ALLcrimesfood&drugstaxestelecomcommercehealthconservationtransportationagricultureveteransbrowse all titles »
0

16 U.S.C. § 1860Civil forfeitures

submitted 50 years ago by Pub. L. 94-265 to r/title-16-CONSERVATION · 741 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section subjects fishing vessels, gear, and illegally taken fish to civil forfeiture for specified prohibited acts. It provides court procedures, presumptions, and rules for bonds and sales.

(a) In general. A fishing vessel, including its gear, furniture, appurtenances, stores, and cargo, used in connection with or as a result of an act prohibited by section 1857, and fish taken or kept in that connection, are subject to forfeiture to the United States. This does not include an act for which a citation under section 1861(c) is a sufficient sanction. All or part of the vessel may be forfeited, and all the fish, or their fair market value, must be forfeited, through a civil case under this section. (b) District-court jurisdiction. A United States district court that has jurisdiction under section 1861(d) may, on the Attorney General’s application for the United States, order a forfeiture under subsection (a) or an action under subsection (d). (c) Judgment. After a judgment for the United States, the Attorney General may seize property or an interest declared forfeited that was not already seized under this chapter and for which no security was obtained under subsection (d). Customs-law rules about seizure, forfeiture, condemnation, disposition, sale proceeds, remission, and mitigation apply to seizures and forfeitures under this chapter unless inconsistent with this chapter. Officers or people designated by the Secretary perform the duties and exercise the powers that those customs rules assign to the Commissioner of U.S. Customs and Border Protection or others. (d) Procedure. (1) An officer authorized to serve in-rem process issued by a court with section 1861(d) jurisdiction must either stop executing the process or release fish seized under it when a person claiming the property provides satisfactory bond or other security. The bond must require the person to deliver the property to the court on order without reducing its value, or to pay its monetary value on court order. If a condition is breached, the court may enter judgment on the bond against the principal and sureties. This paragraph does not require the Secretary to release seized fish, other property, or sale proceeds on bond, except in the Secretary’s discretion or under a court order. (2) Seized fish may be sold, with the proper court’s approval and direction, for at least fair market value. The proceeds must be deposited with the court until the matter ends. (e) Rebuttable presumptions. (1) Fish found aboard a vessel seized in connection with a section 1857 act are presumed to have been taken or kept in violation of this chapter, unless the presumption is rebutted. (2) Fish of a species that spawns in fresh or estuarine water and migrates to the ocean are presumed to be of United States origin when found aboard a vessel within that species’ migratory range during the applicable part of the year, unless rebutted. (3) A vessel shoreward of the United States exclusive economic zone’s outer boundary, or beyond every nation’s exclusive economic zone, with gear capable of large-scale driftnet fishing is presumed to be engaged in that fishing, unless rebutted.
the actual law source: uscode.house.gov ↗public domain
(a) In general

Any fishing vessel (including its fishing gear, furniture, appurtenances, stores, and cargo) used, and any fish (or the fair market value thereof) taken or retained, in any manner, in connection with or as a result of the commission of any act prohibited by section 1857 of this title (other than any act for which the issuance of a citation under section 1861(c) of this title is sufficient sanction) shall be subject to forfeiture to the United States. All or part of such vessel may, and all such fish (or the fair market value thereof) shall, be forfeited to the United States pursuant to a civil proceeding under this section.

(b) Jurisdiction of district courts

Any district court of the United States which has jurisdiction under section 1861(d) of this title shall have jurisdiction, upon application by the Attorney General on behalf of the United States, to order any forfeiture authorized under subsection (a) and any action provided for under subsection (d).

(c) Judgment

If a judgment is entered for the United States in a civil forfeiture proceeding under this section, the Attorney General may seize any property or other interest declared forfeited to the United States, which has not previously been seized pursuant to this chapter or for which security has not previously been obtained under subsection (d). The provisions of the customs laws relating to—

(1)

the seizure, forfeiture, and condemnation of property for violation of the customs law;

(2)

the disposition of such property or the proceeds from the sale thereof; and

(3)

the remission or mitigation of any such forfeiture;

shall apply to seizures and forfeitures incurred, or alleged to have been incurred, under the provisions of this chapter, unless such provisions are inconsistent with the purposes, policy, and provisions of this chapter. The duties and powers imposed upon the Commissioner of U.S. Customs and Border Protection or other persons under such provisions shall, with respect to this chapter, be performed by officers or other persons designated for such purpose by the Secretary.

(d) Procedure
(1)

Any officer authorized to serve any process in rem which is issued by a court having jurisdiction under section 1861(d) shall—

(A)

stay the execution of such process; or

(B)

discharge any fish seized pursuant to such process;

upon the receipt of a satisfactory bond or other security from any person claiming such property. Such bond or other security shall be conditioned upon such person (i) delivering such property to the appropriate court upon order thereof, without any impairment of its value, or (ii) paying the monetary value of such property pursuant to an order of such court. Judgment shall be recoverable on such bond or other security against both the principal and any sureties in the event that any condition thereof is breached, as determined by such court. Nothing in this paragraph may be construed to require the Secretary, except in the Secretary’s discretion or pursuant to the order of a court under section 1861(d) of this title, to release on bond any seized fish or other property or the proceeds from the sale thereof.

(2)

Any fish seized pursuant to this chapter may be sold, subject to the approval and direction of the appropriate court, for not less than the fair market value thereof. The proceeds of any such sale shall be deposited with such court pending the disposition of the matter involved.

(e) Rebuttable presumptions
(1)

For purposes of this section, it shall be a rebuttable presumption that all fish found on board a fishing vessel which is seized in connection with an act prohibited by section 1857 of this title were taken or retained in violation of this chapter.

(2)

For purposes of this chapter, it shall be a rebuttable presumption that any fish of a species which spawns in fresh or estuarine waters and migrates to ocean waters that is found on board a vessel is of United States origin if the vessel is within the migratory range of the species during that part of the year to which the migratory range applies.

(3)

For purposes of this chapter, it shall be a rebuttable presumption that any vessel that is shoreward of the outer boundary of the exclusive economic zone of the United States or beyond the exclusive economic zone of any nation, and that has gear on board that is capable of use for large-scale driftnet fishing, is engaged in such fishing.

Source credit: (Pub. L. 94–265, title III, § 310, Apr. 13, 1976, 90 Stat. 357; Pub. L. 97–453, § 12, Jan. 12, 1983, 96 Stat. 2491; Pub. L. 99–659, title I, § 109(a), Nov. 14, 1986, 100 Stat. 3714; Pub. L. 101–627, title I, § 116, Nov. 28, 1990, 104 Stat. 4456; Pub. L. 104–297, title I, § 114(d), Oct. 11, 1996, 110 Stat. 3599; Pub. L. 114–125, title VIII, § 802(d)(2), Feb. 24, 2016, 130 Stat. 210.)

history & why it existsrecord from the source credit
  • 1976Enacted · Pub. L. 94-265 · 90 Stat. 357
  • 1983Amended · Pub. L. 97-453 · 96 Stat. 2491
  • 1986Amended · Pub. L. 99-659 · 100 Stat. 3714
  • 1990Amended · Pub. L. 101-627 · 104 Stat. 4456
  • 1996Amended · Pub. L. 104-297 · 110 Stat. 3599
  • 2016Amended · Pub. L. 114-125 · 130 Stat. 210

A history note hasn’t been published yet. The record shows enactment by Pub. L. 94-265 on 1976-04-13.

all 0 arguments · sorted by: best

0/280

no arguments yet — make the first case