United States Government Publishing Office
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United States
National Archives and Records Administration
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government publication
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FR
Regulatory Information
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2010-09-23
article
Civil Asset Forfeiture
Rules and Regulations
D09002ee1bdf9b88b
D09002ee1bdf9b937
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Customs Service
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org
United States Government Agency or Subagency
This document amends the Customs Regulations, on an interim basis, in order to implement the provisions of the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), insofar as these provisions are applicable to laws enforced by Customs. The CAFRA creates general rules governing civil forfeiture proceedings. However, CAFRA specifically exempts from certain of its requirements forfeitures that are made under a number of statutes, among these being: The Tariff Act of 1930 or any other provision of law codified in title 19, United States Code; the Internal Revenue Code of 1986; the Federal Food, Drug, and Cosmetic Act; and the Trading with the Enemy Act. In addition, the interim rule makes minor conforming changes to the Customs Regulations in order to reflect a recodification of existing statutory law.
65 FR 78090
https://www.govinfo.gov/app/details/FR-2000-12-14/00-31882
00-31882
fr14de00-8
RIN 1515-AC69
4820-02-P
T.D. 00-88)
https://www.govinfo.gov/app/details/FR-2000-12-14/00-31882
https://www.govinfo.gov/content/pkg/FR-2000-12-14/html/00-31882.htm
https://www.govinfo.gov/content/pkg/FR-2000-12-14/pdf/00-31882.pdf
Administrative Practice and Procedure
Customs Duties and Inspection
Drug Traffic Control
Imports
Inspection
Law Enforcement
Penalties
Prohibited Merchandise
Reporting and Recordkeeping Requirements
Seizures and Forfeitures
4 p.
78090
78093
65 FR 78090
Code of Federal Regulations
Title 19 Part 162
19 CFR Part 162
Code of Federal Regulations
Title 19 Part 171AND 178
19 CFR Part 171AND 178
Regulation Identification Number 1515-AC69
RIN 1515-AC69
Civil Asset Forfeiture; Federal Register Vol. 65, Issue
RULE
00-31882
DEPARTMENT OF THE TREASURY
Customs Service
2000-08-23
2001-02-12
T.D. 00-88)
4820-02-P
00-31882
Interim rule; solicitation of comments.
This document amends the Customs Regulations, on an interim basis, in order to implement the provisions of the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), insofar as these provisions are applicable to laws enforced by Customs. The CAFRA creates general rules governing civil forfeiture proceedings. However, CAFRA specifically exempts from certain of its requirements forfeitures that are made under a number of statutes, among these being: The Tariff Act of 1930 or any other provision of law codified in title 19, United States Code; the Internal Revenue Code of 1986; the Federal Food, Drug, and Cosmetic Act; and the Trading with the Enemy Act. In addition, the interim rule makes minor conforming changes to the Customs Regulations in order to reflect a recodification of existing statutory law.
Interim rule is effective August 23, 2000, and applies to any forfeiture proceeding commenced on or after August 23, 2000. Comments must be received on or before February 12, 2001.
Jeremy Baskin, Penalties Branch (202- 927-2344).
Administrative Practice and Procedure
Customs Duties and Inspection
Drug Traffic Control
Imports
Inspection
Law Enforcement
Penalties
Prohibited Merchandise
Reporting and Recordkeeping Requirements
Seizures and Forfeitures
Inspection, search, and seizure:
Civil asset forfeiture,
Federal Register
Vol. 65, no. 241
Office of the Federal Register, National Archives and Records Administration
2000-12-14
continuing
daily
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born digital
338 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
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https://www.govinfo.gov/app/details/FR-2000-12-14
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769-004-00000-9
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https://www.govinfo.gov/app/details/FR-2000-12-14
https://www.govinfo.gov/content/pkg/FR-2000-12-14/pdf/FR-2000-12-14.pdf
https://www.govinfo.gov/content/pkg/FR-2000-12-14/xml/FR-2000-12-14.xml
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2010-09-23
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FR-2000-12-14
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FR-2000-12-14
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