|
DESCRIPTION |
* |
FORFEITABLE ITEMS |
U.S. CODE |
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Violation of the Federal Seed Act |
C |
seed |
07 U.S.C. 1595 |
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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) |
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Animal fighting violations |
animals |
07 U.S.C. 2156 |
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Bringing in or harboring aliens |
conveyances |
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restraint of interstate or foreign trade |
property in transit and involved in restraint |
15 U.S.C. 0006 |
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Gambling Violations |
gambling devices |
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Making, moving or dealing in materials without complying with the Flammable Fabrics Act |
material |
15 U.S.C. 1195 |
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Federal Hazardous Substances Act violations |
misbranded and banned substances |
15 U.S.C. 1265 |
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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) |
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Political or numismatic items violations |
imported products |
15 U.S.C. 2104 |
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Hunting or fishing in Yellowstone National Park |
guns, traps, beasts of burden, means of transportation |
16 U.S.C. 0026 |
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Hunting or fishing in Sequoia or Yosemite National Parks |
guns, teams, horses, means of transportation, and traps |
16 U.S.C. 0065 |
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Unauthorized departure of vessel detained in time of war in the interests of American neutrality |
vessel |
16 U.S.C. 0077 |
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Hunting or fishing in Mt. Rainier National Park |
guns, traps, beasts of burden, means of transportation |
16 U.S.C. 0099 |
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Hunting or fishing in Mesa Verde National Park |
guns, traps, beasts of burden, means of transportation |
16 U.S.C. 0117d |
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Hunting or fishing in Crater Lake National Park |
guns, traps, beasts of burden, means of transportation |
16 U.S.C. 0128 |
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Hunting or fishing in Glacier National Park |
guns, traps, beasts of burden, means of transportation |
16 U.S.C. 0171 |
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Hunting or fishing in Rocky Mountain National Park |
guns, traps, beasts of burden, means of transportation |
16 U.S.C. 0198d |
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Hunting or fishing in Lassen Volcanic National Park |
guns, traps, beasts of burden, means of transportation |
16 U.S.C. 0204d |
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Hunting or fishing in Olympic National Park |
guns, traps, beasts of burden, means of transportation |
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Hunting or fishing in Hawaii National Park |
guns, traps, beasts of burden, means of transportation |
16 U.S.C. 0395d |
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Hunting or fishing in Shenandoah National Park |
guns, traps, nets, seines, beasts of burden, means of transportation |
16 U.S.C. 0403c-4 |
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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 |
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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 |
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Hunting or fishing in Isle Royale National Park |
guns, traps, beasts of burden, means of transportation |
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Unauthorized excavation, removal, damage, alteration, or defacement of archaeological Resources; trafficking |
archaeological resources and all vehicles and equipment used |
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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 |
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Endangered species violations |
species members |
16 U.S.C. 0668dd |
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Violation of Conservation Programs on Government land |
All guns, traps, nets, and other equipment, vessels, vehicles, and other means of transportation |
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Hunting in Bear River Migratory Bird Refuge |
game |
16 U.S.C. 0690e |
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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 |
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Hunting and fishing in Upper Mississippi River Wild Life and Fish Refuge |
guns, fishing equipment, boats, other paraphernalia |
16 U.S.C. 0727 |
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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 |
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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 |
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Whaling Convention violations |
whales, whale products |
16 U.S.C. 0916g |
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Tuna Convention violations |
fish |
16 U.S.C. 0969 |
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Atlantic Tuna Convention violations |
fish |
16 U.S.C. 0971e |
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Illegally fishing for a designated species of tuna within the Agreement Area |
tuna taken or retained in violation of this section |
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Protected North Pacific Fur Seals |
Vessel, including its tackle, apparel, appurtenances, cargo, and stores |
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Protected Marine Mammals |
Vessel, including its tackle, apparel, appurtenances, cargo, and stores or monetary value |
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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) |
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Enforcement |
any sanctuary resource, vessels, etc. |
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Endangered species violations |
species, guns, traps, nets, equipment, vessels, vehicles, aircraft, means of transportation |
16 U.S.C. 1540 |
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Activities involved with or related to catching of protected fishes |
Fishing vessel and fish |
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Fishery Conservation and Management Act violations |
fishing vessels, their gear, furniture, appurtenances, stores, cargo, and fish |
16 U.S.C. 1860 |
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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 |
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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 |
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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 |
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North Atlantic salmon violations |
vessels and fish |
16 U.S.C. 3606 |
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Pacific salmon violations |
fish and vessels, their gear, furniture, appurtenances, stores, and cargo |
16 U.S.C. 3637 |
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Getting caught fishing or possessing an anadromous fish in the Convention area |
fishing vessel (including its fishing gear, furniture, appurtenances, stores, and cargo) |
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Atlantic coastal fisheries moratorium violations |
fish, vessels, gear, equipment, appurtenances, stores and cargo |
16 U.S.C. 5106 |
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Illegal fishing on the high seas |
C |
Fishing vessel and fish |
16 U.S.C. 5508 |
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Illegal fishing on the high seas |
V |
Fishing vessel and fish |
16 U.S.C. 5606 ==> 16 U.S.C. 1860 |
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Copyright infringement |
copies, and copying implements, devices, and equipment |
17 U.S.C. 0506 |
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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 |
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Importation of items infringing on copyright |
copies |
17 U.S.C. 0603 |
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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 |
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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 |
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Carjacking |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
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Carjacking |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
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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 |
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Biological Weapons Act violations |
biological agent, toxin and delivery system |
18 U.S.C. 0176 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Altering or removing automobile VIN numbers |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
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Altering or removing automobile VIN numbers |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
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Removing or changing motor vehicle identifications numbers |
vehicle or part with altered or removed id. number |
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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 |
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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 |
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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 |
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Relanding goods |
goods |
18 U.S.C. 0544 |
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Smuggling |
goods smuggled |
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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 |
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Importation or exportation of stolen vehicles, vessels or aircraft |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
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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 |
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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 |
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Theft, embezzlement or misapplication by bank officer or employee |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
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Theft, embezzlement or misapplication by bank officer or employee |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
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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 |
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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 |
|
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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 |
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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 |
|
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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 |
|
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Espionage |
property derived from payments from foreign sources |
18 U.S.C. 0793 |
|
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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 |
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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 |
|
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Arming vessel against friendly nation |
vessel, its tackle, apparel, furniture, arms, materials, ammunition and stores |
18 U.S.C. 0962 |
|
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Departure of detained vessel in violation of neutrality |
vessel, its tackle, apparel, furniture, equipment and cargo |
18 U.S.C. 0963 |
|
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Delivery of armed vessel to belligerent |
vessel, its tackle, apparel, furniture, equipment and cargo |
18 U.S.C. 0964 |
|
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Departure without filing verification statements |
vessel, its tackle, apparel, furniture, equipment and cargo |
18 U.S.C. 0965 |
|
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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 |
|
|
Money laundering |
C |
all property, real or personal involved in or traceable to a violation |
|
|
Civil forfeiture of fungible property - substitution |
V |
all property, real or personal involved in or traceable to a violation |
|
|
False or fraudulent statement to government agency |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
False or fraudulent statement to government agency |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
False or fraudulent statement by officer or employee of bank |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
False or fraudulent statement by officer or employee of bank |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
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 |
|
|
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 |
|
|
False or fraudulent statement to FDIC |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
False or fraudulent statement to FDIC |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
False or fraudulent statement to loan officer |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
False or fraudulent statement to loan officer |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Fraud and related activity in connection with identification documents and telemarketing |
all property, real or personal, constituting, derived from, or traceable to a violation |
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Fraud and related activity in connection with identification documents and telemarketing |
all property, real or personal, constituting, derived from, or traceable to a violation |
||
|
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 |
|
|
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 |
|
|
Fraudulent or unauthorized access to government computer |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
Bank fraud and telemarketing |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Obscene material |
C |
material, real and personal property derived from, traceable to, or used to commit a violation |
|
|
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 |
|
|
Illegal gambling business |
any property including money used in violation |
||
|
Money laundering of proceeds of specified federal crimes |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Money laundering of proceeds of specified federal crimes |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Engaging in monetary transaction with proceeds of specified federal crimes |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Engaging in monetary transaction with proceeds of specified federal crimes |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Prohibition of illegal money transmitting businesses |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Conducting illegal money transmitting business |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Racketeer Influenced and Corrupt Organizations (RICO) |
property derived from and interest acquired and maintained in violation |
||
|
Property involved with the crime not available |
Any property belonging to accused may be forfeited as a substitution |
||
|
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 |
|
|
Armed robbery of automobiles |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
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 |
|
|
Transportation of stolen vehicles |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Sale or receipt of stolen vehicles |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Sale or receipt of stolen vehicles |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
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 |
|
|
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 |
|
|
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 |
||
|
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 |
||
|
Dealing in empty stamped imported liquor containers |
containers |
||
|
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 |
||
|
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 |
||
|
Use of conveyances for smuggling |
conveyances |
||
|
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 |
||
|
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 |
|
|
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 |
|
|
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. |
||
|
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 |
|
|
Violation of reporting requirements for domestic currency transactions |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Reporting requirements for importing and exporting monetary instruments. |
V |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
Reporting requirements for importing and exporting monetary instruments |
C |
all property, real or personal, constituting, derived from, or traceable to a violation |
|
|
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 |
||
|
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</ |