§ 1030. Fraud and related activity in connection with computers

Statutes | 18 U.S.C. § 1030

(a) Whoever-- (1) having knowingly accessed a computer without authorization or exceeding authorized access, and by means of such conduct having obtained information that has been determined by the United States Government pursuant to an Executive order or statute to require protection against...

§ 987. Anti-terrorist forfeiture protection

Statutes | 18 USCS § 987

(a) Right to contest. An owner of property that is confiscated under any provision of law relating to the confiscation of assets of suspected international terrorists, may contest that confiscation by filing a claim in the manner set forth in the Federal Rules of Civil Procedure (Supplemental Rules...

§ 986. Subpoenas for bank records

Statutes | 18 USCS § 986

(a) At any time after the commencement of any action for forfeiture in rem brought by the United States under section 1956, 1957, or 1960 of this title [18 USCS § 1956, 1957, or 1960], section 5322 or 5324 of title 31, United States Code, or the Controlled Substances Act, any party may request...

§ 985. Civil forfeiture of real property

Statutes | 18 USCS § 985

(a) Notwithstanding any other provision of law, all civil forfeitures of real property and interests in real property shall proceed as judicial forfeitures.(b) (1) Except as provided in this section--(A) real property that is the subject of a civil forfeiture action shall not be seized before entry...

§ 984. Civil forfeiture of fungible property

Statutes | 18 USCS § 984

(a) (1) In any forfeiture action in rem in which the subject property is cash, monetary instruments in bearer form, funds deposited in an account in a financial institution (as defined in section 20 of this title [18 USCS § 20]), or precious metals--(A) it shall not be necessary for the...

§ 983. General rules for civil forfeiture proceedings

Statutes | 18 U.S.C. § 983

(a) Notice claim complaint. (1) (A) (i) Except as provided in clauses (ii) through (v), in any nonjudicial civil forfeiture proceeding under a civil forfeiture statute, with respect to which the Government is required to send written notice to interested parties, such notice shall be sent in a...

§ 982. Criminal forfeiture

Statutes | 18 USCS § 982

(a)(1) The court, in imposing sentence on a person convicted of an offense in violation of section 1956, 1957, or 1960 of this title [18 USCS § 1956, 1957, or 1960], shall order that the person forfeit to the United States any property, real or personal, involved in such offense, or any...

§ 981. Civil forfeiture

Statutes | 18 U.S.C. § 981

(a) (1) The following property, real or personal, is subject to forfeiture to the United States:(A) Any property, real or personal, involved in a transaction or attempted transaction in violation of section 1956, 1957 or 1960 of this title [18 USCS § 1956, 1957, or 1960], or any property...

§ 798. Disclosure of classified information

Statutes | 18 U.S.C. § 798

(a) Whoever knowingly and willfully communicates, furnishes, transmits, or otherwise makes available to an unauthorized person, or publishes, or uses in any manner prejudicial to the safety or interest of the United States or for the benefit of any foreign government to the detriment of the United...

§ 794. Gathering or delivering defense information to aid foreign government

Statutes | 18 U.S.C. § 794

(a) Whoever, with intent or reason to believe that it is to be used to the injury of the United States or to the advantage of a foreign nation, communicates, delivers, or transmits, or attempts to communicate, deliver, or transmit, to any foreign government, or to any faction or party or military...