{"identifier":"/us/usc/t18/s2323","title_num":"18","num":"§ 2323.","heading":"Forfeiture, destruction, and restitution","status":null,"guid":"idbdd03ea2-4aa6-11eb-bce4-d6beeb6aa2d0","source_credit":"(Added Pub. L. 110–403, title II, § 206(a), Oct. 13, 2008, 122 Stat. 4262.)","seq_in_title":860,"parent_identifier":"/us/usc/t18/ptI/ch113","ancestors":[{"identifier":"/us/usc/t18","level":"title","num":"Title 18—","heading":"CRIMES AND CRIMINAL PROCEDURE","status":null,"is_section":false},{"identifier":"/us/usc/t18/ptI","level":"part","num":"PART I—","heading":"CRIMES","status":null,"is_section":false},{"identifier":"/us/usc/t18/ptI/ch113","level":"chapter","num":"CHAPTER 113—","heading":"STOLEN PROPERTY","status":null,"is_section":false}],"xml":"<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=\"idd3c2129c-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323\"><num value=\"2323\">§ 2323.</num><heading> Forfeiture, destruction, and restitution</heading><subsection style=\"-uslm-lc:I11\" class=\"indent0\" id=\"idd3c2129d-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/a\"><num value=\"a\">(a)</num><heading> <inline class=\"small-caps\">Civil Forfeiture.—</inline></heading><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idd3c2129e-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/a/1\"><num value=\"1\">(1)</num><heading> <inline class=\"small-caps\">Property subject to forfeiture</inline>.—</heading><chapeau>The following property is subject to forfeiture to the United States Government:</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idd3c238af-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/a/1/A\"><num value=\"A\">(A)</num><content> Any article, the making or trafficking of which is, prohibited under <ref href=\"/us/usc/t17/s506\">section 506 of title 17</ref>, or section 2318, 2319, 2319A, 2319B, or 2320, or chapter 90, of this title.</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idd3c238b0-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/a/1/B\"><num value=\"B\">(B)</num><content> Any property used, or intended to be used, in any manner or part to commit or facilitate the commission of an offense referred to in subparagraph (A).</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idd3c238b1-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/a/1/C\"><num value=\"C\">(C)</num><content> Any property constituting or derived from any proceeds obtained directly or indirectly as a result of the commission of an offense referred to in subparagraph (A).</content>\n</subparagraph>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idd3c238b2-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/a/2\"><num value=\"2\">(2)</num><heading> <inline class=\"small-caps\">Procedures</inline>.—</heading><content>The provisions of chapter 46 relating to civil forfeitures shall extend to any seizure or civil forfeiture under this section. For seizures made under this section, the court shall enter an appropriate protective order with respect to discovery and use of any records or information that has been seized. The protective order shall provide for appropriate procedures to ensure that confidential, private, proprietary, or privileged information contained in such records is not improperly disclosed or used. At the conclusion of the forfeiture proceedings, unless otherwise requested by an agency of the United States, the court shall order that any property forfeited under paragraph (1) be destroyed, or otherwise disposed of according to law.</content>\n</paragraph>\n</subsection>\n<subsection style=\"-uslm-lc:I11\" class=\"indent0\" id=\"idd3c238b3-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/b\"><num value=\"b\">(b)</num><heading> <inline class=\"small-caps\">Criminal Forfeiture.—</inline></heading><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idd3c238b4-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/b/1\"><num value=\"1\">(1)</num><heading> <inline class=\"small-caps\">Property subject to forfeiture</inline>.—</heading><content>The court, in imposing sentence on a person convicted of an offense under <ref href=\"/us/usc/t17/s506\">section 506 of title 17</ref>, or section 2318, 2319, 2319A, 2319B, or 2320, or chapter 90, of this title, shall order, in addition to any other sentence imposed, that the person forfeit to the United States Government any property subject to forfeiture under subsection (a) for that offense.</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idd3c238b5-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/b/2\"><num value=\"2\">(2)</num><heading> <inline class=\"small-caps\">Procedures.—</inline></heading><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idd3c238b6-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/b/2/A\"><num value=\"A\">(A)</num><heading> <inline class=\"small-caps\">In general</inline>.—</heading><content>The forfeiture of property under paragraph (1), including any seizure and disposition of the property and any related judicial or administrative proceeding, shall be governed by the procedures set forth in section 413 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (<ref href=\"/us/usc/t21/s853\">21 U.S.C. 853</ref>), other than subsection (d) of that section.</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idd3c238b7-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/b/2/B\"><num value=\"B\">(B)</num><heading> <inline class=\"small-caps\">Destruction</inline>.—</heading><chapeau>At the conclusion of the forfeiture proceedings, the court, unless otherwise requested by an agency of the United States shall order that any—</chapeau><clause style=\"-uslm-lc:I14\" class=\"indent3\" id=\"idd3c238b8-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/b/2/B/i\"><num value=\"i\">(i)</num><content> forfeited article or component of an article bearing or consisting of a counterfeit mark be destroyed or otherwise disposed of according to law; and</content>\n</clause>\n<clause style=\"-uslm-lc:I14\" class=\"indent3\" id=\"idd3c238b9-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/b/2/B/ii\"><num value=\"ii\">(ii)</num><content> infringing items or other property described in subsection (a)(1)(A) and forfeited under paragraph (1) of this subsection be destroyed or otherwise disposed of according to law.</content>\n</clause>\n</subparagraph>\n</paragraph>\n</subsection>\n<subsection style=\"-uslm-lc:I11\" class=\"indent0\" id=\"idd3c238ba-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s2323/c\"><num value=\"c\">(c)</num><heading> <inline class=\"small-caps\">Restitution</inline>.—</heading><content>When a person is convicted of an offense under <ref href=\"/us/usc/t17/s506\">section 506 of title 17</ref> or section 2318, 2319, 2319A, 2319B, or 2320, or chapter 90, of this title, the court, pursuant to sections 3556, 3663A, and 3664 of this title, shall order the person to pay restitution to any victim of the offense as an offense against property referred to in <ref href=\"/us/usc/t18/s3663A/c/1/A/ii\">section 3663A(c)(1)(A)(ii) of this title</ref>.</content>\n</subsection>\n<sourceCredit id=\"idd3c238bb-b211-11e9-bc44-d051d0f40dfd\">(Added <ref href=\"/us/pl/110/403/tII/s206/a\">Pub. L. 110–403, title II, § 206(a)</ref>, <date date=\"2008-10-13\">Oct. 13, 2008</date>, <ref href=\"/us/stat/122/4262\">122 Stat. 4262</ref>.)</sourceCredit>\n</section>","provision":null,"duplicates":[],"release":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"served_from":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"content_first_seen":{"label":"116-33","currency_date":"2019-07-25","congress":116,"law_num":33,"excluded_laws":[],"update_num":null,"seq":178,"is_partial":false,"caveat":null,"titles_affected":["12","18","26","28","34","38","40","44"],"ingested_titles":[]},"is_exact":true,"note":null}