Federal Forfeiture Statutes
(Table prepared by Leon Felkins, January 10, 1999)

 

DESCRIPTION

*

FORFEITABLE ITEMS

U.S. CODE

Violation of the Federal Seed Act

C

seed

07 U.S.C. 1595

Misuse of food stamp coupons or authorization cards


nonfood items, money, negotiable instruments, securities, things of value furnished in exchange of coupons

07 U.S.C. 2024(g)

Animal fighting violations


animals

07 U.S.C. 2156

Bringing in or harboring aliens


conveyances

08 U.S.C. 1324(b)

restraint of interstate or foreign trade


property in transit and involved in restraint

15 U.S.C. 0006

Gambling Violations


gambling devices

15 U.S.C. 1177

Making, moving or dealing in materials without complying with the Flammable Fabrics Act


material

15 U.S.C. 1195

Federal Hazardous Substances Act violations


misbranded and banned substances

15 U.S.C. 1265

Consumer product safety violations


prohibited products and those which fail to comply with an applicable consumer product safety rule

15 U.S.C. 2071(b)

Political or numismatic items violations


imported products

15 U.S.C. 2104

Hunting or fishing in Yellowstone National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0026

Hunting or fishing in Sequoia or Yosemite National Parks


guns, teams, horses, means of transportation, and traps

16 U.S.C. 0065

Unauthorized departure of vessel detained in time of war in the interests of American neutrality


vessel

16 U.S.C. 0077

Hunting or fishing in Mt. Rainier National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0099

Hunting or fishing in Mesa Verde National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0117d

Hunting or fishing in Crater Lake National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0128

Hunting or fishing in Glacier National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0171

Hunting or fishing in Rocky Mountain National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0198d

Hunting or fishing in Lassen Volcanic National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0204d

Hunting or fishing in Olympic National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0256c

Hunting or fishing in Hawaii National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0395d

Hunting or fishing in Shenandoah National Park


guns, traps, nets, seines, beasts of burden, means of transportation

16 U.S.C. 0403c-4

Hunting or fishing in Great Smoky National Park


guns, traps, nets, seines, fishing tackle, beasts of burden, means of transportation

16 U.S.C. 0403h-4

Hunting or fishing in Mammoth Cave National Park


guns, traps, nets, seines, fishing tackle, beasts of burden, means of transportation

16 U.S.C. 0404c-4

Hunting or fishing in Isle Royale National Park


guns, traps, beasts of burden, means of transportation

16 U.S.C. 0408l

Unauthorized excavation, removal, damage, alteration, or defacement of archaeological Resources; trafficking


archaeological resources and all vehicles and equipment used

16 U.S.C. 0470gg

Protected Bald and Golden Eagles


All bald or golden eagles, or parts, nests, or eggs thereof, taken, possessed, sold, bartered, offered for sale, purchase, or barter, transported, exported, or imported contrary to provisions of this subchapter, or of any permit or regulation issued hereunder, and all guns, nets, and other equipment, vessels, vehicles, aircraft, and other means of transportation used to aid the taking, possessing, selling, purchasing, bartering, offering for sale, purchase, or transporting, exporting, or importing of any bird, or part, nest, or egg thereof

16 U.S.C. 0668b

Endangered species violations


species members

16 U.S.C. 0668dd

Violation of Conservation Programs on Government land


All guns, traps, nets, and other equipment, vessels, vehicles, and other means of transportation

16 U.S.C. 0670j

Hunting in Bear River Migratory Bird Refuge


game

16 U.S.C. 0690e

Unless and except as permitted by regulations made as hereinafter provided in this subchapter, it shall be unlawful at any time, by any means or in any manner, to pursue, hunt, take, capture, kill, attempt to take, capture, or kill, possess, offer for sale, sell, offer to barter, barter, offer to purchase, purchase, deliver for shipment, ship, export, import, cause to be shipped, exported, or imported, deliver for transportation, transport or cause to be transported, carry or cause to be carried, or receive for shipment, transportation, carriage, or export, any migratory bird, any part, nest, or eggs of any such bird, or any product, whether or not manufactured, which consists, or is composed in whole or part, of any such bird or any part, nest, or

egg thereof . . .


All guns, traps, nets and other equipment, vessels, vehicles, and other means of transportation used by any person when engaged in pursuing, hunting, taking, trapping, ensnaring, capturing, killing, or attempting to take, capture, or kill any migratory bird in violation of this subchapter with the intent to offer for sale, or sell, or offer for barter, or barter

16 U.S.C. 0707

Hunting and fishing in Upper Mississippi River Wild Life and Fish Refuge


guns, fishing equipment, boats, other paraphernalia

16 U.S.C. 0727

Airborne hunting or harassing any bird, fish, or other animal


All birds, fish, or other animals shot or captured contrary to the provisions of this section, or of any regulation issued hereunder, and all guns, aircraft, and other equipment used to aid in the attempting to shoot, capturing, or harassing of any bird, fish, or other animal in violation of this section or of any regulation issued hereunder

16 U.S.C. 0742j-1

Halibut fishing restrictions


Any fishing vessel (including its fishing gear, furniture, appurtenances, stores, and cargo) used, any fish . . .as a result of the commission of act prohibited by section 16 U.S.C.773e

16 U.S.C. 0773h

Whaling Convention violations


whales, whale products

16 U.S.C. 0916g

Tuna Convention violations


fish

16 U.S.C. 0969

Atlantic Tuna Convention violations


fish

16 U.S.C. 0971e

Illegally fishing for a designated species of tuna within the Agreement Area


tuna taken or retained in violation of this section

16 U.S.C. 0972f

Protected North Pacific Fur Seals


Vessel, including its tackle, apparel, appurtenances, cargo, and stores

16 U.S.C. 1171

Protected Marine Mammals


Vessel, including its tackle, apparel, appurtenances, cargo, and stores or monetary value

16 U.S.C. 1376

Global moratorium on certain tuna harvesting practices


vessels (including fishing gear, appurtenances stores, and cargo) used and fish taken in violation

16 U.S.C. 1418(c)

Enforcement


any sanctuary resource, vessels, etc.

16 U.S.C. 1437

Endangered species violations


species, guns, traps, nets, equipment, vessels, vehicles, aircraft, means of transportation

16 U.S.C. 1540

Activities involved with or related to catching of protected fishes


Fishing vessel and fish

16 U.S.C. 1857 ==> 16 U.S.C. 1860

Fishery Conservation and Management Act violations


fishing vessels, their gear, furniture, appurtenances, stores, cargo, and fish

16 U.S.C. 1860

Antarctic Conservation


(1) Any animal or plant with respect to which an act prohibited by 16 U.S.C. 2403(a) . . .shall be subject to forfeiture; (2) All guns, traps, nets, and other equipment, vessels, vehicles, aircraft, and other means transportation

16 U.S.C. 2409

Antarctic Marine Living Resources Convention violations


guns, traps, nets, other equipment, vessels, their gear, furniture, appurtenances, stoves, and cargo, vessels, vehicles, aircraft, and other means of transportation

16 U.S.C. 2439

Any fish or wildlife or taken, possessed, transported, or sold in violation of any law, treaty, or regulation of the United States or in violation of any Indian tribal law


All fish or wildlife or plants imported, exported, transported, sold, received, acquired, purchased contrary to the provisions of 16 U.S.C. 3372; All vessels, vehicles, aircraft, and other equipment used

16 U.S.C. 3374

North Atlantic salmon violations


vessels and fish

16 U.S.C. 3606

Pacific salmon violations


fish and vessels, their gear, furniture, appurtenances, stores, and cargo

16 U.S.C. 3637

Getting caught fishing or possessing an anadromous fish in the Convention area


fishing vessel (including its fishing gear, furniture, appurtenances, stores, and cargo)

16 U.S.C. 5010

Atlantic coastal fisheries moratorium violations


fish, vessels, gear, equipment, appurtenances, stores and cargo

16 U.S.C. 5106

Illegal fishing on the high seas

C

Fishing vessel and fish

16 U.S.C. 5508

Illegal fishing on the high seas

V

Fishing vessel and fish

16 U.S.C. 5606 ==> 16 U.S.C. 1860

Copyright infringement


copies, and copying implements, devices, and equipment

17 U.S.C. 0506

Phonorecords manufactured, distributed, etc. in violation of copyright laws


phonorecords and all plates, molds, matrices, masters, tapes, film negatives, or other articles by means of which such copies or phonorecords may be reproduced, and all electronic, mechanical, or other devices for manufacturing, reproducing, or assembling such copies or phonorecords

17 U.S.C. 0509

Importation of items infringing on copyright


copies

17 U.S.C. 0603

Corruptly giving or receiving a commission or gift for procuring loan

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C 0215 ==> 18 U.S.C. 0981

Corruptly giving or receiving a commission or gift for procuring loan

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C 0215 ==> 18 U.S.C. 0982

Carjacking

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C 2119 ==> 18 U.S.C. 0981

Carjacking

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C 2119 ==> 18 U.S.C. 0982

Concealment of assets, false oath under penalty of perjury, fraudulent claims, bankruptcy fraud


all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0152 ==> 18 U.S.C. Section 1956

Biological Weapons Act violations


biological agent, toxin and delivery system

18 U.S.C. 0176

Counterfeiting, altering, or forgery of U.S. obligation or security

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0471 ==> 18 U.S.C. 0981

Uttering (passing or selling) counterfeit obligations or securities of U.S.

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0472 ==> 18 U.S.C. 0981

Dealing in counterfeit obligations or securities of U.S.

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0473 ==> 18 U.S.C. 0981

Possession of plates for counterfeiting obligations or securities of U.S.

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0474 ==> 18 U.S.C. 0981

Taking impression of tools used for counterfeiting obligations or securities of U.S.

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0476 ==> 18 U.S.C. 0981

Possessing or selling impression of tools used for counterfeiting obligations or securities of U.S.

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0477 ==> 18 U.S.C. 0981

Forging or counterfeiting obligations or securities of foreign countries

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0478 ==> 18 U.S.C. 0981

Uttering (passing or selling) counterfeit obligations or securities of foreign countries

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0479 ==> 18 U.S.C. 0981

Possession of counterfeit obligations or securities of foreign countries

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0480 ==> 18 U.S.C. 0981

Possession of plates for counterfeiting obligations or securities of foreign countries

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0481 ==> 18 U.S.C. 0981

Counterfeiting, uttering or possession of counterfeit coins or silver or gold bars

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0485 ==> 18 U.S.C. 0981

Making, uttering or passing counterfeit coins

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0486 ==> 18 U.S.C. 0981

Making or possessing dies used for counterfeiting coins of U.S

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0487 ==> 18 U.S.C. 0981

Making or possessing dies used for counterfeiting coins of foreign countries

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0488 ==> 18 U.S.C. 0981

Counterfeiting U.S. or foreign government coins, obligations or securities


counterfeits, and any articles, devices and things used to counterfeit

18 U.S.C. 0492

making, forging or possessing counterfeit or forged money orders

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0500 ==> 18 U.S.C. 1956

Making, forging or possessing counterfeit or forged U.S. postage stamp, or postage stamp

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0501 ==> 18 U.S.C. 0981

Making, forging or possessing counterfeit or forged foreign postage stamp, or stamp

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0502 ==> 18 U.S.C. 0981

forging or counterfeiting postmarking stamps

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0503 ==> 18 U.S.C. 1956

Forging endorsements on Treasury checks, bonds or U.S. securities

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0510 ==> 18 U.S.C. 0981

Forging endorsements on Treasury checks, bonds or U.S. securities

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0510 ==> 18 U.S.C. 0982

Altering or removing automobile VIN numbers

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0511 ==> 18 U.S.C. 0981

Altering or removing automobile VIN numbers

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0511 ==> 18 U.S.C. 0982

Removing or changing motor vehicle identifications numbers


vehicle or part with altered or removed id. number

18 U.S.C. 0512

making, possessing or uttering (passing) forged securities

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0513 ==> 18 U.S.C. 1956

Entry of goods by means of false statements

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0542 ==> 18 U.S.C. 0981

Entry of goods by means of false statements

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0542 ==> 18 U.S.C. 0982

Relanding goods


goods

18 U.S.C. 0544

Smuggling


goods smuggled

18 U.S.C. 0545

Smuggling goods into the U.S.

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0545 ==> 18 U.S.C. 0981

Smuggling goods into the U.S.

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0545 ==> 18 U.S.C. 0982

Removing or repacking goods stored in customs warehouses


goods

18 U.S.C. 0548

removing goods from customs, breaking customs seals or affixing false customs seals

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0549 ==> 18 U.S.C. 1956

Importation or exportation of stolen vehicles, vessels or aircraft

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0553 ==> 18 U.S.C. 0981

Importation or exportation of stolen vehicles, vessels or aircraft

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0553 ==> 18 U.S.C. 0981

Importation or exportation of stolen vehicles, vessels or aircraft

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0553 ==> 18 U.S.C. 0982

theft, embezzlement, etc. of government property

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0641 ==> 18 U.S.C. 1956

Theft, embezzlement or misapplication by bank officer or employee

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0656 ==> 18 U.S.C. 0981

Theft, embezzlement or misapplication by bank officer or employee

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0656 ==> 18 U.S.C. 0982

Theft, embezzlement or misapplication by officer or employee or FDIC or other bank regulator or receiver

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0657 ==> 18 U.S.C. 0981

Theft, embezzlement or misapplication by officer or employee or FDIC or other bank regulator or receiver

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0657 ==> 18 U.S.C. 0982

fraudulently removing or concealing property mortgaged by the government

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0658 ==> 18 U.S.C. 1956

Theft or bribery by employee of agency or organization receiving federal funds

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0666(a)(1) ==> 18 U.S.C. 0981

Theft or bribery by employee of agency or organization receiving federal funds

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0666(a)(1) ==> 18 U.S.C. 0982

Espionage


property derived from payments from foreign sources

18 U.S.C. 0793

Serious espionage


property derived from or used in commission of violation

18 U.S.C. 0794

disclosure of classified information

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0798 ==> 18 U.S.C. 1956

Importing or dealing in explosives without a license

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0842 ==> 18 U.S.C. 0981

Importing or dealing in explosives without a license

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0842 ==> 18 U.S.C. 0982

Explosives violations


explosives

18 U.S.C. 0844

Penalties for explosives violations

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0844 ==> 18 U.S.C. 0981

Penalties for explosives violations

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0844 ==> 18 U.S.C. 0982

interstate communication of kidnapping ransom demands or threats

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0875 ==> 18 U.S.C. 1956

Firearms violations


guns and ammunition

18 U.S.C. 0924

Arming vessel against friendly nation


vessel, its tackle, apparel, furniture, arms, materials, ammunition and stores

18 U.S.C. 0962

Departure of detained vessel in violation of neutrality


vessel, its tackle, apparel, furniture, equipment and cargo

18 U.S.C. 0963

Delivery of armed vessel to belligerent


vessel, its tackle, apparel, furniture, equipment and cargo

18 U.S.C. 0964

Departure without filing verification statements


vessel, its tackle, apparel, furniture, equipment and cargo

18 U.S.C. 0965

Departure after filing falsified statements


vessel, its tackle, apparel, furniture, equipment and cargo

18 U.S.C. 0966

Departure without clearance


vessel, its tackle, apparel, furniture, equipment and cargo

18 U.S.C. 0967

Shipment of arms, liquor or narcotics to Pacific Islands


goods

18 U.S.C. 0969

Money laundering and other violations,

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 0981

Money laundering

C

all property, real or personal involved in or traceable to a violation

18 U.S.C. 0982

Civil forfeiture of fungible property - substitution

V

all property, real or personal involved in or traceable to a violation

18 U.S.C. 0984

False or fraudulent statement to government agency

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1001 ==> 18 U.S.C. 0981

False or fraudulent statement to government agency

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1001 ==> 18 U.S.C. 0982

False or fraudulent statement by officer or employee of bank

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1005 ==> 18 U.S.C. 0981

False or fraudulent statement by officer or employee of bank

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1005 ==> 18 U.S.C. 0982

False or fraudulent statement by agent or employee or FDIC, RTC or banking regulator or receiver

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1006 ==> 18 U.S.C. 0981

False or fraudulent statement by agent or employee or FDIC, RTC or banking regulator or receiver

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1006 ==> 18 U.S.C. 0982

False or fraudulent statement to FDIC

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1007 ==> 18 U.S.C. 0981

False or fraudulent statement to FDIC

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1007 ==> 18 U.S.C. 0982

False or fraudulent statement to loan officer

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1014 ==> 18 U.S.C. 0981

False or fraudulent statement to loan officer

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1014 ==> 18 U.S.C. 0982

Fraud and related activity in connection with identification documents and telemarketing


all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1028 ==> 18 U.S.C. 0981

Fraud and related activity in connection with identification documents and telemarketing


all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1028 ==> 18 U.S.C. 0982

Fraud and related activity in connection with communications access devices and telemarketing

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1029 ==> 18 U.S.C. 0981

Fraud and related activity in connection with communications access devices and telemarketing

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1029 ==> 18 U.S.C. 0982

Fraudulent or unauthorized access to government computer

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1030 ==> 18 U.S.C. 0981

Fraudulent or unauthorized access to government computer

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1030 ==> 18 U.S.C. 0982

Major fraud against U.S.

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1031 ==> 18 U.S.C. 0981

Major fraud against U.S.

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1031 ==> 18 U.S.C. 0982

Concealment of assets from receiver or liquidating agent of financial institution

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1032 ==> 18 U.S.C. 0981

Concealment of assets from receiver or liquidating agent of financial institution

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1032 ==> 18 U.S.C. 0982

Gambling ships


vessel, its tackle, apparel, and furniture

18 U.S.C. 1082

Hunting, trapping or fishing on Indian land


game, pelts, and fish

18 U.S.C. 1166

kidnapping

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1201 ==> 18 U.S.C. 1956

hostage taking

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1203 ==> 18 U.S.C. 1956

Mail fraud

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1341 ==> 18 U.S.C. 0981

Mail fraud and telemarketing

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1341 ==> 18 U.S.C. 0982

Wire fraud (radio or television) and telemarketing

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1343 ==> 18 U.S.C. 0981

Wire fraud (radio or television) and telemarketing

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1343 ==> 18 U.S.C. 0982

Bank fraud and telemarketing

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1344 ==> 18 U.S.C. 0981

Bank fraud and telemarketing

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1344 ==> 18 U.S.C. 0982

Obscene material

C

material, real and personal property derived from, traceable to, or used to commit a violation

18 U.S.C. 1467

Theft or receipt of stolen mail matter

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1708 ==> 18 U.S.C. 1956

Elicit transportation of prisoner-made goods


goods

18 U.S.C. 1762

Protection of trade secrets

C

any property constituting, or derived from, any proceeds the person obtained, directly or indirectly, as the result of such violation; and any of the person's property used, or intended to be used, in any manner or part, to commit or facilitate the commission of such violation

18 U.S.C. 1834

Illegal gambling business


any property including money used in violation

18 U.S.C. 1955

Money laundering of proceeds of specified federal crimes

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1956 ==> 18 U.S.C. 0981

Money laundering of proceeds of specified federal crimes

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1956 ==> 18 U.S.C. 0982

Engaging in monetary transaction with proceeds of specified federal crimes

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1957 ==> 18 U.S.C. 0981

Engaging in monetary transaction with proceeds of specified federal crimes

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1957 ==> 18 U.S.C. 0982

Prohibition of illegal money transmitting businesses

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1960 ==> 18 U.S.C. 0981

Conducting illegal money transmitting business

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 1960 ==> 18 U.S.C. 0982

Racketeer Influenced and Corrupt Organizations (RICO)


property derived from and interest acquired and maintained in violation

18 U.S.C. 1963

Property involved with the crime not available


Any property belonging to accused may be forfeited as a substitution

18 U.S.C. 1963(m)

bank robbery

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2113 ==> 18 U.S.C. 1956

Robbery of a postal worker or other person having lawful control of property of the United States

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2114 ==> 18 U.S.C. 1956

Armed robbery of automobiles

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2119 ==> 18 U.S.C. 0981

Armed robbery of automobiles

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2119 ==> 18 U.S.C. 0982

Sexual exploitation of children

C

product, real and personal property derived from, traceable to, and used in violation

18 U.S.C. 2251

Parent selling or transferring custody of child for purpose of producing child pornography


product, real and personal property derived from, traceable to, and used in violation

18 U.S.C. 2251A

Possession, transportation and sales of child pornography


product, real and personal property derived from, traceable to, and used in violation

18 U.S.C. 2252

Sexual exploitation of children

C

product, real and personal property derived from, traceable to, and used in violation

18 U.S.C. 2253

Sexual exploitation of children

V

product, real and personal property derived from, traceable to, and used in violation

18 U.S.C. 2254

Destruction or misuse of vessel by owner


vessel, its tackle, apparel, furniture and equipment

18 U.S.C. 2274

Transportation of stolen vehicles

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2312 ==> 18 U.S.C. 0981

Transportation of stolen vehicles

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2312 ==> 18 U.S.C. 0982

Sale or receipt of stolen vehicles

V

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2313 ==> 18 U.S.C. 0981

Sale or receipt of stolen vehicles

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2313 ==> 18 U.S.C. 0982

Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in

counterfeiting

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2314 ==> 18 U.S.C. 0982

Sale or receipt of stolen goods, securities, moneys, or fraudulent State tax stamps

C

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2315 ==> 18 U.S.C. 0982

Trafficking in counterfeit labels affixed or to be affixed to phonograph records, motion pictures or other audiovisual works


counterfeit labels and articles to which they are affixed

18 U.S.C. 2318

Unauthorized fixation of and trafficking in sound recordings and music videos of live musical performances, criminal infringement of a copyright


recordings and phonorecords

18 U.S.C. 2319

trafficking in counterfeit goods or services

B

all property, real or personal, constituting, derived from, or traceable to a violation

18 U.S.C. 2320 ==> 18 U.S.C. 1956

Trafficking in untaxed cigarettes


cigarettes

18 U.S.C. 2344

Interception of wire, oral or electronic communications


wiretapping and bugging devices

18 U.S.C. 2513

Liquor violations in Indian country


unlawful liquor and the conveyances and packages in which

it is found

18 U.S.C. 3113

Order of criminal forfeiture for RICO (18 U.S.C. Section 1962) after drug (21 U.S.C. 853) convictions


property derived from and interest acquired and maintained in violation

18 U.S.C. 3554

Firearms possessed by convicted felons


firearms and ammunition unlawfully possessed

18 U.S.C. 3666

Liquor's involved in violations of 18 U.S.C. 1261-1265 relating to tax and transportation of liquor


liquor and conveyances

18 U.S.C. 3667

Using conveyances to unlawful transport liquor into Indian country


conveyances

18 U.S.C. 3669

Efforts to profit from crime - special forfeiture


all or any part of proceeds received or to be received by that defendant, transferee of that defendant, from a contract relating to a depiction of such crime in a movie, book, newspaper, magazine, radio or television production, or live entertainment of any kind, or expression of that defendant's thoughts, opinions, or emotions regarding such crime

18 U.S.C. 3681

Prison contraband


contraband

18 U.S.C. 4012

Importing goods in certain foreign owned ships


goods, vessels, and their cargo, tackle, apparel, and furniture

19 U.S.C. 0130

Failure to declare articles for use at sea


goods, vessel and its apparel, tackle and furniture

19 U.S.C. 0282

Unstamped imported distilled spirits


spirits

19 U.S.C. 0467

Dealing in empty stamped imported liquor containers


containers

19 U.S.C. 0469

Importation of immoral materials


contents of packages in which immoral materials are found

19 U.S.C. 1305

Rescue and relief equipment imported contrary to regulations for admission pursuant to treaty with

Mexico


equipment

19 U.S.C. 1322

Foreign discrimination against American commerce


articles imported in violation

19 U.S.C. 1338

Manifest of articles on ships arriving in U.S. ports


articles not on the manifest

19 U.S.C. 1432

Failure to comply with Customs entry requirements


conveyance and goods

19 U.S.C. 1436

Unloading without meeting Customs requirements


goods and, if their value exceeds $500, the importing vessel

19 U.S.C. 1453

Refusal to allow customs inspection of container or vehicle


container or vehicle and its contents

19 U.S.C. 1462

Failure to comply with Customs requirements for sealed conveyances


conveyances and contents

19 U.S.C. 1464

Avoiding duty on repairs made overseas


vessel

19 U.S.C. 1466

Failure to declare goods upon entry


goods

19 U.S.C. 1497

Import of foreign made goods with American labels


goods

19 U.S.C. 1526

Failure to describe goods in a manifest


goods

19 U.S.C. 1584

Leaving customs area without reporting


vessel

19 U.S.C. 1585

Unlawful unloading or shipment


vessel and cargo

19 U.S.C. 1586

Smuggled goods discovered on inspection


vessel and cargo

19 U.S.C. 1587

Transportation of goods between U.S. ports via foreign ports


goods

19 U.S.C. 1588

Aviation smuggling


plane or vessel

19 U.S.C. 1590

False or incomplete statements to customs


goods

19 U.S.C. 1592

Customs violations


conveyances

19 U.S.C. 1594

Use of conveyances for smuggling


conveyances

19 U.S.C. 1595a

Import of animals and birds contrary to foreign law


animals and birds

19 U.S.C. 1627

Importing or exporting stolen conveyances


conveyances

19 U.S.C. 1627a

Smuggling


vessel and cargo

19 U.S.C. 1703

Importation in unlicensed planes and small boats


planes, small boats and goods

19 U.S.C. 1706

Importing liquor without vessel certificate


liquor

19 U.S.C. 1707

Unlawfully imported pre-Columbian art


art

19 U.S.C. 2093

Theft or unlawfully importing archaeological or ethnological material or articles


material or articles

19 U.S.C. 2609

Livestock and Poultry threatening the introduction or dissemination of communicable diseases


livestock and poultry

21 U.S.C. 0134a

Illicit traffick in steroids


property derived from, traceable to or used to facilitate offense

21 U.S.C. 0333a

Misbranded or adulterated foods, drugs and cosmetics


products, counterfeit drugs, their containers, manufacturing equipment

21 U.S.C. 0334

Processing, transporting or distributing diseased poultry and poultry products


poultry and poultry products

21 U.S.C. 0467b

Processing, transporting or distributing diseased meat


meat

21 U.S.C. 0673

Controlled substance violations (Illegal Drugs)

C

property derived from, traceable to, used to facilitate violation

21 U.S.C. 0853

Transportation of drug paraphernalia


paraphernalia

21 U.S.C. 0857

Controlled substance violations (Illegal Drugs)

V

substance, raw materials, precursor chemicals, records, containers, conveyances, property including real property traceable to, derived from or used to facilitate violations

21 U.S.C. 0881

Controlled substance importing and exporting violations


property derived from, traceable to, used to facilitate violation

21 U.S.C. 0970

Processing, transporting or distributing contaminated eggs


eggs

21 U.S.C. 1049

Illegal exportation of war materials


arms, munitions of war and other articles, vessels, vehicles, and aircraft

22 U.S.C. 0401

Importing fish and wildlife from countries threatening endangered species


fish and wildlife

22 U.S.C. 1978

Unlawful use, recovery or concealment of denatured distilled spirits


all personal property used, buildings and grounds constituting business premises on which violations occurred

26 U.S.C. 5607

Smuggling liquor


liquor, vessels, vehicles and planes

26 U.S.C. 5608

Mingling taxed and untaxed liquor in distilling plants


liquor

26 U.S.C. 5612

Improperly marked liquor


liquor

26 U.S.C. 5613

Wine tax evasion


property used

26 U.S.C. 5661

Evading beer tax


lands and buildings holding brewery

26 U.S.C. 5673

Transporting liquor or raw materials to plants or warehouses with insufficient signs


vehicles, planes, and vessels used

26 U.S.C. 5681

Transporting liquor under improper brands


liquor

26 U.S.C. 5683

Possession of illegal firearms


firearms

26 U.S.C. 5685

Tobacco tax violations


all property, real and personal, used in violation, property of illicit operators used to defraud, tobacco and tobacco products

26 U.S.C. 5763

Firearms tax violations


firearms

26 U.S.C. 5872

Tax avoidance


property subject to taxation, and associated raw material, equipment, containers, conveyances

26 U.S.C. 7301

Possession of property to be used to violate the tax laws


property intended to such use

26 U.S.C. 7302

Use of counterfeit tax stamps and documents


counterfeit stamps, falsely stamped containers and their contents, fraudulent permits and like documents

26 U.S.C. 7303

Fraud against the United States


Forfeiture of Claims Against the U.S.

28 U.S.C. 2514

Deep Seabed Hard Mineral Resource Act violations


minerals, vessel and its gear, furniture, appurtenances, stores and cargo

30 U.S.C. 1466

U.S. coins exported, melted or treated contrary to regulation


coins

31 U.S.C. 5111

Crossing a U.S. border with more than $10,000 in unreported cash


cash

31 U.S.C. 5137

Violation of reporting requirements for domestic currency transactions

V

all property, real or personal, constituting, derived from, or traceable to a violation

31 U.S.C. 5313(a) ==> 18 U.S.C. 0981

Violation of reporting requirements for domestic currency transactions

C

all property, real or personal, constituting, derived from, or traceable to a violation

31 U.S.C. 5313(a) ==> 18 U.S.C. 0982

Reporting requirements for importing and exporting monetary instruments.

V

all property, real or personal, constituting, derived from, or traceable to a violation

31 U.S.C. 5316 ==> 18 U.S.C. 0981

Reporting requirements for importing and exporting monetary instruments

C

all property, real or personal, constituting, derived from, or traceable to a violation

31 U.S.C. 5316 ==> 18 U.S.C. 0982

Search and seizures for monetary instruments (no warrant required at border) and provisions for failure to file reports


Any property, real or personal, involved in a transaction or attempted transaction in violation of section 5324(b), or any property traceable to such property

31 U.S.C. 5317

Structuring transactions to avoid reporting requirements

V

all property, real or personal, constituting, derived from, or traceable to a violation

31 U.S.C. 5324(a) ==> 18 U.S.C. 0981

Structuring transactions to avoid reporting requirements

C

all property, real or personal, constituting, derived from, or traceable to a violation

31 U.S.C. 5324(a) ==> 18 U.S.C. 0982

pollution of U.S. waterways

B

all property, real or personal, constituting, derived from, or traceable to a violation

33 U.S.C. 1251 ==> 18 U.S.C. 1956

ocean dumping

B

all property, real or personal, constituting, derived from, or traceable to a violation

33 U.S.C. 1401 ==> 18 U.S.C. 1956

pollution from ships

B

all property, real or personal, constituting, derived from, or traceable to a violation

33 U.S.C. 1901 ==> 18 U.S.C. 1956

pollution of drinking water supply

B

all property, real or personal, constituting, derived from, or traceable to a violation

42 U.S.C. 0300f ==> 18 U.S.C. 1956

solid waste disposal violations

B

all property, real or personal, constituting, derived from, or traceable to a violation

42 U.S.C. 6901 ==> 18 U.S.C. 1956

False statements to obtain registration of wrecked vessel


vessel and its tackle, apparel and furniture

46 U.S.C.App. 0014

Failure to report sale of vessel to foreigners


vessel and its tackle, apparel and furniture

46 U.S.C.App. 0041

Use of unlicensed foreign built dredges


dredge

46 U.S.C.App. 0292

Unlawful salvage operations by foreign vessels


vessel

46 U.S.C.App. 0316

Smuggling related vessel license violations


vessel, its tackle, apparel, furniture and cargo

46 U.S.C.App. 0325

Carrying property from ship wrecks to foreign ports


vessel, its tackle, apparel and furniture

46 U.S.C.App. 0723

Improper transfer of a U.S. registered vessel to foreign registry


vessel

46 U.S.C.App. 0808

Violation of restrictions on transfer of shipping facilities


vessel, shipyard, drydock, ship building or repairing facilities, or interest therein

46 U.S.C.App. 0835

Unlawful foreign shipping in domestic commerce


vessel

46 U.S.C.App. 0883-1

Failure to report foreign rebuilding


vessel, tackle, apparel, equipment and furniture

46 U.S.C.App. 0883a

Manufacture, distribution or possession of controlled substances in violation of the Maritime Drug Enforcement Act


controlled substances and other property used or intended for use in violation of Act

46 U.S.C.App. 1904

Failed to comply with the terms and conditions of any license, permit, etc.


Monetary forfeiture penalty

47 U.S.C. 0503

Violation of Great Lakes Agreement


Forfeiture of $500 per day

47 U.S.C. 0507

Broadcasting without a license


radio equipment

47 U.S.C. 0510

Aircraft registration violations


plane

49 U.S.C. 46306

Transportation of contraband


vehicles used to facilitate transportation of contraband

49 U.S.C. 80303

Suspension of commercial intercourse with State in insurrection


goods, vessels or vehicles entering or departing after suspension

50 U.S.C. 0205

Property employed in aid of insurrection


property used

50 U.S.C. 0212

Transportation of goods in aid of insurrection


goods

50 U.S.C. 0216

Entering ports of entry closed due to insurrection


vessel and its tackle, apparel, furniture and cargo

50 U.S.C. 0221

Unauthorized departure during time of insurrection


vessel and its tackle, apparel, furniture and cargo

50 U.S.C. 0224

Export regulation violations


resulting property interests and proceeds

50 U.S.C.App. 2410






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