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19 U.S.C. § 1616a — Disposition of forfeited property

submitted 96 years ago by Pub. L. 98-573 to r/title-19-CUSTOMS-DUTIES · 357 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Treasury Secretary may shift certain forfeiture cases to State proceedings and may retain or transfer forfeited property. The United States is not liable for later acts or omissions involving property it transferred.

(a) State proceedings. The Secretary of the Treasury may discontinue forfeiture proceedings under this chapter in favor of forfeiture under State law. If a complaint for forfeiture is filed under this chapter, the Attorney General may seek dismissal of the complaint in favor of forfeiture under State law.

(b) Transfer of seized property; notice. If forfeiture proceedings are discontinued or dismissed under this section, (1) the United States may transfer the seized property to the appropriate State or local official; and (2) notice of the discontinuance or dismissal must be provided to all known interested parties.

(c) Retention or transfer of forfeited property. (1) The Secretary of the Treasury may use property forfeited under this chapter in either or both of these ways: (A) retain any of the property for official use; or (B) transfer any of the property to (i) another Federal agency, (ii) a State or local law-enforcement agency that took part, directly or indirectly, in seizing or forfeiting the property, or (iii) the Civil Air Patrol. (2) The Secretary may transfer forfeited personal property, or money from selling forfeited personal or real property, to a foreign country that took part, directly or indirectly, in seizing or forfeiting the property, if the transfer (A) has been agreed to by the Secretary of State; (B) is authorized by an international agreement between the United States and that foreign country; and (C) is made to a country that, if applicable, has been certified under 22 U.S.C. § 2291j(b). (3) Aircraft may be transferred to the Civil Air Patrol under paragraph (1)(B)(iii) to support air search and rescue and other emergency services and, under a memorandum of understanding with a Federal agency, to conduct surveillance of illegal drug traffic. Jet-powered aircraft may not be transferred to the Civil Air Patrol under paragraph (1)(B)(iii).

(d) Liability of United States after transfer. The United States is not liable in an action relating to property transferred under this section if the action is based on an act or omission occurring after the transfer.

the actual law source: uscode.house.gov ↗public domain
(a) State proceedings

The Secretary of the Treasury may discontinue forfeiture proceedings under this chapter in favor of forfeiture under State law. If a complaint for forfeiture is filed under this chapter, the Attorney General may seek dismissal of the complaint in favor of forfeiture under State law.

(b) Transfer of seized property; notice

If forfeiture proceedings are discontinued or dismissed under this section—

(1)

the United States may transfer the seized property to the appropriate State or local official; and

(2)

notice of the discontinuance or dismissal shall be provided to all known interested parties.

(c) Retention or transfer of forfeited property
(1)

The Secretary of the Treasury may apply property forfeited under this chapter in accordance with subparagraph (A) or (B), or both:

(A)

Retain any of the property for official use.

(B)

Transfer any of the property to—

(i)

any other Federal agency;

(ii)

any State or local law enforcement agency that participated directly or indirectly in the seizure or forfeiture of the property; or

(iii)

the Civil Air Patrol.

(2)

The Secretary may transfer any forfeited personal property or the proceeds of the sale of any forfeited personal or real property to any foreign country which participated directly or indirectly in the seizure or forfeiture of the property, if such a transfer—

(A)

has been agreed to by the Secretary of State;

(B)

is authorized in an international agreement between the United States and the foreign country; and

(C)

is made to a country which, if applicable, has been certified under section 2291j(b) of title 22.

(3)

Aircraft may be transferred to the Civil Air Patrol under paragraph (1)(B)(iii) in support of air search and rescue and other emergency services and, pursuant to a memorandum of understanding entered into with a Federal agency, illegal drug traffic surveillance. Jet-powered aircraft may not be transferred to the Civil Air Patrol under the authority of paragraph (1)(B)(iii).

(d) Liability of United States after transfer

The United States shall not be liable in any action relating to property transferred under this section if such action is based on an act or omission occurring after the transfer.

Source credit: (June 17, 1930, ch. 497, title IV, § 616, as added Pub. L. 98–573, title II, § 213(a)(14), Oct. 30, 1984, 98 Stat. 2987; amended Pub. L. 99–570, title I, § 1863(a), Oct. 27, 1986, 100 Stat. 3207–54; Pub. L. 100–690, title VII, § 7366(a), Nov. 18, 1988, 102 Stat. 4478; Pub. L. 101–207, § 3(e), Dec. 7, 1989, 103 Stat. 1834; Pub. L. 103–447, title I, § 102(c), Nov. 2, 1994, 108 Stat. 4693.)

history & why it existsrecord from the source credit
  • 1930Enacted · Pub. L. 98-573 · 98 Stat. 2987
  • 1986Amended · Pub. L. 99-570 · 100 Stat. 3207
  • 1988Amended · Pub. L. 100-690 · 102 Stat. 4478
  • 1989Amended · Pub. L. 101-207 · 103 Stat. 1834
  • 1994Amended · Pub. L. 103-447 · 108 Stat. 4693

A history note hasn’t been published yet. The record shows enactment by Pub. L. 98-573 on 1930-06-17.

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