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18 U.S.C. § 229BCriminal forfeitures; destruction of weapons

submitted 28 years ago by Pub. L. 105-277 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 606 words · no verdicts yet

in plain englishAI-generated · not legal advice

Anyone convicted of a chemical weapons crime must forfeit — give up to the government — property connected to the crime, including property used to commit it or profits from it. Courts can freeze property early in an emergency, and it is a defense to show the property was for a legal purpose in a legal amount. The Attorney General must destroy or dispose of seized chemical weapons, and owners must cover the costs.

(a) Property Subject to Criminal Forfeiture. Anyone convicted under section 229A(a) must give up to the United States — no matter what state law says — three kinds of property: (1) any property owned, possessed, or used by someone involved in the crime; (2) any property or proceeds that came, directly or indirectly, from the crime; and (3) any property used in any way to help commit the crime. The court must order this forfeiture as part of sentencing. Instead of the normal fine, a defendant who made profits from the crime can be fined up to twice those profits. (b) Procedures. Forfeiture cases under this section generally follow the same rules as forfeiture cases under a specific part of the Comprehensive Drug Abuse Prevention and Control Act of 1970, with references to that other law's sections replaced by references to section 229A(a). Before charges are even filed, the government can ask a court for a temporary restraining order to freeze property without notice or a hearing, if there is probable cause the property will be forfeited and an emergency threatens someone's life or health. If the court grants that order, it must also issue a warrant to seize the property. The usual time limits for these temporary orders under the 1970 drug law apply here too. (c) Affirmative Defense. It is a legal defense against forfeiture to show that the property is for a purpose the Chemical Weapons Convention does not prohibit, and that its type and amount match that purpose. (d) Destruction or Other Disposition. The Attorney General must arrange for any seized and forfeited chemical weapon to be destroyed or otherwise properly disposed of. (e) Assistance. The Attorney General can ask any federal agency to help handle, store, transport, or destroy the seized property. (f) Owner Liability. The owner or possessor of seized property must pay the United States back for the costs of seizing, handling, storing, transporting, and destroying or disposing of it.
the actual law source: uscode.house.gov ↗public domain
(a)Property Subject to Criminal Forfeiture.—

Any person convicted under section 229A(a) shall forfeit to the United States irrespective of any provision of State law—

(1)

any property, real or personal, owned, possessed, or used by a person involved in the offense;

(2)

any property constituting, or derived from, and proceeds the person obtained, directly or indirectly, as the result of such violation; and

(3)

any of the property used in any manner or part, to commit, or to facilitate the commission of, such violation.

The court, in imposing sentence on such person, shall order, in addition to any other sentence imposed pursuant to section 229A(a), that the person forfeit to the United States all property described in this subsection. In lieu of a fine otherwise authorized by section 229A(a), a defendant who derived profits or other proceeds from an offense may be fined not more than twice the gross profits or other proceeds.

(b)Procedures.—
(1)General.—

Property subject to forfeiture under this section, any seizure and disposition thereof, and any administrative or judicial proceeding in relation thereto, shall be governed by subsections (b) through (p) of section 413 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 853), except that any reference under those subsections to—

(A)

“this subchapter or subchapter II” shall be deemed to be a reference to section 229A(a); and

(B)

“subsection (a)” shall be deemed to be a reference to subsection (a) of this section.

(2)Temporary restraining orders.—
(A)In general.—

For the purposes of forfeiture proceedings under this section, a temporary restraining order may be entered upon application of the United States without notice or opportunity for a hearing when an information or indictment has not yet been filed with respect to the property, if, in addition to the circumstances described in section 413(e)(2) of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 853(e)(2)), the United States demonstrates that there is probable cause to believe that the property with respect to which the order is sought would, in the event of conviction, be subject to forfeiture under this section and exigent circumstances exist that place the life or health of any person in danger.

(B)Warrant of seizure.—

If the court enters a temporary restraining order under this paragraph, it shall also issue a warrant authorizing the seizure of such property.

(C)Applicable procedures.—

The procedures and time limits applicable to temporary restraining orders under section 413(e)(2) and (3) of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 853(e)(2) and (3)) shall apply to temporary restraining orders under this paragraph.

(c)Affirmative Defense.—

It is an affirmative defense against a forfeiture under subsection (b) that the property—

(1)

is for a purpose not prohibited under the Chemical Weapons Convention; and

(2)

is of a type and quantity that under the circumstances is consistent with that purpose.

(d)Destruction or Other Disposition.—

The Attorney General shall provide for the destruction or other appropriate disposition of any chemical weapon seized and forfeited pursuant to this section.

(e)Assistance.—

The Attorney General may request the head of any agency of the United States to assist in the handling, storage, transportation, or destruction of property seized under this section.

(f)Owner Liability.—

The owner or possessor of any property seized under this section shall be liable to the United States for any expenses incurred incident to the seizure, including any expenses relating to the handling, storage, transportation, and destruction or other disposition of the seized property.

Source credit: (Added Pub. L. 105–277, div. I, title II, § 201(a), Oct. 21, 1998, 112 Stat. 2681–868.)

history & why it existsrecord from the source credit
  • 1998Enacted · Pub. L. 105-277 · 112 Stat. 2681

A history note hasn’t been published yet. The record shows enactment by Pub. L. 105-277 on 1998-10-21.

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