Federal Criminal Law

___ section to any non-Federal agency. The Attorney General or the Secretary of the Treasury may order the discontinuance of any ...

___ proceedings, without requiring an identity with respect to any one or more factors. (5) In requesting a stay under paragraph ...

___ (3) A certified order or judgment of forfeiture by a court of competent jurisdiction of a foreign country concerning propert ...

___ (B) Authority to suspend. The Attorney General, in consultation with the Secretary of the Treasury, may suspend or terminate ...

___ 984(c)(2)(A)]) had discharged all or part of its obligation to the prior owner of the funds, in which case the foreign finan ...

___ represents or is traceable to the gross receipts obtained, directly or indirectly, as a result of such violation. (4) With r ...

___ (8) The court, in sentencing a defendant convicted of an offense under section 1028, 1029, 1341, 1342, 1343, or 1344 [18 U.S ...

___ (I) send notice within the 60 days and continue the nonjudicial civil forfeiture proceeding under this section; or (II) term ...

___ (B) A claim under subparagraph (A) may be filed not later than the deadline set forth in a personal notice letter (which dea ...

___ than 30 days after the date of service of the Government's complaint or, as applicable, not later than 30 days after the dat ...

___ (d) Innocent owner defense. (1) An innocent owner's interest in property shall not be forfeited under any civil forfeiture s ...

___ except that the court shall limit the value of any real property interest for which innocent ownership is recognized under t ...

___ (i) if nonjudicial, within 60 days of the entry of the order granting the motion; or (ii) if judicial, within 6 months of th ...

___ (5) The court shall render a decision on a petition filed under paragraph (3) not later than 30 days after the date of the f ...

___ an amount equal to 10 percent of the value of the forfeited property, but in no event shall the fine be less than $ 250 or g ...

___ (2) An order entered pursuant to paragraph (1)(B) shall be effective for not more than 90 days, unless extended by the court ...

___ (B) the term "interbank account" means an account held by one financial institution at another financial institution primari ...

___ (A) the Government notifies the court that it intends to seize the property before trial; and (B) the court— (i) issues a no ...

___ (b) Service of a subpoena issued pursuant to this section shall be by certified mail. Records produced in response to such a ...

___ (b) Evidence: In considering a claim filed under this section, a court may admit evidence that is otherwise inadmissible und ...