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Code · U.S. Code · Title 28 - JUDICIARY AND JUDICIAL PROCEDURE · CHAPTER 163— FINES, PENALTIES AND FORFEITURES · § 2466

§ 2466. Fugitive disentitlement

374 words·~2 min read·/usc/title-28/section-2466

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

(a)A judicial officer may disallow a person from using the resources of the courts of the United States in furtherance of a claim in any related civil forfeiture action or a claim in third party proceedings in any related criminal forfeiture action upon a finding that such person—
(1)after notice or knowledge of the fact that a warrant or process has been issued for his apprehension, in order to avoid criminal prosecution—
(A)purposely leaves the jurisdiction of the United States;
(B)declines to enter or reenter the United States to submit to its jurisdiction; or
(C)otherwise evades the jurisdiction of the court in which a criminal case is pending against the person; and
(2)is not confined or held in custody in any other jurisdiction for commission of criminal conduct in that jurisdiction.
(b)Subsection
(a)may be applied to a claim filed by a corporation if any majority shareholder, or individual filing the claim on behalf of the corporation is a person to whom subsection
(a)applies.
(Added Pub. L. 106–185, § 14(a), Apr. 25, 2000, 114 Stat. 219; amended Pub. L. 107–56, title III, § 322, Oct. 26, 2001, 115 Stat. 315; Pub. L. 109–162, title XI, § 1171(c), Jan. 5, 2006, 119 Stat. 3123; Pub. L. 109–177, title IV, § 406(a)(1), Mar. 9, 2006, 120 Stat. 244.)
Connections6 cite this
13 references not yet in our index
  • Pub. L. 106–185, § 14(a)
  • 114 Stat. 219
  • Pub. L. 107–56, title III, § 322
  • 115 Stat. 315
  • Pub. L. 109–162, title XI, § 1171(c)
  • 119 Stat. 3123
  • Pub. L. 109–177, title IV, § 406(a)(1)
  • 120 Stat. 244
  • Pub. L. 109–177
  • Pub. L. 107–56, § 322
  • Pub. L. 109–162
  • section 1171(c) of Pub. L. 109–162
  • Pub. L. 106–185, § 14(c)
Citation graph
cites case law
§ 2466
Fugitive disentitlement
Stat.×3
U.S.C.×2
Stat. Comp.×1
Pub. L.Pub. L. 106–185, § 14(a)
Stat.114 Stat. 219
Pub. L.Pub. L. 107–56, title III, § 322
Stat.115 Stat. 315
Pub. L.Pub. L. 109–162, title XI, § 1171(c)
Cites 13 · showing 5Cited by 6 across 3 sources
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