Notes on 18 U.S.C. § 983 : US Code - Notes

Search Notes on 18 U.S.C. § 983 : US Code - Notes

    (Added and amended Pub. L. 106-185, Secs. 2(a), 9, Apr. 25, 2000,
    114 Stat. 202, 216; Pub. L. 106-561, Sec. 3(a), Dec. 21, 2000, 114
    Stat. 2791; Pub. L. 107-56, title III, Sec. 316(d), Oct. 26, 2001,
    115 Stat. 310; Pub. L. 111-16, Sec. 3(1), May 7, 2009, 123 Stat.
    1607.)


                            REFERENCES IN TEXT                        
      The Supplemental Rules for Certain Admiralty and Maritime Claims,
    referred to in subsecs. (a)(3)(A), (4)(A) and (f)(7)(A)(ii), are
    set out as part of the Federal Rules of Civil Procedure in the
    Appendix to Title 28, Judiciary and Judicial Procedure.
      The Federal Rules of Civil Procedure, referred to in subsec.
    (h)(2), are set out in the Appendix to Title 28, Judiciary and
    Judicial Procedure.
      The Tariff Act of 1930, referred to in subsec. (i)(2)(A), is act
    June 17, 1930, ch. 497, 46 Stat. 590, which is classified generally
    to chapter 4 (Sec. 1202 et seq.) of Title 19, Customs Duties. For
    complete classification of this Act to the Code, see section 1654
    of Title 19 and Tables.
      The Internal Revenue Code of 1986, referred to in subsec.
    (i)(2)(B), is classified generally to Title 26, Internal Revenue
    Code.
      The Federal Food, Drug, and Cosmetic Act, referred to in subsec.
    (i)(2)(C), is act June 25, 1938, ch. 675, 52 Stat. 1040, which is
    classified generally to chapter 9 (Sec. 301 et seq.) of Title 21,
    Food and Drugs. For complete classification of this Act to the
    Code, see section 301 of Title 21 and Tables.
      The Trading with the Enemy Act, referred to in subsec. (i)(2)(D),
    is act Oct. 6, 1917, ch. 106, 40 Stat. 411, which is classified to
    sections 1 to 6, 7 to 39 and 41 to 44 of Title 50, Appendix, War
    and National Defense. For complete classification of this Act to
    the Code, see Tables.
      The International Emergency Economic Powers Act, referred to in
    (i)(2)(D), is title II of Pub. L. 95-223, Dec. 28, 1977, 91 Stat.
    1626, which is classified generally to chapter 35 (Sec. 1701 et
    seq.) of Title 50, War and National Defense. For complete
    classification of this Act to the Code, see Short Title note set
    out under section 1701 of Title 50 and Tables.
      The Federal Rules of Evidence, referred to in subsec. (j)(4), are
    set out in the Appendix to Title 28, Judiciary and Judicial
    Procedure.



                                AMENDMENTS                            
      2009 - Subsec. (j)(3). Pub. L. 111-16 substituted "14 days" for
    "10 days".
      2001 - Subsec. (i)(2)(D). Pub. L. 107-56 inserted "or the
    International Emergency Economic Powers Act (IEEPA) (50 U.S.C. 1701
    et seq.)" before semicolon.
      2000 - Subsec. (a)(2)(C)(ii). Pub. L. 106-561 struck out "(and
    provide customary documentary evidence of such interest if
    available) and state that the claim is not frivolous" after "such
    property".
      Subsec. (j). Pub. L. 106-185, Sec. 9, added subsec. (j).

                     EFFECTIVE DATE OF 2009 AMENDMENT                 
      Amendment by Pub. L. 111-16 effective Dec. 1, 2009, see section 7
    of Pub. L. 111-16, set out as a note under section 109 of Title 11,
    Bankruptcy.

                     EFFECTIVE DATE OF 2000 AMENDMENT                 
      Pub. L. 106-561, Sec. 3(b), Dec. 21, 2000, 114 Stat. 2791,
    provided that: "The amendment made by this section [amending this
    section] shall take effect as if included in the amendment made by
    section 2(a) of Public Law 106-185."

                              EFFECTIVE DATE                          
      Section applicable to any forfeiture proceeding commenced on or
    after the date that is 120 days after Apr. 25, 2000, see section 21
    of Pub. L. 106-185, set out as an Effective Date of 2000 Amendment
    note under section 1324 of Title 8, Aliens and Nationality.

                   ANTI-TERRORIST FORFEITURE PROTECTION               
      Pub. L. 107-56, title III, Sec. 316(a)-(c), Oct. 26, 2001, 115
    Stat. 309, which provided the procedure for an owner of property
    that had been confiscated under any provision of law relating to
    the confiscation of assets of suspected international terrorists to
    contest such confiscation, was repealed and restated as section 987
    of this title by Pub. L. 109-177, title IV, Sec. 406(b)(1)(B), (2),
    Mar. 9, 2006, 120 Stat. 244, 245.