<section xmlns="http://xml.house.gov/schemas/uslm/1.0" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dcterms="http://purl.org/dc/terms/" style="-uslm-lc:I80" id="id7442884c-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b"><num value="175b">§ 175b.</num><heading> Possession by restricted persons</heading><subsection style="-uslm-lc:I11" class="indent0" id="id7442884d-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/a"><num value="a">(a)</num><heading> <inline class="small-caps">Offense.—</inline></heading><paragraph style="-uslm-lc:I12" class="indent1" id="id7442884e-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/a/1"><num value="1">(1)</num><heading> <inline class="small-caps">In general</inline>.—</heading><chapeau>It shall be unlawful for a restricted person to—</chapeau><subparagraph style="-uslm-lc:I13" class="indent2" id="id7442884f-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/a/1/A"><num value="A">(A)</num><content> ship, transport, or possess in or affecting interstate or foreign commerce any biological agent or toxin described in paragraph (2); or</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id74428850-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/a/1/B"><num value="B">(B)</num><content> receive any biological agent or toxin described in paragraph (2) that has been shipped or transported in interstate or foreign commerce.</content>
</subparagraph>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="id74428851-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/a/2"><num value="2">(2)</num><heading> <inline class="small-caps">Agents and toxins covered</inline>.—</heading><chapeau>A biological agent or toxin described in this paragraph is a biological agent or toxin that—</chapeau><subparagraph style="-uslm-lc:I13" class="indent2" id="id74428852-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/a/2/A"><num value="A">(A)</num><content> is listed as a non-overlap or overlap select biological agent or toxin under part 73 of title 42, Code of Federal Regulations, pursuant to section 351A of the Public Health Service Act (<ref href="/us/usc/t42/s262a">42 U.S.C. 262a</ref>); and</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id74428853-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/a/2/B"><num value="B">(B)</num><content> is not excluded or exempted under part 73 of title 42, Code of Federal Regulations.</content>
</subparagraph>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="id74428854-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/a/3"><num value="3">(3)</num><heading> <inline class="small-caps">Penalty</inline>.—</heading><content>Whoever knowingly violates this section shall be fined as provided in this title, imprisoned not more than 10 years, or both, but the prohibition contained in this section shall not apply with respect to any duly authorized United States governmental activity.</content>
</paragraph>
</subsection>
<subsection style="-uslm-lc:I11" class="indent0" id="id74428855-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/b"><num value="b">(b)</num><heading> <inline class="small-caps">Transfer to Unregistered Person.—</inline></heading><paragraph style="-uslm-lc:I12" class="indent1" id="id74428856-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/b/1"><num value="1">(1)</num><heading> <inline class="small-caps">Select agents</inline>.—</heading><content>Whoever transfers a select agent to a person who the transferor knows or has reasonable cause to believe is not registered as required by regulations under subsection (b) or (c) of section 351A of the Public Health Service Act shall be fined under this title, or imprisoned for not more than 5 years, or both.</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="id74428857-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/b/2"><num value="2">(2)</num><heading> <inline class="small-caps">Certain other biological agents and toxins</inline>.—</heading><content>Whoever transfers a biological agent or toxin listed pursuant to section 212(a)(1) of the Agricultural Bioterrorism Protection Act of 2002 to a person who the transferor knows or has reasonable cause to believe is not registered as required by regulations under subsection (b) or (c) of section 212 of such Act shall be fined under this title, or imprisoned for not more than 5 years, or both.</content>
</paragraph>
</subsection>
<subsection style="-uslm-lc:I11" class="indent0" id="id74428858-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/c"><num value="c">(c)</num><heading> <inline class="small-caps">Unregistered for Possession.—</inline></heading><paragraph style="-uslm-lc:I12" class="indent1" id="id74428859-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/c/1"><num value="1">(1)</num><heading> <inline class="small-caps">Select agents</inline>.—</heading><content>Whoever knowingly possesses a biological agent or toxin where such agent or toxin is a select agent for which such person has not obtained a registration required by regulations under section 351A(c) of the Public Health Service Act shall be fined under this title, or imprisoned for not more than 5 years, or both.</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="id7442885a-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/c/2"><num value="2">(2)</num><heading> <inline class="small-caps">Certain other biological agents and toxins</inline>.—</heading><content>Whoever knowingly possesses a biological agent or toxin where such agent or toxin is a biological agent or toxin listed pursuant to section 212(a)(1) of the Agricultural Bioterrorism Protection Act of 2002 for which such person has not obtained a registration required by regulations under section 212(c) of such Act shall be fined under this title, or imprisoned for not more than 5 years, or both.</content>
</paragraph>
</subsection>
<subsection style="-uslm-lc:I11" class="indent0" id="id7442885b-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d"><num value="d">(d)</num><heading> <inline class="small-caps">Definitions</inline>.—</heading><chapeau>In this section:</chapeau><paragraph style="-uslm-lc:I12" class="indent1" id="id7442885c-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/1"><num value="1">(1)</num><content> The term “select agent” means a biological agent or toxin to which subsection (a) applies. Such term (including for purposes of subsection (a)) does not include any such biological agent or toxin that is in its naturally-occurring environment, if the biological agent or toxin has not been cultivated, collected, or otherwise extracted from its natural source.</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="id7442885d-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2"><num value="2">(2)</num><chapeau> The term “restricted person” means an individual who—</chapeau><subparagraph style="-uslm-lc:I13" class="indent2" id="id7442885e-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/A"><num value="A">(A)</num><content> is under indictment for a crime punishable by imprisonment for a term exceeding 1 year;</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id7442885f-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/B"><num value="B">(B)</num><content> has been convicted in any court of a crime punishable by imprisonment for a term exceeding 1 year;</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id74428860-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/C"><num value="C">(C)</num><content> is a fugitive from justice;</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id74428861-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/D"><num value="D">(D)</num><content> is an unlawful user of any controlled substance (as defined in section 102 of the Controlled Substances Act (<ref href="/us/usc/t21/s802">21 U.S.C. 802</ref>));</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id74428862-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/E"><num value="E">(E)</num><content> is an alien illegally or unlawfully in the United States;</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id74428863-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/F"><num value="F">(F)</num><content> has been adjudicated as a mental defective or has been committed to any mental institution;</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id74428864-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/G"><num value="G">(G)</num><clause style="-uslm-lc:I13" class="indent2" id="id74428865-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/G/i"><num value="i">(i)</num><content> is an alien (other than an alien lawfully admitted for permanent residence) who is a national of a country as to which the Secretary of State, pursuant to section 6(j) <ref class="footnoteRef" idref="fn002025">1</ref><note type="footnote" id="fn002025"><num>1</num> See References in Text note below.</note> of the Export Administration Act of 1979 (50 U.S.C. App. 2405(j)), section 620A of chapter 1 of part M of the Foreign Assistance Act of 1961 (<ref href="/us/usc/t22/s2371">22 U.S.C. 2371</ref>), or section 40(d) of chapter 3 of the Arms Export Control Act (<ref href="/us/usc/t22/s2780/d">22 U.S.C. 2780(d)</ref>), has made a determination (that remains in effect) that such country has repeatedly provided support for acts of international terrorism, or (ii) acts for or on behalf of, or operates subject to the direction or control of, a government or official of a country described in this subparagraph;</content>
</clause>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id74428866-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/H"><num value="H">(H)</num><content> has been discharged from the Armed Services of the United States under dishonorable conditions; or</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="id74428867-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/2/I"><num value="I">(I)</num><content> is a member of, acts for or on behalf of, or operates subject to the direction or control of, a terrorist organization as defined in section 212(a)(3)(B)(vi) of the Immigration and Nationality Act (<ref href="/us/usc/t8/s1182/a/3/B/vi">8 U.S.C. 1182(a)(3)(B)(vi)</ref>).</content>
</subparagraph>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="id74428868-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/3"><num value="3">(3)</num><content> The term “alien” has the same meaning as in section 101(a)(3) of the Immigration and Nationality Act (<ref href="/us/usc/t8/s1101/a/3">8 U.S.C. 1101(a)(3)</ref>).</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="id74428869-3b28-11eb-ad8c-9fba61cd9daf" identifier="/us/usc/t18/s175b/d/4"><num value="4">(4)</num><content> The term “lawfully admitted for permanent residence” has the same meaning as in section 101(a)(20) of the Immigration and Nationality Act (<ref href="/us/usc/t8/s1101/a/20">8 U.S.C. 1101(a)(20)</ref>).</content>
</paragraph>
</subsection>
<sourceCredit id="id7442886a-3b28-11eb-ad8c-9fba61cd9daf">(Added <ref href="/us/pl/107/56/tVIII/s817/2">Pub. L. 107–56, title VIII, § 817(2)</ref>, <date date="2001-10-26">Oct. 26, 2001</date>, <ref href="/us/stat/115/385">115 Stat. 385</ref>; amended <ref href="/us/pl/107/188/tII/s231/a">Pub. L. 107–188, title II, § 231(a)</ref>, (b)(1), (c)(2), <date date="2002-06-12">June 12, 2002</date>, <ref href="/us/stat/116/660">116 Stat. 660</ref>, 661; <ref href="/us/pl/107/273/dB/tIV/s4005/g">Pub. L. 107–273, div. B, title IV, § 4005(g)</ref>, <date date="2002-11-02">Nov. 2, 2002</date>, <ref href="/us/stat/116/1813">116 Stat. 1813</ref>; <ref href="/us/pl/108/458/tVI/s6802/c">Pub. L. 108–458, title VI, § 6802(c)</ref>, (d)(1), <date date="2004-12-17">Dec. 17, 2004</date>, <ref href="/us/stat/118/3767">118 Stat. 3767</ref>; <ref href="/us/pl/116/31/s2">Pub. L. 116–31, § 2</ref>, <date date="2019-07-25">July 25, 2019</date>, <ref href="/us/stat/133/1034">133 Stat. 1034</ref>.)</sourceCredit>
<notes type="uscNote" id="id7442886b-3b28-11eb-ad8c-9fba61cd9daf">
<note style="-uslm-lc:I74" role="crossHeading" topic="editorialNotes" id="id7442886c-3b28-11eb-ad8c-9fba61cd9daf"><heading class="centered"><b>Editorial Notes</b></heading></note>
<note style="-uslm-lc:I75" topic="referencesInText" id="id7442886d-3b28-11eb-ad8c-9fba61cd9daf">
<heading class="centered smallCaps">References in Text</heading><p style="-uslm-lc:I21" class="indent0">Section 351A of the Public Health Service Act, referred to in subsecs. (b)(1) and (c)(1), is classified to <ref href="/us/usc/t42/s262a">section 262a of Title 42</ref>, The Public Health and Welfare.</p>
<p style="-uslm-lc:I21" class="indent0">Section 212 of the Agricultural Bioterrorism Protection Act of 2002, referred to in subsecs. (b)(2) and (c)(2), is classified to <ref href="/us/usc/t7/s8401">section 8401 of Title 7</ref>, Agriculture.</p>
<p style="-uslm-lc:I21" class="indent0">Section 6(j) of the Export Administration Act of 1979, referred to in subsec. (d)(2)(G)(i), was classified to section 2405(j) of the former Appendix to Title 50, War and National Defense, prior to editorial reclassification and renumbering as <ref href="/us/usc/t50/s4605/j">section 4605(j) of Title 50</ref>, and was repealed by <ref href="/us/pl/115/232/dA/tXVII/s1766/a">Pub. L. 115–232, div. A, title XVII, § 1766(a)</ref>, <date date="2018-08-13">Aug. 13, 2018</date>, <ref href="/us/stat/132/2232">132 Stat. 2232</ref>. For provisions similar to those of former <ref href="/us/usc/t50/s4605/j">section 4605(j) of Title 50</ref>, see <ref href="/us/usc/t50/s4813/c">section 4813(c) of Title 50</ref>, as enacted by <ref href="/us/pl/115/232">Pub. L. 115–232</ref>.</p>
</note>
<note style="-uslm-lc:I74" topic="amendments" id="id7442886e-3b28-11eb-ad8c-9fba61cd9daf"><heading class="centered smallCaps">Amendments</heading><p style="-uslm-lc:I21" class="indent0">2019—Subsec. (a). <ref href="/us/pl/116/31/s2/1">Pub. L. 116–31, § 2(1)</ref>, inserted subsec. heading; added pars. (1) and (2); redesignated former par. (2) as (3), inserted par. heading and realigned margin; and struck out former par. (1) which prohibited the shipment, transportation, or possession of certain biological agents or toxins.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (d). <ref href="/us/pl/116/31/s2/2">Pub. L. 116–31, § 2(2)</ref>, inserted heading.</p>
<p style="-uslm-lc:I21" class="indent0">2004—Subsec. (a)(1). <ref href="/us/pl/108/458/s6802/d/1">Pub. L. 108–458, § 6802(d)(1)</ref>, substituted “as a non-overlap or overlap select biological agent or toxin in sections 73.4 and 73.5 of title 42, Code of Federal Regulations, pursuant to section 351A of the Public Health Service Act, and is not excluded under sections 73.4 and 73.5 or exempted under section 73.6 of title 42, Code of Federal Regulations” for “as a select agent in Appendix A of part 72 of title 42, Code of Federal Regulations, pursuant to section 351A of the Public Health Service Act, and is not exempted under subsection (h) of section 72.6, or Appendix A of part 72, of title 42, Code of Federal Regulations”.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (d)(2)(G). <ref href="/us/pl/108/458/s6802/c/1">Pub. L. 108–458, § 6802(c)(1)</ref>, designated existing provisions as cl. (i), added cl. (ii), and struck out “or” at end.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (d)(2)(H). <ref href="/us/pl/108/458/s6802/c/2">Pub. L. 108–458, § 6802(c)(2)</ref>, substituted “; or” for period at end.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (d)(2)(I). <ref href="/us/pl/108/458/s6802/c/3">Pub. L. 108–458, § 6802(c)(3)</ref>, added subpar. (I).</p>
<p style="-uslm-lc:I21" class="indent0">2002—<ref href="/us/pl/107/273">Pub. L. 107–273</ref> substituted “Possession by restricted persons” for “Select agents; certain other agents” in section catchline.</p>
<p style="-uslm-lc:I21" class="indent0"><ref href="/us/pl/107/188/s231/b/1/B">Pub. L. 107–188, § 231(b)(1)(B)</ref>, substituted “Select agents; certain other agents” for “Possession by restricted persons” in section catchline.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (a)(1). <ref href="/us/pl/107/188/s231/a/1">Pub. L. 107–188, § 231(a)(1)</ref>, (c)(2)(A), designated existing provisions of subsec. (a) as par. (1) and substituted “shall ship or transport in or affecting interstate or foreign commerce, or possess in or affecting interstate or foreign commerce, any biological agent or toxin, or receive any biological agent or toxin that has been shipped or transported in interstate or foreign commerce, if the biological agent or toxin is listed as a select agent in Appendix A of part 72 of title 42, Code of Federal Regulations, pursuant to section 351A of the Public Health Service Act, and is not exempted under subsection (h) of section 72.6, or Appendix A of part 72, of title 42, Code of Federal Regulations” for “described in subsection (b) shall ship or transport interstate or foreign commerce, or possess in or affecting commerce, any biological agent or toxin, or receive any biological agent or toxin that has been shipped or transported in interstate or foreign commerce, if the biological agent or toxin is listed as a select agent in subsection (j) of section 72.6 of title 42, Code of Federal Regulations, pursuant to section 511(d)(l) of the Antiterrorism and Effective Death Penalty Act of 1996 (<ref href="/us/pl/104/132">Public Law 104–132</ref>), and is not exempted under subsection (h) of such section 72.6, or appendix A of part 72 of the Code of Regulations”.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (a)(2). <ref href="/us/pl/107/188/s231/a/2">Pub. L. 107–188, § 231(a)(2)</ref>, (3), redesignated and transferred subsec. (c) as par. (2) of subsec. (a).</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (b). <ref href="/us/pl/107/188/s231/a/5">Pub. L. 107–188, § 231(a)(5)</ref>, added subsec. (b). Former subsec. (b) redesignated (d).</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (c). <ref href="/us/pl/107/188/s231/a/5">Pub. L. 107–188, § 231(a)(5)</ref>, added subsec. (c). Former subsec. (c) redesignated (a)(2).</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (d). <ref href="/us/pl/107/188/s231/a/4">Pub. L. 107–188, § 231(a)(4)</ref>, redesignated subsec. (b) as (d).</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (d)(1). <ref href="/us/pl/107/188/s231/b/1/A">Pub. L. 107–188, § 231(b)(1)(A)</ref>, substituted “The term ‘select agent’ means a biological agent or toxin to which subsection (a) applies. Such term (including for purposes of subsection (a)) does not include” for “The term ‘select agent’ does not include”.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (d)(3). <ref href="/us/pl/107/188/s231/c/2/B">Pub. L. 107–188, § 231(c)(2)(B)</ref>, substituted “section 101(a)(3)” for “section 1010(a)(3)”.</p>
</note>
<note style="-uslm-lc:I74" role="crossHeading" topic="statutoryNotes" id="id7442886f-3b28-11eb-ad8c-9fba61cd9daf"><heading class="centered"><b>Statutory Notes and Related Subsidiaries</b></heading></note>
<note style="-uslm-lc:I74" topic="effectiveDateOfAmendment" id="id74428870-3b28-11eb-ad8c-9fba61cd9daf"><heading class="centered smallCaps">Effective Date of 2004 Amendment</heading><p><ref href="/us/pl/108/458/tVI/s6802/d/2">Pub. L. 108–458, title VI, § 6802(d)(2)</ref>, <date date="2004-12-17">Dec. 17, 2004</date>, <ref href="/us/stat/118/3767">118 Stat. 3767</ref>, provided that: <quotedContent origin="/us/pl/108/458/tVI/s6802/d/2">“The amendment made by paragraph (1) [amending this section] shall take effect at the same time that sections 73.4, 73.5, and 73.6 of title 42, Code of Federal Regulations, become effective [probably means the effective date of the final rule revising sections 73.4, 73.5, and 73.6 of title 42, C.F.R., which was <date date="2005-04-18">Apr. 18, 2005</date>, see 70 F.R. 13294].”</quotedContent>
</p>
</note>
</notes>
</section>