD70003F65281B2"><enum>301.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote><short-title>Proceeds of Crime Act of 2007</short-title></quote>.</text> </section><subtitle id="H31068D7269CE465AAAD2E88A45412CD"><enum>A</enum><header>Property subject to forfeiture to the United States</header> <section id="H7AF9E2FF685D47E99E76DC90379373A1"><enum>302.</enum><header>Additions to the general forfeiture statute</header> <subsection id="H3F741E74159D4977BEDA86B8B481565"><enum>(a)</enum><header>Terrorism</header><text>Section 981(a)(1)(H) of title 18, United States Code, is amended by striking <quote>section 2339C</quote> and inserting <quote>sections 2339A, 2339B, 2339C, or 2339D</quote>.</text> </subsection><subsection id="HFFA9D2E8087A44BBAF8B9708E92789FB"><enum>(b)</enum><header>Fraud and computer crimes</header> <paragraph id="H61EA7F5830C842E49F5713F570A3EDB"><enum>(1)</enum><header>Civil forfeiture</header><text>Section 981(a)(1) of title 18, United States Code, is amended by adding the following at the end:</text> <quoted-block display-inline="no-display-inline" id="H6F30F6BF522245ECBFF8D7D95C5E4536" style="OLC"> <subparagraph id="HB739C70AC800412C9FD5D1077E25F738" indent="up1"><enum>(I)</enum><clause commented="no" display-inline="yes-display-inline" id="HF81A46A13D6940A4AFB05C552B7D6246"><enum>(i)</enum><text>Any computer, Internet domain name, photostatic reproduction machine, electronic communications device or other article, apparatus, device or thing made, possessed, fitted, used or intended to be used to commit, or to facilitate the commission of a violation of sections 513, 514, 1028 through 1032, and 1341 through 1350 of this title, or a conspiracy to commit such offense, and any property traceable to such property.</text> </clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph><paragraph id="H8B77F4DEC52248F9864B664078EBCC6B"><enum>(2)</enum><header>Definitions</header><text>Section 982(a)(2) of title 18, United States Code, is amended by—</text> <subparagraph id="HE157FFBAB93C476ABD7913D5DAA660D8"><enum>(A)</enum><text>striking <quote>, affecting a financial institution</quote>; and</text> </subparagraph><subparagraph id="H3DA96EB612464863AEDDF1728D3EBAA"><enum>(B)</enum><text>inserting the following at the end: <quote>For purposes of this subsection, if the violation giving rise to the forfeiture is part of a continuing scheme or plan, the court shall order the person convicted of the offense to forfeit the proceeds of the entire scheme or plan.</quote>.</text> </subparagraph></paragraph></subsection><subsection id="H310F4CB5F2BE4355A62512EFEAE29B93"><enum>(c)</enum><header>Property used To commit a criminal offense</header><text>Section 981(a)(1)(C) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="HF5F9E8565FAF4005816E35D3114347B8" style="OLC"> <subparagraph id="H858EA1A1AB5E4342BC3D00022F64547B" indent="up1"><enum>(C)</enum><text>Any property, real or personal, that constitutes or is derived from the proceeds of any offense constituting a specified unlawful activity (as defined in section 1956(c)(7)), or a conspiracy to commit such offense, any property used or intended to be used to commit or to facilitate the commission of such offense, and any property traceable thereto.</text> </subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H4D2F80211F36495694A831A496F91C44"><enum>(d)</enum><header>Odometer tampering offenses</header><text>Section 981(a)(1)(F) of title 18, United States Code, is amended—</text> <paragraph id="H59A7DA56809C4912A64825486F314597"><enum>(1)</enum><text>in clause (iv), by striking <quote>or</quote> at the end;</text> </paragraph><paragraph id="H3BBC2B2DE2E648FC8334A5367E1EF8C"><enum>(2)</enum><text>in clause (v) by striking the period at the end and inserting <quote>; or</quote>;</text> </paragraph><paragraph id="H4BEA11A3F91046AAA92E772E3C43651E"><enum>(3)</enum><text>by inserting after clause (v) the following:</text> <quoted-block display-inline="no-display-inline" id="H21D08E9997B24670B21BE5D06438449B" style="OLC"> <clause id="HDCDE292F83B348A99E54366231BBEA5"><enum>(vi)</enum><text>sections 32703 (motor vehicle odometer tampering), 32704 (odometer tampering by replacing odometers), and 32705(a)(2) (false odometer certification) of title 49, United States Code.</text> </clause><after-quoted-block>; and</after-quoted-block></quoted-block> </paragraph><paragraph id="H39E3D7CC76194735BF21AEAE14EA5FBE"><enum>(4)</enum><text>by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="HF840718C4DEB4AD89B182C161EF6FAEE" style="OLC"> <quoted-block-continuation-text quoted-block-continuation-text-level="paragraph">In the case of a violation described in clause (i) or (vi), any vehicles or other property involved in the commission of the offense shall also be subject to forfeiture.</quoted-block-continuation-text><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="H5F8CF9977D6B4EA5AD84C795471B551E"><enum>(e)</enum><header>Repeal of obsolete provision</header><text>Section 981(a)(1)(E) of title 18, United States Code, is repealed.</text> </subsection></section><section id="H6D66245826264053AFD97001970AD94"><enum>303.</enum><header>Drugs and money laundering</header> <subsection id="HE0288AC50F9746139DA1D47DE3516167"><enum>(a)</enum><header>Money laundering conspiracies</header><text>Section 982(a)(1) of title 18, United States Code, is amended by inserting <quote>, or any conspiracy to commit any such offense</quote> after <quote>of this title</quote>.</text> </subsection><subsection id="H846391CA8C6849E99EE9D372524CC65C"><enum>(b)</enum><header>Property used To commit a drug offense</header> <paragraph id="HEFA6CED3631E484792DDF69983D4F56"><enum>(1)</enum><header>Conveyances</header><text>Section 511(a)(4) of the Controlled Substances Act (21 U.S.C. 881(a)(4)) is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H835719187AB24B6EBEB9D7FBC0547BBD" style="OLC"> <paragraph id="H4E2E410FF6A145379225EB02A0778920"><enum>(4)</enum><text>Any property used or intended to be used to commit or to facilitate the commission of an offense under this subchapter punishable by more than one year’s imprisonment, and any property traceable to such property.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph><paragraph id="H5B28304548CB439891CD7DF1AE483B28"><enum>(2)</enum><header>Real property</header><text>Section 511(a)(7) of the Controlled Substances Act (21 U.S.C. 881(a)(7)) is amended by inserting <quote>, and any property traceable to such property</quote> after <quote>one year’s imprisonment</quote>.</text> </paragraph></subsection><subsection id="HE4A09372A16F474496CAB6399B896EC"><enum>(c)</enum><header>Negotiable instruments, securities, and other things of value</header><text>Section 511(a)(6) of the Controlled Substances Act (21 U.S.C. 881(a)(6)) is amended by—</text> <paragraph id="H7100CE63B6114B4F8C3FC92D6600C812"><enum>(1)</enum><text>inserting <quote>, and any property traceable to such property</quote> after <quote>this subchapter</quote> the second time it appears; and</text> </paragraph><paragraph id="H438D2408713D40279D03A00CA462D7D"><enum>(2)</enum><text>inserting <quote>or other things of value</quote> before <quote>used or intended to be used</quote>.</text> </paragraph></subsection><subsection id="HE2CB0C8FD915467FA4E7BB006CFC7B28"><enum>(d)</enum><header>Ammunition</header><text>Section 511(a)(11) of the Controlled Substances Act (21 U.S.C. 881(a)(11)) is amended by striking <quote>Any firearm (as defined in section 921 of title 18)</quote> and inserting <quote>Any firearm or ammunition (as defined in section 921 of title 18) or any holster or other carrying case, body armor, sighting device, or magazine</quote>.</text> </subsection><subsection id="H1E105FC99A9D4ECF96B3C28242E68B61"><enum>(e)</enum><header>Body armor</header><text>Section 924(d)(1) of title 18, United States Code is amended by inserting <quote>or any body armor involved in or used in any knowing violation of section 931,</quote> after <quote>by clear and convincing evidence,</quote>.</text> </subsection><subsection id="H75C45A677D1C45BD9C8B69AF01E7278"><enum>(f)</enum><header>Criminal forfeiture</header> <paragraph id="HB950844BBCAF4BBD8FEC9EC2F1B8A009"><enum>(1)</enum><header>Person's property</header><text>Section 413(a)(2) of the Controlled Substances Act (21 U.S.C. 853(a)(2)) is amended by inserting <quote>, or any property traceable thereto</quote> before the semicolon.</text> </paragraph><paragraph id="H7AB7856AA55B41F89FBEF3AA6007DB1E"><enum>(2)</enum><header>Payment of amounts to be received</header><text>Section 413(a) of the Controlled Substances Act (21 U.S.C. 853(a)), is amended by adding at the end the following: <quote>In addition to any other money judgment that may be imposed under this section, a person who does not receive any proceeds from the sale, importation, or distribution of a controlled substance because the person is arrested, or the controlled substance is seized, before the sale, importation, or distribution is complete, shall pay a money judgment equal to the amount of money that would have been paid if such sale, importation, or distribution had been completed.</quote></text> </paragraph></subsection><subsection id="H7230F96DD3FE41E08ECC73E895F43B80"><enum>(g)</enum><header>Summary forfeiture of contraband</header> <paragraph id="HA0168332BC244D7CBC851C3D52A8BEFC"><enum>(1)</enum><header>In general</header><text>Chapter 46 of title 18, United States Code, is amended by adding the following after section 987:</text> <quoted-block display-inline="no-display-inline" id="HB50E0343E5E146FEBB42BE3BD2000996" style="USC"> <section id="HCECFEDCDAEE640A2A4DA6EA5C0C9CF1"><enum>988.</enum><header>Summary forfeiture of contraband</header> <subsection id="H7110CB42F8094A349F46220043169FB1"><enum>(a)</enum><header>In general</header><text>Any property constituting contraband that is lawfully seized or obtained by a Federal law enforcement officer, or that is lawfully delivered to a Federal law enforcement officer by a State, local, or foreign law enforcement officer, may be summarily forfeited to the United States.</text> </subsection><subsection id="HB5113527A8764B3E97794FBDBF10E0ED"><enum>(b)</enum><header>Standing</header><text>No person shall have standing to contest the forfeiture of property subject to summary forfeiture under this section, and no person shall be entitled to notice of such forfeiture.</text> </subsection><subsection id="HD0C288F6CA5D4728B0C9CA61E8E790F7"><enum>(c)</enum><header>Disposal of property</header><text>The Federal law enforcement agency in possession of the property subject to summary forfeiture may destroy or otherwise dispose of such property and any equipment or container that cannot be separated safely from it.</text> </subsection><subsection id="H561F4E74ED5F409C93E2AA17F2B9B51B"><enum>(d)</enum><text>For purposes of this section, contraband means—</text> <paragraph id="H8737BEEA01A547B6920084D6C856ACE4"><enum>(1)</enum><text>any controlled substance, hazardous raw material, equipment or container, plants, or other property subject to summary forfeiture pursuant to section 511(f) or (g) of the Controlled Substances Act (21 U.S.C. 881(f) or (g));</text> </paragraph><paragraph id="HAE853DA8095D4498A5491B98ED521F38"><enum>(2)</enum><text>any controlled substance imported into the United States in violation of law;</text> </paragraph><paragraph id="HEB17342008FA43F2907B48EC2698E33"><enum>(3)</enum><text>any money or other thing of value given voluntarily to a Federal law enforcement officer, or person acting at the direction of a Federal law enforcement officer, in the course of an undercover or <quote>sting</quote> operation; or</text> </paragraph><paragraph id="HF8106BEE09554DC0BA614C3320A68C65"><enum>(4)</enum><text>any property that is illegal to possess.</text> </paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph><paragraph id="HA3625A27E72C432FB7215314D22EFE4D"><enum>(2)</enum><header>Conforming amendment</header><text>The section analysis for chapter 46 of title 18, United States Code, is amended by inserting the following after the entry relating to section 987:</text> <toc> <toc-entry bold="off" level="section"><quote>Sec. 988. Summary Forfeiture of Contraband.</quote>.</toc-entry> </toc> </paragraph></subsection></section><section id="H0974A50151AD4E0687BB032B48F6E7C8"><enum>304.</enum><header>Alien smuggling</header> <subsection id="H9FCE02AD59664FE4A72EA7D78C001960"><enum>(a)</enum><header>Real property used in alien smuggling</header><text>Section 274(b)(1) of the Immigration and Nationality Act (8 U.S.C. 1324(b)(1)) is amended by—</text> <paragraph id="HFDFD01AC05164DDAAD30BC849FDF31E9"><enum>(1)</enum><text>striking <quote>Any conveyance, including any vessel, vehicle, or aircraft, that has been used in the commission of a violation</quote> and inserting <quote>Any property, real or personal, used or intended to be used to commit or to facilitate the commission of a violation</quote>; and</text> </paragraph><paragraph id="H4ECF4F6FEB4446939FF70767DC94D508"><enum>(2)</enum><text>striking <quote>such conveyance</quote> and inserting <quote>such property</quote>.</text> </paragraph></subsection><subsection id="H872BC1A5830944118BCEF239C78F8C00"><enum>(b)</enum><header>Proceeds of alien smuggling</header><text>Section 274(b) of the Immigration and Nationality Act (8 U.S.C. 1324(b)) is amended by adding the following after paragraph (3):</text> <quoted-block display-inline="no-display-inline" id="H30CB3BBF358843FFBE22729BC536C5D0" style="OLC"> <paragraph id="H59C41A4B8A6C4ED9879C77F172712319"><enum>(4)</enum><text>For purposes of this subsection and section 982(a)(6) of title 18, the term <quote>proceeds</quote> includes any property, real or personal, or interest in such property obtained or retained as a consequence of an act or omission in violation of this section.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H5C53A98FD7EF41A2847D55D829588723"><enum>(c)</enum><header>Technical corrections</header><text>Section 274 of the Immigration and Nationality Act (8 U.S.C. 1324(b)(2)) is amended—</text> <paragraph id="HE7AB694945AC42F8B49E1983E2CC0378"><enum>(1)</enum><text>in subsection (b)(2), by inserting <quote>or the Secretary for Homeland Security</quote> after <quote>Attorney General</quote>; and</text> </paragraph><paragraph id="H3B6091E1028B44D0AEB16E26333101AC"><enum>(2)</enum><text>in subsection (b)(3)(B), by striking <quote>the Service</quote> and inserting <quote>the Department of Homeland Security</quote>.</text> </paragraph></subsection></section><section id="HA3357806723B48FF9BBF69984609EC26"><enum>305.</enum><header>Food stamp fraud</header><text display-inline="no-display-inline">Section 15(h) of the Food Stamp Act of 1977 (7 U.S.C. 2024(h)) is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H252C30EBBEB9495BA03EA5FECFD5D600" style="OLC"> <subsection id="H3A53DBD952064213BB867493005414CD"><enum>(h)</enum><header>Forfeiture</header> <paragraph id="H7B51A494B17A4E9AA450B45263B398E4"><enum>(1)</enum><header>In general</header><text>Any property, real or personal—</text> <subparagraph id="HFCC1ADDE217442D8A5290404FB1C21B2"><enum>(A)</enum><text>used or intended to be used to commit or to facilitate the commission of a violation (other than a misdemeanor) of subsection (b) or (c), or</text> </subparagraph><subparagraph id="HF58D52994B6D4B348E9BFADF02889F29"><enum>(B)</enum><text>constituting, derived from, or traceable to proceeds of a violation of subsection (b) or (c),</text> </subparagraph><continuation-text continuation-text-level="paragraph">shall be subject to forfeiture to the United States.</continuation-text></paragraph><paragraph id="H314A0E1F3F2E41B88640B11EF1C68784"><enum>(2)</enum><header>Application of title 18</header><text>The provisions of chapter 46 of title 18, United States Code, relating to civil forfeitures, shall extend to any seizure or civil forfeiture under this section.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H9C79404602A04E69ABCFA2D2032212A9"><enum>306.</enum><header>Devices used to create or replicate counterfeit computer software</header> <subsection id="HEE53D6E06BC445258609BF50F0E18C72"><enum>(a)</enum><header>In general</header><text>Section 2318(d) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H2D659913E895401A90BAC29CB592B025" style="OLC"> <subsection id="H860EBABE46404742AA5FC7F92DEFD590"><enum>(d)</enum><header>Forfeitures</header> <paragraph id="H3345603F309244D8979B26A126093922"><enum>(1)</enum><header>In general</header><text>The following property is subject to forfeiture to the United States—</text> <subparagraph id="HDB30FE151DF04D0C9C4DDE53DE69D08"><enum>(A)</enum><text>any counterfeit label and any article to which a counterfeit label has been affixed or which was intended to have such label affixed;</text> </subparagraph><subparagraph id="H75C80D19B6574ADEA9FCEBB5FD0303B7"><enum>(B)</enum><text>any implement, device, or equipment used or intended to be used in the manufacture of counterfeit labels; and</text> </subparagraph><subparagraph id="H72DEB7FBBF3A4EBCB4C7F4D7F9DBDA3B"><enum>(C)</enum><text>any replicator or other device or thing used or intended to be used to copy or produce a computer program or other item to which a counterfeit label has been affixed.</text> </subparagraph></paragraph><paragraph id="H5A35814CE7D2463BACEE9D2EAF97014D"><enum>(2)</enum><header>Application of chapter 46</header><text>The provisions of chapter 46 of this title relating to civil forfeitures shall extend to any seizure or civil forfeiture under this section.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H24B9CA64F03649D9A2F921D4EDB2B78B"><enum>(b)</enum><header>Conforming amendment</header><text>Section 492 of title 18, United States Code, is amended by striking <quote>or 1720</quote> and inserting <quote>, 1720 or 2318</quote>.</text> </subsection></section><section id="H9F4C3BADD0114EF5BDC4ACE934B12D2B"><enum>307.</enum><header>Property used to escape Federal custody or remain a fugitive</header><text display-inline="no-display-inline">Section 981(a)(1) of title 18, United States Code, is amended by adding the following after subparagraph (I), as added by this Act:</text> <quoted-block display-inline="no-display-inline" id="H42E0D1970DF54BA899D700B9746DAA7C" style="OLC"> <subparagraph id="H30B8BB4D2A61478898E2421CB0C44272" indent="up1"><enum>(J)</enum><text>Any property, real or personal, used or intended to be used—</text> <clause id="H87B657CFE5384A61B922A4C11800C3D4"><enum>(i)</enum><text>to commit, or to facilitate the commission of a violation of section 751 or 752 of this title; or</text> </clause><clause id="H3AE86BC844E5424BADE6EB4C002FBCBE"><enum>(ii)</enum><text>to facilitate the efforts of any person to remain a fugitive from justice, as defined in section 2466(a)(1) of title 28, and any property traceable to such property.</text> </clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H61143E99D5884372AACBAB4800AD3484"><enum>308.</enum><header>Copyright violations</header><text display-inline="no-display-inline">Section 2319A(b) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H52F0E47BCE93416A976869B900953902" style="OLC"> <subsection id="H79D56E92666B40C2949DE0A614148598"><enum>(b)</enum><header>Forfeitures</header> <paragraph id="H8D75281866D44409A5055BB13B053B49"><enum>(1)</enum><header>In general</header><text>The following property is subject to forfeiture to the United States—</text> <subparagraph id="H0A639A9483164709A303A57585B2C9AB"><enum>(A)</enum><text>all copies or phonorecords made, as well as any plates, molds, matrices, masters, tapes, and film negatives by means of which such copies or phonorecords may be made; and</text> </subparagraph><subparagraph id="HA24F389106CB46EA9741A840D8CEB3C3"><enum>(B)</enum><text>all implements, devices, or equipment used, in any manner or part, to commit or to facilitate the commission of a violation of subsection (a).</text> </subparagraph></paragraph><paragraph id="HE5FCB61286EE408BB04BBF18C4BB1700"><enum>(2)</enum><header>Application of chapter 46</header><text>The provisions of chapter 46 of this title relating to civil forfeitures shall extend to any seizure or civil forfeiture under this section.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HF01C3DF443CB472EA1A32DF1A7A07C6C"><enum>309.</enum><header>Trade secrets</header><text display-inline="no-display-inline">Section 1834 of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="HDF4757F91A2749D397635663C80018B7" style="USC"> <section id="H5E844051E8EF4FD9BAFA000054D9569C"><enum>1834.</enum><header>Forfeiture</header> <subsection id="HC14F31C85606487AA384B629F8629C30"><enum>(a)</enum><text>The following property is subject to forfeiture to the United States:</text> <paragraph id="H5BE5C6969920492DAC1D00004FFE34E3"><enum>(1)</enum><text>any property constituting or derived from any proceeds obtained directly or indirectly as a result of a violation of this chapter; and</text> </paragraph><paragraph id="HFABDBAE6F54043F9B1859FA18DDF71A5"><enum>(2)</enum><text>any property used, or intended to be used, in any manner or part, to commit or to facilitate the commission of such violation.</text> </paragraph></subsection><subsection id="H2A7248995AAC409EA402943142B96301"><enum>(b)</enum><text>The provisions of chapter 46 of this title relating to civil forfeitures shall extend to any seizure or civil forfeiture under this section.</text> </subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H5184280301A94375BA8598055500D8FC"><enum>310.</enum><header>Contraband cigarettes</header><text display-inline="no-display-inline">Section 2344(c) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H0C90F472E68B476AB74128C1CACF5B50" style="OLC"> <subsection id="H224326BF4CDD439EB0EE4DA96B7C749F"><enum>(c)</enum><header>Forfeitures</header> <paragraph id="H1479BC2BB4564A68BC4103E0FD7DB972"><enum>(1)</enum><header>In general</header><text>Any contraband cigarettes involved in any violation or conspiracy to violate any of the provisions of this chapter, and any proceeds of such violation or conspiracy to commit such violation, or any property traceable thereto, shall be subject to seizure and forfeiture to the United States.</text> </paragraph><paragraph id="H12C6E37B30644FAFBF969983DD00B52B"><enum>(2)</enum><text>The provisions of chapter 46 of this title relating to civil forfeitures shall extend to any seizure or civil forfeiture under this section.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H618E6AC01A4E4A489B007DBB9BCEAF39"><enum>311.</enum><header>Recently enacted title 31 violations</header><text display-inline="no-display-inline">Section 5317(c) of title 31, United States Code, is amended—</text> <paragraph id="H7BCF045AB4E14FFAB7EA000047ECF7C0"><enum>(1)</enum><text>in paragraph (1)(A), by striking <quote>or</quote> after 5316, and adding <quote>, 5331, or 5363</quote> after 5324; and</text> </paragraph><paragraph id="H62634F3E44A34BF1A51C44158DB87143"><enum>(2)</enum><text>in paragraph (2), by striking <quote>or</quote> after 5316, and adding <quote>, 5331, or 5363</quote> after 5324.</text> </paragraph></section><section id="HFF6603A2F4354EBABFAAB98F2971981"><enum>312.</enum><header>Archaeological Resources Protection Act</header> <subsection id="H5D64719CC4CB428FA7107B9EFE850797"><enum>(a)</enum><header>Forfeiture under the archaeological resources protection Act</header><text>Section 8(b) of the Archeological Resources Protection Act of 1979 (Public Law 96–95; 16 U.S.C. 477gg(b)) is repealed.</text> </subsection><subsection id="HAD5E2BE02B994AD29243229400414566"><enum>(b)</enum><header>Codification of archaeological resource protection Act’s criminal provision in title <enum-in-header>18</enum-in-header></header> <paragraph id="H12CBA0E3A5BB4753BC2C02AB318B62D8"><enum>(1)</enum><header>Repeal</header><text>Section 6 of the Archaeological Resources Protection Act of 1979 (Public Law 96–95; 16 U.S.C. 470ee) is repealed.</text> </paragraph><paragraph id="HC55E3F25D4B543EA8340697C3000CD00"><enum>(2)</enum><header>Codification</header> <subparagraph id="HA672A0E1646E4406ABEA7BBD6866BD60"><enum>(A)</enum><header>In general</header><text>Chapter 65 of title 18, United States Code, is amended by adding at the end the following new section:</text> <quoted-block display-inline="no-display-inline" id="H4D00F98D285A4237AAFC7F28D090D479" style="USC"> <section id="H2535C8DBB9084FCB9952652CD7029EC"><enum>1370.</enum><header>Archaeological resources—prohibited acts and criminal penalties</header> <subsection id="HB6B953589DAD43C1B77314FB56D18F05"><enum>(a)</enum><header>Damage or remove</header><text>No person may excavate, remove, damage, or otherwise alter or deface or attempt to excavate, remove, damage, or otherwise alter or deface any archaeological resource located on public lands or Indian lands unless such activity is pursuant to a permit issued under section 4 of the Archaeological Resources Protection Act of 1979 (16 U.S.C. 470aa et seq.), a permit referred to in section 4(h)(2) of the Archaeological Resources Protection Act of 1979 (16 U.S.C. 470aa et seq.), or the exemption contained in section 4(g)(1) of the Archaeological Resources Protection Act of 1979 (16 U.S.C. 470aa et seq.).</text> </subsection><subsection id="H521B86BF51A3413BB8D73897F07C30B"><enum>(b)</enum><header>Sale or purchase</header> <paragraph id="H7765282CEE1B47189F327327CED49DAB"><enum>(1)</enum><header>In general</header><text>No person may sell, purchase, exchange, transport, receive, or offer to sell, purchase, or exchange any archaeological resource if such resource was excavated or removed from public lands or Indian lands in violation of—</text> <subparagraph id="H6738EF40898F47CAB43EA613FCE5AB62"><enum>(A)</enum><text>the prohibition contained in subsection (a) of this section; or</text> </subparagraph><subparagraph id="H676228142CEE437FB8726605BEB025D1"><enum>(B)</enum><text>any provision, rule, regulation, ordinance, or permit in effect under any other provision of Federal law.</text> </subparagraph></paragraph><paragraph id="H78E76ADAD2904E0AB6CCC1745CA600A5"><enum>(2)</enum><header>Prior possession</header><text>Nothing in paragraph (1) shall be deemed applicable to any person with respect to any archaeological resource which was in the lawful possession of such person prior to October 31, 1979.</text> </paragraph></subsection><subsection id="H5AE10907181A45078409C53DF446726D"><enum>(c)</enum><header>State or local law</header><text>No person may sell, purchase, exchange, transport, receive, or offer to sell, purchase, or exchange, in interstate of foreign commerce, any archaeological resource excavated, removed, sold, purchased, exchanged, transported, or received in violation of any provision, rule, regulation, ordinance, or permit in effect under State or local law.</text> </subsection><subsection id="HC7FB861B9AF04F5DB3BFE6054D8A56E"><enum>(d)</enum><header>Penalty</header> <paragraph id="H3CF61E58C3684B0489C1FBFEDA80A326"><enum>(1)</enum><header>In general</header><text>Any person who knowingly violates, or counsels, procures, solicits, or employs any other person to violate, any prohibition contained in subsection (a), (b), or (c) of this section shall, upon conviction, be fined in accordance with this title, or imprisoned not more than 10 years, or both; but if the sum of the commercial and archaeological value of the archaeological resources involved and the cost of restoration and repair does not exceed $500, such person shall be fined under this title, imprisoned not more than 1 year, or both. In the case of a second or subsequent such violation, upon conviction such person shall be fined in accordance with this title, or imprisoned not more than 20 years, or both.</text> </paragraph><paragraph id="HEB6DAE9EACDA48389D2375F4001CB704"><enum>(2)</enum><header>Arrowheads</header><text display-inline="yes-display-inline">Nothing in subsection (d) shall be deemed applicable to any person with respect to the removal of arrowheads located on the surface of the ground.</text> </paragraph></subsection><subsection id="H2A8013D32EFB47C893A40026B4A7A604"><enum>(e)</enum><header>Effective date</header><text>The prohibitions contained in this section shall take effect on October 31, 1979.</text> </subsection><subsection id="HAA8B8D69FCD64ABC9E66A92E26317DC6"><enum>(f)</enum><header>Forfeitures</header> <paragraph id="H42433867FA03466ABAAC400A573025F"><enum>(1)</enum><header>In general</header><text>The following property is subject to forfeiture to the United States:</text> <subparagraph id="H24B839C3FCD4463AB2D9ED47E970D082"><enum>(A)</enum><text>All archeological resources involved in a violation of subsection (a), (b) or (c) of this section.</text> </subparagraph><subparagraph id="HDE4AF244B35E4A0DA8C8840000CDCBE9"><enum>(B)</enum><text>All proceeds derived directly or indirectly from such violation.</text> </subparagraph><subparagraph id="H03AE930828034D6D80288E7BACBA16B8"><enum>(C)</enum><text>Any vehicle, equipment, or other property used or intended to be used to commit or to facilitate the commission of such violation.</text> </subparagraph><subparagraph id="H2C06AA888EEA463FAED5D470DABA6055"><enum>(D)</enum><text>All property traceable to such property.</text> </subparagraph></paragraph><paragraph id="HC98233FBB5394EF5975604EF74612FBC"><enum>(2)</enum><header>Application of chapter 46</header><text>The provisions of chapter 46 of this title relating to civil forfeitures shall extend to any seizure or civil forfeiture under this section.</text> </paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph><subparagraph id="H4051F9B125CC41F4897163E69E6CF2B4"><enum>(B)</enum><header>Chapter analysis</header><text>The chapter analysis at the beginning of chapter 65 of title 18, United States Code, is amended by adding at the end the following new item:</text> <quoted-block id="HE5C50ADB3B354B1BA744A19256754D9D" style="USC"> <toc> <toc-entry idref="H2535C8DBB9084FCB9952652CD7029EC" level="section">1370. Archaeological resources—prohibited acts and criminal penalties.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph></subsection><subsection id="H8ED40CE13BCF441CAD3FDB7F4737C319"><enum>(c)</enum><header>Statute of limitations for criminal violations of archaeological resources protection Act</header> <paragraph id="H767207BF2402492FA66645EE0070C95B"><enum>(1)</enum><header>In general</header><text>Chapter 213 of title 18, United States Code, is amended by adding at the end the following new section:</text> <quoted-block display-inline="no-display-inline" id="HA66E5EA896B447889642BBE52AB4800" style="USC"> <section id="H6A9A2F20DB3F4552844B5CD9917CFAB6"><enum>3298.</enum><header>Archeological resources offenses</header><text display-inline="no-display-inline">No person shall be prosecuted, tried, or punished for a violation of, or conspiracy to violate, section 1370, title 18, United States Code, unless the indictment is returned or the information is filed within 20 years after the commission of the offense.</text> </section><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph><paragraph id="H83CBF99C3C5A4270AB00216FE0A14077"><enum>(2)</enum><header>Chapter analysis</header><text>The chapter analysis at the beginning of chapter 213 of title 18, United States Code, is amended by adding at the end the following new item:</text> <quoted-block id="HA8E5DAF026BD4D859806A8C4734CA53" style="USC"> <toc> <toc-entry idref="H6A9A2F20DB3F4552844B5CD9917CFAB6" level="section">3298. Archeological resources offenses.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection></section><section id="HF8113DD196F54A52AD1016CBF119E3A0"><enum>313.</enum><header>Computer fraud</header><text display-inline="no-display-inline">Section 1030 of title 18, United States Code, is amended by inserting after subsection (h) the following:</text> <quoted-block display-inline="no-display-inline" id="H4C8ACF58ADD6415A822E98E948E39FDF" style="OLC"> <subsection id="H6DF25F2260BD41C800A1BE6FDB4D0035"><enum>(i)</enum><paragraph commented="no" display-inline="yes-display-inline" id="H3626CB4AD61B4B9B981CEFA09E815500"><enum>(1)</enum><text>The court, in imposing sentence on any person convicted of a violation of this section, or convicted of conspiracy to violate this section, shall order, in addition to any other sentence imposed and irrespective of any provision of State law, that such person forfeit to the United States—</text> <subparagraph id="H1EE86EAFEDB34DA7943995001C6FE12C" indent="up1"><enum>(A)</enum><text>such person’s interest in any personal property that was used or intended to be used to commit or to facilitate the commission of such violation; and</text> </subparagraph><subparagraph id="HA31F8C589E7D4AFDB221E5BF3345B4B9" indent="up1"><enum>(B)</enum><text>any property, real or personal, constituting or derived from, any proceeds that such person obtained, directly or indirectly, as a result of such violation.</text> </subparagraph></paragraph><paragraph id="H5439AB70C9E84244B52C099738A6A5F6" indent="up1"><enum>(2)</enum><text>The criminal forfeiture of property under this subsection, any seizure and disposition thereof, and any judicial proceeding in relation thereto, shall be governed by the provisions of section 413 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 853), except subsection (d) of that section.</text> </paragraph></subsection><subsection id="H2BD9046F965C4AE6A0E56582E1E705E"><enum>(j)</enum><paragraph commented="no" display-inline="yes-display-inline" id="H3BD682C257CE46C38F8852800092C5F6"><enum>(1)</enum><text>The following shall be subject to forfeiture to the United States and no property right shall exist in them:</text> <subparagraph id="HB303122C6A6B4F35A9D2D50723EB477D" indent="up1"><enum>(A)</enum><text>Any personal property used or intended to be used to commit or to facilitate the commission of any violation of this section, or a conspiracy to violate this section.</text> </subparagraph><subparagraph id="H9738660F4F494AB3B2F2FE94DCE25005" indent="up1"><enum>(B)</enum><text>Any property, real or personal, which constitutes or is derived from proceeds traceable to any violation of this section, or a conspiracy to violate this section.</text> </subparagraph></paragraph><paragraph id="H70AF04F9663C42A59B362C49B1C5B34D" indent="up1"><enum>(2)</enum><text>The provisions of chapter 46 of this title relating to civil forfeiture shall apply to any seizure or civil forfeiture under this subsection.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HDFFF6DBF079247939100E82CF3C381BF"><enum>314.</enum><header>False impersonation</header> <subsection id="H101B574F6DB94C62892B53BEB6C9E844"><enum>(a)</enum><header>In general</header><text>Chapter 43 of title 18, United States Code, is amended by inserting the following after section 917:</text> <quoted-block display-inline="no-display-inline" id="HC4CD8EC6C85B4EE50011B019406522C" style="OLC"> <section id="H7F74B36815AD4FD4BF009BB92C00B736"><enum>918.</enum><header>Forfeiture</header> <subsection id="HB1C1478008E74290A96114CE72382117"><enum>(a)</enum><paragraph commented="no" display-inline="yes-display-inline" id="HBFD682533AB6470F9FF31BC800762F26"><enum>(1)</enum><text>The court, in imposing sentence on any person convicted of a violation of this chapter or convicted of conspiracy to violate this section, shall order, in addition to any other sentence imposed and irrespective of any provision of State law, that such person forfeit to the United States—</text> <subparagraph id="H605D0B47D9B643BE9F5013BCC9045D1B" indent="up1"><enum>(A)</enum><text>any property that was used or intended to be used to commit or to facilitate the commission of such violation; and</text> </subparagraph><subparagraph id="H95F624B3AA6C4384B76951BABD190052" indent="up1"><enum>(B)</enum><text>any property constituting or derived from, any proceeds that such person obtained, directly or indirectly, as a result of such violation.</text> </subparagraph></paragraph><paragraph id="H025FC93D074F4A3195001839A9CE4B" indent="up1"><enum>(2)</enum><text>The criminal forfeiture of property under this subsection, any seizure and disposition thereof, and any judicial proceeding in relation thereto, shall be governed by the provisions of section 413 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 853), except subsection (d) of that section.</text> </paragraph></subsection><subsection id="H58725B0D36324B84B28FD1EACEF6CCDE"><enum>(b)</enum><paragraph commented="no" display-inline="yes-display-inline" id="HF04669BA76524ACC00C4B3107FF5AA93"><enum>(1)</enum><text>The following shall be subject to forfeiture to the United States and no property right shall exist in them:</text> <subparagraph id="H40BD9C9C5480452B965DCAC4000004A5"><enum>(A)</enum><text>Any property used or intended to be used to commit or to facilitate the commission of any violation of this chapter or any conspiracy to commit such violation, and any property traceable to such property.</text> </subparagraph><subparagraph id="HF650F2404C8D416A97D21FF4C300FDC3"><enum>(B)</enum><text>Any property that constitutes or is derived from proceeds traceable to any violation of this chapter or a conspiracy to commit such violation.</text> </subparagraph></paragraph><paragraph id="H90507C6C92A0414A899E12AC1DFE94"><enum>(2)</enum><text>The provisions of chapter 46 of this title relating to civil forfeiture shall apply to any seizure or civil forfeiture under this subsection.</text> </paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H635B040A80F0457B883E4CDB4800AF1B"><enum>(b)</enum><header>Chapter analysis</header><text>The chapter analysis for chapter 43 of title 18, United States Code, is amended by adding the following at the end:</text> <toc> <toc-entry bold="off" level="section"><quote>918. Forfeiture.</quote>.</toc-entry> </toc> </subsection></section><section id="H983C4660921A4FBF9410D976945F2848"><enum>315.</enum><header>Conspiracies involving trafficking in persons</header> <subsection id="HF4F607C2479E44969D11BBEF859D4E39"><enum>(a)</enum><header>Money laundering</header><text>Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting <quote>section 241 (involving conspiracies against rights),</quote> before <quote>section 351</quote>.</text> </subsection><subsection id="H0296F1DD4ABE440B95E47D0C20065CA"><enum>(b)</enum><header>Asset forfeiture</header><text>Section 1594(b) of title 18, United States Code, is amended by inserting <quote>or a conspiracy to commit such violation</quote> after <quote>a violation of this chapter</quote>.</text> </subsection></section></subtitle><subtitle id="HC7465E2D0EC7491EAF68F3402B1C5541"><enum>B</enum><header>Money laundering</header> <section id="H7B92D6784F514DC19F115CC2A82D5DFD"><enum>321.</enum><header>Interstate transportation of criminal proceeds and <quote>reverse</quote> money laundering</header> <subsection id="HDD47366F5E5F421B832D5691F0EB2590"><enum>(a)</enum><header>In general</header><text>Section 1957(a) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H0B63BD41B4AC4F5CBCF5FFFCEA93F482" style="OLC"> <subsection id="HF4C572E80B4F41EAA4D4D44794C26342"><enum>(a)</enum><paragraph commented="no" display-inline="yes-display-inline" id="H17238026A85C439C913875FF2DDF9FEF"><enum>(1)</enum><text>Whoever, in any of the circumstances set forth in subsection (d)—</text> <subparagraph id="H7410D1AEB2314AAA9653C9E36042AEBC" indent="up1"><enum>(A)</enum><text>conducts or attempts to conduct a monetary transaction involving property of a value greater than $10,000 that is derived from specified unlawful activity, knowing that the property is derived from some form of unlawful activity; or</text> </subparagraph><subparagraph id="H7E8F6700B6DD4AD7AC2FF8A06E4EB9A7" indent="up1"><enum>(B)</enum><text>conducts or attempts to conduct a monetary transaction involving property of a value greater than $10,000, with the intent to promote the carrying on of specified unlawful activity,</text> </subparagraph><continuation-text continuation-text-level="paragraph" indent="subsection">shall be punished as provided in subsection (b).</continuation-text></paragraph><paragraph id="HF98D64A1D6F14B0F87003BD85EBBE0F" indent="up1"><enum>(2)</enum><text>Whoever, in the any of the circumstances set forth in subsection (d), transports, attempts to transport, or conspires to transport more than $10,000 in currency in interstate commerce—</text> <subparagraph id="HC6BC73677C814773BA79A16C00D6BD45"><enum>(A)</enum><text>knowing that the currency was derived from some form of unlawful activity; or</text> </subparagraph><subparagraph id="HB5BE93794F1D406EA53E0041DCD471A3"><enum>(B)</enum><text>knowing that the currency was intended to be used to promote some form of unlawful activity,</text> </subparagraph><continuation-text continuation-text-level="paragraph" indent="subsection">shall be punished as provided in subsection (b).</continuation-text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H11BA580B69AB4564B28983F1907CDD58"><enum>(b)</enum><header>Penalty</header><text>Section 1957(b) of title 18, United States Code, is amended—</text> <paragraph id="H5CC7B53B11944D00A0AB212300000015"><enum>(1)</enum><text>in paragraph (1), by striking <quote>paragraph (2)</quote> and inserting <quote>paragraphs (2) and (3)</quote>; and</text> </paragraph><paragraph id="H49A78D925BFF4A2AAAA05CD5F2EBBBAC"><enum>(2)</enum><text>by inserting after paragraph (2) the following:</text> <quoted-block display-inline="no-display-inline" id="H014526E6AB6A41D100DBD2A525283E7B" style="OLC"> <paragraph id="H8967BBD377CA47F9B20092A315B13537" indent="up1"><enum>(3)</enum><text>The maximum period of incarceration for a person convicted of an offense under subsection (a)(1)(B) must not exceed the statutory maximum for the offense being promoted.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="H700CD5CEE78F40268153AEB4E0D4B3F6"><enum>(c)</enum><header>Conforming amendment</header><text>Section 1957(f) of title 18, United States Code, is amended—</text> <paragraph id="H0E9944D7315B4A75960033EC8475D8B"><enum>(1)</enum><text>in paragraph (2) by striking <quote>and</quote> after the semicolon;</text> </paragraph><paragraph id="H66AC7EB0F0EC45CDAB0050A68BA6D5DC"><enum>(2)</enum><text>in paragraph (3), by striking the period and inserting <quote>; and</quote>; and</text> </paragraph><paragraph id="H772AC44262BB420AAC003503A1FDE75"><enum>(3)</enum><text>by inserting at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H9DFC1FB635AD41E0908469C79795CF58" style="OLC"> <paragraph id="HE4F6878F718D43DCAAE4634347597451"><enum>(4)</enum><text>the term <term>conducts</term> has the same meaning as it does for purposes of section 1956 of this title.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="H51229338F4D9480C9099BE3433C5B3D3"><enum>(d)</enum><header>Heading</header> <paragraph id="HBBE060117AFE41AF98083B57525575CC"><enum>(1)</enum><header>In general</header><text>Section 1957 of title 18, United States Code, is amended in the heading by inserting <quote>or in support of criminal activity</quote> after <quote>specified unlawful activity</quote>.</text> </paragraph><paragraph id="HB2636E87899741A8B7204EC39835CA23"><enum>(2)</enum><header>Chapter analysis</header><text>The item relating to section 1957 in the chapter analysis for chapter 95 of title 18, United States Code, is amended to read as follows:</text> <toc> <toc-entry bold="off" level="section"><quote>1957. Conducting monetary transactions in property derived from specified unlawful activity or in support of criminal activity.</quote>.</toc-entry> </toc> </paragraph></subsection></section><section id="HB583729FBBD74F0A81CF175CB95B2797"><enum>322.</enum><header>Freezing bank accounts of persons arrested for offenses involving the movement of money across international borders</header><text display-inline="no-display-inline">Section 981(b) of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H59DD9647EA1F448C84756BA556FAACA3" style="OLC"> <paragraph id="H522426E2750F43EF9DBDDD7B282316FB"><enum>(5)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="HF743932F593046CDA721188366ABCD47"><enum>(A)</enum><text>If a person is arrested or charged in connection with an offense described in subparagraph (C) involving the movement of funds into or out of the United States, the Attorney General may apply to any Federal judge or magistrate judge in the district in which the arrest is made or the charges are filed for an ex parte order restraining any account held by the person arrested or charged for not more than 30 days, except that the time may be extended for good cause shown at a hearing conducted in the manner provided in rule 43(e) of the Federal Rules of Civil Procedure. The court may receive and consider evidence and information submitted by the Government that would be inadmissible under the Federal Rules of Evidence.</text> </subparagraph><subparagraph id="H274CF74B7C8F492DA526ACDCF1F85867" indent="up1"><enum>(B)</enum><text>The application for the restraining order referred to in subparagraph (A) shall—</text> <clause id="H34A514E18B974FD19D97B663EE1F94"><enum>(i)</enum><text>identify the offense for which the person has been arrested or charged;</text> </clause><clause id="H7305A5DF0E444739A8F150E0A54572ED"><enum>(ii)</enum><text>identify the location and description of the accounts to be restrained; and</text> </clause><clause id="HA800674B35104A56BB4108D166397D32"><enum>(iii)</enum><text>state that the restraining order is needed to prevent the removal of the funds in the account by the person arrested or charged, or by others associated with such person, during the time needed by the Government to conduct such investigation as may be necessary to establish whether there is probable cause to believe that the funds in the accounts are subject to forfeiture in connection with the commission of any criminal offense.</text> </clause></subparagraph><subparagraph id="H22EAED8359C94054B822A42B5D504154" indent="up1"><enum>(C)</enum><text>A restraining order may be issued pursuant to subparagraph (A) if a person is arrested or charged with any offense for which forfeiture is authorized under this title, title 31, or the Controlled Substances Act.</text> </subparagraph><subparagraph id="H54951D9350E04812830095A337193064" indent="up1"><enum>(D)</enum><text>For purposes of this paragraph—</text> <clause id="HD7665C1719544B3FB9A717797063DE8"><enum>(i)</enum><text>the term <term>account</term> includes any safe deposit box and any account (as defined in section 5318A(e)(1) and (e)(2)) at any financial institution; and</text> </clause><clause id="HEF31097C39F54649AD9486FE78162DC"><enum>(ii)</enum><text>the term <term>account held by the person arrested or charged</term> includes an account held in the name of such person, and any account over which such person has effective control as a signatory or otherwise.</text> </clause></subparagraph><subparagraph id="H309D323370DD4B85A05707EA6883B0DD" indent="up1"><enum>(E)</enum><text>Restraint pursuant to this paragraph shall not be deemed a seizure for purposes of subsection 983(a) of this title.</text> </subparagraph><subparagraph id="H49DF7DC111824BCB0077397B262B6938" indent="up1"><enum>(F)</enum><text>A restraining order issued pursuant to this paragraph may be executed in any district in which the subject account is found, or transmitted to the central authority of any foreign state for service in accordance with any treaty or other international agreement.</text> </subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HAFCABC25247246978C7D0008B1029E3B"><enum>323.</enum><header>Procedure for issuing subpoenas in certain money laundering and forfeiture cases</header> <subsection id="HB761301934684F6585F3A4EAC06CC7C"><enum>(a)</enum><header>In general</header><text>Section 986 of title 18, United States Code, is amended—</text> <paragraph id="H07260BCD6A204CD0B8CF60D68D2DC3C8"><enum>(1)</enum><text>in subsection (a)—</text> <subparagraph id="HC29E554AAA144B018EEBA5FB23210517"><enum>(A)</enum><text>by inserting <quote>(1)</quote> before <quote>At any time</quote>;</text> </subparagraph><subparagraph id="H74E64C4E0F3D4F93923DCA76F6159D7C"><enum>(B)</enum><text>by striking <quote>section 1956, 1957, or 1960 of this title, section 5322 or 5324 of title 31, United States Code</quote> and inserting <quote>section 981 or 982 of this title, or sections 5317 and 5332 of title 31</quote>;</text> </subparagraph><subparagraph id="H3DC6BE4756FA4296B489AF483BFD49D5"><enum>(C)</enum><text>by striking <quote>in rem</quote>; and</text> </subparagraph><subparagraph id="HCC5F76A499FD439585CF2B7FC9CA2DB1"><enum>(D)</enum><text>by striking the last sentence and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H145A7BFD252241C9BC04FC83B939BAF8" style="OLC"> <paragraph id="H338E25B8063D46E888DD7FB664EC8E5B"><enum>(2)</enum><text>The United States may request the Clerk of the Court in any district where a civil forfeiture action may be filed pursuant to 1355(b) of title 28 to issue a subpoena duces tecum under paragraph (1) before the filing of the verified complaint.</text> </paragraph><after-quoted-block>;</after-quoted-block></quoted-block> </subparagraph></paragraph><paragraph id="HDE7558AB8FCB4BB092DD01F3AF43D5BD"><enum>(2)</enum><text>in subsection (c), by inserting <quote>or the Federal Rules of Criminal Procedure</quote> after <quote>Procedure</quote>; and</text> </paragraph><paragraph id="H59A932FC95E84E81BA295FC9F7FAB9BB"><enum>(3)</enum><text>by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H569297DD6BFA48DEBB96EC0238B0C585" style="OLC"> <subsection id="HAE76E9028AC5447FBA00C23636F8F825"><enum>(e)</enum><header>Procedure for issuing subpoenas</header><text>The Attorney General, a United States Attorney, an Assistant United States Attorney, or an attorney in the Criminal Division of the Department of Justice may issue a subpoena for evidence in any investigation of a violation of sections 1956, 1957, or 1960 of this title 18, or section 5332 of title 31, in the manner set forth in section 3486 of this title.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="HFCBF0C14FDA44A6293C4A5F297B05FD0"><enum>(b)</enum><header>Grand jury subpoenas</header><text>Section 5318(k)(3)(A) of title 31, United States Code, is amended by—</text> <paragraph id="HA381356BE6074C99B51187D209611112"><enum>(1)</enum><text>in clause (i) by striking <quote>related to such correspondent account</quote>; and</text> </paragraph><paragraph id="H0B4E15D6E4134415893D989527948C43"><enum>(2)</enum><text>adding after clause (ii) the following:</text> <quoted-block display-inline="no-display-inline" id="HD5B12EB171C844938FAFDBE8836072F" style="OLC"> <clause id="HDD00025484414FD8943C81D1B3751361"><enum>(iii)</enum><header>Grand jury or trial subpoena</header><text>In addition to a subpoena issued by the Attorney General or the Secretary of the Treasury, a subpoena under clause (i) may also be a grand jury or trial subpoena.</text> </clause><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="H96935FDD43824453961584DF8968147C"><enum>(c)</enum><header>Fair credit reporting Act amendment</header><text>Section 604(a)(1) of the Fair Credit Reporting Act (15 U.S.C. 1681b(a)(1)) is amended by inserting before the period at the end <quote>, or an investigative subpoena issued pursuant to 31 U.S.C. 5318</quote>.</text> </subsection><subsection id="H392027FCBBC9446091A5B20051D2AF31"><enum>(d)</enum><header>Obstruction of justice</header><text>Section 1510(b) of title 18, United States Code, is amended—</text> <paragraph id="HAA4C204D63C048BDAEF7CADA84D3ED68"><enum>(1)</enum><text>in paragraph (b)(2)(A), by inserting <quote>or an investigative subpoena issued pursuant to 31 U.S.C. 5318</quote> after <quote>grand jury subpoena</quote>; and</text> </paragraph><paragraph id="HB37BFD53D93D4783942D34A53CC3CFCD"><enum>(2)</enum><text>in paragraph (b)(3)(B), by inserting <quote>, an investigative subpoena issued pursuant to 31 U.S.C. 5318,</quote> after <quote>grand jury subpoena</quote>.</text> </paragraph></subsection><subsection id="HB80C943B43E54123B0004F3EAA80644F"><enum>(e)</enum><header>Right to financial privacy Act</header><text>Section 1120 of the Financial Institutions Regulatory and Interest Rate Control Act of 1978 (12 U.S.C. 3420), is amended—</text> <paragraph id="HB1C61D87166C4A1580007880ACFE3036"><enum>(1)</enum><text>in subsection (a)(1) by inserting <quote>or to the Government</quote> after <quote>to the grand jury</quote>; and</text> </paragraph><paragraph id="H620D01607CC44D448FC3B4EDE5A05B83"><enum>(2)</enum><text>in subsection (b)(1)—</text> <subparagraph id="HE5F6DA62C65146D1878FED8A9942ED2"><enum>(A)</enum><text>by inserting <quote>, or an investigative subpoena issued pursuant to 31 U.S.C. 5318,</quote> after <quote>grand jury subpoena</quote>; and</text> </subparagraph><subparagraph id="HB7A69C6BD1664981BABFD67178EA00AB"><enum>(B)</enum><text>by striking subparagraph (A) and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H13D1C289A1CB44F193D283FCADCAD516" style="OLC"> <subparagraph id="HE7D8C586BD9E4287BB7B87BF2DE6F03"><enum>(A)</enum><text>crime against any financial institution or supervisory agency or crime involving a violation of the Controlled Substances Act (21 U.S.C. 801 et seq.), the Controlled Substances Import and Export Act (21 U.S.C. 951 et seq.), section 1956, 1957, or 1960 of title 18, sections 5313, 5316, 5322, 5324, 5331, or 5332 of title 31, or section 6050I of title 26; or</text> </subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph></subsection></section><section id="H96C06ECB204F4634BA7F22171C519E85"><enum>324.</enum><header>Using blank checks in bearer form to smuggle money</header><text display-inline="no-display-inline">Section 5316 of title 31, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H023DCB60C14745DEAC7D00EAF8D49C76" style="OLC"> <subsection id="HAB8E9AFCEF2D4BB9A84E8F111CABB583"><enum>(e)</enum><header>Monetary instruments with amount left blank</header><text>For purposes of this section, a monetary instrument that has the amount left blank shall be considered to have a value in excess of $10,000 if the instrument was drawn on an account that contained or was intended to contain more than $10,000 at the time the instrument was being transported, or at the time it was negotiated or was intended to be negotiated.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H1B9626A534804421814FB6DC818FC92"><enum>325.</enum><header>Treating electronic funds as fungible property</header><text display-inline="no-display-inline">Section 5317(c) of title 31, United States Code, is amended by adding after paragraph (2) the following:</text> <quoted-block display-inline="no-display-inline" id="H35EDEAB346464A919D5D6E9E13A063F" style="OLC"> <paragraph id="id8BFC063F175642159389B1D4AA1BFCFD"><enum>(3)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H23C7EBF2DEBA4EB790FB1647A7B7EF00"><enum>(A)</enum><text>In any civil forfeiture action brought pursuant to this section, section 5332, or section 981(a)(1)(A) of title 18, currency, precious metals, gemstones, and funds held in any account or safe deposit box at any financial institution shall be considered fungible property identical to other property located in the same place or account at an earlier time.</text> </subparagraph><subparagraph id="HC05569F979AF4613AA1859A4D1099FB4" indent="up1"><enum>(B)</enum><text>In any case where (A) applies, it shall not be necessary for the Government to identify the specific property involved in the offense that is the basis for the forfeiture, nor shall it be a defense that the property involved in such offense has been removed and replaced by identical property.</text> </subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HB13EAF5C1E4E493B87525C2D1B604311"><enum>326.</enum><header>Bulk cash smuggling</header><text display-inline="no-display-inline">Section 5332(a) of title 31, United States Code, is amended in subsection (b)(1), by striking <quote>5</quote> and inserting <quote>10</quote>.</text> </section><section id="HCBB7E11BDAF24C189640005F2E665000"><enum>327.</enum><header>Making the international money laundering statute apply to tax evasion</header><text display-inline="no-display-inline">Section 1956(a)(2)(A) of title 18, United States Code, is amended by—</text> <paragraph id="HDCB5E369FB6D4D3000D73400A3B3F264"><enum>(1)</enum><text>inserting <quote>(i)</quote> before <quote>with the intent to promote</quote>; and</text> </paragraph><paragraph id="H3FD94CBD416543C8AB93111D45D5D780"><enum>(2)</enum><text>inserting the following after <quote>or</quote>:</text> <quoted-block display-inline="no-display-inline" id="HE303A61D7A714D23B768005B8B915ECB" style="OLC"> <clause id="HC81FF310C1544A33816FF14EA4E56874"><enum>(ii)</enum><text>with the intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986; or</text> </clause><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section><section id="H88A924B68FDF4B1AA345A18243E17783"><enum>328.</enum><header>Prohibiting money laundering through hawalas, other informal value transfer systems, and closely related transactions</header><text display-inline="no-display-inline">Section 1956(a)(1) of title 18, United States Code, is amended by striking <quote>For purposes of this paragraph, a financial transaction</quote> and inserting <quote>For purposes of this paragraph and section 1957, a financial transaction or a monetary transaction</quote>.</text> </section><section id="H5D54D75A59CE4C27B6E115008917E0AE"><enum>329.</enum><header>Section 1957 violations involving commingled funds and structured transactions</header><text display-inline="no-display-inline">Section 1957 of title 18, United States Code, is amended by adding after subsection (f) the following:</text> <quoted-block display-inline="no-display-inline" id="HD530A7DA5DDB478AB121145F3CE99078" style="OLC"> <subsection id="H21CF1CFDB9314387BC2E11D804F52F66"><enum>(g)</enum><text>The Government may satisfy the $10,000 requirement in subsection (a)(1) by showing that—</text> <paragraph id="H66E2AD64342B4668B0BF8C66B49C4596"><enum>(1)</enum><text>the monetary transaction involved the transfer, withdrawal, encumbrance, or other disposition of more than $10,000 from an account in which more than $10,000 in proceeds of specified unlawful activity was commingled with other funds; or</text> </paragraph><paragraph id="HC0F658FB06DE44D282CEAC26223EBAFC"><enum>(2)</enum><text>the defendant conducted a series of monetary transactions in amounts under $10,000 that exceeded $10,000 in the aggregate and that were closely related to each other in terms of such factors as time, the identity of the parties involved, the nature or purpose of the transactions or the manner in which they are conducted.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H9D2217A1274C42F3824151DE4995FA9"><enum>330.</enum><header>Charging money laundering as a course of conduct</header> <subsection id="HFF667A0A6C154EDCA844578B9F5F086B"><enum>(a)</enum><header>In general</header><text>Section 1956 of title 18, United States Code, as amended by this Act, is further amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H6942D1D2E3894233AF6B05D3926EE42E" style="OLC"> <subsection id="H08D304CE11BC4DABAF11FF75F9C74CE"><enum>(k)</enum><text>Multiple violations of this section that are part of the same scheme or continuing course of conduct may be charged, at the election of the Government, in a single count in an indictment or information.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H60FA752C3C9F455B8EA71ECFDDD3284"><enum>(b)</enum><header>Conspiracies</header><text>Section 1956(h) of title 18 is amended by inserting <quote>, or section 1960</quote> after <quote>section 1957.</quote>.</text> </subsection></section><section id="H173F8270262F446A8B372C00DFC52F8B"><enum>331.</enum><header>Knowledge that the property is the proceeds of a specific felony</header> <subsection id="H76878DF74D364EECB5D26CE100D75F03"><enum>(a)</enum><header>Proceeds of a felony</header><text>Section 1956(c)(1) of title 18, United States Code, is amended by inserting <quote>, and regardless of whether or not the person knew that the activity constituted a felony</quote> before the semicolon.</text> </subsection><subsection id="HE49C761B66F64B3487DD92F5A7236CB5"><enum>(b)</enum><header>Intent <enum-in-header>To</enum-in-header> conceal or disguise</header><text>Sections 1956(a)(1)(B)(i) and 1956(a)(2)(B)(i) of title 18, United States Code, are amended by striking <quote>specified unlawful activity</quote> and inserting <quote>some form of unlawful activity</quote>.</text> </subsection></section><section id="H7E150D2165AC4BE9BF1D6026C8060058"><enum>332.</enum><header>Other specified activity for money laundering</header> <subsection id="H8D9E595473EC49680059B21B165B1E99"><enum>(a)</enum><header>Amendments to RICO</header><text>Section 1961(1) of title 18, United States Code, is amended as follows:</text> <paragraph id="H2F1575FFD8AA4496BF303C854E5DC17E"><enum>(1)</enum><header>Burglary and embezzlement</header><text>In subparagraph (A), by inserting <quote>burglary, embezzlement,</quote> after <quote>robbery,</quote>.</text> </paragraph><paragraph id="HDAE2E78F94B6484C840044377F5D38F0"><enum>(2)</enum><header>Securities fraud</header><subparagraph commented="no" display-inline="yes-display-inline" id="HB26D475C290A4C97A86E69762B61ABA8"><enum>(A)</enum><text>In subparagraph (D), by striking <quote>fraud in the sale of securities</quote> and inserting <quote>fraud in the purchase or sale of securities</quote>; and (B) in subparagraph (B) by inserting <quote>section 1348 (relating to securities fraud), section 1349 (relating to attempt and conspiracy),</quote> before <quote>section 1425</quote>.</text> </subparagraph></paragraph><paragraph id="HC85E8D1C4CFA49BA89A65501F22A8C"><enum>(3)</enum><header>Alien smuggling</header><text>In subparagraph (F), by inserting <quote>and 274A</quote> after <quote>274</quote>.</text> </paragraph></subsection><subsection id="H4B732E25DF0648DBAED7CB9C6800004B"><enum>(b)</enum><header>Identity theft</header> <paragraph id="HCAEF41BEC6164CAB85A689C6F128903F"><enum>(1)</enum><header>Social security number</header><text>Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting the following at the end before the semicolon: <quote>, or 42 U.S.C. 408 (relating to obtaining funds through misuse of a social security number)</quote>.</text> </paragraph><paragraph id="HB4FA85C4A7834A2DA6DC19EF19FEE021"><enum>(2)</enum><header>Identity theft</header><text>Section 1961(1)(B) of title 18, United States Code, is amended by inserting <quote>section 1028A (relating to aggravated identity theft),</quote> before <quote>section 1029</quote>.</text> </paragraph></subsection><subsection id="H0FE7D55D8FD64537AF584C369E9E2227"><enum>(c)</enum><header>Counterfeiting</header><text>Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting <quote>sections 474, 476, 477, 478, 479, 480, 481, 485, 486, 487, or 488 (relating to counterfeiting),</quote> before <quote>any of sections 500 through 503</quote>.</text> </subsection><subsection id="HE72CFCC02E5A4D2F9D50D277E2C218AB"><enum>(d)</enum><header>Forgery</header><text>Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting <quote>, section 510 (relating to forgery)</quote> before <quote>section 513</quote>.</text> </subsection><subsection id="H5C3250879CEE4EF5878CE78DEEEA95BB"><enum>(e)</enum><header>Explosives</header><text>Section 1956(c)(7)(D) of title 18, United States Code, is amended by striking <quote>section 844(f) or (i)</quote> and inserting <quote>sections 842 and 844</quote>.</text> </subsection><subsection id="HD1093CB02016406FAFCAE35719E9ED7F"><enum>(f)</enum><header>Foreign agents</header><text>Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting <quote>section 951 (relating to agents of foreign governments),</quote> after <quote>section 924(n) (relating to firearms trafficking),</quote>.</text> </subsection><subsection id="H01E09E79C78D4AECBF09B6F50096AA3E"><enum>(g)</enum><header>Obscenity</header><text>Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting <quote>section 1470 (relating to obscenity and minors),</quote> before <quote>section 1708</quote>, and by inserting <quote>section 2252B (relating to misleading Internet domain names),</quote> before <quote>section 2280</quote>.</text> </subsection><subsection id="HDC82F7EF02E949CF86788405B7FDD924"><enum>(h)</enum><header>False claims</header><text>Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting <quote>sections 286–87 (relating to false claims against the United States),</quote> before <quote>section 351</quote>.</text> </subsection><subsection id="H55B628A17D70455B876FC1008678226C"><enum>(i)</enum><header>Protection of natural resources and cultural assets</header><text>Section 1956(c)(7) of title 18, United States Code, is amended—</text> <paragraph id="HF886959B40204ECD81E76F446D25936B"><enum>(1)</enum><text>in subparagraph (E), by striking <quote>or</quote> and inserting <quote>, or the Clean Air Act (42 U.S.C. 7401 et seq.), the Federal Insecticide, Fungicide, and Rodenticide Act of 1988 (7 U.S.C. 136 et seq.), the Federal Cave Resources Protection Act (16 U.S.C. 4301 et seq.), or any wildlife protection offense, as defined in section 49,</quote> after <quote>the Resources Conservation and Recovery Act (42 U.S.C. 6901 et seq.)</quote>; and</text> </paragraph><paragraph id="HF910F40F70194A00B0F1CC41F4B72CA"><enum>(2)</enum><text>by inserting after paragraph (F) the following:</text> <quoted-block display-inline="no-display-inline" id="H1ED7393F5E654A10AD73F990BF20C481" style="OLC"> <subparagraph id="H4268C2CB489B45499432309D70009798"><enum>(G)</enum><text>any violation of the Archaeological Resources Protection Act (16 U.S.C. 470aa, et seq. and 18 U.S.C. 1370), or the Native American Graves Protection and Repatriation Act (25 U.S.C. 3001, et seq.).</text> </subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="H432A10770CBF462E8DC8A521C738AD62"><enum>(j)</enum><header>Wildlife protection offense</header> <paragraph id="H5F324712E082427A97CFB4576B47F77F"><enum>(1)</enum><header>In general</header><text>Chapter 3 of title 18, United States Code, is amended by inserting after section 48 the following:</text> <quoted-block display-inline="no-display-inline" id="HAE9E379E71254B66A8F66E3BDB7879B" style="USC"> <section id="HAA8913B792F2438F8CB974992791565C"><enum>49.</enum><header>Definition of wildlife protection offense</header> <subsection id="H314C7970BA5D4C8AA8F8894BB4AB62F0"><enum>(a)</enum><text>As used in this title, the term <term>wildlife protection offense</term> means any violation of a provision of this chapter or of any Act listed in subsection (b), or any regulation promulgated thereunder, that may be prosecuted as a criminal offense.</text> </subsection><subsection id="HB92894602A104674A0007D507034EE74"><enum>(b)</enum><text>The statutes referred to in subsection (a) include the following:</text> <paragraph id="H0DB503FFB5E14DDA8D7EB4FCEFD36C9D"><enum>(1)</enum><text>The Lacey Act (16 U.S.C. 3371–78 and 18 U.S.C. 42).</text> </paragraph><paragraph id="H57C5FA0F508A4B6CB62755F4C1007DC4"><enum>(2)</enum><text>The Endangered Species Act (16 U.S.C. 1538–1540).</text> </paragraph><paragraph id="H6EB62F7348BE4CCDA92BC1C83EAAFBFF"><enum>(3)</enum><text>The Marine Mammal Protection Act (16 U.S.C. 1371–1377).</text> </paragraph><paragraph id="H12384B51DB0B4FF299322D8167D4E8DB"><enum>(4)</enum><text>The African Elephant Conservation Act (16 U.S.C. 4222–24).</text> </paragraph><paragraph id="HEB779728894D4B17B6168DDE53395006"><enum>(5)</enum><text>The Wild Exotic Bird Conservation Act (16 U.S.C. 4910–4912).</text> </paragraph><paragraph id="H9A54B84CD23F4D6A91739D995FA26BE9"><enum>(6)</enum><text>The Bald and Golden Eagle Protection Act (16 U.S.C. 668).</text> </paragraph><paragraph id="H93C9BBF2C67D4F47AD65BE1D791403D4"><enum>(7)</enum><text>The Migratory Bird Treaty Act (16 U.S.C. 703–707).</text> </paragraph><paragraph id="H1BAB2FCE42FA41AE87FF2B0021CFE297"><enum>(8)</enum><text>The Migratory Bird Hunting Conservation Stamp Act (16 U.S.C. 718f).</text> </paragraph><paragraph id="H7A46F1EFB3154142B263C5D084C7B07"><enum>(9)</enum><text>The Airborne Hunting Act (16 U.S.C. 742j–1).</text> </paragraph><paragraph id="H3E8B5927DAB34100B2A865CDD3F2AB96"><enum>(10)</enum><text>The Antarctic Conservation Act (16 U.S.C. 2403–2410).</text> </paragraph><paragraph id="H31E262B115F744F0B52DF31B5F37993F"><enum>(11)</enum><text>The National Wildlife Refuge System Administration Act (16 U.S.C. 668dd).</text> </paragraph><paragraph id="HF75DD016404246E08147A4ADF1878E40"><enum>(12)</enum><text>The Rhinoceros and Tiger Conservation Act (16 U.S.C. 5305a).</text> </paragraph><paragraph id="H6282D227753F46650086F34BC1A629DB"><enum>(13)</enum><text>The Antarctic Marine Living Resources Convention (16 U.S.C. 2435).</text> </paragraph><paragraph id="H0E8B03A40A6746C89646E3E1399E85B0"><enum>(14)</enum><text>The Fur Seal Act (16 U.S.C. 1152–1156).</text> </paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph><paragraph id="H8312EBC6950A49279400BC61B2FCDCFD"><enum>(2)</enum><header>Chapter analysis</header><text>The chapter analysis for chapter 3 of title 18, United States Code, is amended by inserting after the item for section 48 the following:</text> <toc> <toc-entry bold="off" level="section"><quote>49. Definition of wildlife protection offense.</quote>.</toc-entry> </toc> </paragraph></subsection></section><section id="HCB9C2A9A5CD24D9DAAD8442F9D93E2BA"><enum>333.</enum><header>Illegal money transmitting businesses</header> <subsection id="HE1FCB2A0C58C4C97B2C74400FDB634AE"><enum>(a)</enum><header><quote>Money transmitting business</quote> defined</header><text>Section 1960(b)(2) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H47C0EF2CDA5E4CE388B24D4DA81DE734" style="OLC"> <paragraph id="H216111117C1E4BBD93B14034F466CF89"><enum>(2)</enum><text>the term <term>money transmitting business</term> means any business other than the United States Postal Service, which provides check cashing, currency exchange, money transmitting or remittance services, or issues, sells or redeems money orders, travelers’ checks, or other similar instruments or, any other person or association of persons, formal or informal, engaging as a business in transporting, transferring, exchanging, or transmitting currency or funds in any form, including any person or association of persons, formal or informal, engaging as a business in any informal money transfer system or any network of people who engage as a business in facilitating the transfer of money domestically or internationally outside of the conventional financial institutions systems.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H418EE770F55646B4A5F443DE5A5D1EF"><enum>(b)</enum><header>General intent requirement for section <enum-in-header>1960(b)(1)(B)</enum-in-header></header><text>Section 1960(b)(1)(B) of title 18, United States Code, is amended by inserting before the semicolon the following: <quote>, whether or not the defendant knew that the operation was required to comply with such registration requirements</quote>.</text> </subsection><subsection id="H313A2EF4A39C4D5189D8A901EACB9470"><enum>(c)</enum><header>Authority <enum-in-header>To</enum-in-header> investigate</header><text>Section 1960 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H1B90F99D96ED469F89BEB200A4633E2D" style="OLC"> <subsection id="HC9B79A1722AA461F96D6CC896C8675CC"><enum>(c)</enum><text>Violations of this section may be investigated by the Attorney General, the Secretary of the Treasury, and the Secretary of the Department of Homeland Security.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HA9303BB0DFED4D3DA61B7CE212906F3F"><enum>(d)</enum><header>Technical amendments</header><text>Section 1960 of title 18, United States Code, is amended—</text> <paragraph id="HBF787693F45D471B8EA1F44119918BC8"><enum>(1)</enum><text>in the title by striking <quote>unlicensed</quote> and inserting <quote>illegal</quote>;</text> </paragraph><paragraph id="H91429E510CB747B285A0E247045DD9AF"><enum>(2)</enum><text>in subsection (a) by striking <quote>unlicensed</quote> and inserting <quote>illegal</quote>;</text> </paragraph><paragraph id="H9374E83FEDCE468B9955F88E9BCD4CB6"><enum>(3)</enum><text>in subsection (b)(1) by striking <quote>unlicensed</quote> and inserting <quote>illegal</quote>; and</text> </paragraph><paragraph id="H98C3D22A3D944A02BDB0FC6349D45C93"><enum>(4)</enum><text>in subsection (b)(1)(C) by inserting <quote>, exchange</quote> after <quote>transportation.</quote></text> </paragraph></subsection></section><section id="HECA5E41FFF094C2BBF90EE846996017F"><enum>334.</enum><header>Technical correction to the USA Patriot Act</header><text display-inline="no-display-inline">Section 5317(c) of title 31, United States Code, is amended by inserting <quote>5314,</quote> after <quote>5313,</quote>.</text> </section><section id="H8B4B43F803C844F8A571AF38E3CBD36D"><enum>335.</enum><header>Technical amendment to restore wiretap authority for certain money laundering offenses</header> <subsection id="HE049C8EB86164A5D835E744FC5A8B7D"><enum>(a)</enum><header>Currency reporting offenses</header><text>Section 2516(1)(g) of title 18, United States Code, is amended by striking <quote>or section 5324 of title 31, United States Code (relating to structuring transactions to evade reporting requirement prohibited</quote> and inserting <quote>or sections 5324 and 5332 of title 31, United States Code (relating to structuring financial transactions and bulk cash smuggling)</quote>.</text> </subsection><subsection id="H2A8D6C45982C410B828290F20663D6E4"><enum>(b)</enum><header>Money laundering</header><text>Section 2516(1)(c) is amended by inserting <quote>section 1960 (relating to illegal money transmitting businesses),</quote> before <quote>section 659</quote>.</text> </subsection></section><section id="H0BD96EC5A8A14876B0A855A6EAB986A"><enum>336.</enum><header>Miscellaneous minor and technical amendments</header> <subsection id="H51BBD443D14241BC9380ECC566E2FCDE"><enum>(a)</enum><header>Criminal forfeiture</header><text>Section 982(b) of title 18, United States Code, is amended in subsection (b)(2), by striking <quote>The substitution</quote> and inserting <quote>With respect to a forfeiture under subsection (a)(1), the substitution</quote>.</text> </subsection><subsection id="H9458C3B71CCE44E586948DDBB917592B"><enum>(b)</enum><header>Definition of financial institution</header><text>Section 1956(c)(6) of title 18, United States Code, is amended by—</text> <paragraph id="H226F4F7FD7AA4B0EA9234453F45E3EAE"><enum>(1)</enum><text>in subparagraph (A), by striking <quote>and</quote> at the end;</text> </paragraph><paragraph id="HE0023A22D0864D87A29DA057D6C6D908"><enum>(2)</enum><text>in subparagraph (B), by inserting <quote>and</quote> after the semicolon; and</text> </paragraph><paragraph id="H9AC20864EA784531B4C5CD287169BBF1"><enum>(3)</enum><text>inserting the following at the end:</text> <quoted-block display-inline="no-display-inline" id="H5E0507E850D3447189216887C4EA62F9" style="OLC"> <subparagraph id="HF0103E178E1B450C8E4555D76495AE3B"><enum>(C)</enum><text>a bail bondsman;</text> </subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="HABB269FAED0D4ED6BF79D4C7A8F8B159"><enum>(c)</enum><header>Other amendments to sections <enum-in-header>1956</enum-in-header> and <enum-in-header>1957</enum-in-header></header> <paragraph id="HCB22B7BC69DE4ABA8012E03776B3B2C3"><enum>(1)</enum><header>Penalties</header><text>Section 1956(b) of title 18, United States Code, is amended by inserting after paragraph (4) the following:</text> <quoted-block display-inline="no-display-inline" id="H360E05E950434D85A0112F8667A3B0D8" style="OLC"> <paragraph id="HBE8F41C24E284E81A50012E1FA82E2C4"><enum>(5)</enum><header>Stay of action</header><text>If a civil action is filed under this subsection, either party may move to stay the action in accordance with section 981(g) of this title.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph><paragraph id="HC761E203AD674EDAA53869A2D3989326"><enum>(2)</enum><header>Definitions</header><text>Section 1956(c) of title 18, United States Code, is amended—</text> <subparagraph id="HC3A15E8D23BA4E73AFA4C7C26998B783"><enum>(A)</enum><text>in paragraph (7)(F), by inserting <quote>, as defined in section 24 of this title</quote> before the semicolon;</text> </subparagraph><subparagraph id="HCA28132B65304294A1C191E0EC47E38"><enum>(B)</enum><text>in paragraph (8), by striking the period and inserting <quote>; or</quote>; and</text> </subparagraph><subparagraph id="HB74FE083EDF94B03BBED641411380512"><enum>(C)</enum><text>by inserting after paragraph (8) the following:</text> <quoted-block display-inline="no-display-inline" id="H6363D951F23841F08E4095C2BD00725C" style="OLC"> <paragraph id="H13C677432BFE4F5DB43FE10076A4E63F"><enum>(9)</enum><text display-inline="yes-display-inline">the term <term>proceeds</term> any property or interest in property obtained or retained as a consequence of an act or omission; <term>proceeds</term> means gross proceeds, not net profits.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph></subsection><subsection id="H64ECFA44B42B4E15A50002C10000FE94"><enum>(d)</enum><header>Obstruction of justice</header><text>Section 1510(b)(3)(B) of title 18, United States Code, is amended by striking <quote>or</quote> the first time it appears and inserting <quote>, a subpoena issued pursuant to 28 U.S.C. 1782, or</quote>.</text> </subsection><subsection id="H174BAA34664D41CFA7D234BDCB74322B"><enum>(e)</enum><header>Clarifying technical correction to <enum-in-header>31 U.S.C. 5324(a)</enum-in-header></header><text>Section 5324(a) of title 31, United States Code, is amended by inserting <quote>the recordkeeping requirements of</quote> after <quote>section 5313(a) or</quote>, the first time it appears.</text> </subsection></section><section id="H749300C0829F4E60B69EA200AB926FC"><enum>337.</enum><header>Technical correction regarding forfeiture authority for Secretary, Homeland Security</header><text display-inline="no-display-inline">Section 981 of title 18, United States Code, is amended—</text> <paragraph id="HD94B31F3AED44BF9A0D000F8C03331C0"><enum>(1)</enum><text>by adding the following after <quote>the Secretary of the Treasury</quote> wherever it appears: <quote>, Secretary of Homeland Security</quote>; and</text> </paragraph><paragraph id="H7FA4B9B696BD48708C96FC07760208F0"><enum>(2)</enum><text>in subsection (j) by—</text> <subparagraph id="HB2FC92CC9188448F9474580248BFCB5B"><enum>(A)</enum><text>striking <quote>and</quote> in subparagraph (1);</text> </subparagraph><subparagraph id="H85F0E1D604BE4198BEDD8F018EA9A327"><enum>(B)</enum><text>by striking the period after <quote>delegate</quote> and inserting <quote>; and</quote> in subparagraph (2); and</text> </subparagraph><subparagraph id="HD223AFAEECF84F27BC2241F8C1FA8DA1"><enum>(C)</enum><text>by inserting the following new paragraph after paragraph (2):</text> <quoted-block display-inline="no-display-inline" id="HCCD40D10D3B345719D036B9320642C49" style="OLC"> <paragraph id="H21F5A014A2B54FFEA0B29613A5410976"><enum>(3)</enum><text>the term <term>Secretary of Homeland Security</term> means the Secretary of Homeland Security or his delegate.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph></section><section id="HBCDC7C023C554625BE3159DBF8C790F4"><enum>338.</enum><header>Stored value cards</header><text display-inline="no-display-inline">Section 5312(a)(3) of title 31, United States Code, is amended by—</text> <paragraph id="H9DAE4A4E31EA44648EF808247421E653"><enum>(1)</enum><text>striking <quote>and</quote> at the end of subparagraph (B);</text> </paragraph><paragraph id="H840E761FC81B4A10A959377C51004858"><enum>(2)</enum><text>striking the period and inserting <quote>; and</quote> before the period at the end of subparagraph (C); and</text> </paragraph><paragraph id="H7B2AB013CD7941F890393D887E9223DF"><enum>(3)</enum><text>inserting the following thereafter:</text> <quoted-block display-inline="no-display-inline" id="H29CBE1AB44CE4C4B92F9F5C5E81D9C2F" style="OLC"> <subparagraph id="HFC347F3996674703AB8F566FFD487313"><enum>(D)</enum><text>As the Secretary of the Treasury shall provide by regulation for purposes of sections 5316 and 5331, stored value cards or other similar devices including funds or monetary value represented in digital electronics format (whether or not specially encrypted) and stored or capable of storage on electronic media in such a way as to be retrievable and transferable electronically.</text> </subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section></subtitle><subtitle id="H29FC59487664491EA43E57C43857CDD6"><enum>C</enum><header>Recovering the proceeds of crime and victim restitution</header> <chapter id="H84BCC47B7B6540C4A84D83002B7F5DF9"><enum>1</enum><header>Criminal forfeiture procedure</header> <section id="HA89DCE820F9642068ED640B878CCD845"><enum>341.</enum><header>Restraint of property subject to criminal forfeiture</header> <subsection id="H1E94710782E641B08E1300753672F638"><enum>(a)</enum><header>In general</header><text>Section 413(e)(1) of the Controlled Substances Act (21 U.S.C. 853(e)(1)) is amended by—</text> <paragraph id="HD5743D35C21941C49E35E1A8690165E4"><enum>(1)</enum><text>inserting the following before the dash: <quote>, including property that may be forfeited upon the defendant’s conviction to satisfy a money judgment</quote>; and</text> </paragraph><paragraph id="HC3FAB21E5D95413C824B62A76D3E5DA5"><enum>(2)</enum><text>inserting before <quote>to preserve</quote> the following: <quote>to prevent the unlawful use of the property while a criminal action is pending, or</quote>.</text> </paragraph></subsection><subsection id="H97D85099996E4EBBAF847E2943E7ED95"><enum>(b)</enum><header>Conforming</header><text>Section 413(c) of the Controlled Substances Act (21 U.S.C. 853(c)), is amended by striking <quote>subsection (a)</quote> and inserting <quote>subsection (a) or (p)</quote>.</text> </subsection><subsection id="HFF47B04F86B34CD58E7C873100C6E14B"><enum>(c)</enum><header>Protective order</header><text>Section 413(e)(3) of the Controlled Substances Act (21 U.S.C. 853(e)) is amended by inserting <quote>(A)</quote> before <quote>The court</quote> and by adding the following after the period:</text> <quoted-block display-inline="no-display-inline" id="HA5A0108C77EB49E4AEDF897085A4B332" style="OLC"> <subparagraph id="H0001BEA846FA49E9B2711FDE2391F5AA" indent="up1"><enum>(B)</enum><text>The court shall issue any protective order necessary to prevent the premature disclosure of any ongoing law enforcement operation or investigation or the identity of any witness at the hearing. In addition, in any case involving an ongoing investigation, the court shall permit the presentation of evidence ex parte and under seal.</text> </subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H0723B63EA90F4A9B9BD4C6BF3B3899A2"><enum>(d)</enum><header>Restraining order</header><text>Section 413(e) of the Controlled Substances Act is amended by adding the following new paragraph after paragraph (4):</text> <quoted-block display-inline="no-display-inline" id="H8D9121D2E33A4F599330B9F3C3D7FE4" style="OLC"> <paragraph id="H65DF84E0582E44AB9890A0F6E197BCB6"><enum>(5)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="HDA42AF6A0DE54254B50397BB4CA69BC"><enum>(A)</enum><text>A restraining order entered pursuant to paragraph (1)(A) shall remain in effect through the conclusion of the criminal case, unless modified by the court.</text> </subparagraph><subparagraph id="HCA97FC0C91E444EF8906CBEB3389476F" indent="up1"><enum>(B)</enum><text>At the request of the defendant, the court may conduct a pretrial hearing to determine whether the restraining order should be vacated or modified with respect to some or all of the restrained property, if the defendant—</text> <clause id="H8F6D6F61AAA145F4B62900927BCB0077"><enum>(i)</enum><text>establishes by a preponderance of the evidence that there are no assets, other than the restrained property, available to the defendant to retain counsel in the criminal case; and</text> </clause><clause id="H7172B428A6624E9ABA9EA8B9AE641200"><enum>(ii)</enum><text>makes a prima facie showing of a bona fide reason to believe that there is no probable cause for the forfeiture of the restrained property, or for the entry of a money judgment that the restrained property would be used to satisfy.</text> </clause><continuation-text continuation-text-level="subparagraph" indent="paragraph">The Government shall have an opportunity to cross-examine the defendant and any witnesses the defendant may present on these issues.</continuation-text></subparagraph><subparagraph id="HDCB78A872C8B4F7BA6F322383B53D6F" indent="up1"><enum>(C)</enum><text>If the court determines that the defendant has satisfied the requirements of (B)(i) and (ii), it may hold a hearing to determine whether there is probable cause for the forfeiture of the property. In making such determination, the court shall give due deference to any finding made by a grand jury that there is probable cause to believe that the property is subject to forfeiture.</text> </subparagraph><subparagraph id="HC280AB3C38FB4A69ADDF5F05004B95CD" indent="up1"><enum>(D)</enum><text>If the court determines that no probable cause exists for the forfeiture of the property, it shall modify the restraining order to the extent necessary to release the property from restraint.</text> </subparagraph><subparagraph id="H2049F5092DB34136AE71DF97186E008E" indent="up1"><enum>(E)</enum><text>In any hearing under this paragraph where probable cause is at issue, the court shall limit its inquiry to the existence of probable cause for the forfeiture of the restrained assets, or for the entry of a money judgment that the restrained assets would be used to satisfy. The court shall not entertain challenges to the grand jury’s finding of probable cause regarding the criminal offense giving rise to the forfeiture.</text> </subparagraph><subparagraph id="HFF2F5637EC414C45ACA100B69B377273" indent="up1"><enum>(F)</enum><text>A person other than the defendant who has a legal interest in the restrained property may move to modify or vacate the restraining order on the ground that the order causes a substantial hardship to the moving party and less intrusive means exist to preserve the subject property for forfeiture. In accordance with subsection (k), such person may not object to a restraining order on grounds that may only be asserted in the ancillary proceeding pursuant to subsection (n).</text> </subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="HE6D62E11DE1C4F12A7B2175BB380DCAA"><enum>342.</enum><header>Authorizing forfeiture pursuant to a guilty plea</header><text display-inline="no-display-inline">Section 413 of the Controlled Substances Act (21 U.S.C. 853) is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H42644135EFFE4E89826FE26E2500F48B" style="OLC"> <subsection id="HDC0BF406D3AD4781BD37F400DC3EC399"><enum>(r)</enum><header>Guilty pleas</header> <paragraph id="H29C5C53A0DBB4E0AA7908E71DBC6236"><enum>(1)</enum><text>A defendant who pleads guilty to a criminal offense may, as part of a plea agreement, agree to the forfeiture of any property derived from or used to commit that offense and any other offense that is part of the same scheme or plan or pattern of related conduct.</text> </paragraph><paragraph id="HD350FFD722514740B5EEF207E91E4100"><enum>(2)</enum><text>Upon acceptance of the defendant’s guilty plea, the court shall enter a preliminary order of forfeiture, pursuant to rule 32.2 of the Federal Rules of Criminal Procedure, with respect to any property that the defendant has agreed to forfeit pursuant to this subsection.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HF01A45964ACB4C4189DCA58C51162292"><enum>343.</enum><header>Criminal seizure warrants</header><text display-inline="no-display-inline">Section 413(f) of the Controlled Substances Act (21 U.S.C. 853(f)) is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H0772654603754C0C9E9BF6AB8D3189DF" style="OLC"> <subsection id="HCB8974A608B04E458BF900CC36CFFEC7"><enum>(a)</enum><paragraph commented="no" display-inline="yes-display-inline" id="HC020FB5489E24FDCA9B3B8BD6C003811"><enum>(1)</enum><text>Property subject to forfeiture under this section may be seized pursuant to section 981(b) of title 18, United States Code.</text> </paragraph><paragraph id="H9E872ECBCA3547C2914179771196FB5F" indent="up1"><enum>(2)</enum><text>If property subject to criminal forfeiture under this section is already in the custody of the United States or any agency thereof, it shall not be necessary to seize or restrain the property for the purpose of criminal forfeiture.</text> </paragraph><paragraph id="H400DC53BBD8B4C069726CB907622E74E" indent="up1"><enum>(3)</enum><text>If the seizure warrant is obtained after the property to be seized has been listed in an indictment or criminal information or related bill of particulars, the requirement that the warrant be executed within 10 days under rule 41, Federal Rules of Criminal Procedure, shall not apply.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H99D6FF26562642C59DE326E89C9BC36"><enum>344.</enum><header>Discovery procedure for locating forfeited assets</header><text display-inline="no-display-inline">Section 413(m) of the Controlled Substances Act (21 U.S.C. 853(m)) is amended by inserting before the period at the end the following: <quote>to the extent that the provisions of the rule are consistent with the purposes for which discovery is conducted under this subsection. Because this subsection applies only to matters occurring after the defendant has been convicted and the property of the defendant has been declared forfeited, the provisions of rule 15 requiring the presence of the defendant at the deposition of any other witness, or a waiver by the defendant of a right to be present, shall not apply</quote>.</text> </section><section id="HA862364C2E604E3FB63B60BAFC467F00"><enum>345.</enum><header>Collection of criminal forfeiture judgment</header><text display-inline="no-display-inline">Section 413 of the Controlled Substances Act (21 U.S.C. 853) is amended by adding at the end the following new subsection:</text> <quoted-block display-inline="no-display-inline" id="H83258BA10A99430D9D205D83BE52CD38" style="OLC"> <subsection id="H345A31A77FDB43D1AFD0AFF84498B65D"><enum>(s)</enum><header>Collection of criminal forfeiture judgment</header><text>An order of forfeiture in a criminal case may take the form of a money judgment and may be enforced—</text> <paragraph id="H2CDBB864FAE74A63A6A277009C846E5D"><enum>(1)</enum><text>in the manner provided for the collection and payment of fines in subchapter B of chapter 229 of title 18, United States Code;</text> </paragraph><paragraph id="H2C25FAF7D0F94288B18CD5E1B30248F"><enum>(2)</enum><text>in the same manner as a judgment in a civil action;</text> </paragraph><paragraph id="HA4247A6D5E144841A9DAB8554829EBB3"><enum>(3)</enum><text>pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure; or</text> </paragraph><paragraph id="HD1D8330E50D54C248D1C34C450D1F3E2"><enum>(4)</enum><text>pursuant to the Federal Debt Collection Act (28 U.S.C. 3001 et seq.).</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H524CC53073394214A5FAED89BEF18174"><enum>346.</enum><header>Abatement of forfeiture when defendant dies</header> <subsection id="HFF025F24703946C699622B6D70D66CEA"><enum>(a)</enum><header>In general</header><text>Section 413 of the Controlled Substances Act (21 U.S.C. 853) is amended by adding at the end the following new subsection:</text> <quoted-block display-inline="no-display-inline" id="H3EBFFED4213C4066AE9300A6617E17FB" style="OLC"> <subsection id="H675C34797A8D4F9BB6FFE565007DDB82"><enum>(t)</enum><header>Special civil forfeiture proceedings when the defendant dies</header> <paragraph id="HA25EE971072D4C32B7D005056775AC09"><enum>(1)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H66197B238D62489DBE8E544FDBD3F994"><enum>(A)</enum><text>In any case in which criminal forfeiture has been alleged, if a defendant dies after a plea of guilty or nolo contendere has been accepted or a verdict of guilty has been returned, but before the defendant’s time for direct appeal from the conviction or from a criminal order of forfeiture has expired, or before any such appeal by the defendant, or any posttrial motion or appeal by the Government bearing on the forfeiture or the underlying criminal conviction, has finally been resolved, the criminal forfeiture proceeding shall be converted to a special civil forfeiture proceeding notwithstanding the expiration of any civil forfeiture statute of limitations or any time limitation set forth in section 983(a) of title 18, and shall be concluded as provided herein.</text> </subparagraph><subparagraph id="H059797980B4E4BF98F3D490048DB167B" indent="up1"><enum>(B)</enum><text>For purposes of this subsection, a plea of guilty or nolo contendere shall be considered to have been <quote>accepted</quote> if a court has determined, pursuant to Rule 11(b) of the Federal Rules of Criminal Procedure, that the plea is voluntary and supported by a factual basis, notwithstanding that final acceptance may have been deferred pending review of a presentence report or otherwise; a verdict is <quote>returned</quote> when it is orally stated in open court; and <quote>direct appeal</quote> refers to an appeal filed, within the period provided by the applicable rule of appellate procedure, from the entry of the judgment or order of forfeiture, up to and including review by the Supreme Court.</text> </subparagraph></paragraph><paragraph id="H37BBB567AFCD404690009E911D54DE97"><enum>(2)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="HCCBE5D8C3FF847BAA8F97665F62B65FE"><enum>(A)</enum><text>If a defendant dies after a plea of guilty or nolo contendere has been accepted or a verdict of guilty has been returned, but before entry of a criminal order of forfeiture, the court, after a hearing at which the defendant’s personal representative shall have the same rights to present evidence and argument as the defendant would have had if he had survived, shall enter a special civil order of forfeiture if the court finds, by a preponderance of the evidence, that property, including substitute property pursuant to subsection (p) of this section, is forfeitable as a result of the defendant’s conviction.</text> </subparagraph><subparagraph id="HBB44022803DA44C4914132D5CE9DB60" indent="up1"><enum>(B)</enum><text>The special civil order of forfeiture shall forfeit to the United States all property, including substitute property, that would have been subject to criminal forfeiture if the defendant had survived, and may constitute, or include, a civil money judgment against the defendant’s estate and any person holding property that would have been forfeitable in the criminal case if the defendant had survived.</text> </subparagraph><subparagraph id="H02EE1A65F9A2403EB4D00AF7B571B91" indent="up1"><enum>(C)</enum><text>Any third-party interests in property subject to a special civil order of forfeiture shall be determined by the court pursuant to subsection (n) of this section as if the defendant had survived. While the defendant’s personal representative may contest forfeitability of particular property and the amount of any money judgment in a special civil order of forfeiture, third-party claimants under this subsection, as under subsection (n) as applied to criminal orders of forfeiture, may contest only issues of ownership.</text> </subparagraph></paragraph><paragraph id="H7645641BCDE6465BB6431E71E2AC045B"><enum>(3)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H08B2AEB7AA824B4BACA0F1E562144473"><enum>(A)</enum><text>If a defendant dies after entry of a criminal order of forfeiture, but before the defendant’s time for direct appeal from the underlying criminal conviction or when the criminal order of forfeiture has expired, or before any such appeal by the defendant has finally been resolved, the criminal order of forfeiture shall become a special civil order of forfeiture by operation of law, and proceedings bearing on the forfeiture shall continue, and be concluded, pursuant to this section.</text> </subparagraph><subparagraph id="H742C4A926A2E472CA938E3A713ECDE68" indent="up1"><enum>(B)</enum><text>If a defendant dies during the pendency of a posttrial motion or appeal by the Government concerning a court’s failure to announce or enter a requested order of forfeiture or to include such an order in the judgment, other error by the court with respect to the forfeiture, or a court’s postverdict dismissal of a criminal conviction that was a basis for criminal forfeiture, the court in which the matter is pending, on the Government’s motion, shall continue and conclude the proceeding pursuant to this section, and, if the Government prevails, shall enter, or direct the entry by the district court of, a special civil order of forfeiture if the Government makes the showing required by paragraph (2)(A), or the court determines that such a showing was made before the defendant’s death during the proceedings that are the subject of the pending posttrial motion or appeal.</text> </subparagraph></paragraph><paragraph id="H6F11703398694CEABE1690420223A8B6"><enum>(4)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H39B03E22A219486AA77BE356993B6764"><enum>(A)</enum><text>In all proceedings concerning a special civil order of forfeiture, the court shall consider the relevant portions of the record of the criminal case. That record, including any agreements, admissions, stipulations, findings of fact, conclusions of law, or verdicts bearing upon the defendant’s guilt or the forfeitability of any property of the defendant, and any failure by the defendant to demand a jury verdict on forfeiture, shall be binding on the defendant’s personal representative in the district court, and on any appeal, to the extent that it would have bound the defendant in the criminal case. The record shall be binding upon any third-party claimants to the extent that it would have bound them if the defendant had survived.</text> </subparagraph><subparagraph id="HA07FB2B85D51481FA348D040A0DFB8A0" indent="up1"><enum>(B)</enum><text>The defendant’s personal representative or the Government may file or pursue an otherwise permissible direct appeal, or an otherwise permissible motion under this section or the Federal Rules of Criminal Procedure (other than a motion under Rule 33(b)(1) filed after death or after judgment), to challenge, enforce, correct, amend, modify, or reinstate a special civil order of forfeiture, or to challenge or reinstate a verdict or plea of guilty or nolo contendere on which such an order is, or should be, based. In any such appeal or motion, the death of the defendant shall not itself be a basis for relief.</text> </subparagraph></paragraph><paragraph id="HB624966C9C9B4B988900D23E27A0AFA1"><enum>(5)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H2B21A58017734D96A0A78820C396ED00"><enum>(A)</enum><text>Proceedings concerning a special civil order of forfeiture, including any appeal or motion to challenge, enforce, correct, amend, modify, or reinstate such an order or to challenge or reinstate a verdict or plea of guilty or nolo contendere underlying such an order, shall be governed by the provisions of this section and the law and procedures that would have applied if the defendant had survived and the forfeiture proceedings had been conducted and concluded in the criminal case, except that the special civil order of forfeiture need not be included in any criminal sentence or judgment, and the personal representative of the defendant shall be substituted for the defendant. Section 983 of title 18 and section 2465(b) of title 28 shall not apply.</text> </subparagraph><subparagraph id="H394CFC08A0EC41718E57A36492875602" indent="up1"><enum>(B)</enum><text>A personal representative, if not otherwise appointed, shall be appointed by the district court before which the criminal case was filed or by the court of appeals if the matter is pending on appeal at the time of the defendant’s death. Counsel may be appointed for the personal representative of the defendant if counsel would have been available to the defendant under 18 U.S.C. 3006A. The court may toll any applicable deadline during the period necessary to appoint the personal representative and, where appropriate, counsel.</text> </subparagraph><subparagraph id="H2D6BF803FFB74F8ABF3D6637B05B9FCF" indent="up1"><enum>(C)</enum><text>Appeals by any party from or concerning a special civil order of forfeiture shall be governed by the rules applicable to civil appeals. A special civil order of forfeiture shall be final as to the defendant and the defendant’s estate upon initial entry, and shall be final as to any third-party interests upon entry of any order, or amended order, finally determining such interests pursuant to subsection (n).</text> </subparagraph></paragraph><paragraph id="H289D178E0D194FF991B8906623F5E2BA"><enum>(6)</enum><text>Any forfeiture protective orders in effect at the time of a defendant’s death shall continue in effect unless modified by the court after a hearing or pursuant to a motion by the Government. Upon the Government’s motion, the court shall take any action necessary to preserve the availability of property for forfeiture pursuant to this subsection.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HF8ABB2AFD4B743EC00F36C3EC4149406"><enum>(b)</enum><header>Conforming amendments</header> <paragraph id="H2E5CD5D8BE544E538CE1CAC7A942BED3"><enum>(1)</enum><header>Nonabatement</header><text>Section 983 of title 18, United States Code, is amended by adding the following new subsection after subsection (j):</text> <quoted-block display-inline="no-display-inline" id="HE35BB31176EA4619B4772B3DB2AB5DCD" style="OLC"> <subsection id="H37AE8B4E8E2449209FAE195ECA00A182"><enum>(k)</enum><header>Nonabatement of forfeiture</header> <paragraph id="HC7B3395B4CB14CEEB3DA13E0F3718B74"><enum>(1)</enum><text>The death of an individual does not affect the Government’s ability to seek, or to continue to pursue, civil in rem forfeiture of property as authorized by law, except as provided herein. Notwithstanding the expiration of any civil forfeiture statute of limitations or any time limitation set forth in subsection (a), the Government may commence in rem civil forfeiture proceedings, within the greater of the time period otherwise authorized by law or 2 years after the death of an individual against whom a criminal indictment alleging forfeiture is pending at the time of death, against all interests in any property alleged to be forfeitable in the indictment.</text> </paragraph><paragraph id="H90993897C0BC40B4A5090012B40099DB"><enum>(2)</enum><text>The effect of the death of a defendant upon criminal forfeiture shall be governed by section 413(t) of the Controlled Substances Act (21 U.S.C. 853(t)).</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph><paragraph id="HE84AFE410ABE4ADEB4592ECB57B6039C"><enum>(2)</enum><header>Special forfeiture</header><text>Section 983(i)(2) of title 18, United States Code, is amended by adding at the end the following new subparagraph:</text> <quoted-block display-inline="no-display-inline" id="HE30FED5DE8EC4A5AB086DDB269774F8B" style="OLC"> <subparagraph id="HA730165182AB40CAAF32AFF162FD65C4"><enum>(F)</enum><text>special civil forfeiture proceedings pursuant to section 413(t) of the Controlled Substances Act (21 U.S.C. 853(t).</text> </subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection></section><section id="H3A149C0A03234DDC9D62E45661AD7129"><enum>347.</enum><header>Forfeitable property transferred to third parties</header><text display-inline="no-display-inline">Section 413(c) of the Controlled Substances Act (21 U.S.C. 853(c)), as amended by this Act, is amended—</text> <paragraph id="H49444B7BD7EA42598F7D7FB43FE4B5B4"><enum>(1)</enum><text>by designating the present matter as paragraph (1);</text> </paragraph><paragraph id="H16B2964E9B02421BBB2100F4265CAC91"><enum>(2)</enum><text>in paragraph (1), by striking <quote>subsection (a)</quote> and inserting <quote>subsection (a) or (p)</quote>; and</text> </paragraph><paragraph id="H28CE57EF64384F54BD051434DD313FF0"><enum>(3)</enum><text>by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H71148B6B2A034BDE9BD3694E5FA7A900" style="OLC"> <paragraph id="HFC4C2BDCCCD6425DBEB655C601542E84" indent="up1"><enum>(2)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H35D807E08905418D9ECA95A18A8E31E"><enum>(A)</enum><text>If, as provided in paragraph (1), property transferred to a transferee is ordered forfeited, the transferee shall deposit the forfeited property in the registry of the Court, or with the United States Marshals Service or other Government custodian, pending the conclusion of any ancillary proceeding pursuant to subsection (n).</text> </subparagraph><subparagraph id="H02ACE3DCEA104E8D8D12925739C8E68D" indent="up1"><enum>(B)</enum><text>If the transferee fails to establish pursuant to subsection (n)(6)(B) that the transferee is a bona fide purchaser for value of the forfeited property, but the transferee is unable, due to the transferee’s act or omission, to surrender the forfeited property to the United States, the transferee shall owe the United States a sum of money equal to the greater of—</text> <clause id="H7589EE6FDFD446C8B800312CDFC3AF72"><enum>(i)</enum><text>the value of the property at the time of the transfer, plus interest from the time of the transfer;</text> </clause><clause id="HD62E450FCE4D4D1AAC191F2B29D9E8CE"><enum>(ii)</enum><text>the value of the property at the time it was converted by the third party, plus interest from the time of the conversion; or</text> </clause><clause id="H68F0CC63824D4F4995FF66FC797B1349"><enum>(iii)</enum><text>the value of the property at the time the third party is found liable to the Government under this subsection.</text> </clause></subparagraph><subparagraph id="H2963BFBF691749ADB63E79C4DF8EB7F2" indent="up1"><enum>(C)</enum><text>Once the ancillary proceedings regarding the transferee’s claim to be a bona fide purchaser are concluded, the district court that issued the order of forfeiture shall issue a judgment in favor of the United States and against the transferee for the amount of money to which the United States is entitled. All money collected pursuant to such a judgment shall constitute forfeited property under this section.</text> </subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section><section id="H41058DF533F14CFB91A09778FA3D3645"><enum>348.</enum><header>Forfeiture of third-party interests in criminal cases</header> <subsection id="H2078C3365C084BA08FAEDA3BB06B6B5D"><enum>(a)</enum><header>In general</header><text>Section 413 of the Controlled Substances Act (21 U.S.C. 853) is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="HA4D00D3B30584688A86038708C008F73" style="OLC"> <subsection id="H37B7DBB4F6B5482A88192544EC4D00E7"><enum>(u)</enum><header>Forfeiture of third-party interests</header><text>In lieu of filing a parallel civil forfeiture action, and notwithstanding the expiration of any statute of limitations regarding such action, the Government may seek the forfeiture of a third party’s interest in property subject to forfeiture under this section at the conclusion of the ancillary proceeding described in subsection (n). Such proceeding shall be an in rem proceeding in which the third party shall first have the burden of establishing a legal interest in the property pursuant to subsection (n), after which the Government shall have the burden of establishing the forfeitability of the third party’s interest in the manner provided for civil forfeitures in chapter 46, title 18, United States Code, and the third party shall have the burden of establishing an innocent owner defense pursuant to such chapter.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H28C8C5A0B01A4529B064A773CE2FCE23"><enum>(b)</enum><header>Conforming amendment</header><text>Section 413(n)(6) of the Controlled Substances Act (21 U.S.C. 853(n)(6)) is amended by inserting <quote>, unless the Government notifies the court that it will seek to forfeit the petitioner’s interest pursuant to subsection (u)</quote> after <quote>in accordance with its determination</quote>.</text> </subsection></section><section id="H77F2B7719B64461D92659ED862AD50F9"><enum>349.</enum><header>Severance of jointly held property</header> <subsection id="HB6263211FF6F49B1A0DCADCF81AE8379"><enum>(a)</enum><header>In general</header><text>Section 413 of the Controlled Substances Act (21 U.S.C. 853) is amended by adding at the end the following new subsection:</text> <quoted-block display-inline="no-display-inline" id="H25F67F4B173E41F0BC80672205EBFA8B" style="OLC"> <subsection id="H92B7AD6638C443689C1511D2DD95C4C2"><enum>(v)</enum><header>Severance of jointly held property</header> <paragraph id="H93EE4F3E3643432FA486E33C485E18E5"><enum>(1)</enum><text>If the court determines, pursuant to subsection (n) or (u), that a third party had a partial nonforfeitable interest in property otherwise subject to forfeiture, or a joint tenancy or tenancy by the entirety in such property, the court shall enter an appropriate order—</text> <subparagraph id="HCF947F2AC8E844DEB9A262006FB994D9"><enum>(A)</enum><text>severing the property;</text> </subparagraph><subparagraph id="H91FEFB839DDC4498A60297D3EC305762"><enum>(B)</enum><text>transferring the property to the government with a provision that the government compensate the third party to the extent of his or her nonforfeitable ownership interest once a final order of forfeiture has been entered and the property has been reduced to liquid assets; or</text> </subparagraph><subparagraph id="HBECA0B770BB14BBD88A4E23888EE77B5"><enum>(C)</enum><text>if neither (A) nor (B) is reasonably practical under all of the circumstances, permitting the third party to retain the property subject to a lien in favor of the Government to the extent of the forfeitable interest in the property, and entering any order necessary to ensure that the value of the property is maintained, including—</text> <clause id="H57BC99641E15453E8C871C0012F4FC7"><enum>(i)</enum><text>permitting the inspection, photographing, and inventory of the property;</text> </clause><clause id="H3B5E77E6035C461BAB7E191472BA865"><enum>(ii)</enum><text>fixing a bond in accordance with Rule E(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions; and</text> </clause><clause id="HDA920EF77806431C9DA400369396253B"><enum>(iii)</enum><text>requiring the property owner to obtain or maintain insurance on the subject property.</text> </clause></subparagraph></paragraph><paragraph id="HF140E46C76734FB8B78B1D9F4EA9BCB"><enum>(2)</enum><text>To effectuate the purposes of this subsection, a joint tenancy or tenancy by the entireties shall be converted to a tenancy in common by order of the court, irrespective of State law, so that a lien created pursuant to (1)(C) will entitle the Government to the forfeitable portion of the property’s value at the time title to the property is transferred.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HC9C7BE00835B49ABBA332C90FCC61F00"><enum>(b)</enum><header>Conforming amendment</header><text>Section 983(d)(5) of title 18, United States Code, is amended—</text> <paragraph id="HB54B6B4E7C6B441D93E6BE3936478113"><enum>(1)</enum><text>by amending subparagraph (C) to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H7987104BECA441DF00F8F8FDF1594C4B" style="OLC"> <subparagraph id="H60A32768D2F94F91A0E02801539C02EA"><enum>(C)</enum><text>if neither (A) nor (B) is reasonably practical under all of the circumstances, permitting the third party to retain the property subject to a lien in favor of the Government to the extent of the nonforfeitable interest in the property, and entering any order necessary to ensure that the value of the property is maintained, including—</text> <clause id="H5F1FFEBE1EB94968935619A5F5AF22C0"><enum>(i)</enum><text>permitting the inspection, photographing, and inventory of the property;</text> </clause><clause id="H8133DAEAC77A4AF99EEFC2684E064DC"><enum>(ii)</enum><text>fixing a bond in accordance with Rule E(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions; and</text> </clause><clause id="H269DBD0776D945FDA9C3A0ED1354E3FA"><enum>(iii)</enum><text>requiring the property owner to obtain or maintain insurance on the subject property.</text> </clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph><paragraph id="H2241294A52C0486F8E45807FB3EC5B71"><enum>(2)</enum><text>by adding at the end the following:</text> </paragraph><continuation-text continuation-text-level="subsection"><quote>To effectuate the purposes of this subsection, a joint tenancy or tenancy by the entireties shall be converted to a tenancy in common by order of the court, irrespective of State law, so that a lien created pursuant to (1)(C) will entitle the Government to the forfeitable portion of the property’s value at the time title to the property is transferred.</quote>.</continuation-text></subsection></section><section id="H40C23CE355774A990076FBF277C5CE11"><enum>350.</enum><header>Closing of loophole to defeat criminal forfeiture through bankruptcy</header><text display-inline="no-display-inline">Section 413(c) of the Controlled Substances Act (21 U.S.C. 853(c)), as amended by this Act, is further amended by adding at the end the following new paragraph:</text> <quoted-block display-inline="no-display-inline" id="H58F3DF2E91E4414389771DB9C1DAC91" style="OLC"> <paragraph id="HFD349210B270470FA31EFED87EBAC695"><enum>(3)</enum><text>Forfeiture under this section shall have priority over any bankruptcy proceeding instituted after the commission of the offense giving rise to the forfeiture.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H62EBE83C2CA1427682FAA64FCA3EF293"><enum>351.</enum><header>Uniform procedures for criminal forfeiture</header> <subsection id="H1099A96525B744C1BBB1FE69A2F2E5E"><enum>(a)</enum><header>In general</header><text>Section 3554 of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H75773D3205514612AE05E7096ED921F3" style="OLC"> <subsection id="H4B7B41050D4140D0B7379DFE4336E554"><enum>(a)</enum><text>The court, in imposing sentence on a defendant who has been found guilty of an offense for which the forfeiture of property is authorized, shall order, in addition to any sentence imposed pursuant to section 3551, the forfeiture of the property to the United States in accordance with Rule 32.2 of the Federal Rules of Criminal Procedure and section 413 of the Controlled Substances Act (21 U.S.C. 853).</text> </subsection><subsection id="HDCA1774985D04B82834179278943E286"><enum>(b)</enum><text>If any property subject to forfeiture is unavailable, the court shall enter a personal money judgment against the defendant in an amount equal to the value of the unavailable property.</text> </subsection><subsection id="HB317CA01D253471D00380352EB010501"><enum>(c)</enum><text>Section 413(d) of the Controlled Substances Act (21 U.S.C. 853(d)) does not apply to forfeitures under this section unless the defendant is convicted of a violation of the Controlled Substances Act.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H30E0DA65287D4F878E861338132F2089"><enum>(b)</enum><header><enum-in-header>RICO</enum-in-header></header><text>Section 1963 of title 18, United States Code, is amended by repealing subsections (b) through (m) and inserting the following after subsection (a):</text> <quoted-block display-inline="no-display-inline" id="HD1B36CA614A947CBB83302998E238D83" style="OLC"> <subsection id="HDE066F8477544364AB797BA6C8FF4DB4"><enum>(n)</enum><text>The forfeiture of property under this section shall be governed by Rule 32.2 of the Federal Rules of Criminal Procedure and the provisions of section 413 of the Controlled Substances Act (21 U.S.C. 853), except for subsection 413(d) which shall not apply to forfeitures under this section.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H56FC9A4F45B74DAC893ECE0049345F00"><enum>(c)</enum><header>Espionage</header><text>Section 794(d)(3) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H80EADD4FC54844CCBBCE6FBEE87CD2C4" style="OLC"> <paragraph id="H93C3D9896B3E4EC800D58286C489BD5"><enum>(3)</enum><text>The forfeiture of property under this section shall be governed by Rule 32.2 of the Federal Rules of Criminal Procedure and the provisions of section 413 of the Controlled Substances Act (21 U.S.C. 853), except for subsection 413(d) which shall not apply to forfeitures under this section.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="HBAB8EA1219124850AAF8CE8D4157F06"><enum>352.</enum><header>Appeals</header><text display-inline="no-display-inline">Section 3742 of title 18, United States Code, is amended by adding the following new subsection:</text> <quoted-block display-inline="no-display-inline" id="HB5E6CC73A7CB4E5B84DEF0865CE688AB" style="OLC"> <subsection id="HB76E24E7D6E64727B2DC57E6BEF41CD"><enum>(k)</enum><header>Criminal forfeiture</header><text>The Government may file a notice of appeal in the district court for review of any aspect of the forfeiture portion of a sentence, of a court’s failure to include forfeiture in a sentence for any offense for which forfeiture is authorized upon conviction, or of any postjudgment forfeiture order, including orders granting or denying motions pursuant to rule 32.2(e) of the Federal Rules of Criminal Procedure. The notice may be filed pursuant to Fed. R. App. P. 4(b) within 30 days after the sentencing judgment, or subsequent forfeiture order, is entered, or within 30 days after the district court denies a motion for reconsideration of the forfeiture sentencing issue or forfeiture order.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H5A3E5D29446F43DC82F5547F108EFC73"><enum>353.</enum><header>Victims, restitution, and forfeiture</header><text display-inline="no-display-inline">Section 413 of the Controlled Substances Act (21 U.S.C. 853), as amended by this Act, is further amended by adding the following at the end:</text> <quoted-block display-inline="no-display-inline" id="H8A0F1111062344E78BF3BC00D168002C" style="OLC"> <subsection id="H0584698A7CF444CE8CC42FC9CFCDD167"><enum>(w)</enum><header>Victims and restitution</header><text>The defendant may not use property forfeited under this section to satisfy an order of restitution. If an order of forfeiture is entered pursuant to this section and the defendant has no assets other than the forfeited property to pay restitution to identifiable victims, the Attorney General is authorized to restore or remit forfeited property to victims in accordance with subsection (i)(1) and the applicable provisions of title 28, Code of Federal Regulations 9, once the ancillary proceeding under subsection (n) has been completed and the costs of the forfeiture action have been deducted.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HAA3F88C3B4354ED4A476300095FD3796"><enum>354.</enum><header>Authority of Secretary of Homeland Security</header> <subsection id="H645DADD87B8A4D91A75BB88593DA778C"><enum>(a)</enum><text>Subsection 981(d) of title 18 is amended by inserting after <quote>the Secretary of the Treasury,</quote>: <quote>the Secretary of Homeland Security,</quote>.</text> </subsection><subsection id="H63F8FEF831924B29B3D387F35C028DB"><enum>(b)</enum><text>Subsection 981(e) of title 18 is amended by inserting after <quote>the Secretary of the Treasury,</quote> each time it appears: <quote>the Secretary of Homeland Security,</quote>.</text> </subsection></section></chapter><chapter id="H36BF79EC776845539674884E219EB5F2"><enum>2</enum><header>International provisions</header> <section id="H201A493E7C2B4BBA95916EDBF3642078" section-type="subsequent-section"><enum>361.</enum><header>Procedures for enforcement of foreign forfeiture judgments and protective orders</header> <subsection id="H892C00D3EC9F404F9F1F81762C83BBE5"><enum>(a)</enum><header>In general</header><text>Section 2467 of title 28, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H28BF4464025D4B0788410018431110C2" style="OLC"> <section id="HCE9ACDE9912847B90098A1ED4424B5CE"><enum>2467.</enum><header>Enforcement of foreign judgments and protective orders</header> <subsection id="H41F6319F251445ED85354D641BC20129"><enum>(a)</enum><header>Definitions</header><text>In this section—</text> <paragraph id="H18D8F25B4F0E4C2AA8F3B2C2E101B86D"><enum>(1)</enum><text>the term <term>foreign nation</term> means a country or territory that has become a party to the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (referred to in this section as the <quote>United Nations Convention</quote>) or a foreign jurisdiction with which the United States has a treaty or other formal international agreement in effect providing for mutual forfeiture assistance or which will render forfeiture assistance to the United States based on assurances of reciprocity;</text> </paragraph><paragraph id="H9BC2F3C614AA47BD9DEDFE58F00169C"><enum>(2)</enum><text>the term <term>forfeiture or confiscation judgment</term> means a final order of a foreign nation compelling a person or entity—</text> <subparagraph id="H3D25340A36D44F03BF054B0184719000"><enum>(A)</enum><text>to pay a sum of money representing the proceeds of an offense described in article 3, paragraph 1, of the United Nations Convention, any violation of foreign law that would constitute a violation or an offense for which property could be forfeited under Federal law if the offense were committed in the United States, or any foreign offense described in section 1956(c)(7)(B) of title 18, or property the value of which corresponds to such proceeds; or</text> </subparagraph><subparagraph id="H431C8BB6E8E04E5780E0A5C0C5706BD5"><enum>(B)</enum><text>to forfeit property involved in or traceable to the commission of such offense.</text> </subparagraph></paragraph></subsection><subsection id="H86D52E8900F349CEABC3865181007DD"><enum>(b)</enum><header>Review by attorney general</header> <paragraph id="H8FF81032304D4BFEB8D1CB703200C56B"><enum>(1)</enum><header>In general</header><text>A foreign nation seeking to have a forfeiture or confiscation judgment registered and enforced by a district court of the United States under this section shall first submit a request to the Attorney General or the designee of the Attorney General, which request shall include—</text> <subparagraph id="HF40E518615014CBEA1DBB805D6C8CC6"><enum>(A)</enum><text>a summary of the facts of the case and a description of the proceedings that resulted in the forfeiture or confiscation judgment;</text> </subparagraph><subparagraph id="H101F0B1098EE49D5957355498EC99A"><enum>(B)</enum><text>a certified copy of the forfeiture or confiscation judgment;</text> </subparagraph><subparagraph id="H044520A51E1F4714BF4FC449AF4850D7"><enum>(C)</enum><text>an affidavit or sworn declaration establishing that the foreign nation took steps, in accordance with the principles of due process, to give notice of the proceedings to all persons with an interest in the property in sufficient time to enable such persons to defend against the charges and that the judgment rendered is in force and is not subject to appeal; and</text> </subparagraph><subparagraph id="H38A179BBF0434FE9B236B1C148FA87B9"><enum>(D)</enum><text>such additional information and evidence as may be required by the Attorney General or the designee of the Attorney General.</text> </subparagraph></paragraph><paragraph id="HE016E1ED5FD54097A33DDA87CEEE8C7"><enum>(2)</enum><header>Certification of request</header><text>The Attorney General or the designee of the Attorney General shall determine whether, in the interest of justice, to certify the request, and such decision shall be final and not subject to either judicial review or review under subchapter II of chapter 5, or chapter 7, of title 5 (commonly known as the <quote>Administrative Procedure Act</quote>).</text> </paragraph></subsection><subsection id="H384DEA0AC5B641D89DA6AEDF4598C516"><enum>(c)</enum><header>Jurisdiction and venue</header> <paragraph id="HB20A301BBB5347E59DA853004FF157E9"><enum>(1)</enum><header>In general</header><text>If the Attorney General or the designee of the Attorney General certifies a request under subsection (b), the United States may file an application in the district court of the United States seeking to enforce the foreign forfeiture or confiscation judgment as if the judgment had been entered by a court in the United States.</text> </paragraph><paragraph id="H7DBB1A5B1D1E4FF191DC65C1886287A3"><enum>(2)</enum><header>Proceedings</header><text>In a proceeding filed under paragraph (1)—</text> <subparagraph id="H87F415BE4851470690B8A04786DEE0EC"><enum>(A)</enum><text>the United States shall be the applicant and any person or entity affected by the forfeiture or confiscation judgment shall be the respondent;</text> </subparagraph><subparagraph id="H7A3AB074C21A45849FA6EBA61490C736"><enum>(B)</enum><text>venue shall lie in the District Court for the District of Columbia or in any other district in which any person or entity against whom the foreign forfeiture or confiscation judgment was entered or may be enforced, or in which the property that may be the basis for satisfaction of a judgment under this section may be found;</text> </subparagraph><subparagraph id="H1CF4F1A7996A437F817BACC25494EA6E"><enum>(C)</enum><text>the United States shall serve process in accordance with the Federal Rules of Civil Procedure and the Supplemental Rules upon such property as may form the basis for satisfaction of the foreign judgment or upon such persons or entities against whom such foreign order may be executed. The United States shall provide written notice to such persons as may be known to the United States to have an interest in the property against which the foreign judgment is to be executed and shall publish notice of such enforcement action in a publication generally circulated in the district where the action is filed, in a newspaper or legal notice generally circulated in the country that requested the United States to forfeit the property or by posting a notice on an official Internet Government forfeiture site for at least 30 consecutive days;</text> </subparagraph><subparagraph id="H8FF81622E5494E6980561782537C1EC5"><enum>(D)</enum><text>any person claiming an interest in the property may file a response to the application of the United States, except that such response must be filed not later than 30 days after the date of service of the Government’s application or, as applicable, not later than 30 days after the date of final publication of notice of the filing of the application. Such response shall—</text> <clause id="H6E5B00F7DAD04951BE97A83D097446EC"><enum>(i)</enum><text>identify the specific property being claimed;</text> </clause><clause id="H8B224A5579A547869100A3A30074A71D"><enum>(ii)</enum><text>state the respondent’s interest in such property;</text> </clause><clause id="HBF102C541E3546B0A7E53EEF37567EE1"><enum>(iii)</enum><text>set forth with specificity the basis upon which the foreign judgment should not be enforced in accordance with paragraph (d); and</text> </clause><clause id="H23286562BC9A4B0F96B073086020EE19"><enum>(iv)</enum><text>be made under oath, subject to penalty of perjury;</text> </clause></subparagraph><subparagraph id="HD6EE000ECB5B4E3FA1949B641B00B96C"><enum>(E)</enum><text>the Court, sua sponte, or upon motion of the United States shall strike any response or any portion of a response lodged pursuant to subparagraph (D) that does not raise a claim upon which the enforcement of the foreign judgment could be denied under paragraph (d); and</text> </subparagraph><subparagraph id="H5D678781CEDB4857A2487B2FB39E1256"><enum>(F)</enum><text>foreign forfeiture or confiscation judgments certified for enforcement pursuant to subsection (b)(2) shall be presumptively valid and the burden to establish the invalidity of any such foreign judgment shall be upon the respondent by clear and convincing evidence.</text> </subparagraph></paragraph></subsection><subsection id="H08E91697AD314DACAE7EEBDCD14CA00"><enum>(d)</enum><header>Entry and enforcement of judgment</header> <paragraph id="HA386E7A503484C589D84D74216951E00"><enum>(1)</enum><header>In general</header><text>The district court shall enter such orders as may be necessary to enforce the foreign forfeiture or confiscation judgment unless the court finds that—</text> <subparagraph id="H48A7D3842B1D4F77963B108ECC10D290"><enum>(A)</enum><text>the judgment was rendered under a system that provides tribunals or procedures incompatible with the requirements of due process of law;</text> </subparagraph><subparagraph id="H662BFBB6223C4CC8A0101FD6B0407B00"><enum>(B)</enum><text>the foreign court lacked personal jurisdiction over the defendant;</text> </subparagraph><subparagraph id="H34C07754AC29422692592C97032C9EE1"><enum>(C)</enum><text>the foreign court lacked jurisdiction over the subject matter;</text> </subparagraph><subparagraph id="HFBCA396185564466813D96DF1DDC41FE"><enum>(D)</enum><text>the foreign nation did not take steps, in accordance with the principles of due process, to give notice of the proceedings to a person with an interest in the property of the proceedings in sufficient time to enable him or her to defend; or</text> </subparagraph><subparagraph id="H052D1BA2330D4CF2BB93B6B917F9CB67"><enum>(E)</enum><text>the judgment was obtained by fraud.</text> </subparagraph></paragraph><paragraph id="H2EBB805FBA5F4B2A97198158E52B008E"><enum>(2)</enum><header>Process</header> <subparagraph id="HF6BE3D851AB94A8E971CA643AE918BB2"><enum>(A)</enum><text>Foreign forfeiture or confiscation orders enforced pursuant to subsection (d)(1) shall have full force and effect as if they were entered in a United States forfeiture proceeding. Upon entry of an order of enforcement pursuant to subsection (d)(1), any interest in property forfeited pursuant to this section shall vest in the United States as of the time of the commission of the offense that gave rise to the foreign order of forfeiture or confiscation.</text> </subparagraph><subparagraph id="H1D66D46D489F4F45A881D7673335F55C"><enum>(B)</enum><text>In the event that a response is not properly filed within the period set forth in subsection (c)(2)(D), the Court, upon motion of the United States, may enter a default order to enforce the foreign judgment.</text> </subparagraph><subparagraph id="HFEB18E77E03B4A5A9E2B1F18D266BED3"><enum>(C)</enum><text>The disposition of any assets forfeited to the United States through the enforcement of a foreign forfeiture or confiscation judgment under this section shall be made in the same manner as is authorized for the disposition of assets forfeited to the United States pursuant to sections 981(e) and 981(i) of title 18.</text> </subparagraph><subparagraph id="HF6752FB1982C4BD485625F011621EB30"><enum>(D)</enum><text>The custodian of property subject to an order issued or obtained pursuant to subsection (d)(1) or (3) of this section, will be such officers, agents, or other persons as authorized or designated for that purpose under the relevant provisions of section 981(d) of title 18.</text> </subparagraph></paragraph><paragraph id="HA6154E4675CC4D96BA18FC6B000092BC"><enum>(3)</enum><header>Preservation of property</header> <subparagraph id="HD56C4D1B4B7E49C6A35E296402D563BD"><enum>(A)</enum><header>In general</header><text>To preserve the availability of property subject to forfeiture or confiscation under foreign law, the Government may apply for, and the court may issue, a protective order utilizing the procedures of sections 981(b)(4) or 983(j) of title 18, at any time before or after an application is filed pursuant to subsection (c)(1) of this section regardless whether the foreign forfeiture proceedings instituted or contemplated are civil or criminal in nature.</text> </subparagraph><subparagraph id="H3E56AF6B666F4C9DBDE3FA468B8D2F7E"><enum>(B)</enum><header>Evidence</header><text>The court, in issuing a protective order under subparagraph (A)—</text> <clause id="HB2D4E490F1814D0DB09D1F5674AEA3D0"><enum>(i)</enum><text>may rely on information set forth in an affidavit describing the nature of the proceeding or investigation underway in the foreign nation, and setting forth a reasonable basis to believe that the property to be restrained, seized, or otherwise preserved will be named in a judgment of forfeiture at the conclusion of such proceeding; or</text> </clause><clause id="HFFB2CD6125BA4C4083CD6FB6471E0007"><enum>(ii)</enum><text>may register and enforce an order restraining, seizing or otherwise preserving property subject to forfeiture that has been issued by a competent legal authority in the foreign nation.</text> </clause></subparagraph><subparagraph id="HD590B53AA23B4688BDD49D4C22893CA4"><enum>(C)</enum><header>Limit on grounds for objection</header><text>No person may object to a protective order under subparagraph (A) on any ground that is the subject of parallel litigation involving the same property that is pending in a foreign court.</text> </subparagraph></paragraph></subsection><subsection id="HB81CD95B18974A33973829274675AE97"><enum>(e)</enum><header>Finality of foreign findings</header><text>In entering orders to enforce the judgment, the court shall be bound by the findings of fact to the extent that they are stated in the foreign forfeiture or confiscation judgment.</text> </subsection><subsection id="HE9492CFF90254C0380832F27F565F0C6"><enum>(f)</enum><header>Currency conversion</header><text>The rate of exchange in effect at the time the decision to enforce the judgment is entered shall be used in calculating the amount stated in any forfeiture or confiscation judgment requiring the payment of a sum of money submitted for registration.</text> </subsection><subsection id="H5989E437EEDC40F38694326FCDC429F1"><enum>(g)</enum><text>No person shall have any right of action at law or equity against the United States, its officers, employees, or any other person acting on behalf of, or at the direction of the United States, that arises from any action taken pursuant to this section, or the return or release of property restrained, seized, or forfeited pursuant to this section, including, but not limited to, actions for damages, costs, interest, or attorneys fees.</text> </subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HAF211586F2EC4668B5415F6E20E77000"><enum>(b)</enum><header>Conforming amendment</header><text>The item relating to section 2467 in the Chapter Analysis for chapter 163 of title 28, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H7A053F77FB3F468E89FCA0877F481E00" style="OLC"> <toc> <toc-entry bold="off" level="section">2467. Enforcement of foreign judgments and protective orders.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="H497179B4B96140DEA2BB18452273D05"><enum>362.</enum><header>Extraterritorial jurisdiction</header><text display-inline="no-display-inline">Section 1956(f)(1) of title 18, United States Code, is amended by inserting <quote>or has an effect in the United States</quote> after <quote>conduct occurs in part in the United States</quote>.</text> </section><section id="HD8B068465454495BA27B1DCBBC7FBD4B"><enum>363.</enum><header>Suspension of the statute of limitations to obtain foreign evidence</header><text display-inline="no-display-inline">Section 3292 of title 18, United States Code, is amended by adding the following after subsection (d):</text> <quoted-block display-inline="no-display-inline" id="H139B9996360C44088000954F95B4FF2D" style="OLC"> <subsection id="HB4FDB7E3B73442F5A53B64E755B4A2C9"><enum>(e)</enum><header>Civil forfeitures</header><text>In a case in which the United States contemplates filing a civil forfeiture action, the United States may apply to a district court where the action may be filed to suspend the running of the statute of limitations under (19 U.S.C. 1621) pursuant to this section.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section></chapter><chapter id="H1148745B755B4FA2B0A4969D3CD7687D"><enum>3</enum><header>Civil forfeiture</header> <section id="H9A9B3165C22342A4B417DBAD96C8FC5"><enum>371.</enum><header>Computers and other devices used for counterfeiting</header><text display-inline="no-display-inline">Section 492 of title 18, United States Code, is amended—</text> <paragraph id="H09BE8B6AE7BF494786A8EDFC1E263E22"><enum>(1)</enum><text>by striking the third and fourth undesignated paragraphs;</text> </paragraph><paragraph id="H6AF5CA86FA23495784A769826D6EB1A6"><enum>(2)</enum><text>by designating the remaining paragraphs as subsections (a) and (b); and</text> </paragraph><paragraph id="H1791FDF8CA7A4566A7339C88FFA0EFBB"><enum>(3)</enum><text>by adding the following new subsection after subsection (b):</text> <quoted-block display-inline="no-display-inline" id="H244F355B16F648E8A261B839114F80D8" style="OLC"> <subsection id="H68D33D9348FA4AF491322B4D5F00E578"><enum>(c)</enum><text>The provisions of chapter 46 of title 18 relating to civil forfeitures shall extend to any seizure or civil forfeiture under this section.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section><section id="HC6C1506E4A8D4C26A894EB64C88FDB9B"><enum>372.</enum><header>Fungible property in bank accounts</header> <subsection id="H39FAF8B3A07D40B1BB4987AD007BE172"><enum>(a)</enum><header>In general</header><text>Section 984 of title 18, United States Code, is amended by striking subsection (b) and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H6685F0E45CD846B08104E68DFD321850" style="OLC"> <subsection id="H7B2F089EC5224E259C98E22800371902"><enum>(b)</enum><text>The provisions of this section may be invoked only if the action for forfeiture was commenced by the seizure or restraint of the property, or by the filing of a complaint, within 2 years of the completion of the offense that is the basis for the forfeiture.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H32F7FC0E137242E784E903A334FD81FE"><enum>(b)</enum><header>Definition of fungible property</header><text>Section 984(a) of title 18 is amended—</text> <paragraph id="H13A5E731FF66492087E9B2F6FDF39594"><enum>(1)</enum><text>by inserting <quote>, jewels or stones</quote> after <quote>precious metals</quote>; and</text> </paragraph><paragraph id="HE40CEC5A9E8B440EA91E5C5BCEE0AC24"><enum>(2)</enum><text>by striking <quote>as defined in section 20 of this title</quote> and inserting <quote>as defined in section 5312 of title 31</quote>.</text> </paragraph></subsection></section><section id="H570219838DDD40B900A745DCDBD7F096"><enum>373.</enum><header>Availability of tax records</header> <subsection id="HD31A7EA096504E9D9236107C3F87AC42"><enum>(a)</enum><header>In general</header><text>Section 6103 of the Internal Revenue Code (26 U.S.C. 6103) is amended—</text> <paragraph id="HBD3CDB788D5C4B008598C0A2B519290"><enum>(1)</enum><text>in subparagraph (a)(3), by inserting <quote>paragraph 9 of subsection (i)</quote> after <quote>under subsection (e)(1)(D)(iii)</quote>;</text> </paragraph><paragraph id="H17477B7ECF274CFD8FD3AC0400CA6952"><enum>(2)</enum><text>in subparagraph (i)(1)(A)(i) by inserting <quote>or civil forfeiture statute</quote> after <quote>enforcement of a specifically designated Federal criminal statute</quote>;</text> </paragraph><paragraph id="H563BD7B1BE5D447089E0683833F72EAC"><enum>(3)</enum><text>in subparagraph (i)(1)(B)(iii) by inserting <quote>or civil forfeiture investigation or proceeding</quote> after <quote>Federal criminal investigation or proceeding</quote>;</text> </paragraph><paragraph id="HE98597A7046E4A2ABE1190E07F3E0070"><enum>(4)</enum><text>in subparagraph (i)(4)(A) by replacing <quote>or related civil forfeiture</quote> with <quote>or civil forfeiture statute</quote>; and</text> </paragraph><paragraph id="HC3BF684F832A4274A3BE50C274600064"><enum>(5)</enum><text>by adding new paragraph (i)(9), after paragraph (i)(8) as follows:</text> <quoted-block display-inline="no-display-inline" id="HE73757221358444EA8691FC47F107DB7" style="OLC"> <paragraph id="HFEDB2FC013BF48F697ECBF4107BE4587"><enum>(9)</enum><text>For the purposes of this subsection and subsection (a), an employee of the Department of Justice includes a Government contractor who is personally and directly engaged in the activities described in this subsection under the direction of the Department of Justice.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="HC8FC5F0265AF4470A0733728761850B2"><enum>(b)</enum><header>Conforming amendments</header><paragraph commented="no" display-inline="yes-display-inline" id="H08378F4BC2CF4BD0B0B324EFABDE47B"><enum>(1)</enum><text>Section 7213 of the Internal Revenue Code (26 U.S.C. 7213) is amended in subparagraph (a)(1) by inserting the following after <quote>employee of the United States</quote> the first time it appears: <quote>, any person described in subsection 6103(i)(9),</quote>.</text> </paragraph><paragraph id="HC3F6AE5007C1405485A3F00061BF7C3" indent="up1"><enum>(2)</enum><text>Section 7213A of the Internal Revenue Code (26 U.S.C. 7213A) is amended in subparagraph (a)(1)(B) by inserting <quote>(i)(9),</quote> after <quote>described in subsection</quote>.</text> </paragraph></subsection></section><section id="H6B00CDC43AB847A28ECC6FC212616648"><enum>374.</enum><header>Civil order to repatriate assets</header><text display-inline="no-display-inline">Section 983(j) of title 18 United States Code is amended by adding after paragraph (4) the following—</text> <quoted-block display-inline="no-display-inline" id="HAE4A51B19744476A81F5F4D3B94F7644" style="OLC"> <paragraph id="H5D6E06810F854813914929151F03CA17"><enum>(5)</enum><header>Order to repatriate and deposit</header> <subparagraph id="H085A43F6360448EA8FD19E8DDE187CFC"><enum>(A)</enum><header>In general</header><text>Pursuant to its authority to enter a pretrial restraining order under this section, the court may order any person to repatriate any property that may be seized and forfeited, and to deposit that property pending trial in the registry of the court, or with the United States Marshals Service or other Government custodian, in an interest-bearing account, if appropriate.</text> </subparagraph><subparagraph id="HFC6B7B5B29354577B7F249F62D72CF84"><enum>(B)</enum><header>Failure to comply</header><text>Failure to comply with order under this subsection shall be punishable as a civil or criminal contempt of court, and may also result in an enhancement of the sentence of a criminal defendant subject to such an order under the obstruction of justice provision of the Federal Sentencing Guidelines.</text> </subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H9690603D328345B98FB61FCC3457AAA0"><enum>375.</enum><header>Clarification of 18 U.S.C. 3322</header> <subsection id="HFDB74F58E4774D6CBEB3A700ABA71BD8"><enum>(a)</enum><text>Section 3322(a) of title 18, United States Code, is amended by inserting the following before the period: <quote>, including, but not limited to, disclosing such information in a complaint, or in an application for a seizure warrant or restraining order, or for use at any trial or hearing. Disclosure to an attorney for the Government under this section shall include disclosure to any investigative agency attorney, and any Government or investigative agency employee or contractor engaged in assisting the attorney to whom the information is disclosed in the conduct of civil or criminal forfeiture proceedings</quote>.</text> </subsection><subsection id="H0302730694EB42E1A5E714F51134BA43"><enum>(b)</enum><text>Subsection 3322(d)(1)(A) is amended—</text> <paragraph id="H5ADF70DA6F5D4D219C5542CDD065FD3C"><enum>(1)</enum><text>by deleting <quote>or</quote>; and</text> </paragraph><paragraph id="HA5C63BBF8335476ABEDEF0215DF900B7"><enum>(2)</enum><text>by inserting after <quote>1957</quote>: <quote>, or 1960</quote>.</text> </paragraph></subsection></section><section id="H6683A5418CFB43F9B10027CB2E004103"><enum>376.</enum><header>Inapplicability of liability for attorneys fees in international money laundering cases</header><text display-inline="no-display-inline">Section 2465 of title 28, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H7CB85134119B4BFE9B28006200E2FC79" style="OLC"> <subsection id="H4972B8863AE84680BA73B55F6E6F4DD9"><enum>(c)</enum><text>The United States is not liable for attorneys fees or other litigation costs pursuant to subsection (b)(1) if—</text> <paragraph id="HD13F982653E44C9C887C1C5438E447C0"><enum>(1)</enum><text>the forfeiture action involved the movement of funds across an international border or into or out of an account at a foreign financial institution and the Government established the forfeitability of the property pursuant to the applicable statute by a preponderance of the evidence; or</text> </paragraph><paragraph id="H138232082E8649CB9D505E7FB631EDC3"><enum>(2)</enum><text>the Government restrained or seized property, or filed a forfeiture action, pursuant to section 981(b)(4) of title 18, or section 2467 of this title, in accordance with a request from a foreign Government or international authority.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HAD53D1F7BE134299BDD3005303A31C7F"><enum>377.</enum><header>Venue for prisoner challenges to seizure of crime proceeds</header> <subsection id="H1946824EC3884D1894352318102345B4"><enum>(a)</enum><header>In general</header><text>Section 983(e) of title 18, United States Code, is amended—</text> <paragraph id="H6004E716A64B4D7F8C3130385CD44E4C"><enum>(1)</enum><text>in paragraph (3), by adding at the end the following: <quote>If the person filing the motion was a defendant in a criminal prosecution related to the seizure of the property, the motion must be filed in the district where such prosecution took place, or in the district where the property was seized.</quote>; and</text> </paragraph><paragraph id="H32B7586059F34E1F8E502DB69DCC248D"><enum>(2)</enum><text display-inline="yes-display-inline">by adding the following new paragraph at the end:</text> <quoted-block display-inline="no-display-inline" id="H489F6BFEDD3C44B3A1678DEAF2A0A581" style="OLC"> <paragraph id="H90943928C4A7491E9CFFEC0024718B17"><enum>(6)</enum><text>Any person entitled to written notice in a judicial forfeiture proceeding under a civil forfeiture statute who does not receive such notice may file a motion to set aside the judgment of forfeiture with respect to that person’s interest in the property in accordance with the procedures for setting aside a nonjudicial forfeiture, as set forth in paragraphs (1) through (5).</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="H7F8108FB69D04410BBFD0800A813FC"><enum>(b)</enum><header>Effective date</header><text>The provisions of section 983(e), United States Code, as amended by Public Law 106–185, shall apply to any motion to set aside a declaration or judgment of forfeiture where such motion is filed on or after August 23, 2000.</text> </subsection></section><section id="H0D72443E3D5D4705B57E5DD5DF512C6"><enum>378.</enum><header>Affording property owners a hearing on the seizure of real property</header><text display-inline="no-display-inline">Section 985(e) of title 18, United States Code, is amended by striking <quote>shall conduct a prompt postseizure hearing during which the property owner shall have an opportunity to contest the basis for the seizure</quote> and inserting <quote>shall afford the property owner an opportunity for a prompt postseizure hearing to determine whether there was probable cause for the seizure</quote>.</text> </section><section id="HF6B323C563284B6AAA574977F21463A0"><enum>379.</enum><header>Jurisdiction of magistrates</header><text display-inline="no-display-inline">Section 636(a) of title 28, United States Code, is amended—</text> <paragraph id="HDA5ED29A708149BF9F100026F3A2A687"><enum>(1)</enum><text>in paragraph (4), by striking <quote>and</quote> after the semicolon;</text> </paragraph><paragraph id="H4F12CBF6D2AB40AAA1AD61DA33591B7E"><enum>(2)</enum><text>in paragraph (5), by striking the period and inserting <quote>; and</quote>; and</text> </paragraph><paragraph id="HF606D14F9F724583BA00EBD6F501004B"><enum>(3)</enum><text>by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="HE40741D6307E46F8B1F0063A96E9606" style="OLC"> <paragraph id="HCA50F03F37214B3B9E29D4D4749E5D73"><enum>(6)</enum><text>all powers and duties conferred or imposed upon the courts by sections 981–86 of title 18, United States Code, in connection with forfeiture proceedings, but not including the conduct of the trial.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section><section id="H122EB9FBFB234F7898B966402950086"><enum>380.</enum><header>Minor amendments to the Civil Asset Forfeiture Reform Act of 2000</header> <subsection id="HCCCBB4014D39442793A004FDED1DE60"><enum>(a)</enum><header>Criminal information</header><text>Sections 983(a)(3)(B)(ii) and 983(a)(3)(C) of title 18, United States Code, are amended by striking <quote>criminal indictment</quote> each time it appears and inserting <quote>criminal indictment or information</quote>.</text> </subsection><subsection id="H4E1FD3FB107F4E34949319495000346D"><enum>(b)</enum><header>Section <enum-in-header>981</enum-in-header></header><text>Section 981 of title 18, United States Code, is amended by adding after subsection (k) the following:</text> <quoted-block display-inline="no-display-inline" id="HFCDEDAFAF1E04792A4FBC0221103081C" style="OLC"> <subsection id="H2A71FC6ED59347F2A355A425D000098"><enum>(l)</enum><text>The procedural provisions of this section shall apply to any civil forfeiture statute, as that term is defined in section 983(i), except where inconsistent with a provision relating to civil forfeiture procedure that is part of such statute.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H6A3FFD62D0ED4223A0AC53B55400BCD5"><enum>(c)</enum><header>Incarcerated persons</header><text>Section 983(a)(1)(F) of title 18, United States Code, is amended by inserting the following before the period at the end of the last sentence: <quote>; nor shall the Government be required to return property to a person who is incarcerated</quote>.</text> </subsection><subsection id="HC2987E42A1284273881D4DFEF1D49653"><enum>(d)</enum><header>Turnover orders</header><text>Section 983(a)(1)(A)(iv) of title 18, United States Code, is amended by adding at the end the following: <quote>In jurisdictions where the State or local law enforcement agency must obtain an order from a State court authorizing the turnover, the period from the date the law enforcement agency applies for the turnover order to the date when such order is issued by the court shall not be included in the 90-day period.</quote>.</text> </subsection><subsection id="H3CA96712ED524A32B600AADE0E952C1"><enum>(e)</enum><header>Clarification of deadline for contesting nonjudicial forfeiture</header><text>Section 983(a)(2)(B) of title 18, United States Code, is amended by striking <quote>is not received</quote> and inserting <quote>is returned to the sender undelivered</quote>.</text> </subsection><subsection id="H3C9536F294504345835BDB341465BEBF"><enum>(f)</enum><header>Endangered species and other contraband</header><text>Section 983(d)(4) of title 18, United States Code, is amended by—</text> <paragraph id="HA8EFCCB5752044AE8DC087A6E3233221"><enum>(1)</enum><text>inserting <quote>(A)</quote> before <quote>Notwithstanding</quote>; and</text> </paragraph><paragraph id="H1B247B9FA62644AB003C549DFBF8A36E"><enum>(2)</enum><text>inserting at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H8EC1587F45F944DAB11E2316A81EA71" style="OLC"> <subparagraph id="HC4D119AE88B2422993843BF482817DCE"><enum>(B)</enum><text>The term <term>property that it is illegal to possess</term> as used in (A) includes, but is not limited to—</text> <clause id="HCD1F9F2C5E28464D88AE82F98C006194"><enum>(i)</enum><text>animals or animal products that are illegal for the claimant to possess under any law enacted to conserve or protect endangered species or other wildlife or natural resources;</text> </clause><clause id="H7BD9789C248847BE8511699C0085742C"><enum>(ii)</enum><text>historic or cultural artifacts, works of art, archaeological or paleontological resources, human remains, fossils and other things that are illegal for the claimant to possess under any law enacted to preserve, protect, recover, or restore historic or cultural resources; and</text> </clause><clause id="H6859B76A06E8400699743926F2DC9E15"><enum>(iii)</enum><text>any firearm, ammunition, explosive, or chemical agent used to commit a crime of violence.</text> </clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="HD31952A07E414CBEBDF6A0C2053943E3"><enum>(g)</enum><header>Tolling time for filing complaint</header><text>Section 983(a)(3) of title 18, United States Code, is amended by adding the following after subparagraph (D):</text> <quoted-block display-inline="no-display-inline" id="H239BD783695344E892A71C24ADBE103B" style="OLC"> <subparagraph id="H3DF8A8C1FADE44CEA33F8D85EEA2DFE1"><enum>(E)</enum><text>If a person claiming an interest in the seized property files a claim pursuant to paragraph (2), but there is a bona fide dispute as to whether the claim was timely filed or was in the proper form, the time for resolving such dispute shall not be counted within the time for filing a complaint under this paragraph.</text> </subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H054EA2073FCD48A186B1D2F5E65168A9"><enum>(h)</enum><header>Statute of limitations</header><text>Section 1621 of title 19, United States Code, is amended by striking <quote>whichever was later</quote> and inserting <quote>whichever time period would result in the later deadline</quote>.</text> </subsection><subsection id="H1F8A9AC2722340A3B8FC5BCA73498E48"><enum>(i)</enum><header>Temporary restraints in international cases</header><text>Section 981(b)(4) of title 18, United States Code, is amended by striking <quote>30 days</quote> and inserting <quote>90 days</quote>.</text> </subsection><subsection id="H261BCFFB23824FDDB1CD8B92B688A519"><enum>(j)</enum><header>Disposition of forfeited property</header><text>Section 981(e) of title 18, United States Code, is amended—</text> <paragraph id="HDE85114E55724CA8AC791D13BFD627DA"><enum>(1)</enum><text>by revising the introductory language preceding paragraph (1) to read as follows:</text> <quoted-block display-inline="no-display-inline" id="HA822773D238040D2B52C35F5CA5600D3" style="OLC"> <subsection id="H1FFF8D87B40349B483E9EE93E88E73AE"><enum>(e)</enum><text>Notwithstanding any other provision of the law, except section 3 of the Anti-Drug Abuse Act of 1986 (Public Law 99–570, 3, 100 Stat. 3207–1), the Archeological Resources Protection Act of 1979 (16 U.S.C. 470aa et seq. and 18 U.S.C. 1370), and the Native American Graves Protection and Repatriation Act (25 U.S.C. 3001 et seq.), the Attorney General, the Secretary of Homeland Security, the Secretary of the Treasury, the Secretary of the Interior, or the Postal Service, as the case may be, is authorized to retain property forfeited pursuant to this section, to sell, by public sale or any other commercially feasible means, such forfeited property which is not required to be destroyed by law and which is not harmful to the public, or to transfer such forfeited property on such terms and conditions as the appropriate agency may determine—</text> </subsection><after-quoted-block>; and</after-quoted-block></quoted-block> </paragraph><paragraph id="H4BE29A5D876946E800910450FB6B4FA2"><enum>(2)</enum><text>by adding at the end the following: <quote>Notwithstanding any other provision of law, the United States is authorized to retain property forfeited in accordance with this section that may be used as evidence in a criminal proceeding throughout the pendency of such proceeding.</quote>.</text> </paragraph></subsection></section><section id="HF4A89AB6BBD34EC8AD3EF94C8DCE00F2"><enum>381.</enum><header>Property detained at the border</header><text display-inline="no-display-inline">Section 983(a)(1) of title 18, United States Code, is amended—</text> <paragraph id="HC22E3943A2FD408AA9FCDA315F851B11"><enum>(1)</enum><text>in subparagraph (A), by adding after clause (v) the following:</text> <quoted-block display-inline="no-display-inline" id="H6C24200D5C4A4202A79628B349D482DB" style="OLC"> <clause id="HABDA0313E6224C6497EE9743DAB5B611"><enum>(vi)</enum><text>In cases where property is detained at an international border or port of entry for the purpose of examination, testing, inspection, obtaining documentation, or other investigation relating to the importation of the property into, or the exportation of the property out of, the United States, such period of detention shall not be included in the 60-day period described in clause (i). In such cases, the 60-day period shall begin to run when the period of detention is concluded.</text> </clause><after-quoted-block>; and</after-quoted-block></quoted-block> </paragraph><paragraph id="H0FB1D920F4224352B9A9C1B9166C47D8"><enum>(2)</enum><text>in subparagraph (D)—</text> <subparagraph id="H4B211A2C0F304C79AB5F46D737CB54E2"><enum>(A)</enum><text>by striking <quote>or</quote> at the end of clause (iv);</text> </subparagraph><subparagraph id="HC02C141D194044E6A9657B039984BDAD"><enum>(B)</enum><text>by redesignating clause (v) as clause (vi); and</text> </subparagraph><subparagraph id="H9F463B4A9D6D4178A41FF21916048E87"><enum>(C)</enum><text>by inserting the following after clause (iv):</text> <quoted-block display-inline="no-display-inline" id="HF428C9412B494F86BB6BF4426C1C4DD1" style="OLC"> <clause id="H60F262DE8BAC4D02A79D8CAAF1B8CD86"><enum>(v)</enum><text>initiation of a forfeiture proceeding before the seizing agency has received the results of a scientific test or laboratory analysis of the seized property that is material to the determination whether the property is subject to forfeiture; or</text> </clause><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph></section><section id="H5D80B620DB8D46D0A598FC56662F16DD"><enum>382.</enum><header>Obstruction of justice</header><text display-inline="no-display-inline">Section 2232(b) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="HE5A701951CB74B098832DFC19FEAB01" style="OLC"> <subsection id="H88E72612A9C84864A8B827E8CBC6370"><enum>(b)</enum><header>Impairment of jurisdiction over property</header><text>Whoever—</text> <paragraph id="HF4F2C167B10A486D828C9814A6142255"><enum>(1)</enum><text>knowing that a United States court has exercised, or is about to exercise, jurisdiction over property for purposes of forfeiture under Federal law; or</text> </paragraph><paragraph id="HB914D7BFF05148D29E9C878BF40DEEA"><enum>(2)</enum><text>knowing that property has been alleged to be forfeitable in any civil or criminal proceeding pending in any United States court,</text> </paragraph><continuation-text continuation-text-level="subsection">destroys, damages, wastes, disposes of, transfers, or takes any other action with respect to such property for the purpose of impairing, frustrating, or defeating the court’s jurisdiction over the property, without authority from that court, or attempts or conspires to do so, shall be fined under this title or imprisoned not more than 5 years, or both.</continuation-text></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HEF57DDC113A44F8EBA5D7228FC3E4016"><enum>383.</enum><header>Source of payment for attorney’s fees</header><text display-inline="no-display-inline">Section 2465 of title 28, United States Code, as amended by this Act, is further amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="HF5127AA58A0B4A2D887976C82709196C" style="OLC"> <subsection id="H83ECCDA769D3431A864361A1EBB572C3"><enum>(d)</enum><paragraph commented="no" display-inline="yes-display-inline" id="H56CA2F58BF9443FCA2406E28D0EC33F6"><enum>(1)</enum><text>Any amounts for which the United States is found to be liable pursuant to subsection (b) shall be paid from the Judgment Fund (28 U.S.C. 1304).</text> </paragraph><paragraph id="HF4D5DEEF8BA649A9A600990000BEDE61" indent="up1"><enum>(2)</enum><text>The amount of any attorney fees and other litigation costs for which the United States is found to be liable pursuant to subsection (b) shall be calculated in accordance with the provision for calculating such amounts under the Equal Access to Justice Act (28 U.S.C. 2412).</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H26C7F484AAAE4F4095E806AC24849C6B"><enum>384.</enum><header>Excessive fines challenges</header><text display-inline="no-display-inline">Section 983(g) of title 18, United States Code, is amended—</text> <paragraph id="HDD98D45F2E864CC1A053AE4450E05D3B"><enum>(1)</enum><text>in paragraph (1), by striking <quote>The claimant under subsection (a)(4)</quote> and inserting <quote>An owner who files a claim under subsection (a)(4)</quote>; and</text> </paragraph><paragraph id="H276783BF04774324B69662A21949BC63"><enum>(2)</enum><text>in paragraph (3), by striking <quote>claimant</quote> and inserting <quote>owner</quote>.</text> </paragraph></section><section id="HF18C34EB90E841B3A4506E94CDD2C916"><enum>385.</enum><header>Payment in lieu of forfeiture</header><text display-inline="no-display-inline">Section 981 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H4A8DA0F598E34D0E88B9613BE105FC47" style="OLC"> <subsection id="H958663E4067648E9BE182DA5319C60A6"><enum>(l)</enum><header>Payment in lieu of forfeiture</header><text>If a financial institution or other person pays a sum of money to the United States—</text> <paragraph id="H4D646FAA673E4EE7BB63FE56F145AB35"><enum>(1)</enum><text>in lieu of the commencement of forfeiture proceedings; or</text> </paragraph><paragraph id="HE422AF1C9E7447B0BB2482E86797C8E9"><enum>(2)</enum><text>in settlement of such forfeiture proceedings if commenced,</text> </paragraph><continuation-text continuation-text-level="subsection">such sum of money shall be treated as forfeited funds and disposed of according to subsection (e).</continuation-text></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H99618E0AD06741C49FB17B336334D683"><enum>386.</enum><header>Statutory standing</header><text display-inline="no-display-inline">Section 983(a)(4) of title 18, United States Code, is amended by striking <quote>any person claiming an interest</quote> and inserting <quote>any person with an ownership interest as described in subsection (d)</quote>.</text> </section><section id="HFC1AB39A459B4CF99766FDC2918680E8"><enum>387.</enum><header>Updating the cross reference to forfeiture procedures</header><text display-inline="no-display-inline">Section 2513 of title 18, United States Code, is amended by striking everything after the first sentence and inserting the following: <quote>The procedures set forth in Chapter 46 of this title shall apply to civil forfeitures under this section.</quote>.</text> </section><section id="HAA09569617914EDFB2CE10FB7DE4E05C"><enum>388.</enum><header>Protecting the rights of victims</header><text display-inline="no-display-inline">Section 983(d) of title 18, United States Code, is amended by inserting after paragraph (6) the following:</text> <quoted-block display-inline="no-display-inline" id="HDA271EBB757B4FBE9F4C9E81B66B9954" style="OLC"> <paragraph id="H812AC73E7E814EE6BB4DDA8F9F41D8F6"><enum>(7)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="H582F78811C3F4165865700798D2C351D"><enum>(A)</enum><text>In determining whether a claimant is an owner under paragraph (6), the court may not recognize or impose a constructive trust or other equitable remedy if doing so would—</text> <clause id="H35A75B17BC7245809521DDB209FCA93B" indent="up1"><enum>(i)</enum><text>disadvantage other persons who are similarly situated, including other victims of the same offense who did not file claims in the forfeiture proceeding or who cannot trace their property to the property subject to forfeiture; or</text> </clause><clause id="H809166923677426D8794362CFC8B6302" indent="up1"><enum>(ii)</enum><text>would otherwise interfere with the ability of the Attorney General, the Secretary of Homeland Security, the Secretary of the Treasury, or the Postmaster General of the United States Postal Service to distribute the property subject to forfeiture on an equitable basis to the victims of an offense pursuant to sections 981(d) or 981(e)(6), or any other provision of law.</text> </clause></subparagraph><subparagraph id="H43E36FCAFFBA4BE6A9405680F740005B" indent="up1"><enum>(B)</enum><text>For the purposes of this paragraph, the court may consider a person to be the beneficiary of a constructive trust only if—</text> <clause id="HA46BF6DC146341F38DC54E71E583676B"><enum>(i)</enum><text>the person transferred property to a third party, and that property is traceable to the property that is subject to forfeiture;</text> </clause><clause id="HB4A993A0BFB5453EB45F95CB2F683BEE"><enum>(ii)</enum><text>the person was induced to transfer the property to the third party by fraud or false pretenses;</text> </clause><clause id="H68B7217FB1DF4FE8888BF27D7C4BDF72"><enum>(iii)</enum><text>the person who transferred the property has <quote>clean hands</quote> as that term is applied by a court of equity;</text> </clause><clause id="HC7F1BB30156447F8AFA0AD286EB2C921"><enum>(iv)</enum><text>the person had a confidential or fiduciary relationship with the person to whom property was transferred; and</text> </clause><clause id="H0DE0678560B9415681AD072068957E23"><enum>(v)</enum><text>the person who transferred the property lacks an adequate remedy at law, including the right to seek remission or restoration of the property pursuant to regulations issued by the Attorney General.</text> </clause></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HF1D69C0CEA384C4A8D35F9E25139EF2B"><enum>389.</enum><header>Other minor and technical amendments</header> <subsection id="H8F117524EF6044FD8EFDFAA99BFE11E5"><enum>(a)</enum><header>Destruction of property of little or no value</header> <paragraph id="HFCBB46A1DD364A0394D65400A968FCD4"><enum>(1)</enum><text>Section 413(h) of the Controlled Substances Act (21 U.S.C. 853(h)) is amended by striking <quote>shall direct the disposition of the property</quote> and inserting <quote>shall direct the disposition or destruction of the property</quote>.</text> </paragraph><paragraph id="HADE2400BA521408EABDC634E5017FC37"><enum>(2)</enum><text>Section 981(e) of title 18, United States Code, is amended by striking <quote>is authorized to retain property forfeited pursuant to this section</quote> and inserting <quote>is authorized to retain or destroy property forfeited pursuant to this section</quote>.</text> </paragraph></subsection><subsection id="HEAB5A375043B45FE003F7875AEBDBD13"><enum>(b)</enum><header>Administrative forfeiture of funds</header><text>Section 1607(a) of title 19, United States Code, is amended by:</text> <paragraph id="H4203D3DDF3F94AD38DF5B2FDCDD63889"><enum>(1)</enum><text>striking <quote>or</quote> at the end of paragraph (3);</text> </paragraph><paragraph id="H2DAB5A77097D42A08CC380D91167E0C0"><enum>(2)</enum><text>inserting <quote>or</quote> after the semicolon at the end of paragraph (4); and</text> </paragraph><paragraph id="HF532CB3409A94C848C498B4FA237E6DA"><enum>(3)</enum><text>inserting after paragraph (4) the following:</text> <quoted-block display-inline="no-display-inline" id="H936EEF7E508E4572B308FDF587368C8" style="OLC"> <paragraph id="H6092CA5E2AEE40E5BE5FE514EEBFCBFD"><enum>(5)</enum><text>such seized merchandise comprises funds held in an account at a financial institution (as defined in section 5312(a)(2) of title 31); or</text> </paragraph><paragraph id="H0C2B7C9968CD436EA31016254D04315C"><enum>(6)</enum><text>such seized merchandise comprises funds stored on a stored value card or other portable storage device or funds held in an account at a financial institution (as defined in section 5312(a)(2) of title 31) where such funds may be accessed by a stored value card or other portable storage device;</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="HD9EFA57302E84CDB8ED838C8983C7821"><enum>(c)</enum><header>Explosives</header><text>Section 844(c)(1) of title 18, United States Code, is amended by striking <quote>, and all provisions of the Internal Revenue Code of 1986 relating to the seizure, forfeiture, and disposition of firearms, as defined in section 5845(a) of that Code, shall, so far as applicable, extend to seizures and forfeitures under the provisions of this chapter</quote>.</text> </subsection><subsection id="HA64619074FD344CB81BC77ED58D26EB"><enum>(d)</enum><header>Conforming section <enum-in-header>924(d)</enum-in-header> to <enum-in-header> CAFRA</enum-in-header></header><text>Section 924(d) of title 18, United States Code, is amended—</text> <paragraph id="H0ED26871EA33433999ABFB1849F0297"><enum>(1)</enum><text>in subsection (d)(1) by striking <quote>, and all provisions of the Internal Revenue Code of 1986 relating to the seizure, forfeiture, and disposition of firearms, as defined in section 5845(a) of that Code, shall, so far as applicable, extend to seizures and forfeitures under the provisions of this chapter</quote>;</text> </paragraph><paragraph id="H521F39DB640F452DB104F684D85F43D5"><enum>(2)</enum><text>in subsection (d)(1) by striking <quote>Any action or proceeding for the forfeiture of firearms or ammunition shall be commenced within one hundred and twenty days of such seizure.</quote>; and</text> </paragraph><paragraph id="HEE6154F223C9457ABDB7BD2879BB09DE"><enum>(3)</enum><text>by striking subsection (d)(2) and redesignating subsection (d)(3) as subsection (d)(2).</text> </paragraph></subsection><subsection id="H06B3D8EB32CD4716A200DDE953C834C"><enum>(e)</enum><header>Internal Revenue Service</header><text>Section 5872 of the Internal Revenue Code of 1986, is amended in subsection (a) by striking <quote>, and (except as provided in subsection (b)) all the provisions of the internal revenue laws relating to searches, seizures, and forfeitures of unstamped articles are extended to and made to apply to the articles taxed under this chapter, and the persons to whom this chapter applies.</quote></text> </subsection><subsection id="HFE704F9EF7C44B10B2902B5242C00B6"><enum>(f)</enum><header>Conforming amendments to Rule <enum-in-header>G</enum-in-header></header> <paragraph id="H21DE970672014D8A98AB66B17B912543"><enum>(1)</enum><text>Section 983(a)(4)(A) of title 18, United States Code, is amended by striking <quote>except that such claim</quote> and all that follows, up to the period.</text> </paragraph><paragraph id="HDB77AD9A722C484C9B6F49D4BA4728C5"><enum>(2)</enum><text>Section 985(c)(1)(C) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="HB4335BEEAE674B0BBA633EBDC6F12FD" style="OLC"> <subparagraph id="HE1683776C61C40BFA597A1243912617D"><enum>(C)</enum><text>sending notice to the property owner, along with a copy of the complaint, in the manner described in rule G(4)(b) of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims.</text> </subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph><paragraph id="HF9814B0CDC7347B8006D3E00D001ECD"><enum>(3)</enum><text>Chapter 46 of title 18, United States Code, is amended by striking <quote>Supplemental Rules for Certain Admiralty and Maritime Claims</quote> and inserting <quote>Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims</quote> each time it appears.</text> </paragraph></subsection></section><section id="H1B156C006A0844FDA1B41B16BF40383C"><enum>390.</enum><header>Frivolous claims by prisoners</header> <subsection id="H92414D3A04404F8FAD10EB5586F55584"><enum>(a)</enum><header>In general</header><text>Section 1915(g) of title 28, United States Code is amended by adding the following at the end: <quote>Motions and other actions seeking the return of administratively, civilly, or criminally forfeited property, or otherwise collaterally attacking a forfeiture declaration, order, or judgment, shall be considered civil actions for purposes of this subsection.</quote>.</text> </subsection><subsection id="H2E5AEE22FA6B4ACFA6DB86D7B004658"><enum>(b)</enum><header>Section <enum-in-header>983(h)</enum-in-header></header><text>Section 983(h)(3) of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H79F68ECC4C41498D0062428FB1926FE2" style="OLC"> <paragraph id="HBC91EBF320474ADD8134400049A68135"><enum>(3)</enum><text>In addition to the limitations of section 1915 of title 28, United States Code, in no event shall a prisoner—</text> <subparagraph id="HFA4682D70C2A44479FBB7B86351D06C2"><enum>(A)</enum><text>file a claim under a civil forfeiture statute;</text> </subparagraph><subparagraph id="HAB2BF3A6305D4036B1E522946C74B300"><enum>(B)</enum><text>appeal a judgment in a civil action or proceeding based on a civil forfeiture statute;</text> </subparagraph><subparagraph id="H3E14F4C21BF3458CABD522316816D630"><enum>(C)</enum><text>move for return of administratively, civilly, or criminally forfeited property;</text> </subparagraph><subparagraph id="HC66DB1547DD34418B0CA1CA373A3C35D"><enum>(D)</enum><text>otherwise collaterally attack a forfeiture declaration, order, or judgment; or</text> </subparagraph><subparagraph id="HD5AC89B7AC704C8D921E12EAA0D5B106"><enum>(E)</enum><text>appeal from the denial of any such motion or collateral attack,</text> </subparagraph><continuation-text continuation-text-level="paragraph">if the prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous or malicious, unless the prisoner shows extraordinary and exceptional circumstances.</continuation-text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section></chapter></subtitle><enum>IV</enum><header>Drug trafficking enforcement</header> <subtitle id="HA2801C963234448286E9178EAB53D4A4"><enum>A</enum><header>Regulation of analogue substances</header> <section id="H1E23A1F4D72F4A03A1D9FE006163C46E"><enum>401.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote>Controlled Substances Analogue Reform Act</quote>.</text> </section><section id="H4732282585614379B2649C953D64F980"><enum>402.</enum><header>Identification of analogues</header> <subsection id="HC54E8C117AF846AE84A8B11657D3CAFA"><enum>(a)</enum><header>Definition of controlled substance analogue</header><text>Section 102(32) of the Controlled Substances Act (21 U.S.C. 802) is amended by striking subparagraph (A) and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H69F2EF446462471293029B977F50B2F8" style="OLC"> <subparagraph id="HE530C23238CE4FD9BD48BBD221155EC" indent="up1"><enum>(A)</enum><clause commented="no" display-inline="yes-display-inline" id="H33675602C5374167A3B3445FB54F7789"><enum>(i)</enum><text>Except as provided in subparagraph (C), the term <term>controlled substance analogue</term> means a substance that meets 1 or more of the following criteria:</text> <subclause id="H4F8F5A023BB74A5E8B2692A7C4002658" indent="up1"><enum>(I)</enum><text>The chemical structure is substantially similar to the chemical structure of a controlled substance in schedule I or II and either one of the following:</text> <item id="HF542AB1F9291473FB24E3FF1579F26D2"><enum>(aa)</enum><text>The substance has a stimulant, depressant, or hallucinogenic effect on the central nervous system that is substantially similar to, or greater than the stimulant, depressant, or hallucinogenic effect on the central nervous system of a controlled substance in schedule I or II.</text> </item><item id="HB7CBB38607994723B8B7F1B0BC97D4EC"><enum>(bb)</enum><text>With respect to a particular transaction or proposed transaction, a person represents or intends that the substance has a stimulant, depressant, or hallucinogenic effect on the central nervous system that is substantially similar to, or greater than the stimulant, depressant, or hallucinogenic effect on the central nervous system of a controlled substance in schedule I or II.</text> </item></subclause><subclause id="H39EEC3D1C9BE44B5B8C5ADEA8A27F1F" indent="up1"><enum>(II)</enum><text>The substance is listed in section 203(b).</text> </subclause><subclause id="H504B398683164EB8BAE300D6B3F4134" indent="up1"><enum>(III)</enum><text>The substance has been designated by the Attorney General, by rule, in accordance with section 553 of title 5, as meeting at least 1 of the following criteria:</text> <item id="H21C9F2A8864E470682A8F526B71C58D6"><enum>(aa)</enum><text>The chemical structure of the substance is substantially similar to the chemical structure of a controlled substance in schedule I or II.</text> </item><item id="HAB67A421E5F544CEB2FE422545EA33D"><enum>(bb)</enum><text>The substance meets the definition of a phenethylamine or a tryptamine under (paragraph (3) or (4) of section 203(b)).</text> </item></subclause></clause><clause id="HB6522BD0544043EBBA7F79CD16205484" indent="up1"><enum>(ii)</enum><text>No inference is intended or may be drawn by the failure of the Attorney General to designate a substance as an analogue under this subsection. The Attorney General is authorized to remove any substance from the list of analogues pursuant to his rulemaking authority.</text> </clause></subparagraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HF12FF6A8E2994BAD909CF0E7B41685D3"><enum>(b)</enum><header>Congressional designation of substances as analogues</header><text>Section 203 of the Controlled Substances Act (21 U.S.C. 813) is amended—</text> <paragraph id="H1739C176A8684A74872B1EC43E2B3FCD"><enum>(1)</enum><text>by inserting <quote>(a)</quote> before the text in section 813; and</text> </paragraph><paragraph id="H3C2ED476DEE24A90B874802281E481E9"><enum>(2)</enum><text>by inserting at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H659A6BCE12CF43B59054F82F26006071" style="OLC"> <subsection id="H38732A316E9045E18D341709EE999005"><enum>(b)</enum><text>The following substances shall be deemed controlled substance analogues as that term is used in 21 U.S.C. 802(32)(A), and shall, to the extent intended for human consumption, be treated for the purposes of any Federal law as a controlled substance in schedule I:</text> <paragraph id="H0A47AEC71802424BAA85447CA8D4C5D4"><enum>(1)</enum><text>Gamma butyrolactone (GBL).</text> </paragraph><paragraph id="H881A671042B649839DD4C8DA70B46D1C"><enum>(2)</enum><text>1,4-butanediol.</text> </paragraph><paragraph id="H1B11EABA8E284681B52E1B173484778B"><enum>(3)</enum><text>Phenethylamines, meaning any phenethylamine that meets 1 or more of the following conditions:</text> <subparagraph id="H37EDE7B6F8D649C687D869665776B9B4"><enum>(A)</enum><text>Any compound structurally derived from phenethylamine.</text> </subparagraph><subparagraph id="HBED20A10E96647D9BE5DFB437DB9194F"><enum>(B)</enum><text>Any compound structurally derived from any N-alkylphenethylamine, any alpha-alkylphenethylamine, or any N-alkyl-alpha-alkylphenethylamine, by substitution on the ring to any extent with alkyl, cycloalkyl, cycloalkenyl, alkoxy, alkylthio, alkylhalide, alkylenedioxy, acyloxy, or halide substituents, whether or not further substituted on the ring by 1 or more other univalent substituents.</text> </subparagraph></paragraph><paragraph id="H73F0923EE1D642498592C32D88EC00B9"><enum>(4)</enum><text>Tryptamines, meaning any tryptamine that meets 1 or more of the following conditions:</text> <subparagraph id="H6532E0A4A8B144799932005EE3C463DC"><enum>(A)</enum><text>Has a secondary or tertiary amine formed by the substitution on the nitrogen atom of the 2-aminoethyl chain by various alkyl groups, whether in chain, or ring form (for example, N-alkyltryptamine, N,N-dialkyltrypt-<linebreak></linebreak>amine, N,N-tetramethylenetryptamine).</text> </subparagraph><subparagraph id="H94AE074DA2184D10BECB249709B7D2F"><enum>(B)</enum><text>Has an alkyl substitution on the alpha position of the 2-aminoethyl chain (alpha-methyltryptamine or alpha-ethyltryptamine).</text> </subparagraph><subparagraph id="H46FAAB1063894FFD83BE841E04177B21"><enum>(C)</enum><text>Has substituents on the indole ring system, including, but not restricted to, various alkyl chains, halogens, hydroxyl, alkoxy, acetyl, or alkylthio groups, at 1 or more positions except the 1 (indole nitrogen) position.</text> </subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="H362D8FFA53BB44689FCF6556BDC74288"><enum>(c)</enum><header>Severability</header><text>If a provision of this section is held invalid, all valid provisions that are severable shall remain in effect. If a provision is held invalid in 1 or more of its applications, the provision shall remain in effect in all its valid applications that are severable.</text> </subsection></section></subtitle><subtitle commented="no" id="HD2AF8DEDE734429DAC1E79F6BE374DF2"><enum>B</enum><header>Clarification of venue for certain drug trafficking offenses</header> <section commented="no" id="HCB18A6CB09904ABD84BD37A8CF2430EA"><enum>411.</enum><header>Clarification of venue for certain drug trafficking offenses</header><text display-inline="no-display-inline">Section 1009 of the Controlled Substances Import and Export Act (21 U.S.C. 959) is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H0F5E53991EDE4F98B68D6D3F15DCB46" style="traditional"> <section commented="no" id="HD485023E21244F0BA9A485CAF680060"><enum>1009.</enum><header>Possession, manufacture, or distribution of controlled substance</header><subsection commented="no" display-inline="yes-display-inline" id="H4BC9E5AD29104FBC9D2389D4ABC0DDFB"><enum>(a)</enum><text>It shall be unlawful for any person to manufacture or distribute a controlled substance in schedule I or II or flunitrazepam or listed chemical—</text> <paragraph commented="no" id="H8CC4867C824A4DB9B1EB381B1255C93D"><enum>(1)</enum><text>intending that such substance or chemical will be unlawfully imported into the United States or into waters within a distance of 12 miles of the coast of the United States; or</text> </paragraph><paragraph commented="no" id="HA987992F663C476885B30DF8CC3BEB"><enum>(2)</enum><text>knowing that such substance or chemical will be unlawfully imported into the United States or into waters within a distance of 12 miles of the coast of the United States.</text> </paragraph></subsection><subsection commented="no" id="HA7E83B3E9C5B46589500F2AA063DAF35"><enum>(b)</enum><header>Possession, manufacture, or distribution by person on board aircraft</header><text>It shall be unlawful for any United States citizen on board any aircraft, or any person on board an aircraft owned by a United States citizen or registered in the United States, to—</text> <paragraph commented="no" id="HDBAE62935A4846EFAAD25E52F091ABF8"><enum>(1)</enum><text>manufacture or distribute a controlled substance or listed chemical; or</text> </paragraph><paragraph commented="no" id="H21FC631711784588B1D6F43D2F9335FE"><enum>(2)</enum><text>possess a controlled substance or listed chemical with intent to distribute.</text> </paragraph></subsection><subsection commented="no" id="H3D7BCC2094E24D41BB227F5FEA78B303"><enum>(c)</enum><header>Attempt or conspiracy To commit offense</header><text>Any person who attempts or conspires to commit any offense defined in this section shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.</text> </subsection><subsection commented="no" id="HFE81AA4A8538493E94B518071C64014E"><enum>(d)</enum><header>Acts committed outside territorial jurisdiction of United States</header><text>This section is intended to reach acts of manufacture or distribution committed outside the territorial jurisdiction of the United States, including acts in furtherance of a conspiracy or attempt. This section shall apply even if some acts related to the conspiracy or attempt were committed within the United States.</text> </subsection><subsection commented="no" id="H0F88527FFD2144AE8BCCC7C22346F6F"><enum>(e)</enum><header>Venue</header><text>Any person who violates this section shall be tried in the United States district court at the point of entry where such person enters the United States, or in the United States District Court for the District of Columbia. A prosecution for an attempt or conspiracy offense under this section shall be tried in the United States district court at the point of entry where such person enters the United States, or in the United States District Court for the District of Columbia.</text> </subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </section></subtitle><enum>V</enum><header>Criminal Restitution Improvement</header> <section id="H45A0BDA922724853A465987DF5D58FA6"><enum>501.</enum><header>Mandatory restitution for Federal offenses</header><text display-inline="no-display-inline">Title 18, United States Code, is amended by striking section 3663 and all that follows through section 3664 and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H789010CB5338459BA528B54C96775201" style="USC"> <section id="H14ED8FE9C67E4E4AB862CA7908DE7DAF"><enum>3663.</enum><header>Mandatory restitution</header> <subsection id="H30638966905B4BEE873D5F1CFA34092F"><enum>(a)</enum><header>Restitution Required</header><text display-inline="yes-display-inline">The court shall order a convicted defendant to make restitution for all pecuniary loss to identifiable victims, including pecuniary loss resulting from physical injury to, or the death of, another, proximately resulting from the offense.</text> </subsection><subsection id="H9F3170CD11A44D6786E9D5E3B02F2A6"><enum>(b)</enum><header>To Whom Made</header> <paragraph id="H0DF71F1822EB44F3A46DA2AF323EDB20"><enum>(1)</enum><header>Generally</header><text>The court shall order restitution be made to each victim of the offense.</text> </paragraph><paragraph id="H73E9785C02D74B97A9123D8ED0F02D3D"><enum>(2)</enum><header>Definition of victim</header><text>As used in this section and section 3664, the term <term>victim</term> means—</text> <subparagraph id="HFD78A8BD8AFF4F689449BE109B769966"><enum>(A)</enum><text>each identifiable person or entity suffering the pecuniary loss (and any successor to that person or entity); and</text> </subparagraph><subparagraph id="H0F3B569F95FD4F4FA5968F17F91DF3AE"><enum>(B)</enum><text>others, as agreed to in a plea agreement or otherwise provided by law.</text> </subparagraph></paragraph></subsection><subsection id="HEC221CE46E83451399E9329CA1ABA750"><enum>(c)</enum><header>Extent of Restitution</header><text display-inline="yes-display-inline">Restitution shall compensate the victim for all of the victim’s pecuniary loss, including—</text> <paragraph id="HE403963003314F46B11700DB8B2650B"><enum>(1)</enum><text display-inline="yes-display-inline">an amount equal to the greater of the value of the property on the date of the damage, loss, or destruction or the value of the property on the date of sentencing;</text> </paragraph><paragraph id="HB8F1809129A741998931F22323B81D79"><enum>(2)</enum><text>an amount equal to the cost of necessary medical and related professional services and devices relating to physical, psychiatric, and psychological care, including nonmedical care and treatment rendered in accordance with a method of healing recognized by the law of the place of treatment;</text> </paragraph><paragraph id="HFE5D82483BD442A2886B5C8DF212CABF"><enum>(3)</enum><text>an amount equal to the cost of necessary physical and occupational therapy and rehabilitation;</text> </paragraph><paragraph id="HE5C4AC0AD5C8459F92F6EE004D246D67"><enum>(4)</enum><text>income lost by such victim as a result of such offense;</text> </paragraph><paragraph id="HA8A39AF903E54982B91CC5E3185B60AC"><enum>(5)</enum><text>lost income and necessary child care, transportation, and other expenses incurred during participation in the investigation or prosecution of the offense or attendance at proceedings related to the offense, including attorneys’ fees necessarily and reasonably incurred for representation of the victim except for payment of salaries of government lawyers; and</text> </paragraph><paragraph id="H5DB026BE5CC343E19F97DD65085DDDC5"><enum>(6)</enum><text display-inline="yes-display-inline">in the case of an offense resulting in the death of the victim, an amount equal to the cost of necessary funeral and related services.</text> </paragraph></subsection><subsection id="HFDB537350D6344F9955EB37ED77C0063"><enum>(d)</enum><header>Special Rule for Misdemeanors</header><text>In the case of a misdemeanor, an order of restitution may be in lieu of any other penalty.</text> </subsection><subsection id="H63A0BCCB85A64EF6BCD5128ECB6766F0"><enum>(e)</enum><header>Alternative Arrangements in Light of Practical Problems</header><text>The court shall provide as complete a restitution to as many victims as possible, though not the full restitution to all victims otherwise required by this section, to the extent the court finds on the record that—</text> <paragraph id="H2543BC784A664133BC6321BD37423D7C"><enum>(1)</enum><text>the number of identifiable victims is so large as to make restitution impracticable; or</text> </paragraph><paragraph id="H2D1EFC88ACCE41E7978C81B80169B7B"><enum>(2)</enum><text>determining complex issues of fact related to the cause or amount of a victim’s losses would complicate or prolong the sentencing process to such a degree that the need to provide restitution to that victim is outweighed by the burden on the sentencing process.</text> </paragraph></subsection></section><section id="H938314ABCC2B4669ADB1C151BB400FB"><enum>3664.</enum><header>Procedure for issuance and enforcement of order of restitution</header> <subsection id="H6F1CB192AC584D67A5E9522F007D7800"><enum>(a)</enum><header>Report by Probation Officer</header> <paragraph id="H55F3FB03F92546ADA79801AEBCF22300"><enum>(1)</enum><header>Duty to make</header><text>The probation officer shall obtain and include in the presentence report, or in a separate report, as the court may direct, information sufficient for the court to fashion a restitution order.</text> </paragraph><paragraph id="H044D7E929C3646FDB12ED65210A96329"><enum>(2)</enum><header>Contents</header><text>The report shall include, to the extent practicable, a complete accounting of the losses to each victim, any restitution owed pursuant to a plea agreement, and information relating to the economic circumstances of each defendant. If the number or identity of victims cannot be reasonably ascertained, or other circumstances exist that make this requirement impracticable, the probation officer shall so inform the court and make the best efforts possible to estimate the loss and identify the victims.</text> </paragraph></subsection><subsection id="H6559C6B9B7774E2E9BA2F3C657CFDF9F"><enum>(b)</enum><header>Disclosure to parties</header><text>The court shall disclose to the defendant, the attorney for the Government, and, upon request, potential recipients of restitution, all portions of the presentence or other report pertaining to the matters described in subsection (a).</text> </subsection><subsection id="HFDE1396C622F47B1B4F249CBEFD16A8"><enum>(c)</enum><header>Information from Attorney for the Government</header><text>The attorney for the Government shall provide to the probation officer any information the Attorney for the Government has relevant to the matters required to be reported under subsection (a).</text> </subsection><subsection id="H898E60222E4F4B1B90FAB5CEAC1D1F80"><enum>(d)</enum><header>Notice to Victims</header><text>The probation officer shall, before submitting the presentence report under subsection (a), to the extent practicable—</text> <paragraph id="H06007EE700EC48EE919043007407BC50"><enum>(1)</enum><text>provide notice to all identified victims of—</text> <subparagraph id="HDF76632A9829412B895238426ECDA637"><enum>(A)</enum><text>the offense or offenses of which the defendant was convicted;</text> </subparagraph><subparagraph id="HAC5808F8FB184C0FB4DE1DEF14095942"><enum>(B)</enum><text>the amounts subject to restitution submitted to the probation officer;</text> </subparagraph><subparagraph id="HFFE794359D3547438CB9C78EF584A281"><enum>(C)</enum><text>the opportunity of the victim to submit information to the probation officer concerning the amount of the victim’s losses;</text> </subparagraph><subparagraph id="H13A57DB4777540E6AB18AB4000C82658"><enum>(D)</enum><text>the scheduled date, time, and place of the sentencing hearing;</text> </subparagraph><subparagraph id="H72390987C8CC4D0C8300B34B70F960CD"><enum>(E)</enum><text>the availability of a lien in favor of the victim; and</text> </subparagraph><subparagraph id="HD50DF5D3C6DB4A5EA029A5D1F8AD6CA6"><enum>(F)</enum><text>the opportunity of the victim to file with the probation officer a separate affidavit relating to the amount of the victim’s losses subject to restitution; and</text> </subparagraph></paragraph><paragraph id="HD1F215F073604AA885B1DB6FB47C15D5"><enum>(2)</enum><text>provide the victim with an affidavit form to submit pursuant to paragraph (1)(F).</text> </paragraph></subsection><subsection id="H4BAC96B8F0874DB6AF2F695CE70879D0"><enum>(e)</enum><header>Defendant’s Affidavit as to Finances</header><text>Each defendant shall prepare and file with the probation officer an affidavit fully describing the financial resources of the defendant, including a complete listing of all assets owned or controlled by the defendant as of the date on which the defendant was arrested, the financial needs and earning ability of the defendant and the defendant’s dependents, and such other information that the court requires relating to such other factors as the court deems appropriate.</text> </subsection><subsection id="H6632071E1CAF4D33B33183C700493D3D"><enum>(f)</enum><header>Additional Documentation or Testimony</header><text>After reviewing the report of the probation officer, the court may require additional documentation or hear testimony. The privacy of any records filed, or testimony heard, pursuant to this section shall be maintained to the greatest extent possible, and such records may be filed or testimony heard in camera.</text> </subsection><subsection id="HCCC46416EC4B40828D52A9DF200E062"><enum>(g)</enum><header>Date for Final Determination</header><text>If a victim’s losses are not ascertainable by the date that is 10 days before sentencing, the attorney for the Government or the probation officer shall so inform the court, and the court shall set a date for the final determination of the victim’s losses, not to exceed 90 days after sentencing. If the victim subsequently discovers further losses, the victim shall have 60 days after discovery of those losses in which to petition the court for an amended restitution order. Such order may be granted only upon a showing of good cause for the failure to include such losses in the initial claim for restitution.</text> </subsection><subsection id="HEC0569D78A4D427A94989E396E00D64E"><enum>(h)</enum><header>Referral to Magistrate or Special Master</header><text>The court may refer any issue arising in connection with a proposed order of restitution to a magistrate judge or special master for proposed findings of fact and recommendations as to disposition, subject to a de novo determination of the issue by the court.</text> </subsection><subsection id="H55DDBF31CDD546BF96EE27F5D4BBEAD8"><enum>(i)</enum><header>Burdens of Proof</header><text>Any dispute as to the proper amount or type of restitution shall be resolved by the court by the preponderance of the evidence. The burden of demonstrating the amount of the loss sustained by a victim of restitution as a result of the offense shall be on the attorney for the Government. The burden of demonstrating the financial resources of the defendant and the financial needs of the defendant’s dependents, shall be on the defendant. The burden of demonstrating such other matters as the court deems appropriate shall be upon the party designated by the court as justice requires.</text> </subsection><subsection id="H00776043D53C48FC9CA65FBD26659900"><enum>(j)</enum><header>Order of Payment</header> <paragraph id="H95B432C4EA2D48F89C26B45E5C21645F"><enum>(1)</enum><text>Upon determination of the amount of restitution owed to each victim, the court shall order that the full amount of restitution is due and payable immediately.</text> </paragraph><paragraph id="H458516F94C344C74BA636D795E29F5C7"><enum>(2)</enum><text>The court shall specify in the restitution order the manner in which the restitution is to be paid. The court may provide for payment in installments according to a schedule. The length of time over which scheduled payments are established shall be the shortest time in which full payment reasonably can be made and based on—</text> <subparagraph id="H177AFEC0D5D14C4F983F38B24D8BC597"><enum>(A)</enum><text>the financial resources and other assets of the defendant, including whether any of these assets are jointly controlled;</text> </subparagraph><subparagraph id="H6A148F433E404282A919F9FF5BB88153"><enum>(B)</enum><text>projected earnings and other income of the defendant; and</text> </subparagraph><subparagraph id="H6FD53C178E114C498E350379BB05459C"><enum>(C)</enum><text>any financial obligations of the defendant; including obligations to dependents.</text> </subparagraph></paragraph><paragraph commented="no" id="HB1082DD756FB4A7FA25649A86FB04977"><enum>(3)</enum><text>The court may direct the defendant to take any action, including the repatriation of assets or the surrender of the interest of the defendant in any asset, in order to pay restitution in accordance with this section.</text> </paragraph><paragraph id="H1A911A2FB964437EA47856CFFE605800"><enum>(4)</enum><text>The Attorney General may collect and apply unreported or otherwise newly available assets to the payment of restitution, without regard to any installment payment provisions.</text> </paragraph></subsection><subsection id="HD4F55C4213CA491DB2D309E24C000000"><enum>(k)</enum><header>Order as Final Judgment</header><text>A sentence that imposes an order of restitution is a final judgment notwithstanding the fact that—</text> <paragraph id="HB95EFE0BECDC43B7A2C08CCD04BBC7BA"><enum>(1)</enum><text>such a sentence can subsequently be—</text> <subparagraph id="HFAA4BC9FB77B435385F4CFD3E418EDE7"><enum>(A)</enum><text>corrected under Rule 35 of the Federal Rules of Criminal Procedure and section 3742 of chapter 235 of this title;</text> </subparagraph><subparagraph id="HCBE23B3B8490448D8E037F90706B8122"><enum>(B)</enum><text>appealed and modified under section 3742;</text> </subparagraph><subparagraph id="H48DFA91D5B3C4E1DAB5F00D8146BE201"><enum>(C)</enum><text>amended under subsection (g); or</text> </subparagraph><subparagraph id="H906BC2EB4D07451AA752008740B100EC"><enum>(D)</enum><text>adjusted under section 3664(q), 3572, or 3613A; or</text> </subparagraph></paragraph><paragraph id="HEF754A9FBA514F239B2BBA7472F3D0FD"><enum>(2)</enum><text>the defendant may be resentenced under section 3565 or 3614.</text> </paragraph></subsection><subsection id="H6DADE254B79E4557BEE9C711BF229738"><enum>(l)</enum><header>Joint and several responsibility</header><text>If the offense involves more than one defendant, the court may order each defendant jointly and severally liable for any or all of the restitution.</text> </subsection><subsection id="H4F70835C4DDB473AB3E034C18B41D92"><enum>(m)</enum><header>Supervised Release</header><text>A court shall not terminate a term of supervised release under section 3583(e) before the order to pay restitution has been completely satisfied. A court shall extend a term of supervised release beyond that otherwise imposed under other provisions of law, until the defendant has paid the restitution in full or the court determines the economic circumstances of the defendant do not allow the payment of any further restitution. Such determination is only for the purposes of this subsection and does not affect the obligation to pay restitution or the ability of any entity to enforce restitution under any other provision of law. If the supervised release is extended under this subsection, the court shall order that the sole condition of supervised release shall be payment of restitution.</text> </subsection><subsection id="H32C26231810640B5A307C439CDC961CA"><enum>(n)</enum><header>Effect of Insurance and Other Compensation</header> <paragraph id="H4642829B7B1A40D7915075C9B32C0089"><enum>(1)</enum><header>Insurance</header><text>In no case shall the fact that a victim receives or is entitled to receive compensation with respect to a loss from insurance or any other source be considered in determining the amount of restitution. If a victim receives compensation from insurance or any other source with respect to a loss, the court shall order that restitution be paid to the person who provided or is obligated to provide the compensation, but the restitution order shall provide that all victims be paid before such a provider of compensation.</text> </paragraph><paragraph id="H84DA9B3D585A43EFACB820F1C13FCAFE"><enum>(2)</enum><header>Other compensation</header><text display-inline="yes-display-inline">Any amount paid to a victim under an order of restitution shall be reduced by any amount later recovered as compensatory damages for the same loss by the victim in—</text> <subparagraph id="H2CDC04F3DA8742BEB6505EFE46A95691"><enum>(A)</enum><text>any Federal civil proceeding; and</text> </subparagraph><subparagraph id="H64DEE561C7F0495B8532B82D003D891F"><enum>(B)</enum><text>any State civil proceeding, to the extent provided by the law of the State.</text> </subparagraph></paragraph></subsection><subsection id="H8DD822FD65A44560B750E3D825274E3"><enum>(o)</enum><header>Details of Payments</header> <paragraph id="HA3EBA58CB18843F5B440A0B0E594A974"><enum>(1)</enum><header>Minimum payment required</header><text>A restitution order may direct the defendant to make nominal periodic payments if the court finds on the record that the economic circumstances of the defendant do not allow the payment of any amount of a restitution order, and do not allow for the payment of the full amount of a restitution order in the foreseeable future under any reasonable schedule of payments.</text> </paragraph><paragraph id="HAAF2846E66614C888150E0C4DC75662"><enum>(2)</enum><header>In-kind payments</header><text>An in-kind payment may be in the form of return of property, replacement of property, or if the victim agrees, services rendered to the victim or a person or organization other than the victim.</text> </paragraph></subsection><subsection id="H2C5A96F2FB89488BA96F6FD83FEA52AF"><enum>(p)</enum><header>Different payment schedules for multiple victims</header><text>If the court finds that more than 1 victim has sustained a loss requiring restitution by a defendant, the court may provide for a different payment schedule for each victim, based on their individual losses and economic circumstances. In any case in which the United States is a victim, the court shall ensure that all other victims receive full restitution before the United States receives any restitution.</text> </subsection><subsection id="H78D09FA627FF403E84D74500B5CF2D51"><enum>(q)</enum><header>Material Change in Defendant’s Ability To Pay</header><text>The defendant shall notify the court and the Attorney General of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay restitution. The court may also accept notification of a material change in the defendant’s economic circumstances from the United States or from the victim. The Attorney General shall certify to the court that the victims have been notified of the change in circumstances. Upon receipt of the notification, the court may, on its own motion, or the motion of any party, including the victim, adjust the payment schedule, or require immediate payment in full, as the interests of justice require.</text> </subsection><subsection id="H8914CE5F18B146E29E78E900AA002818"><enum>(r)</enum><header>Name and address changes</header><text display-inline="yes-display-inline">It is the responsibility of the victim to provide any change in name or mailing address to the court while restitution is still owed. Not later than 30 days after any change in name or mailing or residence address, a person owing restitution shall promptly report the change to the court. The confidentiality of any information relating to a victim shall be maintained.</text> </subsection><subsection id="H92FE72BCF1724D9F9BA29E3FD329A575"><enum>(s)</enum><header>Enforcement</header> <paragraph id="H6C6AF7DC7E0C41C7872FC8EFAAF8D993"><enum>(1)</enum><header>Generally</header><text>An order of restitution may be enforced by the United States in the manner provided for in subchapter C of chapter 227 and subchapter B of chapter 229 of this title, or by all other available and necessary means.</text> </paragraph><paragraph id="H55183961EBE247F899D1E18C5C71FF89"><enum>(2)</enum><header>Abstract of judgment</header><text>At the request of a victim named in a restitution order, the clerk of the court shall issue an abstract of judgment certifying that a judgment has been entered in favor of such victim in the amount specified in the restitution order. Upon registering, recording, docketing, or indexing such abstract in accordance with the rules and requirements relating to judgments of the court of the State where the district court is located, the abstract of judgment shall be a lien on the property of the defendant located in such State in the same manner and to the same extent and under the same conditions as a judgment of a court of general jurisdiction in that State.</text> </paragraph><paragraph id="H22AE555EAA25495FB3AAF45C38F6CE00"><enum>(3)</enum><header>Special rule for in-kind orders</header><text>An order of in-kind restitution in the form of services shall be enforced by the probation officer.</text> </paragraph></subsection><subsection id="HCB6587A5F8EB402EBD972FCF637BCC3C"><enum>(t)</enum><header>Effect of additional resources</header><text>If a person obligated to provide restitution, or pay a fine, receives additional resources from any source, including inheritance, settlement, or other judgment, such person shall be required to apply the value of such resources to any restitution or fine still owed.</text> </subsection><subsection id="H297944F7F3FA46B3A725C1601DD4F1CC"><enum>(u)</enum><header>Rights of victims</header> <paragraph id="HAAB26C8F8D2B4F0385D9C8C8D2F3D570"><enum>(1)</enum><header>Not required to participate</header><text>No victim shall be required to participate in any phase of a restitution order.</text> </paragraph><paragraph id="H273592B1636B493893CFD9EE8096DFA7"><enum>(2)</enum><header>Assignment to Fund</header><text>A victim may at any time assign an interest in restitution payments to the Crime Victims Fund in the Treasury without in any way impairing the obligation of the defendant to make such payments.</text> </paragraph></subsection><subsection id="HA97881F0968A44A6AB73EF43B65977AF"><enum>(v)</enum><header>No Cause of Action Created Against the United States or its officers or employees</header><text>Nothing in this section or section or 3663 shall be construed to create a cause of action not otherwise authorized in favor of any person against the United States or any officer or employee of the United States.</text> </subsection><subsection id="H6B597ADA76C44AC88D64B140876F3B48"><enum>(w)</enum><header>Collateral estoppel</header><text>A conviction of a defendant for an offense involving the act giving rise to an order of restitution shall estop the defendant from denying the essential allegations of that offense in any subsequent Federal civil proceeding or State civil proceeding, to the extent consistent with State law, brought by the victim.</text> </subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H0CB2BDD5DB49431CB301FA08ACE9C514"><enum>502.</enum><header>Table of sections amendment</header><text display-inline="no-display-inline">The table of sections at the beginning of chapter 232 of title 18, United States Code, is amended by striking the item relating to sections 3663 and all that follows the item relating to section 3664 and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H33393386AB714C6CAC5B324115010000" style="OLC"> <toc regeneration="no-regeneration"> <toc-entry level="section">3663. Mandatory restitution.</toc-entry> <toc-entry level="section">3664. Procedure for issuance and enforcement of order of restitution.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HAF063BFB8E2140DA8E27E7C87694D0CF"><enum>503.</enum><header>Effect of restitution order on sentence of probation</header><text display-inline="no-display-inline">Section 3564 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="HA42EF01525C849819B645BC17F78752F" style="USC"> <subsection id="H875020376A35473DBA856BEB3425CD4"><enum>(f)</enum><header>Relation to Restitution Order</header><text display-inline="yes-display-inline">The court shall not terminate a term of probation under section 3564(c) if the defendant has an unsatisfied order of restitution. The court shall extend probation for such a defendant beyond any term otherwise provided by law until the order is satisfied or the court determines the economic circumstances of the defendant do not allow the payment of any further restitution. Such determination is only for the purposes of this subsection and does not affect the obligation to pay restitution or the ability of any entity to enforce restitution under any other provision of law. The sole condition of such extended probation shall be the satisfaction of that order.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HBBD89B7494334755BBD1BEDD0000CD81"><enum>504.</enum><header>Conforming amendments and repeals</header> <subsection id="H0BADC0DB80B34CC1B3276091BBB2FA4F"><enum>(a)</enum><header>Elimination of specialized mandatory restitution provisions</header> <paragraph id="HF980DD22D8A94F6FA71EFCA709A1282E"><enum>(1)</enum><header> In title 18</header><text>Title 18, United States Code, is amended by striking—</text> <subparagraph id="H39F312507A41481E9D46F8999173B7D1"><enum>(A)</enum><text>section 1593;</text> </subparagraph><subparagraph id="H0C10458F23B2433CBDB76F523B83EED6"><enum>(B)</enum><text>section 2248;</text> </subparagraph><subparagraph id="H08FBACF698994C04B1E524C320618633"><enum>(C)</enum><text>section 2259;</text> </subparagraph><subparagraph id="H51D2A180AE6649F39F10A8F887CA163E"><enum>(D)</enum><text>section 2264; and</text> </subparagraph><subparagraph id="HE19D510E8FFE4398B3A51E4DB56C9D99"><enum>(E)</enum><text>section 2327.</text> </subparagraph></paragraph><paragraph id="HF0E2989B6F794A9D81D0632DCCCD249"><enum>(2)</enum><header>Conforming amendments to tables in title 18</header><text>The table of sections for each of the chapters of title 18, United States Code, from which a section is stricken by subsection (a) is amended by striking the item relating to that section.</text> </paragraph><paragraph id="H601A948D605541F48ED8EE6E7DDB9195"><enum>(3)</enum><header>In the Controlled Substances Act</header><text>The Controlled Substances Act (21 U.S.C. 801 et seq.) is amended—</text> <subparagraph id="HCEFE601CEA4E4A6F8441B7A86C40E12E"><enum>(A)</enum><text>in section 413(q), by striking<linebreak></linebreak><quote>shall—</quote> and all that follows through <quote>3663A of title 18, United States Code.</quote> and inserting <quote>order the defendant to reimburse the United States, the State or local government concerned, or both the United States and the State or local government concerned for the costs incurred by the United States or the State or local government concerned, as the case may be, for the cleanup associated with the manufacture of amphetamine or methamphetamine by the defendant, or on premises or in property that the defendant owns, resides, or does business in.</quote>; and</text> </subparagraph><subparagraph id="HFCF983114C5C4B9287F5CDF5C4C36D60"><enum>(B)</enum><text>in section 416, by striking subsection (c).</text> </subparagraph></paragraph></subsection><subsection id="HFDE644F009DD41959F96308BE0169A3"><enum>(b)</enum><header>Elimination of procedural matters moved to restitution sections</header><text>Section 3612(b)(1) of title 18, United States Code, is amended—</text> <paragraph id="H47F7B974702749D1AE00489F7E7F027C"><enum>(1)</enum><text>by striking subparagraphs (F) and (G);</text> </paragraph><paragraph id="HA985F69D08B7406FA426FC84D7BE04D"><enum>(2)</enum><text>by inserting <quote>and</quote> at the end of subparagraph (D); and</text> </paragraph><paragraph id="H9D55DB69852E4E48A500A86F43ADF8AB"><enum>(3)</enum><text>by striking the semicolon at the end of subparagraph (E) and inserting a period.</text> </paragraph></subsection><subsection id="H234EF54FFD024639A1557F58296376E4"><enum>(c)</enum><header>Cross reference corrections</header> <paragraph id="HC71C4E4625624A1F80C8139B1423DAFD"><enum>(1)</enum><text>Section 3563(a)(6)(A) of title 18, United States Code, is amended by striking <quote>2248, 2259, 2327, 3663, 3663A, and 3664</quote> and inserting <quote>3663 and 3664</quote>.</text> </paragraph><paragraph id="H68AAA5F3A06245E79FF2F6CA2F00F1B2"><enum>(2)</enum><text>Section 3613(c) of title 18, United States Code, is amended by striking <quote>2248</quote> and all that follows through <quote>3664</quote> and inserting <quote>3663 and 3664</quote>.</text> </paragraph></subsection></section><section id="H7BAF17DC81314C5E8D7E29E1FBD3E840"><enum>505.</enum><header>Special forfeiture of collateral profits from crime</header><text display-inline="no-display-inline">Subsection (a) of section 3681 of title 18, United States Code, is amended by striking <quote> the interest of justice or an order of restitution</quote> and all that follows through the end of the subsection and inserting <quote>the compelling interest of preventing wrongdoers from profiting from their crimes or of providing restitution to the victims of those crimes so requires, order the offender (or any transferee of that defendant) to forfeit any profits made possible by the offense.</quote>.</text> </section><section id="H9C8ADC71710C4503B07FD25199B02656"><enum>506.</enum><header>Amendments to the Mandatory Victims Restitution Act</header> <subsection id="H2C9A93D83B114FE9A576DB8551FFDC35"><enum>(a)</enum><header>In general</header><text>Chapter 232 of title 18, United States Code, is amended by inserting after section 3664 the following:</text> <quoted-block display-inline="no-display-inline" id="H33BD3ACC3A454EF98F05B575630563F1" style="USC"> <section id="H6FD1D5B389EC461D8EC5C01E135CF3BC"><enum>3664A.</enum><header>Preservation of assets for restitution</header> <subsection id="H4BA0D45F0DFC42EA89E27C2DA3853CB7"><enum>(a)</enum><header>Protective orders To preserve assets</header> <paragraph id="HE934B7B20ABB4CF786592D48B40082AF"><enum>(1)</enum><header>In general</header><text>Upon the Government's ex parte application and a finding of probable cause that a defendant, if convicted, will be ordered to pay an approximate amount of restitution for an offense punishable by imprisonment for more than 1 year, the court—</text> <subparagraph id="HC28D5250423E43F1AFFBFF209CA9B521"><enum>(A)</enum><text>shall—</text> <clause id="H33324A72D2A746F48306255B8602E399"><enum>(i)</enum><text>enter a restraining order or injunction;</text> </clause><clause id="H7E8448E933884806A3F64C4C3C5593D2"><enum>(ii)</enum><text>require the execution of a satisfactory performance bond; or</text> </clause><clause id="HD424E5CE70314417BDCDC7CBB778889D"><enum>(iii)</enum><text>take any other action necessary to preserve the availability of any property traceable to the commission of the offense charged; and</text> </clause></subparagraph><subparagraph id="H887FB817C45F41EA8E781B88C737CA1"><enum>(B)</enum><text>if it determines that it is in the interests of justice to do so, shall issue any order necessary to preserve any nonexempt asset (as defined in section 3613) of the defendant that may be used to satisfy such restitution order.</text> </subparagraph></paragraph><paragraph id="HE665AB5569E6411A8FD788BE951EDAA9"><enum>(2)</enum><header>Effect of probable cause finding</header><text>Any probable cause finding by the court under paragraph (1) shall not limit the amount of restitution the court may impose at the time of sentencing.</text> </paragraph><paragraph id="HC200C0549EB843AD9F892BFE1B166EB5"><enum>(3)</enum><header>Procedures</header><text>Applications and orders issued under paragraph (1) shall be governed by the procedures under section 413(e) of the Controlled Substances Act (21 U.S.C. 853(e)) and in this section.</text> </paragraph><paragraph id="H4A7383A4DDDE4494A92ECE862CF08919"><enum>(4)</enum><header>Monetary instruments</header><text>If the property in question is a monetary instrument (as defined in section 1956(c)(5)) or funds in electronic form, the protective order issued under paragraph (1) may take the form of a warrant authorizing the Government to seize the property and to deposit it into an interest-bearing account in the Registry of the Court in the district in which the warrant was issued, or into another such account maintained by a substitute property custodian, as the court may direct.</text> </paragraph><paragraph id="H13978DF8063240998197F4F319225C11"><enum>(5)</enum><header>Post-indictment</header><text>A post-indictment protective order entered under paragraph (1) shall remain in effect through the conclusion of the criminal case, including sentencing and any post-sentencing proceedings, until seizure or other disposition of the subject property, unless modified by the court upon a motion by the Government or under subsection (b) or (c).</text> </paragraph></subsection><subsection id="H6241F2C2456D44B6863913CBC546EDCA"><enum>(b)</enum><header>Defendant's right to a hearing</header> <paragraph id="H3478ADD3290E4A3F94B895B707410076"><enum>(1)</enum><header>In general</header><text>In the case of a preindictment protective order entered under subsection (a)(1), the defendant's right to a post-restraint hearing shall be governed by paragraphs (1)(B) and (2) of section 413(e) of the Controlled Substances Act (21 U.S.C. 853(e)).</text> </paragraph><paragraph id="HF0A0B7BA9A54427FA77413A1A060323D"><enum>(2)</enum><header>Post-indictment</header><text>In the case of a post-indictment protective order entered under subsection (a)(1), the defendant shall have a right to a post-restraint hearing regarding the continuation or modification of the order if the defendant—</text> <subparagraph id="H15E0F5439C8540CB88A9054CD0F6F84C"><enum>(A)</enum><text>establishes by a preponderance of the evidence that there are no assets, other than the restrained property, available to the defendant to retain counsel in the criminal case or to provide for a reasonable living allowance for the necessary expenses of the defendant and the defendant's lawful dependents; and</text> </subparagraph><subparagraph id="H0DD12E91A7984CAE9CFE76C890316143"><enum>(B)</enum><text>makes a prima facie showing that there is bona fide reason to believe that the court's ex parte finding of probable cause under subsection (a)(1) was in error.</text> </subparagraph></paragraph><paragraph id="HDB12090AD32444F9984C78E88605C98B"><enum>(3)</enum><header>Hearing</header> <subparagraph id="HD45ADC410CBE4E8CA300354BB9B2C95B"><enum>(A)</enum><header>In general</header><text>If the court determines that the defendant has satisfied the requirements of paragraph (2), it may hold a hearing to determine whether there is probable cause to believe that the defendant, if convicted, will be ordered to satisfy an order of restitution for an offense punishable by imprisonment for more than 1 year, and that the seized or restrained property may be needed to satisfy such restitution order.</text> </subparagraph><subparagraph id="HA19EF893BD534CEB97BBA458AF6C831D"><enum>(B)</enum><header>Probable cause</header><text>If the court finds probable cause under subparagraph (A), the protective order shall remain in effect.</text> </subparagraph><subparagraph id="H5ECC356968694E1EAE586798F291288E"><enum>(C)</enum><header>No probable cause</header><text>If the court finds under subparagraph (A) that no probable cause exists as to some or all of the property, or determines that more property has been seized and restrained than may be needed to satisfy a restitution order, it shall modify the protective order to the extent necessary to release the property that should not have been restrained.</text> </subparagraph></paragraph><paragraph id="H18A496CEA62F4EB880FE2C6E76CFD116"><enum>(4)</enum><header>Rebuttal</header><text>If the court conducts an evidentiary hearing under paragraph (3), the court shall afford the Government an opportunity to present rebuttal evidence and to cross-examine any witness that the defendant may present.</text> </paragraph><paragraph id="H6538534AC2B44ABCAEC762E7A9CB9196"><enum>(5)</enum><header>Pretrial hearing</header><text>In any pretrial hearing on a protective order issued under subsection (a)(1), the court may not entertain challenges to the grand jury's finding of probable cause regarding the criminal offense giving rise to a potential restitution order. The court shall ensure that such hearings are not used to obtain disclosure of evidence or the identities of witnesses earlier than required by the Federal Rules of Criminal Procedure or other applicable law.</text> </paragraph></subsection><subsection id="H10AB1C423B7D41BCA5A686869607E9DD"><enum>(c)</enum><header>Third party's right to post-restraint hearing</header> <paragraph id="HD040BD8FAE0B40629B421023009CD283"><enum>(1)</enum><header>In general</header><text>A person other than the defendant who has a legal interest in property affected by a protective order issued under subsection (a)(1) may move to modify the order on the grounds that—</text> <subparagraph id="H901C6999D42C4A5CA835A55500DF2052"><enum>(A)</enum><text>the order causes an immediate and irreparable hardship to the moving party; and</text> </subparagraph><subparagraph id="H9D9A7C66C10F478BACCD432F1C5289F7"><enum>(B)</enum><text>less intrusive means exist to preserve the property for the purpose of restitution.</text> </subparagraph></paragraph><paragraph id="H98894872831C4035A4443B70912F5BB6"><enum>(2)</enum><header>Modification</header><text>If, after considering any rebuttal evidence offered by the Government, the court determines that the moving party has made the showings required under paragraph (1), the court shall modify the order to mitigate the hardship, to the extent that it is possible to do so while preserving the asset for restitution.</text> </paragraph><paragraph id="H78700DD121674270886F04351DCD6CA4"><enum>(3)</enum><header>Intervention</header> <subparagraph id="H41203800EE164408B055A769891726D0"><enum>(A)</enum><header>In general</header><text>Except as provided in subparagraph (B) or paragraph (1), a person other than a defendant has no right to intervene in the criminal case to object to the entry of any order issued under this section or otherwise to object to an order directing a defendant to pay restitution.</text> </subparagraph><subparagraph id="H58127748839447529F18244E5CBBBB1F"><enum>(B)</enum><header>Exception</header><text>If, at the conclusion of the criminal case, the court orders the defendant to use particular assets to satisfy an order of restitution (including assets that have been seized or restrained pursuant to this section) the court shall give persons other than the defendant the opportunity to object to the order on the ground that the property belonged in whole or in part to the third party and not to the defendant, as provided in section 413(n) of the Controlled Substances Act (21 U.S.C. 853(n)).</text> </subparagraph></paragraph></subsection><subsection id="H7D013DE9AC4646A398ABC94066607554"><enum>(d)</enum><header>Geographic scope of order</header> <paragraph id="HF5993910D1C7433A9DF2D927EAD2553B"><enum>(1)</enum><header>In general</header><text>A district court of the United States shall have jurisdiction to enter an order under this section without regard to the location of the property subject to the order.</text> </paragraph><paragraph id="H12FD5F71BC1343A2A473B7B4CBF4EFC1"><enum>(2)</enum><header>Outside the United States</header><text>If the property subject to an order issued under this section is located outside of the United States, the order may be transmitted to the central authority of any foreign state for service in accordance with any treaty or other international agreement.</text> </paragraph></subsection><subsection id="H3396A735B8EA43A482E50AC657C427D"><enum>(e)</enum><header>No effect on other Government action</header><text>Nothing in this section shall be construed to preclude the Government from seeking the seizure, restraint, or forfeiture of assets under the asset forfeiture laws of the United States.</text> </subsection><subsection id="HDF647FD038524F4D84A16E9045431980"><enum>(f)</enum><header>Limitation on rights conferred</header><text>Nothing in this section shall be construed to create any enforceable right to have the Government seek the seizure or restraint of property for restitution.</text> </subsection><subsection id="H770CDCD67CEB4C00A2BC0026BA27557B"><enum>(g)</enum><header>Receivers</header> <paragraph id="H84D578498E6C417DA6D27754EB40C930"><enum>(1)</enum><header>In general</header><text>A court issuing an order under this section may appoint a receiver under section 1956(b)(4) to collect, marshal, and take custody, control, and possession of all assets of the defendant, wherever located, that have been restrained in accordance with this section.</text> </paragraph><paragraph id="H7336E053B34947339D6285BF56882EE"><enum>(2)</enum><header>Distribution of property</header><text>The receiver shall have the power to distribute property in its control to each victim identified in an order of restitution at such time, and in such manner, as the court may authorize.</text> </paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H11C9112FA0FA4FB88DC46F33A750E3B1"><enum>(b)</enum><header>Conforming amendment</header><text>The table of sections at the beginning chapter 232 of title 18, United States Code, is amended by inserting after the item relating to section 3664 the following:</text> <quoted-block id="HEC96CC63B82F46CD8499FD2D2F67FBAF" style="USC"> <toc> <toc-entry idref="H6FD1D5B389EC461D8EC5C01E135CF3BC" level="section">Sec. 3664A. Preservation of assets for restitution.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section display-inline="no-display-inline" id="H202400E505E44A6F8F7BBE9677FD18D0" section-type="subsequent-section"><enum>507.</enum><header>Amendments to the anti-fraud injunction statute</header><text display-inline="no-display-inline">Section 1345(a) of title 18, United States Code, is amended—</text> <paragraph id="H1316EBCBB122402DAE90E090B9CC2800"><enum>(1)</enum><text display-inline="yes-display-inline">in paragraph (1)—</text> <subparagraph id="HA7EC6658CF194A1BB3732108A379342B"><enum>(A)</enum><text display-inline="yes-display-inline">in subparagraph (B), by striking <quote>or</quote> at the end; and</text> </subparagraph><subparagraph id="HCBC526DA90F04A0A8D752C23B5F8B52F"><enum>(B)</enum><text>by inserting after subparagraph (C) the following:</text> <quoted-block display-inline="no-display-inline" id="H4EBBA70F9627430D87B812EF8257BCA1" style="OLC"> <subparagraph id="H866DC4DF3A774D85BCDDEC4E57AE83FC"><enum>(D)</enum><text>committing or about to commit a Federal offense that may result in an order of restitution;</text> </subparagraph><after-quoted-block>; and</after-quoted-block></quoted-block> </subparagraph></paragraph><paragraph id="H8A6B550DA4AC48A6AE7D51CD6943F212"><enum>(2)</enum><text>in paragraph (2)—</text> <subparagraph id="HA216734A1EC64F41906F63C3431BE96"><enum>(A)</enum><text>by striking <quote>a banking violation</quote> and all that follows through <quote>healthcare offense</quote> and inserting <quote>a violation or offense identified in paragraph (1)</quote>; and</text> </subparagraph><subparagraph id="HBB3EE3E20BA44BEE8EFB002BFAF1E6D0"><enum>(B)</enum><text>by inserting <quote>or offense</quote> after <quote>traceable to such violation</quote>.</text> </subparagraph></paragraph></section><section display-inline="no-display-inline" id="HDBEE6F16DB8148EAB8269619012FAC50" section-type="subsequent-section"><enum>508.</enum><header>Amendments to the Federal Debt Collection Procedures Act</header> <subsection id="H13761029CC92446A00F3EAD2328001C"><enum>(a)</enum><header>Process</header><text display-inline="yes-display-inline">Section 3004(b)(2) of title 28, United States Code, is amended by inserting after <quote>in which the debtor resides.</quote> the following: <quote>In a criminal case, the district court for the district in which the defendant was sentenced may deny the request.</quote>.</text> </subsection><subsection id="HD148C5D03F204E4D86D6A14327D627B0"><enum>(b)</enum><header>Prejudgment remedies</header><text>Section 3101 of title 28, United States Code, is amended—</text> <paragraph id="H520E4690F32C48D900158E52229ED025"><enum>(1)</enum><text>in subsection (a)(1) by inserting after <quote>the filing of a civil action on a claim for a debt</quote> the following: <quote>or in any criminal action where the court may enter an order of restitution</quote>; and</text> </paragraph><paragraph id="H42B00FC95F3F479D98AFCD01FF8441CC"><enum>(2)</enum><text>in subsection (d)—</text> <subparagraph id="HA2CFF812B7464B5E824D9FD8AC50C2C1"><enum>(A)</enum><text>by inserting after <quote>The Government wants to make sure [name of debtor] will pay if the court determines that this money is owed.</quote> the following:</text> <quoted-block display-inline="no-display-inline" id="H56B36A8E80794C7B8EFC9300FBE909F0" style="OLC"> <subsection id="HBC098736C142409B9FD21CD63441B9B5"><enum></enum><text>‘In a criminal action, use the following opening paragraph: You are hereby notified that this [property] is being taken by the United States Government [the Government], which says that [name of debtor], if convicted, may owe as restitution $ [amount]. The Government says it must take this property at this time because [recite the pertinent ground or grounds from section 3101(b)]. The Government wants to make sure [name of debtor] will pay if the court determines that restitution is owed.</text> </subsection><after-quoted-block>;</after-quoted-block></quoted-block> </subparagraph><subparagraph id="H669AD92DB8D1493C87F0D36451A0B0D2"><enum>(B)</enum><text>by inserting after <quote>a statement that different property may be so exempted with respect to the State in which the debtor resides.]</quote> the following:</text> <quoted-block display-inline="no-display-inline" id="HDDE297FD4814416CB4903B135D28A2A6" style="OLC"> <subsection id="H8D099E61880B454FB288B7A12EF4E2F3"><enum></enum><text>‘[In a criminal action, the statement summarizing the types of property that may be exempt shall list only those types of property that may be exempt under section 3613 of title 18.]</text> </subsection><after-quoted-block>; and</after-quoted-block></quoted-block> </subparagraph><subparagraph id="H1156D1F133AB4DA980F762C22BC5003C"><enum>(C)</enum><text>by inserting after <quote>You must also send a copy of your request to the Government at [address], so the Government will know you want the proceeding to be transferred.</quote> the following:</text> <quoted-block display-inline="no-display-inline" id="H9BA5D1ED85B74C9A8846BEFA2226B96" style="OLC"> <subsection id="H639D73F604E945F0A05CA74189FB95C0"><enum></enum><text>‘If this Notice is issued in conjunction with a criminal case, the district court where the criminal action is pending may deny your request for a transfer of this proceeding.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subparagraph></paragraph></subsection><subsection display-inline="no-display-inline" id="H529A211FF75640CB8DCC173DE5708EC"><enum>(c)</enum><header>Enforcement</header><text>Section 3202(b) of title 28, United States Code, is amended—</text> <paragraph id="H6CE585D86FA44CFD9D3E05BCA8557015"><enum>(1)</enum><text>by inserting after <quote>a statement that different property may be so exempted with respect to the State in which the debtor resides.]</quote> the following:</text> <quoted-block display-inline="no-display-inline" id="idF90C726906C64EE8B7EEFC3D6744881A" style="OLC"> <subsection id="H081F43B7202D4B4EA1AC0032E7A1CC66"><enum></enum><text>‘[In a criminal action, the statement summarizing the types of property that may be exempt shall list only those types of property that may be exempt under section 3613 of title 18.]</text> </subsection><after-quoted-block>; and</after-quoted-block></quoted-block> </paragraph><paragraph id="H9EF5BED684D64E468FE62E62C503E71F"><enum>(2)</enum><text>by inserting after <quote>you want the proceeding to be transferred.</quote> the following:</text> <quoted-block display-inline="no-display-inline" id="H11BC4B4BAC7B4292B4E9E027BBAF3B09" style="OLC"> <subsection commented="no" display-inline="no-display-inline" id="HA6FBDC22FAB940AF833BD96BDFA7C6D0"><enum></enum><text>‘If this notice is issued in conjunction with a criminal case, the district court where the criminal action is pending may deny your request for a transfer of this proceeding.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection></section><section id="H3190124A6B0143D4B8D3CBD294677F63"><enum>509.</enum><header>Authorization of appropriations</header><text display-inline="no-display-inline">There are authorized to be appropriated to the Attorney General for enhancing the enforcement and litigation of criminal debts owed to victims of Federal criminal offenses $20 million for each of the fiscal years 2008 through 2012.</text> </section><enum>VI</enum><header>Counterterrorism and national security</header> <section id="H5FE3E3E0FEBC42EEAA3416008C8E3C65"><enum>601.</enum><header>Providing material support to facilitate, reward, or encourage acts of terrorism</header> <subsection id="H0149B556EEB94E52919535D67B00BE00"><enum>(a)</enum><header>In general</header><text>Chapter 113B of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="HC70A5238D7A0400A00D7C501F2CC27BB" style="USC"> <section id="H8C28F875F4134F4DB058C1B79F2292B2"><enum>2339E.</enum><header>Providing material support to facilitate, reward, or encourage acts of terrorism</header> <subsection id="H0FFFC0698FF5443CAD09095B9F31667C"><enum>(a)</enum><header>Prohibition</header><text>Whoever, in a circumstance provided in subsection (b) provides, or attempts or conspires or agrees to provide, material support or resources to the perpetrator of an act of international terrorism, to a family member of such perpetrator, or to any other person, with the intent to facilitate, reward, or encourage that act or other acts of international terrorism, shall be fined under this title or imprisoned not more than 15 years, or both, and, if death results, shall be imprisoned for any term of years or for life.</text> </subsection><subsection id="H1733F220000B45C797315E26D3B48432"><enum>(b)</enum><header>Jurisdictional bases</header><text>A circumstance referred to in subsection (a) is—</text> <paragraph id="H945B7430E89B4F73B93100DA6573CA25"><enum>(1)</enum><text>the offense occurs in or affects interstate or foreign commerce;</text> </paragraph><paragraph id="H3FDE3C5C2E804DE5827F3DA9821400DB"><enum>(2)</enum><text>the offense involves the use of the mails or a facility of interstate or foreign commerce;</text> </paragraph><paragraph id="H10F6815129094C839B6635DEB31633A6"><enum>(3)</enum><text>an offender intends to facilitate, reward, or encourage an act of international terrorism that affects interstate or foreign commerce or would have affected interstate or foreign commerce had it been consummated;</text> </paragraph><paragraph id="H6960101D38B24D90A3A81DD540EFA6B"><enum>(4)</enum><text>an offender intends to facilitate, reward, or encourage an act of international terrorism that violates the criminal laws of the United States;</text> </paragraph><paragraph id="H4298DBB2578C4FB396A7AA54F171D6D4"><enum>(5)</enum><text>an offender intends to facilitate, reward, or encourage an act of international terrorism that is designed to influence the policy or affect the conduct of the United States Government;</text> </paragraph><paragraph id="H61FA5B2172074F17ACAADDFF5CC1B707"><enum>(6)</enum><text>an offender intends to facilitate, reward, or encourage an act of international terrorism that occurs in part within the United States and is designed to influence the policy or affect the conduct of a foreign government;</text> </paragraph><paragraph id="HBD480C8A81F04AAB0046BAB971598C48"><enum>(7)</enum><text>an offender intends to facilitate, reward, or encourage an act of international terrorism that causes or is designed to cause death or serious bodily injury to a national of the United States while that national is outside the United States, or substantial damage to the property of a legal entity organized under the laws of the United States (including any of its States, districts, commonwealths, territories, or possessions) while that property is outside of the United States;</text> </paragraph><paragraph id="H3D75320E6D0D4ACEB92572BBA09C1C36"><enum>(8)</enum><text>the offense occurs in whole or in part within the United States, and an offender intends to facilitate, reward, or encourage an act of international terrorism that is designed to influence the policy or affect the conduct of a foreign government; or</text> </paragraph><paragraph id="H0E7303DF3DA24918938C64CCA83423F"><enum>(9)</enum><text>the offense occurs in whole or in part outside of the United States, and an offender is a national of the United States, a stateless person whose habitual residence is in the United States, or a legal entity organized under the laws of the United States (including any of its States, districts, commonwealths, territories, or possessions).</text> </paragraph></subsection><subsection id="H120C82E562D143B5BB68F3BFE8F7154"><enum>(c)</enum><header>Definitions</header><text>For purposes of this section:</text> <paragraph id="H195A0522FB5A4272B3D47F89B02E698F"><enum>(1)</enum><text>the term <term>material support or resources</term> has the same meaning as in section 2339A(b) of this title;</text> </paragraph><paragraph id="H16031C83F2FA453B00DC235995DB3EDE"><enum>(2)</enum><text>the term <term>the perpetrator of an act</term> includes—</text> <subparagraph id="HAFFDE82221E34134AB09D10582F3985E"><enum>(A)</enum><text>any person who commits the act;</text> </subparagraph><subparagraph id="HA3EA6AE9E25D4D38ACB9000BDF21C93"><enum>(B)</enum><text>any person who aids, abets, counsels, commands, induces, or procures its commission; and</text> </subparagraph><subparagraph id="H9550100221D449F1B04681EE57EFA9B"><enum>(C)</enum><text>any person who attempts, plans, or conspires to commit the act;</text> </subparagraph></paragraph><paragraph id="HA31528BD4A7D465583B8E7EF73C12279"><enum>(3)</enum><text>the term <term>international terrorism</term> has the same meaning as in section 2331 of this title;</text> </paragraph><paragraph id="H380F7B92CE214276BF5CC64CC3A0C6F7"><enum>(4)</enum><text>the term <term>facility of interstate or foreign commerce</term> has the same meaning as in section 1958(b)(2) of this title;</text> </paragraph><paragraph id="HD8815A7DC241470E8FF6706CB0E5C1A3"><enum>(5)</enum><text>the term <term>serious bodily injury</term> has the same meaning as in section 1365 of this title; and</text> </paragraph><paragraph id="HAB1516A087D1467FA0BFD2C33DBD308"><enum>(6)</enum><text>the term <term>national of the United States</term> has the same meaning as in section 101(a)(22) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(22)).</text> </paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HC6BFE0EAA18D4618920882E9CB3C5D70"><enum>(b)</enum><header>Chapter analysis</header><text>The chapter analysis for chapter 113B of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="HCF730D55E6314EA3BFECDBD7DD9FC37" style="OLC"> <toc> <toc-entry bold="off" level="section">2339D. Receiving military-type training from a foreign terrorist organization.</toc-entry> <toc-entry bold="off" level="section">2339E. Providing material support to facilitate, reward, or encourage acts of terrorism.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H94CD12512BA74CB8919000753EFAD411"><enum>(c)</enum><header>Definitions</header><text>Section 2332b(g)(5)(B)(i) of title 18, United States Code is amended by striking all following <quote>2339C</quote> and inserting the following: <quote>(relating to financing of terrorism), 2339E (relating to providing material support to facilitate, reward, or encourage acts of terrorism), or 2340A (relating to torture) of this title;</quote>.</text> </subsection></section><section id="H98A3F29ACDC9453CBD1D1200FAEB4F00"><enum>602.</enum><header>Prohibiting attempts and conspiracies to obtain military-type training from a foreign terrorist organization</header><text display-inline="no-display-inline">Section 2339D(a) of title 18, United States Code, is amended by inserting <quote>, or attempts or conspires to do so,</quote> after <quote>foreign terrorist organization</quote>.</text> </section><section id="H7BEE44F3D2BF4C76B2B6F83100887511"><enum>603.</enum><header>Kidnapping and rape overseas</header><text display-inline="no-display-inline">Section 2332 of title 18, United States Code, is amended by—</text> <paragraph id="H79F89005DFA84E02A912FA264E348D8F"><enum>(1)</enum><text>redesignating the subsections (c) and (d) as subsections (d) and (e), respectively;</text> </paragraph><paragraph id="HC46D0F3B18EC43889B771765EC52ACFB"><enum>(2)</enum><text>inserting the following new subsection (c):</text> <quoted-block display-inline="no-display-inline" id="H3A2CCA786BFE47BABE591EAA67CCC4B6" style="OLC"> <subsection id="HB7902C89A45E48728FFF9405AD95E24B"><enum>(c)</enum><header>Kidnapping</header><text>Whoever outside the United States unlawfully seizes, confines, inveigles, decoys, kidnaps, abducts, or carries away, or attempts or conspires to seize, confine, inveigle, decoy, kidnap, abduct, or carry away, a national of the United States, shall be fined under this title, punished by imprisonment for any term of years or for life, or both, and if the death of any person results, shall be fined under this title, punished by death or imprisonment for any term of years or for life, or both.</text> </subsection><after-quoted-block>; and</after-quoted-block></quoted-block> </paragraph><paragraph id="H89B24BDAB8294745A3B44796F5242CD9"><enum>(3)</enum><text>in subsection (d) (as redesignated), by—</text> <subparagraph id="H43B29824A1A54016A498E1FD6C11D586"><enum>(A)</enum><text>inserting <quote>(as defined in section 1365 of this title, including any conduct that, if the conduct occurred in the special maritime and territorial jurisdiction of the United States, would violate section 2241 or 2242 of this title)</quote> after <quote>injury</quote> in paragraphs (1) and (2); and</text> </subparagraph><subparagraph id="H20AC46E8C9ED4104849B085269262DD5"><enum>(B)</enum><text>striking <quote>ten</quote> and inserting <quote>25</quote>.</text> </subparagraph></paragraph></section><section id="HF63229B143B6469397EA5B002D24DDB9"><enum>604.</enum><header>Hostage taking</header><text display-inline="no-display-inline">Section 1203 of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="HDFCF3B3C422D4D9D9800C3F255D9CDB6" style="USC"> <section id="H7B1E991758A14B64BEDAF17341AE3350"><enum>1203.</enum><header>Hostage taking</header> <subsection id="HF40FCB14D4AA4F09B1AB61CBF9A64944"><enum>(a)</enum><text>Whoever, whether inside or outside the United States, seizes or detains and threatens to kill, to injure, or to continue to detain without lawful authority—</text> <paragraph id="H76899D4DE0E84861AFDA49DFE156865"><enum>(1)</enum><text>any officer or employee of the United States or of any agency in any branch of the United States Government (including any member of the uniformed services) while such officer or employee is engaged in or on account of the performance of official duties, or any person assisting such an officer or employee in the performance of such duties or on account of that assistance, or whoever attempts or conspires to do so; or</text> </paragraph><paragraph id="H4B11815DD97F4C16A06C01005D45BD72"><enum>(2)</enum><text>except as provided in subsection (b) of this section, another person in order to compel a third person or a governmental organization to do or abstain from doing any act as an explicit or implicit condition for the release of the person detained, or whoever attempts or conspires to do so,</text> </paragraph><continuation-text continuation-text-level="subsection">shall be punished by imprisonment for any term of years or for life and, if the death of any person results, shall be punished by death or life imprisonment.</continuation-text></subsection><subsection id="HA9F0E564E35A44578497DBC273079C81"><enum>(b)</enum><paragraph commented="no" display-inline="yes-display-inline" id="H258C7D2355224CA1B1122452E0CBA659"><enum>(1)</enum><text>It is not an offense under subsection (a)(2) if the conduct required for the offense occurred outside the United States unless—</text> <subparagraph id="H1F52A23C6B4542C28DB400140000A064" indent="up1"><enum>(A)</enum><text>the offender or the person seized or detained is a national of the United States;</text> </subparagraph><subparagraph id="H59A4770D83FD4D158334AE1596DAD044" indent="up1"><enum>(B)</enum><text>the offender is found in the United States; or</text> </subparagraph><subparagraph id="H38FE97928D364DDA950039D682377CAC" indent="up1"><enum>(C)</enum><text>the governmental organization sought to be compelled is the Government of the United States.</text> </subparagraph></paragraph><paragraph id="HC5FD2D7C97CF405B9493A8F41EC2F386" indent="up1"><enum>(2)</enum><text>It is not an offense under subsection (a)(2) if the conduct required for the offense occurred inside the United States, each alleged offender and each person seized or detained are nationals of the United States, and each alleged offender is found in the United States, unless the governmental organization sought to be compelled is the Government of the United States.</text> </paragraph></subsection><subsection id="HF7619D4DB27C43ABA96DD994A8B00024"><enum>(c)</enum><text>As used in this section, the term <term>national of the United States</term> has the meaning given such term in section 101(a)(22) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(22)).</text> </subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="HB958B0394D70485D9E87A4FF9264A72E"><enum>605.</enum><header>Interference with flight crew or threat to safety of aircraft</header><text display-inline="no-display-inline">Section 46504 of title 49, United States Code, is amended by—</text> <paragraph id="H22B3460F73D241198282842C7F3F86EE"><enum>(1)</enum><text display-inline="yes-display-inline">amending the heading for such section to read as follows: <quote>Interference with flight crew or threat to safety of aircraft.</quote>; and</text> </paragraph><paragraph id="HA3AF0418AD4F44D78B9B28129EEE382"><enum>(2)</enum><text display-inline="yes-display-inline">designating the existing language as subsection (a), and adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H730ACE65386F4812A077F72D3E72523" style="OLC"> <subsection id="HFF5984CB7EEA4BBC91439BFF191F862"><enum>(b)</enum><text>An individual on an aircraft in the special aircraft jurisdiction of the United States who knowingly or recklessly takes any action that poses a serious threat to the safety of the aircraft or other individuals on the aircraft, shall be fined under title 18, imprisoned for not more than 10 years, or both.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section><section id="H421D4C4A8F9E47B89CC95630451D936B"><enum>606.</enum><header>Increased penalties for providing material support to terrorists</header><text display-inline="no-display-inline">Section 2339D of title 18, United States Code, is amended by striking <quote>or imprisoned for ten years, or both.</quote> and inserting <quote>and imprisoned for not less than 3 years and not more than 15 years.</quote>.</text> </section><section id="HF1A0BB3E0412476BAC1498216621AC4F"><enum>607.</enum><header>Denial of Federal benefits to convicted terrorists</header> <subsection id="H3960E72A90A34C4B9391ACDBE211A19C"><enum>(a)</enum><header>In general</header><text>Chapter 113B of title 18, United States Code, as amended by this title, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="HD2645B9AEB64471697D18940D4AFC8FF" style="OLC"> <section id="HFF966E1F78A441A78ECB69132255B900"><enum>2339F.</enum><header>Denial of Federal benefits to terrorists</header> <subsection id="HE10607AF32F04CD895EFB822DD2E69DF"><enum>(a)</enum><header>In general</header><text>Any individual who is convicted of a Federal crime of terrorism (as defined in section 2332b(g)) shall, as provided by the court on motion of the Government, be ineligible for any or all Federal benefits for any term of years or for life.</text> </subsection><subsection id="HC1BAB5A631A14C5FAFB91C42BB5BD1EF"><enum>(b)</enum><header>Federal benefit defined</header><text>In this section, <term>Federal benefit</term> has the meaning given that term in section 421(d) of the Controlled Substances Act (21 U.S.C. 862(d)).</text> </subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HBC5FCFF898184A2496C6DDF521C36E22"><enum>(b)</enum><header>Conforming amendment</header><text>The table of sections for chapter 113B of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block id="H924AE60057C94788A2002300820566D2" style="OLC"> <toc> <toc-entry idref="HFF966E1F78A441A78ECB69132255B900" level="section">Sec. 2339F. Denial of Federal benefits to terrorists.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="H739B2A964ECF4A1EB8514D9195095845"><enum>608.</enum><header>Improve investigation of terrorist crimes</header> <subsection id="H6AE7FDA495614AD18F1CBE0082F7FE4"><enum>(a)</enum><header>Multidistrict search warrants in terrorism investigations</header><text>Rule 41(b)(3) of the Federal Rules of Criminal Procedure is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H465A7A7EF6F44454AB763CFD635821F0" style="OLC"> <paragraph id="H9F389028ECA84515AFF3D3865F24BA71"><enum>(3)</enum><text>a magistrate judge—in an investigation of—</text> <subparagraph id="HD4EF70465A1E42CAB3ABA4BC23CF9F4B"><enum>(A)</enum><text>international terrorism or domestic terrorism (as those terms are defined in section 2331 of title 18, United States Code), or a Federal crime of terrorism (as defined in section 2332b(g)(5) of title 18, United States Code); or</text> </subparagraph><subparagraph id="H2B4F220E33E549A0B528C9F585EB5A8"><enum>(B)</enum><text>an offense under section 1001 or 1505 of title 18, United States Code, relating to information or purported information concerning a Federal crime of terrorism (as defined in section 2332b(g)(5) of title 18, United States Code), having authority in any district in which activities related to the Federal crime of terrorism or offense may have occurred, may issue a warrant for a person or property within or outside that district.</text> </subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H100234DDB2964F508BED39FE07041F3B"><enum>(b)</enum><header>Increased penalties for obstruction of justice in terrorism cases</header><text>Sections 1001(a) and 1505 of title 18, United States Code, are amended by striking <quote>8 years</quote> and inserting <quote>10 years</quote>.</text> </subsection></section><section id="H9D8C80D4B35C49518534CAAE560000FD"><enum>609.</enum><header>Solicitation to commit a crime of violence or terrorism</header><text display-inline="no-display-inline">Section 373 of title 18, United States Code, is amended—</text> <paragraph id="H4DA864D61393490A83314F87EEFC03B3"><enum>(1)</enum><text>in subsection (a), by—</text> <subparagraph id="HBB47CB7B874043C6AC2F63FA713FF6B9"><enum>(A)</enum><text>inserting <quote>or a Federal crime of terrorism as defined in section 2332b(g)(5),</quote> after <quote>in violation of the laws of the United States,</quote>; and</text> </subparagraph><subparagraph id="H7F74A81B3D2143F5B7ECCE372800C4C8"><enum>(B)</enum><text>inserting <quote>or persons</quote> after <quote>another person</quote>;</text> </subparagraph></paragraph><paragraph id="H7BBA7B147647409EBBCB7E123E9200EC"><enum>(2)</enum><text>in subsection (c), by—</text> <subparagraph id="HDA00DB72D4CE499CBBE40200B73904CD"><enum>(A)</enum><text>inserting <quote>or persons</quote> after <quote>the person</quote>;</text> </subparagraph><subparagraph id="H11540C00E0564428969908E3529B6EA6"><enum>(B)</enum><text>striking <quote>he</quote> and inserting <quote>they</quote> in the phrase <quote>because he lacked</quote>;</text> </subparagraph><subparagraph id="H7102E3B1948F4D19892F3E301D995354"><enum>(C)</enum><text>striking <quote>he was</quote> and inserting <quote>they were</quote> in the phrase <quote>because he was incompetent</quote>;</text> </subparagraph><subparagraph id="H70E0679F342E4B77B26410533341E779"><enum>(D)</enum><text>striking <quote>he is</quote> and inserting <quote>they are</quote> in the phrase <quote>because he is immune</quote>; and</text> </subparagraph><subparagraph id="H1F13496341CB428886ADA7937DD7A7C2"><enum>(E)</enum><text>striking <quote>is</quote> from <quote>is not subject to prosecution</quote>; and</text> </subparagraph></paragraph><paragraph id="HCEDBDB6D88DA4C07B213ADA05DA400EB"><enum>(3)</enum><text>in the title by inserting the words <quote><header-in-text level="section" style="OLC">or terrorism</header-in-text></quote> after <quote><header-in-text level="section" style="OLC">Solicitation to commit a crime of violence</header-in-text></quote>.</text> </paragraph></section><section id="H31791C7D1118417B8D6DD58199E45D7B"><enum>610.</enum><header>Terrorist offense resulting in death</header> <subsection id="H322659679BCB44BBAF00B39E48008071"><enum>(a)</enum><header>New offense</header><text display-inline="yes-display-inline">Chapter 113B of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block id="H1BA0731B2E0748708133809045D3BC2B" style="USC"> <section id="HCCBC46354C0F42FC89F2C3A1FA00A5EB"><enum>2339E.</enum><header>Terrorist offenses resulting in death</header> <subsection id="H2CEAC711E1184EF0A366385568E0EEE7"><enum>(a)</enum><text>Whoever, in the course of committing a terrorist offense, engages in conduct that results in the death of a person, shall be punished by death or imprisoned for any term of years or for life.</text> </subsection><subsection id="H3E7C7C98510A4859AE7836F23D5E5F59"><enum>(b)</enum><text>As used in this section, the term <term>terrorist offense</term> means—</text> <paragraph id="H51633E6ADC864CD1B94C147626A54DA3"><enum>(1)</enum><text>a felony offense that is—</text> <subparagraph id="HF1640BE419324E5B9D6500D88601B9D4"><enum>(A)</enum><text>a Federal crime of terrorism as defined in section 2332b(g), other than an offense under section 1363; or</text> </subparagraph><subparagraph id="HB47D8463B826411AB8429BF7AECDDFED"><enum>(B)</enum><text>an offense under this chapter, section 175, 175b, 229, or 831, or section 236 of the Atomic Energy Act of 1954; or</text> </subparagraph></paragraph><paragraph id="H506D0BD0E78D44C68B5B1C4CAE7F5642"><enum>(2)</enum><text>a Federal offense that is an attempt or conspiracy to commit an offense described in paragraph (1).</text> </paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HCFADF1646FE646F78C09ADB1E16204A1"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections at the beginning of chapter 113B of title 18, United States Code, is amended by adding at the end the following new item:</text> <quoted-block display-inline="no-display-inline" id="H75D23B0D424F4442AA131BB15E99B375" style="USC"> <toc regeneration="no-regeneration"> <toc-entry level="section">2339E. Terrorist offenses resulting in death.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="H12C78426D94D4BE0B2893E5FBFFA42FF"><enum>611.</enum><header>Death penalty for certain terror related crimes</header> <subsection id="HE08B606BAFCB40B99E1DA34D37CCF7C8"><enum>(a)</enum><header>Participation in nuclear and weapons of mass destruction threats to the United States</header><text>Section 832(c) of title 18, United States Code, is amended by inserting <quote>punished by death if death results to any person from the offense, or</quote> after <quote>shall be</quote>.</text> </subsection><subsection id="H58EB852229814D4CBA58A2B040C62046"><enum>(b)</enum><header>Missile systems To destroy aircraft</header><text>Section 2332g(c)(3) of title 18, United States Code, is amended by inserting <quote>punished by death or</quote> after <quote>shall be</quote>.</text> </subsection><subsection id="H74F7CDAEE50E49EF9FCC57321DB0C6AF"><enum>(c)</enum><header>Atomic weapons</header><text>The last sentence of section 222 b. of the Atomic Energy Act of 1954 (42 U.S.C. 2272) is amended by inserting <quote>death or</quote> before <quote>imprisonment for life</quote> the last place it appears.</text> </subsection><subsection id="H9459B350D28946119BA234CF2B108E25"><enum>(d)</enum><header>Radiological dispersal devices</header><text>Section 2332h(c)(3) of title 18, United States Code, is amended by inserting <quote>death or</quote> before <quote>imprisonment for life</quote>.</text> </subsection><subsection id="H9D8A931CDDBA4C52A42CC1051FB36325"><enum>(e)</enum><header>Variola virus</header><text>Section 175c(c)(3) of title 18, United States Code, is amended by inserting <quote>death or</quote> before <quote>imprisonment for life</quote>.</text> </subsection></section><section id="H6F4A22DA802A4739A5287E3B7CAD2500"><enum>612.</enum><header>Increase in certain penalties</header> <subsection id="H0250B6E1095046E2B6D55BA6A23FE848"><enum>(a)</enum><header>Section 2332<enum-in-header>(b)</enum-in-header>(1)</header><text>Section 2332(b)(1) of title 18, United States Code, is amended by striking <quote>20 years</quote> and inserting <quote>30 years</quote>.</text> </subsection><subsection id="HC63C83FEBA3A4B11ABE3DFE02D083F58"><enum>(b)</enum><header>Section 2332<enum-in-header>(c)</enum-in-header></header><text display-inline="yes-display-inline">Section 2332(c) of title 18, United States Code, is amended by striking <quote>ten years</quote> and inserting <quote>20 years</quote>.</text> </subsection><subsection id="H09C94F1EDEB940DD90A1456E71E62E28"><enum>(c)</enum><header>Section 2339C<enum-in-header>(d)</enum-in-header></header><text>Section 2339C(d) of title 18, United States Code, is amended—</text> <paragraph id="H01DAF46AE79947E8A1E0AD39C13DD05E"><enum>(1)</enum><text>in paragraph (1), by striking <quote>20 years</quote> and inserting <quote>30 years</quote>; and</text> </paragraph><paragraph id="H651C8D41C9F34495AD4984875B851599"><enum>(2)</enum><text>in paragraph (2), by striking <quote>10 years</quote> and inserting <quote>20 years</quote>.</text> </paragraph></subsection></section><section id="H5D1C34CCB0B6488BAF766C18C9E5FA2B"><enum>613.</enum><header>Modernization of state of mind requirement for section 2339C offenses</header><text display-inline="no-display-inline">Section 2339C of title 18, United States Code, is amended by striking <quote>unlawfully and wilfully</quote> and inserting <quote>knowingly</quote>.</text> </section><section display-inline="no-display-inline" id="HB35E0BA3913C417DAD17AAB6172BC451" section-type="subsequent-section"><enum>614.</enum><header>Providing material support to terrorist groups</header> <subsection id="H675EDE5E761E4D9899291D9579703FCB"><enum>(a)</enum><header>Providing material support to terrorists</header><text>Section 2339A(a) of title 18, United States Code, is amended by striking <quote>, imprisoned not more than 15 years,</quote> and all that follows through <quote>life.</quote> and inserting <quote>and imprisoned for not less than 10 years or for life, and, if the death of any person results, shall be imprisoned for not less than 30 years or for life.</quote>.</text> </subsection><subsection commented="no" display-inline="no-display-inline" id="HC517A4ACA21C4DF4B7BCE8CC549BC1CF"><enum>(b)</enum><header>Receiving Military-Type training from a foreign terrorist organization</header><text>Section 2339D of title 18, United States Code, is amended by striking <quote>or imprisoned for ten years, or both.</quote> and inserting <quote>and imprisoned for not less than 3 years and not more than 15 years.</quote>.</text> </subsection></section><section id="H8C8C63058F14473DA0CCE2C6437F6FD2"><enum>615.</enum><header>Wiretap predicate</header><text display-inline="no-display-inline">Section 2516(q) of title 18, United States Code, is amended by striking <quote>section 2332</quote> and all that follows through <quote>2339C</quote> and inserting <quote>chapter 113B</quote>.</text> </section><enum>VII</enum><header>Gang Deterrence and Community Protection</header> <section display-inline="no-display-inline" id="H0A4AA05F37954C15BCA3AB5199B1FEEE" section-type="subsequent-section"><enum>701.</enum><header>Short title</header><text display-inline="no-display-inline">This title may be cited as the <quote><short-title>Gang Deterrence and Community Protection Act of 2007</short-title></quote>.</text> </section><subtitle id="HA6FD8611C4A141C7B2AC22CEBD293413"><enum>A</enum><header>Criminal law reforms and enhanced penalties to deter and punish illegal street gang activity and related criminal law reforms</header> <section id="HFF5D8C82A80C42E1993CF2A73D1D6260"><enum>711.</enum><header>Revision and extension of penalties related to criminal street gang activity</header> <subsection id="HE13C4CBE4BCC4DDD9EBD00BC385D04C6"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Chapter 26 of title 18, United States Code, is amended to read as follows:</text> <quoted-block id="H57CB67DE68AA4C7195F779E500193BCB" style="USC"> <chapter id="H46FA42C73BEC4590B9E6FB9CC8CEB5EC"><enum>26</enum><header>Criminal Street gangs</header> <toc container-level="quoted-block-container" idref="H57CB67DE68AA4C7195F779E500193BCB" lowest-bolded-level="division-lowest-bolded" lowest-level="section" quoted-block="no-quoted-block" regeneration="yes-regeneration"> <toc-entry level="section">Sec.</toc-entry> <toc-entry idref="H92E6808D2DCD4A258141C45EE22D8FE5" level="section">521. Criminal street gang prosecutions.</toc-entry> </toc> <section id="H92E6808D2DCD4A258141C45EE22D8FE5"><enum>521.</enum><header>Criminal street gang prosecutions</header> <subsection id="HF532069BFA7D425DA8EF11207C396E76"><enum>(a)</enum><header>Street gang crime</header><text>Whoever commits, or conspires, threatens or attempts to commit, a gang crime for the purpose of furthering the activities of a criminal street gang, or gaining entrance to or maintaining or increasing position in such a gang, shall, in addition to being subject to a fine under this title—</text> <paragraph display-inline="no-display-inline" id="H9456315F30FB4CB984F91FE9AAAE33F9"><enum>(1)</enum><text>if the gang crime results in the death of any person, be sentenced to death or life in prison;</text> </paragraph><paragraph id="HDBAB857A33034E85824D6770AAED13D"><enum>(2)</enum><text>if the gang crime is kidnapping, aggravated sexual abuse, or maiming, be imprisoned for life or any term of years not less than 30;</text> </paragraph><paragraph id="HAE3B9A74547C436200005D4EE45CB935"><enum>(3)</enum><text display-inline="yes-display-inline">if the gang crime is assault resulting in serious bodily injury (as defined in section 1365), be imprisoned for life or any term of years not less than 20; and</text> </paragraph><paragraph id="H697ACE8D3C684706A78E0019F6001459"><enum>(4)</enum><text>in any other case, be imprisoned for life or for any term of years not less than 10.</text> </paragraph></subsection><subsection id="H914AE975315B420E891803A0E0C811B0"><enum>(b)</enum><header>Forfeiture</header> <paragraph id="H2FD719F6AA224D5A00343D93BEC2BA88"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The court, in imposing sentence on any person convicted of a violation of this section, shall order, in addition to any other sentence imposed and irrespective of any provision of State law, that such person shall forfeit to the United States such person's interest in—</text> <subparagraph id="H72A631F7B8D54701A56EC0C4F23F095E"><enum>(A)</enum><text>any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, the violation; and</text> </subparagraph><subparagraph id="HD0A9297CE2E84581BB177610B24ED10"><enum>(B)</enum><text>any property constituting, or derived from, any proceeds the person obtained, directly or indirectly, as a result of the violation.</text> </subparagraph></paragraph><paragraph id="HFE42370D07C04015A436B11F169E6BCA"><enum>(2)</enum><header>Application of <act-name parsable-cite="CSA">Controlled Substances Act</act-name></header><text>Subsections (b), (c), (e), (f), (g), (h), (i), (j), (k), (l), (m), (n), (o), and (p) of section 413 of the <act-name parsable-cite="CSA">Controlled Substances Act</act-name> (21 U.S.C. 853) shall apply to a forfeiture under this section as though it were a forfeiture under that section.</text> </paragraph></subsection><subsection id="H5E318222339B43DA9050C85080911927"><enum>(c)</enum><header>Definitions</header><text>The following definitions apply in this section:</text> <paragraph id="HACFD9E0068DD464288773048512F3EC"><enum>(1)</enum><header>Criminal street gang</header><text display-inline="yes-display-inline">The term <term>criminal street gang</term> means a formal or informal group or association of 3 or more individuals, who commit 2 or more gang crimes (one of which is a crime of violence other than an offense punishable under subparagraphs (A), (B), or (C) of section 401(b)(1) of the Controlled Substances Act), in 2 or more separate criminal episodes, in relation to the group or association, if any of the activities of the criminal street gang affects interstate or foreign commerce.</text> </paragraph><paragraph id="H9123B32CB5A44D84B39BD031F86CA1C"><enum>(2)</enum><header>Gang crime</header><text>The term <term>gang crime</term> means conduct constituting any Federal or State crime, punishable by imprisonment for more than one year, in any of the following categories:</text> <subparagraph id="H94DB4DA52E6E4C76BA5326FF7223A6A0"><enum>(A)</enum><text>A crime of violence.</text> </subparagraph><subparagraph id="HC180297267884C7DB805FB68BF00D075"><enum>(B)</enum><text>A crime involving obstruction of justice, tampering with or retaliating against a witness, victim, or informant, or burglary.</text> </subparagraph><subparagraph id="H995246CB449F4E148926D6C9B91F17D9"><enum>(C)</enum><text display-inline="yes-display-inline">A crime involving the manufacturing, importing, distributing, possessing with intent to distribute, or otherwise dealing in a controlled substance or listed chemical (as those terms are defined in section 102 of the <act-name parsable-cite="CSA">Controlled Substances Act</act-name> (21 U.S.C. 802)).</text> </subparagraph><subparagraph id="H59178F77B2D741AEB4BC8BA637FCEC20"><enum>(D)</enum><text>Any conduct punishable under section 844 (relating to explosive materials), subsection (a)(1), (d), (g)(1) (where the underlying conviction is a violent felony (as defined in section 924(e)(2)(B) of this title) or is a serious drug offense (as defined in section 924(e)(2)(A))), (g)(2), (g)(3), (g)(4), (g)(5), (g)(8), (g)(9), (i), (j), (k), (n), (o), (p), (q), (u), or (x) of section 922 (relating to unlawful acts), or subsection (b), (c), (g), (h), (k), (l), (m), or (n) of section 924 (relating to penalties), section 930 (relating to possession of firearms and dangerous weapons in Federal facilities), section 931 (relating to purchase, ownership, or possession of body armor by violent felons), sections 1028 and 1029 (relating to fraud and related activity in connection with identification documents or access devices), section 1952 (relating to interstate and foreign travel or transportation in aid of racketeering enterprises), section 1956 (relating to the laundering of monetary instruments), section 1957 (relating to engaging in monetary transactions in property derived from specified unlawful activity), or sections 2312 through 2315 (relating to interstate transportation of stolen motor vehicles or stolen property).</text> </subparagraph><subparagraph id="HFC61432ADE5445BA8FCC8FEDBB4C51E7"><enum>(E)</enum><text>Any conduct punishable under section 274 (relating to bringing in and harboring certain aliens), section 277 (relating to aiding or assisting certain aliens to enter the United States), or section 278 (relating to importation of alien for immoral purpose) of the <act-name parsable-cite="INA">Immigration and Nationality Act</act-name>.</text> </subparagraph></paragraph><paragraph id="HBCDE4F0E9F3C499EAAE271231876C4FE"><enum>(3)</enum><header>Aggravated sexual abuse</header><text>The term <term>aggravated sexual abuse</term> means an offense that, if committed in the special maritime and territorial jurisdiction would be an offense under section 2241(a).</text> </paragraph><paragraph id="H58B1DA82BB824238971686BB2DD098F"><enum>(4)</enum><header>State</header><text>The term <term>State</term> means each of the several States of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.</text> </paragraph></subsection></section></chapter><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H61BAED60EF5044199413F67700FDEBB7"><enum>(b)</enum><header>Amendment relating to priority of forfeiture over orders for restitution</header><text>Section 3663(c)(4) of title 18, United States Code, is amended by striking <quote>chapter 46 or chapter 96 of this title</quote> and inserting <quote>section 521, under chapter 46 or 96,</quote>.</text> </subsection><subsection id="H6551FB7560494E7EA66BEE44253E786D"><enum>(c)</enum><header>Money laundering</header><text>Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting <quote>, section 521 (relating to criminal street gang prosecutions)</quote> before <quote>, section 541</quote>.</text> </subsection></section><section id="H676156CCC1A54C748EF66F4680F27DED"><enum>712.</enum><header>Increased penalties for interstate and foreign travel or transportation in aid of racketeering</header> <subsection id="H99412551983E44269B50F7001146EFFD"><enum>(a)</enum><header>Substantive changes to offense</header><text display-inline="yes-display-inline">Section 1952(a) of title 18, United States Code, is amended—</text> <paragraph display-inline="no-display-inline" id="H9A9160C325B34323B898AE7DC1600F1"><enum>(1)</enum><text>so that the heading for the section reads as follows:</text> <quoted-block display-inline="no-display-inline" id="H522AD6FE6C2A439C98B675EFBF30018" style="USC"> <section id="HD5C86C95FB4541E6B9E302F580122E00"><enum>1952.</enum><header>Interstate or foreign commerce-related aid to racketeering</header> </section><after-quoted-block>;</after-quoted-block></quoted-block> </paragraph><paragraph id="H520BF898E4E54569ADF329D2D0BC1433"><enum>(2)</enum><text>by inserting <quote>(1)</quote> after <quote>(a)</quote>;</text> </paragraph><paragraph id="HACC1B20E94C24222B80663D5008EAE47"><enum>(3)</enum><text>by striking <quote>travels</quote> and all that follows through <quote>intent to</quote> and inserting <quote>, in or affecting interstate or foreign commerce</quote>;</text> </paragraph><paragraph id="HEBA964F3FBEF4B40AF77A3C8E41788B7"><enum>(4)</enum><text>by striking <quote>(1) distribute</quote> and inserting <quote>(A) distributes</quote>;</text> </paragraph><paragraph id="H744644E84C8347299BED8C6FD23990E9"><enum>(5)</enum><text>by striking <quote>(2) commit</quote> and inserting <quote>(B) commits</quote>;</text> </paragraph><paragraph id="HB62B9B9482894AE4BC85CBC784833748"><enum>(6)</enum><text>by striking <quote>(3) otherwise promote, manage, establish, carry on, or facilitate</quote> and inserting <quote>(C) otherwise promotes, manages, establishes, carries on, or facilitates</quote>; and</text> </paragraph><paragraph id="H03A061EB37214BF9B513976447949D52"><enum>(7)</enum><text>by striking <quote>and thereafter</quote> and all that follows through the end of the subsection and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="HE94718D56F9F45A0A563F9F4266F069C" style="USC"> <quoted-block-continuation-text quoted-block-continuation-text-level="section">or attempts or conspires to do so, shall be punished as provided in paragraph (2).</quoted-block-continuation-text><paragraph id="H50B39FC5854A4DCABDA565C4FD64FEC1" indent="up1"><enum>(2)</enum><text>The punishment for an offense under this subsection is—</text> <subparagraph id="H8A19F8D1A91B49E0B5759D2B1D962FC5"><enum>(A)</enum><text>in the case of a violation of subparagraph (A) or (C) of paragraph (1), a fine under this title and imprisonment for not less than 5 nor more than 20 years; and</text> </subparagraph><subparagraph id="H05A957DF560145DEB83F1D5BB322F46"><enum>(B)</enum><text>in the case of a violation of subparagraph (B) of paragraph (1), a fine under this title and imprisonment for not less than 10 nor more than 30 years, but if death results the offender shall be sentenced to death, or to imprisonment for any term of years or for life.</text> </subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="HE86908D343F94E4E828704D7E6B600EF"><enum>(b)</enum><header>Clerical amendment</header><text>The item relating to section 1952 in the table of sections at the beginning of chapter 95 of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="H6D64BC6EE608475B8DF6230351A5E0F9" style="USC"> <toc regeneration="no-regeneration"> <toc-entry level="section">1952. Interstate or foreign commerce-related aid to racketeering.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="H57815576B6C74D30B4497689ECDBD02"><enum>713.</enum><header>Amendments relating to violent crime</header> <subsection id="H22B0B91508424546B2EDE1FC2293D80"><enum>(a)</enum><header>Carjacking</header><text>Section 2119 of title 18, United States Code, is amended—</text> <paragraph id="H360D74ABE57545AE82D81C2E683190BB"><enum>(1)</enum><text>by striking <quote>, with the intent to cause death or serious bodily harm</quote> in the matter preceding paragraph (1);</text> </paragraph><paragraph id="H9CB502E213284A8393C91F154801FCB3"><enum>(2)</enum><text display-inline="yes-display-inline">by inserting <quote>or conspires</quote> after <quote>attempts</quote> in the matter preceding paragraph (1);</text> </paragraph><paragraph id="H0988EEF03F054D9484373400A4384D02"><enum>(3)</enum><text>by striking <quote>15</quote> and inserting <quote>20</quote> in paragraph (1); and</text> </paragraph><paragraph id="H0089F4A3BF4547B79694B5B190DA00CD"><enum>(4)</enum><text>by striking <quote>or imprisoned not more than 25 years, or both</quote> and inserting <quote>and imprisoned not less than 10 years nor more than 30 years</quote> in paragraph (2).</text> </paragraph></subsection><subsection id="H2A0B7FD250AF41D58925E4712CA70077"><enum>(b)</enum><header>Clarification of illegal gun transfers To commit drug trafficking crime or crimes of violence</header><text>Section 924(h) of title 18, United States Code, is amended to read as follows:</text> <quoted-block id="H3FDE2A6D860B4836BDDFCA0022751200" style="USC"> <subsection id="H21F121D13B344E87A7204348EE9CA981"><enum>(h)</enum><text>Whoever, in or affecting interstate or foreign commerce, knowingly transfers a firearm, knowing or intending that the firearm will be used to commit, or possessed in furtherance of, a crime of violence or drug trafficking crime, shall be fined under this title and imprisoned not less than 5 years nor more than 20 years.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H45C9C9FD781A417DB25600017200D635"><enum>(c)</enum><header>Amendment of special sentencing provision relating to limitations on criminal association</header><text>Section 3582(d) of title 18, United States Code, is amended—</text> <paragraph id="H1FC9DE1CDCF94E5ABDB5FCE431ABCC88"><enum>(1)</enum><text>by inserting <quote>section 521 (criminal street gang prosecutions), in</quote> after <quote>felony set forth in</quote>;</text> </paragraph><paragraph id="HB66B3FE344AB4A799EBBCEC35F992E21"><enum>(2)</enum><text>by striking <quote>specified person, other than his attorney, upon</quote> and inserting <quote>specified person upon</quote>; and</text> </paragraph><paragraph id="HFB053DDD191A472CBD75FDE77F84199"><enum>(3)</enum><text>by inserting <quote>a criminal street gang or</quote> before <quote>an illegal enterprise</quote>.</text> </paragraph></subsection><subsection id="H1251B457828A4730A800EA0013D51111"><enum>(d)</enum><header>Conspiracy penalty</header><text>Section 371 of title 18, United States Code, is amended by striking <quote>five</quote> and inserting <quote>20</quote>.</text> </subsection></section><section id="H573497EE2DB2498882E9ACFFDF00992"><enum>714.</enum><header>Increased penalties for use of interstate commerce facilities in the Commission of murder-for-hire and other felony crimes of violence</header> <subsection id="H7D7F1E5EF59C42A5A1AB2E9B6951CF4F"><enum>(a)</enum><header>In General</header><text display-inline="yes-display-inline">Section 1958 of title 18, United States Code, is amended—</text> <paragraph id="H5156550A40E540EF8D505D6051003CBC"><enum>(1)</enum><text>by striking the section heading and inserting the following:</text> <quoted-block id="H7A7E8E953E06486EBA69ADB5D6846879" style="USC"> <section id="H9F78EBA9B4C84CCCB0E4D5A603161816"><enum>1958.</enum><header>Use of interstate commerce facilities in the commission of murder-for-hire and other felony crimes of violence</header> </section><after-quoted-block>;</after-quoted-block></quoted-block> </paragraph><paragraph id="H6CE6A9B04C274FA1BFF1D59836009857"><enum>(2)</enum><text>in subsection (a), by inserting <quote>or other crime of violence, punishable by imprisonment for more than one year,</quote> after <quote>intent that a murder</quote>; and</text> </paragraph><paragraph id="HC4DABA296A6C4436BD00B2D531C00BA"><enum>(3)</enum><text display-inline="yes-display-inline">in subsection (a), by striking <quote>shall be fined</quote> the first place it appears and all that follows through the end of such subsection and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H9B0EC55C553F43FEB305752DC8DEA815" style="OLC"> <quoted-block-continuation-text quoted-block-continuation-text-level="section">shall, in addition to being subject to a fine under this title</quoted-block-continuation-text><paragraph id="H24A14BE6FAA447A38FF6FC50EEDCD993"><enum>(1)</enum><text>if the crime of violence or conspiracy results in the death of any person, be sentenced to death or life in prison;</text> </paragraph><paragraph id="H355922566C2D46E6A0BC42D8FBF2092F"><enum>(2)</enum><text>if the crime of violence is kidnapping, aggravated sexual abuse (as defined in section 521), or maiming, or a conspiracy to commit such a crime of violence, be imprisoned for life or any term of years not less than 30;</text> </paragraph><paragraph id="HD227E59E4EA44BFFAA00A3FF61F21E25"><enum>(3)</enum><text display-inline="yes-display-inline">if the crime of violence is an assault, or a conspiracy to assault, that results in serious bodily injury (as defined in section 1365), be imprisoned for life or any term of years not less than 20; and</text> </paragraph><paragraph id="H141D59E80C5D40CAB0C126A78EA9DDA"><enum>(4)</enum><text>in any other case, be imprisoned for life or for any term of years not less than 10.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="HD2EF2CCE10584322B1A85FB58BCA34"><enum>(b)</enum><header>Clerical Amendment</header><text>The item relating to section 1958 in the table of sections at the beginning of chapter 95 of title 18, United States Code, is amended to read as follows:</text> <quoted-block display-inline="no-display-inline" id="HB278F961721D4DCF9FEDA262ACCBDD79" style="USC"> <toc regeneration="no-regeneration"> <toc-entry level="section">1958. Use of interstate commerce facilities in the commission of murder-for-hire and other felony crimes of violence.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="HA4B13E6EC17C486D83FCA986E2447066"><enum>715.</enum><header>Increased penalties for violent crimes in aid of racketeering activity</header> <subsection id="H18713F518A814FF495ECE6224B713B55"><enum>(a)</enum><header>Offense</header><text display-inline="yes-display-inline">Section 1959(a) of title 18, United States Code, is amended to read as follows:</text> <quoted-block id="H79CAC9FEACF640648674884D95CD773D" style="USC"> <subsection id="HAAD77F721A6A45EB9E1C1071D65CE32E"><enum>(a)</enum><text display-inline="yes-display-inline">Whoever commits, or conspires, threatens, or attempts to commit, a crime of violence for the purpose of furthering the activities of an enterprise engaged in racketeering activity, or for the purpose of gaining entrance to or maintaining or increasing position in, such an enterprise, shall, unless the death penalty is otherwise imposed, in addition and consecutive to the punishment provided for any other violation of this chapter and in addition to being subject to a fine under this title—</text> <paragraph display-inline="no-display-inline" id="HFCF7FA065DBD499E8F3C95EB6118CC73"><enum>(1)</enum><text>if the crime of violence results in the death of any person, be sentenced to death or life in prison;</text> </paragraph><paragraph id="HC46E990CBE6B48659639204BDD3929E"><enum>(2)</enum><text>if the crime of violence is kidnapping, aggravated sexual abuse (as defined in section 521), or maiming, be imprisoned for life or any term of years not less than 30;</text> </paragraph><paragraph id="H2DE19C9C7D84459F005824EFFE51AD7F"><enum>(3)</enum><text display-inline="yes-display-inline">if the crime of violence is assault resulting in serious bodily injury (as defined in section 1365), be imprisoned for life or for any term of years not less than 20; and</text> </paragraph><paragraph id="H57106BE5EAC046408C3C360188ECDFA0"><enum>(4)</enum><text>in any other case, be imprisoned for life or for any term of years not less than 10.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="HCE312F83570B4D50B02E5910CD373633"><enum>(b)</enum><header>Venue</header><text>Section 1959 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="H060E7066076149D79471A71500EEBA5" style="USC"> <subsection id="HAC53CF5B34484C7ABC3532616934B12D"><enum>(c)</enum><text>A prosecution for a violation of this section may be brought in—</text> <paragraph id="HED641275C7A848C08CC479E4D5E00D5"><enum>(1)</enum><text>the judicial district in which the crime of violence occurred; or</text> </paragraph><paragraph id="HCB30B0863BA740F7A89514CB649EF366"><enum>(2)</enum><text>any judicial district in which racketeering activity of the enterprise occurred.</text> </paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="HA8A98B77557D4238ABCED97687F12FFE"><enum>716.</enum><header>Murder and other violent crimes committed during and in relation to a drug trafficking crime</header> <subsection id="HB89FAC84DE58485D825EBD6F00BCDA2C"><enum>(a)</enum><header>In general</header><text>Part D of the <act-name parsable-cite="CSA">Controlled Substances Act</act-name> (21 U.S.C. 841 et seq.) is amended by adding at the end the following:</text> <quoted-block act-name="Controlled Substances Act" id="H86F316F7C7FA49F3BFC9745600475D00" style="traditional"> <section id="H430B9225B9064AD097B11558D4A0BE6C"><enum>424.</enum><header>Murder and other violent crimes committed during and in relation to a drug trafficking crime</header><subsection commented="no" display-inline="yes-display-inline" id="HF5C2615A7F6942CDA7BB87BD46806B4"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Whoever commits, or conspires, or attempts to commit, a crime of violence during and in relation to a drug trafficking crime, shall, unless the death penalty is otherwise imposed, in addition and consecutive to the punishment provided for the drug trafficking crime and in addition to being subject to a fine under this title—</text> <paragraph display-inline="no-display-inline" id="H00ADAF6A7CEB42DEA76F35EC6258FE80"><enum>(1)</enum><text>if the crime of violence results in the death of any person, be sentenced to death or life in prison;</text> </paragraph><paragraph id="HB258CB1582BD45DAA0CD2D992B50C5EE"><enum>(2)</enum><text>if the crime of violence is kidnapping, aggravated sexual abuse (as defined in section 521), or maiming, be imprisoned for life or any term of years not less than 30;</text> </paragraph><paragraph id="H1B0684D7E0D040A08EAF787D00E4C006"><enum>(3)</enum><text display-inline="yes-display-inline">if the crime of violence is assault resulting in serious bodily injury (as defined in section 1365), be imprisoned for life or any term of years not less than 20; and</text> </paragraph><paragraph id="H12426EFF552B4036915F86EBED8E1C4B"><enum>(4)</enum><text>in any other case, be imprisoned for life or for any term of years not less than 10.</text> </paragraph></subsection><subsection id="HC40B873D8B60470B9E78C7C956E136E"><enum>(b)</enum><header>Venue</header><text>A prosecution for a violation of this section may be brought in—</text> <paragraph id="H7B7DF5D17E1E4994BC00D24E143234C2"><enum>(1)</enum><text>the judicial district in which the murder or other crime of violence occurred; or</text> </paragraph><paragraph id="H5B928383967B4B2597D02C0052ADD0E3"><enum>(2)</enum><text>any judicial district in which the drug trafficking crime may be prosecuted.</text> </paragraph></subsection><subsection id="H2B11DE15C1B6469100C2B9578D235E48"><enum>(c)</enum><header>Definitions</header><text>As used in this section—</text> <paragraph id="H3309BD4BC4DF4478A0D6EB1B4335E91F"><enum>(1)</enum><text>the term <term>crime of violence</term> has the meaning given that term in section 16 of title 18, United States Code; and</text> </paragraph><paragraph id="H62A372D01774493F9E9F005710F6CCB4"><enum>(2)</enum><text>the term <term>drug trafficking crime</term> has the meaning given that term in section 924(c)(2) of title 18, United States Code.</text> </paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H902DC810D4E1484F9BD705DB7D37D67C"><enum>(b)</enum><header>Clerical amendment</header><text>The table of contents for the <act-name parsable-cite="CSA">Comprehensive Drug Abuse Prevention and Control Act of 1970</act-name> is amended by inserting after the item relating to section 423, the following:</text> <quoted-block act-name="Controlled Substances Act" id="H85328EA6FE1E409F8900CACA205FA3D8" style="traditional"> <toc regeneration="no-regeneration"> <toc-entry level="section">Sec. 424. Murder and other violent crimes committed during and in relation to a drug trafficking crime.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="H0415AACF9E234B190050925FF74F9325"><enum>717.</enum><header>Multiple interstate murder</header> <subsection id="H886308FB675D4531992F8916A066776B"><enum>(a)</enum><header>Offense</header><text display-inline="yes-display-inline">Chapter 51 of title 18, United States Code, is amended by adding at the end the following new section:</text> <quoted-block id="H1D3B9A2A15114D58B28697ADBD1F1E8" style="USC"> <section id="H4E6F1A91908B44328D94CF5CF93165AF"><enum>1123.</enum><header>Use of interstate commerce facilities in the commission of multiple murder</header> <subsection id="H3BF9B1C11D3E4F258B2D6285E2CF9DA5"><enum>(a)</enum><header>In general</header><text>Whoever travels in or causes another (including the intended victim) to travel in interstate or foreign commerce, or uses or causes another (including the intended victim) to use the mail or any facility of interstate or foreign commerce, or who conspires or attempts to do so, with intent that 2 or more intentional homicides be committed in violation of the laws of any State or the United States shall, in addition to being subject to a fine under this title—</text> <paragraph display-inline="no-display-inline" id="H8411F963A924422E8DE7D745C8D2B3B"><enum>(1)</enum><text>if the offense results in the death of any person, be sentenced to death or life in prison;</text> </paragraph><paragraph id="H727017EB5FE748B19B781F6D3387A7D"><enum>(2)</enum><text display-inline="yes-display-inline">if the offense results is assault resulting in serious bodily injury (as defined in section 1365), be imprisoned for life or any term of years not less than 20; and</text> </paragraph><paragraph id="H5FADBC9A4D464AA3A914F7F3E99FD196"><enum>(3)</enum><text>in any other case, be imprisoned for life or for any term of years not less than 10.</text> </paragraph></subsection><subsection id="H63AFF2FCF0CF4FABA73C10E8B0158E2C"><enum>(b)</enum><header>Definition</header><text>The term <term>State</term> means each of the several States of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.</text> </subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H52C8A2E0CE3A4C00946B02B7FEFC534F"><enum>(b)</enum><header>Clerical Amendment</header><text>The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block display-inline="no-display-inline" id="HABBE6E2DD7154277B8927FC39BD4BEAB" style="USC"> <toc regeneration="no-regeneration"> <toc-entry level="section">1123. Use of interstate commerce facilities in the commission of multiple murder.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="H8715B95C9F794026BB00390090F627C1"><enum>718.</enum><header>Additional racketeering activity</header><text display-inline="no-display-inline">Section 1961(1) of title 18, United States Code, is amended—</text> <paragraph id="H86C2421053E94E729036FBD34029505E"><enum>(1)</enum><text>in subparagraph (A), by inserting <quote>, or would have been so chargeable if the act or threat had not been committed in Indian country (as defined in section 1151) or in any other area of exclusive Federal jurisdiction,</quote> after <quote>chargeable under State law</quote>; and</text> </paragraph><paragraph id="H7B80B1C05BBC46978166BC97F42634B6"><enum>(2)</enum><text>in subparagraph (B), by inserting <quote>section 1123 (relating to interstate murder),</quote> after <quote>section 1084 (relating to the transmission of gambling information),</quote>.</text> </paragraph></section><section id="H7D8E75041B124D438300DBF062BF5FBC"><enum>719.</enum><header>Expansion of rebuttable presumption against release of persons charged with firearms offenses</header><text display-inline="no-display-inline">Section 3142 of title 18, United States Code, is amended—</text> <paragraph id="H8F028A56FCA84CC1B5B60000531C9458"><enum>(1)</enum><text>in subsection (e), in the matter following paragraph (3), by inserting <quote>an offense under subsection (g)(1) (where the underlying conviction is a drug trafficking crime (as defined in section 924(c))), (g)(2), (g)(4), (g)(5), (g)(8), or (g)(9) of section 922, or a crime of violence,</quote> after <quote>that the person committed</quote>; and</text> </paragraph><paragraph id="H3A0372C57033458096E2F802D79C71D3"><enum>(2)</enum><text>in subsection (g), by amending paragraph (1) to read as follows:</text> <quoted-block id="HDA57B6A0F2104EB685F366347BD4225D" style="USC"> <paragraph id="H62FD6C5BFD1B4FE78E2E90BD3D101BA4"><enum>(1)</enum><text>the nature and circumstances of the offense charged, including whether the offense is a crime of violence, or involves a controlled substance, firearm, explosive, or destructive devise;</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></section><section id="H6C1310CB215740F2974EBC7B05D221"><enum>720.</enum><header>Venue in capital cases</header><text display-inline="no-display-inline">Section 3235 of title 18, United States Code, is amended to read as follows:</text> <quoted-block id="H6B86A7E402AD43F0AF22FAB18F9E2700" style="USC"> <section id="HA05CEA82784A45B393434FC5CE7FEA35"><enum>3235.</enum><header>Venue in capital cases</header> <subsection id="HB25C3F33DAF846F5A3AB78E769F0DBCF"><enum>(a)</enum><text>The trial for any offense punishable by death shall be held in the district where the offense was committed or in any district in which the offense began, continued, or was completed.</text> </subsection><subsection id="HC57B706CB4A0419E80F60F4CC803FBF"><enum>(b)</enum><text>If the offense, or related conduct, under subsection (a) involves activities which affect interstate or foreign commerce, or the importation of an object or person into the United States, such offense may be prosecuted in any district in which those activities occurred.</text> </subsection></section><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H6FD9D4BFC033417DA2F8C300FBC5441D"><enum>721.</enum><header>Statute of limitations for violent crime</header> <subsection id="H05B93A82D6474EA79E5F713DAA78BDF"><enum>(a)</enum><header>In general</header><text>Chapter 213 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block id="HE930246EDBB1473D0092A7F8FC7E4284" style="USC"> <section id="HACAD8B388E384C24AE00AFD3A1A34C42"><enum>3298.</enum><header>Violent crime offenses</header><text display-inline="no-display-inline">No person shall be prosecuted, tried, or punished for any noncapital felony, crime of violence, including any racketeering activity or gang crime which involves any crime of violence, unless the indictment is found or the information is instituted not later than 15 years after the date on which the alleged violation occurred or the continuing offense was completed.</text> </section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection><subsection id="H2CB73CC492744061AF43C731EED9A2EB"><enum>(b)</enum><header>Clerical amendment</header><text>The table of sections at the beginning of chapter 213 of title 18, United States Code, is amended by adding at the end the following:</text> <quoted-block id="HDC5420B18C344B23B294396046B14D77" style="USC"> <toc regeneration="no-regeneration"> <toc-entry level="section">3298. Violent crime offenses.</toc-entry> </toc> <after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section><section id="H0AA6968612C24D8C9050D723F02444EB"><enum>722.</enum><header>Modification of definition of crime of violence</header><text display-inline="no-display-inline">Section 16(b) of title 18, United States Code, is amended to read as follows:</text> <quoted-block id="HA5BC66D1E3964AC7BED1FAF641B0D289" style="USC"> <subsection commented="no" id="H047A21B12A594930ACF2AEAB6054681" indent="down1"><enum>(b)</enum><text>any other offense that is an offense punishable by imprisonment for more than one year and that, by its nature, involves a substantial risk that physical force may be used against the person or property of another, or is an offense punishable under subparagraphs (A), (B), or (C) of section 401(b)(1) of the Controlled Substances Act.</text> </subsection><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H56A72C70426F4B5F9F0695A06E9DEE95"><enum>723.</enum><header>Clarification to hearsay exception for forfeiture by wrongdoing</header><text display-inline="no-display-inline">Rule 804(b)(6) of the Federal Rules of Evidence is amended to read as follows:</text> <quoted-block id="H41955CBDDC5A48968C3370E400F6CB65"> <paragraph id="HBD6A52A1637F4AF086D8CEC8CDC217F"><enum>(6)</enum><header>Forfeiture by wrongdoing</header><text>A statement offered against a party who has engaged or acquiesced in wrongdoing, or who could reasonably foresee such wrongdoing would take place, if the wrongdoing was intended to, and did, procure the unavailability of the declarant as a witness.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H19A7C92278BA4C6C9593F352BB6EEAD6"><enum>724.</enum><header>Increased penalties for criminal use of firearms in crimes of violence and drug trafficking</header> <subsection id="H42C29DD2F88E47FCB1EAC539774F4B06"><enum>(a)</enum><header>In general</header><text>Section 924(c) of title 18, United States Code, is amended—</text> <paragraph id="H1563F4200DA64268AA631BFDDF2C01B9"><enum>(1)</enum><text>in paragraph (1)(A)—</text> <subparagraph id="HC9AC7515721F4E36B08C1C1B92445E3B"><enum>(A)</enum><text>by striking <quote>shall</quote> and inserting <quote>or conspires to commit any of the above acts, shall, for each instance in which the firearm is used, carried, or possessed</quote>;</text> </subparagraph><subparagraph id="H14B41D4C4D18418686A737D895BA7D7E"><enum>(B)</enum><text>in clause (i), by striking <quote>5 years</quote> and inserting <quote>7 years</quote>; and</text> </subparagraph><subparagraph id="H349DAB6AC0084C2CA9002615314712A7"><enum>(C)</enum><text>by striking clauses (ii) and (iii) and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="HDE465CD14CB345E998A15E5026FD0363" style="OLC"> <clause id="H74ABFD85A88E46ADB8CA230008B77521" indent="up1"><enum>(ii)</enum><text>if the firearm is discharged, be sentenced to a term of imprisonment of not less than 15 years; and</text> </clause><clause id="HCDF4002A2D474A458F3403D733551D97" indent="up1"><enum>(iii)</enum><text display-inline="yes-display-inline">if the firearm is used to wound, injure, or maim another person, be sentenced to a term of imprisonment of not less than 20 years.</text> </clause><after-quoted-block>; and</after-quoted-block></quoted-block> </subparagraph></paragraph><paragraph id="HC668D95D4F6548C5AD14ED40D9B1EF70"><enum>(2)</enum><text>by striking paragraph (4).</text> </paragraph></subsection><subsection id="H79ED2670E23249198F3E3639893680D1"><enum>(b)</enum><header>Conforming amendment</header><text>Section 924 of title 18, United States Code, is amended by striking subsection (o).</text> </subsection></section><section id="H41C0B15E67F9497088002BE0D88D06E3"><enum>725.</enum><header>Transfer of juveniles</header><text display-inline="no-display-inline">The 4th undesignated paragraph of section 5032 of title 18, United States Code, is amended—</text> <paragraph id="HE3E2738FD5AC4BBCB2F6B660DC5078C9"><enum>(1)</enum><text>by striking <quote>A juvenile</quote> where it appears at the beginning of the paragraph and inserting <quote>Except as otherwise provided in this chapter, a juvenile</quote>;</text> </paragraph><paragraph id="HF7FF702392D14A38A7E85C95005214A"><enum>(2)</enum><text>by striking <quote>as an adult, except that, with</quote> and inserting <quote>as an adult. With</quote>; and</text> </paragraph><paragraph id="H02E2464015EB42F38C07012680B359F"><enum>(3)</enum><text>by striking <quote>However, a juvenile</quote> and all that follows through <quote>criminal prosecution.</quote> at the end of the paragraph and inserting <quote>The Attorney General may prosecute as an adult a juvenile who is alleged to have committed an act after that juvenile’s 16th birthday which if committed by an adult would be a crime of violence that is a felony, an offense described in subsection (d), (i), (j), (k), (o), (p), (q), (u), or (x) of section 922 (relating to unlawful acts), or subsection (b), (c), (g), (h), (k), (l), (m), or (n) of section 924 (relating to penalties), section 930 (relating to possession of firearms and dangerous weapons in Federal facilities), or section 931 (relating to purchase, ownership, or possession of body armor by violent felons). The decision whether or not to prosecute a juvenile as an adult under the immediately preceding sentence is not subject to judicial review in any court. In a prosecution under that sentence, the juvenile may be prosecuted and convicted as an adult for any other offense which is properly joined under the Federal Rules of Criminal Procedure, and may also be convicted as an adult of any lesser included offense.</quote>.</text> </paragraph></section></subtitle><subtitle id="HBFF874701CF249D49C3B8F472E6F6F79"><enum>B</enum><header>Increased Federal resources to deter and prevent at-risk youth from joining illegal street gangs</header> <section id="H9B2A4BE5020D4192BA8E8D13F677CAFC" section-type="subsequent-section"><enum>731.</enum><header>Designation of and assistance for <quote>high intensity</quote> interstate gang activity areas</header> <subsection id="HB17D546DE6C6478C81551804ACA2EDB"><enum>(a)</enum><header>Definitions</header><text>In this section the following definitions shall apply:</text> <paragraph id="H41015EDE5F3C4627A56D7D34C41E44D"><enum>(1)</enum><header>Governor</header><text>The term <term>Governor</term> means a Governor of a State or the Mayor of the District of Columbia.</text> </paragraph><paragraph id="H296400532AB34E36921F850000E3826C"><enum>(2)</enum><header>High intensity interstate gang activity area</header><text>The term <term>high intensity interstate gang activity area</term> means an area within a State that is designated as a high intensity interstate gang activity area under subsection (b)(1).</text> </paragraph><paragraph id="H4E2467704E934AC8BC90E7A2B197F863"><enum>(3)</enum><header>State</header><text>The term <term>State</term> means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.</text> </paragraph></subsection><subsection id="H1B63F931CBC54484BE003942D3D89B1D"><enum>(b)</enum><header>High intensity interstate gang activity areas</header> <paragraph id="H36FB5C1E0038425CA5FD4660F2E0383C"><enum>(1)</enum><header>Designation</header><text>The Attorney General, after consultation with the Governors of appropriate States, may designate as high intensity interstate gang activity areas, specific areas that are located within 1 or more States.</text> </paragraph><paragraph id="HDD09268F5B2D4F2A8581AA1411F21616"><enum>(2)</enum><header>Assistance</header><text>In order to provide Federal assistance to high intensity interstate gang activity areas, the Attorney General shall—</text> <subparagraph id="H42AF78A6FB5B40BCAEEF42875983E6AE"><enum>(A)</enum><text>establish criminal street gang enforcement teams, consisting of Federal, State, and local law enforcement authorities, for the coordinated investigation, disruption, apprehension, and prosecution of criminal street gangs and offenders in each high intensity interstate gang activity area;</text> </subparagraph><subparagraph id="HACEA3F5D02484B3A9FF15A274602CD9"><enum>(B)</enum><text>direct the reassignment or detailing from any Federal department or agency (subject to the approval of the head of that department or agency, in the case of a department or agency other than the Department of Justice) of personnel to each criminal street gang enforcement team;</text> </subparagraph><subparagraph id="H4019FD2636FA4E70A0F608AA9B7BE16C"><enum>(C)</enum><text>provide all necessary funding for the operation of the criminal street gang enforcement team in each high intensity interstate gang activity area; and</text> </subparagraph><subparagraph id="H9A13B200CFC54A75A7D8C2199352B8B0"><enum>(D)</enum><text display-inline="yes-display-inline">provide all necessary funding for national and regional meetings of criminal street gang enforcement teams, and all other related organizations, as needed, to ensure effective operation of such teams through the sharing of intelligence, best practices and for any other related purpose.</text> </subparagraph></paragraph><paragraph id="H5392840EC6E844E1BBB91D9127B151B3"><enum>(3)</enum><header>Composition of criminal street gang enforcement team</header><text>The team established pursuant to paragraph (2)(A) shall consist of agents and officers, where feasible, from—</text> <subparagraph id="H26633CAFCCC84438B737B24EBD3B2C00"><enum>(A)</enum><text>the Federal Bureau of Investigation;</text> </subparagraph><subparagraph id="HBD1F796DA3F74C78879F22E7D2850071"><enum>(B)</enum><text>the Drug Enforcement Administration;</text> </subparagraph><subparagraph id="HFAAC037BBB994F6B00A449DAF32DD319"><enum>(C)</enum><text>the Bureau of Alcohol, Tobacco, Firearms, and Explosives;</text> </subparagraph><subparagraph id="HAEEC6C267BA142139404A21DEE343CF7"><enum>(D)</enum><text>the United States Marshals Service;</text> </subparagraph><subparagraph id="H69C19C86DCBF4F509D45AE7F77A693AD"><enum>(E)</enum><text>the Directorate of Border and Transportation Security of the Department of Homeland Security;</text> </subparagraph><subparagraph id="H1B364C16457442B5B736810318369CF9"><enum>(F)</enum><text>the Department of Housing and Urban Development;</text> </subparagraph><subparagraph id="H780DC423012548E984D4DF008D473C82"><enum>(G)</enum><text>State and local law enforcement; and</text> </subparagraph><subparagraph id="H7290164603554EA4BD583EDF2DD187E9"><enum>(H)</enum><text>Federal, State, and local prosecutors.</text> </subparagraph></paragraph><paragraph id="HCEBCF25A72944B008F00CDE6F33B8E2"><enum>(4)</enum><header>Criteria for designation</header><text>In considering an area for designation as a high intensity interstate gang activity area under this section, the Attorney General shall consider—</text> <subparagraph id="HD8C11BC9CB9B4ED1A4F2EFB2F4EDEC18"><enum>(A)</enum><text>the current and predicted levels of gang crime activity in the area;</text> </subparagraph><subparagraph id="H3C5BCD703F06459D9CD347256000CE5C"><enum>(B)</enum><text>the extent to which violent crime in the area appears to be related to criminal street gang activity, such as drug trafficking, murder, robbery, assaults, carjacking, arson, kidnapping, extortion, and other criminal activity;</text> </subparagraph><subparagraph id="H7D0EA1510F9F4BDA8E5B4200A5BFD7E"><enum>(C)</enum><text>the extent to which State and local law enforcement agencies have committed resources to—</text> <clause id="HE9C48794AE81467497263306F32DFECE"><enum>(i)</enum><text>respond to the gang crime problem; and</text> </clause><clause id="H3BCE6A6B5CDF45A69DC2F510CA445F76"><enum>(ii)</enum><text>participate in a gang enforcement team;</text> </clause></subparagraph><subparagraph id="H09C75D05D4D54A18AFA107133C00F5C1"><enum>(D)</enum><text>the extent to which a significant increase in the allocation of Federal resources would enhance local response to the gang crime activities in the area; and</text> </subparagraph><subparagraph id="H745182A73F754C77B266F501327CF660"><enum>(E)</enum><text>any other criteria that the Attorney General considers to be appropriate.</text> </subparagraph></paragraph></subsection><subsection commented="no" id="HC049DA37BC084E468C757496A7F815C3"><enum>(c)</enum><header>Additional assistant U.S. attorneys</header><text display-inline="yes-display-inline">The Attorney General is authorized to hire 94 additional Assistant United States attorneys to carry out the provisions of this section. Each attorney hired under this subsection shall be assigned to a high intensity interstate gang activity area.</text> </subsection><subsection id="H687E11E663034A119225CC031CCC0003"><enum>(d)</enum><header>Authorization of appropriations</header><text>There are authorized to be appropriated—</text> <paragraph id="H79C4A110918A485CB9B9AED6D685A283"><enum>(1)</enum><text>$50,000,000 for each of the fiscal years 2006 through 2010 to carry out subsection (b); and</text> </paragraph><paragraph commented="no" id="H3778ADC690954CDAA650396BE9BFE1B0"><enum>(2)</enum><text>$7,500,000 for each of the fiscal years 2006 through 2010 to carry out subsection (c).</text> </paragraph></subsection></section><section display-inline="no-display-inline" id="H9C7DD35D9A9849A193D01B92BDE5B3E1" section-type="subsequent-section"><enum>732.</enum><header>Grants to State and local prosecutors to combat violent crime and to protect witnesses and victims of crimes</header> <subsection id="H82F842EEE34C498E0051036502C34E6"><enum>(a)</enum><header>In general</header><text>Section 31702 of the <act-name parsable-cite="VCCLEA94">Violent Crime Control and Law Enforcement Act of 1994</act-name> (42 U.S.C. 13862) is amended —</text> <paragraph id="H32C43FC8CB654F7197B62D6E7D6F2DD"><enum>(1)</enum><text>in paragraph (3), by striking <quote>and</quote> at the end;</text> </paragraph><paragraph id="H1B93F3646F31489199A66F9EE69B74CC"><enum>(2)</enum><text>in paragraph (4), by striking the period at the end and inserting a semicolon; and</text> </paragraph><paragraph id="HD8F768CE495D4561BE6CD79E5206D322"><enum>(3)</enum><text>by adding at the end the following:</text> <quoted-block id="H9CFF897FEBBD46C4BA83BA80B52E59C3"> <paragraph id="H3473AF0C19C84C52BD72B9C4006F03C"><enum>(5)</enum><text>to hire additional prosecutors to—</text> <subparagraph id="HB6FD6FC1C41943BCA58BFAE8DD445B4D"><enum>(A)</enum><text>allow more cases to be prosecuted; and</text> </subparagraph><subparagraph id="H40FB64A71BC1433EAD276E6F3C1B87EE"><enum>(B)</enum><text>reduce backlogs;</text> </subparagraph></paragraph><paragraph id="H61729AA7DDA249CD816616A3F0047E8"><enum>(6)</enum><text>to fund technology, equipment, and training for prosecutors and law enforcement in order to increase accurate identification of gang members and violent offenders, and to maintain databases with such information to facilitate coordination among law enforcement and prosecutors; and</text> </paragraph><paragraph id="H5C197E75CC1747A19269DD80586D602"><enum>(7)</enum><text>to fund technology, equipment, and training for prosecutors to increase the accurate identification and successful prosecution of young violent offenders.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection><subsection id="H79FD67D8487244CFA11C220039E7BFE1"><enum>(b)</enum><header>Authorization of appropriations</header><text>Section 31707 of the <act-name parsable-cite="VCCLEA94">Violent Crime Control and Law Enforcement Act of 1994</act-name> (42 U.S.C. 13867) is amended to read as follows:</text> <quoted-block act-name="Violent" id="H1E3D4E6F4BB444E6A1B603C7411ED820"> <section id="H4E3DF559914D4DD593CA96F2EDFC8836"><enum>31707.</enum><header>Authorization of appropriations</header><text display-inline="no-display-inline">There are authorized to be appropriated $20,000,000 for each of the fiscal years 2006 through 2010 to carry out this subtitle.</text> </section><after-quoted-block>.</after-quoted-block></quoted-block> </subsection></section></subtitle>