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Code · U.S. Code · Title 18 - CRIMES AND CRIMINAL PROCEDURE · CHAPTER 113A— TELEMARKETING AND EMAIL MARKETING FRAUD · § 2328

§ 2328. Mandatory forfeiture

164 words·~1 min read·/usc/title-18/section-2328

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)In General.— The court, in imposing sentence on a person who is convicted of any offense for which an enhanced penalty is provided under section 2326, shall order that the defendant forfeit to the United States—
(1)any property, real or personal, constituting or traceable to gross proceeds obtained from such offense; and
(2)any equipment, software, or other technology used or intended to be used to commit or to facilitate the commission of such offense.
(b)Procedures.— The procedures set forth in section 413 of the Controlled Substances Act (21 U.S.C. 853), other than subsection
(d)of that section, and in Rule 32.2 of the Federal Rules of Criminal Procedure, shall apply to all stages of a criminal forfeiture proceeding under this section.
(Added Pub. L. 115–70, title IV, § 402(a)(4), Oct. 18, 2017, 131 Stat. 1214.)
Connections3 cite this · traces to 2
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  • 131 Stat. 1214
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§ 2328
Mandatory forfeiture
Pub. L.×1
Stat. Comp.×1
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Stat.131 Stat. 1214
Cites 3Cited by 3 across 3 sources
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