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46 U.S.C. § 70506Penalties

submitted 20 years ago by Pub. L. 109-304 to r/title-46-SHIPPING · 323 words · no verdicts yet

in plain englishAI-generated · not legal advice

Violating the drug-trafficking ban brings the penalties set in federal drug law. Repeat offenses bring harsher penalties, and attempts or conspiracies get the same punishment as the full crime. Simple possession can bring a civil fine up to $5,000. Destroying evidence or hiding large amounts of cash can mean up to 15 years in prison.

(a) Violations. A person who violates section 70503(a)(1) is punished as provided in section 1010 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 960). But if it is a second or later offense, as defined in section 1012(b) of that Act (21 U.S.C. 962(b)), the person is punished as provided in section 1012 of that Act (21 U.S.C. 962) instead. (b) Attempts and Conspiracies. A person who attempts or conspires to violate section 70503 faces the same penalties as someone who actually violates section 70503. (c) Simple Possession. (1) In general. After notice and a chance for a hearing, the Secretary can find that a person aboard a vessel under U.S. jurisdiction knowingly or intentionally possessed a controlled substance as defined in the Controlled Substances Act (21 U.S.C. 812). That person then owes the United States a civil penalty of up to $5,000 per violation. The Secretary must notify the person in writing of the penalty amount. (2) Determination of amount. In setting the penalty amount, the Secretary must weigh the nature, circumstances, extent, and seriousness of the acts, along with the person's degree of fault, any past offenses, ability to pay, and other things fairness requires. (3) Treatment of civil penalty assessment. A civil penalty under this subsection does not count as a conviction under state or federal law, but it may be used as proof of possession if that is relevant. (d) Penalty. A person who violates section 70503(a)(2) or (3) — the parts about destroying evidence or hiding cash — faces a fine under section 3571 of title 18, up to 15 years in prison, or both.
the actual law source: uscode.house.gov ↗public domain
(a)Violations.—

A person violating paragraph (1) of section 70503(a) of this title shall be punished as provided in section 1010 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 960). However, if the offense is a second or subsequent offense as provided in section 1012(b) of that Act (21 U.S.C. 962(b)), the person shall be punished as provided in section 1012 of that Act (21 U.S.C. 962).

(b)Attempts and Conspiracies.—

A person attempting or conspiring to violate section 70503 of this title is subject to the same penalties as provided for violating section 70503.

(c)Simple Possession.—
(1)In general.—

Any individual on a vessel subject to the jurisdiction of the United States who is found by the Secretary, after notice and an opportunity for a hearing, to have knowingly or intentionally possessed a controlled substance within the meaning of the Controlled Substances Act (21 U.S.C. 812) shall be liable to the United States for a civil penalty of not to exceed $5,000 for each violation. The Secretary shall notify the individual in writing of the amount of the civil penalty.

(2)Determination of amount.—

In determining the amount of the penalty, the Secretary shall consider the nature, circumstances, extent, and gravity of the prohibited acts committed and, with respect to the violator, the degree of culpability, any history of prior offenses, ability to pay, and other matters that justice requires.

(3)Treatment of civil penalty assessment.—

Assessment of a civil penalty under this subsection shall not be considered a conviction for purposes of State or Federal law but may be considered proof of possession if such a determination is relevant.

(d)Penalty.—

A person violating paragraph (2) or (3) of section 70503(a) shall be fined in accordance with section 3571 of title 18, imprisoned not more than 15 years, or both.

Source credit: (Pub. L. 109–304, § 10(2), Oct. 6, 2006, 120 Stat. 1688; Pub. L. 111–281, title III, § 302, Oct. 15, 2010, 124 Stat. 2923; Pub. L. 114–120, title III, § 314(c), Feb. 8, 2016, 130 Stat. 59.)

history & why it existsrecord from the source credit
  • 2006Enacted · Pub. L. 109-304 · 120 Stat. 1688
  • 2010Amended · Pub. L. 111-281 · 124 Stat. 2923
  • 2016Amended · Pub. L. 114-120 · 130 Stat. 59

A history note hasn’t been published yet. The record shows enactment by Pub. L. 109-304 on 2006-10-06.

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