the following table lists all of those violations of ... · specified unlawful activity table 148....

L

Specified Unlawful Activity Table

Specified Unlawful Activity118 U.S.C. §§ 1956 and 1957

Money Laundering Control Act of 1986 as amended

The following table lists all of those violations of federal and state or foreign law identified as "specifiedunlawful activity" under 18 U.S.c. § 1956(c)(7):

'III1'1

'I'

i,l

'I

il

i;,

i'II

I Also included, but not listed in the chart above, are any offenses involving fraud in the sale of securities.

Ii

'

I:I

!rII'

Ii

:IiIiIi!

Selected Federal Asset Forfeiture Statutes. 147

Title: Section: Violations of Federal Law Appearing in EffectiveRelating to: Title 18, Date:

Section:

7 2024 Food Stamp Program 1956(c)(7)(D) 10/28/94

(felony violations involvingaquantity of coupons havinga valueof not less than $5,000)

8 1324 Immigration And Nationality 1961(1)(F) 4/24/96

(bringing in and harboring certainaliens, if the act indictable wascommitted for the purpose offinancial gain)

8 1327 Immigration And Nationality 1961(1)(F) 4/24/96(aiding or assisting certain aliensto enter, if the act indictable wascommitted for the purpose offinancial gain)

8 1328 Immigration And Nationality 1961(l)(F) 4/24/96(importation of alien for immoralpurpose, if the act indictable wascommitted for the purpose offinancial gain)

11 101 Bankruptcy 1961(1)(D) 10/27/86et seq. (any offense involvingfraud

connected with a case underTitle 11except a case under11 U.S.C. § 157)

15 78m Foreign Corrupt Practices Act 1956(c)(7)(D) 10/28/9278dd-l (felony violations of the Foreign78dd-2 Corrupt Practices Act)

78ff

18 32 Aircraft And Motor Vehicles 1956(c)(7)(D) 4/24/96(destruction of aircraft or aircraft 1961(1)(G) 10/26/01facilities)

18 37 Aircraft And Motor Vehicles 1956(c)(7)(D) 4/24/96(violence at international airports) 1961(l)(G) 10/26/01


148 . Selected Federal Asset Forfeiture Statutes


Section:

18 81 Arson 1961(1)(G) 10/26/01(arson within special maritimeandterritorial jurisdiction)

18 115 Assault 1956(c)(7)(D) 4/24/96(influencing, impeding,orretaliating against a Federalofficial by threateningor injuringa family member)

18 152 Bankruptcy 1956(c)(7)(D) 10/27/86(concealment of assets; false oathsand claims; bribery)

18 175 Biological Weapons 1961(1)(G) 10/26/01175b (prohibitions with respect to

biological weapons)

18 201 Bribery, Graft And ConflictsOf 1961(1)(B) 10/27/86Interest(bribery of public officials andwitnesses)

18 215 Bribery, Graft And ConflictsOf 1956(c)(7)(D) 10/27/86Interest(receipt of commissionsor giftsfor procuring loans)

18 224 Bribery, Graft And ConflictsOf 1961(1)(B) 10/27/86Interest(bribery in sporting contests)

18 229 Chemical Weapons 1961(1)(G) 10/26/01(prohibitions with respect tochemical weapons)

18 287 False claims involvingHealth Care 1956(c)(7)(F) 8/21/96programs

18 351(a), Congressional,Cabinet, And 1956(c)(7)(D) 4/24/96(b), (c), or Supreme Court Assassination, 1961(1)(G) 10/26/01

(d) Kidnaping, And Assault(Congressional, Cabinet, andSupreme Court assassination,kidnaping, and assault;penalties)

18 371 Conspiracy involvingHealth Care 1956(c)(7)(F) 8/21/96programs

18 471 Counterfeiting And Forgery 1961(1)(B) 10/27/86(obligations or securitiesofUnited States)

18 472 CounterfeitingAnd Forgery 1961(1)(B) 10/27/86(uttering counterfeit obligationsor securities)


Selected Federal Asset Forfeiture Statutes' 149


Section:

18 473 CounterfeitingAnd Forgery 1961(1)(B) 10/27/86(dealing in counterfeit obligationsor securities)

18 500 CounterfeitingAnd Forgery 1956(c)(7)(0) 10/27/86

(money orders)

18 501 CounterfeitingAnd Forgery 1956(c)(7)(0) 10/27/86(postage stamps, postage meterstamps, and postal cards)

18 502 CounterfeitingAnd Forgery 1956(c)(7)(0) 10/27/86(postage and revenue stamps offoreign governments)

18 503 CounterfeitingAnd Forgery 1956(c)(7)(0) 10/27/86(postmarking stamps)

18 513 Counterfeiting And Forgery 1956(c)(7)(D) 10/27/86(securities of the States andprivate entities)

18 541 Customs 1956(c)(7)(D) 10/26/01(goods falsely classified)

18 542 Customs 1956(c)(7)(D) 11/18/88(entry of goods by means offalse statements)

18 545 Customs 1956(c)(7)(D) 10/27/86(smuggling goods into theUnited States)

18 549 Customs 1956(c)(7)(D) 11/18/88

(removing goods from Customscustody, breaking seals)

18 641 Embezzlement And Theft 1956(c)(7)(D) 10/27/86(public money, property orrecords)

18 656 Embezzlement And Theft 1956(c)(7)(D) 10/27/86(theft, embezzlement,ormisapplicationby bank officer oremployee)

18 657 Embezzlement And Theft 1956(c)(7)(D) 11/18/88(lending, credit, and insuranceinstitutions)

18 658 Embezzlement And Theft 1956(c)(7)(D) 11/18/88(property mortgagedor pledgedto farm credit agencies)

18 659 Embezzlement And Theft 1961(1)(B) 10/27/86(felonious theft from interstateshipment)




Section:

18 664 Embezzlement And Theft 1961(1)(B) 10/27/86(theft or embezzlementfromemployee benefit plan)

Involving a Health Care Offense 1956(c)(7)(F) 8/21/96

18 666 Embezzlement And Theft 1956(c)(7)(D) 10/27/86(theft or bribery concerningprograms receiving Federal funds)


18 669 Theft and embezzlement involving 1956(c)(7)(F) 8/21/96Health Care Offenses

18 793 Espionage And Censorship 1956(c)(7)(D) 10/27/86(gathering, transmitting,or losingdefense information)

18 794 Espionage And Censorship 1956(c)(7)(D) 10/27/86(gathering or delivering defenseinformation to aid foreigngovernment)

18 798 Espionage And Censorship 1956(c)(7)(D) 10/27/86(disclosure of classifiedinformation)

18 831 Explosives And Other Dangerous 1956(c)(7)(D) 4/24/96Articles 1961(1)(0) 10/26/01(prohibited transactions involvingnuclear materials)

18 842(m) or (n) Explosive Materials 1961(1)(0) 10/26/01(plastic explosives)

18 844(f) Importation, Manufacture, 1956(c)(7)(D) 4/24/96844(i) Distribution And Storage Of 1961(1)(0) 10/26/01

Explosive Materials(damage or destructionby meansof fire or explosives ofOovernment property or propertyaffecting interstate or foreigncommerce)

18 875 Extortion And Threats 1956(c)(7)(D) 10/27/86(interstate communications)

18 892 Extortionate Credit Transactions 1961(1)(B) 10/27/86(making extortionateextensionsof credit)

18 893 Extortionate Credit Transactions 1961(1)(B) 10/27/86(financing extortionate extensionsof credit)




Section:

18 894 Extortionate Credit Transactions 1961(1)(B) 10/27/86(collection of extensionsof creditby extortionate means)

18 922(1) Firearms 1956(c)(7)(D) 10/26/01(unlawful importationof firearms)

18 924(n) Firearms 1956(c)(7)(D) 10/26/01(firearms trafficking)

18 930(c) Firearms 1961(1)(G) 10/26/01

(killing or attempted killingduringattack on Federal facility with adangerous weapon)

18 956 Foreign Relations 1956(c)(7)(D) 4/24/96(conspiracy to injure property of aforeign government)

18 956(a)(l) Foreign Relations 1961(1)(G) 10/26/01(conspiracy to murder, kidnap, ormaim persons abroad)

18 1001 Fraud and False Statements 1956(c)(7)(F) 8/21/96involving a Health Care Offense

18 1005 Fraud And False Statements 1956(c)(7)(D) 11129/90(fraudulentbank entries, reportsand transactions)

18 1006 Fraud And False Statements 1956(c)(7)(D) 11/29/90(fraudulentFederal creditinstitution entries, reports andtransactions)

18 1007 Fraud And False Statements 1956(c)(7)(D) 11129/90(fraudulentFederal DepositInsurance Corporation transactions)

18 1014 Fraud And False Statements 1956(c)(7)(D) 11129/90(fraudulent loan and creditapplications)

18 1027 False statement/ERISAinvolving 1956(c)(7)(F) 8/21/96Health Care Offenses

18 1028 Fraud And False Statements 1961(l)(B) 4/24/96(fraud and related activity inconnection with identificationdocuments)

18 1029 Fraud And False Statements 1961(1)(B) 11118/88(fraud and related activity inconnection with access devices)

18 1030 Fraud And False Statements 1956(c)(7)(D) 10/26/01(computer fraud and abuse) 1961(1)(G)




Section:

18 1032 Fraud And False Statements 1956(c)(7)(D) 11/29/90(concealment of assets fromconservator, receiver, orliquidating agent of financialinstitution)

18 1035 False statementsregarding Health 1956(c)(7)(F) 8/21/96Care Offenses

18 1084 Gambling 1961(1)(B) 10/27/86(transmissionof wageringinformation)

18 1111 Homicide 1956(c)(7)(D) 4/24/96(murder)

18 1114 Homicide 1956(c)(7)(D) 4/24/96(protection of officers and 1961(1)(G) 10/26/01employees of the United States)

18 1116 Homicide 1956(c)(7)(D) 4/24/96(murder or manslaughterof 1961(1)(G) 10/26/01foreign officials, official guests, orinternationallyprotected persons)

18 1201 Kidnaping 1956(c)(7)(D) 10/27/86

18 1203 Kidnaping 1956(c)(7)(D) 10/27/86(hostage taking) 1961(1)(G) 10/26/01

18 1341 Mail Fraud 1961(1)(B) 10/27/86(frauds and swindles)


18 1343 Wire Fraud 1961(1)(B) 10/27/86(fraud by wire, radio, ortelevision)


18 1344 Bank Fraud 1961(1)(B) 8/9/89(defrauding a federally charteredor insured financial institution)

18 1347 Health Care Fraud 1956(c)(7)(F) 8/21/96

18 1361 Malicious Mischief 1956(c)(7)(D) 4/24/96(willful injury of Governmentprooerty)


IiII!iIi

IiIII,


I

Title: Section: Violations of Federal Law Appearing in Effective

Relating to: Title 18, Date:Section:

18 1362 Malicious Mischief 1961(1)(0) 10/26/01

(destruction of communication lines,stations, or systems)

18 1363 Malicious Mischief 1956(c)(7)(D) 4/24/96

(damage or destruction of 1961(1)(0) 10/26/01buildings or property withinspecial maritime and territorialiurisdiction)

18 1366(a) Malicious Mischief 1961(1)(0) 10/26/01(destruction of an energy facility)

18 1425 Nationality and Citizenship 1961(1)(B) 9/30/96

(procurement of citizenship ornaturalization unlawfully)

18 1426 Nationality and Citizenship 1961(1)(B) 9/30/96

(reproduction of naturalizationorcitizenship papers)

18 1427 Nationality and Citizenship 1961(1)(B) 9/30/96(sale of mlturalizationorcitizenship papers)

18 1461 Obscenity 1961(1)(B) 10/27/86(mailing obscene or crime-incitingmatter)

18 1462 Obscenity 1961(1)(B) 10/27/86(importation or transportationofobscene matters)

18 1463 Obscenity 1961(1)(B) 10/27/86(mailing indecent matter onwrappers or envelopes)

18 1464 Obscenity 1961(1)(B) 10/27/86(broadcasting obscene language)

,

18 1465 Obscenity 1961(1)(B) 10/27/86(transportation of obscene mattersfor sale or distribution)

18 1503 Obstruction Of Justice 1961(1)(B) 10/27/86(influencing or injuring officer oriuror generally)

18 1510 Obstruction Of Justice 1961(1)(B) 10/27/86(obstruction of criminalinvestigations)

18 1511 Obstruction Of Justice 1961(1)(B) 10/27/86(obstruction of State or local lawenforcement)




Section:

18 1512 Obstruction Of Justice 1961(1)(B) 11/10/86(tampering with a witness,victim,or an informant)

18 1513 Obstruction Of Justice 1961(l)(B) 11/10/86(retaliating against a witness,victim, or an informant)

18 1518 Obstruction of health care criminal 1956(c)(7)(F) 8/21/96investigationregarding Health CareOffenses

18 1542 Passports And Visas 1961 (1)(B) 4/24/96(false statement in application anduse of passport)

18 1543 Passports And Visas 1961(l)(B) 4/24/96(forgery or false use of passport)

18 1544 Passports And Visas 1961(1)(B) 4/24/96(misuse of passport)

18 1546 Passports And Visas 1961(l)(B) 4/24/96(fraud and misuse of visas,permits, and other documents)

18 1581 Peonage And Slavery 1961(l)(B) 4/24/96(peonage; obstructingenforcement)

18 1582 Peonage And Slavery 1961(1)(B) 4/24/96(vessels for slave trade)

18 1583 Peonage And Slavery 1961(l)(B) 4/24/96(enticement into slavery)

18 1584 Peonage And Slavery 1961(l)(B) 4/24/96(sale into involuntary servitude)

18 1585 Peonage And Slavery 1961(1)(B) 4/24/96(seizure, detention, transportationor sale of slaves)

18 1586 Peonage And Slavery 1961 (1)(B) 4/24/96(service on vessels in slave trade)

18 1587 Peonage And Slavery 1961(1)(B) 4/24/96(possession of slaves aboardvessel)

18 1588 Peonage And Slavery 1961(1)(B) 4/24/96(transportation of slaves fromUnited States)

18 1708 Theft from the Mail 1956(c)(7)(D) 10/28/92

1\



.J


Section:

18 1751 Presidential And Presidential Staff 1956(c)(7)(D) 4/24/96

Assassination,Kidnaping, And 1961(1)(G) 10/26/01Assault

18 1951 Racketeering 1961(1)(B) 10/27/86(interferencewith commercebythreats or violence)

18 1952 Racketeering 1961(1)(B) 10/27/86

(interstate and foreign travelortransportation in aid ofracketeering enterprises)

18 1953 Racketeering 1961(1)(B) 10/27/86(interstate transportationofwageringparaphernalia)

18 1954 Racketeering 1961(1)(B) 10/27/86(offer, acceptance,or solicitationto influenceoperations ofemployee benefit plan)


18 1955 Racketeering 1961(1)(B) 10/27/86(prohibitionof illegal gamblingbusinesses)

18 1956 Racketeering 1961(1)(B) 10/27/86(laundering of monetaryinstruments)

18 1957 Racketeering 1961(1)(B) 10/27/86(engaging in monetarytransactions in property derivedfrom specified unlawful activity)

18 1958 Rcketeering 1961(1)(B) 11/18/88(use of interstate commercefacilities in the commissionofmurder-for-hire)

18 1992 Railroads 1961(1)(G) 10/26/01.

(wrecking trains)

18 1993 Railroads 1961(1)(G) 10/26/01(terrorist attacks and other acts ofviolence against mass transportationsystems)

18 2113 Robbery And Burglary 1956(c)(7)(D) 10/27/86(bank robbery and incidentalcrimes)

.'''1'




Section:

18 2114 Robbery And Burglary 1956(c)(7)(D) 10/27/86(mail, money, or other property ofUnited States)

18 2155 Sabotage 1961(1)(G) 10/26/01(destruction of national defensematerials, premises, or utilities)

18 2251 Sexual Exploitation And Other 1961(1)(B) 11/18/88Abuse Of Children(sexual exploitationof children)

:

18 2251A Sexual Exploitation And Other 1961(1)(B) 11/18/88Abuse Of Children(selling or buying of children)

18 2252 Sexual Exploitation And Other 1961(1)(B) 11/18/88Abuse Of Children(certain activities relating tomaterial involvingthe sexualexploitation of minors)

18 2260 Sexual Exploitation And Other 1961(1)(B) 9/13/96Abuse Of Children(production of sexuallyexplicitdepictions of a minor forimportation into theUnited States)

18 2280 Shipping 1956(c)(7)(D) 4/24/96(violence against maritime 1961(1)(G) 10/26/01navigation)

18 2281 Shipping 1956(c)(7)(D) 4/24/96(violence against maritimefixed 1961(1)(G) 10/26/01platforms)

18 2312 Stolen Property 1961(1)(B) 10/27/86(interstate transportationof stolenmotor vehicles)

18 2313 Stolen Property 1961P)(B) 10/27/86(sale or receipt of stolen motorvehicles)

18 2314 Stolen Property 1961(1)(B) 10/27/86(interstate transportationofstolen property)

18 2315 Stolen Property 1961(1)(B) 10/27/86(sale, receipt, or possession ofstolen property moved interstate)




Section:

18 2318 Stolen Property 1961(l)(B) 7/2/96

(traffickingin counterfeit labelsfor phonorecords, copies ofcomputer programs or computerprogram documentationorpackaging, and copies ofmotion pictures or other audiovisual works, and trafficking incounterfeit computer programdocumentationor Dackaging)

18 2319 Stolen Property 1956(c)(7)(D) 11/18/88(criminal infringementof a 1961(1)(B) 7/2/96copyright)

18 2319A Stolen Property 1961(l)(B) 7/2/96(unauthorizedfixation of andtrafficking in sound recordingsand music videos of live musicalDerformances)

18 2320 Stolen Property 1956(c)(7)(D) 9/13/94

(trafficking in counterfeit goods or 1961(l)(B) 7/2/96services)

18 2321 Stolen Property 1961(1)(B) 10/27/86(trafficking in certain motorvehicles or motor vehicle Parts)

18 2332 Terrorism 1956(c)(7)(D) 4/24/96(terrorist acts abroad against U.S. 1961(1)(G) 10/26/01Nationals)

18 2332a Terrorism 1956(c)(7)(D) 4/24/96

(use of weapons of mass 1961(1)(G) 10/26/01destruction)

18 2332b Terrorism 1956(c)(7)(D) 4/24/96(international terrorist acts 1961(l)(G) 10/26/01transcendingnational boundaries)

18 2332f Terrorism 1956(c)(7)(D) 6/25/02

(bombing of public places and 1961(l)(G)facilities)

18 2339 Terrorism 1961(l)(G) 10/26/01(harboring terrorists)

18 2339A Terrorism 1956(c)(7)(D) 4/24/962339B (providing material support to 1961(1)(G) 10/26/01

terrorists or terrorist organizations)

18 2339C Terrorism 1956(c)(7)(D) 6/25/02(financing:of terrorism) 196Hl )(Q)




Section:

18 2340A Torture 1961(1)(G) 10/26/01(torture)

18 2342 Trafficking In Contraband 1961(1)(B) 10/27/86

Cigarettes(unlawful acts)

18 2343 Trafficking In Contraband 1961(1)(B) 10/27/86Cigarettes(recordkeeping and inspection)


Cigarettes(penalties)

18 2345 Trafficking In Contraband 1961(1)(B) 10/27/86Cigarettes(effect on State law)


Cigarettes(enforcement and regulations)

18 2421 Transportation For Illegal Sexual 1961 (1)(B) 10/27/86Activity(transportation of an individualinterstate to engage in criminalsexual activity)

18 2422 Transportation For Illegal Sexual 1961(1)(B) 10/27/86Activity(coercion and enticementto travelinterstate to engage in criminalsexual activity)

18 2423 Transportation For Illegal Sexual 1961(1)(B) 10/27/86Activity(transportation of minorsinterstate to engage in criminalsexual activity)

18 2424 Transportation For Illegal Sexual 1961(1)(B) 10/27/86Activity(filing factual statementaboutalien individuals)

19 1590 Tariff Act of 1930 1956(c)(7)(D) 11/18/88(aviation smuggling)

21 841 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control 1956(c)(7)(D) 11129/90(felony violations of certainDrohibitedacts)



---:i

Title: Section: Violations of Federal Law Appearing in Effective

Relating to: Title 18, Date:Section:

21 842 Drug Abuse Prevention And 1961(1)(D) 10/27/86

Control 1956(c)(7)(D) 11/29/90

(subsequentviolations ofsubparagraph (A) after one ormore prior convictions of adrug-related offense)

21 843 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control 1956(c)(7)(D) 11/29/90

(felony violations of certain otherprohibited acts)

21 844 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(penalties for simple possessionafter one or more priorconvictions for any drug ornarcotic offense)

21 846 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(attempt and conspiracy tocommit any felonious offensedefined in Subchapter I)

21 848 Drug Abuse Prevention And 1956(c)(7)(C) 10/27/86Control 1961(1)(D) 10/27/86

(continuing criminal enterprise)

21 854 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(investmentof illicit drug profitsobtained from a feloniousviolation of either Subchapter I orSubchaPterII)

21 856 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(establishmentof manufacturingoperations)

21 858 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(endangeringhuman life whileillegally manufacturingacontrolled substance)

21 859 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(feloniousdistribution to personsunder a!!etwentv-one)



Title: Section: Violations of Federal Law Appearing in EffectiveRelating to: Title IS, Date:

Section:

21 860 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious distribution ormanufacturing in or near schoolsand colleges)

21 861 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious employmentof personsunder 18 years of age)

21 863 Drug Abuse Prevention And 1961 (1)(D) 10/27/86Control 1956(c)(7)(D) 11/18/88(transportationof drugparaphernalia)

21 872(f) Drug Abuse Prevention And 1956(c)(7)(D) 11/18/88Control(precursor and essential chemicals)

21 952 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious importation ofcontrolled substances)

21 953 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious exportation ofcontrolled substances)

21 955 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious possession on boardvessels, etc., arriving in ordeparting from theUnited States)

21 957 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious offensesby personsrequired to register)

21 959 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious possession,manufacture, or distribution forpurpose of unlawfulimportation)

21 960 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control 1956(c)(7)(D) 11/29/90(certain unlawful acts andpenalties defined)




Section:

21 962 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(second or subsequentoffenses ,

penalties defined)

21 963 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(attempt and conspiracy tocommit any feloniousoffensedefined in Subchapter II)

22 611 Foreign Agents Registration Act 1956(c)(7)(D) 10/26/01

et seq. of 1938(felony violations of FARA of 1938)

22 2778(c) Arms Export Control 1956(c)(7)(D) 10/27/86

(criminal violationsof ArmsExport Control Act of 1979)

29 186 Labor-ManagementRelations 1961(1)(C) 10/27/86

(restrictionson financialtransactions)

29 501(c) Reporting And Disclosure 1961(1)(C) 10/27/86(fiduciary responsibilityof officersof labor organizationsembezzlement of assets)

33 1251 Federal Water Pollution 1956(c)(7)(E) 11/29/90et seq. Control Act

(felony violations concerning thedischarge of pollutants into theNation's waters)

33 1401 Ocean Dumping Act 1956(c)(7)(E) 11/29/90et seq. (felony violations concerningthe

dumping of materials into oceanwaters)

33 1901 Act to Prevent Pollution 1956(c)(7)(E) 11/29/90et seq. From Ships

(felony violations concerning thedischarge of pollutants fromships)

42 1490s(a) Housing Act of 1949 1956(c)(7)(D) 12/27/00(equity skimming)

42 2284 AtomicEnergy Act of 1954 1961(1)(G) 10/26/01(Sec. 236) (sabotage of nuclear facilities or

fuel)

42 300f Safe Drinking Water Act 1956(c)(7)(E) 11/29/90et seq. (felony violations concerning the

safetv of nublic water svstems)

.~


162 . Selected Federal Asset Foifeiture Statutes


Section:

42 6901 Resources Conservation And 1956(c)(7)(E) 11/29/90

et seq. Recovery Act(felony violations concerningresourceconservationand recovery)

49 46502 Special Aircraft JurisdictionOf 1956(c)(7)(D) 4/24/96The United States 1961(1)(G) 10/26/01(aircraft piracy)

49 46504 Special AircraftJurisdiction Of 1961(1)(G) 10/26/01(2nd The United States

sentence) (assault on a flight crew with adangerous weapon)

49 46505(b)(3) Special AircraftJurisdiction Of 1961(1)(G) 10/26/01or (c) The United States

(explosive or incendiarydevices, orendangermentof human life bymeans of weapons,on aircraft)

49 46506 Special AircraftJurisdiction Of 1961(1)(G) 10/261.01The United States(applicationof certain criminal lawsto acts on aircraft -if homicideorattempted homicide involved)

49 60123(b) Safety 1961(1)(G) 10/26/01(destructionof interstate gas orhazardous liQuidpipeline facility)

50 1705 EmergencyEconomicPowers 1956(c)(7)(D) 10/27/86(willful violations of theInternationalEmergencyEconomic Powers Act)

50 App. Trading With Enemy Act 1956(c)(7)(D) 10/27/8616 (offenses and punishment)

50 App. Export Regulation 1956(c)(7)(D) 10/27/862410 (knowinglyviolating the provisions

of the Export AdministrationActof 1979)


Selected Federal Asset Forfeiture Statutes. 163~ u. S. G. P. O. 2004.304.397/93507

Any Act Or Threat Appearing in Effective

(chargeable under State Law and punishable by 18 U.S.C., Section: Date:

imprisonment for more than one vear) Involvin!!:

Murder 1961(1)(A) 10/27/86

Kidnaping 1961(l)(A) 10/27/86

Gambling 1961(l)(A) 10/27/86

Arson 1961(1)(A) 10/27/86

Robbery 1961(1)(A) 10/27/86

Bribery 1961(1)(A) 10/27/86

Extortion 1961(l)(A) 10/27/86

Dealing In Obscene Matter 1961(l)(A) 10/27/86

Dealing,in a Controlled Substanceor Listed 1961(1)(A) 10/27/86

Chemical (as defined in 21 U.S.C. § 802)

,

An Offense Against A Foreign Nation (with Appearing in Effective

respect to a financial transaction occurring in 18 V.S.C., Section: Date:

whole or in part in the United States) Involving:

The Manufacture, Importation, Sale, 1956(c)(7)(B )(i) 10/27/86or Distribution of a Controlled Substance

Murder 1956(c)(7)(B)(ii) 4/24/96

Kidnaping 1956(c)(7)(B)(ii) 10/28/92

Robbery 1956(c)(7)(B)(ii) 10/28/92

Extortion 1956(c)(7)(B)(ii) 10/28/92

Destruction of Property by Means of 1956(c)(7)(B)(ii) 4/24/96

Explosive or Fire or a Crime of Violence

Fraud, or Any Scheme or Attempt to Defraud, By or 1956(c)(7)(B)(iii) 10/28/92

Against a Foreign Bank (as defined in 12U.S.C.§ 3101(7))

Bribery of a Public Official, or the Misappropriation, 1956(c)(7)(B)(iv) 10/26/01

Theft, or Embezzlement of Public Funds by or for theBenefit of a Public Official

Smugglingor Export Control Violations (involving 1956(c)(7)(B)(v) 10/26/01an item controlled on the U.S. Munitions List,Section 38 of the Arms Export Control Act(22 U.S.C. 2778) or an item controlled under theExport Administration Act of 1977 (15 C.F.R. Parts730-774))

U.S. Obligation by a Multilateral Treaty to Extradite 1956(c)(7)(B)(vi) 10/26/01or Prosecute the Offender (if offender located withinterritory of U.S.)

the following table lists all of those violations of ... · specified unlawful activity table 148....

Documents