,i #aac? ,,congress #a/ ,session ,h4 ,r4 #ahfj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #g1 #bjac ,mr4 ,s5s5br5n] introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to mod]nize1 %ort51 & simplify ! ,f$]al crim9al code1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,crim9al ,code ,mod]nization & ,simplification ,act ( #bjac4 #b4 ,revision ( ,"p ,i ( title #ah1 ,unit$ ,/ates ,code ,"p ,i ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 ,i ,,g5]al ,,provisions ,,& ,,(f5ses ,*apt] #a4 ,def9itions#a #c4 ,crim9al responsibility#b #e4 ,o!r g5]al provisions#ba #aj4,viol5t crimes aga9/ p]sons#aja #ac4 ,sex crimes#bja #ae4,national security & relat$ crimes#bfa #ag4;,drug crimes#dja #ai4,organiz$ crime#eja #ba4;,arson1 fire>ms1 explosives1 & weapons crimes#ega #bc4,!ft & relat$ crimes#fda #be4;,fraud & false /atem5t crimes#gga #bg4;,crimes relat$ to ,f$]al ,gov]nm5t responsibilities#hea #bi4;,crimes relat$ to protection ( ,gov]nm5t functions & integrity#iia #ca4 ,int]national law crimes#abea #cc4,transportation-relat$ crimes#acja #ce4,regulatory crimes#acga #cg4,privacy#adha #ej4;,=feiture#beja #a ,,def9itions #a4 ,def9itions = title4 #a4 ,def9itions = title ,9 ?is title1 ! foll[+ def9itions apply unless o!rwise provid$3 7#a7 ,! t]m p]son & ! t]m :oev]1 unless ! context o!rwise requires1 include any entity capable ( hold+ a legal or b5eficial int]e/ 9 prop]ty z well z an individual1 & :]e us$ z a victim ( an (f5se1 includes a gov]nm5t4 7#b7 ,! t]m m9or means an individual :o is less ?an #ah ye>s ( age4 7#c7 ,! t]m national ( ! ,unit$ ,/ates has ! mean+ giv5 9 section #aja7;a77#bb7 ( ! ,immigration & ,nationality ,act4 7#d7 ,! t]m organization means a p]son o!r ?an an individual4 7#e7 ,! t]m dep>tm5t means "o ( ! executive dep>tm5ts enum]at$ 9 section #a ( title #e1 unless ! context %[s t su* t]m 0 int5d$ to describe ! executive1 legislative1 or judicial bran*es ( ! ,gov]nm5t4 7#f7 ,! t]m ag5cy means any dep>tm5t1 indep5d5t e/abli%m5t1 commission1 adm9i/ration1 au?ority1 bo>d1 or bureau ( ! ,unit$ ,/ates or any corporation 9 :i* ! ,unit$ ,/ates has a propriet>y int]e/1 unless ! context %[s t su* t]m 0 int5d$ to be us$ 9 a m limit$ s5se4 7#g7 ,! t]m ,po/al ,s]vice means ! ,unit$ ,/ates ,po/al ,s]vice e/abli%$ "u title #ci1 & e (fic] & employee ( t ,s]vice1 :e!r or n su* (fic] or employee has tak5 ! oa? ( (fice4 7#h7 ,! t]m c\rt ( ! ,unit$ ,/ates includes ! ,di/rict ,c\rt ( ,guam1 ! ,di/rict ,c\rt = ! ,nor!rn ,m>iana ,isl&s1 & ! ,di/rict ,c\rt ( ! ,virg9 ,isl&s4 7#i7 ,! t]m =eign gov]nm5t except 9 sections #ajb1 #aab1 #aba1 #add1 or #ibh1 includes any gov]nm5t1 faction1 or body ( insurg5ts )9 a c\ntry ) :i* ! ,unit$ ,/ates is at peace1 irrespective ( recognition by ! ,unit$ ,/ates4 7#aj7 ,! t]m crime ( viol5ce means-- 7,a7 an (f5se t has z an elem5t ! use1 attempt$ use1 or ?reat5$ use ( physical =ce aga9/ ! p]son or prop]ty ( ano!r2 or 7,b7 any o!r (f5se t is a felony & t1 by its nature1 involves a sub/antial risk t physical =ce aga9/ ! p]son or prop]ty ( ano!r may be us$ 9 ! c\rse ( committ+ ! (f5se4 7#aa7 ,! t]m petty (f5se means a ,class ,b misdemeanor1 a ,class ,c misdemeanor1 or an infraction1 = :i* ! maximum f9e is no great] ?an ! am\nt set =? = su* an (f5se 9 #ega7;b77#f7 or 7#g7 9 ! case ( an individual or section #cega7;c77#f7 or 7#g7 9 ! case ( an organization4 7#ab7 ,! t]m ,unit$ ,/ates1 unless ! context o!rwise requires1 includes all places & wat]s1 cont95tal or insul>1 subject to ! jurisdiction ( ! ,unit$ ,/ates4 7#ac7 ,! t]m ,/ate means a ,/ate ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 or any commonweal?1 t]ritory1 or possession ( ! ,unit$ ,/ates4 7#ad7 ,! t]m int]/ate comm]ce means comm]ce betwe5 or among m ?an "o ,/ate4 7#ae7 ,! t]m =eign comm]ce means comm]ce ) a =eign c\ntry4 7#af7 ,! t]m facility ( int]/ate or =eign comm]ce includes a means ( transportation & communication 9 or affect+ int]/ate or =eign comm]ce4 7#ag7 ,! t]m heal? c>e b5efit program means any public or private plan or contract1 affect+ comm]ce1 "u :i* any m$ical b5efit1 item1 or s]vice is provid$ to any individual1 & includes any individual or entity :o is provid+ a m$ical b5efit1 item1 or s]vice = :i* paym5t may be made "u ! plan or contract4 7#ah7 ,! t]m ,f$]al heal? c>e (f5se means a violation (-- 7,a7 section #fee1 #gib1 or #hjf ( ?is title1 or section #aabh;,b ( ! ,social ,security ,act2 or 7,b7 section #ejd1 #fea1 #fec1 #ggb1 #ghb1 #hja1 #hjc1 or #ajag ( ?is title1 section #daa1 #eah1 or #eaa ( ! ,employee ,retirem5t ,income ,security ,act ( #aigd1 section #cja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act1 or section #eja ( ! ,employee ,retirem5t ,income ,security ,act ( #aigd1 if ! violation relates to a heal? c>e b5efit program4 7#ai7 ,! t]m f9ancial in/itution means-- 7,a7 an insur$ depository in/itution 7z def9$ 9 section #c7;c77#b7 ( ! ,f$]al ,deposit ,insurance ,act72 7,b7 a cr$it union ) acc\nts insur$ by ! ,national ,cr$it ,union ,adm9i/ration2 7,c7 a ,f$]al home loan bank or a memb] ( ! ,f$]al home loan bank sy/em 7z su* t]ms are def9$ 9 section #b ( ! ,f$]al ,home ,loan ,bank ,act72 7,d7 a ,sy/em in/itution ( ! ,f>m ,cr$it ,sy/em 7z def9$ 9 section #e4ce7c7 ( ! ,f>m ,cr$it ,act ( #aiga72 7,e7 a small bus9ess inve/m5t company 7z def9$ 9 section #ajc ( ! ,small ,bus9ess ,inve/m5t ,act ( #aieh72 7,f7 a depository in/itution hold+ company 7z def9$ 9 section #c7w77#a7 ( ! ,f$]al ,deposit ,insurance ,act72 7,g7 a ,f$]al ,res]ve bank or a memb] bank ( ! ,f$]al ,res]ve ,sy/em2 7,h7 an organization op]at+ "u section #be or section #be;,a ( ! ,f$]al ,res]ve ,act2 7,i7 a bran* or ag5cy ( a =eign bank 7z su* t]ms are def9$ 9 section #a7;b7 ( ! ,int]national ,bank+ ,act ( #aigh72 & 7,j7 a mortgage l5d+ bus9ess or any p]son or entity t makes 9 :ole or 9 "p a f$]ally relat$ mortgage loan 7z def9$ 9 section #c ( ! ,real ,e/ate ,settlem5t ,proc$ures ,act ( #aigd74 7#bj7 ,! t]m mortgage l5d+ bus9ess means an organization :i* f9ances or ref9ances any debt secur$ by an int]e/ 9 real e/ate1 includ+ private mortgage companies & any subsidi>ies ( su* organizations1 & ^: activities affect int]/ate or =eign comm]ce4 7#ba7 ,! t]m national bank is synonym\s ) national bank+ association4 7#bb7 ,! t]m obligation or o!r security ( any =eign gov]nm5t includes uncancel$ /amps1 :e!r or n demonetiz$4 7#bc7 ,! t]m special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates means ! foll[+3 7,a7 ,! high seas1 any o!r wat]s )9 ! admiralty & m>itime jurisdiction ( ! ,unit$ ,/ates & out ( ! jurisdiction ( any p>ticul> ,/ate1 & any vessel belong+ 9 :ole or 9 "p to ! ,unit$ ,/ates or any citiz5 !re(1 or to any corporation creat$ by or "u ! laws ( ! ,unit$ ,/ates1 or ( any ,/ate1 :5 su* vessel is )9 ! admiralty & m>itime jurisdiction ( ! ,unit$ ,/ates & out ( ! jurisdiction ( any p>ticul> ,/ate4 7,b7 ,any vessel regi/]$1 lic5s$1 or enroll$ "u ! laws ( ! ,unit$ ,/ates1 & be+ on a voyage ^u ! wat]s ( any ( ! ,great ,lakes1 or any ( ! wat]s connect+ !m1 or ^u ! ,sa9t ,lawr5ce ,riv] :]e ! same con/itutes ! ,int]national ,b\nd>y ,l9e4 7,c7 ,any l&s res]v$ or acquir$ = ! use ( ! ,unit$ ,/ates1 & "u ! exclusive or concurr5t jurisdiction !re(1 or any place pur*as$ or o!rwise acquir$ by ! ,unit$ ,/ates by cons5t ( ! legislature ( ! ,/ate 9 :i* ! same %all be1 = ! erection ( a =t1 magaz9e1 ars5al1 docky>d1 or o!r ne$ful build+4 7,d7 ,any aircraft belong+ 9 :ole or 9 "p to ! ,unit$ ,/ates1 or any citiz5 !re(1 or to any corporation creat$ by or "u ! laws ( ! ,unit$ ,/ates1 or any ,/ate1 :ile su* aircraft is 9 flight ov] ! high seas1 or ov] any o!r wat]s )9 ! admiralty & m>itime jurisdiction ( ! ,unit$ ,/ates & out ( ! jurisdiction ( any p>ticul> ,/ate4 7,e7 ,any vehicle us$ or design$ = flight or navigation 9 space & on ! regi/ry ( ! ,unit$ ,/ates pursuant to ! ,treaty on ,pr9ciples ,gov]n+ ! ,activities ( ,/ates 9 ! ,exploration & ,use ( ,out] ,space1 ,includ+ ! ,moon & ,o!r ,cele/ial ,bodies & ! ,conv5tion on ,regi/ration ( ,objects ,laun*$ into ,out] ,space1 :ile t vehicle is 9 flight1 :i* is f ! mom5t :5 all ext]nal doors are clos$ on ,e>? foll[+ emb>kation until ! mom5t :5 "o su* door is op5$ on ,e>? = disemb>kation or 9 ! case ( a =c$ l&+1 until ! compet5t au?orities take ov] ! responsibility = ! vehicle & = p]sons & prop]ty abo>d4 7,f7 ,any place outside ! jurisdiction ( any nation ) respect to an (f5se by or aga9/ a national ( ! ,unit$ ,/ates4 7,g7 ,to ! ext5t p]mitt$ by int]national law1 any =eign vessel dur+ a voyage hav+ a s*$ul$ dep>ture f or arrival 9 ! ,unit$ ,/ates ) respect to an (f5se committ$ by or aga9/ a national ( ! ,unit$ ,/ates4 7,h7 ,) respect to (f5ses committ$ by or aga9/ a national ( ! ,unit$ ,/ates-- 7i7 ! premises ( ,unit$ ,/ates diplomatic1 consul>1 milit>y1 or o!r ,unit$ ,/ates ,gov]nm5t missions or entities 9 =eign /ates1 includ+ ! build+s1 p>ts ( build+s1 & l& appurt5ant or ancill>y !reto or us$ = purposes ( ^? missions or entities1 irrespective ( own]%ip2 & 7ii7 resid5ces 9 =eign /ates & ! l& appurt5ant or ancill>y !reto1 irrespective ( own]%ip1 us$ = purposes ( ^? missions or entities or us$ by ,unit$ ,/ates p]sonnel assign$ to ^? missions or entities4 ,no?+ 9 clause 7ii7 sup]s$es any treaty or int]national agreem5t4 ,clause 7ii7 does n apply ) respect to an (f5se committ$ by a p]son describ$ 9 section #cbfa7;a74 7#bd7 ,! t]m vessel ( ! ,unit$ ,/ates means a vessel belong+ 9 :ole or 9 "p to ! ,unit$ ,/ates1 or any citiz5 !re(1 or any corporation creat$ by or "u ! laws ( ! ,unit$ ,/ates1 or ( any ,/ate4 7#be7 ,! t]m s]i\s bodily injury means-- 7,a7 bodily injury :i* involves-- 7i7 a sub/antial risk ( dea? or unconsci\sness2 7ii7 extreme physical pa92 7iii7 protract$ & obvi\s disfigurem5t2 or 7iv7 protract$ loss or impairm5t ( ! function ( a bodily memb]1 organ1 or m5tal or s5sory faculty2 or 7,b7 ! condition ( be+ a victim ( conduct t1 _h x occurr$ 9 ! special m>itime or t]ritorial jurisdiction ( ! ,unit$ ,/ates1 w\ld h violat$ sub*apt] ,a ( *apt] #ac4 7#bf7 ,! t]m sub/antial bodily injury means bodily injury :i* involves-- 7,a7 a tempor>y b sub/antial disfigurem5t2 or 7,b7 a tempor>y b sub/antial loss or impairm5t ( ! function ( any bodily memb]1 organ1 or m5tal or s5sory faculty4 7#bg7 ,! t]m bodily injury means-- 7,a7 a cut1 abrasion1 bruise1 burn1 or disfigurem5t2 7,b7 physical pa92 7,c7 illness2 7,d7 impairm5t ( ! function ( a bodily memb]1 organ1 or m5tal or s5sory faculty2 or 7,e7 any o!r injury to ! body1 no matt] h[ tempor>y4 7#bh7 ,! t]m controll$ sub/ance means a controll$ sub/ance z def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act4 #c ,,crim9al ,,responsibility #b4 ,pr9cipals4 #c4 ,accessory aft] ! fact4 #d4 ,misprision ( felony4 #e4 ,conspiracy4 #f4 ,attempt4 #g4 ,solicitation to commit a crime ( viol5ce4 #b4 ,pr9cipals 7a7 ,g5]ally ,:oev] commits an (f5se aga9/ ! ,unit$ ,/ates or aids1 abets1 c\nsels1 comm&s1 induces1 or procures its commission1 is puni%able z a pr9cipal4 7b7 ,= ,conduct ( ,o!rs ,:oev] int5tionally causes conduct by ano!r t is an (f5se aga9/ ! ,unit$ ,/ates1 is puni%able z a pr9cipal = t (f5se4 #c4 ,accessory aft] ! fact 7a7 ,(f5se ,:oev]1 kn[+ t an (f5se aga9/ ! ,unit$ ,/ates has be5 committ$1 receives1 relieves1 com=ts1 or assi/s ! (f5d] 9 ord] to h9d] or prev5t 8 appreh5sion1 trial1 or puni%m5t1 is an accessory aft] ! fact4 7b7 ,puni%m5t ,except z o!rwise expressly provid$ by ,act ( ,congress1 an accessory aft] ! fact %all be imprison$ n m ?an "o-half ! maximum t]m ( imprisonm5t or 7not)/&+ section #cega7 f9$ n m ?an "o-half ! maximum f9e prescrib$ = ! puni%m5t ( ! pr9cipal1 or bo?2 or if ! pr9cipal is puni%able by life imprisonm5t or dea?1 ! accessory %all be imprison$ n m ?an #ae ye>s4 #d4 ,misprision ( felony ,:oev]1 hav+ k ( ! actual commission ( a felony (f5se aga9/ ! ,unit$ ,/ates1 conceals & does n z soon z possible make kn[n ! same to "s judge or o!r p]son 9 civil or milit>y au?ority "u ! ,unit$ ,/ates1 %all be imprison$ n m ?an ?ree ye>s4 #e4 ,conspiracy ,unless o!rwise provid$ by law1 if two or m p]sons conspire to commit any (f5se aga9/ ! ,unit$ ,/ates1 & "o or m ( su* p]sons d any act to effect ! object ( ! conspiracy1 ea* %all be puni%$ = ! (f5se :i* is ! object ( ! conspiracy4 #f4 ,attempt ,unless o!rwise provid$ by law1 :oev] attempts to commit an (f5se %all be puni%$ z is provid$ = ! complet$ (f5se4 #g4 ,solicitation to commit a crime ( viol5ce 7a7 ,(f5se ,:oev]1 ) int5t t ano!r p]son engage 9 a ,f$]al (f5se t is a felony crime ( viol5ce & "u circum/ances /rongly corroborative ( t int5t1 solicits su* o!r p]son to engage 9 t (f5se1 %all be imprison$ n m ?an "o-half ! maximum t]m ( imprisonm5t or 7not)/&+ section #cega7 f9$ n m ?an "o-half ( ! maximum f9e prescrib$ = ! puni%m5t ( ! crime solicit$1 or bo?2 or if ! crime solicit$ is puni%able by life imprisonm5t or dea?1 %all be imprison$ = n m ?an #bj ye>s4 7b7 ,affirmative def5se ,x is an affirmative def5se to a prosecution "u ?is section t1 "u circum/ances manife/+ a volunt>y & complete r5unciation ( 8 crim9al int5t1 ! def5dant prev5t$ ! commission ( ! crime solicit$4 ,a r5unciation is n volunt>y & complete if x is motivat$ 9 :ole or 9 "p by a decision to po/pone ! commission ( ! crime until ano!r "t or to sub/itute ano!r victim or ano!r b simil> objective4 7c7 ,limitation on def5ses ,x is n a def5se to a prosecution "u ?is section t ! p]son solicit$ c\ld n be convict$ ( ! crime because t p]son lack$ ! /ate ( m9d requir$ = its commission1 0 incompet5t or irresponsible1 or is immune f prosecution1 or n subject to1 prosecution4 #e ,,o!r ,,g5]al ,,provisions ,a ,,def5ses ,sec4 #ba4 ,affirmative def5ses4 #bb4 ,insanity def5se4 #ba4 ,affirmative def5ses ,if a provision ( law provides an affirmative def5se to a prosecution = an (f5se1 ! def5dant mu/ prove ! elem5ts ( t def5se by a prepond]ance ( ! evid5ce4 #bb4 ,insanity def5se 7a7 ,affirmative def5se ,x is an affirmative def5se to a prosecution "u any ,f$]al /atute t1 at ! "t ( ! commission ( ! acts con/itut+ ! (f5se1 ! def5dant1 z a result ( a sev]e m5tal disease or defect1 0 unable to appreciate ! nature & quality or ! wrongfulness ( 8 acts4 ,m5tal disease or defect does n o!rwise con/itute a def5se4 7b7 ,burd5 ( pro( ,! def5dant has ! burd5 ( prov+ ! def5se ( insanity by cle> & conv9c+ evid5ce4 ,b ,,g5]al ,,rules ,,p]ta9+ ,,to ,,crim9al ,,(f5ses ,sec4 #ca4 ,non-preemption4 #cb4 ,extrat]ritorial jurisdiction ov] d]ivative (f5ses4 #ca4 ,non-preemption ,! exi/5ce ( a ,f$]al crim9al (f5se does n preclude ! application ( a ,/ate or local law to ! conduct proscrib$ by ! (f5se1 unless ! law specifically s provides or ! ,/ate or local law requires conduct con/itut+ ! ,f$]al crim9al (f5se4 #cb4 ,extrat]ritorial jurisdiction ov] d]ivative (f5ses ,if extrat]ritorial jurisdiction exi/s = an (f5se def9$ by a provision ( law1 !n extrat]ritorial jurisdiction also exi/s = any (f5se aris+ "u *apt] #c z a result ( conduct ) respect ! (f5se s def9$4 #cc4 ,/ate ( m9d requirem5ts g5]ally 7a7 ,= conduct ,unless o!rwise provid$ 9 ! provision def9+ an (f5se1 ! /ate ( m9d requir$ to prove ! conduct requir$ = ! (f5se is kn[+ly4 7b7 ,= circum/ances & results ,unless o!rwise provid$ 9 ! provision def9+ ! (f5se1 ! /ate ( m9d requir$ to prove ! conduct requir$ = ! (f5se is ! same z ! /ate ( m9d requir$ to prove ! conduct4 #aj ,,viol5t ,,crimes ,,aga9/ ,,p]sons ,a ,,homicide #aja4 ,homicide4 #ajb4 ,f$]ally puni%able homicides4 #ajc4 ,p5alties = murd]s puni%able "u section #ajb2 attempts4 #ajd4 ,p5alties = manslaught]s puni%able "u section #ajb2 attempts4 #aje4 ,misconduct or neglect ( %ip (fic]s4 #aja4 ,homicide ,unless o!rwise provid$ by an ,act ( ,congress1 if a ,f$]al law makes ! kill+ ( a human be+ an (f5se1 ! foll[+ categories %all apply ) respect to t (f5se3 7#a7 ,murd] 7,a7 ,elem5ts ( (f5se ,murd] is ! unlawful kill+ ( a human be+ ) malice a=e?\ght4 ,e murd] p]petrat$ by poison1 ly+ 9 wait1 or any o!r k9d ( willful1 delib]ate1 malici\s1 & prem$itat$ kill+2 or committ$ 9 ! p]petration (1 or attempt to p]petrate1 any arson1 escape1 murd]1 kidnapp+1 treason1 espionage1 sabotage1 aggravat$ sexual abuse or sexual abuse1 *ild abuse1 burgl>y1 or robb]y2 or p]petrat$ z "p ( a patt]n or practice ( assault or torture aga9/ a *ild or *ildr52 or p]petrat$ f a prem$itat$ design unlawfully & malici\sly to effect ! dea? ( any human be+ o!r ?an him :o is kill$1 is murd] 9 ! fir/ degree4 ,any o!r murd] is murd] 9 ! second degree4 7,b7 ,def9itions ,9 ?is p>agraph-- 7i7 ! t]m assault means conduct t consi/s ( an assault z describ$ 9 section #aaa2 7ii7 ! t]m *ild means a *ild :o is "u ! p]petrator's c>e or control or at lea/ six ye>s y\ng] ?an ! p]petrator2 7iii7 ! t]m *ild abuse means int5tionally caus+ dea? or s]i\s bodily injury to a *ild2 7iv7 ! t]m patt]n or practice ( assault or torture means assault or torture engag$ 9 on at lea/ two occasions2 & 7v7 ! t]m torture means conduct1 :e!r or n committ$ "u ! color ( law1 t o!rwise satisfies ! def9ition ( t t]m set =? 9 section #abib4 7#b7 ,manslaught] ,manslaught] is ! unlawful kill+ ( a human be+ )\t malice4 ,x is ( two k9ds3 7,a7 ,volunt>y ,^u a sudd5 qu>rel or heat ( passion4 7,b7 ,involunt>y ,9 ! commission ( an unlawful act n am\nt+ to a felony1 or 9 ! commission 9 an unlawful mann]1 or )\t due caution & circumspection1 ( a lawful act :i* might produce dea?4 #ajb4 ,f$]ally puni%able homicides ,9 addition to any o!r homicides made puni%able by law1 ! foll[+ are ,f$]al (f5ses3 7#a7 ,special m>itime & t]ritorial jurisdiction ,a kill+ ( an individual 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates4 7#b7 ,(fic]s & employees & =m] (fic]s & employees ( ! ,unit$ ,/ates ,a kill+ ( any (fic] or employee1 or any =m] (fic] or employee1 ( ! ,unit$ ,/ates or ( any ag5cy 9 any bran* ( ! ,unit$ ,/ates ,gov]nm5t 7includ+ any memb] ( ! uni=m$ s]vices7 :ile su* (fic] or employee is engag$ 9 or on acc\nt ( ! p]=mance ( (ficial duties1 or any individual assi/+ su* an (fic] or employee 9 ! p]=mance ( su* duties or on acc\nt ( t assi/ance4 7#c7 ,family memb]s ( (fic]s & employees & =m] (fic]s & employees ( ! ,unit$ ,/ates ,a kill+1 ) ! int5t to imp$e1 intimidate1 or int]f]e ) an individual describ$ 9 p>agraph 7#b7 :ile t individual is engag$ 9 ! p]=mance ( (ficial duties1 or ) int5t to retaliate aga9/ su* individual on acc\nt ( ! p]=mance ( (ficial duties ( t individual1 ( a memb] ( t individual's family4 7#d7 ,=eign (ficials1 (ficial gue/s1 & int]nationally protect$ p]sons ,a kill+ ( a =eign (ficial1 (ficial gue/1 or int]nationally protect$ p]son4 7#e7 ,kill+s by escap$ prison] ,a kill+ by an individual :o has escap$ f a ,f$]al correctional in/itution :]e ! individual 0 conf9$ "u a s5t5ce = a t]m ( life imprisonm5t4 7#f7 ,congressional1 cab9et1 & supreme c\rt assass9ation ,a kill+ ( an individual :o is a ,memb] ( ,congress or a ,memb]-(-,congress-elect1 a memb] ( ! executive bran* ( ! ,gov]nm5t :o is ! head1 or a p]son nom9at$ to be head dur+ ! p5d5cy ( su* nom9ation1 ( a dep>tm5t li/$ 9 section #aja ( title #e or ! second rank+ (ficial 9 su* dep>tm5t1 ! ,director 7or a p]son nomr9at$ to be ,director dur+ ! p5d5cy ( su* nom9ation7 or ,pr9cipal ,deputy ,director ( ,national ,intellig5ce1 ! ,director 7or a p]son nom9at$ to be ,director dur+ ! p5d5cy ( su* nom9ation7 or ,deputy ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 or a ,ju/ice ( ! ,unit$ ,/ates1 z def9$ 9 section #dea ( title #bh1 or a p]son nom9at$ to be a ,ju/ice ( ! ,unit$ ,/ates1 dur+ ! p5d5cy ( su* nom9ation4 7#g7 ,presid5tial & presid5tial /aff assass9ation ,a kill+ ( an individual :o is-- 7,a7 ! ,presid5t ( ! ,unit$ ,/ates1 ! ,presid5t-elect1 ! ,vice ,presid5t1 or1 if !re is no ,vice ,presid5t1 ! (fic] next 9 ! ord] ( succession to ! ,(fice ( ! ,presid5t ( ! ,unit$ ,/ates1 ! ,vice ,presid5t-elect1 or any p]son :o is act+ z ,presid5t "u ! ,con/itution & laws ( ! ,unit$ ,/ates2 7,b7 a major ,presid5tial or ,vice ,presid5tial c&idate 7z def9$ 9 section #cjef72 or 7,c7 a p]son appo9t$ "u section #aje7;a77#b77;,a7 ( title #c employ$ 9 ! ,executive ,(fice ( ! ,presid5t or appo9t$ "u section #ajf7;a77#a77;,a7 ( title #c employ$ 9 ! ,(fice ( ! ,vice ,presid5t4 7#h7 ,( national abroad ,a kill+ ( an individual outside ! ,unit$ ,/ates :o is a national ( ! ,unit$ ,/ates4 7#i7 ,kill+s by prison] ,a kill+ ( an individual by a p]son conf9$ "u a s5t5ce ( life imprisonm5t 9 a ,f$]al correctional facility4 #ajc4 ,p5alties = murd]s puni%able "u section #ajb2 attempts 7a7 ,murd] ,a murd] t is an (f5se "u section #ajb is puni%able by-- 7#a7 dea? or imprisonm5t = life = fir/ degree murd]2 & 7#b7 imprisonm5t = any t]m ( ye>s or = life = second degree murd]4 7b7 ,attempt$ murd] 7#a7 ,g5]ally ,except z provid$ 9 p>agraph 7#b71 :oev] attempts to commit a murd] t is an (f5se "u section #ajb %all be imprison$ n m ?an #bj ye>s4 7#b7 ,special rule relat+ to congressional1 cab9et1 & supreme c\rt assass9ations & presid5tial & presid5tial /aff assass9ations ,if ! (f5se attempt$ is aga9/ an individual describ$ 9 p>agraph 7#f7 or 7#g7 ( section #ajb1 ! p5alty is imprisonm5t = any t]m ( ye>s or = life4 #ajd4 ,p5alties = manslaught]s puni%able "u section #ajb2 attempts 7a7 ,p5alty = manslaught] ,a manslaught] t is an (f5se "u section #ajb is puni%able by-- 7#a7 imprisonm5t = n m ?an t5 ye>s1 = volunt>y manslaught]2 & 7#b7 imprisonm5t = n m ?an six ye>s1 = involunt>y manslaught]4 7b7 ,attempt$ manslaught] ,:oev] attempts to commit a manslaught] t w\ld be puni%able "u section #ajb %all be imprison$ n m ?an #g ye>s4 #aje4 ,misconduct or neglect ( %ip (fic]s 7a7 ,(fic]s ,e capta91 eng9e]1 pilot1 or o!r p]son employ$ on any /eamboat or vessel1 by ^: misconduct1 neglig5ce1 or inatt5tion to 8 duties on su* vessel ! life ( any p]son is de/roy$1 & e own]1 *>t]]1 inspector1 or o!r public (fic]1 ?r\gh ^: fraud1 neglect1 connivance1 misconduct1 or violation ( law ! life ( any p]son is de/roy$1 %all be imprison$ n m ?an t5 ye>s4 7b7 ,own]s ,:5 ! own] or *>t]] ( any /eamboat or vessel is a corporation1 any executive (fic] ( su* corporation1 = ! "t be+ actually *>g$ ) ! control & managem5t ( ! op]ation1 equipm5t1 or navigation ( su* /eamboat or vessel1 :o has kn[+ly caus$ or all[$ su* fraud1 neglect1 connivance1 misconduct1 or kn[+ violation ( law1 by :i* ! life ( any p]son is de/roy$1 %all be imprison$ n m ?an t5 ye>s4 ,b ,,assault ,,& ,,relat$ ,,(f5ses #aaa4 ,assault4 #aab4 ,individuals f$]ally protect$ f assault4 #aac4 ,int]f]5ce ) ,f$]al (fic]s & employees4 #aad4 ,dome/ic assault by a habitual (f5d]4 #aae4 ,transportation = purposes ( female g5ital mutilation4 #aaa4 ,assault ,unless o!rwise provid$ by ,act ( ,congress1 if a ,f$]al law prohibits an assault aga9/ an individual1 ! foll[+ puni%m5ts %all apply ) respect to t (f5se3 7#a7 ,assault ) int5t to commit murd]1 a felony "u sub*apt] ,a ( *apt] #aj1 or ) int5t to maim1 disfigure1 or torture1 by imprisonm5t = n m ?an #bj ye>s4 7#b7 ,assault ) int5t to commit any felony1 except murd] or a felony "u sub*apt] ,a ( *apt] #aj1 by imprisonm5t = n m ?an t5 ye>s4 7#c7 ,assault ) a dang]\s weapon1 ) int5t to d bodily h>m1 & )\t j cause or excuse1 by imprisonm5t = n m ?an t5 ye>s4 7#d7 ,assault result+ 9 s]i\s bodily injury1 by imprisonm5t = n m ?an t5 ye>s4 7#e7 ,assault result+ 9 sub/antial bodily injury to an individual :o has n atta9$ ! age ( #af ye>s1 by imprisonm5t = n m ?an #e ye>s4 7#f7 ,assault by /rik+1 beat+1 or w\nd+1 by imprisonm5t = n m ?an six mon?s4 7#g7 ,simple assault1 by imprisonm5t = n m ?an six mon?s1 or if ! victim ( ! assault is an individual :o has n atta9$ ! age ( #af ye>s1 by imprisonm5t = n m ?an #a ye>4 #aab4 ,individuals f$]ally protect$ f assault ,x is an (f5se to assault any individual ^: kill+ is a ,f$]al (f5se "u p>agraph 7#a71 7#b71 7#c71 7#d71 7#f71 or 7#g7 ( section #ajb4 #aac4 ,int]f]5ce ) ,f$]al (fic]s & employees ,:oev] int]f]es ) any (fic] or employee ( ! ,unit$ ,/ates or ( any ag5cy 9 any bran* ( ! ,unit$ ,/ates ,gov]nm5t 7includ+ any memb] ( ! uni=m$ s]vices7 :ile su* (fic] or employee is engag$ 9 or on acc\nt ( ! p]=mance ( (ficial duties1 or any individual assi/+ su* an (fic] or employee 9 ! p]=mance ( su* duties or on acc\nt ( t assi/ance :ile t p]son is engag$ 91 or on acc\nt (1 ! p]=mance1 (ficial duties %all be imprison$ n m ?an "o ye>4 #aad4 ,dome/ic assault by a habitual (f5d] 7a7 ,9 g5]al ,:oev] commits a dome/ic assault )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates or ,indian c\ntry & :o has a f9al conviction on at lea/ #b sep>ate prior occasions 9 ,f$]al1 ,/ate1 or ,indian tribal c\rt proce$+s = (f5ses t w\ld be1 if subject to ,f$]al jurisdiction-- 7#a7 any assault1 sexual abuse1 or s]i\s viol5t felony aga9/ a sp\se or intimate p>tn]2 or 7#b7 an (f5se "u section #afa1 %all be imprison$ = a t]m ( n m ?an #e ye>s1 b if sub/antial bodily injury results f ! (f5se "u ?is section1 ! (f5d] %all be imprison$ = a t]m ( n m ?an #aj ye>s4 7b7 ,dome/ic assault def9$ ,9 ?is section1 ! t]m dome/ic assault means an assault committ$ by a curr5t or =m] sp\se1 p>5t1 *ild1 or gu>dian ( ! victim1 by a p]son ) :om ! victim %>es a *ild 9 common1 by a p]son :o is cohabitat+ ) or has cohabitat$ ) ! victim z a sp\se1 p>5t1 *ild1 or gu>dian1 or by a p]son simil>ly situat$ to a sp\se1 p>5t1 *ild1 or gu>dian ( ! victim4 #aae4 ,transportation = purposes ( female g5ital mutilation ,:oev]1 9 or affect+ int]/ate or =eign comm]ce1 transports a p]son = purposes ( circumcises1 excises1 or infibulates ! :ole or any "p ( ! labia majora or labia m9ora or clitoris ( ano!r p]son :o has n atta9$ ! age ( #ah ye>s %all be f9$ "u ?is title or imprison$ n m ?an #e ye>s1 or bo?4 7b7 ,a surgical op]ation is n a violation ( ?is section if ! op]ation is-- 7#a7 necess>y to ! heal? ( ! p]son on :om x is p]=m$1 & is p]=m$ by a p]son lic5s$ 9 ! place ( its p]=mance z a m$ical practition]2 or 7#b7 p]=m$ on a p]son 9 labor or :o has j giv5 bir? & is p]=m$ = m$ical purposes connect$ ) t labor or bir? by a p]son lic5s$ 9 ! place x is p]=m$ z a m$ical practition]1 midwife1 or p]son 9 tra9+ to become su* a practition] or midwife4 ,c ,,kidnapp+ #aba4 ,kidnapp+4 #abb4 ,ransom money4 #abc4 ,ho/age tak+4 #abd4 ,int]national p>5tal kidnapp+4 #aba4 ,kidnapp+ 7a7 ,basic (f5se ,except 9 ! case ( a *ild by ! p>5t !re(1 :oev]1 z made applicable by subsection 7b71 kidnaps an individual %all be imprison$ = any t]m ( ye>s or = life &1 if dea? results to any individual1 %all be puni%$ by dea? or life imprisonm5t4 7b7 ,circum/ances requir$ ,subsection 7a7 applies if-- 7#a7 ! victim is transport$ 9 int]/ate or =eign comm]ce2 7#b7 ! victim's body is transport$ 9 int]/ate or =eign comm]ce & ! victim 0 alive :5 ! transportation began2 7#c7 ! (f5d] travels 9 int]/ate or =eign comm]ce or uses ! mail or any means1 facility1 or in/rum5tality ( int]/ate or =eign comm]ce 9 committ+ or 9 fur!rance ( ! commission ( ! (f5se2 or 7#d7 ! victim is an individual ^: kill+ is a ,f$]al (f5se "u p>agraph 7#a71 7#b71 7#d71 7#f71 or 7#g7 ( section #ajb4 7c7 ,presumption ,) respect to a violation ( subsection 7a71 bas$ on ! circum/ance describ$ 9 subsection 7b77#a71 ! failure to release ! victim )9 #bd h\rs aft] ! victim 0 kidnapp$ creates a rebuttable presumption t ! victim has be5 transport$ 9 int]/ate or =eign comm]ce4 ,h[ev]1 ! fact t ! presumption "u ?is section has n yet tak5 effect does n preclude a ,f$]al inve/igation ( a possible violation ( ?is section4 7d7 ,attempts ,:oev] attempts to violate subsection 7a7 %all be puni%$ by imprisonm5t = n m ?an #bj ye>s b if ! individual ^: kidnapp+ 0 attempt$ is describ$ 9 p>agraph 7#f7 or 7#g7 ( section #ajb1 ! (f5d] %all be imprison$ = any t]m ( ye>s or = life4 7e7 ,special rule = c]ta9 (f5ses involv+ *ildr5 ,if ! victim ( an (f5se "u ?is section is a m9or & ! (f5d]-- 7#a7 is n a m9or2 & 7#b7 is n-- 7,a7 a p>5t2 7,b7 a gr&p>5t2 7,c7 a bro!r2 7,d7 a si/]2 7,e7 an aunt2 7,f7 an uncle2 or 7,g7 an individual hav+ legal cu/ody ( ! victim2 ! s5t5ce "u ?is section = su* (f5se %all include imprisonm5t = n less ?an #bj ye>s4 7f7 ,def9ition ,z us$ 9 ?is section1 ! t]m p>5t does n include a p]son ^: p>5tal rights ) respect to ! victim ( an (f5se "u ?is section h be5 t]m9at$ by a f9al c\rt ord]4 #abb4 ,ransom money 7a7 ,f$]al ,:oev] receives1 possesses1 or disposes ( any money or o!r prop]ty1 or any portion !re(1 :i* has at any "t be5 deliv]$ z ransom or rew>d 9 connection ) a violation ( section #aba1 kn[+ x to be su*1 %all be imprison$ n m ?an t5 ye>s4 7b7 ,/ate ,:oev] transports1 transmits1 or transf]s 9 int]/ate or =eign comm]ce any proce$s ( a kidnapp+ puni%able "u ,/ate law by imprisonm5t = m ?an #a ye>1 or receives1 possesses1 conceals1 or disposes ( any su* proce$s aft] !y h cross$ a ,/ate or ,unit$ ,/ates b\nd>y1 kn[+ ! proce$s to h be5 unlawfully obta9$1 %all be imprison$ n m ?an #aj ye>s4 #abc4 ,ho/age tak+ 7a7 ,(f5se ,except z provid$ 9 subsection 7b7 ( ?is section1 :oev]1 :e!r inside or outside ! ,unit$ ,/ates1 seizes or deta9s & ?reat5s to kill1 to injure1 or to cont9ue to deta9 ano!r p]son 9 ord] to compel a ?ird p]son or a gov]nm5tal organization to d or ab/a9 f do+ any act z an explicit or implicit condition = ! release ( ! p]son deta9$ %all be puni%$ by imprisonm5t = any t]m ( ye>s or = life &1 if ! dea? ( any p]son results1 %all be puni%$ by dea? or life imprisonm5t4 7b7 ,exclusions 7#a7 ,x is n an (f5se "u ?is section if ! conduct requir$ = ! (f5se occurr$ outside ! ,unit$ ,/ates unless-- 7,a7 ! (f5d] or ! p]son seiz$ or deta9$ is a national ( ! ,unit$ ,/ates2 7,b7 ! (f5d] is f\nd 9 ! ,unit$ ,/ates2 or 7,c7 ! gov]nm5tal organization s\ght to be compell$ is ! ,gov]nm5t ( ! ,unit$ ,/ates4 7#b7 ,x is n an (f5se "u ?is section if ! conduct requir$ = ! (f5se occurr$ inside ! ,unit$ ,/ates1 ea* alleg$ (f5d] & ea* p]son seiz$ or deta9$ are nationals ( ! ,unit$ ,/ates1 & ea* alleg$ (f5d] is f\nd 9 ! ,unit$ ,/ates1 unless ! gov]nm5tal organization s\ght to be compell$ is ! ,gov]nm5t ( ! ,unit$ ,/ates4 #abd4 ,int]national p>5tal kidnapp+ 7a7 ,(f5se ,:oev] removes a *ild f ! ,unit$ ,/ates1 or attempts to d s1 or reta9s a *ild 7:o has be5 9 ! ,unit$ ,/ates7 outside ! ,unit$ ,/ates ) int5t to ob/ruct ! lawful ex]cise ( p>5tal rights %all be imprison$ n m ?an #c ye>s4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m *ild means a p]son :o has n atta9$ ! age ( #af ye>s2 & 7#b7 ! t]m p>5tal rights1 ) respect to a *ild1 means ! "r to physical cu/ody ( ! *ild-- 7,a7 :e!r jo9t or sole 7& includes visit+ rights72 & 7,b7 :e!r aris+ by op]ation ( law1 c\rt ord]1 or legally b9d+ agreem5t ( ! p>ties4 7c7 ,affirmative def5se ,x is an affirmative def5se "u ?is section t-- 7#a7 ! def5dant act$ )9 ! provisions ( a valid c\rt ord] grant+ ! def5dant legal cu/ody or visitation rights & t ord] 0 obta9$ pursuant to ! ,uni=m ,*ild ,cu/ody ,jurisdiction ,act or ! ,uni=m ,*ild ,cu/ody ,jurisdiction & ,en=cem5t ,act & 0 9 effect at ! "t ( ! (f5se2 7#b7 ! def5dant 0 flee+ an incid5ce or patt]n ( dome/ic viol5ce2 or 7#c7 ! def5dant _h physical cu/ody ( ! *ild pursuant to a c\rt ord] grant+ legal cu/ody or visitation rights & fail$ to return ! *ild z a result ( circum/ances beyond ! def5dant's control1 & ! def5dant notifi$ or made reasonable attempts to notify ! o!r p>5t or lawful cu/odian ( ! *ild ( su* circum/ances )9 #bd h\rs aft] ! visitation p]iod _h expir$ & return$ ! *ild z soon z possible4 7d7 ,effect on ,hague ,conv5tion ,?is section does n limit ,! ,hague ,conv5tion on ! ,civil ,aspects ( ,int]national ,p>5tal ,*ild ,abduction1 done at ,! ,hague on ,octob] #be1 #aihj4 ,d ,,?reats ,,aga9/ ,,specially ,,protect$ ,,p]sons #aca4 ,?reats aga9/ (fic]s or employees ( ! ,unit$ ,/ates1 & o!r specially protect$ p]sons4 #aca4 ,?reats aga9/ (fic]s or employees ( ! ,unit$ ,/ates1 & o!r specially protect$ p]sons ,:oev] ?reat5s to kill1 kidnap1 or inflict bodily h>m ^u-- 7#a7 an individual describ$ 9 p>agraph 7#b7 or 7#c7 ( section #ajb on acc\nt ( ! p]=mance ( (ficial duties2 7#b7 an individual describ$ 9 p>agraph 7#d71 7#f71 or 7#g7 ( section #ajb2 7#c7 a =m] ,presid5t ( ! ,unit$ ,/ates2 7#d7 a memb] ( ! family ( ! ,presid5t1 ! ,presid5t-elect1 ! ,vice ,presid5t1 or ! ,vice ,presid5t-elect2 7#e7 a major c&idate = ! (fice ( ,presid5t or ,vice ,presid5t1 or a memb] ( ! family ( su* c&idate2 or 7#f7 a p]son protect$ by ! ,secret ,s]vice "u section #cjef7;a77#f72 %all be imprison$ = n m ?an #aj ye>s4 ,e ,,def9itions ,,& ,,g5]al ,,provisions ,,= ,,sub*apt]s ,a ,,?r\gh ,d #acf4 ,def9itions = sub*apt]s ,a ?r\gh ,d4 #acg4 ,special rules relat+ to (f5ses aga9/ c]ta9 types ( victims4 #acf4 ,def9itions = sub*apt]s ,a ?r\gh ,d ,unless o!rwise provid$1 9 sub*apt]s ,a ?r\gh ,d1 ! foll[+ def9itions apply3 7#a7 ,! t]m family1 ) respect to an individual1 means-- 7,a7 a sp\se1 p>5t1 bro!r or si/]1 *ild1 or p]son to :om ! individual /&s 9 loco p>5tis2 or 7,b7 any o!r p]son liv+ 9 ! individual's h\sehold & relat$ to ! individual by blood or m>riage4 7#b7 ,! t]m =eign gov]nm5t means ! gov]nm5t ( a =eign c\ntry1 irrespective ( recognition by ! ,unit$ ,/ates4 7#c7 ,! t]m =eign (ficial means-- 7,a7 a ,*ief ( ,/ate or ! political equival5t1 ,presid5t1 ,vice ,presid5t1 ,prime ,m9i/]1 ,ambassador1 ,=eign ,m9i/]1 or o!r (fic] ( ,cab9et rank or above ( a =eign gov]nm5t or ! *ief executive (fic] ( an int]national organization1 or any p]son :o has previ\sly s]v$ 9 su* capacity1 & any memb] ( 8 family1 :ile 9 ! ,unit$ ,/ates2 or 7,b7 any p]son ( a =eign nationality :o is duly notifi$ to ! ,unit$ ,/ates z an (fic] or employee ( a =eign gov]nm5t or int]national organization1 & :o is 9 ! ,unit$ ,/ates on (ficial bus9ess1 & any memb] ( t p]son's family ^: pres5ce 9 ! ,unit$ ,/ates is 9 connection ) ! pres5ce ( su* (fic] or employee4 7#d7 ,! t]m int]nationally protect$ p]son means an individual :o is-- 7,a7 a ,*ief ( ,/ate or ! political equival5t1 head ( gov]nm5t1 or ,=eign ,m9i/] :5ev] su* p]son is 9 a c\ntry o!r ?an 8 own & any memb] ( t individual's family accompany+ t individual2 or 7,b7 any o!r repres5tative1 (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates ,gov]nm5t1 a =eign gov]nm5t1 or int]national organization :o at ! "t & place conc]n$ is entitl$ pursuant to int]national law to special protection aga9/ attack ^u 8 p]son1 fre$om1 or dignity1 & any memb] ( t individual's family !n =m+ "p ( 8 h\sehold4 7#e7 ,! t]m int]national organization means a public int]national organization designat$ z su* pursuant to section #a ( ! ,int]national ,organizations ,immunities ,act or a public organization creat$ pursuant to treaty or o!r agreem5t "u int]national law z an in/rum5t ?r\gh or by :i* two or m =eign gov]nm5ts engage 9 "s aspect ( _! conduct ( int]national affairs4 7#f7 ,! t]m (ficial gue/ means a citiz5 or national ( a =eign c\ntry pres5t 9 ! ,unit$ ,/ates z an (ficial gue/ ( ! ,gov]nm5t ( ! ,unit$ ,/ates pursuant to designation z su* by ! ,secret>y ( ,/ate4 7#g7 ,! t]ms ,presid5t-elect & ,vice ,presid5t-elect mean ^? p]sons :o are ! app>5tly successful c&idates = ! (fices ( ,presid5t & ,vice ,presid5t1 respectively1 z asc]ta9$ f ! result ( ! g5]al elections held to det]m9e ! electors ( ,presid5t & ,vice ,presid5t "u sections #a & #b ( title #c4 #acg4 ,special rules relat+ to (f5ses aga9/ c]ta9 types ( victims 7a7 ,extrat]ritorial jurisdiction 7#a7 ,presid5tial & congressional victims ,!re is extrat]ritorial jurisdiction ov] an (f5se "u any ( sub*apt]s ,a ?r\gh ,d aga9/ a victim describ$ 9 p>agraph 7#f7 or 7#g7 ( section #ajb4 7#b7 ,int]nationally protect$ p]sons ,!re is extrat]ritorial jurisdiction ov] an (f5se "u any ( sub*apt]s ,a ?r\gh ,d ! victim ( :i* is an int]nationally protect$ p]son outside ! ,unit$ ,/ates1 if-- 7,a7 ! victim is a repres5tative1 (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates2 7,b7 an (f5d] is a national ( ! ,unit$ ,/ates2 or 7,c7 an (f5d] is aft]w>ds f\nd 9 ! ,unit$ ,/ates4 7b7 ,use ( milit>y ) respect to c]ta9 (f5ses ,) respect to an (f5se "u ?is *apt]1 or an attempt or conspiracy to commit su* an (f5se1 if an elem5t ( ! (f5se is t ! victim be individual describ$ 9 p>agraph 7#f7 or 7#g7 ( section #ajb1 a =eign (ficial1 an int]nationally protect$ p]son1 or an (ficial gue/1 ! ,attorney ,g5]al may reque/ assi/ance f any ,f$]al1 ,/ate1 or local ag5cy1 includ+ ! ,army1 ,navy1 & ,air ,=ce4 7c7 ,special provisions relat+ to (f5ses involv+ ,presid5tial or congressional victims ,) respect to an (f5se "u p>agraph 7#f7 or 7#g7 ( section #ajb-- 7#a7 if ,f$]al inve/igative or prosecutive jurisdiction is ass]t$1 t ass]tion susp5ds ! ex]cise ( jurisdiction by a ,/ate or local au?ority1 "u any applicable ,/ate or local law1 until ,f$]al action is t]m9at$2 7#b7 ! ,f$]al ,bureau ( ,inve/igation %all h inve/igative au?ority2 & 7#c7 9 a prosecution1 ! ,gov]nm5t ne$ n prove t ! def5dant knew t ! victim ( ! (f5se 0 an individual :o is protect$ by t p>agraph4 7d7 ,actions requir$ = c]ta9 homicide prosecutions ,no prosecution %all be und]tak5 = an (f5se "u section #ajb7h7 unless ! nam$ (ficial takes "o ( ! foll[+ actions3 7#a7 ,9 ! case ( any su* prosecution1 ! ,attorney ,g5]al or ! highe/ rank+ subord9ate ( ! ,attorney ,g5]al ) responsibility = crim9al prosecutions c]tifies t1 9 ! judgm5t ( ! c]tify+ (ficial1 su* (f5se 0 int5d$ to co]ce1 intimidate1 or retaliate aga9/ a gov]nm5t or a civilian population4 7#b7 7,a7 ,9 ! case ( a kill+ by a national ( ! ,unit$ ,/ates )9 ! jurisdiction ( ano!r c\ntry1 ! ,attorney ,g5]al1 ! ,deputy ,attorney ,g5]al1 or an ,assi/ant ,attorney ,g5]al approves ! prosecution1 :i* function ( approv+ prosecutions may n be delegat$4 7,b7 ,no prosecution %all be approv$ "u ?is p>agraph if prosecution has be5 previ\sly und]tak5 by a =eign c\ntry = ! same conduct4 ,no prosecution %all be approv$ "u ?is p>agraph unless ! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ,/ate1 det]m9es t ! conduct took place 9 a c\ntry 9 :i* ! p]son is no long] pres5t1 & ! c\ntry lacks ! ability to lawfully secure ! p]son's return4 ,a det]m9ation by ! ,attorney ,g5]al "u ?is p>agraph is n subject to judicial review4 ,f ,,robb]y1 ,,extortion1 ,,& ,,relat$ ,,?reats #ada4 ,robb]y 9 special m>itime & t]ritorial jurisdiction4 #adb4 ,robb]y ( p]sonal prop]ty ( ,unit$ ,/ates4 #adc4 ,bank robb]y & incid5tal crimes4 #add4 ,communication ( ransom dem&s & o!r ?reat5+ communications 9 or affect+ comm]ce4 #ade4 ,extortion by (fic]s or employees ( ! ,unit$ ,/ates4 #adf4 ,receiv+ ! proce$s ( extortion4 #ada4 ,robb]y 9 special m>itime & t]ritorial jurisdiction ,:oev]1 )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 by =ce & viol5ce1 or by intimidation1 takes or attempts to take f ! p]son or pres5ce ( ano!r any?+ ( value1 %all be imprison$ n m ?an #ae ye>s4 #adb4 ,robb]y ( p]sonal prop]ty ( ,unit$ ,/ates ,:oev] robs or attempts to rob ano!r ( any k9d or description ( p]sonal prop]ty belong+ to ! ,unit$ ,/ates1 %all be imprison$ n m ?an #ae ye>s4 #adc4 ,bank robb]y & incid5tal crimes 7a7 ,bank robb]y ,:oev]-- 7#a7 by =ce & viol5ce1 or by intimidation1 takes1 or attempts to take1 f ! p]son or pres5ce ( ano!r1 or obta9s or attempts to obta9 by extortion any prop]ty or money or any o!r ?+ ( value belong+ to1 or 9 ! c>e1 cu/ody1 control1 managem5t1 or possession (1 any bank1 cr$it union1 or any sav+s & loan association2 or 7#b7 ent]s or attempts to ent] any bank1 cr$it union1 or any sav+s & loan association1 or any build+ us$ 9 :ole or 9 "p z a bank1 cr$it union1 or z a sav+s & loan association1 ) int5t to commit 9 su* bank1 cr$it union1 or 9 su* sav+s & loan association1 or build+1 or "p !re(1 s us$1 any felony affect+ su* bank1 cr$it union1 or su* sav+s & loan association & 9 violation ( any /atute ( ! ,unit$ ,/ates1 or any l>c5y2 %all be imprison$ n m ?an #bj ye>s4 7b7 ,!ft ( prop]ty ov] #a1jjj 9 value ,:oev] takes & c>ries away1 ) int5t to /eal or purlo9 any prop]ty or money or any o!r ?+ ( value exce$+ #a1jjj belong+ to1 or 9 ! c>e1 cu/ody1 control1 managem5t1 or possession ( any bank1 cr$it union1 or any sav+s & loan association1 %all be imprison$ n m ?an t5 ye>s4 7c7 ,!ft ( prop]ty ( #a1jjj or less 9 value ,:oev] takes & c>ries away1 ) int5t to /eal or purlo91 any prop]ty or money or any o!r ?+ ( value n exce$+ #a1jjj belong+ to1 or 9 ! c>e1 cu/ody1 control1 managem5t1 or possession ( any bank1 cr$it union1 or any sav+s & loan association1 %all be imprison$ n m ?an "o ye>4 7d7 ,receiv+ /ol5 bank prop]ty ,:oev] receives1 possesses1 conceals1 /ores1 b>t]s1 sells1 or disposes ( any prop]ty or money or o!r ?+ ( value :i* has be5 tak5 or /ol5 f a bank1 cr$it union1 or sav+s & loan association 9 violation ( subsection 7b7 or 7c71 kn[+ ! same to be prop]ty :i* has be5 /ol5 %all be subject to ! puni%m5t provid$ 9 subsection 7b7 or 7c7 = ! tak]4 7e7 ,assault+ p]son or plac+ life 9 jeop>dy ,:oev]1 9 committ+1 or 9 attempt+ to commit1 any (f5se def9$ 9 subsections 7a7 ?r\gh 7c71 assaults any p]son1 or puts 9 jeop>dy ! life ( any p]son by ! use ( a dang]\s weapon or device1 %all be imprison$ n m ?an #be ye>s4 7f7 ,kill+ & kidnapp+ ,:oev]1 9 committ+ any (f5se def9$ 9 ?is section1 or 9 avoid+ or attempt+ to avoid appreh5sion = ! commission ( su* (f5se1 or 9 free+ himself or attempt+ to free himself f arre/ or conf9em5t = su* (f5se1 kills any p]son1 or =ces any p]son to accompany him )\t ! cons5t ( su* p]son1 %all be imprison$ n less ?an t5 ye>s1 or if dea? results %all be puni%$ by dea? or life imprisonm5t4 7g7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m bank means any memb] bank ( ! ,f$]al ,res]ve ,sy/em1 & any bank1 bank+ association1 tru/ company1 sav+s bank1 or o!r bank+ in/itution organiz$ or op]at+ "u ! laws ( ! ,unit$ ,/ates1 includ+ a bran* or ag5cy ( a =eign bank 7z su* t]ms are def9$ 9 p>agraphs 7#a7 & 7#c7 ( section #a7;b7 ( ! ,int]national ,bank+ ,act ( #aigh71 & any in/itution ! deposits ( :i* are insur$ by ! ,f$]al ,deposit ,insurance ,corporation2 7#b7 ! t]m cr$it union means any ,f$]al cr$it union & any ,/ate-*>t]$ cr$it union ! acc\nts ( :i* are insur$ by ! ,national ,cr$it ,union ,adm9i/ration ,bo>d1 & any ,f$]al cr$it union z def9$ 9 section #b ( ! ,f$]al ,cr$it ,union ,act2 7#c7 ! t]m ,/ate-*>t]$ cr$it union includes a cr$it union *>t]$ "u ! laws ( a ,/ate2 & 7#d7 ! t]m sav+s & loan association means-- 7,a7 a ,f$]al sav+s association or ,/ate sav+s association 7z def9$ 9 section #c7;b7 ( ! ,f$]al ,deposit ,insurance ,act7 hav+ acc\nts insur$ by ! ,f$]al ,deposit ,insurance ,corporation2 & 7,b7 a corporation describ$ 9 section #c7;b77#a77;,c7 ( ! ,f$]al ,deposit ,insurance ,act t is op]at+ "u ! laws ( ! ,unit$ ,/ates4 #add4 ,communication ( ransom dem&s & o!r ?reat5+ communications 9 or affect+ comm]ce 7a7 ,kidnap ransom ,:oev] kn[+ly transmits1 9 or affect+ int]/ate or =eign comm]ce1 any communication conta9+ any dem& or reque/ = a ransom or rew>d = ! release ( any kidnapp$ p]son %all be imprison$ n m ?an #bj ye>s4 7b7 ,?reats ,to kidnap or injure ,:oev]1 ) int5t to extort f any p]son any money or o!r ?+ ( value1 kn[+ly transmits1 9 or affect+ int]/ate comm]ce1 any communication conta9+ any ?reat to kidnap any p]son or any ?reat to injure ! p]son ( ano!r1 %all be imprison$ n m ?an #bj ye>s4 7c7 ,?reats to prop]ty or reputation ) int5t ,to extort ,:oev]1 ) int5t to extort f any p]son any money or o!r ?+ ( value1 kn[+ly transmits1 9 or affect+ int]/ate or =eign comm]ce1 any communication conta9+ any ?reat-- 7#a7 to injure ! prop]ty or reputation ( ano!r or ! reputation ( a deceas$ p]son2 or 7#b7 to accuse ano!r ( a crime2 %all be imprison$ n m ?an #aj ye>s4 #ade4 ,extortion by (fic]s or employees ( ! ,unit$ ,/ates ,:oev]1 be+ an (fic]1 or employee ( ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re(1 or repres5t+ oneself to be or assum+ to act z su*1 "u color or pret5se ( (fice or employm5t commits or attempts an act ( extortion1 %all be imprison$ n m ?an ?ree ye>s2 b if ! am\nt s extort$ or dem&$ does n exce$ #a1jjj1 ! (f5d] %all be imprison$ n m ?an "o ye>4 #adf4 ,receiv+ ! proce$s ( extortion ,:oev] receives1 possesses1 conceals1 or disposes ( any money or o!r prop]ty :i* 0 obta9$ f ! commission ( any (f5se "u ?is sub*apt] t is puni%able by imprisonm5t = m ?an #a ye>1 kn[+ ! same to h be5 unlawfully obta9$1 %all be imprison$ n m ?an #c ye>s4 ,g ,,extortionate ,,cr$it ,,transactions #aee4 ,mak+ extortionate ext5sions ( cr$it4 #aef4 ,f9anc+ extortionate ext5sions ( cr$it4 #aeg4 ,collection ( ext5sions ( cr$it by extortionate means4 #aeh4 ,def9itions & rules ( con/ruction4 #aee4 ,mak+ extortionate ext5sions ( cr$it 7a7 ,(f5se ,:oev] makes any extortionate ext5sion ( cr$it %all be imprison$ n m ?an #bj ye>s4 7b7 ,prima facie evid5ce ( extortionate transaction ,9 any prosecution "u ?is section1 if x is %[n t all ( ! foll[+ factors 7 pres5t 9 connection ) ! ext5sion ( cr$it 9 "q1 !re is prima facie evid5ce t ! ext5sion ( cr$it 0 extortionate3 7#a7 ,! repaym5t ( ! ext5sion ( cr$it1 or ! p]=mance ( any promise giv5 9 consid]ation !re(1 w\ld be un5=ceable1 ?r\gh civil judicial processes aga9/ ! debtor-- 7,a7 9 ! jurisdiction )9 :i* ! debtor1 if a natural p]son1 resid$2 or 7,b7 9 e jurisdiction )9 :i* ! debtor1 if o!r ?an a natural p]son1 0 incorporat$ or qualifi$ to d bus9ess at ! "t ! ext5sion ( cr$it 0 made4 7#b7 ,! ext5sion ( cr$it 0 made at a rate ( int]e/ 9 excess ( an annual rate ( #de p] c5tum calculat$ accord+ to ! actu>ial me?od ( allocat+ paym5ts made on a debt betwe5 pr9cipal & int]e/1 pursuant to :i* a paym5t is appli$ fir/ to ! accumulat$ int]e/ & ! balance is appli$ to ! unpaid pr9cipal4 7#c7 ,at ! "t ! ext5sion ( cr$it 0 made1 ! debtor reasonably believ$ t ei!r-- 7,a7 "o or m ext5sions ( cr$it by ! cr$itor _h be5 collect$ or attempt$ to be collect$ by extortionate means1 or ! nonrepaym5t !re( _h be5 puni%$ by extortionate means2 or 7,b7 ! cr$itor _h a reputation = ! use ( extortionate means to collect ext5sions ( cr$it or to puni% ! nonrepaym5t !re(4 7#d7 ,^u ! mak+ ( ! ext5sion ( cr$it1 ! total ( ! ext5sions ( cr$it by ! cr$itor to ! debtor !n out/&+1 includ+ any unpaid int]e/ or simil> *>ges1 exce$$ #ajj4 7c7 ,reputation evid5ce ,9 any prosecution "u ?is section1 if evid5ce is introduc$ t5d+ to %[ ! exi/5ce ( any ( ! circum/ances describ$ 9 subsection 7b77#a7 or 7b77#b71 & direct evid5ce ( ! actual belief ( ! debtor z to ! cr$itor's collection practices is n available1 !n = ! purpose ( %[+ ! und]/&+ ( ! debtor & ! cr$itor at ! "t ! ext5sion ( cr$it 0 made1 ! c\rt may 9 its discretion all[ evid5ce to be introduc$ t5d+ to %[ ! reputation z to collection practices ( ! cr$itor 9 any community ( :i* ! debtor 0 a memb] at ! "t ( ! ext5sion4 #aef4 ,f9anc+ extortionate ext5sions ( cr$it ,:oev] kn[+ly advances money or prop]ty1 :e!r z a gift1 z a loan1 z an inve/m5t1 pursuant to a p>tn]%ip or pr(it-%>+ agreem5t1 or o!rwise1 to any p]son1 ) reason to believe t x is ! int5tion ( t p]son to use ! money or prop]ty s advanc$ directly or indirectly = ! purpose ( mak+ extortionate ext5sions ( cr$it1 %all be imprison$ n m ?an #bj ye>s4 #aeg4 ,collection ( ext5sions ( cr$it by extortionate means ,:oev] kn[+ly uses any extortionate means-- 7#a7 to collect or attempt to collect any ext5sion ( cr$it2 or 7#b7 to puni% any p]son = nonrepaym5t ( an ext5sion ( cr$it2 %all be imprison$ n m ?an #bj ye>s4 #aeh4 ,def9itions & rules ( con/ruction ,z us$ 9 ?is sub*apt]3 7#a7 ,to ext5d cr$it means to make or r5ew any loan1 or to ent] into any agreem5t1 tacit or express1 :]eby ! repaym5t or satisfaction ( any debt or claim1 :e!r ackn[l$g$ or disput$1 valid or invalid1 & h[ev] aris+1 may or w be def]r$4 7#b7 ,! t]m cr$itor1 ) ref]5ce to any giv5 ext5sion ( cr$it1 ref]s to any p]son mak+ t ext5sion ( cr$it1 or to any p]son claim+ by1 "u1 or ?r\gh any p]son mak+ t ext5sion ( cr$it4 7#c7 ,! t]m debtor1 ) ref]5ce to any giv5 ext5sion ( cr$it1 ref]s to any p]son to :om t ext5sion ( cr$it is made1 or to any p]son :o gu>antees ! repaym5t ( t ext5sion ( cr$it1 or 9 any mann] und]takes to indemnify ! cr$itor aga9/ loss result+ f ! failure ( any p]son to :om t ext5sion ( cr$it is made to repay ! same4 7#d7 ,! repaym5t ( any ext5sion ( cr$it includes ! repaym5t1 satisfaction1 or dis*>ge 9 :ole or 9 "p ( any debt or claim1 ackn[l$g$ or disput$1 valid or invalid1 result+ f or 9 connection ) t ext5sion ( cr$it4 7#e7 ,to collect an ext5sion ( cr$it means to induce 9 any way any p]son to make repaym5t !re(4 7#f7 ,an extortionate ext5sion ( cr$it is any ext5sion ( cr$it ) respect to :i* x is ! und]/&+ ( ! cr$itor & ! debtor at ! "t x is made t delay 9 mak+ repaym5t or failure to make repaym5t c\ld result 9 ! use ( viol5ce or o!r crim9al means to cause h>m to ! p]son1 reputation1 or prop]ty ( any p]son4 7#g7 ,an extortionate means is any means :i* involves ! use1 or an express or implicit ?reat ( use1 ( viol5ce or o!r crim9al means to cause h>m to ! p]son1 reputation1 or prop]ty ( any p]son4 7#h7 ,/ate law1 includ+ conflict ( laws rules1 gov]n+ ! en=ceability ?r\gh civil judicial processes ( repaym5t ( any ext5sion ( cr$it or ! p]=mance ( any promise giv5 9 consid]ation !re( %all be judicially notic$4 ,?is p>agraph does n impair any au?ority :i* any c\rt w\ld o!rwise h to take judicial notice ( any matt] ( ,/ate law4 ,h ,,dome/ic ,,viol5ce #afa4 ,int]/ate dome/ic viol5ce2 int]/ate /alk+2 int]/ate violations ( cu/ody ord]s4 #afb4 ,pretrial release ( def5dant4 #afc4 ,full fai? & cr$it giv5 to protection ord]s4 #afd4 ,def9itions4 #afe4 ,repeat (f5d]s4 #afa4 ,int]/ate dome/ic viol5ce2 int]/ate /alk+2 int]/ate violations ( cu/ody ord]s 7a7 ,(f5ses ,:oev]-- 7#a7 travels 9 int]/ate or =eign comm]ce or ent]s or leaves ,indian c\ntry or )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates ) ! int5t to kill1 injure1 h>ass1 or intimidate a sp\se1 intimate p>tn]1 or dat+ p>tn]1 & :o1 9 ! c\rse ( or z a result ( su* travel1 commits or attempts to commit a crime ( viol5ce aga9/ t sp\se1 intimate p>tn]1 or dat+ p>tn]2 7#b7 causes a sp\se1 intimate p>tn]1 or dat+ p>tn] to travel 9 int]/ate or =eign comm]ce or to ent] or leave ,indian c\ntry or )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates by =ce1 co]cion1 duress1 or fraud1 & :o1 9 ! c\rse (1 z a result (1 or to facilitate su* conduct or travel1 commits or attempts to commit a crime ( viol5ce aga9/ t sp\se1 intimate p>tn]1 or dat+ p>tn]2 7#c7 travels 9 int]/ate or =eign comm]ce or )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 or ent]s or leaves ,indian c\ntry1 ) ! int5t to kill1 injure1 h>ass1 or place "u surveillance ) int5t to kill1 injure1 h>ass1 or intimidate ano!r p]son1 & 9 ! c\rse (1 or z a result (1 su* travel places t p]son 9 reasonable fe> ( ! dea? (1 or s]i\s bodily injury to1 or causes sub/antial emotional di/ress to t p]son1 a memb] ( ! family 7z def9$ 9 section #acf7 ( t p]son1 or ! sp\se or intimate p>tn] ( t p]son2 or 7#d7 ) ! int5t-- 7,a7 to kill1 injure1 h>ass1 or place "u surveillance ) int5t to kill1 injure1 h>ass1 or intimidate1 or cause sub/antial emotional di/ress to a p]son 9 ano!r ,/ate or tribal jurisdiction or )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates2 or 7,b7 to place a p]son 9 ano!r ,/ate or tribal jurisdiction1 or )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 9 reasonable fe> ( ! dea? (1 or s]i\s bodily injury to-- 7i7 t p]son2 7ii7 a memb] ( ! family 7z def9$ 9 section #acf7 ( t p]son2 or 7iii7 a sp\se or intimate p>tn] ( t p]son2 uses ! mail1 any int]active comput] s]vice1 or any facility ( int]/ate or =eign comm]ce to engage 9 a c\rse ( conduct t causes sub/antial emotional di/ress to t p]son or places t p]son 9 reasonable fe> ( ! dea? (1 or s]i\s bodily injury to1 any ( ! p]sons describ$ 9 clauses 7i7 ?r\gh 7iii7 ( subp>agraph 7,b72 7#e7 travels 9 int]/ate or =eign comm]ce1 or ent]s or leaves ,indian c\ntry1 ) ! int5t to engage 9 conduct t violates ! portion ( a protection ord] t prohibits or provides protection aga9/ viol5ce1 ?reats1 or h>assm5t aga9/1 contact or communication )1 or physical proximity to1 ano!r p]son1 or t w\ld violate su* a portion ( a protection ord] 9 ! jurisdiction 9 :i* ! ord] 0 issu$1 & subsequ5tly engages 9 su* conduct2 or 7#f7 causes ano!r p]son to travel 9 int]/ate or =eign comm]ce or to ent] or leave ,indian c\ntry by =ce1 co]cion1 duress1 or fraud1 & 9 ! c\rse (1 z a result (1 or to facilitate su* conduct or travel engages 9 conduct t violates ! portion ( a protection ord] t prohibits or provides protection aga9/ viol5ce1 ?reats1 or h>assm5t aga9/1 contact or communication )1 or physical proximity to1 ano!r p]son1 or t w\ld violate su* a portion ( a protection ord] 9 ! jurisdiction 9 :i* ! ord] 0 issu$2 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,puni%m5t 7#a7 ,9 g5]al ,:oev] violates subsection 7a7 %all be imprison$-- 7,a7 = life or any t]m ( ye>s1 if dea? ( ! victim results2 7,b7 = n m ?an #bj ye>s1 if p]man5t disfigurem5t or life ?reat5+ bodily injury to ! victim results2 7,c7 = n m ?an #aj ye>s1 if s]i\s bodily injury to ! victim results or if ! (f5d] uses a dang]\s weapon dur+ ! (f5se2 7,d7 z provid$ = ! applicable conduct "u sub*apt] ,a ( *apt] #ac1 if ! (f5se w\ld con/itute an (f5se "u t sub*apt] if ! (f5se _h occurr$ )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates2 & 7,e7 = n m ?an #e ye>s1 9 any o!r case4 7#b7 ,special rule ,:oev] violates p>agraph 7#c7 or 7#d7 ( subsection 7a7 9 violation ( a tempor>y or p]man5t civil or crim9al injunction1 re/ra9+ ord]1 no-contact ord]1 or o!r ord] describ$ 9 section #afd %all be puni%$ by imprisonm5t = n less ?an #a ye>4 #afb4 ,pretrial release ( def5dant ,9 any proce$+ pursuant to section #cadb = ! purpose ( det]m9+ :e!r a def5dant *>g$ "u ?is sub*apt] %all be releas$ p5d+ trial1 or = ! purpose ( det]m9+ conditions ( su* release1 ! alleg$ victim %all be giv5 an opportunity to be he>d reg>d+ ! dang] pos$ by ! def5dant4 #afc4 ,full fai? & cr$it giv5 to protection ord]s 7a7 ,full fai? & cr$it ,any protection ord] issu$ t is consi/5t ) subsection 7b7 ( ?is section by ! c\rt ( "o ,/ate or ,indian tribe 7! issu+ ,/ate or ,indian tribe7 %all be accord$ full fai? & cr$it by ! c\rt ( ano!r ,/ate or ,indian tribe1 7! en=c+ ,/ate or ,indian tribe7 & en=c$ by ! c\rt & law en=cem5t p]sonnel ( ! o!r ,/ate or ,indian tribe z if x 7 ! ord] ( ! en=c+ ,/ate or ,indian tribe4 7b7 ,protection ord] ,a protection ord] issu$ by a ,/ate1 tribal1 or t]ritorial c\rt is consi/5t ) ?is subsection if-- 7#a7 su* c\rt has jurisdiction ov] ! p>ties & matt] "u ! law ( su* ,/ate or ,indian tribe2 & 7#b7 reasonable notice & opportunity to be he>d is giv5 to ! p]son aga9/ :om ! ord] is s\ght suffici5t to protect t p]son's "r to due process2 & 9 ! case ( ex p>te ord]s1 notice & opportunity to be he>d mu/ be provid$ )9 ! "t requir$ by ,/ate1 tribal1 or t]ritorial law1 & 9 any ev5t )9 a reasonable "t aft] ! ord] is issu$1 suffici5t to protect ! respond5t's due process rights4 7c7 ,cross or c\nt] petition ,a protection ord] issu$ by a ,/ate1 tribal1 or t]ritorial c\rt aga9/ "o :o has petition$1 fil$ a compla9t1 or o!rwise fil$ a writt5 plead+ = protection aga9/ abuse by a sp\se or intimate p>tn] is n entitl$ to full fai? & cr$it if-- 7#a7 no cross or c\nt] petition1 compla9t1 or o!r writt5 plead+ 0 fil$ seek+ su* a protection ord]2 or 7#b7 a cross or c\nt] petition has be5 fil$ & ! c\rt did n make specific f9d+s t ea* p>ty 0 entitl$ to su* an ord]4 7d7 ,notification & regi/ration 7#a7 ,notification ,a ,/ate or ,indian tribe accord+ full fai? & cr$it to an ord] by a c\rt ( ano!r ,/ate or ,indian tribe %all n notify or require notification ( ! p>ty aga9/ :om a protection ord] has be5 issu$ t ! protection ord] has be5 regi/]$ or fil$ 9 t en=c+ ,/ate1 tribal1 or t]ritorial jurisdiction unless reque/$ to d s by ! p>ty protect$ "u su* ord]4 7#b7 ,no prior regi/ration or fil+ z pr]equisite = en=cem5t ,any protection ord] t is o!rwise consi/5t ) ?is section %all be accord$ full fai? & cr$it1 not)/&+ failure to comply ) any requirem5t t ! ord] be regi/]$ or fil$ 9 ! en=c+ ,/ate1 tribal1 or t]ritorial jurisdiction4 7#c7 ,limits on int]net publication ( regi/ration in=mation ,a ,/ate or ,indian tribe %all n make available publicly on ! ,int]net any in=mation reg>d+ ! regi/ration1 fil+ ( a petition =1 or issuance ( a protection ord]1 re/ra9+ ord]1 or injunction 9 ei!r ! issu+ or en=c+ ,/ate1 tribal1 or t]ritorial jurisdiction1 if su* publication w\ld be likely to publicly reveal ! id5tity or location ( ! p>ty protect$ "u su* ord]4 ,a ,/ate or ,indian tribe may %>e c\rt-g5]at$ & law-en=cem5t-g5]at$ in=mation conta9$ 9 secure1 gov]nm5tal regi/ries = protection ord] en=cem5t purposes4 7e7 ,tribal c\rt jurisdiction ,= purposes ( ?is section1 a tribal c\rt %all h full civil jurisdiction to en=ce protection ord]s1 includ+ au?ority to en=ce any ord]s ?r\gh civil contempt proce$+s1 exclusion ( violators f ,indian l&s1 & o!r appropriate me*anisms1 9 matt]s aris+ )9 ! au?ority ( ! tribe4 #afd4 ,def9itions ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m c\rse ( conduct means a patt]n ( conduct compos$ ( #b or m acts1 demon/rat+ a cont9uity ( purpose2 7#b7 ! t]m ent] or leave ,indian c\ntry includes leav+ ! jurisdiction ( "o tribal gov]nm5t & ent]+ ! jurisdiction ( ano!r tribal gov]nm5t2 7#c7 ! t]m protection ord] includes-- 7,a7 any injunction1 re/ra9+ ord]1 or any o!r ord] issu$ by a civil or crim9al c\rt = ! purpose ( prev5t+ viol5t or ?reat5+ acts or h>assm5t aga9/1 sexual viol5ce1 or contact or communication ) or physical proximity to1 ano!r p]son1 includ+ any tempor>y or f9al ord] issu$ by a civil or crim9al c\rt :e!r obta9$ by fil+ an indep5d5t action or z a p5d5te lite ord] 9 ano!r proce$+ s long z any civil or crim9al ord] 0 issu$ 9 response to a compla9t1 petition1 or motion fil$ by or on behalf ( a p]son seek+ protection2 & 7,b7 any support1 *ild cu/ody or visitation provisions1 ord]s1 rem$ies or relief issu$ z "p ( a protection ord]1 re/ra9+ ord]1 or injunction pursuant to ,/ate1 tribal1 t]ritorial1 or local law au?oriz+ ! issuance ( protection ord]s1 re/ra9+ ord]s1 or injunctions = ! protection ( victims ( dome/ic viol5ce1 sexual assault1 dat+ viol5ce1 or /alk+2 7#d7 ! t]m sp\se or intimate p>tn] includes-- 7,a7 = purposes (-- 7i7 all provisions except p>agraphs 7#c7 & 7#d7 ( section #afa-- 7,i7 a sp\se or =m] sp\se ( ! abus]1 a p]son :o %>es a *ild 9 common ) ! abus]1 & a p]son :o cohabits or has cohabit$ z a sp\se ) ! abus]2 or 7,,ii7 a p]son :o is or has be5 9 a social relation%ip ( a romantic or intimate nature ) ! abus]1 z det]m9$ by ! l5g? ( ! relation%ip1 ! type ( relation%ip1 & ! frequ5cy ( int]action betwe5 ! p]sons involv$ 9 ! relation%ip2 & 7ii7 p>agraphs 7#c7 & 7#d7 ( section #afa-- 7,i7 a sp\se or =m] sp\se ( ! t>get ( ! /alk+1 a p]son :o %>es a *ild 9 common ) ! t>get ( ! /alk+1 & a p]son :o cohabits or has cohabit$ z a sp\se ) ! t>get ( ! /alk+2 or 7,,ii7 a p]son :o is or has be5 9 a social relation%ip ( a romantic or intimate nature ) ! t>get ( ! /alk+1 z det]m9$ by ! l5g? ( ! relation%ip1 ! type ( ! relation%ip1 & ! frequ5cy ( int]action betwe5 ! p]sons involv$ 9 ! relation%ip2 & 7,b7 any o!r p]son simil>ly situat$ to a sp\se :o is protect$ by ! dome/ic or family viol5ce laws ( ! ,/ate or tribal jurisdiction 9 :i* ! injury occurr$ or :]e ! victim resides2 7#e7 ! t]m travel 9 int]/ate or =eign comm]ce does n include travel f "o ,/ate to ano!r by an individual :o is a memb] ( an ,indian tribe & :o rema9s at all times 9 ! t]ritory ( ! ,indian tribe ( :i* ! individual is a memb]2 & 7#f7 ! t]m dat+ p>tn] ref]s to a p]son :o is or has be5 9 a social relation%ip ( a romantic or intimate nature ) ! abus]2 & ! exi/5ce ( su* a relation%ip is bas$ on a consid]ation (-- 7,a7 ! l5g? ( ! relation%ip2 7,b7 ! type ( relation%ip2 & 7,c7 ! frequ5cy ( int]action betwe5 ! p]sons involv$ 9 ! relation%ip4 #afe4 ,repeat (f5d]s 7a7 ,maximum t]m ( imprisonm5t ,! maximum t]m ( imprisonm5t = a violation ( ?is sub*apt] aft] a prior dome/ic viol5ce or /alk+ (f5se %all be twice ! t]m o!rwise provid$ "u ?is sub*apt]4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m prior dome/ic viol5ce or /alk+ (f5se means a conviction = an (f5se-- 7#a7 "u section #afa2 or 7#b7 "u ,/ate law = an (f5se consi/+ ( conduct t w\ld h be5 an (f5se "u section #afa if ! conduct _h occurr$ )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 or 9 int]/ate or =eign comm]ce4 ,i ,,protection ,,( ,,unborn ,,*ildr5 #aga4 ,protection ( unborn *ildr54 #agb4 ,p>tial-bir? abortions prohibit$4 #aga4 ,protection ( unborn *ildr5 7a7 ,(f5se 7#a7 ,:oev] engages 9 conduct t violates any ( ! provisions ( law li/$ 9 subsection 7b7 & !reby causes ! dea? (1 or bodily injury to1 a *ild1 :o is 9 ut]o at ! "t ! conduct takes place1 is guilty ( a sep>ate (f5se "u ?is section4 7#b7 7,a7 ,except z o!rwise provid$ 9 ?is p>agraph1 ! puni%m5t = t sep>ate (f5se is ! same z ! puni%m5t provid$ "u ,f$]al law = t conduct _h t injury or dea? occurr$ to ! unborn *ild's "m4 7,b7 ,an (f5se "u ?is section does n require pro( t-- 7i7 ! p]son engag+ 9 ! conduct _h k or %\ld h _h k t ! victim ( ! und]ly+ (f5se 0 pregnant2 or 7ii7 ! def5dant int5d$ to cause ! dea? (1 or bodily injury to1 ! unborn *ild4 7,c7 ,if ! p]son engag+ 9 ! conduct !reby int5tionally kills or attempts to kill ! unborn *ild1 t p]son %all in/ead ( be+ puni%$ "u subp>agraph 7,a7 & subject to subp>agraph 7,d71 be puni%$ z provid$ "u sub*apt] ,a = ! l (f5se4 7,d7 ,not)/&+ any o!r provision ( law1 ! dea? p5alty %all n be impos$ = an (f5se "u ?is section4 7b7 ,provisions ref]r$ to ,! provisions ref]r$ to 9 subsection 7a7 are ! foll[+3 7#a7 ,sections #ajb1 #aab1 #aba1 #abc1 #aca1 #adc1 #afa1 #bja7;a77#a71 #bjd1 #bga1 #bgc1 #eja1 #ejb1 #ejf1 #ejg1 #ehd7;j71 #eic1 #fja1 #fad7;d71 7f71 7h77#a71 & 7i71 #fca1 #hgc1 #hib1 #hie1 #hig1 #hih1 #aaca1 #aacb1 #aacg1 #aach1 #abjd7;a71 #abaf1 #abia1 #abif1 #acje1 #acca1 #acde1 & #acgc4 7#b7 ,section #bjb ( ! ,atomic ,en]gy ,act ( #aied4 7c7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to p]mit ! prosecution-- 7#a7 ( any p]son = conduct relat+ to an abortion = :i* ! cons5t ( ! pregnant woman1 or a p]son au?oriz$ by law to act on h] behalf1 has be5 obta9$ or = :i* su* cons5t is impli$ by law2 7#b7 ( any p]son = any m$ical treatm5t ( ! pregnant woman or h] unborn *ild2 or 7#c7 ( any woman ) respect to h] unborn *ild4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m unborn *ild means a *ild 9 ut]o2 & 7#b7 ! t]m *ild 9 ut]o or *ild1 :o is 9 ut]o means a memb] ( ! species ,homo sapi5s1 at any /age ( developm5t1 :o is c>ri$ 9 ! womb4 #agb4 ,p>tial-bir? abortions prohibit$ 7a7 ,(f5se ,any physician :o1 9 or affect+ int]/ate or =eign comm]ce1 kn[+ly p]=ms a p>tial-bir? abortion & !reby kills a human fetus %all be imprison$ n m ?an #b ye>s4 ,?is subsection does n apply to a p>tial-bir? abortion t is necess>y to save ! life ( a "m ^: life is endang]$ by a physical disord]1 physical illness1 or physical injury1 includ+ a life-endang]+ physical condition caus$ by or aris+ f ! pregnancy itself4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m p>tial-bir? abortion means an abortion 9 :i* ! p]son p]=m+ ! abortion-- 7,a7 delib]ately & int5tionally vag9ally deliv]s a liv+ fetus until1 9 ! case ( a head-fir/ pres5tation1 ! entire fetal head is outside ! body ( ! "m1 or1 9 ! case ( bree* pres5tation1 any "p ( ! fetal trunk pa/ ! navel is outside ! body ( ! "m1 = ! purpose ( p]=m+ an ov]t act t ! p]son kn[s w kill ! p>tially deliv]$ liv+ fetus2 & 7,b7 p]=ms ! ov]t act1 o!r ?an completion ( deliv]y1 t kills ! p>tially deliv]$ liv+ fetus2 & 7#b7 ! t]m physician means a doctor ( m$ic9e or o/eopa?y legally au?oriz$ to practice m$ic9e & surg]y by ! ,/ate 9 :i* ! doctor p]=ms su* activity1 or any o!r individual legally au?oriz$ by ! ,/ate to p]=m abortions1 b any individual :o is n a physician or n o!rwise legally au?oriz$ by ! ,/ate to p]=m abortions1 b :o nev]!less directly p]=ms a p>tial-bir? abortion1 %all be subject to ! provisions ( ?is section4 7c7 ,civil action 7#a7 ,! fa!r1 if m>ri$ to ! "m at ! "t %e receives a p>tial-bir? abortion proc$ure1 & if ! "m has n atta9$ ! age ( #ah ye>s at ! "t ( ! abortion1 ! mat]nal gr&p>5ts ( ! fetus1 may 9 a civil action obta9 appropriate relief1 unless ! pregnancy result$ f ! pla9tiff's crim9al conduct or ! pla9tiff cons5t$ to ! abortion4 7#b7 ,su* relief %all include-- 7,a7 money damages = all injuries1 psy*ological & physical1 occasion$ by ! violation ( ?is section2 & 7,b7 /atutory damages equal to ?ree times ! co/ ( ! p>tial-bir? abortion4 7d7 ,he>+ 7#a7 ,a def5dant accus$ ( an (f5se "u ?is section may seek a he>+ be=e ! ,/ate ,m$ical ,bo>d on :e!r ! physician's conduct 0 necess>y to save ! life ( ! "m ^: life 0 endang]$ by a physical disord]1 physical illness1 or physical injury1 includ+ a life-endang]+ physical condition caus$ by or aris+ f ! pregnancy itself4 7#b7 ,! f9d+s on t issue are admissible on t issue at ! trial ( ! def5dant4 ,^u a motion ( ! def5dant1 ! c\rt %all delay ! beg9n+ ( ! trial = n m ?an #cj days to p]mit su* a he>+ to take place4 7e7 ,exclusion ,a woman ^u :om a p>tial-bir? abortion is p]=m$ may n be prosecut$ "u ?is section1 = a conspiracy to violate ?is section1 or = an (f5se "u section #b1 #c1 or #d bas$ on a violation ( ?is section4 #ac ,,sex ,,crimes ,sub*apt] ,a4 ,sexual abuse ,b4 ,transport = illegal sexual activity ,c4 ,sexual exploitation ( *ildr5 ,d4 ,sex (f5d] regi/ry ,e4 ,g5]al provisions & def9itions ,a ,,sexual ,,abuse #bja4 ,sexual abuse4 #bjb4 ,abusive sexual contact4 #bjc4 ,special rules & def5ses4 #bjd4 ,sexual abuse result+ 9 dea?4 #bje4 ,def9itions = sub*apt]4 #bja4 ,sexual abuse 7a7 ,(f5ses ,z made applicable & puni%$ 9 subsection 7b71 ! foll[+ (f5ses h ! foll[+ elem5ts3 7#a7 ,aggravat$ sexual abuse ( a *ild ,:oev]-- 7,a7 kn[+ly engages 9 a sexual act ) ano!r p]son-- 7i7 :o has n atta9$ ! age ( #ab ye>s2 or 7ii7 :o has atta9$ ! age ( #ab ye>s b has n atta9$ ! age ( #af ye>s 7& is at lea/ #d ye>s y\ng] ?an ! p]son s engag+72 or 7,b7 crosses a /ate l9e ) ! int5t to engage 9 a sexual act ) a p]son :o has n atta9$ ! age ( #ab ye>s2 is guilty ( aggravat$ sexual abuse ( a *ild4 7#b7 ,aggravat$ sexual abuse ,:oev]-- 7,a7 kn[+ly causes ano!r p]son to engage 9 a sexual act-- 7i7 by us+ =ce aga9/ t o!r p]son2 or 7ii7 by ?reat5+ or plac+ t o!r p]son 9 fe> t any p]son w be subject$ to dea?1 s]i\s bodily injury1 sub/antial risk ( unconsci\sness1 or kidnapp+2 or 7,b7 kn[+ly-- 7i7 r5d]s ano!r p]son unconsci\s & !reby engages 9 a sexual act ) t o!r p]son2 or 7ii7 adm9i/]s to ano!r p]son by =ce or ?reat ( =ce1 or )\t ! k or p]mission ( t p]son1 a drug1 intoxicant1 or o!r simil> sub/ance & !reby-- 7,i7 sub/antially impairs ! ability ( t o!r p]son to appraise or control conduct2 & 7,,ii7 engages 9 a sexual act ) t o!r p]son2 is guilty ( aggravat$ sexual abuse4 7#c7 ,sexual abuse ,:oev] kn[+ly-- 7,a7 causes ano!r p]son to engage 9 a sexual act by ?reat5+ or plac+ t o!r p]son 9 fe> 7o!r ?an by ?reat5+ or plac+ t o!r p]son 9 fe> t any p]son w be subject$ to dea?1 s]i\s bodily injury1 sub/antial risk ( unconsci\sness1 or kidnapp+72 or 7,b7 engages 9 a sexual act ) ano!r p]son if t o!r p]son is-- 7i7 incapable ( apprais+ ! nature ( ! conduct2 or 7ii7 physically incapable ( decl9+ p>ticipation 91 or communicat+ unwill+ness to engage 91 t sexual act2 is guilty ( sexual abuse4 7#d7 ,sexual abuse ( a w>d ,:oev] kn[+ly engages 9 a sexual act ) ano!r p]son :o is-- 7,a7 9 (ficial det5tion2 & 7,b7 "u ! cu/odial1 sup]visory1 or discipl9>y au?ority ( ! p]son s engag+2 is guilty ( sexual abuse ( a w>d4 7b7 ,p5alties & circum/ances = ,f$]al (f5se 7#a7 ,p5alties 7,a7 ,aggravat$ sexual abuse ( a *ild ,:oev] commits aggravat$ sexual abuse ( a *ild 9 a place describ$ 9 p>agraph 7#b7 or by cross+ a ,/ate l9e ) ! int5t to engage 9 a sexual act ) a p]son :o has n atta9$ ! age ( #ab ye>s %all be imprison$ n less ?an #cj ye>s or = life4 ,if ! (f5d] has previ\sly be5 convict$ ( ano!r ,f$]al (f5se "u subsection 7a77#a7 or 7a77#b71 or ( a ,/ate (f5se t w\ld h be5 an (f5se "u ei!r su* provision _h ! (f5se occurr$ 9 a ,f$]al prison1 ! def5dant %all be puni%$ by dea? or life imprisonm5t4 7,b7 ,aggravat$ sexual abuse ,:oev] commits aggravat$ sexual abuse 9 a place describ$ 9 p>agraph 7#b7 %all be imprison$ = any t]m ( ye>s or = life4 7,c7 ,sexual abuse ,:oev] commits sexual abuse 9 a place describ$ 9 p>agraph 7#b7 %all be imprison$ n m ?an #bj ye>s4 7,d7 ,sexual abuse ( a w>d ,:oev] commits sexual abuse ( a w>d 9 a place describ$ 9 p>agraph 7#b7 %all be imprison$ n m ?an #ae ye>s4 7#b7 ,circum/ances ,! places ref]r$ to 9 p>agraph 7#a7 are-- 7,a7 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates2 or 7,b7 a ,f$]al prison or any prison in/itution or facility 9 :i* p]sons are held 9 cu/ody by direction ( or pursuant to a contract or agreem5t ) ! ,attorney ,g5]al4 #bjb4 ,abusive sexual contact ,:oev] engages 9 sexual contact ) ano!r p]son-- 7#a7 "u circum/ances 9 :i*1 if ! sexual contact _h be5 a sexual act1 ! sexual contact w\ld be puni%able "u section #bja7;b77#a77;,a71 %all be imprison$ = any t]m ( ye>s or = life2 7#b7 "u circum/ances 9 :i*1 if ! sexual contact _h be5 a sexual act1 ! sexual contact w\ld be puni%able "u section #bja7;b77#a77;,b71 %all be imprison$ n m ?an #aj ye>s2 7#c7 "u circum/ances 9 :i*1 if ! sexual contact _h be5 a sexual act1 ! sexual contact w\ld be puni%able "u section #bja7;b77#a77;,c71 %all be imprison$ n m ?an #c ye>s2 & 7#d7 "u circum/ances 9 :i*1 if ! sexual contact _h be5 a sexual act1 ! sexual contact w\ld be puni%able "u section #bja7;b77#a77;,d71 %all be imprison$ n m ?an #b ye>s4 #bjc4 ,special rules & def5ses 7a7 ,pro( ( /ate ( m9d z to age ,9 a prosecution "u subsection 7a77#a71 ! ,gov]nm5t ne$ n prove t ! def5dant knew ! age ( ! o!r p]son engag+ 9 ! sexual act or t ! requisite age diff]5ce exi/$ betwe5 ! p]sons s engag+4 7b7 ,def5ses 7#a7 ,aggravat$ sexual abuse ( a *ild or sexual contact involv+ a m9or ,x is an affirmative def5se to a prosecution "u ?is sub*apt] = an (f5se involv+ a m9or :]e an elem5t ( ! (f5se is t ! m9or n be #af ye>s ( age or old] t ! def5dant reasonably believ$ ! m9or to be #af ye>s ( age or old]4 7#b7 ,m>riage 9 c]ta9 cases ,x is an affirmative def5se to prosecution = an (f5se "u ?is sub*apt] involv+ a sexual act or sexual contact ) a w>d1 t ! w>d 0 m>ri$ to ! p]son engag+ 9 ! sexual act or contact at ! "t ( ! alleg$ (f5se4 #bjd4 ,sexual abuse result+ 9 dea? ,:oev]1 9 ! c\rse ( an (f5se "u ?is sub*apt]1 engages 9 conduct t results 9 ! dea? ( a p]son1 %all be puni%$ by dea? or imprison$ = any t]m ( ye>s or = life4 #bje4 ,def9itions = sub*apt] ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m sexual act means-- 7,a7 contact betwe5 ! p5is & ! vulva or ! p5is & ! anus1 & = purposes ( ?is subp>agraph contact involv+ ! p5is occurs ^u p5etration1 h[ev] slight2 7,b7 contact betwe5 ! m\? & ! p5is1 ! m\? & ! vulva1 or ! m\? & ! anus2 7,c7 ! p5etration1 h[ev] slight1 ( ! anal or g5ital op5+ ( ano!r by a h& or f+] or by any object1 ) an int5t to abuse1 humiliate1 h>ass1 degrade1 or ar\se or gratify ! sexual desire ( any p]son2 or 7,d7 ! int5tional t\*+1 n ?r\gh ! clo?+1 ( ! g5italia ( ano!r p]son :o has n atta9$ ! age ( #af ye>s1 ) an int5t to abuse1 humiliate1 h>ass1 degrade1 or ar\se or gratify ! sexual desire ( any p]son2 7#b7 ! t]m sexual contact means ! int5tional t\*+1 ei!r directly or ?r\gh ! clo?+1 ( ! g5italia1 anus1 gro91 brea/1 inn] ?igh1 or buttocks ( any p]son1 ) an int5t to abuse1 humiliate1 h>ass1 degrade1 or ar\se or gratify ! sexual desire ( any p]son2 7#c7 ! t]m (ficial det5tion means-- 7,a7 det5tion by a ,f$]al (fic] or employee1 or "u ! direction ( a ,f$]al (fic] or employee1 foll[+ arre/ = an (f5se2 foll[+ surr5d] 9 lieu ( arre/ = an (f5se2 foll[+ a *>ge or conviction ( an (f5se1 or an allegation or f9d+ ( juv5ile del9qu5cy2 foll[+ commitm5t z a mat]ial witness2 foll[+ civil commitm5t 9 lieu ( crim9al proce$+s or p5d+ resumption ( crim9al proce$+s t are be+ held 9 abeyance1 or p5d+ extradition1 deportation1 or exclusion2 or 7,b7 cu/ody by a ,f$]al (fic] or employee1 or "u ! direction ( a ,f$]al (fic] or employee1 = purposes incid5t to any det5tion describ$ 9 subp>agraph 7,a7 ( ?is p>agraph1 includ+ transportation1 m$ical diagnosis or treatm5t1 c\rt appe>ance1 "w1 & recreation2 b does n include sup]vision or o!r control 7o!r ?an cu/ody dur+ specifi$ h\rs or days7 aft] release on bail1 probation1 or p>ole1 or aft] release foll[+ a f9d+ ( juv5ile del9qu5cy4 ,b ,,transport ,,= ,,illegal ,,sexual ,,activity #baa4 ,transportation g5]ally4 #bab4 ,co]cion & enticem5t4 #bac4 ,transportation ( m9ors4 #bad4 ,use ( int]/ate facilities to transmit in=mation ab\t a m9or4 #baa4 ,transportation g5]ally ,:oev] kn[+ly transports an individual 9 int]/ate or =eign comm]ce1 or 9 any t]ritory or possession ( ! ,unit$ ,/ates1 ) int5t t su* individual engage 9 pro/itution1 or 9 any sexual activity = :i* any p]son c be *>g$ ) a crim9al (f5se1 or attempts to d s1 %all be imprison$ n m ?an #aj ye>s4 #bab4 ,co]cion & enticem5t 7a7 ,:oev] kn[+ly p]suades1 induces1 entices1 or co]ces any individual to travel 9 int]/ate or =eign comm]ce1 or 9 any t]ritory or possession ( ! ,unit$ ,/ates1 to engage 9 pro/itution1 or 9 any sexual activity = :i* any p]son c be *>g$ ) a crim9al (f5se1 or attempts to d s1 %all be imprison$ n m ?an #bj ye>s4 7b7 ,:oev]1 us+ any facility ( int]/ate or =eign comm]ce1 or )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 kn[+ly p]suades1 induces1 entices1 or co]ces any m9or to engage 9 pro/itution or any sexual activity = :i* any p]son c be *>g$ ) a crim9al (f5se1 or attempts to d s1 %all be imprison$ n less ?an #e ye>s & n m ?an #cj ye>s4 #bac4 ,transportation ( m9ors 7a7 ,transportation ) int5t ,to engage 9 crim9al sexual activity ,:oev] transports a m9or 9 int]/ate or =eign comm]ce1 or 9 any t]ritory or possession ( ! ,unit$ ,/ates1 ) int5t t ! m9or engage 9 pro/itution1 or 9 any sexual activity = :i* any p]son c be *>g$ ) a crim9al (f5se1 %all be imprison$ n less ?an #e ye>s & n m ?an #cj ye>s4 7b7 ,travel ) int5t ,to engage 9 illicit sexual conduct ,:oev] travels 9 int]/ate comm]ce or travels into ! ,unit$ ,/ates1 or1 be+ a ,unit$ ,/ates citiz5 or an ali5 admitt$ = p]man5t resid5ce 9 ! ,unit$ ,/ates1 travels 9 =eign comm]ce1 = ! purpose ( engag+ 9 any illicit sexual conduct %all be imprison$ n m ?an #cj ye>s4 7c7 ,engag+ 9 illicit sexual conduct 9 =eign places ,any ,unit$ ,/ates citiz5 or ali5 admitt$ = p]man5t resid5ce :o travels 9 =eign comm]ce1 & engages 9 any illicit sexual conduct %all be imprison$ n m ?an #cj ye>s4 7d7 ,ancill>y (f5ses ,:oev]1 = ! purpose ( comm]cial advantage or private f9ancial ga91 arranges1 induces1 procures1 or facilitates ! travel ( a p]son kn[+ t su* a p]son is travel+ 9 int]/ate comm]ce or =eign comm]ce = ! purpose ( engag+ 9 illicit sexual conduct %all be imprison$ n m ?an #cj ye>s4 7e7 ,def9ition ,z us$ 9 ?is section1 ! t]m illicit sexual conduct means-- 7#a7 a sexual act 7z def9$ 9 section #bje7 ) a m9or t w\ld be 9 violation ( sub*apt] ,a if ! sexual act occurr$ 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates2 7#b7 any comm]cial sex act 7z def9$ 9 section #abfe7 ) a m9or2 or 7#c7 ! production ( *ild pornography 7z def9$ 9 section #bbe74 7f7 ,def5se ,9 a prosecution "u ?is section bas$ on illicit sexual conduct z def9$ 9 subsection 7e77#b71 x is an affirmative def5se t ! def5dant reasonably believ$ t ! p]son ) :om ! def5dant engag$ 9 ! comm]cial sex act _h atta9$ ! age ( #ah ye>s4 #bad4 ,use ( int]/ate facilities to transmit in=mation ab\t a m9or ,:oev]1 us+ a facility ( int]/ate or =eign comm]ce1 or )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 kn[+ly transmits ! "n1 address1 telephone numb]1 social security numb]1 or electronic mail address ( ano!r individual1 kn[+ t su* o!r individual has n atta9$ ! age ( #af ye>s1 ) ! int5t to entice1 enc\rage1 (f]1 or solicit any p]son to engage 9 any sexual activity = :i* any p]son c be *>g$ ) a crim9al (f5se1 or attempts to d s1 %all be imprison$ n m ?an #e ye>s4 ,c ,,sexual ,,exploitation ,,( ,,*ildr5 #bba4 ,sexual exploitation ( *ildr54 #bbb4 ,sell+ or buy+ ( *ildr54 #bbc4 ,c]ta9 activities relat+ to mat]ial involv+ ! sexual exploitation ( m9ors & *ild pornography4 #bbd4 ,mislead+ doma9 names on ! ,int]net4 #bbe4 ,def9itions = sub*apt]4 #bbf4 ,recordkeep+ requirem5ts4 #bbg4 ,failure to report *ild abuse4 #bba4 ,sexual exploitation ( *ildr5 7a7 ,(f5se ,:oev]1 z made applicable 9 subsection 7b7-- 7#a7 ei!r-- 7,a7 employs1 uses1 p]suades1 induces1 entices1 or co]ces any m9or to engage 91 or :o has a m9or assi/ any o!r p]son to engage 91 any sexually explicit conduct = ! purpose ( produc+ any visual depiction ( su* conduct or = ! purpose ( transmitt+ a live visual depiction ( su* conduct2 or 7,b7 transports any m9or 9 int]/ate or =eign comm]ce1 or 9 any t]ritory or possession ( ! ,unit$ ,/ates1 ) ! int5t t su* m9or engage 9 su* conduct = su* purpose2 or 7#b7 be+ a p>5t1 legal gu>dian1 or p]son hav+ cu/ody or control ( a m9or kn[+ly p]mits su* m9or to engage 91 or to assi/ any o!r p]son to engage 91 sexually explicit conduct = ! purpose ( produc+ any visual depiction ( su* conduct or = ! purpose ( transmitt+ a live visual depiction ( su* conduct2 %all be puni%$ z provid$ "u subsection 7e74 7b7 ,applicability ,subsection 7a7 applies if-- 7#a7 ! p]son engag+ 9 t conduct kn[s or has reason to "k t su* visual depiction w be transport$ or transmitt$ 9 or affect+ int]/ate or =eign comm]ce2 7#b7 su* visual depiction 0 produc$ us+ mat]ials t h be5 transport$ 9 or affect+ int]/ate or =eign comm]ce2 7#c7 su* visual depiction has actually be5 transport$ or transmitt$ 9 or affect+ int]/ate or =eign comm]ce2 or 7#d7 ! conduct con/itut+ ! (f5se occurs 9 or affects int]/ate or =eign comm]ce4 7c7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial jurisdiction ov] an (f5se "u subsection 7a77#a7 if ! (f5d]-- 7#a7 int5ds su* visual depiction to be transport$ to ! ,unit$ ,/ates2 or 7#b7 transports su* visual depiction to ! ,unit$ ,/ates4 7d7 ,adv]tisem5ts 7#a7 ,:oev]1 z made applicable by p>agraph 7#b71 kn[+ly makes1 pr9ts1 or publi%es1 or causes to be made1 pr9t$1 or publi%$1 any notice or adv]tisem5t seek+ or (f]+-- 7,a7 to receive1 ex*ange1 buy1 produce1 display1 di/ribute1 or reproduce1 any visual depiction1 if ! production ( su* visual depiction involves ! use ( a m9or engag+ 9 sexually explicit conduct & su* visual depiction is ( su* conduct2 or 7,b7 p>ticipation 9 any act ( sexually explicit conduct by or ) any m9or = ! purpose ( produc+ a visual depiction ( su* conduct2 %all be puni%$ z provid$ "u subsection 7e74 7#b7 ,p>agraph 7#a7 applies if-- 7,a7 su* p]son kn[s or has reason to "k t su* notice or adv]tisem5t w be transport$ 9 or affect+ int]/ate or =eign comm]ce2 or 7,b7 su* notice or adv]tisem5t is transport$ 9 or affect+ int]/ate or =eign comm]ce4 7e7 ,puni%m5t ,:oev] violates ?is section %all be imprison$ n less ?an #ae ye>s nor m ?an #cj ye>s1 b if su* p]son has "o prior conviction "u ?is sub*apt]1 sub*apt] ,a or ,b ( ?is *apt]1 sub*apt] ,f ( *apt] #ce1 or "u section #ibj ( title #aj 7article #abj ( ! ,uni=m ,code ( ,milit>y ,ju/ice71 or "u ! laws ( any ,/ate relat+ to ! sexual exploitation ( *ildr51 su* p]son %all be imprison$ = n less ?an #be ye>s nor m ?an #ej ye>s1 b if su* p]son has #b or m su* prior convictions1 su* p]son %all be imprison$ n less ?an #ce ye>s nor m ?an life4 ,:oev]1 9 ! c\rse ( an (f5se "u ?is section1 engages 9 conduct t results 9 ! dea? ( a p]son1 %all be puni%$ by dea? or imprison$ = any t]m ( ye>s or = life4 #bbb4 ,sell+ or buy+ ( *ildr5 7a7 ,transf] ( cu/ody ,:oev]1 z made applicable by subsection 7d7 & ) a m5tal /ate describ$ 9 subsection 7c7 hav+ cu/ody or control ( a m9or1 transf]s t cu/ody or control1 or (f]s to d s1 %all be puni%$ by imprisonm5t = n less ?an #cj ye>s or = life4 7b7 ,obta9+ cu/ody ,:oev]1 z made applicable by subsection 7d7 & ) a m5tal /ate describ$ 9 subsection 7c71 obta9s cu/ody or control ( a m9or1 or (f]s to d s1 %all be puni%$ by imprisonm5t = n less ?an #cj ye>s or = life4 7c7 ,m5tal /ate ,! m5tal /ate ref]r$ to 9 subsections 7a7 & 7b7 is-- 7#a7 k t1 z a consequ5ce ( ! transf] ( cu/ody1 ! m9or w be portray$ 9 a visual depiction engag+ 91 or assi/+ ano!r p]son to engage 91 sexually explicit conduct2 or 7#b7 int5t to promote ei!r-- 7,a7 ! engag+ 9 ( sexually explicit conduct by su* m9or = ! purpose ( produc+ any visual depiction ( su* conduct2 or 7,b7 ! r5d]+ ( assi/ance by ! m9or to any o!r p]son to engage 9 sexually explicit conduct = ! purpose ( produc+ any visual depiction ( su* conduct4 7d7 ,f$]al nexus ,conduct describ$ 9 subsections 7a7 & 7b7 is an (f5se if-- 7#a7 9 ! c\rse ( ! conduct ! m9or or ! p]son engag+ 9 ! conduct travel 9 int]/ate or =eign comm]ce2 7#b7 any (f] describ$ 9 su* subsections 0 communicat$ or transport$ 9 or affect+ int]/ate or =eign comm]ce2 or 7#c7 ! conduct took place 9 any t]ritory or possession ( ! ,unit$ ,/ates4 #bbc4 ,c]ta9 activities relat+ to mat]ial involv+ ! sexual exploitation ( m9ors & *ild pornography 7a7 ,(f5se ,:oev]1 9 a circum/ance describ$ 9 subsection 7b7-- 7#a7 kn[+ly-- 7,a7 transports an exploitative visual depiction or *ild pornography2 7,b7 receives1 or di/ributes1 any exploitative visual depiction or *ild pornography2 or 7,c7 reproduces any exploitative visual depiction or *ild pornography = di/ribution2 7#b7 kn[+ly-- 7,a7 sells or possesses ) int5t to sell any exploitative visual depiction or *ild pornography2 or 7,b7 possesses or accesses ) int5t to view an exploitative visual depiction or *ild pornography2 7#c7 kn[+ly adv]tises1 promotes1 pres5ts1 di/ributes1 or solicits any mat]ial or purport$ mat]ial 9 a mann] t reflects ! belief1 or t is int5d$ to cause ano!r to believe1 t ! mat]ial or purport$ mat]ial conta9s an exploitative visual depiction or *ild pornography2 or 7#d7 kn[+ly produces ) int5t to di/ribute1 or di/ributes1 by any means1 includ+ a comput]1 *ild pornography t is an adapt$ or modifi$ depiction ( an id5tifiable m9or2 %all be puni%$ z provid$ 9 subsection 7c74 7b7 ,circum/ance requir$ ,! circum/ance ref]r$ to 9 subsection 7a7 is any "o ( ! foll[+3 7#a7 ,! conduct occurs 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 or 9 ! ,indian c\ntry z def9$ 9 section #hga4 7#b7 ,! conduct is 9 or affects int]/ate or =eign comm]ce4 7#c7 ,! exploitative visual depiction or *ild pornography is transport$ 9 or affect+ int]/ate or =eign comm]ce1 or 0 produc$ us+ mat]ials :i* h be5 s transport$4 7c7 ,puni%m5t 7#a7 ,:oev] violates p>agraph 7#a71 7#b77;,a71 or 7#c7 ( subsection 7a7 %all be imprison$ n less ?an #e ye>s & n m ?an #bj ye>s1 b if su* p]son has a prior relevant conviction1 su* p]son %all be imprison$ = n less ?an #ae ye>s nor m ?an #dj ye>s4 7#b7 ,:oev] violates p>agraph 7#b77;,b7 ( subsection 7a7 %all be imprison$ n m ?an #aj ye>s1 b if any visual depiction involv$ 9 ! (f5se involv$ a prepubesc5t m9or or a m9or :o _h n atta9$ #ab ye>s ( age1 su* p]son %all be f9$ "u ?is title & imprison$ = n m ?an #bj ye>s1 or if su* p]son has a prior relevant conviction1 su* p]son %all be imprison$ = n less ?an #aj ye>s nor m ?an #bj ye>s4 7#c7 ,:oev] violates p>agraph 7#d7 ( subsection 7a7 %all be imprison$ n m ?an #ae ye>s4 7#d7 ,9 ?is subsection1 ! t]m prior relevant conviction means a prior conviction "u ?is *apt]1 sub*apt] ,a or ,b ( ?is *apt]1 sub*apt] ,f ( *apt] #ce1 or "u section #ibj ( title #aj 7article #abj ( ! ,uni=m ,code ( ,milit>y ,ju/ice71 or "u ! laws ( any ,/ate relat+ to aggravat$ sexual abuse1 sexual abuse1 or abusive sexual conduct involv+ a m9or or w>d1 or ! production1 possession1 receipt1 mail+1 sale1 di/ribution1 %ipm5t1 or transportation ( *ild pornography4 7d7 ,affirmative def5ses 7#a7 ,x is an affirmative def5se to a *>ge ( violat+ p>agraph 7#b77;,b7 ( subsection 7a7 t ! def5dant-- 7,a7 possess$ less ?an ?ree matt]s conta9+ any visual depiction proscrib$ by t p>agraph2 & 7,b7 promptly & 9 good fai?1 & )\t reta9+ or all[+ any p]son1 o!r ?an a law en=cem5t ag5cy1 to access any visual depiction or copy !re(-- 7i7 took reasonable /eps to de/roy ea* su* visual depiction2 or 7ii7 report$ ! matt] to a law en=cem5t ag5cy & af=d$ t ag5cy access to ea* su* visual depiction4 7#b7 ,x is an affirmative def5se to a *>ge ( violat+ p>agraph 7#a71 7#b71 or 7#d7 ( subsection 7a7 t-- 7,a7 7i7 ! alleg$ *ild pornography 0 produc$ us+ an actual p]son or p]sons engag+ 9 sexually explicit conduct2 & 7ii7 ea* su* p]son 0 an adult at ! "t ! mat]ial 0 produc$2 or 7,b7 ! alleg$ *ild pornography 0 n produc$ us+ any actual m9or4 ,no affirmative def5se "u subsection 7d77#b7 %all be available 9 any prosecution t involves *ild pornography z describ$ 9 section #bbe7e74 ,a def5dant may n ass]t an affirmative def5se to a *>ge ( violat+ p>agraph 7#a71 7#b71 or 7#d7 ( subsection 7a7 unless1 )9 ! "t provid$ = fil+ pretrial motions or at su* "t prior to trial z ! judge may direct1 b 9 no ev5t lat] ?an #ad days be=e ! comm5cem5t ( ! trial1 ! def5dant provides ! c\rt & ! ,unit$ ,/ates ) notice ( ! int5t to ass]t su* def5se & ! sub/ance ( any exp]t or o!r specializ$ te/imony or evid5ce ^u :i* ! def5dant int5ds to rely4 ,if ! def5dant fails to comply ) ?is subsection1 ! c\rt %all1 abs5t a f9d+ ( extraord9>y circum/ances t prev5t$ timely compliance1 prohibit ! def5dant f ass]t+ su* def5se to a *>ge ( violat+ p>agraph 7#a71 7#b71 or 7#d7 ( subsection 7a7 or pres5t+ any evid5ce = :i* ! def5dant has fail$ to provide prop] & timely notice4 7e7 ,admissibility ( evid5ce ,on motion ( ! ,gov]nm5t1 9 any prosecution "u ?is sub*apt] or section #adde1 except = good cause %[n1 ! "n1 address1 social security numb]1 or o!r nonphysical id5tify+ in=mation1 o!r ?an ! age or approximate age1 ( any m9or :o is depict$ 9 any *ild pornography %all n be admissible & may be r$act$ f any o!rwise admissible evid5ce1 & ! jury %all be in/ruct$1 ^u reque/ ( ! ,unit$ ,/ates1 t x c draw no inf]5ce f ! abs5ce ( su* evid5ce 9 decid+ :e!r ! *ild pornography depicts an actual m9or4 7f7 ,exploitative visual depiction def9$ ,9 ?is section1 a visual depiction is an exploitative visual depiction if-- 7#a7 ! produc+ ( su* visual depiction involves ! use ( a *ild engag+ 9 sexually explicit conduct2 & 7#b7 su* visual depiction is ( su* conduct4 #bbd4 ,mislead+ doma9 names on ! ,int]net 7a7 ,obsc5ity ,:oev] kn[+ly uses a mislead+ doma9 "n on ! ,int]net ) ! int5t to deceive a p]son into view+ mat]ial con/itut+ obsc5ity %all be imprison$ n m ?an #b ye>s4 7b7 ,mat]ial h>mful to m9ors ,:oev] kn[+ly uses a mislead+ doma9 "n on ! ,int]net ) ! int5t to deceive a m9or into view+ mat]ial t is h>mful to m9ors on ! ,int]net %all be imprison$ n m ?an #aj ye>s4 7c7 ,def9ition ,= ! purposes ( ?is section-- 7#a7 a doma9 "n t includes a ^w or words to indicate ! sexual cont5t ( ! site1 su* z sex or porn1 is n mislead+2 7#b7 ! t]m mat]ial t is h>mful to m9ors means any communication1 consi/+ ( nudity1 sex1 or excretion1 t1 tak5 z a :ole & ) ref]5ce to its context-- 7,a7 pr$om9antly appeals to a pruri5t int]e/ ( m9ors2 7,b7 is pat5tly (f5sive to prevail+ /&>ds 9 ! adult community z a :ole ) respect to :at is suitable mat]ial = m9ors2 & 7,c7 lacks s]i\s lit]>y1 arti/ic1 political1 or sci5tific value = m9ors2 & 7#c7 z us$ 9 ?is subsection1 ! t]m sex means acts ( ma/urbation1 sexual int]c\rse1 or physical contact ) a p]son's g5itals1 or ! condition ( human male or female g5itals :5 9 a /ate ( sexual /imulation or ar\sal4 #bbe4 ,def9itions = sub*apt] ,9 ?is sub*apt] ! foll[+ def9itions apply3 7#a7 7,a7 ,except z provid$ 9 subp>agraph 7,b71 ! t]m sexually explicit conduct means actual or simulat$-- 7i7 sexual int]c\rse1 includ+ g5ital-g5ital1 oral-g5ital1 anal-g5ital1 or oral-anal1 :e!r betwe5 p]sons ( ! same or opposite sex2 7ii7 be/iality2 7iii7 ma/urbation2 7iv7 sadi/ic or maso*i/ic abuse2 or 7v7 lascivi\s exhibition ( ! g5itals or pubic area ( any p]son4 7,b7 ,= purposes ( p>agraph #e7;,b71 ! t]m sexually explicit conduct means-- 7i7 graphic sexual int]c\rse1 includ+ g5ital-g5ital1 oral-g5ital1 anal-g5ital1 or oral-anal1 :e!r betwe5 p]sons ( ! same or opposite sex1 or lascivi\s simulat$ sexual int]c\rse :]e ! g5itals1 brea/1 or pubic area ( any p]son is exhibit$2 7ii7 graphic or lascivi\s simulat$-- 7,i7 be/iality2 7,,ii7 ma/urbation2 or 7,,iii7 sadi/ic or maso*i/ic abuse2 or 7iii7 graphic or simulat$ lascivi\s exhibition ( ! g5itals or pubic area ( any p]son4 7#b7 ,! t]m produc+ means produc+1 direct+1 manufactur+1 issu+1 publi%+1 or adv]tis+4 7#c7 ,! t]m visual depiction includes undevelop$ film & videotape1 data /or$ on comput] disk or by electronic means :i* is capable ( conv]sion into a visual image1 & data :i* is capable ( conv]sion into a visual image t has be5 transmitt$ by any means1 :e!r or n /or$ 9 a p]man5t =mat4 7#d7 ,! t]m cu/ody or control includes tempor>y sup]vision ov] or responsibility = a m9or :e!r legally or illegally obta9$4 7#e7 ,! t]m *ild pornography means any visual depiction ( sexually explicit conduct1 :]e-- 7,a7 ! production ( su* visual depiction involves ! use ( a m9or engag+ 9 sexually explicit conduct2 7,b7 su* visual depiction is a digital image1 comput] image1 or comput]-g5]at$ image t is1 or is indi/+ui%able f1 t ( a m9or engag+ 9 sexually explicit conduct2 or 7,c7 su* visual depiction has be5 creat$1 adapt$1 or modifi$ to appe> t an id5tifiable m9or is engag+ 9 sexually explicit conduct4 7#f7 ,! t]m id5tifiable m9or-- 7,a7 means a p]son-- 7i7 7,i7 :o 0 a m9or at ! "t ! visual depiction 0 creat$1 adapt$1 or modifi$2 or 7,,ii7 ^: image z a m9or 0 us$ 9 creat+1 adapt+1 or modify+ ! visual depiction2 & 7ii7 :o is recognizable z an actual p]son by ! p]son's face1 lik5ess1 or o!r di/+ui%+ *>act]i/ic1 su* z a unique bir?m>k or o!r recognizable feature2 & 7,b7 %all n be con/ru$ to require pro( ( ! actual id5tity ( ! id5tifiable m9or4 7#g7 ,! t]m graphic1 :5 us$ ) respect to a depiction ( sexually explicit conduct1 means t a view] c obs]ve any "p ( ! g5itals or pubic area ( any depict$ p]son or animal dur+ any "p ( ! "t t ! sexually explicit conduct is be+ depict$4 7#h7 ,! t]m indi/+ui%able us$ ) respect to a depiction1 means virtually indi/+ui%able1 9 t ! depiction is su* t an ord9>y p]son view+ ! depiction w\ld conclude t ! depiction is ( an actual m9or engag$ 9 sexually explicit conduct4 ,?is def9ition does n apply to depictions t are draw+s1 c>toons1 sculptures1 or pa9t+s depict+ m9ors or adults4 #bbf4 ,recordkeep+ requirem5ts 7a7 ,duty ,to keep records ,:oev] produces any book1 magaz9e1 p]iodical1 film1 videotape1 or o!r matt] :i*-- 7#a7 conta9s "o or m visual depictions made aft] ,novemb] #a1 #aiij1 ( actual sexually explicit conduct2 & 7#b7 is produc$ 9 :ole or 9 "p ) mat]ials :i* h be5 mail$ or %ipp$ 9 int]/ate or =eign comm]ce1 or is %ipp$ or transport$ or is int5d$ = %ipm5t or transportation 9 int]/ate or =eign comm]ce2 %all create & ma9ta9 individually id5tifiable records p]ta9+ to e p]=m] portray$ 9 su* a visual depiction4 7b7 ,duty ,to asc]ta9 c]ta9 in=mation ,any p]son to :om subsection 7a7 applies %all1 ) respect to e p]=m] portray$ 9 a visual depiction ( actual sexually explicit conduct-- 7#a7 asc]ta91 by exam9ation ( an id5tification docum5t conta9+ su* in=mation1 ! p]=m]'s "n & date ( bir?1 & require ! p]=m] to provide su* o!r indicia ( 8 or h] id5tity z may be prescrib$ by regulations2 7#b7 asc]ta9 any "n1 o!r ?an ! p]=m]'s pres5t & correct "n1 ev] us$ by ! p]=m] includ+ maid5 "n1 alias1 nickname1 /age1 or pr(essional "n2 & 7#c7 record 9 ! records requir$ by subsection 7a7 ! in=mation requir$ by p>agraphs 7#a7 & 7#b7 ( ?is subsection & su* o!r id5tify+ in=mation z may be prescrib$ by regulation4 7c7 ,:]e records ma9ta9$ & availability = inspection ,any p]son to :om subsection 7a7 applies %all ma9ta9 ! records requir$ by ?is section at 8 bus9ess premises1 or at su* o!r place z ! ,attorney ,g5]al may by regulation prescribe & %all make su* records available to ! ,attorney ,g5]al = inspection at all reasonable times4 7d7 ,exclusion ( evid5ce 7#a7 ,no in=mation or evid5ce obta9$ f records requir$ to be creat$ or ma9ta9$ by ?is section %all1 except z provid$ 9 ?is section1 directly or indirectly1 be us$ z evid5ce aga9/ any p]son ) respect to any violation ( law4 7#b7 ,p>agraph 7#a7 ( ?is subsection does n preclude ! use ( su* in=mation or evid5ce 9 a prosecution or o!r action = a violation ( ?is sub*apt] or sub*apt] ,f ( *apt] #ce1 or = a violation ( any applicable provision ( law ) respect to ! furni%+ ( false in=mation4 7e7 ,/atem5t 7#a7 ,any p]son to :om subsection 7a7 applies %all cause to be affix$ to e copy ( any matt] describ$ 9 p>agraph 7#a7 ( subsection 7a7 ( ?is section1 9 su* mann] & 9 su* =m z ! ,attorney ,g5]al %all by regulations prescribe1 a /atem5t describ+ :]e ! records requir$ by ?is section ) respect to all p]=m]s depict$ 9 t copy ( ! matt] may be locat$4 7#b7 ,if ! p]son to :om subsection 7a7 ( ?is section applies is an organization ! /atem5t requir$ by ?is subsection %all include ! "n1 title1 & bus9ess address ( ! individual employ$ by su* organization responsible = ma9ta9+ ! records requir$ by ?is section4 7f7 ,unlawful acts ,x %all be unlawful-- 7#a7 = any p]son to :om subsection 7a7 applies to fail to create or ma9ta9 ! records z requir$ by subsections 7a7 & 7c7 or by any regulation promulgat$ "u ?is section2 7#b7 = any p]son to :om subsection 7a7 applies kn[+ly to make any false entry 9 or kn[+ly to fail to make an appropriate entry 91 any record requir$ by subsection 7b7 ( ?is section or any regulation promulgat$ "u ?is section2 7#c7 = any p]son to :om subsection 7a7 applies kn[+ly to fail to comply ) subsection 7e7 or any regulation promulgat$ pursuant to t subsection2 & 7#d7 = any p]son kn[+ly to sell or o!rwise transf]1 or (f] = sale or transf]1 any book1 magaz9e1 p]iodical1 film1 video1 or o!r matt]1 produce 9 :ole or 9 "p ) mat]ials :i* h be5 mail$ or %ipp$ 9 int]/ate or =eign comm]ce or :i* is int5d$ = %ipm5t 9 int]/ate or =eign comm]ce1 :i*-- 7,a7 conta9s "o or m visual depictions made aft] ,novemb] #a1 #aiij1 ( actual sexually explicit conduct2 & 7,b7 is produc$ 9 :ole or 9 "p ) mat]ials :i* h be5 mail$ or %ipp$ 9 int]/ate or =eign comm]ce1 or is %ipp$ or transport$ or is int5d$ = %ipm5t or transportation 9 int]/ate or =eign comm]ce2 :i* does n h affix$ !reto1 9 a mann] prescrib$ z set =? 9 subsection 7e77#a71 a /atem5t describ+ :]e ! records requir$ by ?is section may be locat$1 b su* p]son %all h no duty to det]m9e ! accuracy ( ! cont5ts ( ! /atem5t or ! records requir$ to be kept4 7g7 ,regulations ,! ,attorney ,g5]al %all issue appropriate regulations to c>ry out ?is section4 7h7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m actual sexually explicit conduct means actual b n simulat$ conduct z def9$ 9 clauses 7i7 ?r\gh 7v7 ( section #bbe7a77;,a72 7#b7 id5tification docum5t has ! mean+ giv5 t t]m 9 section #ghc2 7#c7 ! t]m produces means to produce1 manufacture1 or publi% any book1 magaz9e1 p]iodical1 film1 video tape1 comput] g5]at$ image1 digital image1 or picture1 or o!r simil> matt] & includes ! duplication1 reproduction1 or reissu+ ( any su* matt]1 b does n include m]e di/ribution or any o!r activity :i* does n involve hir+1 contract+ = manag+1 or o!rwise arrang+ = ! p>ticipation ( ! p]=m]s depict$2 & 7#d7 ! t]m p]=m] includes any p]son portray$ 9 a visual depiction engag+ 91 or assi/+ ano!r p]son to engage 91 actual sexually explicit conduct4 7i7 ,p5alty = any violation ( ?is section ,:oev] violates ?is section %all be imprison$ = n m ?an #e ye>s4 ,:oev] violates ?is section aft] hav+ be5 convict$ ( a violation puni%able "u ?is section %all be imprison$ = any p]iod ( ye>s n m ?an #aj ye>s b n less ?an #b ye>s4 #bbg4 ,failure to report *ild abuse ,:oev]1 :ile engag$ 9 a pr(essional capacity or activity describ$ 9 subsection 7b7 ( section #bbf ( ! ,victims ( ,*ild ,abuse ,act ( #aiij on ,f$]al l& or 9 a f$]ally op]at$ 7or contract$7 facility1 le>ns ( facts t give reason to suspect t a *ild has suff]$ an incid5t ( *ild abuse1 z def9$ 9 subsection 7c7 ( t section1 & fails to make a timely report z requir$ by subsection 7a7 ( t section1 %all be imprison$ n m ?an #a ye>4 ,d ,,sex ,,(f5d] ,,regi/ry #bda4 ,failure to regi/]4 #bda4 ,failure to regi/] 7a7 ,9 g5]al ,:oev]-- 7#a7 is requir$ to regi/] "u ! ,sex ,(f5d] ,regi/ration & ,notification ,act2 7#b7 7,a7 is a sex (f5d] z def9$ = ! purposes ( ! ,sex ,(f5d] ,regi/ration & ,notification ,act by reason ( a conviction "u ,f$]al law 7includ+ ! ,uni=m ,code ( ,milit>y ,ju/ice71 ! law ( ! ,di/rict ( ,columbia1 ,indian tribal law1 or ! law ( any t]ritory or possession ( ! ,unit$ ,/ates2 or 7,b7 travels 9 int]/ate or =eign comm]ce1 or ent]s or leaves1 or resides 91 ,indian c\ntry2 & 7#c7 kn[+ly fails to regi/] or update a regi/ration z requir$ by ! ,sex ,(f5d] ,regi/ration & ,notification ,act2 %all be imprison$ n m ?an #aj ye>s4 7b7 ,affirmative def5se ,9 a prosecution = a violation "u subsection 7a71 x is an affirmative def5se t-- 7#a7 uncontrollable circum/ances prev5t$ ! individual f comply+2 7#b7 ! individual did n contribute to ! creation ( su* circum/ances 9 reckless disreg>d ( ! requirem5t to comply2 & 7#c7 ! individual compli$ z soon z su* circum/ances ceas$ to exi/4 7c7 ,crime ( viol5ce 7#a7 ,9 g5]al ,an individual describ$ 9 subsection 7a7 :o commits a crime ( viol5ce "u ,f$]al law 7includ+ ! ,uni=m ,code ( ,milit>y ,ju/ice71 ! law ( ! ,di/rict ( ,columbia1 ,indian tribal law1 or ! law ( any t]ritory or possession ( ! ,unit$ ,/ates %all be imprison$ = n less ?an #e ye>s & n m ?an #cj ye>s4 7#b7 ,additional puni%m5t ,! puni%m5t provid$ 9 p>agraph 7#a7 %all be 9 addition & consecutive to ! puni%m5t provid$ = ! violation describ$ 9 subsection 7a74 ,e ,,g5]al ,,provisions ,,& ,,def9itions #bee4 ,repeat (f5d]s4 #bef4 ,civil rem$y = p]sonal injuries4 #bee4 ,repeat (f5d]s 7a7 ,maximum t]m ( imprisonm5t ,! maximum t]m ( imprisonm5t = a violation ( sub*apt] ,a or ,b aft] a prior sex (f5se conviction %all be twice ! t]m ( imprisonm5t o!rwise provid$ by ?is *apt]1 unless section #ceei7;e7 applies4 7b7 ,def9itions ,9 ?is section ! t]m prior sex (f5se conviction means a conviction = an (f5se-- 7#a7 "u sub*apt] ,a1 ,b1 or ,c ( ?is *apt] or section #abfe2 or 7#b7 "u ,/ate law consi/+ ( conduct t w\ld h be5 an (f5se "u ?is *apt] if ! conduct _h occurr$ )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates4 #bef4 ,civil rem$y = p]sonal injuries 7a7 ,9 g5]al ,any p]son :o1 :ile a m9or1 0 a victim ( a violation ( section #bja1 #bjb1 #bjc1 #baa1 #bab1 #bac1 #bba1 #bbb1 or #bbc & :o suff]s p]sonal injury z a result ( su* violation may sue 9 any appropriate ,unit$ ,/ates ,di/rict ,c\rt & %all recov] ! actual damages su* p]son su/a9s & ! co/ ( ! suit1 includ+ a reasonable attorney's fee4 ,any p]son z describ$ 9 ! prec$+ s5t5ce %all be deem$ to h su/a9$ damages ( no less ?an #aej1jjj 9 value4 7b7 ,/atute ( limitations ,any action comm5c$ "u ?is section %all be b>r$ unless ! compla9t is fil$ )9 six ye>s aft] ! "r ( action fir/ accrues or 9 ! case ( a p]son "u a legal disability1 n lat] ?an ?ree ye>s aft] ! disability4 #ae ,,national ,,security ,,& ,,relat$ ,,crimes ,sub*apt] ,a4 ,treason1 s$ition1 & subv]sive activities ,b4 ,t]rorism ,c4 ,milit>y & navy ,d4 ,civil disord]s & riots ,e4 ,espionage & c5sor%ip ,f4 ,immigration & nationality ,a ,,treason1 ,,s$ition1 ,,& ,,subv]sive ,,activities #bfa4 ,treason4 #bfb4 ,misprision ( treason4 #bfc4 ,rebellion or insurrection4 #bfd4 ,s$iti\s conspiracy4 #bfe4 ,advocat+ ov]?r[ ( ,gov]nm5t4 #bfa4 ,treason ,:oev]1 ow+ allegiance to ! ,unit$ ,/ates1 levies w> aga9/ !m or adh]es to _! enemies1 giv+ !m aid & com=t )9 ! ,unit$ ,/ates or else:]e1 is guilty ( treason & %all suff] dea? or be imprison$ = any t]m ( ye>s n less ?an five1 & %all be incapable ( hold+ any (fice "u ! ,unit$ ,/ates4 #bfb4 ,misprision ( treason ,:oev]1 ow+ allegiance to ! ,unit$ ,/ates & hav+ k ( ! commission ( any treason aga9/ !m1 conceals & does n1 z soon z may be1 disclose & make kn[n ! same to ! ,presid5t or to "s judge ( ! ,unit$ ,/ates1 or to ! gov]nor or to "s judge or ju/ice ( a p>ticul> ,/ate1 is guilty ( misprision ( treason & %all be imprison$ n m ?an sev5 ye>s4 #bfc4 ,rebellion or insurrection ,:oev] incites1 sets on foot1 assi/s1 or engages 9 any rebellion or insurrection aga9/ ! au?ority ( ! ,unit$ ,/ates or ! laws !re(1 or gives aid or com=t !reto1 %all be imprison$ n m ?an t5 ye>s & %all be incapable ( hold+ any (fice "u ! ,unit$ ,/ates4 #bfd4 ,s$iti\s conspiracy ,if two or m p]sons 9 any ,/ate1 or 9 any place subject to ! jurisdiction ( ! ,unit$ ,/ates1 conspire to ov]?r[1 put d[n1 or to de/roy by =ce ! ,gov]nm5t ( ! ,unit$ ,/ates1 or to levy w> aga9/ !m1 or to oppose by =ce ! au?ority !re(1 or by =ce to prev5t1 h9d]1 or delay ! execution ( any law ( ! ,unit$ ,/ates1 or by =ce to seize1 take1 or possess any prop]ty ( ! ,unit$ ,/ates contr>y to ! au?ority !re(1 !y %all ea* be imprison$ n m ?an #bj ye>s4 #bfe4 ,advocat+ ov]?r[ ( ,gov]nm5t 7a7 ,9 g5]al ,:oev]-- 7#a7 kn[+ly advocates1 advises1 or tea*es ! duty1 necessity1 desirability1 or propriety ( ov]?r[+ or de/roy+ ! ,gov]nm5t ( ! ,unit$ ,/ates or ! gov]nm5t ( any ,/ate1 or ! gov]nm5t ( any political subdivision !re91 by =ce or viol5ce1 or by ! assass9ation ( any (fic] ( any su* gov]nm5t2 7#b7 ) int5t to cause ! ov]?r[ or de/ruction ( any su* gov]nm5t1 pr9ts1 publi%es1 edits1 issues1 circulates1 sells1 di/ributes1 or publicly displays any writt5 or pr9t$ matt] advocat+1 advis+1 or tea*+ ! duty1 necessity1 desirability1 or propriety ( ov]?r[+ or de/roy+ any gov]nm5t 9 ! ,unit$ ,/ates by =ce or viol5ce2 or 7#c7 organizes or helps to organize any society1 gr\p1 or assembly ( p]sons :o tea*1 advocate1 or enc\rage ! ov]?r[ or de/ruction ( any su* gov]nm5t by =ce or viol5ce2 or becomes or is a memb] (1 or affiliates )1 any su* society1 gr\p1 or assembly ( p]sons1 kn[+ ! purposes !re(2 %all be imprison$ n m ?an #bj ye>s1 & %all be ineligible = employm5t by ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re(1 = ! five ye>s next foll[+ ! conviction4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m organize1 ) respect to any society1 gr\p1 or assembly ( p]sons1 includes ! recruit+ ( new memb]s1 ! =m+ ( new units1 & ! regr\p+ or expansion ( exi/+ clubs1 classes1 & o!r units ( su* society1 gr\p1 or assembly ( p]sons4 ,b ,,t]rorism #bga4 ,weapons ( mass de/ruction1 & explosives & o!r le?al devices4 #bgb4 ,atomic weapons4 #bgc4 ,acts ( t]rorism transc5d+ national b\nd>ies4 #bgd4 ,f9ancial transactions4 #bge4 ,missile sy/ems design$ to de/roy aircraft4 #bgf4 ,radiological disp]sal devices4 #bgg4 ,h>bor+ or conceal+ t]rori/s4 #bgh4 ,provid+ mat]ial support to t]rori/s4 #bgi4 ,provid+ mat]ial support or res\rces to designat$ =eign t]rori/ organizations4 #bhj4 ,prohibitions aga9/ ! f9anc+ ( t]rorism4 #bha4 ,receiv+ milit>y-type tra9+ f a =eign t]rori/ organization4 #bhb4 ,civil rem$ies4 #bhc4 ,def9itions = sub*apt]4 #bga4 ,weapons ( mass de/ruction1 & explosives & o!r le?al devices 7a7 ,(f5se ,:oev]1 )\t lawful au?ority1 uses1 ?reat5s1 to use1 a weapon ( mass de/ruction or an explosive or o!r le?al device-- 7#a7 aga9/ any prop]ty t is own$1 leas$1 or us$ by ! ,unit$ ,/ates or by any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 :e!r ! prop]ty is )9 or outside ( ! ,unit$ ,/ates2 7#b7 aga9/ a national ( ! ,unit$ ,/ates :ile su* national is outside ( ! ,unit$ ,/ates2 7#c7 aga9/ any p]son or prop]ty )9 ! ,unit$ ,/ates1 if ! (f5se is 91 or affects1 int]/ate or =eign comm]ce2 or 7#d7 aga9/ any p]son or prop]ty outside ( ! ,unit$ ,/ates1 if ! (f5d] is a national ( ! ,unit$ ,/ates2 %all be imprison$ = any t]m ( ye>s or = life1 & if dea? results1 %all be puni%$ by dea? or imprison$ = any t]m ( ye>s or = life4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m weapon ( mass de/ruction means-- 7,a7 any de/ructive device z def9$ 9 section #eha2 7,b7 any weapon t is design$ or int5d$ to cause dea? or s]i\s bodily injury ?r\gh ! release1 dissem9ation1 or impact ( toxic or poison\s *emicals1 or _! precursors2 7,c7 any weapon involv+ a biological ag5t1 tox91 or vector 7z ^? t]ms are 9 def9$ 9 section #fbg72 7,d7 any weapon t is design$ to release radiation or radioactivity at a level dang]\s to human life2 or 7,e7 any le?al device or explosive2 7#b7 ! t]m prop]ty includes all real & p]sonal prop]ty2 7#c7 ! t]m explosive has ! mean+ giv5 9 section #fad7;j7 ins(> t x is design$1 or has ! capability1 to cause dea?1 s]i\s bodily injury1 or sub/antial mat]ial damage2 & 7#d7 ! t]m o!r le?al device means any weapon or device t is design$ or has ! capability to cause dea?1 s]i\s bodily injury1 or sub/antial damage to prop]ty ?r\gh ! release1 dissem9ation1 or impact ( toxic *emicals1 biological ag5ts1 or tox9s 7z ^? t]ms are def9$ 9 section #fbg7 or radiation or radioactive mat]ial4 #bgb4 ,atomic weapons 7a7 ,(f5se ,:oev]1 except z provid$ 9 section #ia ( ! ,atomic ,en]gy ,act ( #aied1 9 or affect+ int]/ate or =eign comm]ce 9 ! ,unit$ ,/ates1 or z made applicable by subsection 7b7 outside ! ,unit$ ,/ates1 kn[+ly p>ticipates 9 ! developm5t (1 manufactures1 produces1 transf]s1 acquires1 receives1 possesses1 imports1 exports1 or uses1 or possesses & ?reat5s to use1 any atomic weapon4 ,no?+ 9 ?is section modifies section #ca a4 or section #aja ( ! ,atomic ,en]gy ,act ( #aied4 7b7 ,f$]al nexus to conduct outside ( ! ,unit$ ,/ates ,conduct outside ! ,unit$ ,/ates is prohibit$ by subsection 7a7 if-- 7#a7 ! (f5se is committ$ by a national ( ! ,unit$ ,/ates2 or 7#b7 ! (f5se is committ$ aga9/ a national ( ! ,unit$ ,/ates4 #bgc4 ,acts ( t]rorism transc5d+ national b\nd>ies 7a7 ,prohibit$ acts 7#a7 ,(f5ses ,:oev]1 involv+ conduct transc5d+ national b\nd>ies & z made applicable by subsection 7b7-- 7,a7 kills1 kidnaps1 maims1 commits an assault result+ 9 s]i\s bodily injury1 or assaults ) a dang]\s weapon any p]son )9 ! ,unit$ ,/ates2 or 7,b7 creates a sub/antial risk ( s]i\s bodily injury to any o!r p]son by de/roy+ or damag+ any /ructure1 conveyance1 or o!r real or p]sonal prop]ty )9 ! ,unit$ ,/ates or by attempt+ or conspir+ to de/roy or damage any /ructure1 conveyance1 or o!r real or p]sonal prop]ty )9 ! ,unit$ ,/ates2 9 violation ( ! laws ( any ,/ate1 or ! ,unit$ ,/ates1 %all be puni%$ z prescrib$ 9 subsection 7c74 7#b7 ,treatm5t ( ?reats ,:oev] ?reat5s to commit an (f5se "u p>agraph 7#a7 %all be puni%$ "u subsection 7c74 7b7 ,applicability 7#a7 ,9 g5]al ,subsection 7a7 applies if-- 7,a7 ! mail or any facility ( int]/ate or =eign comm]ce is us$ 9 fur!rance ( ! (f5se2 7,b7 ! (f5se ob/ructs1 delays1 or affects int]/ate or =eign comm]ce1 or w\ld h s ob/ruct$1 delay$1 or affect$ int]/ate or =eign comm]ce if ! (f5se _h be5 consummat$2 7,c7 ! victim1 or int5d$ victim1 is ! ,unit$ ,/ates ,gov]nm5t1 a memb] ( ! uni=m$ s]vices1 or any (ficial1 (fic]1 employee1 or ag5t ( ! legislative1 executive1 or judicial bran*es1 or ( any dep>tm5t or ag5cy1 ( ! ,unit$ ,/ates2 7,d7 ! /ructure1 conveyance1 or o!r real or p]sonal prop]ty is1 9 :ole or 9 "p1 own$1 possess$1 or leas$ to ! ,unit$ ,/ates1 or any dep>tm5t or ag5cy ( ! ,unit$ ,/ates2 7,e7 ! (f5se is committ$ 9 ! t]ritorial sea 7includ+ ! airspace above & ! seab$ & subsoil bel[1 & artificial isl&s & fix$ /ructures erect$ !reon7 ( ! ,unit$ ,/ates2 or 7,f7 ! (f5se is committ$ )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates4 7#b7 ,co-conspirators & accessories aft] ! fact ,subsection 7a7 applies ) respect to all pr9cipals & co-conspirators ( an (f5se "u ?is section1 & accessories aft] ! fact to any (f5se "u ?is section1 if at lea/ "o ( ! circum/ances describ$ 9 subp>agraphs 7,a7 ?r\gh 7,f7 ( p>agraph 7#a7 is applicable to at lea/ "o (f5d]4 7c7 ,p5alties 7#a7 ,g5]ally ,:oev] violates ?is section %all be puni%$-- 7,a7 = a kill+1 or if dea? results to any p]son f any o!r conduct prohibit$ by ?is section1 by dea?1 or by imprisonm5t = any t]m ( ye>s or = life2 7,b7 = kidnapp+1 by imprisonm5t = any t]m ( ye>s or = life2 7,c7 = maim+1 by imprisonm5t = n m ?an #ce ye>s2 7,d7 = assault ) a dang]\s weapon or assault result+ 9 s]i\s bodily injury1 by imprisonm5t = n m ?an #cj ye>s2 7,e7 = de/roy+ or damag+ any /ructure1 conveyance1 or o!r real or p]sonal prop]ty1 by imprisonm5t = n m ?an #be ye>s2 7,f7 = attempt+ or conspir+ to commit an (f5se1 = any t]m ( ye>s up to ! maximum puni%m5t t w\ld h appli$ _h ! (f5se be5 complet$2 & 7,g7 = ?reat5+ to commit an (f5se "u ?is section1 by imprisonm5t = n m ?an #aj ye>s4 7#b7 ,consecutive s5t5ce ,not)/&+ any o!r provision ( law1 ! c\rt %all n place on probation any p]son convict$ ( a violation ( ?is section2 nor %all ! t]m ( imprisonm5t impos$ "u ?is section run concurr5tly ) any o!r t]m ( imprisonm5t4 7d7 ,pro( requirem5ts ,! foll[+ %all apply to prosecutions "u ?is section3 7#a7 ,k ,! prosecution is n requir$ to prove k by any def5dant ( a jurisdictional base alleg$ 9 ! indictm5t4 7#b7 ,/ate law ,9 a prosecution "u ?is section t is bas$ ^u ! adoption ( ,/ate law1 only ! elem5ts ( ! (f5se "u ,/ate law1 & n any provisions p]ta9+ to crim9al proc$ure or evid5ce1 are adopt$4 7e7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial jurisdiction ov] any (f5se "u ?is section4 7f7 ,reque/s = milit>y assi/ance ,! ,attorney ,g5]al may reque/ ! ,secret>y ( ,def5se to provide assi/ance "u section #chb ( title #aj 9 support ( ,dep>tm5t ( ,ju/ice activities relat+ to ! en=cem5t ( section #bga dur+ an em]g5cy situation involv+ a weapon ( mass de/ruction4 ,! au?ority to make su* a reque/ may be ex]cis$ by ano!r (ficial ( ! ,dep>tm5t ( ,ju/ice 9 accordance ) section #chb7;f77#b7 ( title #aj4 7g7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m conduct transc5d+ national b\nd>ies means conduct occurr+ outside ( ! ,unit$ ,/ates 9 addition to ! conduct occurr+ 9 ! ,unit$ ,/ates2 7#b7 ! t]m t]ritorial sea ( ! ,unit$ ,/ates means all wat]s ext5d+ seaw>d to #ab nautical miles f ! basel9es ( ! ,unit$ ,/ates1 det]m9$ 9 accordance ) int]national law2 & 7#c7 ! t]m ,f$]al crime ( t]rorism means an (f5se t-- 7,a7 is calculat$ to influ5ce or affect ! conduct ( gov]nm5t by intimidation or co]cion1 or to retaliate aga9/ gov]nm5t conduct2 & 7,b7 is a violation (-- 7i7 section #acja 7relat+ to de/ruction ( aircraft or aircraft facilities71 #acje 7relat+ to viol5ce at int]national airports71 #ega 7relat+ to arson )9 special m>itime & t]ritorial jurisdiction71 #fba or #fbc 7relat+ to biological weapons71 #fbd 7relat+ to v>iola virus71 #fca 7relat+ to *emical weapons71 #ajb7b71 7#d71 7#f71 7#g71 or 7#h7 7relat+ to c]ta9 ,f$]ally puni%able homicides71 #aba 7relat+ to kidnapp+7 if ! victim is an individual ^: kill+ is an (f5se "u #ajb7f7 or 7#g71 #fja 7relat+ to prohibit$ transactions involv+ nucle> mat]ials71 #fab7m7 or 7n7 7relat+ to pla/ic explosives71 #fad7;f77#b7 or 7#c7 7relat+ to arson & bomb+ ( ,gov]nm5t prop]ty risk+ or caus+ dea?71 #fad7;i7 7relat+ to arson & bomb+ ( prop]ty us$ 9 int]/ate comm]ce71 #eic7;c7 7relat+ to kill+ or attempt$ kill+ dur+ an attack on a ,f$]al facility ) a dang]\s weapon71 #ibd7;a7 7relat+ to conspiracy to kill1 kidnap1 maim1 or injure p]sons or damage prop]ty 9 a =eign c\ntry71 #ghg7;a77#a7 or 7a77#e77;,a7 7relat+ to fraud & relat$ activity 9 connection ) comput]s71 #abc 7relat+ to ho/age tak+71 #abja 7relat+ to gov]nm5t prop]ty or contracts71 #abjb 7relat+ to de/ruction ( communication l9es1 /ations1 or sy/ems71 #abjc 7relat+ to injury to build+s or prop]ty )9 special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates71 #abje7;a7 7relat+ to de/ruction ( an en]gy facility71 #acca 7relat+ to t]rori/ attacks & o!r acts ( viol5ce aga9/ railroad c>ri]s & aga9/ mass transportation sy/ems on l&1 on wat]1 or ?r\gh ! air71 #acde 7relat+ to viol5ce aga9/ m>itime navigation71 #bga 7relat+ to weapons ( mass de/ruction1 & explosives & o!r le?al devices71 #bgc 7relat+ to acts ( t]rorism transc5d+ national b\nd>ies71 #bge 7relat+ to missile sy/ems design$ to de/roy aircraft71 #bgf 7relat+ to radiological disp]sal devices71 #bgg 7relat+ to h>bor+ t]rori/s71 #bgh 7relat+ to provid+ mat]ial support to t]rori/s71 #bgi 7relat+ to provid+ mat]ial support to t]rori/ organizations71 #bhj 7relat+ to prohibitions aga9/ ! f9anc+ ( t]rorism71 #bha 7relat+ to receiv+ milit>y-type tra9+ f a =eign t]rori/ organization71 or #abia 7relat+ to torture72 7ii7 section #ib 7relat+ to prohibitions gov]n+ atomic weapons7 or #bcf 7relat+ to sabotage ( nucle> facilities or fuel7 ( ! ,atomic ,en]gy ,act ( #aied2 7iii7 section #dfejb 7relat+ to aircraft piracy71 ! second s5t5ce ( section #dfejd 7relat+ to assault on a flight crew ) a dang]\s weapon71 section #dfeje7;b77#c7 or 7c7 7relat+ to explosive or inc5di>y devices1 or endang]m5t ( human life by means ( weapons1 on aircraft71 section #dfejf if homicide or attempt$ homicide is involv$ 7relat+ to application ( c]ta9 crim9al laws to acts on aircraft71 or section #fjabc7;b7 7relat+ to de/ruction ( int]/ate gas or haz>d\s liquid pipel9e facility7 ( title #di2 or 7iv7 section #ajaj;,a ( ! ,controll$ ,sub/ances ,import & ,export ,act 7relat+ to n>co-t]rorism74 #bgd4 ,f9ancial transactions 7a7 ,(f5se ,except z provid$ 9 regulations issu$ by ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate1 :oev]1 be+ a ,unit$ ,/ates p]son1 kn[+ or hav+ reasonable cause to "k t a c\ntry is designat$ "u section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi z a c\ntry support+ int]national t]rorism1 engages 9 a f9ancial transaction ) ! gov]nm5t ( t c\ntry1 %all be imprison$ = n m ?an #aj ye>s4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m f9ancial transaction has ! same mean+ z 9 section #adea2 & 7#b7 ! t]m ,unit$ ,/ates p]son means any-- 7,a7 ,unit$ ,/ates citiz5 or national2 7,b7 p]man5t resid5t ali52 7,c7 juridical p]son organiz$ "u ! laws ( ! ,unit$ ,/ates2 or 7,d7 any p]son 9 ! ,unit$ ,/ates4 #bge4 ,missile sy/ems design$ to de/roy aircraft 7a7 ,unlawful conduct 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#c71 x %all be unlawful = any p]son to kn[+ly produce1 con/ruct1 o!rwise acquire1 transf] directly or indirectly1 receive1 possess1 import1 export1 or use1 or possess & ?reat5 to use-- 7,a7 an explosive or inc5di>y rocket or missile t is guid$ by any sy/em design$ to enable ! rocket or missile to-- 7i7 seek or proce$ t[>d en]gy radiat$ or reflect$ f an aircraft or t[>d an image locat+ an aircraft2 or 7ii7 o!rwise direct or guide ! rocket or missile to an aircraft2 7,b7 any device design$ or int5d$ to laun* or guide a rocket or missile describ$ 9 subp>agraph 7,a72 or 7,c7 any "p or comb9ation ( p>ts design$ or r$esign$ = use 9 assembl+ or fabricat+ a rocket1 missile1 or device describ$ 9 subp>agraph 7,a7 or 7,b74 7#b7 ,nonweapon ,p>agraph 7#a77;,a7 does n apply to any device t is nei!r design$ nor r$esign$ = use z a weapon4 7#c7 ,exclud$ conduct ,?is subsection does n apply ) respect to-- 7,a7 conduct by or "u ! au?ority ( ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re( or ( a ,/ate or any dep>tm5t or ag5cy !re(2 or 7,b7 conduct pursuant to ! t]ms ( a contract ) ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re( or ) a ,/ate or any dep>tm5t or ag5cy !re(4 7b7 ,jurisdiction ,conduct prohibit$ by subsection 7a7 is )9 ! jurisdiction ( ! ,unit$ ,/ates if-- 7#a7 ! (f5se occurs 9 or affects int]/ate or =eign comm]ce2 7#b7 ! (f5se occurs outside ( ! ,unit$ ,/ates & is committ$ by a national ( ! ,unit$ ,/ates2 7#c7 ! (f5se is committ$ aga9/ a national ( ! ,unit$ ,/ates :ile ! national is outside ! ,unit$ ,/ates2 7#d7 ! (f5se is committ$ aga9/ any prop]ty t is own$1 leas$1 or us$ by ! ,unit$ ,/ates or by any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 :e!r ! prop]ty is )9 or outside ! ,unit$ ,/ates2 or 7#e7 an (f5d] aids or abets any p]son ov] :om jurisdiction exi/s "u ?is subsection 9 committ+ an (f5se "u ?is section or conspires ) any p]son ov] :om jurisdiction exi/s "u ?is subsection to commit an (f5se "u ?is section4 7c7 ,crim9al p5alties 7#a7 ,9 g5]al ,:oev] violates subsection 7a7 %all be s5t5c$ to a t]m ( imprisonm5t n less ?an #be ye>s or to imprisonm5t = life4 7#b7 ,o!r circum/ances ,:oev]1 9 ! c\rse ( a violation ( subsection 7a71 uses or possesses & ?reat5s to use1 any item or items describ$ 9 subsection 7a71 %all be imprison$ = n less ?an #cj ye>s or imprison$ = life4 7#c7 ,special circum/ances ,if ! dea? ( ano!r results f a p]son's violation ( subsection 7a71 ! p]son %all be puni%$ by imprisonm5t = life4 7d7 ,def9ition ,z us$ 9 ?is section1 ! t]m aircraft has ! def9ition set =? 9 section #djajb7;a77#f7 ( title #di4 #bgf4 ,radiological disp]sal devices 7a7 ,unlawful conduct 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 x %all be unlawful = any p]son to kn[+ly produce1 con/ruct1 o!rwise acquire1 transf] directly or indirectly1 receive1 possess1 import1 export1 or use1 or possess & ?reat5 to use-- 7,a7 any weapon t is design$ or int5d$ to release radiation or radioactivity at a level dang]\s to human life2 or 7,b7 any device or o!r object t is capable ( & design$ or int5d$ to endang] human life ?r\gh ! release ( radiation or radioactivity4 7#b7 ,exception ,?is subsection does n apply ) respect to-- 7,a7 conduct by or "u ! au?ority ( ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re(2 or 7,b7 conduct pursuant to ! t]ms ( a contract ) ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re(4 7b7 ,jurisdiction ,conduct prohibit$ by subsection 7a7 is )9 ! jurisdiction ( ! ,unit$ ,/ates if-- 7#a7 ! (f5se occurs 9 or affects int]/ate or =eign comm]ce2 7#b7 ! (f5se occurs outside ( ! ,unit$ ,/ates & is committ$ by a national ( ! ,unit$ ,/ates2 7#c7 ! (f5se is committ$ aga9/ a national ( ! ,unit$ ,/ates :ile ! national is outside ! ,unit$ ,/ates2 7#d7 ! (f5se is committ$ aga9/ any prop]ty t is own$1 leas$1 or us$ by ! ,unit$ ,/ates or by any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 :e!r ! prop]ty is )9 or outside ! ,unit$ ,/ates2 or 7#e7 an (f5d] aids or abets any p]son ov] :om jurisdiction exi/s "u ?is subsection 9 committ+ an (f5se "u ?is section or conspires ) any p]son ov] :om jurisdiction exi/s "u ?is subsection to commit an (f5se "u ?is section4 7c7 ,crim9al p5alties 7#a7 ,9 g5]al ,:oev] violates subsection 7a7 %all be s5t5c$ to a t]m ( imprisonm5t n less ?an #be ye>s or to imprisonm5t = life4 7#b7 ,o!r circum/ances ,:oev]1 9 ! c\rse ( a violation ( subsection 7a71 uses or possesses & ?reat5s to use1 any item or items describ$ 9 subsection 7a71 %all be imprison$ = n less ?an #cj ye>s or imprison$ = life4 7#c7 ,special circum/ances ,if ! dea? ( ano!r results f a p]son's violation ( subsection 7a71 ! p]son %all be puni%$ by imprisonm5t = life4 #bgg4 ,h>bor+ or conceal+ t]rori/s 7a7 ,(f5se ,:oev] h>bors or conceals any p]son :o he kn[s1 or has reasonable gr\nds to believe1 has committ$1 or is ab\t to commit1 an (f5se "u section #acja 7relat+ to de/ruction ( aircraft or aircraft facilities71 section #fba 7relat+ to biological weapons71 section #fca 7relat+ to *emical weapons71 section #fja 7relat+ to nucle> mat]ials71 p>agraph 7#b7 or 7#c7 ( section #fad7;f7 7relat+ to arson & bomb+ ( gov]nm5t prop]ty risk+ or caus+ injury or dea?71 section #abje7;a7 7relat+ to ! de/ruction ( an en]gy facility71 section #acde 7relat+ to viol5ce aga9/ m>itime navigation71 section #bga 7relat+ to weapons ( mass de/ruction71 or section #bgc 7relat+ to acts ( t]rorism transc5d+ national b\nd>ies7 ( ?is title1 section #bcf7;a7 7relat+ to sabotage ( nucle> facilities or fuel7 ( ! ,atomic ,en]gy ,act ( #aied1 or section #dfejb 7relat+ to aircraft piracy7 ( title #di1 %all imprison$ n m ?an t5 ye>s4 7b7 ,v5ue ,a violation ( ?is section may be prosecut$ 9 any ,f$]al judicial di/rict 9 :i* ! und]ly+ (f5se 0 committ$1 or 9 any o!r ,f$]al judicial di/rict z provid$ by law4 #bgh4 ,provid+ mat]ial support to t]rori/s 7a7 ,(f5se ,:oev] provides mat]ial support or res\rces or conceals or disguises ! nature1 location1 s\rce1 or own]%ip ( mat]ial support or res\rces1 kn[+ or int5d+ t !y are to be us$ 9 prep>ation =1 or 9 c>ry+ out1 a violation ( section #ajb7b71 7#d71 7#f71 7#g71 or 7#h71 #aab if ! victim is an individual ^: kill+ is an (f5se "u section #ajb7f71 7#g71 or 7#h71 #aba if ! victim is an individual ^: kill+ is an (f5se "u section #ajb7f7 or 7#g71 #abc1 #bga1 #bgc1 #ega1 #eic7;c71 #fja1 #fab7m7 or 7n71 #fad7;f7 or 7i71 #fba1 #fca1 #ibd1 #abja1 #abjb1 #abjc1 #abje1 #abha1 #abia1 #abig1 #acja1 #acje1 #acca1 or #acde ( ?is title1 section #bcf ( ! ,atomic ,en]gy ,act ( #aied1 section #dfejb or #fjabc7;b7 ( title #di1 or any (f5se li/$ 9 section #bgc7;g77#c77;,b7 7except = sections #bgh & #bgi7 or 9 prep>ation =1 or 9 c>ry+ out1 ! concealm5t ( an escape f ! commission ( any su* violation %all be imprison$ n m ?an #ae ye>s4 ,a violation ( ?is section may be prosecut$ 9 any ,f$]al judicial di/rict 9 :i* ! und]ly+ (f5se 0 committ$1 or 9 any o!r ,f$]al judicial di/rict z provid$ by law1 &1 if ! dea? ( any p]son results1 %all be imprison$ = any t]m ( ye>s or = life4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m mat]ial support or res\rces means any prop]ty1 tangible or intangible1 or s]vice1 includ+ curr5cy or monet>y in/rum5ts or f9ancial securities1 f9ancial s]vices1 lodg+1 tra9+1 exp]t advice or assi/ance1 safeh\ses1 false docum5tation or id5tification1 communications equipm5t1 facilities1 weapons1 le?al sub/ances1 explosives1 p]sonnel 7#a or m individuals :o may be or include oneself71 & transportation1 except m$ic9e or religi\s mat]ials2 7#b7 ! t]m tra9+ means in/ruction or tea*+ design$ to imp>t a specific skill1 z oppos$ to g5]al k2 & 7#c7 ! t]m exp]t advice or assi/ance means advice or assi/ance d]iv$ f sci5tific1 te*nical or o!r specializ$ k4 #bgi4 ,provid+ mat]ial support or res\rces to designat$ =eign t]rori/ organizations 7a7 ,prohibit$ activities 7#a7 ,unlawful conduct ,:oev] kn[+ly provides mat]ial support or res\rces to a =eign t]rori/ organization %all be imprison$ n m ?an #ae ye>s1 or bo?1 & if ! dea? ( any p]son results1 %all be imprison$ = any t]m ( ye>s or = life4 ,to violate ?is p>agraph1 a p]son mu/ h k t ! organization is a designat$ t]rori/ organization 7z def9$ 9 subsection 7g77#f771 t ! organization has engag$ or engages 9 t]rori/ activity 7z def9$ 9 section #bab7;a77#c77;,b7 ( ! ,immigration & ,nationality ,act71 or t ! organization has engag$ or engages 9 t]rorism 7z def9$ 9 section #adj7;d77#b7 ( ! ,=eign ,relations ,au?orization ,act1 ,fiscal ,ye>s #aihh & #aihi74 7#b7 ,f9ancial in/itutions ,except z au?oriz$ by ! ,secret>y1 any f9ancial in/itution t becomes aw>e t x has possession (1 or control ov]1 any funds 9 :i* a =eign t]rori/ organization1 or its ag5t1 has an int]e/1 %all-- 7,a7 reta9 possession (1 or ma9ta9 control ov]1 su* funds2 & 7,b7 report to ! ,secret>y ! exi/5ce ( su* funds 9 accordance ) regulations issu$ by ! ,secret>y4 7b7 ,civil p5alty ,any f9ancial in/itution t kn[+ly fails to comply ) subsection 7a77#b7 %all be subject to a civil p5alty 9 an am\nt t is ! great] (-- 7#a7 #ej1jjj p] violation2 or 7#b7 twice ! am\nt ( :i* ! f9ancial in/itution 0 requir$ "u subsection 7a77#b7 to reta9 possession or control4 7c7 ,injunction ,:5ev] x appe>s to ! ,secret>y or ! ,attorney ,g5]al t any p]son is engag$ 91 or is ab\t to engage 91 any act t con/itutes1 or w\ld con/itute1 a violation ( ?is section1 ! ,attorney ,g5]al may initiate civil action 9 a di/rict c\rt ( ! ,unit$ ,/ates to enjo9 su* violation4 7d7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial jurisdiction ov] an (f5se "u ?is section4 7e7 ,classifi$ in=mation 9 civil proce$+s br\ght by ! ,unit$ ,/ates 7#a7 ,discov]y ( classifi$ in=mation by def5dants 7,a7 ,reque/ by ,unit$ ,/ates ,9 any civil proce$+ "u ?is section1 ^u reque/ made ex p>te & 9 writ+ by ! ,unit$ ,/ates1 a c\rt1 ^u a suffici5t %[+1 may au?orize ! ,unit$ ,/ates to-- 7i7 r$act specifi$ items ( classifi$ in=mation f docum5ts to be introduc$ into evid5ce or made available to ! def5dant ?r\gh discov]y "u ! ,f$]al ,rules ( ,civil ,proc$ure2 7ii7 sub/itute a summ>y ( ! in=mation = su* classifi$ docum5ts2 or 7iii7 sub/itute a /atem5t admitt+ relevant facts t ! classifi$ in=mation w\ld t5d to prove4 7,b7 ,ord] grant+ reque/ ,if ! c\rt ent]s an ord] grant+ a reque/ "u ?is p>agraph1 ! entire text ( ! docum5ts to :i* ! reque/ relates %all be seal$ & pres]v$ 9 ! records ( ! c\rt to be made available to ! appellate c\rt 9 ! ev5t ( an appeal4 7,c7 ,d5ial ( reque/ ,if ! c\rt ent]s an ord] d5y+ a reque/ ( ! ,unit$ ,/ates "u ?is p>agraph1 ! ,unit$ ,/ates may take an imm$iate1 int]locutory appeal 9 accordance ) p>agraph 7#e74 ,= purposes ( su* an appeal1 ! entire text ( ! docum5ts to :i* ! reque/ relates1 toge!r ) any transcripts ( argum5ts made ex p>te to ! c\rt 9 connection !re)1 %all be ma9ta9$ "u seal & deliv]$ to ! appellate c\rt4 7#b7 ,introduction ( classifi$ in=mation2 precautions by c\rt 7,a7 ,exhibits ,to prev5t unnecess>y or inadv]t5t disclosure ( classifi$ in=mation 9 a civil proce$+ br\ght by ! ,unit$ ,/ates "u ?is section1 ! ,unit$ ,/ates may petition ! c\rt ex p>te to admit1 9 lieu ( classifi$ writ+s1 record+s1 or photographs1 "o or m ( ! foll[+3 7i7 ,copies ( items f :i* classifi$ in=mation has be5 r$act$4 7ii7 ,/ipulations admitt+ relevant facts t specific classifi$ in=mation w\ld t5d to prove4 7iii7 ,a declassifi$ summ>y ( ! specific classifi$ in=mation4 7,b7 ,det]m9ation by c\rt ,! c\rt %all grant a reque/ "u ?is p>agraph if ! c\rt f9ds t ! r$act$ item1 /ipulation1 or summ>y is suffici5t to all[ ! def5dant to prep>e a def5se4 7#c7 ,tak+ ( trial te/imony 7,a7 ,objection ,dur+ ! exam9ation ( a witness 9 any civil proce$+ br\ght by ! ,unit$ ,/ates "u ?is subsection1 ! ,unit$ ,/ates may object to any "q or l9e ( inquiry t may require ! witness to disclose classifi$ in=mation n previ\sly f\nd to be admissible4 7,b7 ,action by c\rt ,9 det]m9+ :e!r a response is admissible1 ! c\rt %all take precautions to gu>d aga9/ ! compromise ( any classifi$ in=mation1 includ+-- 7i7 p]mitt+ ! ,unit$ ,/ates to provide ! c\rt1 ex p>te1 ) a pr(f] ( ! witness's response to ! "q or l9e ( inquiry2 & 7ii7 requir+ ! def5dant to provide ! c\rt ) a pr(f] ( ! nature ( ! in=mation t ! def5dant seeks to elicit4 7,c7 ,obligation ( def5dant ,9 any civil proce$+ "u ?is section1 x %all be ! def5dant's obligation to e/abli% ! relevance & mat]iality ( any classifi$ in=mation s\ght to be introduc$4 7#d7 ,appeal ,if ! c\rt ent]s an ord] d5y+ a reque/ ( ! ,unit$ ,/ates "u ?is subsection1 ! ,unit$ ,/ates may take an imm$iate int]locutory appeal 9 accordance ) p>agraph 7#e74 7#e7 ,int]locutory appeal 7,a7 ,subject ( appeal ,an int]locutory appeal by ! ,unit$ ,/ates %all lie to a c\rt ( appeals f a decision or ord] ( a di/rict c\rt-- 7i7 au?oriz+ ! disclosure ( classifi$ in=mation2 7ii7 impos+ sanctions = nondisclosure ( classifi$ in=mation2 or 7iii7 refus+ a protective ord] s\ght by ! ,unit$ ,/ates to prev5t ! disclosure ( classifi$ in=mation4 7,b7 ,exp$it$ consid]ation 7i7 ,9 g5]al ,an appeal tak5 pursuant to ?is p>agraph1 ei!r be=e or dur+ trial1 %all be exp$it$ by ! c\rt ( appeals4 7ii7 ,appeals prior to trial ,if an appeal is ( an ord] made prior to trial1 an appeal %all be tak5 n lat] ?an #ad days aft] ! decision or ord] appeal$ f1 & ! trial %all n comm5ce until ! appeal is resolv$4 7iii7 ,appeals dur+ trial ,if an appeal is tak5 dur+ trial1 ! trial c\rt %all adj\rn ! trial until ! appeal is resolv$1 & ! c\rt ( appeals-- 7,i7 %all he> argum5t on su* appeal n lat] ?an #d days aft] ! adj\rnm5t ( ! trial1 exclud+ int]m$iate week5ds & holidays2 7,,ii7 may disp5se ) writt5 briefs o!r ?an ! support+ mat]ials previ\sly submitt$ to ! trial c\rt2 7,,iii7 %all r5d] its decision n lat] ?an #d days aft] argum5t on appeal1 exclud+ int]m$iate week5ds & holidays2 & 7,,iv7 may disp5se ) ! issuance ( a writt5 op9ion 9 r5d]+ its decision4 7,c7 ,effect ( rul+ ,an int]locutory appeal & decision does n affect ! "r ( ! def5dant1 9 a subsequ5t appeal f a f9al judgm5t1 to claim z error rev]sal by ! trial c\rt on rem& ( a rul+ appeal$ f dur+ trial4 7#f7 ,con/ruction ,no?+ 9 ?is subsection %all prev5t ! ,unit$ ,/ates f seek+ protective ord]s or ass]t+ privileges ord9>ily available to ! ,unit$ ,/ates to protect aga9/ ! disclosure ( classifi$ in=mation1 includ+ ! invocation ( ! milit>y & ,/ate secrets privilege4 7f7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m classifi$ in=mation has ! mean+ giv5 t t]m 9 section #a7;a7 ( ! ,classifi$ ,in=mation ,proc$ures ,act2 7#b7 ! t]m funds includes co9 or curr5cy ( ! ,unit$ ,/ates or any o!r c\ntry1 travel]'s *ecks1 p]sonal *ecks1 bank *ecks1 money ord]s1 /ocks1 bonds1 deb5tures1 drafts1 lett]s ( cr$it1 any o!r negotiable in/rum5t1 & any electronic repres5tation ( any ( ! =ego+2 7#c7 ! t]m mat]ial support or res\rces has ! same mean+ giv5 t t]m 9 section #bgh 7includ+ ! def9itions ( tra9+ & exp]t advice or assi/ance 9 t section72 7#d7 ! t]m ,secret>y means ! ,secret>y ( ! ,treasury2 & 7#e7 ! t]m t]rori/ organization means an organization designat$ z a t]rori/ organization "u section #bai ( ! ,immigration & ,nationality ,act4 7g7 ,provision ( ,p]sonnel ,no p]son may be prosecut$ "u ?is section 9 connection ) ! t]m p]sonnel unless t p]son has kn[+ly provid$ a =eign t]rori/ organization ) #a or m individuals 7:o may be or include himself7 to "w "u t t]rori/ organization's direction or control or to organize1 manage1 sup]vise1 or o!rwise direct ! op]ation ( t organization4 ,individuals :o act entirely indep5d5tly ( ! =eign t]rori/ organization to advance its goals or objectives %all n be consid]$ to be work+ "u ! =eign t]rori/ organization's direction & control4 7h7 ,rule ( ,con/ruction ,no?+ 9 ?is section %all be con/ru$ or appli$ s z to abridge ! ex]cise ( rights gu>ante$ "u ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates4 7i7 ,exception ,no p]son may be prosecut$ "u ?is section 9 connection ) ! t]m p]sonnel1 tra9+1 or exp]t advice or assi/ance if ! provision ( t mat]ial support or res\rces to a =eign t]rori/ organization 0 approv$ by ! ,secret>y ( ,/ate ) ! concurr5ce ( ! ,attorney ,g5]al4 ,! ,secret>y ( ,/ate may n approve ! provision ( any mat]ial support t may be us$ to c>ry out t]rori/ activity 7z def9$ 9 section #bab7;a77#c77;,b77iii7 ( ! ,immigration & ,nationality ,act74 #bhj4 ,prohibitions aga9/ ! f9anc+ ( t]rorism 7a7 ,(f5ses 7#a7 ,9 g5]al ,:oev]1 9 a circum/ance describ$ 9 subsection 7b71 by any means1 directly or indirectly1 unlawfully & kn[+ly provides or collects funds ) ! int5tion t su* funds be us$1 or ) ! k t su* funds are to be us$1 9 full or 9 "p1 9 ord] to c>ry out-- 7,a7 an act :i* con/itutes an (f5se )9 ! scope ( a treaty specifi$ 9 subsection 7e77#g71 z implem5t$ by ! ,unit$ ,/ates1 or 7,b7 any o!r act int5d$ to cause dea? or s]i\s bodily injury to a civilian1 or to any o!r p]son n tak+ an active "p 9 ! ho/ilities 9 a situation ( arm$ conflict1 :5 ! purpose ( su* act1 by its nature or context1 is to intimidate a population1 or to compel a gov]nm5t or an int]national organization to d or to ab/a9 f do+ any act1 %all be puni%$ z prescrib$ 9 subsection 7d77#a74 7#b7 ,relation%ip to pr$icate act ,= an act to con/itute an (f5se set =? 9 ?is subsection1 x %all n be necess>y t ! funds 7 actually us$ to c>ry out a pr$icate act4 7b7 ,jurisdiction ,!re is jurisdiction ov] ! (f5ses 9 subsection 7a7 9 ! foll[+ circum/ances-- 7#a7 ! (f5se takes place 9 ! ,unit$ ,/ates &-- 7,a7 a p]petrator 0 a national ( ano!r /ate or a /ateless p]son2 7,b7 on bo>d a vessel fly+ ! flag ( ano!r /ate or an aircraft :i* is regi/]$ "u ! laws ( ano!r /ate at ! "t ! (f5se is committ$2 7,c7 on bo>d an aircraft :i* is op]at$ by ! gov]nm5t ( ano!r /ate2 7,d7 a p]petrator is f\nd outside ! ,unit$ ,/ates2 7,e7 0 direct$ t[>d or result$ 9 ! c>ry+ out ( a pr$icate act aga9/-- 7i7 a national ( ano!r /ate2 or 7ii7 ano!r /ate or a gov]nm5t facility ( su* /ate1 includ+ its embassy or o!r diplomatic or consul> premises ( t /ate2 7,f7 0 direct$ t[>d or result$ 9 ! c>ry+ out ( a pr$icate act committ$ 9 an attempt to compel ano!r /ate or int]national organization to d or ab/a9 f do+ any act2 or 7,g7 0 direct$ t[>d or result$ 9 ! c>ry+ out ( a pr$icate act-- 7i7 outside ! ,unit$ ,/ates2 or 7ii7 )9 ! ,unit$ ,/ates1 & ei!r ! (f5se or ! pr$icate act 0 conduct$ 91 or ! results !re( affect$1 int]/ate or =eign comm]ce2 7#b7 ! (f5se takes place outside ! ,unit$ ,/ates &-- 7,a7 a p]petrator is a national ( ! ,unit$ ,/ates or is a /ateless p]son ^: habitual resid5ce is 9 ! ,unit$ ,/ates2 7,b7 a p]petrator is f\nd 9 ! ,unit$ ,/ates2 or 7,c7 0 direct$ t[>d or result$ 9 ! c>ry+ out ( a pr$icate act aga9/-- 7i7 any prop]ty t is own$1 leas$1 or us$ by ! ,unit$ ,/ates or by any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 includ+ an embassy or o!r diplomatic or consul> premises ( ! ,unit$ ,/ates2 7ii7 any p]son or prop]ty )9 ! ,unit$ ,/ates2 7iii7 any national ( ! ,unit$ ,/ates or ! prop]ty ( su* national2 or 7iv7 any prop]ty ( any legal entity organiz$ "u ! laws ( ! ,unit$ ,/ates1 includ+ any ( its ,/ates1 di/ricts1 commonweal?s1 t]ritories1 or possessions2 7#c7 ! (f5se is committ$ on bo>d a vessel fly+ ! flag ( ! ,unit$ ,/ates or an aircraft :i* is regi/]$ "u ! laws ( ! ,unit$ ,/ates at ! "t ! (f5se is committ$2 7#d7 ! (f5se is committ$ on bo>d an aircraft :i* is op]at$ by ! ,unit$ ,/ates2 or 7#e7 ! (f5se 0 direct$ t[>d or result$ 9 ! c>ry+ out ( a pr$icate act committ$ 9 an attempt to compel ! ,unit$ ,/ates to d or ab/a9 f do+ any act4 7c7 ,concealm5t ,:oev]-- 7#a7 7,a7 is 9 ! ,unit$ ,/ates2 or 7,b7 is outside ! ,unit$ ,/ates & is a national ( ! ,unit$ ,/ates or a legal entity organiz$ "u ! laws ( ! ,unit$ ,/ates 7includ+ any ( its ,/ates1 di/ricts1 commonweal?s1 t]ritories1 or possessions72 & 7#b7 kn[+ly conceals or disguises ! nature1 location1 s\rce1 own]%ip1 or control ( any mat]ial support or res\rces1 or any funds or proce$s ( su* funds-- 7,a7 kn[+ or int5d+ t ! support or res\rces are to be provid$1 or kn[+ t ! support or res\rces 7 provid$1 9 violation ( section #bgi2 or 7,b7 kn[+ or int5d+ t any su* funds are to be provid$ or collect$1 or kn[+ t ! funds 7 provid$ or collect$1 9 violation ( subsection 7a71 %all be puni%$ z prescrib$ 9 subsection 7d77#b74 7d7 ,p5alties 7#a7 ,subsection 7a7 ,:oev] violates subsection 7a7 %all be imprison$ = n m ?an #bj ye>s4 7#b7 ,subsection 7c7 ,:oev] violates subsection 7c7 %all be imprison$ = n m ?an #aj ye>s4 7e7 ,def9itions ,9 ?is section-- 7#a7 ! t]m funds means assets ( e k9d1 :e!r tangible or intangible1 movable or immovable1 h[ev] acquir$1 & legal docum5ts or in/rum5ts 9 any =m1 includ+ electronic or digital1 evid5c+ title to1 or int]e/ 91 su* assets1 includ+ co91 curr5cy1 bank cr$its1 travel]s *ecks1 bank *ecks1 money ord]s1 %>es1 securities1 bonds1 drafts1 & lett]s ( cr$it2 7#b7 ! t]m gov]nm5t facility means any p]man5t or tempor>y facility or conveyance t is us$ or occupi$ by repres5tatives ( a /ate1 memb]s ( a gov]nm5t1 ! legislature1 or ! judici>y1 or by (ficials or employees ( a /ate or any o!r public au?ority or entity or by employees or (ficials ( an int]gov]nm5tal organization 9 connection ) _! (ficial duties2 7#c7 ! t]m proce$s means any funds d]iv$ f or obta9$1 directly or indirectly1 ?r\gh ! commission ( an (f5se set =? 9 subsection 7a72 7#d7 ! t]m provides includes giv+1 donat+1 & transmitt+2 7#e7 ! t]m collects includes rais+ & receiv+2 7#f7 ! t]m pr$icate act means any act ref]r$ to 9 subp>agraph 7,a7 or 7,b7 ( subsection 7a77#a72 7#g7 ! t]m treaty means-- 7,a7 ! ,conv5tion = ! ,suppression ( ,unlawful ,seizure ( ,aircraft1 done at ,! ,hague on ,decemb] #af1 #aigj2 7,b7 ! ,conv5tion = ! ,suppression ( ,unlawful ,acts aga9/ ! ,safety ( ,civil ,aviation1 done at ,montreal on ,septemb] #bc1 #aiga2 7,c7 ! ,conv5tion on ! ,prev5tion & ,puni%m5t ( ,crimes aga9/ ,int]nationally ,protect$ ,p]sons1 includ+ ,diplomatic ,ag5ts1 adopt$ by ! ,g5]al ,assembly ( ! ,unit$ ,nations on ,decemb] #ad1 #aigc2 7,d7 ! ,int]national ,conv5tion aga9/ ! ,tak+ ( ,ho/ages1 adopt$ by ! ,g5]al ,assembly ( ! ,unit$ ,nations on ,decemb] #ag1 #aigi2 7,e7 ! ,conv5tion on ! ,physical ,protection ( ,nucle> ,mat]ial1 adopt$ at ,vi5na on ,m>* #c1 #aihj2 7,f7 ! ,protocol = ! ,suppression ( ,unlawful ,acts ( ,viol5ce at ,airports ,s]v+ ,int]national ,civil ,aviation1 supplem5t>y to ! ,conv5tion = ! ,suppression ( ,unlawful ,acts aga9/ ! ,safety ( ,civil ,aviation1 done at ,montreal on ,febru>y #bd1 #aihh2 7,g7 ! ,conv5tion = ! ,suppression ( ,unlawful ,acts aga9/ ! ,safety ( ,m>itime ,navigation1 done at ,rome on ,m>* #aj1 #aihh2 7,h7 ! ,protocol = ! ,suppression ( ,unlawful ,acts aga9/ ! ,safety ( ,fix$ ,plat=ms locat$ on ! ,cont95tal ,%elf1 done at ,rome on ,m>* #aj1 #aihh2 or 7,i7 ! ,int]national ,conv5tion = ! ,suppression ( ,t]rori/ ,bomb+s1 adopt$ by ! ,g5]al ,assembly ( ! ,unit$ ,nations on ,decemb] #ae1 #aiig2 7#h7 ! t]m int]gov]nm5tal organization includes int]national organizations2 7#i7 ! t]m int]national organization has ! same mean+ z 9 section #acf2 7#aj7 ! t]m arm$ conflict does n include int]nal di/urbances & t5sions1 su* z riots1 isolat$ & sporadic acts ( viol5ce1 & o!r acts ( a simil> nature2 7#aa7 ! t]m mat]ial support or res\rces has ! same mean+ giv5 t t]m 9 section #bgi7;f77#c72 & 7#ab7 ! t]m /ate has ! same mean+ z t t]m has "u int]national law1 & includes all political subdivisions !re(4 7f7 ,civil p5alty ,9 addition to any o!r crim9al1 civil1 or adm9i/rative liability or p5alty1 any legal entity locat$ )9 ! ,unit$ ,/ates or organiz$ "u ! laws ( ! ,unit$ ,/ates1 includ+ any ( ! laws ( its ,/ates1 di/ricts1 commonweal?s1 t]ritories1 or possessions1 %all be liable to ! ,unit$ ,/ates = ! sum ( at lea/ #aj1jjj1 if a p]son responsible = ! managem5t or control ( t legal entity has1 9 t capacity1 committ$ an (f5se set =? 9 subsection 7a74 #bha4 ,receiv+ milit>y-type tra9+ f a =eign t]rori/ organization 7a7 ,(f5se ,:oev]1 if a circum/ance exi/s t is describ$ 9 section #bgi7;d71 kn[+ly receives milit>y-type tra9+ f or on behalf ( any organization designat$ at ! "t ( ! tra9+ by ! ,secret>y ( ,/ate "u section #bai7;a77#a7 ( ! ,immigration & ,nationality ,act z a =eign t]rori/ organization %all be imprison$ = t5 ye>s4 ,to violate ?is subsection1 a p]son mu/ h k t ! organization is a designat$ t]rori/ organization 7z def9$ 9 subsection 7b77#c771 t ! organization has engag$ or engages 9 t]rori/ activity 7z def9$ 9 section #bab ( ! ,immigration & ,nationality ,act71 or t ! organization has engag$ or engages 9 t]rorism 7z def9$ 9 section #adj7;d77#b7 ( ! ,=eign ,relations ,au?orization ,act1 ,fiscal ,ye>s #aihh & #aihi74 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m milit>y-type tra9+ includes tra9+ 9 means or me?ods t c cause dea? or s]i\s bodily injury1 de/roy or damage prop]ty1 or disrupt s]vices to critical infra/ructure1 or tra9+ on ! use1 /orage1 production1 or assembly ( any explosive1 fire>m or o!r weapon1 includ+ any weapon ( mass de/ruction 7z def9$ 9 section #bga7;b77#a772 7#b7 ! t]m critical infra/ructure means sy/ems & assets vital to national def5se1 national security1 economic security1 public heal? or safety includ+ bo? regional & national infra/ructure4 ,critical infra/ructure may be publicly or privately own$2 examples ( critical infra/ructure include gas & oil production1 /orage1 or deliv]y sy/ems1 wat] supply sy/ems1 telecommunications networks1 electrical p[] g5]ation or deliv]y sy/ems1 f9anc+ & bank+ sy/ems1 em]g5cy s]vices 7includ+ m$ical1 police1 fire1 & rescue s]vices71 & transportation sy/ems & s]vices 7includ+ highways1 mass transit1 airl9es1 & airports72 & 7#c7 ! t]m =eign t]rori/ organization means an organization designat$ z a t]rori/ organization "u section #bai7;a77#a7 ( ! ,immigration & ,nationality ,act4 #bhb4 ,civil rem$ies 7a7 ,action & jurisdiction ,any national ( ! ,unit$ ,/ates :o suff]s any loss by reason ( an act ( int]national t]rorism1 or ! e/ate1 survivors1 or heirs ( t national1 may 9 a civil action 9 any appropriate di/rict c\rt ( ! ,unit$ ,/ates recov] ?reefold ! damages su/a9$ & ! co/ ( ! suit1 includ+ attorney's fees4 7b7 ,e/oppel "u ,unit$ ,/ates law ,a f9al judgm5t or decree r5d]$ 9 favor ( ! ,unit$ ,/ates 9 any crim9al proce$+ "u section #ajb1 #aaa1 #aab1 #aba1 or #abc ( ?is title or section #dfcad1 #dfejb1 #dfeje1 or #dfejf ( title #di %all e/op ! def5dant f d5y+ ! ess5tial allegations ( ! crim9al (f5se 9 any subsequ5t civil proce$+ "u ?is section4 7c7 ,e/oppel "u =eign law ,a f9al judgm5t or decree r5d]$ 9 favor ( any =eign /ate 9 any crim9al proce$+ %all1 to ! ext5t t su* judgm5t or decree may be accord$ full fai? & cr$it "u ! law ( ! ,unit$ ,/ates1 e/op ! def5dant f d5y+ ! ess5tial allegations ( ! crim9al (f5se 9 any subsequ5t civil proce$+ "u ?is section4 7d7 ,g5]al v5ue ,a civil action "u ?is section may be in/itut$ ! ,unit$ ,/ates di/rict c\rt = any di/rict :]e any pla9tiff resides or :]e any def5dant resides or is s]v$1 or has an ag5t4 ,process 9 su* a civil action may be s]v$ 9 any di/rict :]e ! def5dant resides1 is f\nd1 or has an ag5t4 7e7 ,special m>itime or t]ritorial jurisdiction ,if ! actions giv+ rise to ! claim occurr$ )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 !n a civil action "u ?is section may be in/itut$ 9 ! ,unit$ ,/ates di/rict c\rt = any di/rict 9 :i* any pla9tiff resides or ! def5dant resides1 is s]v$1 or has an ag5t4 7f7 ,s]vice on witnesses ,a witness 9 a civil action br\ght "u ?is section may be s]v$ 9 any o!r di/rict :]e ! def5dant resides1 is f\nd1 or has an ag5t4 7g7 ,conv5i5ce ( ! =um ,! di/rict c\rt %all n dismiss any action br\ght "u ?is section on ! gr\nds ( ! inconv5i5ce or inappropriat5ess ( ! =um *os51 unless-- 7#a7 ! action may be ma9ta9$ 9 a =eign c\rt t has jurisdiction ov] ! subject matt] & ov] all ! def5dants2 7#b7 t =eign c\rt is significantly m conv5i5t & appropriate2 & 7#c7 t =eign c\rt (f]s a rem$y :i* is sub/antially ! same z ! "o available 9 ! c\rts ( ! ,unit$ ,/ates4 7h7 ,/atute ( limitations 7#a7 ,subject to subsection 7b71 a civil action "u ?is section %all n be ma9ta9$ unless comm5c$ )9 #aj ye>s aft] ! date ! cause ( action accru$4 7#b7 ,! "t ( ! abs5ce ( ! def5dant f ! ,unit$ ,/ates or f any jurisdiction 9 :i* ! same or a simil> action aris+ f ! same facts may be ma9ta9$ by ! pla9tiff1 or ( any concealm5t ( ! def5dant's :]eab\ts1 %all n be includ$ 9 ! #aj-ye> p]iod set =? 9 p>agraph 7#a74 7i7 ,acts ( w> ,no action %all be ma9ta9$ "u ?is section = injury or loss by reason ( an act ( w>4 7j7 ,limitation on discov]y ,if a p>ty to an action "u ?is section seeks to discov] ! inve/igative files ( ! ,dep>tm5t ( ,ju/ice1 ! ,assi/ant ,attorney ,g5]al1 ,deputy ,attorney ,g5]al1 or ,attorney ,g5]al may object on ! gr\nd t compliance w int]f]e ) a crim9al inve/igation or prosecution ( ! incid5t1 or a national security op]ation relat$ to ! incid5t1 :i* is ! subject ( ! civil litigation4 ,! c\rt %all evaluate any su* objections 9 cam]a & %all /ay ! discov]y if ! c\rt f9ds t grant+ ! discov]y reque/ w sub/antially int]f]e ) a crim9al inve/igation or prosecution ( ! incid5t or a national security op]ation relat$ to ! incid5t4 ,! c\rt %all consid] ! likelihood ( crim9al prosecution by ! ,gov]nm5t & o!r factors x deems to be appropriate4 ,a /ay ( discov]y "u ?is subsection %all con/itute a b> to ! grant+ ( a motion to dismiss "u rules #ab7;b77#f7 & #ef ( ! ,f$]al ,rules ( ,civil ,proc$ure4 ,if ! c\rt grants a /ay ( discov]y "u ?is subsection1 x may /ay ! action 9 ! int]e/s ( ju/ice4 7k7 ,/ay ( action = civil rem$ies 7#a7 ,! ,attorney ,g5]al may int]v5e 9 any civil action br\ght "u ?is section = ! purpose ( seek+ a /ay ( ! civil action4 ,a /ay %all be grant$ if ! c\rt f9ds t ! cont9uation ( ! civil action w sub/antially int]f]e ) a crim9al prosecution :i* involves ! same subject matt] & 9 :i* an indictm5t has be5 return$1 or int]f]e ) national security op]ations relat$ to ! t]rori/ incid5t t is ! subject ( ! civil action4 ,a /ay may be grant$ = up to #f mon?s4 ,! ,attorney ,g5]al may petition ! c\rt = an ext5sion ( ! /ay = additional #f-mon? p]iods until ! crim9al prosecution is complet$ or dismiss$4 7#b7 ,9 a proce$+ "u ?is subsection1 ! ,attorney ,g5]al may reque/ t any ord] issu$ by ! c\rt = release to ! p>ties & ! public omit any ref]5ce to ! basis on :i* ! /ay 0 s\ght4 7l7 ,suits aga9/ gov]nm5ts ,no action %all be ma9ta9$ "u ?is section aga9/-- 7#a7 ! ,unit$ ,/ates1 an ag5cy ( ! ,unit$ ,/ates1 or an (fic] or employee ( ! ,unit$ ,/ates or any ag5cy !re( act+ )9 8 or h] (ficial capacity or "u color ( legal au?ority2 or 7#b7 a =eign /ate1 an ag5cy ( a =eign /ate1 or an (fic] or employee ( a =eign /ate or an ag5cy !re( act+ )9 8 or h] (ficial capacity or "u color ( legal au?ority4 7m7 ,exclusive jurisdiction ,! di/rict c\rts ( ! ,unit$ ,/ates %all h exclusive orig9al jurisdiction ov] an action br\ght "u ?is section4 #bhc4 ,def9itions = sub*apt] ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m int]national t]rorism means activities t-- 7,a7 involve viol5t acts or acts dang]\s to human life t are a violation ( ! crim9al laws ( ! ,unit$ ,/ates or ( any ,/ate1 or t w\ld be a crim9al violation if committ$ )9 ! jurisdiction ( ! ,unit$ ,/ates or ( any ,/ate2 7,b7 appe> to be int5d$-- 7i7 to intimidate or co]ce a civilian population2 7ii7 to influ5ce ! policy ( a gov]nm5t by intimidation or co]cion2 or 7iii7 to affect ! conduct ( a gov]nm5t by mass de/ruction1 assass9ation1 or kidnapp+2 & 7,c7 occur prim>ily outside ! t]ritorial jurisdiction ( ! ,unit$ ,/ates1 or transc5d national b\nd>ies 9 t]ms ( ! means by :i* !y are accompli%$1 ! p]sons !y appe> int5d$ to intimidate or co]ce1 or ! locale 9 :i* _! p]petrators op]ate or seek asylum2 7#b7 ! t]m act ( w> means any act occurr+ 9 ! c\rse (-- 7,a7 decl>$ w>2 7,b7 arm$ conflict1 :e!r or n w> has be5 decl>$1 betwe5 two or m nations2 or 7,c7 arm$ conflict betwe5 milit>y =ces ( any orig92 & 7#c7 ! t]m dome/ic t]rorism means activities t-- 7,a7 involve acts dang]\s to human life t are a violation ( ! crim9al laws ( ! ,unit$ ,/ates or ( any ,/ate2 7,b7 appe> to be int5d$-- 7i7 to intimidate or co]ce a civilian population2 7ii7 to influ5ce ! policy ( a gov]nm5t by intimidation or co]cion2 or 7iii7 to affect ! conduct ( a gov]nm5t by mass de/ruction1 assass9ation1 or kidnapp+2 & 7,c7 occur prim>ily )9 ! t]ritorial jurisdiction ( ! ,unit$ ,/ates4 ,c ,,milit>y ,,& ,,navy #bia4 ,ent]+ milit>y1 naval1 or ,coa/ ,gu>d prop]ty4 #bib4 ,use ( army & ,air ,=ce z posse comitatus4 #bic4 ,disruptions ( fun]als ( memb]s or =m] memb]s ( ! ,arm$ ,=ces4 #bid4 ,demon/rations at cemet]ies "u ! control ( ! national cemet]y adm9i/ration & at ,arl+ton ,national ,cemet]y4 #bie4 ,prohibition on attacks on ,unit$ ,/ates s]vicem5 on acc\nt ( s]vice4 #bia4 ,ent]+ milit>y1 naval1 or ,coa/ ,gu>d prop]ty ,:oev]-- 7#a7 )9 ! jurisdiction ( ! ,unit$ ,/ates1 goes ^u any milit>y1 naval1 or ,coa/ ,gu>d res]vation1 po/1 =t1 ars5al1 y>d1 /ation1 or in/allation1 = any purpose prohibit$ by law or lawful regulation2 or 7#b7 re5t]s or is f\nd )9 any su* res]vation1 po/1 =t1 ars5al1 y>d1 /ation1 or in/allation1 aft] hav+ be5 remov$ !refrom or ord]$ n to re5t] by any (fic] or p]son 9 comm& or *>ge !re(2 %all be or imprison$ n m ?an six mon?s4 #bib4 ,use ( ,army & ,air ,=ce z posse comitatus ,:oev]1 except 9 cases & "u circum/ances expressly au?oriz$ by ! ,con/itution or ,act ( ,congress1 kn[+ly uses any "p ( ! ,army or ! ,air ,=ce z a posse comitatus or o!rwise to execute ! laws %all be imprison$ n m ?an two ye>s4 #bic4 ,disruptions ( fun]als ( memb]s or =m] memb]s ( ! ,arm$ ,=ces 7a7 ,(f5se ,:oev] engages 9 disruptive activity at a cov]$ fun]al ( a memb] or =m] memb] ( ! ,arm$ s]vices or at a cov]$ resid5ce %all be imprison$ n m ?an "o ye>4 7b7 ,civil ,rem$ies 7#a7 ,di/rict c\rts ,! di/rict c\rts ( ! ,unit$ ,/ates %all h jurisdiction-- 7,a7 to prev5t & re/ra9 violations ( ?is section2 & 7,b7 = ! adjudication ( any cliams = relief "u ?is section4 7#b7 ,attorney g5]al ,! ,attorney ,g5]al may in/itute proce$+s "u ?is section4 7#c7 ,claims ,any p]son1 includ+ a surviv+ memb] ( ! deceas$ individual's family1 :o suff]s injury z a result ( conduct t violates ?is section may-- 7,a7 sue !re= 9 any appropriate ,unit$ ,/ates di/rict c\rt or 9 any c\rt ( compet5t jurisdiction2 & 7,b7 recov] damages z provid$ 9 subsection 7c7 & ! co/ ( ! suit1 includ+ reasonable attorneys' fees4 7#d7 ,e/oppel ,a f9al judgm5t or decree r5d]$ 9 favor ( ! ,unit$ ,/ates 9 any crim9al proce$+ br\ght by ! ,unit$ ,/ates "u ?is section %all e/op ! def5dant f d5y+ ! ess5tial allegations ( ! crim9al (f5se 9 any subsequ5t civil proce$+ br\ght by a p]son or by ! ,unit$ ,/ates4 7c7 ,actual & /atutory damages 7#a7 ,9 g5]al ,9 addition to any p5alty impos$ "u subsection 7a71 a violator ( ?is section is liable 9 an action "u subsection 7b7 = actual or /atutory damages z provid$ 9 ?is subsection4 7#b7 ,actions by private p]sons ,a p]son br++ an action "u subsection 7b77#c7 may elect1 at any "t be=e f9al judgm5t is r5d]$1 to recov] ! actual damages suff]$ by him or h] z a result ( ! violation or1 in/ead ( actual damages1 an aw>d ( /atutory damages = ea* violation involv$ 9 ! action4 7#c7 ,actions by ,attorney ,g5]al ,9 any action "u subsection 7b77#b71 ! ,attorney ,g5]al is entitl$ to recov] an aw>d ( /atutory damages = ea* violation involv$ 9 ! action not)/&+ any recov]y "u subsection 7b77#c74 7#d7 ,/atutory damages ,a c\rt may aw>d1 z ! c\rt consid]s j1 /atutory damages 9 a sum ( n less ?an #be1jjj or m ?an #ej1jjj p] violation4 7d7 ,rebuttable presumption ,x %all be a rebuttable presumption t ! violation 0 committ$ willfully = purposes ( det]m9+ relief "u ?is section if ! violator1 or a p]son act+ 9 conc]t ) ! violator1 did n h reasonable gr\nds to believe1 ei!r f ! att5tion or publicity s\ght by ! violator or o!r circum/ance1 t ! conduct ( su* violator or p]son w\ld n di/urb or t5d to di/urb ! peace or good ord] ( su* fun]al1 imp$e or t5d to imp$e ! access to or egress f su* fun]al1 or di/urb or t5d to di/urb ! peace ( any surviv+ memb] ( ! deceas$ individual's family :o may be f\nd on or ne> ! resid5ce1 home1 or domicile ( ! deceas$ individual's family on ! date ( ! s]vice or c]emony4 7e7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m disruptive activity means-- 7,a7 dur+ ! p]iod beg9n+ #abj m9utes be=e & end+ #abj m9utes aft] su* fun]al1 kn[+ly mak+ noise or a div]sion ) int5t to di/urb ! peace & good ord] ( ! fun]al t-- 7i7 is n "p ( ! fun]al2 & 7ii7 takes place )9 ! b\nd>ies ( ! location ( su* fun]al or takes place )9 #cjj feet ( ! po9t ( ! int]section betwe5 ! b\nd>y ( ! location ( su* fun]al & a road1 pa?way1 or o!r r\te ( +ress to or egress f ! location ( su* fun]al2 7,b7 int5tionally & )\t au?orization1 )9 #ejj feet ( ! b\nd>y ( ! location ( su* fun]al1 imp$+ access to or egress f ! location ( ! fun]al2 or 7,c7 kn[+ly mak+ a noise or div]sion ) int5t to di/urb ! peace ( p]sons t takes place on or ne> ! b\nd>y ( a cov]$ resid5ce4 7#b7 ! t]m cov]$ fun]al means a c]emony or memorial s]vice held 9 connection ) ! burial or cremation ( a memb] or =m] memb] ( ! ,arm$ ,=ces1 :i* is n locat$ at a cemet]y "u ! control ( ! ,national ,cemet]y ,adm9i/ration or "p ( ,arl+ton ,national ,cemet]y2 7#c7 ! t]m cov]$ resid5ce means a resid5ce1 home1 or domicile ( any surviv+ memb] ( ! deceas$ individual's family4 7#d7 ! t]m ,arm$ ,=ces has ! mean+ giv5 ! t]m 9 section #aja ( title #aj2 7#e7 ! t]m b\nd>y ( ! location1 ) respect to ! place a cov]$ fun]al is held1 means-- 7,a7 ! prop]ty l9e ( ! place1 if ! place is cemet]y1 mortu>y1 or h\se ( wor%ip2 & 7,b7 ! reasonable prop]ty l9e ( any o!r location4 7#f7 ! t]m family has ! mean+ giv5 su* t]m 9 section #acf4 #bid4 ,demon/rations at cemet]ies "u ! control ( ! national cemet]y adm9i/ration & at ,arl+ton ,national ,cemet]y ,:oev] violates section #bdac ( title #ch %all be imprison$ = n m ?an "o ye>4 #bie4 ,prohibition on attacks on ,unit$ ,/ates s]vicem5 on acc\nt ( s]vice 7a7 ,9 g5]al ,:oev] kn[+ly assaults or batt]s a ,unit$ ,/ates s]viceman or a family memb] ( a ,unit$ ,/ates s]viceman1 or :o kn[+ly de/roys or injures ! prop]ty ( su* s]viceman or family memb]1 on acc\nt ( ! milit>y s]vice ( t s]viceman or /atus ( t individual z a ,unit$ ,/ates s]viceman1 or :o attempts or conspires to d s1 %all 7#a7 9 ! case ( a simple assault1 or de/ruction or injury to prop]ty 9 :i* ! damage or attempt$ damage to su* prop]ty is n m ?an #ejj1 be f9$ "u ?is title 9 an am\nt n less ?an #ejj nor m ?an #aj1jjj & imprison$ n m ?an #b ye>s2 7#b7 9 ! case ( de/ruction or injury to prop]ty 9 :i* ! damage or attempt$ damage to su* prop]ty is m ?an #ejj1 be f9$ "u ?is title 9 an am\nt n less ?an #ajjj nor m ?an #ajj1jjj & imprison$ n m ?an #e ye>s2 & 7#c7 9 ! case ( a batt]y1 or an assault result+ 9 bodily injury1 be f9$ "u ?is title 9 an am\nt n less ?an #b1ejj & imprison$ n less ?an #f mon?s nor m ?an #aj ye>s4 7b7 ,exception ,?is section does n apply to conduct by a p]son :o is subject to ! ,uni=m ,code ( ,milit>y ,ju/ice4 7c7 ,def9itions ,9 ?is section 7#a7 ! t]m ,arm$ ,=ces has ! mean+ giv5 t t]m 9 section #aja ( title #aj2 7#b7 ! t]m family has ! mean+ giv5 t t]m 9 section #acf2 & 7#c7 ! t]m ,unit$ ,/ates s]viceman-- 7,a7 means a memb] ( ! ,arm$ ,=ces2 & 7,b7 includes a =m] memb] ( ! ,arm$ ,=ces dur+ ! #e-ye> p]iod beg9n+ on ! date ( ! dis*>ge f ! ,arm$ ,=ces ( t memb] ( ! ,arm$ ,=ces4 ,d ,,civil ,,disord]s ,,& ,,riots #bif4 ,civil disord]s4 #bif4 ,civil disord]s 7a7 ,(f5se ,:oev]-- 7#a7 tea*es or demon/rates to any o!r p]son ! use1 application1 or mak+ ( any fire>m or explosive or inc5di>y device1 or te*nique capable ( caus+ injury or dea? to p]sons1 kn[+ or hav+ reason to "k or int5d+ t ! same w be unlawfully employ$ = use 91 or 9 fur!rance (1 a civil disord] :i* is 9 or affects int]/ate or =eign comm]ce or ! p]=mance ( any f$]ally protect$ function2 7#b7 transports or manufactures = transportation 9 or affect+ int]/ate or =eign comm]ce any fire>m or explosive or inc5di>y device1 kn[+ or hav+ reason to "k or int5d+ t ! same w be us$ unlawfully 9 fur!rance ( a civil disord]2 or 7#c7 commits or attempts to commit any act to ob/ruct1 imp$e1 or int]f]e ) any fireman or law en=cem5t (fic] lawfully engag$ 9 ! lawful p]=mance ( (ficial duties incid5t to & dur+ ! commission ( a civil disord] :i* is 9 or affects comm]ce or ! conduct or p]=mance ( any f$]ally protect$ function2 %all be imprison$ n m ?an five ye>s4 7b7 ,law en=cem5t exclusion ,no?+ 9 ?is section makes unlawful any act ( any law en=cem5t (fic] :i* is p]=m$ 9 ! lawful p]=mance ( (ficial duties4 7c7 ,def9itions ,! foll[+ def9itions apply 9 ?is section3 7#a7 ,! t]m civil disord] means any public di/urbance involv+ acts ( viol5ce by assemblages ( ?ree or m p]sons1 :i* causes an imm$iate dang] ( or results 9 damage or injury to ! prop]ty or p]son ( any o!r individual4 7#b7 ,! t]m f$]ally protect$ function means any function1 op]ation1 or action c>ri$ out1 "u ! laws ( ! ,unit$ ,/ates1 by any dep>tm5t1 ag5cy1 or in/rum5tality ( ! ,unit$ ,/ates or by an (fic] or employee !re(2 & su* t]m includes ! collection & di/ribution ( ! ,unit$ ,/ates mails4 7#c7 ,! t]m fire>m means any weapon :i* is design$ to or may readily be conv]t$ to expel any projectile by ! action ( an explosive2 or ! frame or receiv] ( any su* weapon4 7#d7 ,! t]m explosive or inc5di>y device means-- 7,a7 dynamite & all o!r =ms ( high explosives2 7,b7 any explosive bomb1 gr5ade1 missile1 or simil> device2 & 7,c7 any inc5di>y bomb or gr5ade1 fire bomb1 or simil> device1 includ+ any device :i*-- 7i7 consi/s ( or includes a breakable conta9] includ+ a flammable liquid or comp\nd1 & a wick compos$ ( any mat]ial :i*1 :5 ignit$1 is capable ( ignit+ su* flammable liquid or comp\nd2 & 7ii7 c be c>ri$ or ?r[n by "o individual act+ alone4 7#e7 ,! t]m fireman means any memb] ( a fire dep>tm5t 7includ+ a volunte] fire dep>tm5t7 ( any ,/ate1 any political subdivision ( a ,/ate4 7#f7 ,! t]m law en=cem5t (fic] means any (fic] or employee ( ! ,unit$ ,/ates1 ( any ,/ate or any political subdivision ( a ,/ate :ile engag$ 9 ! en=cem5t or prosecution ( any ( ! crim9al laws ( ! ,unit$ ,/ates or ( t ,/ate or subdivision2 & su* t]m includes memb]s ( ! ,national ,gu>d 7z def9$ 9 section #aja ( title #aj71 memb]s ( ! organiz$ militia ( a ,/ate 7z def9$ 9 section #aja ( title #aj71 & memb]s ( ! ,arm$ ,=ces ( ! ,unit$ ,/ates1 :ile engag$ 9 suppress+ acts ( viol5ce or re/or+ law & ord] dur+ a civil disord]4 ,e ,,espionage ,,& ,,c5sor%ip #cja4 ,g5]al provisions = sub*apt]4 #cjb4 ,ga!r+ or transmitt+ def5se in=mation4 #cjc4 ,los+ def5se in=mation4 #cjd4 ,disclosure ( classifi$ & o!r simil>ly protect$ in=mation4 #cja4 ,g5]al provisions = sub*apt] 7a7 ,def9ition ,9 ?is sub*apt]1 ! t]m =eign p[] has ! mean+ giv5 t t]m 9 section #aja7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4 7b7 ,exclusion relat+ to lawful dem&s ( ,congress ,no?+ 9 ?is sub*apt] prohibits ! furni%+1 ^u lawful dem&1 ( in=mation to any regul>ly con/itut$ committee ( ! ,s5ate or ,h\se ( ,repres5tatives ( ! ,unit$ ,/ates ( ,am]ica1 or jo9t committee !re(4 #cjb4 ,ga!r+ or transmitt+ def5se in=mation ,:oev]1 ) int5t or reason to believe t ! in=mation w be us$ to ! injury ( ! ,unit$ ,/ates1 or to ! advantage ( any =eign p[]1 kn[+ly-- 7#a7 obta9s in=mation connect$ ) ! national def5se2 or 7#b7 provides in=mation connect$ ) ! national def5se to any p]son n entitl$ to receive x2 %all be imprison$ = life or = any t]m ( ye>s1 & if dea? results1 %all be subject to ! dea? p5alty4 #cjc4 ,los+ def5se in=mation ,:oev]1 hav+ lawful possession or control ( any in=mation connect$ ) ! national def5se-- 7#a7 recklessly p]mits t in=mation to be lo/1 /ol51 or de/roy$2 or 7#b7 kn[+ t ! in=mation has be5 lo/1 or /ol51 or de/roy$1 fails to make prompt report ( t fact to an appropriate sup]ior (fic]2 %all be imprison$ n m ?an #aj ye>s4 #cjd4 ,disclosure ( classifi$ & o!r simil>ly protect$ in=mation 7a7 ,(f5se ,:oev] kn[+ly provides protect$ in=mation to a p]son n entitl$ to receive x1 or kn[+ly uses protect$ in=mation to ! injury ( ! ,unit$ ,/ates1 or to ! advantage ( any =eign p[] %all be imprison$ n m ?an #aj ye>s4 7b7 ,def9itions ,9 ?is section-- 7#a7 ! t]m protect$ in=mation means any classifi$ in=mation or any ,re/rict$ ,data 7z def9$ = ! purposes ( ! ,atomic ,en]gy ,act ( #aied72 7#b7 ! t]m classifi$ in=mation means in=mation :i*1 at ! "t ( a violation ( ?is section1 is1 = reasons ( national security1 specifically designat$ by a ,unit$ ,/ates ,gov]nm5t au?ority = limit$ or re/rict$ dissem9ation or di/ribution-- 7,a7 conc]n+ ! nature1 prep>ation1 or use ( any code1 ciph]1 or cryptographic sy/em ( ! ,unit$ ,/ates or any =eign p[]2 7,b7 conc]n+ ! design1 con/ruction1 use1 ma9t5ance1 or repair ( any device1 app>atus1 or appliance us$ or prep>$ or plann$ = use by ! ,unit$ ,/ates or any =eign p[] = cryptographic or communication intellig5ce purposes2 7,c7 conc]n+ ! communication intellig5ce activities ( ! ,unit$ ,/ates or any =eign p[]2 or 7,d7 obta9$ by ! processes ( communication intellig5ce f ! communications ( any =eign p[]1 kn[+ ! same to h be5 obta9$ by su* processes2 & 7#c7 ! t]ms code1 ciph]1 & cryptographic sy/em include any me?od ( secret writ+ & any me*anical or electrical device or me?od us$ = ! purpose ( disguis+ or conceal+ ! cont5ts1 significance1 or mean+s ( communications4 ,f ,,immigration ,,& ,,nationality #caa4 ,false /atem5t 9 application & use ( passport4 #cab4 ,=g]y or false use ( passport4 #cac4 ,misuse ( passport4 #cad4 ,fraud & misuse ( visas1 p]mits1 & o!r docum5ts4 #cae4 ,procurem5t ( citiz5%ip or naturalization unlawfully4 #caf4 ,sale ( naturalization or citiz5%ip pap]s4 #cag4 ,p5alties relat$ to removal4 #cah4 ,br++ 9 & h>bor+ c]ta9 ali5s4 #cai4 ,entry ( ali5 at improp] "t or place2 misrepres5tation & concealm5t ( facts4 #cbj4 ,re5try ( remov$ ali54 #cba4 ,aid+ or assi/+ c]ta9 ali5s to ent] ! ,unit$ ,/ates4 #cbb4 ,increas$ p5alty = c]ta9 t]rorism relat$ (f5ses4 #caa4 ,false /atem5t 9 application & use ( passport ,:oev]-- 7#a7 kn[+ly makes any false /atem5t 9 an application = passport ) int5t to induce or secure ! issuance ( a passport "u ! au?ority ( ! ,unit$ ,/ates1 ei!r = 8 own use or ! use ( ano!r1 contr>y to ! laws regulat+ ! issuance ( passports or ! rules prescrib$ pursuant to su* laws2 or 7#b7 kn[+ly uses or attempts to use1 or furni%es to ano!r = use any passport ! issue ( :i* 0 secur$ 9 any way by reason ( any false /atem5t2 %all be imprison$ n m ?an #ae ye>s4 #cab4 ,=g]y or false use ( passport ,:oev]-- 7#a7 falsely makes1 =ges1 c\nt]feits1 mutilates1 or alt]s any passport or in/rum5t purport+ to be a passport1 ) int5t t ! same may be us$2 or 7#b7 kn[+ly uses1 or attempts to use1 or furni%es to ano!r = use any su* false1 =g$1 c\nt]feit$1 mutilat$1 or alt]$ passport or in/rum5t purport+ to be a passport1 or any passport validly issu$ :i* has become void by ! occurr5ce ( any condition !re9 prescrib$ invalidat+ ! same2 %all be imprison$ n m ?an #ae ye>s4 #cac4 ,misuse ( passport ,:oev]-- 7#a7 kn[+ly uses1 or attempts to use1 any passport issu$ or design$ = ! use ( ano!r2 7#b7 kn[+ly uses or attempts to use any passport 9 violation ( ! conditions or re/rictions !re9 conta9$1 or ( ! rules prescrib$ pursuant to ! laws regulat+ ! issuance ( passports2 or 7#c7 kn[+ly furni%es1 disposes (1 or deliv]s a passport to any p]son1 = use by ano!r ?an ! p]son = ^: use x 0 orig9ally issu$ & design$2 %all be imprison$ n m ?an #ae ye>s4 #cad4 ,fraud & misuse ( visas1 p]mits1 & o!r docum5ts 7a7 ,=g]y & simil> conduct ,:oev]-- 7#a7 kn[+ly =ges1 c\nt]feits1 alt]s1 or falsely makes any immigrant or nonimmigrant visa1 p]mit1 bord] cross+ c>d1 ali5 regi/ration receipt c>d1 or o!r docum5t prescrib$ by /atute or regulation = entry into or z evid5ce ( au?oriz$ /ay or employm5t 9 ! ,unit$ ,/ates1 or utt]s1 uses1 attempts to use1 possesses1 obta9s1 accepts1 or receives any su* visa1 p]mit1 bord] cross+ c>d1 ali5 regi/ration receipt c>d1 or o!r docum5t prescrib$ by /atute or regulation = entry into or z evid5ce ( au?oriz$ /ay or employm5t 9 ! ,unit$ ,/ates1 kn[+ x to be =g$1 c\nt]feit$1 alt]$1 or falsely made1 or to h be5 procur$ by means ( any false claim or /atem5t1 or to h be5 o!rwise procur$ by fraud or unlawfully obta9$2 7#b7 except "u direction ( ! ,attorney ,g5]al or ! ,secret>y ( ,homel& ,security1 or o!r prop] (fic]1 kn[+ly possesses any blank p]mit1 or engraves1 sells1 br+s into ! ,unit$ ,/ates1 or has 9 8 control or possession any plate 9 ! lik5ess ( a plate design$ = ! pr9t+ ( p]mits1 or makes any pr9t1 photograph1 or impression 9 ! lik5ess ( any immigrant or nonimmigrant visa1 p]mit or o!r docum5t requir$ = entry into ! ,unit$ ,/ates1 or has 9 8 possession a di/9ctive pap] :i* has be5 adopt$ by ! ,attorney ,g5]al or ,secret>y ( ,homel& ,security = ! pr9t+ ( su* visas1 p]mits1 or docum5ts2 7#c7 :5 apply+ = an immigrant or nonimmigrant visa1 p]mit1 or o!r docum5t requir$ = entry into ! ,unit$ ,/ates1 or = admission to ! ,unit$ ,/ates p]sonates ano!r1 or falsely appe>s 9 ! "n ( a deceas$ individual1 or evades or attempts to evade ! immigration laws by appe>+ "u an assum$ or fictiti\s "n )\t disclos+ 8 true id5tity1 or sells or o!rwise disposes (1 or (f]s to sell or o!rwise dispose (1 or utt]s1 su* visa1 p]mit1 or o!r docum5t1 to any p]son n au?oriz$ by law to receive su* docum5t2 or 7#d7 kn[+ly makes "u oa?1 or z p]mitt$ "u p5alty ( p]jury "u section #agdf ( title #bh1 kn[+ly subscribes z true1 any false /atem5t ) respect to a mat]ial fact 9 any application1 affidavit1 or o!r docum5t requir$ by ! immigration laws or regulations prescrib$ !reund]1 or kn[+ly pres5ts any su* application1 affidavit1 or o!r docum5t :i* conta9s any su* false /atem5t or :i* fails to conta9 any reasonable basis 9 law or fact2 %all be imprison$ n m ?an #ae ye>s4 7b7 ,use ( =g$ ( simil> docum5ts ,:oev] uses-- 7#a7 an id5tification docum5t1 kn[+ or hav+ reason to "k t ! docum5t 0 n issu$ lawfully = ! use ( ! possessor2 7#b7 an id5tification docum5t kn[+ 7or hav+ reason to "k7 t ! docum5t is false2 or 7#c7 a false atte/ation1 = ! purpose ( satisfy+ a requirem5t ( section #bgd;,a7b7 ( ! ,immigration & ,nationality ,act1 %all be imprison$ n m ?an #e ye>s4 7c7 ,exclusion ,?is section does n prohibit any lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity ( a law en=cem5t ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or a subdivision ( a ,/ate1 or ( an intellig5ce ag5cy ( ! ,unit$ ,/ates1 or any activity au?oriz$ "u *apt] #bbd ( title #ah4 #cae4 ,procurem5t ( citiz5%ip or naturalization unlawfully ,:oev]-- 7#a7 kn[+ly procures or attempts to procure1 contr>y to law1 ! naturalization ( any p]son1 or docum5t>y or o!r evid5ce ( naturalization or ( citiz5%ip2 or 7#b7 :e!r = himself or ano!r p]son n entitl$ !reto1 kn[+ly issues1 procures or obta9s or applies = or o!rwise attempts to procure or obta9 naturalization1 or citiz5%ip1 or a decl>ation ( int5tion to become a citiz51 or a c]tificate ( arrival or any c]tificate or evid5ce ( nationalization or citiz5%ip1 docum5t>y or o!rwise1 or duplicates or copies ( any ( ! =ego+2 %all be imprison$ n m ?an #ae ye>s4 #caf4 ,sale ( naturalization or citiz5%ip pap]s ,:oev] unlawfully sells or disposes ( a decl>ation ( int5tion to become a citiz51 c]tificate ( naturalization1 c]tificate ( citiz5%ip or copies or duplicates or o!r docum5t>y evid5ce ( naturalization or citiz5%ip1 %all be imprison$ #ae ye>s4 #cag4 ,p5alties relat$ to removal 7a7 ,p5alty = failure ,to dep>t 7#a7 ,9 g5]al ,any ali5 aga9/ :om a f9al ord] ( removal is out/&+ by reason ( be+ a memb] ( any ( ! classes describ$ 9 section #bcg7;a7 ( ! ,immigration & ,nationality ,act1 :o-- 7,a7 kn[+ly fails or refuses to dep>t f ! ,unit$ ,/ates )9 a p]iod ( #ij days f ! date ( ! f9al ord] ( removal "u adm9i/rative processes1 or if judicial review is _h1 !n f ! date ( ! f9al ord] ( ! c\rt1 7,b7 kn[+ly fails or refuses to make timely application 9 good fai? = travel or o!r docum5ts necess>y to ! ali5's dep>ture1 7,c7 connives or conspires1 or takes any o!r action1 design$ to prev5t or hamp] or ) ! purpose ( prev5t+ or hamp]+ ! ali5's dep>ture pursuant to su*1 or 7,d7 kn[+ly fails or refuses to pres5t himself or h]self = removal at ! "t & place requir$ by ! ,attorney ,g5]al pursuant to su* ord]1 %all be imprison$ n m ?an f\r ye>s 7or #aj ye>s if ! ali5 is a memb] ( any ( ! classes describ$ 9 p>agraph 7#a77;,e71 7#b71 7#c71 or 7#d7 ( section #bcg7;a7 ( ! ,immigration & ,nationality ,act74 7#b7 ,exception ,x is n a violation ( p>agraph 7#a7 to take any prop] /eps = ! purpose ( secur+ cancellation ( or exemption f su* ord] ( removal or = ! purpose ( secur+ ! ali5's release f inc>c]ation or cu/ody4 7#c7 ,susp5sion ,! c\rt may = good cause susp5d ! s5t5ce ( an ali5 "u ?is subsection & ord] ! ali5's release "u su* conditions z ! c\rt may prescribe4 ,9 det]m9+ :e!r good cause has be5 %[n to ju/ify releas+ ! ali51 ! c\rt %all take into acc\nt su* factors z-- 7,a7 ! age1 heal?1 & p]iod ( det5tion ( ! ali52 7,b7 ! effect ( ! ali5's release ^u ! national security & public peace or safety2 7,c7 ! likelihood ( ! ali5's resum+ or foll[+ a c\rse ( conduct :i* made or w\ld make ! ali5 deportable2 7,d7 ! "* ( ! ef=ts made by su* ali5 himself & by repres5tatives ( ! c\ntry or c\ntries to :i* ! ali5's removal is direct$ to exp$ite ! ali5's dep>ture f ! ,unit$ ,/ates2 7,e7 ! reason = ! inability ( ! ,gov]nm5t ( ! ,unit$ ,/ates to secure passports1 o!r travel docum5ts1 or removal facilities f ! c\ntry or c\ntries to :i* ! ali5 has be5 ord]$ remov$2 & 7,f7 ! eligibility ( ! ali5 = discretion>y relief "u ! immigration laws4 7b7 ,failure ,to comply ) t]ms ( release "u sup]vision ,an ali5 :o kn[+ly fails to comply ) regulations or requirem5ts issu$ pursuant to section #bda7;a77#c7 ( ! ,immigration & ,nationality ,act or kn[+ly give false in=mation 9 response to an inquiry "u su* section %all be imprison$ = n m ?an "o ye>4 7c7 ,p5alties relat+ to vessels & aircraft 7#a7 ,civil p5alties 7,a7 ,failure to c>ry out c]ta9 ord]s ,if ! ,attorney ,g5]al is satisfi$ t a p]son has violat$ subsection 7d7 or 7e7 ( section #bda ( ! ,immigration & ,nationality ,act1 ! p]son %all pay to ! ,commission] ! sum ( #b1jjj = ea* violation4 7,b7 ,failure to remove ali5 /[aways ,if ! ,attorney ,g5]al is satisfi$ t a p]son has fail$ to remove an ali5 /[away z requir$ "u section #bda7;d77#b7 ( ! ,immigration & ,nationality ,act1 ! p]son %all pay to ! ,commission] ! sum ( #e1jjj = ea* ali5 /[away n remov$4 7,c7 ,no compromise ,! ,attorney ,g5]al may n compromise ! am\nt ( su* p5alty "u ?is p>agraph4 7#b7 ,cle>+ vessels & aircraft 7,a7 ,cle>ance be=e decision on liability ,a vessel or aircraft may be grant$ cle>ance be=e a decision on liability is made "u p>agraph 7#a7 only if a bond approv$ by ! ,attorney ,g5]al or an am\nt suffici5t to pay ! civil p5alty is deposit$ ) ! ,commission]4 7,b7 ,prohibition on cle>ance :ile p5alty unpaid ,a vessel or aircraft may n be grant$ cle>ance if a civil p5alty impos$ "u p>agraph 7#a7 is n paid4 7d7 ,discont9u+ grant+ visas to nationals ( c\ntry d5y+ or delay+ accept+ ali5 ,on be+ notifi$ by ! ,attorney ,g5]al t ! gov]nm5t ( a =eign c\ntry d5ies or unreasonably delays accept+ an ali5 :o is a citiz51 subject1 national1 or resid5t ( t c\ntry aft] ! ,attorney ,g5]al asks :e!r ! gov]nm5t w accept ! ali5 "u ?is section1 ! ,secret>y ( ,/ate %all ord] consul> (fic]s 9 t =eign c\ntry to discont9ue grant+ immigrant visas or nonimmigrant visas1 or bo?1 to citiz5s1 subjects1 nationals1 & resid5ts ( t c\ntry until ! ,attorney ,g5]al notifies ! ,secret>y t ! c\ntry has accept$ ! ali54 #cah4 ,br++ 9 & h>bor+ c]ta9 ali5s 7a7 ,crim9al p5alties 7#a7 7,a7 ,:oev]-- 7i7 kn[+ t a p]son is an ali51 br+s to or attempts to br+ to ! ,unit$ ,/ates 9 any mann] :atsoev] su* p]son at a place o!r ?an a designat$ port ( entry or place o!r ?an z designat$ by ! ,commission]1 reg>dless ( :e!r su* ali5 has receiv$ prior (ficial au?orization to come to1 ent]1 or reside 9 ! ,unit$ ,/ates & reg>dless ( any future (ficial action :i* may be tak5 ) respect to su* ali52 7ii7 kn[+ or 9 reckless disreg>d ( ! fact t an ali5 has come to1 ent]$1 or rema9s 9 ! ,unit$ ,/ates 9 violation ( law1 transports1 or moves or attempts to transport or move su* ali5 )9 ! ,unit$ ,/ates by means ( transportation or o!rwise1 9 fur!rance ( su* violation ( law2 7iii7 kn[+ or 9 reckless disreg>d ( ! fact t an ali5 has come to1 ent]$1 or rema9s 9 ! ,unit$ ,/ates 9 violation ( law1 conceals1 h>bors1 or %ields f detection1 or attempts to conceal1 h>bor1 or %ield f detection1 su* ali5 9 any place1 includ+ any build+ or any means ( transportation2 7iv7 enc\rages or induces an ali5 to come to1 ent]1 or reside 9 ! ,unit$ ,/ates1 kn[+ or 9 reckless disreg>d ( ! fact t su* com+ to1 entry1 or resid5ce is or w be 9 violation ( law2 or 7v7 engages 9 any conspiracy to commit any ( ! prec$+ acts2 %all be puni%$ z provid$ 9 subp>agraph 7,b74 7,b7 ,:oev] violates subp>agraph 7,a7 %all1 = ea* ali5 9 respect to :om su* a violation occurs-- 7i7 9 ! case ( a violation ( subp>agraph 7,a77i7 or 7v77,i7 or 9 ! case ( a violation ( subp>agraph 7,a77ii71 7iii71 or 7iv7 9 :i* ! (f5se 0 done = ! purpose ( comm]cial advantage or private f9ancial ga91 be imprison$ n m ?an #aj ye>s2 7ii7 9 ! case ( a violation ( subp>agraph 7,a7 7ii71 7iii71 7iv71 or 7v77,,ii7 be imprison$ n m ?an #e ye>s2 7iii7 9 ! case ( a violation ( subp>agraph 7,a7 7i71 7ii71 7iii71 7iv71 or 7v7 dur+ & 9 relation to :i* ! p]son causes s]i\s bodily injury to1 or places 9 jeop>dy ! life (1 any p]son1 be imprison$ n m ?an #bj ye>s2 & 7iv7 9 ! case ( a violation ( subp>agraph 7,a7 7i71 7ii71 7iii71 7iv71 or 7v7 result+ 9 ! dea? ( any p]son1 be puni%$ by dea? or imprison$ = any t]m ( ye>s or = life4 7,c7 ,x is n a violation ( clause 7ii7 or 7iii7 ( subp>agraph 7,a71 or ( clause 7iv7 ( subp>agraph 7,a7 except :]e a p]son enc\rages or induces an ali5 to come to or ent] ! ,unit$ ,/ates1 = a religi\s d5om9ation hav+ a bona fide nonpr(it1 religi\s organization 9 ! ,unit$ ,/ates1 or ! ag5ts or (fic]s ( su* d5om9ation or organization1 to enc\rage1 invite1 call1 all[1 or enable an ali5 :o is pres5t 9 ! ,unit$ ,/ates to p]=m ! vocation ( a m9i/] or mission>y = ! d5om9ation or organization 9 ! ,unit$ ,/ates z a volunte] :o is n comp5sat$ z an employee1 not)/&+ ! provision ( room1 bo>d1 travel1 m$ical assi/ance1 & o!r basic liv+ exp5ses1 provid$ ! m9i/] or mission>y has be5 a memb] ( ! d5om9ation = at lea/ "o ye>4 7#b7 ,:oev]1 kn[+ or 9 reckless disreg>d ( ! fact t an ali5 has n receiv$ prior (ficial au?orization to come to1 ent]1 or reside 9 ! ,unit$ ,/ates1 br+s to or attempts to br+ to ! ,unit$ ,/ates 9 any mann] :atsoev]1 su* ali51 reg>dless ( any (ficial action :i* may lat] be tak5 ) respect to su* ali5 %all1 = ea* ali5 9 respect to :om a violation ( ?is p>agraph occurs-- 7,a7 be imprison$ n m ?an "o ye>2 or 7,b7 9 ! case (-- 7i7 an (f5se committ$ ) ! int5t or ) reason to believe t ! ali5 unlawfully br\ght into ! ,unit$ ,/ates w commit an (f5se aga9/ ! ,unit$ ,/ates or any ,/ate puni%able by imprisonm5t = m ?an #a ye>1 7ii7 an (f5se done = ! purpose ( comm]cial advantage or private f9ancial ga91 or 7iii7 an (f5se 9 :i* ! ali5 is n ^u arrival imm$iately br\ght & pres5t$ to an appropriate immigration (fic] at a designat$ port ( entry1 be imprison$ n less ?an #e nor m ?an #ae ye>s4 7#c7 7,a7 ,:oev]1 dur+ any #ab-mon? p]iod1 kn[+ly hires = employm5t at lea/ #aj individuals ) actual k t ! individuals are ali5s describ$ 9 subp>agraph 7,b7 %all be imprison$ = n m ?an #e ye>s4 7,b7 ,an ali5 describ$ 9 ?is subp>agraph is an ali5 :o-- 7i7 is an unau?oriz$ ali5 7z def9$ 9 section #bgd;,a7h77#c7 ( ! ,immigration & ,nationality ,act71 & 7ii7 has be5 br\ght into ! ,unit$ ,/ates 9 violation ( ?is subsection4 7#d7 ,9 ! case ( a p]son :o has br\ght ali5s into ! ,unit$ ,/ates 9 violation ( ?is subsection1 ! s5t5ce o!rwise provid$ = may be increas$ by up to #aj ye>s if-- 7,a7 ! (f5se 0 "p ( an ongo+ comm]cial organization or ent]prise2 7,b7 ali5s 7 transport$ 9 gr\ps ( #aj or m2 & 7,c7 7i7 ali5s 7 transport$ 9 a mann] t endang]$ _! lives2 or 7ii7 ! ali5s pres5t$ a life-?reat5+ heal? risk to p 9 ! ,unit$ ,/ates4 7b7 ,au?ority ,to arre/ ,no (fic] or p]son %all h au?ority to make any arre/ = a violation ( any provision ( ?is section except (fic]s & employees ( ! ,s]vice designat$ by ! ,attorney ,g5]al1 ei!r individually or z a memb] ( a class1 & all o!r (fic]s ^: duty x is to en=ce crim9al laws4 7c7 ,audiovisually pres]v$ depositions ,not)/&+ any provision ( ! ,f$]al ,rules ( ,evid5ce1 ! videotap$ 7or o!rwise audiovisually pres]v$7 deposition ( a witness to a violation ( subsection 7a7 :o has be5 deport$ or o!rwise expell$ f ! ,unit$ ,/ates1 or is o!rwise unable to te/ify1 may be admitt$ into evid5ce 9 an action br\ght = t violation if ! witness 0 available = cross exam9ation & ! deposition o!rwise complies ) ! ,f$]al ,rules ( ,evid5ce4 7d7 ,outrea* program ,! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,attorney ,g5]al & ! ,secret>y ( ,/ate1 z appropriate1 %all develop & implem5t an outrea* program to educate ! public 9 ! ,unit$ ,/ates & abroad ab\t ! p5alties = br++ 9 & h>bor+ ali5s 9 violation ( ?is section4 #cai4 ,entry ( ali5 at improp] "t or place2 misrepres5tation & concealm5t ( facts 7a7 ,entry ,any ali5 :o-- 7#a7 ent]s or attempts to ent] ! ,unit$ ,/ates at any "t or place o!r ?an z designat$ by immigration (fic]s2 7#b7 eludes exam9ation or inspection by immigration (fic]s2 or 7#c7 attempts to ent] or obta9s entry to ! ,unit$ ,/ates by a kn[+ly false or mislead+ repres5tation or ! kn[+ly concealm5t ( a mat]ial fact2 %all1 = ! fir/ commission ( any su* (f5se1 be imprison$ n m ?an #f mon?s1 &1 = a subsequ5t commission ( any su* (f5se1 be imprison$ n m ?an #b ye>s4 7b7 ,appreh5sion :ile ent]+ ,any ali5 :o is appreh5d$ :ile ent]+ 7or attempt+ to ent]7 ! ,unit$ ,/ates at a "t or place o!r ?an z designat$ by immigration (fic]s %all be subject to a civil p5alty (-- 7#a7 at lea/ #ej & n m ?an #bej = ea* su* entry 7or attempt$ entry72 or 7#b7 twice ! am\nt specifi$ 9 p>agraph 7#a7 9 ! case ( an ali5 :o has be5 previ\sly subject to a civil p5alty "u ?is subsection4 ,civil p5alties "u ?is subsection are 9 addition to1 & n 9 lieu (1 any crim9al or o!r civil p5alties t may be impos$4 7c7 ,m>riage ,an individual :o kn[+ly ent]s into a m>riage = ! purpose ( evad+ any provision ( ! immigration laws %all be imprison$ = n m ?an #e ye>s4 7d7 ,comm]cial ent]prise ,:oev] kn[+ly e/abli%es a comm]cial ent]prise = ! purpose ( evad+ any provision ( ! immigration laws %all be imprison$ = n m ?an #e ye>s4 #cbj4 ,re5try ( remov$ ali5 7a7 ,(f5se ,subject to subsection 7b71 any ali5 :o-- 7#a7 has be5 d5i$ admission1 exclud$1 deport$1 or remov$ or has dep>t$ ! ,unit$ ,/ates :ile an ord] ( exclusion1 deportation1 or removal is out/&+2 & 7#b7 !reaft] ent]s1 attempts to ent]1 or is at any "t f\nd 91 ! ,unit$ ,/ates1 unless 7,a7 prior to 8 reemb>kation at a place outside ! ,unit$ ,/ates or 8 application = admission f =eign contigu\s t]ritory1 ! ,attorney ,g5]al has expressly cons5t$ to su* ali5's reapply+ = admission2 or 7,b7 ) respect to an ali5 previ\sly d5i$ admission & remov$1 unless su* ali5 %all e/abli% t he 0 n requir$ to obta9 su* advance cons5t "u ?is or any prior ,act1 %all be imprison$ n m ?an #b ye>s4 7b7 ,increas$ p5alty ,9 ! case ( any ali5 violat+ subsection 7a7-- 7#a7 ^: removal 0 subsequ5t to a conviction = commission ( ?ree or m misdemeanors involv+ drugs1 crimes aga9/ ! p]son1 or bo?1 or a felony 7o!r ?an an aggravat$ felony71 su* ali5 %all be imprison$ n m ?an #aj ye>s2 7#b7 ^: removal 0 subsequ5t to a conviction = commission ( an aggravat$ felony1 su* ali5 %all be imprison$ n m ?an #bj ye>s2 7#c7 :o has be5 exclud$ f ! ,unit$ ,/ates pursuant to section #bce7;c7 ( ! ,immigration & ,nationality ,act because ! ali5 0 excludable "u section #bab7;a77#c77;,b7 ( su* ,act or :o has be5 remov$ f ! ,unit$ ,/ates pursuant to title ,v ( su* ,act1 & :o !reaft]1 )\t ! p]mission ( ! ,attorney ,g5]al1 ent]s ! ,unit$ ,/ates1 or attempts to d s1 %all be imprison$ = a p]iod ( #aj ye>s1 :i* s5t5ce %all n run concurr5tly ) any o!r s5t5ce2 or 7#d7 :o 0 remov$ f ! ,unit$ ,/ates pursuant to section #bda7;a77#d77;,b7 ( su* ,act :o !reaft]1 )\t ! p]mission ( ! ,attorney ,g5]al1 ent]s1 attempts to ent]1 or is at any "t f\nd 91 ! ,unit$ ,/ates 7unless ! ,attorney ,g5]al has expressly cons5t$ to su* ali5's re5try7 %all be imprison$ = n m ?an #aj ye>s4 ,= ! purposes ( ?is subsection1 ! t]m removal includes any agreem5t 9 :i* an ali5 /ipulates to removal dur+ 7or n dur+7 a crim9al trial "u ei!r ,f$]al or ,/ate law4 7c7 ,re5try ,any ali5 deport$ pursuant to section #bdb7;h77#b7 ( ! ,immigration & ,nationality ,act :o ent]s1 attempts to ent]1 or is at any "t f\nd 91 ! ,unit$ ,/ates 7unless ! ,attorney ,g5]al has expressly cons5t$ to su* ali5's re5try7 %all be inc>c]at$ = ! rema9d] ( ! s5t5ce ( imprisonm5t :i* 0 p5d+ at ! "t ( deportation )\t any r$uction = p>ole or sup]vis$ release4 ,su* ali5 %all be subject to su* o!r p5alties relat+ to ! re5try ( deport$ ali5s z may be available "u ?is section or any o!r provision ( law4 7d7 ,*all5ge ( validity ( ord] ,9 a crim9al proce$+ "u ?is section1 an ali5 may n *all5ge ! validity ( ! deportation ord] describ$ 9 subsection 7a77#a7 or subsection 7b7 unless ! ali5 demon/rates t-- 7#a7 ! ali5 exhau/$ any adm9i/rative rem$ies t may h be5 available to seek relief aga9/ ! ord]2 7#b7 ! deportation proce$+s at :i* ! ord] 0 issu$ improp]ly depriv$ ! ali5 ( ! opportunity = judicial review2 & 7#c7 ! entry ( ! ord] 0 fundam5tally unfair4 #cba4 ,aid+ or assi/+ c]ta9 ali5s to ent] ! ,unit$ ,/ates ,:oev] kn[+ly aids or assi/s any ali5 inadmissible "u section #bab7;a77#b7 ( ! ,immigration & ,nationality ,act 7ins(> z an ali5 inadmissible "u su* section has be5 convict$ ( an aggravat$ felony7 or section #bab7;a77#c7 ( su* ,act 7o!r ?an subp>agraph 7,e7 !re(7 to ent] ! ,unit$ ,/ates1 or :o connives or conspires ) any p]son or p]sons to all[1 procure1 or p]mit any su* ali5 to ent] ! ,unit$ ,/ates1 %all be or imprison$ n m ?an #aj ye>s4 #cbb4 ,increas$ p5alty = c]ta9 t]rorism relat$ (f5ses ,:oev] violates ?is sub*apt] %all1 if ! maximum imprisonm5t = ! (f5se is less b = ?is section1 be imprison$ n m ?an #be ye>s if ! (f5se 0 committ$ to facilitate an act ( int]national t]rorism 7z def9$ 9 section #bhc71 & #bj ye>s 7if ! (f5se 0 committ$ to facilitate a drug traffick+ crime 7z def9$ 9 section #eib74 #ag ,,drug ,,crimes #dja4 ,def9itions = *apt]4 #djb4 ,basic (f5ses4 #djc4 ,basic puni%m5t /ructure4 #djd4 ,(f5ses involv+ protect$ p]sons4 #dje4 ,enhancem5t = (f5ses involv+ protect$ places4 #djf4 ,ma9ta9+ drug-involv$ premises4 #djg4 ,di/ribution 9 or ne> s*ools4 #djh4 ,li/$ *emicals4 #dji4 ,dome/ic regulatory (f5ses4 #daj4 ,additional dome/ic regulatory (f5ses4 #daa4 ,p5alty = simple possession4 #dab4 ,civil p5alty = possession ( small am\nts ( c]ta9 controll$ sub/ances4 #dac4 ,cont9u+ crim9al ent]prise4 #dad4 ,drug p>aph]nalia4 #dae4 ,proce$+s to e/abli% prior convictions4 #daf4 ,anhydr\s ammonia4 #dag4 ,controll$ sub/ances import & export li/$ *emical (f5ses4 #dah4 ,prohibit$ ,acts relat$ to =eign t]rori/ organizations or t]rori/ p]sons & gr\ps4 #dai4 ,(f5ses involv+ ! ,int]net4 #dja4 ,def9itions = *apt] ,z us$ 9 ?is *apt]-- 7#a7 a t]m def9$ = ! purposes ( ! ,controll$ ,sub/ances ,act or ! ,controll$ ,sub/ances ,import & ,export ,act has ! same mean+ 9 ?is *apt]2 7#b7 ! t]m l>ge quantity ( a major drug means-- 7,a7 #a kilogram or m ( a mixture or sub/ance conta9+ a detectable am\nt ( h]o92 7,b7 #e kilograms or m ( a mixture or sub/ance conta9+ a detectable am\nt (-- 7i7 coca leaves1 except coca leaves & extracts ( coca leaves f :i* coca9e1 ecgon9e1 & d]ivatives ( ecgon9e or _! salts h be5 remov$2 7ii7 coca9e1 its salts1 optical & geometric isom]s1 & salts ( isom]s2 7iii7 ecgon9e1 its d]ivatives1 _! salts1 isom]s1 & salts ( isom]s2 or 7iv7 any comp\nd1 mixture1 or prep>ation :i* conta9s any quantity ( any ( ! sub/ances ref]r$ to 9 clauses 7i7 ?r\gh 7iii72 7,c7 #bhj grams or m ( a mixture or sub/ance describ$ 9 subp>agraph 7,b7 :i* conta9s coca9e base2 7,d7 #ajj grams or m ( ph5cyclid9e 7,,pcp7 or #a kilogram or m ( a mixture or sub/ance conta9+ a detectable am\nt ( ph5cyclid9e 7,,pcp72 7,e7 #aj grams or m ( a mixture or sub/ance conta9+ a detectable am\nt ( lys]gic acid die?ylamide 7,,lsd72 7,f7 #djj grams or m ( a mixture or sub/ance conta9+ a detectable am\nt ( ,n-ph5yl-,n-#a-7b-ph5yle?yl7-#d-pip]id9y l propanamide or #ajj grams or m ( a mixture or sub/ance conta9+ a detectable am\nt ( any analogue ( ,n-ph5yl-,n-#a-7b-ph5yle?yl7-#d-pip]id9y l propanamide2 7,g7 #ajjj kilograms or m ( a mixture or sub/ance conta9+ a detectable am\nt ( m>ihuana1 or #a1jjj or m m>ihuana plants reg>dless ( weight2 or 7,h7 #ej grams or m ( me?amphetam9e1 its salts1 isom]s1 & salts ( its isom]s or #ejj grams or m ( a mixture or sub/ance conta9+ a detectable am\nt ( me?amphetam9e1 its salts1 isom]s1 or salts ( its isom]s2 7#c7 ! t]m sub/antial quantity ( a major drug means-- 7,a7 #ajj grams or m ( a mixture or sub/ance conta9+ a detectable am\nt ( h]o92 7,b7 #ejj grams or m ( a mixture or sub/ance conta9+ a detectable am\nt (-- 7i7 coca leaves1 except coca leaves & extracts ( coca leaves f :i* coca9e1 ecgon9e1 & d]ivatives ( ecgon9e or _! salts h be5 remov$2 7ii7 coca9e1 its salts1 optical & geometric isom]s1 & salts ( isom]s2 7iii7 ecgon9e1 its d]ivatives1 _! salts1 isom]s1 & salts ( isom]s2 or 7iv7 any comp\nd1 mixture1 or prep>ation :i* conta9s any quantity ( any ( ! sub/ances ref]r$ to 9 clauses 7i7 ?r\gh 7iii72 7,c7 #bh grams or m ( a mixture or sub/ance describ$ 9 subp>agraph 7,b7 :i* conta9s coca9e base2 7,d7 #aj grams or m ( ph5cyclid9e 7,,pcp7 or #ajj grams or m ( a mixture or sub/ance conta9+ a detectable am\nt ( ph5cyclid9e 7,,pcp72 7,e7 #a gram or m ( a mixture or sub/ance conta9+ a detectable am\nt ( lys]gic acid die?ylamide 7,,lsd72 7,f7 #dj grams or m ( a mixture or sub/ance conta9+ a detectable am\nt ( ,n-ph5yl-,n-#a-7b-ph5yle?yl7-#d-pip]id9y l propanamide or #aj grams or m ( a mixture or sub/ance conta9+ a detectable am\nt ( any analogue ( ,n-ph5yl-,n-#a-7b-ph5yle?yl7-#d-pip]id9y l propanamide2 7,g7 #ajj kilograms or m ( a mixture or sub/ance conta9+ a detectable am\nt ( m>ihuana1 or #ajj or m m>ihuana plants reg>dless ( weight2 or 7,h7 #e grams or m ( me?amphetam9e1 its salts1 isom]s1 & salts ( its isom]s or #ej grams or m ( a mixture or sub/ance conta9+ a detectable am\nt ( me?amphetam9e1 its salts1 isom]s1 or salts ( its isom]s2 7#d7 ! t]m date rape drug means gamma hydroxybutyric acid 7includ+ :5 s*$ul$ z an approv$ drug product = purposes ( section #c7;a77#a77;,b7 ( ! ,hillory ,j4 ,f>ias & ,saman?a ,reid ,date-,rape ,drug ,prohibition ,act ( #bjjj71 or #a gram ( flunitrazepam2 7#e7 ! t]m repeat (f5d] means a p]son :o is convict$ "u ?is *apt] aft] a prior conviction = a felony drug (f5se2 7#f7 ! t]m c>e] (f5d] means a p]son :o is convict$ "u ?is *apt] aft] two or m prior convictions = a felony drug (f5se2 7#g7 ! t]m midlevel quantity ( m>ijuana means less ?an #ej kilograms ( m>ihuana1 except 9 ! case ( #ej or m m>ihuana plants reg>dless ( weight2 & 7#h7 ! t]m l>g] quantity ( ha%i% means less ?an t5 kilograms ( ha%i% or "o kilogram ( ha%i% oil4 #djb4 ,basic (f5ses ,except z au?oriz$ by ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act1 :oev] kn[+ly-- 7#a7 manufactures1 di/ributes1 or disp5ses1 or possesses ) int5t to manufacture1 di/ribute1 or disp5se1 a controll$ sub/ance2 7#b7 creates1 di/ributes1 or disp5ses1 or possesses ) int5t to di/ribute or disp5se1 a c\nt]feit sub/ance2 7#c7 imports or exports a controll$ sub/ance 9 violation ( section #ajjb1 #ajjc1 or #ajjg ( ! ,controll$ ,sub/ances ,import & ,export ,act2 7#d7 br+s or possesses on bo>d a vessel1 aircraft1 or vehicle a controll$ sub/ance 9 violation ( section #ajje ( t ,act2 or 7#e7 manufactures1 possesses ) int5t to di/ribute1 or di/ributes a controll$ sub/ance 9 violation ( section #ajji ( t ,act2 %all be puni%$ z provid$ 9 ?is *apt]4 #djc4 ,basic puni%m5t /ructure 7a7 ,l>ge quantities ( major drugs 7#a7 ,prison ,if ! violation ( section #djb involves a l>ge quantity ( a major drug1 ! (f5d] %all be imprison$ n less ?an t5 ye>s1 or = life4 ,if ! (f5d] is a repeat (f5d] or if dea? or s]i\s bodily injury results to any p]son f ! (f5se1 ! t]m %all n be less ?an #bj ye>s4 ,if ! (f5d] is a c>e] (f5d]1 ! t]m %all be life4 7#b7 ,f9e ,an (f5d] to :om p>agraph 7#a7 applies %all be f9$ n m ?an #aj1jjj1jjj1 & if ! (f5d] is a repeat (f5d]1 n m ?an #bj1jjj1jjj4 7#c7 ,sup]vis$ release ,an (f5d] to :om p>agraph 7#a7 applies %all be s5t5c$ to sup]vis$ release = a p]iod ( at lea/ #e ye>s1 b if ! (f5d] is a repeat (f5d]1 = a p]iod ( #aj ye>s4 7b7 ,sub/antial quantities ( major drugs 7#a7 ,prison ,if ! violation ( section #djb involves a sub/antial quantity ( a major drug1 ! (f5d] %all be imprison$ n less ?an five ye>s nor m ?an #dj ye>s1 b if dea? or s]i\s bodily injury results to any p]son f ! (f5se1 n less ?an #bj ye>s1 or = life4 ,if ! (f5d] is a repeat (f5d]1 ! t]m %all n be less ?an #aj ye>s1 or life1 b if dea? or s]i\s bodily injury results to any p]son f ! (f5se1 ! t]m %all be life4 7#b7 ,f9e ,an (f5d] to :om p>agraph 7#a7 applies %all be f9$ n m ?an #e1jjj1jjj if ! (f5d] is an individual or #be1jjj1jjj if ! (f5d] is an organization4 ,if ! (f5d] is a repeat (f5d]1 ! f9e %all be n m ?an #h1jjj1jjj if ! (f5d] is an individual or #ej1jjj1jjj if ! (f5d] is an organization4 7#c7 ,sup]vis$ release ,an (f5d] to :om p>agraph 7#a7 applies %all be s5t5c$ to sup]vis$ release = a p]iod ( at lea/ #d ye>s1 b if ! (f5d] is a repeat (f5d]1 = a p]iod ( at lea/ #h ye>s4 7c7 ,less] quantities ( major drugs & any quantity ( c]ta9 o!r sub/ances 7#a7 ,prison ,if ! violation ( section #djb involves a controll$ sub/ance 9 s*$ule ,i or ,,ii1 9 a less] quantity ?an ^? describ$ 9 section #dja7c7 if su* sub/ance is li/$ !re91 or a date rape drug1 ! (f5d] %all be imprison$ n m ?an #bj ye>s1 b if dea? or s]i\s bodily injury results to any p]son f ! (f5se1 n less ?an #bj ye>s1 or life4 ,if ! (f5d] is a repeat (f5d]1 ! t]m %all n be m ?an #cj ye>s1 b if dea? or s]i\s bodily injury results to any p]son f ! (f5se1 ! t]m %all n be less ?an #bj ye>s1 or life4 7#b7 ,f9e ,an (f5d] to :om p>agraph 7#a7 applies %all be f9$ n m ?an #a1jjj1jjj if ! (f5d] is an individual or #e1jjj1jjj if ! (f5d] is an organization4 ,if ! (f5d] is a repeat (f5d]1 ! f9e %all be n m ?an #b1jjj1jjj if ! (f5d] is an individual or #aj1jjj1jjj if ! (f5d] is an organization4 7#c7 ,sup]vis$ release ,an (f5d] to :om p>agraph 7#a7 applies %all be s5t5c$ to sup]vis$ release = a p]iod ( at lea/ #c ye>s1 b if ! (f5d] is a repeat (f5d]1 = a p]iod ( at lea/ #f ye>s4 7d7 ,midlevel quantities ( m>ijuana & l>g] quantities ( ha%i% 7#a7 ,prison ,if ! violation ( section #djb involves a midlevel quantity ( m>ijuana or a l>g] quantity ( ha%i%1 ! (f5d] %all be imprison$ n m ?an five ye>s1 or if a repeat (f5d]1 n m ?an #aj ye>s4 7#b7 ,f9e ,an (f5d] to :om p>agraph 7#a7 applies %all be f9$ n m ?an #bej1jjj if ! (f5d] is an individual or #a1jjj1jjj if ! (f5d] is an organization4 ,if ! (f5d] is a repeat (f5d]1 ! f9e %all be n m ?an #ejj1jjj if ! (f5d] is an individual or #b1jjj1jjj if ! (f5d] is an organization4 7#c7 ,sup]vis$ release ,an (f5d] to :om p>agraph 7#a7 applies %all be s5t5c$ to sup]vis$ release = a p]iod ( at lea/ #b ye>s1 b if ! (f5d] is a repeat (f5d]1 = a p]iod ( at lea/ #d ye>s4 7e7 ,s*$ule ,,iii sub/ances 7#a7 ,prison ,if ! violation ( section #djb involves a s*$ule ,,iii sub/ance = :i* a p5alty is n impos$ 9 a previ\s subsection1 ! (f5d] %all be imprison$ n m ?an #aj ye>s1 b if dea? or s]i\s bodily injury results to any p]son f ! (f5se1 n m ?an #ae ye>s4 ,if ! (f5d] is a repeat (f5d]1 ! t]m %all n be m ?an #bj ye>s1 b if dea? or s]i\s bodily injury results to any p]son f ! (f5se1 ! t]m %all n be m ?an #cj ye>s4 7#b7 ,f9e ,an (f5d] to :om p>agraph 7#a7 applies %all be f9$ n m ?an #ejj1jjj if ! (f5d] is an individual or #b1ejj1jjj if ! (f5d] is an organization4 ,if ! (f5d] is a repeat (f5d]1 ! f9e %all be n m ?an #a1jjj1jjj if ! (f5d] is an individual or #e1jjj1jjj if ! (f5d] is an organization4 7#c7 ,sup]vis$ release ,an (f5d] to :om p>agraph 7#a7 applies %all be s5t5c$ to sup]vis$ release = a p]iod ( at lea/ #b ye>s1 b if ! (f5d] is a repeat (f5d]1 = a p]iod ( at lea/ #d ye>s4 7f7 ,s*$ule ,,iv sub/ances 7#a7 ,prison ,if ! violation ( section #djb involves a s*$ule ,,iv sub/ance1 ! (f5d] %all be imprison$ n m ?an #e ye>s4 ,if ! (f5d] is a repeat (f5d]1 ! t]m %all be n m ?an #aj ye>s4& s5t5c$ to sup]vis$ release = at lea/ "o ye>4 ,if ! (f5d] is a repeat (f5d]1 ! (f5d] %all be imprison$ n m ?an #aj ye>s & s5t5c$ to sup]vis$ release = at lea/ two ye>s4 7#b7 ,f9e ,an (f5d] to :om p>agraph 7#a7 applies %all be f9$ n m ?an #bej1jjj if ! (f5d] is an individual or #a1jjj1jjj if ! (f5d] is an organization4 ,if ! (f5d] is a repeat (f5d]1 ! f9e %all be n m ?an #ejj1jjj if ! (f5d] is an individual or #b1jjj1jjj if ! (f5d] is an organization4 7#c7 ,sup]vis$ release ,an (f5d] to :om p>agraph 7#a7 applies %all be s5t5c$ to sup]vis$ release = a p]iod ( at lea/ "o ye>1 b if ! (f5d] is a repeat (f5d]1 = a p]iod ( at lea/ #b ye>s4 7g7 ,s*$ule ,v sub/ances 7#a7 ,prison ,if ! violation ( section #djb involves a s*$ule ,v sub/ance1 ! (f5d] %all be imprison$ n m ?an "o ye>4 ,if ! (f5d] is a repeat (f5d]1 ! t]m %all be n m ?an f\r ye>s4 7#b7 ,f9e ,an (f5d] to :om p>agraph 7#a7 applies %all be f9$ n m ?an #ajj1jjj if ! (f5d] is an individual or #bej1jjj if ! (f5d] is an organization4 ,if ! (f5d] is a repeat (f5d]1 ! f9e %all be n m ?an #bjj1jjj if ! (f5d] is an individual or #ejj1jjj if ! (f5d] is an organization4 #djd4 ,(f5ses involv+ protect$ p]sons 7a7 ,di/ribution ) int5t ,to commit a crime ( viol5ce 7#a7 ,9 g5]al ,:oev]1 ) int5t to commit a crime ( viol5ce 7includ+ an (f5se t w\ld also be puni%able "u section #bja if ! conduct occurr$ 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates7 aga9/ an individual1 violates section #djb by di/ribut+ a controll$ sub/ance or controll$ sub/ance analogue to t individual )\t t individual's k1 %all be imprison$ n m ?an #bj ye>s4 7#b7 ,def9ition ,z us$ 9 ?is subsection1 ! t]m )\t t individual's k means t ! individual is unaw>e t a sub/ance ) ! ability to alt] t individual's ability to appraise conduct or to decl9e p>ticipation 9 or communicate unwill+ness to p>ticipate 9 conduct is adm9i/]$ to ! individual4 7b7 ,endang]+ human life :ile illegally manufactur+ controll$ sub/ance ,:oev]1 :ile manufactur+ a controll$ sub/ance 9 violation ( ?is *apt] or ! ,controll$ ,sub/ances ,act1 or attempt+ or conspir+ to d s1 or transport+ mat]ials1 includ+ *emicals1 to d s1 kn[+ly creates a risk ( h>m to human life %all be imprison$ n m ?an t5 ye>s4 7c7 ,di/ribution to m9ors 7#a7 ,fir/ (f5ses ,except z provid$ 9 section #djg & 9 p>agraph 7#b71 any p]son at lea/ #ah ye>s ( age :o violates section #djb by di/ribut+ a controll$ sub/ance to a p]son "u #ba ye>s ( age is subject to 7,a7 twice ! maximum puni%m5t au?oriz$ by section #djc1 & 7,b7 at lea/ twice any t]m ( sup]vis$ release au?oriz$ by section #djc1 = a fir/ (f5se involv+ ! same controll$ sub/ance & s*$ule4 ,except to ! ext5t a great] m9imum s5t5ce is o!rwise provid$ by section #djc1 a t]m ( imprisonm5t "u ?is subsection %all be n less ?an "o ye>4 ,! m&atory m9imum s5t5c+ provisions ( ?is subsection d n apply to (f5ses involv+ #e grams or less ( m>ihuana4 7#b7 ,second & subsequ5t (f5ses ,except z provid$ 9 section #djg1 if ! (f5d] "u p>agraph 7#a7 has a prior conviction "u p>agraph 7#a7 7or "u section #cjc7;b77#b7 ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act z 9 effect prior to ! effective date ( section #gja7;b7 ( ! ,controll$ ,sub/ances ,act7 is subject to 7,a7 ?ree times ! maximum puni%m5t au?oriz$ by section #djc1 & 7,b7 at lea/ ?ree times any t]m ( sup]vis$ release au?oriz$ by section #djc1 = a second (f5se or subsequ5t (f5se involv+ ! same controll$ sub/ance & s*$ule4 ,except to ! ext5t a great] m9imum s5t5ce is o!rwise provid$ by section #djc1 a t]m ( imprisonm5t "u ?is subsection %all be n less ?an "o ye>4 ,p5alties = ?ird & subsequ5t convictions %all ^? provid$ by section #djc7;a7 = (f5ses involv+ l>ge quantities ( major drugs "u t section4 7d7 ,adults us+ m9ors ,:oev]1 be+ at lea/ #ba ye>s ( age1 kn[+ly-- 7#a7 employs1 hires1 uses1 p]suades1 induces1 entices1 or co]ces a m9or to violate section #djb2 or 7#b7 employs1 hires1 uses1 p]suades1 induces1 entices1 or co]ces a m9or to assi/ 9 avoid+ detection or appreh5sion1 = any (f5se "u section #djb1 by any ,f$]al1 ,/ate1 or local law en=cem5t (ficial1 is puni%able by a t]m ( imprisonm5t1 a f9e1 or bo?1 up to triple ^? au?oriz$ by section #djc4 7e7 ,"y adults us+ m9ors 7#a7 ,:oev]1 n be+ a m9or1 kn[+ly-- 7,a7 employs1 hires1 uses1 p]suades1 induces1 entices1 or co]ces1 a m9or to violate ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act2 7,b7 employs1 hires1 uses1 p]suades1 induces1 entices1 or co]ces1 a m9or to assi/ 9 avoid+ detection or appreh5sion1 = violation ( ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act1 by any ,f$]al1 ,/ate1 or local law en=cem5t (ficial2 or 7,c7 receives a controll$ sub/ance f a m9or1 o!r ?an a family memb]1 9 violation ( ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act2 %all be imprison$ = up to twice ! maximum t]m o!rwise au?oriz$ & s5t5c$ to at lea/ twice any t]m ( sup]vis$ release o!rwise au?oriz$ = a fir/ (f5se4 ,except to ! ext5t a great] m9imum s5t5ce is o!rwise provid$1 a t]m ( imprisonm5t "u ?is subsection %all n be less ?an "o ye>4 7#b7 ,:oev] violates p>agraph 7#a7 aft] a prior conviction "u p>agraph 7#a7 ( ?is section1 %all be imprison$ = up to ?ree times ! maximum t]m o!rwise au?oriz$ & s5t5c$ to at lea/ ?ree times any t]m ( sup]vis$ release o!rwise au?oriz$ = a fir/ (f5se4 ,except to ! ext5t a great] m9imum s5t5ce is o!rwise provid$1 a t]m ( imprisonm5t "u ?is subsection %all n be less ?an "o ye>4 ,p5alties = ?ird & subsequ5t convictions %all be ^? provid$ by section #djc7;a7 = (f5ses involv+ l>ge quantities ( major drugs "u t section4 7f7 ,provid+ controll$ sub/ances to m9or ,:oev] violates subsection 7c7 or 7d7-- 7#a7 by kn[+ly provid+ or di/ribut+ a controll$ sub/ance or a controll$ sub/ance analogue to a m9or2 or 7#b7 if ! p]son employ$1 hir$1 or us$ is #ad ye>s ( age or y\ng]2 %all be subject to a t]m ( imprisonm5t = n m ?an five ye>s1 9 addition to any o!r puni%m5t au?oriz$ by ?is *apt]4 7g7 ,pregnant p]sons ,except z au?oriz$ by ?is *apt] or ! ,controll$ ,sub/ances ,act1 x %all be unlawful = any p]son to kn[+ly or int5tionally provide or di/ribute any controll$ sub/ance to a pregnant individual 9 violation ( any provision ( ?is title4 ,:oev] violates ?is subsection %all be subject to ! same p5alties z are provid$ = a violation ( subsection 7c74 #dje4 ,enhancem5t = (f5ses involv+ protect$ places 7a7 ,cultivation on ,f$]al prop]ty ,! maximum f9e t may be impos$ = a violation ( section #djb by cultivat+ a controll$ sub/ance on ,f$]al prop]ty %all be ! great] ( ! am\nt o!rwise provid$ 9 ?is *apt] or-- 7#a7 #ejj1jjj if ! def5dant is an individual2 or 7#b7 #a1jjj1jjj if ! def5dant is an organization4 7b7 ,use ( haz>d\s sub/ance on ,f$]al l& ,:oev]1 9 ! c\rse ( a violation ( section #djb1 kn[+ly uses a poison1 *emical1 or o!r haz>d\s sub/ance on ,f$]al l&1 &1 by su* use-- 7#a7 creates a s]i\s haz>d to humans1 wildlife1 or dome/ic animals1 7#b7 degrades or h>ms ! environm5t or natural res\rces1 or 7#c7 pollutes an aquif]1 spr+1 /ream1 riv]1 or body ( wat]1 %all be imprison$ n m ?an five ye>s4 7c7 ,boobytraps 7#a7 ,:oev] kn[+ly assembles1 ma9ta9s1 or places a boobytrap on ,f$]al prop]ty :]e a controll$ sub/ance is be+ manufactur$1 di/ribut$1 or disp5s$ %all be imprison$ n m ?an t5 ye>s4 7#b7 ,if ! (f5d] has "o or m prior convictions = an (f5se "u ?is subsection1 ! (f5d] %all be imprison$ n m ?an #bj ye>s4 7#c7 ,z us$ 9 ?is subsection1 ! t]m boobytrap means any conceal$ or cam\flag$ device design$ to cause bodily injury :5 trigg]$ by any action ( any unsuspect+ p]son mak+ contact ) ! device4 ,su* t]m includes guns1 ammunition1 or explosive devices atta*$ to trip wires or o!r trigg]+ me*anisms1 %>p5$ /akes1 & l9es or wires ) hooks atta*$4 7d7 ,safety re/ areas 7#a7 ,enhancem5t ,:oev] violates section #djb by di/ribut+ or possess+ ) int5t to di/ribute a controll$ sub/ance 9 or on1 or )9 #a1jjj feet (1 a truck /op or safety re/ area is subject to-- 7,a7 9 ! case ( a fir/ (f5se "u ?is subsection subject to-- 7i7 twice ! maximum puni%m5t provid$ 9 section #djc2 & 7ii7 twice any t]m ( sup]vis$ release au?oriz$ by section #djc = a fir/ (f5se2 & 7,b7 9 ! case ( an (f5se "u ?is subsection aft] a prior conviction "u ?is subsection-- 7i7 ?ree times ! maximum puni%m5t au?oriz$ by section #djc2 & 7ii7 ?ree times any t]m ( sup]vis$ release au?oriz$ by section #djc = a fir/ (f5se4 7#b7 ,def9itions ,z us$ 9 ?is subsection-- 7,a7 ! t]m safety re/ area means a roadside facility ) p>k+ facilities = ! re/ or o!r ne$s ( motori/s2 & 7,b7 ! t]m truck /op means a facility 7includ+ any p>k+ lot appurt5ant !reto7 t-- 7i7 has ! capacity to provide fuel or s]vice1 or bo?1 to any comm]cial motor vehicle 7z def9$ 9 section #cacja ( title #di71 op]at+ 9 comm]ce 7z def9$ 9 t section72 & 7ii7 is locat$ )9 #b1ejj feet ( ! ,national ,sy/em ( ,int]/ate & ,def5se ,highways or ! ,f$]al-,aid ,prim>y ,sy/em4 #djf4 ,ma9ta9+ drug-involv$ premises 7a7 ,9 g5]al ,except z au?oriz$ by ?is *apt] or ! ,controll$ ,sub/ances ,act1 x %all be unlawful to-- 7#a7 kn[+ly op51 lease1 r5t1 use1 or ma9ta9 any place1 :e!r p]man5tly or tempor>ily1 = ! purpose ( manufactur+1 di/ribut+1 or us+ any controll$ sub/ance2 or 7#b7 manage or control any place1 :e!r p]man5tly or tempor>ily1 ei!r z an own]1 lessee1 ag5t1 employee1 occupant1 or mortgagee1 & kn[+ly & int5tionally r5t1 lease1 pr(it f1 or make available = use1 ) or )\t comp5sation1 ! place = ! purpose ( unlawfully manufactur+1 /or+1 di/ribut+1 or us+ a controll$ sub/ance4 7b7 ,puni%m5t ,:oev] violates subsection 7a7 ( ?is section %all be s5t5c$ to a t]m ( imprisonm5t ( n m ?an #bj ye>s or a f9e ( n m ?an #ejj1jjj1 or bo?1 or a f9e ( #b1jjj1jjj = an organization4 7c7 ,re/itution ,a violation ( subsection 7a7 %all be consid]$ an (f5se aga9/ prop]ty = purposes ( section #cffc;,a7c77#a77;,a77ii74 7d7 ,civil p5alty 7#a7 ,:oev] violates subsection 7a7 %all be subject to a civil p5alty ( n m ?an ! great] (-- 7,a7 #bej1jjj2 or 7,b7 #b times ! gross receipts1 ei!r kn[n or e/imat$1 t 7 d]iv$ f ea* violation t is attributable to ! p]son4 7#b7 ,if a civil p5alty is calculat$ "u p>agraph 7#a77;,b71 & !re is m ?an #a def5dant1 ! c\rt may apportion ! p5alty betwe5 multiple violators1 b ea* violator %all be jo9tly & sev]ally liable = ! civil p5alty "u ?is subsection4 #djg4 ,di/ribution 9 or ne> s*ools 7a7 ,9 g5]al ,:oev] violates section #djb or #djf by di/ribut+1 possess+ ) int5t to di/ribute1 or manufactur+ a controll$ sub/ance 9 or on1 or )9 "o ?\s& feet (1 ! real prop]ty compris+ a public or private elem5t>y1 vocational1 or second>y s*ool or a public or private college1 junior college1 or univ]sity1 or a playgr\nd1 or h\s+ facility own$ by a public h\s+ au?ority1 or )9 #ajj feet ( a public or private y\? c5t]1 public swimm+ pool1 or video arcade facility1 is 7except z provid$ 9 subsection 7b77 subject to-- 7#a7 twice ! maximum puni%m5t au?oriz$ by section #djc2 & 7#b7 at lea/ twice any t]m ( sup]vis$ release au?oriz$ by section #djc = a fir/ (f5se4 ,a f9e up to twice t au?oriz$ by section #djc may be impos$ 9 addition to any t]m ( imprisonm5t au?oriz$ by ?is subsection4 ,except to ! ext5t a great] m9imum s5t5ce is o!rwise provid$ by section #djc1 a p]son %all be s5t5c$ "u ?is subsection to a t]m ( imprisonm5t ( n less ?an "o ye>4 ,! m&atory m9imum s5t5c+ provisions ( ?is p>agraph d n apply to (f5ses involv+ #e grams or less ( m>ihuana4 7b7 ,second or subsequ5t (f5ses ,:oev] violates subsection 7a7 aft] a prior conviction "u subsection 7a7 is subject to puni%m5t-- 7#a7 by ! great] (-- 7,a7 a t]m ( imprisonm5t n less ?an ?ree ye>s & n m ?an life imprisonm5t2 or 7,b7 ?ree times ! maximum puni%m5t au?oriz$ by section #djc = a fir/ (f5se2 & 7#b7 at lea/ ?ree times any t]m ( sup]vis$ release au?oriz$ by section #djc = a fir/ (f5se4 ,a f9e up to ?ree times t au?oriz$ by section #djc may be impos$ 9 addition to any t]m ( imprisonm5t au?oriz$ by ?is subsection4 ,except to ! ext5t a great] m9imum s5t5ce is o!rwise provid$ by section #djc1 a p]son %all be s5t5c$ "u ?is subsection to a t]m ( imprisonm5t ( n less ?an ?ree ye>s4 ,p5alties = ?ird & subsequ5t convictions %all be gov]n$ by section #djc4 7c7 ,special rule = m&atory m9imum s5t5ces ,9 ! case ( any m&atory m9imum s5t5ce impos$ "u subsection 7b71 imposition or execution ( su* s5t5ce %all n be susp5d$ & probation %all n be grant$4 ,an individual convict$ "u ?is section %all n be eligible = p>ole until ! individual has s]v$ ! m&atory m9imum t]m ( imprisonm5t z provid$ by ?is section4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m playgr\nd means any outdoor facility 7includ+ any p>k+ lot appurt5ant !reto7 int5d$ = recreation1 op5 to ! public1 & ) any portion !re( conta9+ ?ree or m sep>ate app>atus int5d$ = ! recreation ( *ildr5 includ+1 b n limit$ to1 slid+ bo>ds1 sw+sets1 & teet]bo>ds2 7#b7 ! t]m y\? c5t] means any recreational facility or gymnasium 7includ+ any p>k+ lot appurt5ant !reto71 int5d$ prim>ily = use by p]sons "u #ah ye>s ( age1 :i* regul>ly provides a?letic1 civic1 or cultural activities2 7#c7 ! t]m video arcade facility means any facility1 legally accessible to m9ors1 int5d$ prim>ily = ! use ( p9ball & video ma*9es = amusem5t conta9+ a m9imum ( t5 ma*9es t are ei!r p9ball or video ma*9es2 & 7#d7 ! t]m swimm+ pool includes any p>k+ lot appurt5ant !reto4 #djh4 ,li/$ *emicals 7a7 ,(f5se ,:oev] kn[+ly-- 7#a7 possesses a li/$ *emical ) int5t to manufacture a controll$ sub/ance except z au?oriz$ by ?is *apt] or ! ,controll$ ,sub/ances ,act2 7#b7 possesses or di/ributes1 a li/$ *emical kn[+1 or hav+ reasonable cause to believe1 t ! li/$ *emical w be us$ to manufacture a controll$ sub/ance except z au?oriz$ by ?is *apt] or ! ,controll$ ,sub/ances ,act2 or 7#c7 ) ! int5t ( caus+ ! evasion ( ! recordkeep+ or report+ requirem5ts ( section #caj ( ! ,controll$ ,sub/ances ,act1 or ! regulations issu$ "u t section1 receives or di/ributes a reportable am\nt ( any li/$ *emical 9 units small en\gh s t ! mak+ ( records or fil+ ( reports "u t section is n requir$2 %all be imprison$ n m ?an #bj ye>s 9 ! case ( a violation ( p>agraph 7#a7 or 7#b7 involv+ a li/ ,i *emical or n m ?an #aj ye>s 9 any o!r case4 7b7 ,injunctions ,9 addition to any o!r applicable p5alty1 any p]son convict$ ( a felony violation ( ?is section relat+ to ! receipt1 di/ribution1 manufacture1 exportation1 or importation ( a li/$ *emical may be enjo9$ f engag+ 9 any transaction involv+ a li/$ *emical = n m ?an t5 ye>s4 7c7 ,additional (f5ses 7#a7 ,:oev] kn[+ly di/ributes a li/$ *emical 9 violation ( ?is *apt] or ! ,controll$ ,sub/ances ,act 7o!r ?an 9 violation ( a recordkeep+ or report+ requirem5t ( section #caj ( su* ,act7 %all be imprison$ n m ?an #e ye>s4 7#b7 ,:oev] kn[+ly possesses any li/$ *emical1 ) k t ! recordkeep+ or report+ requirem5ts ( section #caj ( su* ,act h n be5 adh]$ to1 if1 aft] su* k is acquir$1 su* p]son does n take imm$iate /eps to rem$y ! violation %all be imprison$ n m ?an "o ye>4 #dji4 ,dome/ic regulatory (f5ses 7a7 ,unlawful conduct g5]ally ,x %all be unlawful = any p]son-- 7#a7 :o is subject to ! requirem5ts ( "p ,c ( ! ,controll$ ,sub/ances ,act to di/ribute or disp5se a controll$ sub/ance 9 violation ( section #cji ( t ,act2 7#b7 :o is a regi/rant to di/ribute or disp5se a controll$ sub/ance n au?oriz$ by 8 regi/ration to ano!r regi/rant or o!r au?oriz$ p]son or to manufacture a controll$ sub/ance n au?oriz$ by 8 regi/ration2 7#c7 :o is a regi/rant to di/ribute a controll$ sub/ance 9 violation ( section #cje ( ! ,controll$ ,sub/ances ,act2 7#d7 to remove1 alt]1 or oblit]ate a symbol or label requir$ by section #cje ( ! ,controll$ ,sub/ances ,act2 7#e7 to refuse or neglig5tly fail to make1 keep1 or furni% any record1 report1 notification1 decl>ation1 ord] or ord] =m1 /atem5t1 invoice1 or in=mation requir$ "u ! ,controll$ ,sub/ances ,act or ! ,controll$ ,sub/ances ,import & ,export ,act2 7#f7 to refuse any entry into any premises or inspection au?oriz$ by ! ,controll$ ,sub/ances ,act or ! ,controll$ ,sub/ances ,import & ,export ,act2 7#g7 to remove1 break1 injure1 or deface a seal plac$ ^u controll$ sub/ances pursuant to section #cjd7;f7 or #eaa ( ! ,controll$ ,sub/ances ,act or to remove or dispose ( sub/ances s plac$ "u seal2 7#h7 to use1 to 8 own advantage1 or to reveal1 o!r ?an to duly au?oriz$ (fic]s or employees ( ! ,unit$ ,/ates1 or to ! c\rts :5 relevant 9 any judicial proce$+ "u ?is title or title ,,iii1 any in=mation acquir$ 9 ! c\rse ( an inspection au?oriz$ by ! ,controll$ ,sub/ances ,act conc]n+ any me?od or process :i* z a trade secret is entitl$ to protection1 or to use to 8 own advantage or reveal 7o!r ?an z au?oriz$ by section #caj ( t ,act7 any in=mation t is confid5tial "u su* section2 7#i7 :o is a regulat$ p]son to engage 9 a regulat$ transaction )\t obta9+ ! id5tification requir$ by #caj7;a77#c7 ( ! ,controll$ ,sub/ances ,act2 7#aj7 neglig5tly to fail to keep a record1 make a report1 or self-c]tify z requir$ "u section #caj ( ! ,controll$ ,sub/ances ,act2 7#aa7 to di/ribute a laboratory supply to a p]son :o uses1 or attempts to use1 t laboratory supply to manufacture a controll$ sub/ance or a li/$ *emical1 9 violation ( ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act1 ) reckless disreg>d = ! illegal uses to :i* su* a laboratory supply w be put2 7#ab7 :o is a regulat$ sell]1 or a di/ributor requir$ to submit reports "u subsection 7b77#c7 ( section #caj ( ! ,controll$ ,sub/ances ,act-- 7,a7 to sell at retail a s*$ul$ li/$ *emical product 9 violation ( p>agraph 7#a7 ( subsection 7d7 ( su* section1 kn[+ at ! "t ( ! transaction involv$ 7indep5d5t ( consult+ ! logbook "u subsection 7e77#a77;,a77iii7 ( su* section7 t ! transaction is a violation2 or 7,b7 to kn[+ly or recklessly sell at retail su* a product 9 violation ( p>agraph 7#b7 ( su* subsection 7d72 7#ac7 :o is a regulat$ sell] to kn[+ly or recklessly sell at retail a s*$ul$ li/$ *emical product 9 violation ( subsection 7e7 ( section #caj ( ! ,controll$ ,sub/ances ,act2 7#ad7 :o is a regulat$ sell] or an employee or ag5t ( su* sell] to disclose1 9 violation ( regulations "u subp>agraph 7,c7 ( section #caj7;e77#a7 ( ! ,controll$ ,sub/ances ,act1 in=mation 9 logbooks "u subp>agraph 7,a77iii7 ( su* section1 or to refuse to provide su* a logbook to ,f$]al1 ,/ate1 or local law en=cem5t au?orities2 or 7#ae7 to di/ribute a s*$ul$ li/$ *emical product to a regulat$ sell]1 or to a regulat$ p]son ref]r$ to 9 section #caj7;b77#c77;,b7 ( ! ,controll$ ,sub/ances ,act1 unless su* regulat$ sell] or regulat$ p]son is1 at ! "t ( su* di/ribution1 curr5tly regi/]$ ) ! ,drug ,en=cem5t ,adm9i/ration1 or on ! li/ ( p]sons ref]r$ to "u section #caj7;e77#a77;,b77v7 ( t ,act4 ,= purposes ( p>agraph 7#ae71 if ! di/ributor is tempor>ily unable to access ! li/ ( p]sons ref]r$ to "u section #caj7;e77#a77;,b77v7 ( ! ,controll$ ,sub/ances ,act1 ! di/ributor may rely on a writt51 fax$1 or electronic copy ( a c]tificate ( self-c]tification submitt$ by ! regulat$ sell] or regulat$ p]son1 provid$ ! di/ributor confirms )9 #g bus9ess days ( ! di/ribution t su* regulat$ sell] or regulat$ p]son is on ! li/ ref]r$ to "u section #caj7;e77#a77;,b77v7 ( t ,act4 7b7 ,def9ition ,z us$ 9 p>agraph 7#aa7 ( subsection 7a71 ! t]m laboratory supply means a li/$ *emical or any *emical1 sub/ance1 or item on a special surveillance li/ publi%$ by ! ,attorney ,g5]al1 :i* conta9s *emicals1 products1 mat]ials1 or equipm5t us$ 9 ! manufacture ( controll$ sub/ances & li/$ *emicals4 ,= purposes ( t p>agraph1 !re is a rebuttable presumption ( reckless disreg>d at trial if ! ,attorney ,g5]al notifies a firm 9 writ+ t a laboratory supply sold by ! firm1 or any o!r p]son or firm1 has be5 us$ by a cu/om] ( ! notifi$ firm1 or di/ribut$ fur!r by t cu/om]1 = ! unlawful production ( controll$ sub/ances or li/$ *emicals a firm di/ributes & #b weeks or m aft] ! notification ! notifi$ firm di/ributes a laboratory supply to ! cu/om]4 7c7 ,s*$ule ,i & ,,ii sub/ances ,x %all be unlawful = any p]son :o is a regi/rant to manufacture a controll$ sub/ance 9 s*$ule ,i or ,,ii :i* is-- 7#a7 n expressly au?oriz$ by ! regi/ration & by a quota assign$ to t regi/rant pursuant to section #cjf ( ! ,controll$ ,sub/ances ,act2 or 7#b7 9 excess ( a quota assign$ to t regi/rant pursuant to section #cjf4 7d7 ,civil p5alty 7#a7 7,a7 ,except z provid$ 9 subp>agraph 7,b7 ( ?is p>agraph & p>agraph 7#b71 :oev] violates ?is section %all1 ) respect to any su* violation1 be subject to a civil p5alty ( n m ?an #be1jjj4 7,b7 ,9 ! case ( a violation ( p>agraph 7#e7 or 7#aj7 ( subsection 7a71 ! civil p5alty %all n exce$ #aj1jjj4 7#b7 7,a7 ,:oev] kn[+ly violates ?is section %all1 except z o!rwise provid$ 9 subp>agraph 7,b71 be imprison$ n m ?an "o ye>4 7,b7 ,if a violation ref]r$ to 9 subp>agraph 7,a7 0 committ$ aft] "o or m prior convictions ( ! (f5d] = an (f5se puni%able "u ?is p>agraph 7#b71 or = a crime "u any o!r provision ( any law ( ! ,unit$ ,/ates relat+ to controll$ sub/ances1 n>cotic drugs1 m>ihuana1 or depressant or /imulant sub/ances1 h become f9al1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n m ?an #b ye>s4 7,c7 ,9 addition to ! p5alties set =? else:]e 9 ?is title1 any bus9ess t violates p>agraph 7#aa7 ( subsection 7a7 %all1 ) respect to ! fir/ su* violation1 be subject to a civil p5alty ( n m ?an #bej1jjj1 b %all n be subject to crim9al p5alties "u ?is section1 & %all1 = any succe$+ violation1 be subject to a civil f9e ( n m ?an #bej1jjj or d\ble ! la/ previ\sly impos$ p5alty1 :i*ev] is great]4 7#c7 ,except "u ! conditions specifi$ 9 p>agraph 7#b7 ( ?is subsection1 a violation ( ?is section does n con/itute a crime1 & a judgm5t = ! ,unit$ ,/ates & imposition ( a civil p5alty pursuant to p>agraph 7#a7 %all n give rise to any disability or legal disadvantage bas$ on conviction = a crim9al (f5se4 #daj4 ,additional dome/ic regulatory (f5ses 7a7 ,g5]ally ,x %all be unlawful = any p]son kn[+ly-- 7#a7 z a regi/rant to di/ribute a controll$ sub/ance classifi$ 9 s*$ule ,i or ,,ii1 9 ! c\rse ( legitimate bus9ess1 except pursuant to an ord] or an ord] =m z requir$ by section #cjh ( ! ,controll$ ,sub/ances ,act2 7#b7 to use 9 ! c\rse ( ! manufacture1 di/ribution1 or disp5s+ ( a controll$ sub/ance1 or to use = ! purpose ( acquir+ or obta9+ a controll$ sub/ance1 a regi/ration numb] :i* is fictiti\s1 revok$1 susp5d$1 expir$1 or issu$ to ano!r p]son2 7#c7 to acquire or obta9 possession ( a controll$ sub/ance by misrepres5tation1 fraud1 =g]y1 deception1 or subt]fuge2 7#d7 7,a7 to furni% false or fraudul5t mat]ial in=mation 91 or omit any mat]ial in=mation f1 any application1 report1 record1 or o!r docum5t requir$ to be made1 kept1 or fil$ "u ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act2 or 7,b7 to pres5t false or fraudul5t id5tification :]e ! p]son is receiv+ or pur*as+ a li/$ *emical & ! p]son is requir$ to pres5t id5tification "u section #caj7;a7 ( ! ,controll$ ,sub/ances ,act2 7#e7 to make1 di/ribute1 or possess any pun*1 die1 plate1 /one1 or o!r ?+ design$ to pr9t1 impr9t1 or reproduce ! tradem>k1 trade "n1 or o!r id5tify+ m>k1 impr9t1 or device ( ano!r or any lik5ess ( any ( ! =ego+ ^u any drug or conta9] or label+ !re( s z to r5d] su* drug a c\nt]feit sub/ance2 7#f7 to possess any ?ree-neck r\nd-bottom flask1 tablet+ ma*9e1 encapsulat+ ma*9e1 or gelat9 capsule1 or any equipm5t1 *emical1 product1 or mat]ial :i* may be us$ to manufacture a controll$ sub/ance or li/$ *emical1 kn[+1 int5d+1 or hav+ reasonable cause to believe1 t x w be us$ to manufacture a controll$ sub/ance or li/$ *emical 9 violation ( ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act2 7#g7 to manufacture1 di/ribute1 export1 or import any ?ree-neck r\nd-bottom flask1 tablet+ ma*9e1 encapsulat+ ma*9e1 or gelat9 capsule1 or any equipm5t1 *emical1 product1 or mat]ial :i* may be us$ to manufacture a controll$ sub/ance or li/$ *emical1 kn[+1 int5d+1 or hav+ reasonable cause to believe1 t x w be us$ to manufacture a controll$ sub/ance or li/$ *emical 9 violation ( ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act1 or1 9 ! case ( an exportation1 9 violation ( ?is *apt]1 ! ,controll$ ,sub/ances ,act1 ! ,controll$ ,sub/ances ,import & ,export ,act1 or ( ! laws ( ! c\ntry to :i* x is export$2 7#h7 to create a *emical mixture = ! purpose ( evad+ a requirem5t ( section #caj ( ! ,controll$ ,sub/ances ,act or to receive a *emical mixture creat$ = t purpose2 or 7#i7 to di/ribute1 import1 or export a li/ ,i *emical )\t ! regi/ration requir$ by ! ,controll$ ,sub/ances ,act or ! ,controll$ ,sub/ances ,import & ,export ,act4 7b7 ,use ( communication facility 7#a7 ,x %all be unlawful = any p]son kn[+ly or int5tionally to use any communication facility 9 committ+ or 9 caus+ or facilitat+ ! commission ( any felony "u ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act4 7#b7 ,ea* sep>ate use ( a communication facility %all be a sep>ate (f5se "u ?is subsection4 7#c7 ,z us$ 9 ?is subsection1 ! t]m communication facility means any & all public & private in/rum5talities us$ or useful 9 ! transmission ( writ+1 signs1 signals1 pictures1 or s\nds ( all k9ds & includes mail1 telephone1 wire1 radio1 & all o!r means ( communication4 7c7 ,adv]tis+ 7#a7 ,x %all be unlawful = any p]son to place 9 any newspap]1 magaz9e1 h&bill1 or o!r publications1 any writt5 adv]tisem5t kn[+ t x has ! purpose ( seek+ or (f]+ illegally to receive1 buy1 or di/ribute a s*$ule ,i controll$ sub/ance4 7#b7 ,z us$ 9 ?is subsection ! t]m adv]tisem5t includes su* adv]tisem5ts z ^? = a catalog ( s*$ule ,i controll$ sub/ances & any simil> writt5 adv]tisem5t t has ! purpose ( seek+ or (f]+ illegally to receive1 buy1 or di/ribute a s*$ule ,i controll$ sub/ance4 ,! t]m adv]tisem5t does n include mat]ial :i* m]ely advocates ! use ( a simil> mat]ial1 :i* advocates a position or practice1 & does n attempt to propose or facilitate an actual transaction 9 a s*$ule ,i controll$ sub/ance4 7d7 ,p5alties 7#a7 ,except z provid$ 9 p>agraph 7#b71 :oev] kn[+ly violates ?is section %all be imprison$ n m ?an #d ye>s2 except t if any p]son commits su* a violation aft] be+ convict$ = a felony "u any law ( ! ,unit$ ,/ates relat+ to controll$ sub/ances1 n>cotic drugs1 m>ihuana1 or depressant or /imulant sub/ances1 su* p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n m ?an #h ye>s4 7#b7 ,:oev]1 ) ! int5t to manufacture or to facilitate ! manufacture ( me?amphetam9e1 violates p>agraph 7#f7 or 7#g7 ( subsection 7a71 %all be imprison$ n m ?an #aj ye>s2 except t if any p]son commits su* a violation aft] "o or m prior convictions ( t p]sons = a violation ( any law ( ! ,unit$ ,/ates or any ,/ate relat+ to controll$ sub/ances or li/$ *emicals1 su* p]son %all be imprison$ n m ?an #bj ye>s4 7e7 ,injunction relat+ to engag+ 9 transactions ,9 addition to any o!r applicable p5alty1 any p]son convict$ ( a felony violation ( ?is section relat+ to ! receipt1 di/ribution1 manufacture1 exportation1 or importation ( a li/$ *emical may be enjo9$ f engag+ 9 any transaction involv+ a li/$ *emical = n m ?an t5 ye>s4 7f7 ,decl>atory & o!r relief 7#a7 ,9 addition to any p5alty provid$ 9 ?is section1 ! ,attorney ,g5]al is au?oriz$ to comm5ce a civil action = appropriate decl>atory or injunctive relief relat+ to a violation ( ?is section1 section #djf1 or section #dji4 7#b7 ,any action "u ?is subsection may be br\ght 9 ! di/rict c\rt ( ! ,unit$ ,/ates = ! di/rict 9 :i* ! def5dant is locat$ or resides or is do+ bus9ess4 7#c7 ,any ord] or judgm5t issu$ by ! c\rt pursuant to ?is subsection %all be tailor$ to re/ra9 ! violation4 7#d7 ,! c\rt %all proce$ z soon z practicable to ! he>+ & det]m9ation ( su* an action4 ,an action "u ?is subsection is gov]n$ by ! ,f$]al ,rules ( ,civil ,proc$ure except t1 if an indictm5t has be5 return$ aga9/ ! respond5t1 discov]y is gov]n$ by ! ,f$]al ,rules ( ,crim9al ,proc$ure4 #daa4 ,p5alty = simple possession 7a7 ,elem5ts ( (f5se ,x %all be unlawful = any p]son kn[+ly-- 7#a7 to possess a controll$ sub/ance unless su* sub/ance 0 obta9$ directly1 or pursuant to a valid prescription or ord]1 f a practition] act+ 9 ! c\rse ( pr(essional practice1 or except z o!rwise au?oriz$ by ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act2 or 7#b7 to possess any li/ ,i *emical obta9$ pursuant to or "u au?ority ( a regi/ration issu$ to t p]son "u section #cjc ( ! ,controll$ ,sub/ances ,act or section #ajjh ( ! ,controll$ ,sub/ances ,import & ,export ,act1 if t regi/ration has be5 revok$ or susp5d$1 if t regi/ration has expir$1 or if ! regi/rant has ceas$ to d bus9ess 9 ! mann] contemplat$ by 8 regi/ration4 7b7 ,puni%m5t 7#a7 ,g5]ally ,:oev] violates subsection 7a7 %all be imprison$ n m ?an #a ye>1 except t if ! (f5se is aft] a prior conviction ( ! (f5d] "u ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act1 or = any drug1 n>cotic1 or *emical (f5se *>geable "u ! law ( any ,/ate1 ! (f5d] %all be imprison$ n less ?an #ae days nor m ?an #b ye>s & if ! (f5se is aft] two or m su* convictions1 ! (f5d] %all be s5t5c$ to a t]m ( imprisonm5t = n less ?an #ij days b n m ?an #c ye>s4 7#b7 ,flunitrazepam ,not)/&+ any p5alty provid$ 9 ?is subsection1 any p]son convict$ "u ?is subsection = ! possession ( flunitrazepam %all be imprison$ = n m ?an #c ye>s4 ,! imposition or execution ( a m9imum s5t5ce requir$ to be impos$ "u ?is subsection %all n be susp5d$ or def]r$4 7#c7 ,co/s ,fur!r1 ^u conviction1 a p]son :o violates ?is subsection %all be f9$ ! reasonable co/s ( ! inve/igation & prosecution ( ! (f5se1 includ+ ! co/s ( prosecution ( an (f5se z def9$ 9 sections #aiah & #aibj ( title #bh1 except t ?is s5t5ce does n apply & a f9e "u ?is section ne$ n be impos$ if ! c\rt det]m9es ! def5dant lacks ! ability to pay4 7c7 ,def9ition ,z us$ 9 ?is section1 ! t]m drug1 n>cotic1 or *emical (f5se means any (f5se :i* proscribes ! possession1 di/ribution1 manufacture1 cultivation1 sale1 transf]1 or ! attempt or conspiracy to possess1 di/ribute1 manufacture1 cultivate1 sell or transf] any sub/ance ! possession ( :i* is prohibit$ "u ?is *apt] or ! ,controll$ ,sub/ances ,act4 #dab4 ,civil p5alty = possession ( small am\nts ( c]ta9 controll$ sub/ances 7a7 ,9 g5]al ,an individual :o kn[+ly possesses a controll$ sub/ance li/$ 9 section #dja7b7 9 violation ( section #daa 9 an am\nt t1 z specifi$ by regulation ( ! ,attorney ,g5]al1 is a p]sonal use am\nt %all be liable to ! ,unit$ ,/ates = a civil p5alty 9 an am\nt n to exce$ #aj1jjj4 7b7 ,income & net assets ,! income & net assets ( an individual %all n be relevant to ! det]m9ation :e!r to assess a civil p5alty "u ?is section or to prosecute ! individual crim9ally4 ,h[ev]1 9 det]m9+ ! am\nt ( a p5alty "u ?is section1 ! income & net assets ( an individual %all be consid]$4 7c7 ,prior conviction ,a civil p5alty may n be assess$ "u ?is section if ! individual previ\sly 0 convict$ ( a ,f$]al or ,/ate (f5se relat+ to a controll$ sub/ance4 7d7 ,limitation on numb] ( assessm5ts ,a civil p5alty may n be assess$ on an individual "u ?is section on m ?an two sep>ate occasions4 7e7 ,assessm5t ,a civil p5alty "u ?is section may be assess$ by ! ,attorney ,g5]al only by an ord] made on ! record aft] opportunity = a he>+ 9 accordance ) section #eed ( title #e4 ,! ,attorney ,g5]al %all provide writt5 notice to ! individual :o is ! subject ( ! propos$ ord] in=m+ ! individual ( ! opportunity to receive su* a he>+ ) respect to ! propos$ ord]4 ,! he>+ may be held only if ! individual makes a reque/ = ! he>+ be=e ! expiration ( ! #cj-;day p]iod beg9n+ on ! date su* notice is issu$4 7f7 ,compromise ,! ,attorney ,g5]al may compromise1 modify1 or remit1 ) or )\t conditions1 any civil p5alty impos$ "u ?is section4 7g7 ,judicial review ,if ! ,attorney ,g5]al issues an ord] pursuant to subsection 7e7 aft] a he>+ describ$ 9 su* subsection1 ! individual :o is ! subject ( ! ord] may1 be=e ! expiration ( ! #cj-;day p]iod beg9n+ on ! date ! ord] is issu$1 br+ a civil action 9 ! appropriate di/rict c\rt ( ! ,unit$ ,/ates4 ,9 su* action1 ! law & ! facts ( ! violation & ! assessm5t ( ! civil p5alty %all be det]m9$ de novo1 & %all include ! "r ( a trial by jury1 ! "r to c\nsel1 & ! "r to confront witnesses4 ,! facts ( ! violation %all be prov$ beyond a reasonable d\bt4 7h7 ,civil action ,if an individual does n reque/ a he>+ pursuant to subsection 7e7 & ! ,attorney ,g5]al issues an ord] pursuant to su* subsection1 or if an individual does n "u subsection 7g7 seek judicial review ( su* an ord]1 ! ,attorney ,g5]al may comm5ce a civil action 9 any appropriate di/rict c\rt ( ! ,unit$ ,/ates = ! purpose ( recov]+ ! am\nt assess$ & an am\nt repres5t+ int]e/ at a rate comput$ 9 accordance ) section #aifa ( title #bh4 ,su* int]e/ %all accrue f ! expiration ( ! #cj-;day p]iod describ$ 9 subsection 7g74 ,9 su* an action1 ! decision ( ! ,attorney ,g5]al to issue ! ord]1 & ! am\nt ( ! p5alty assess$ by ! ,attorney ,g5]al1 %all n be subject to review4 7i7 ,limitation ,! ,attorney ,g5]al may n "u ?is section comm5ce proce$+ aga9/ an individual aft] ! expiration ( ! #e-ye> p]iod beg9n+ on ! date on :i* ! individual alleg$ly violat$ subsection 7a74 7j7 ,expungem5t proc$ures ,! ,attorney ,g5]al %all dismiss ! proce$+s "u ?is section aga9/ an individual ^u application ( su* individual at any "t aft] ! expiration ( #c ye>s if-- 7#a7 ! individual has n previ\sly be5 assess$ a civil p5alty "u ?is section2 7#b7 ! individual has paid ! assessm5t2 7#c7 ! individual has compli$ ) any conditions impos$ by ! ,attorney ,g5]al2 7#d7 ! individual has n be5 convict$ ( a ,f$]al or ,/ate (f5se relat+ to a controll$ sub/ance2 & 7#e7 ! individual agrees to submit to a drug te/1 & su* te/ %[s ! individual to be drug free4 ,a nonpublic record ( a disposition "u ?is subsection %all be reta9$ by ! ,dep>tm5t ( ,ju/ice solely = ! purpose ( det]m9+ 9 any subsequ5t proce$+ :e!r ! p]son qualifi$ = a civil p5alty or expungem5t "u ?is section4 ,if a record is expung$ "u ?is subsection1 an individual conc]n+ :om su* an expungem5t has be5 made %all n be held !reaft] "u any provision ( law to be guilty ( p]jury1 false swe>+1 or mak+ a false /atem5t by reason ( 8 failure to recite or ackn[l$ge a proce$+ "u ?is section or ! results !re( 9 response to an inquiry made ( him = any purpose4 #dac4 ,cont9u+ crim9al ent]prise 7a7 ,engag+ 9 ent]prise 7#a7 ,:oev] engages 9 a cont9u+ crim9al ent]prise %all be imprison$ = any t]m ( ye>s n less ?an #bj1 or = life4 7#b7 ,if a p]son engages 9 su* activity aft] a prior conviction ( t p]son "u ?is section1 ! (f5d] %all be imprison$ any t]m ( ye>s n less ?an #cj1 or = life4 7b7 ,aggravat$ (f5se ,:oev] engages 9 a cont9u+ crim9al ent]prise %all be imprison$ = life "u subsection 7a71 if-- 7#a7 su* p]son is ! pr9cipal adm9i/rator1 organiz]1 or lead] ( ! ent]prise or is "o ( sev]al su* pr9cipal adm9i/rators1 organiz]s1 or lead]s2 & 7#b7 7,a7 ! violation ref]r$ to 9 subsection 7c77#a7 involv$ at lea/ #cjj times ! quantity ( a sub/ance describ$ 9 section #dja7c72 or 7,b7 ! ent]prise1 or any o!r ent]prise 9 :i* ! def5dant 0 ! pr9cipal or "o ( sev]al pr9cipal adm9i/rators1 organiz]s1 or lead]s1 receiv$ #aj million doll>s 9 gross receipts dur+ any twelve-mon? p]iod ( its exi/5ce = ! manufacture1 importation1 or di/ribution ( a sub/ance describ$ 9 section #dja7c74 7c7 ,def9ition ( cont9u+ crim9al ent]prise ,= purposes ( ?is section1 a cont9u+ crim9al ent]prise occurs :5-- 7#a7 a p]son violates any provision ( ?is *apt] ! puni%m5t = :i* is a felony1 & 7#b7 su* violation is a "p ( a cont9u+ s]ies ( violations ( ?is *apt]-- 7,a7 :i* are und]tak5 by su* p]son 9 conc]t ) five or m o!r p]sons ) respect to :om su* p]son occupies a position ( organiz]1 a sup]visory position1 or any o!r position ( managem5t1 & 7,b7 f :i* su* p]son obta9s sub/antial income or res\rces4 7d7 ,special rule = s5t5c+ ,9 ! case ( any s5t5ce impos$ "u ?is section1 imposition or execution ( su* s5t5ce %all n be susp5d$1 probation %all n be grant$1 & ! ,act ( ,july #ae1 #aicb 7,d4,c4 ,code1 secs4 #bd-bjc--bd-bjg71 does n apply4 7e7 ,dea? p5alty 7#a7 ,9 addition to ! o!r p5alties set =? 9 ?is section1 :oev]-- 7,a7 :ile engag+ 9 or work+ 9 fur!rance ( a cont9u+ crim9al ent]prise1 or engag+ 9 an (f5se puni%able "u section #djc7;a7 int5tionally kills or c\nsels1 comm&s1 induces1 procures1 or causes ! int5tional kill+ ( an individual & su* kill+ results2 & 7,b7 dur+ ! commission (1 9 fur!rance (1 or :ile attempt+ to avoid appreh5sion1 prosecution or s]vice ( a prison s5t5ce =1 a felony violation ( ?is *apt] int5tionally kills or c\nsels1 comm&s1 induces1 procures1 or causes ! int5tional kill+ ( any ,f$]al1 ,/ate1 or local law en=cem5t (fic] engag$ 91 or on acc\nt (1 ! p]=mance ( su* (fic]'s (ficial duties & su* kill+ results2 %all be imprison$ any t]m ( ye> n less ?an #bj1 or = life1 or may be s5t5c$ to dea?4 7#b7 ,z us$ 9 p>agraph 7#a77;,b71 ! t]m law en=cem5t (fic] means a public s]vant au?oriz$ by law to conduct or engage 9 ! prev5tion1 inve/igation1 prosecution or adjudication ( an (f5se1 & includes ^? engag$ 9 corrections1 probation1 or p>ole functions4 #dad4 ,drug p>aph]nalia 7a7 ,(f5se ,:oev]-- 7#a7 sells or (f]s = sale drug p>aph]nalia2 7#b7 uses a facility ( int]/ate or =eign comm]ce to transport drug p>aph]nalia2 or 7#c7 imports or exports drug p>aph]nalia2 %all be imprison$ n m ?an ?ree ye>s4 7b7 ,def9ition ,! t]m drug p>aph]nalia means any equipm5t1 product1 or mat]ial ( any k9d :i* is prim>ily int5d$ or design$ = use 9 manufactur+1 comp\nd+1 conv]t+1 conceal+1 produc+1 process+1 prep>+1 inject+1 +e/+1 inhal+1 or o!rwise introduc+ into ! human body a controll$ sub/ance1 possession ( :i* is unlawful "u ?is *apt] or ! ,controll$ ,sub/ances ,act4 ,x includes items prim>ily int5d$ or design$ = use 9 +e/+1 inhal+1 or o!rwise introduc+ m>ijuana1 coca9e1 ha%i%1 ha%i% oil1 ,,pcp1 me?amphetam9e1 or amphetam9es into ! human body1 su* z-- 7#a7 metal1 wood51 acrylic1 glass1 /one1 pla/ic1 or c]amic pipes ) or )\t scre5s1 p]man5t scre5s1 ha%i% heads1 or punctur$ metal b[ls2 7#b7 wat] pipes2 7#c7 c>buretion tubes & devices2 7#d7 smok+ & c>buretion masks2 7#e7 roa* clips3 mean+ objects us$ to hold burn+ mat]ial1 su* z a m>ihuana cig>ette1 t has become too small or too %ort to be held 9 ! h&2 7#f7 m9iature spoons ) level capacities ( "o-t5? cubic c5timet] or less2 7#g7 *amb] pipes2 7#h7 c>buretor pipes2 7#i7 electric pipes2 7#aj7 air-driv5 pipes2 7#aa7 *illums2 7#ab7 bongs2 7#ac7 ice pipes or *ill]s2 7#ad7 wir$ cig>ette pap]s2 or 7#ae7 coca9e freebase kits4 7c7 ,factors :i* may be consid]$ ,9 det]m9+ :e!r an item con/itutes drug p>aph]nalia1 9 addition to all o!r logically relevant factors1 ! foll[+ may be consid]$3 7#a7 ,in/ructions1 oral or writt51 provid$ ) ! item conc]n+ its use4 7#b7 ,descriptive mat]ials accompany+ ! item :i* expla9 or depict its use4 7#c7 ,national & local adv]tis+ conc]n+ its use4 7#d7 ,! mann] 9 :i* ! item is display$ = sale4 7#e7 ,:e!r ! own]1 or anyone 9 control ( ! item1 is a legitimate suppli] ( l or relat$ items to ! community1 su* z a lic5s$ di/ributor or deal] ( tobacco products4 7#f7 ,direct or circum/antial evid5ce ( ! radio ( sales ( ! item to ! total sales ( ! bus9ess ent]prise4 7#g7 ,! exi/5ce & scope ( legitimate uses ( ! item 9 ! community4 7#h7 ,exp]t te/imony conc]n+ its use4 7d7 ,exclusions ,?is section does n apply to-- 7#a7 any p]son au?oriz$ by local1 ,/ate1 or ,f$]al law to manufacture1 possess1 or di/ribute su* items2 or 7#b7 any item t1 9 ! normal lawful c\rse ( bus9ess1 is import$1 export$1 transport$1 or sold ?r\gh ! mail or by any o!r means1 & traditionally int5d$ = use ) tobacco products1 includ+ any pipe1 pap]1 or accessory4 #dae4 ,proce$+s to e/abli% prior convictions 7a7 ,fil+ ( in=mation 7#a7 ,no p]son :o is convict$ ( an (f5se "u ?is *apt] %all be s5t5c$ to increas$ puni%m5t by reason ( "o or m prior convictions1 unless be=e trial1 or be=e entry ( a plea ( guilty1 ! ,unit$ ,/ates attorney files an in=mation ) ! c\rt 7& s]ves a copy ( su* in=mation on ! p]son or c\nsel = ! p]son7 /at+ 9 writ+ ! previ\s convictions to be reli$ ^u4 ,^u a %[+ by ! ,unit$ ,/ates attorney t facts reg>d+ prior convictions c\ld n ) due dilig5ce be obta9$ prior to trial or be=e entry ( a plea ( guilty1 ! c\rt may po/pone ! trial or ! tak+ ( ! plea ( guilty = a reasonable p]iod = ! purpose ( obta9+ su* facts4 ,cl]ical mi/akes 9 ! in=mation may be am5d$ at any "t prior to ! pron\ncem5t ( s5t5ce4 7#b7 ,an in=mation may n be fil$ "u ?is section if ! increas$ puni%m5t :i* may be impos$ is imprisonm5t = a t]m 9 excess ( ?ree ye>s unless ! p]son ei!r waiv$ or 0 af=d$ prosecution by indictm5t = ! (f5se = :i* su* increas$ puni%m5t may be impos$4 7b7 ,affirmation or d5ial ( previ\s conviction ,if ! ,unit$ ,/ates attorney files an in=mation "u ?is section1 ! c\rt %all aft] conviction b be=e pron\ncem5t ( s5t5ce inquire ( ! p]son ) respect to :om ! in=mation 0 fil$ :e!r he affirms or d5ies t he has be5 previ\sly convict$ z alleg$ 9 ! in=mation1 & %all in=m him t any *all5ge to a prior conviction :i* is n made be=e s5t5ce is impos$ may n !reaft] be rais$ to attack ! s5t5ce4 7c7 ,d5ial1 writt5 response1 & he>+ 7#a7 ,if ! p]son d5ies any allegation ( ! in=mation ( prior conviction1 or claims t any conviction alleg$ is invalid1 he %all file a writt5 response to ! in=mation4 ,a copy ( ! response %all be s]v$ ^u ! ,unit$ ,/ates attorney4 ,! c\rt %all hold a he>+ to det]m9e any issues rais$ by ! response :i* w\ld except ! p]son f increas$ puni%m5t4 ,! failure ( ! ,unit$ ,/ates attorney to include 9 ! in=mation ! complete crim9al record ( ! p]son or any facts 9 addition to ! convictions to be reli$ ^u %all n con/itute gr\nds = invalidat+ ! notice giv5 9 ! in=mation requir$ by subsection 7a77#a74 ,! he>+ %all be be=e ! c\rt )\t a jury & ei!r p>ty may introduce evid5ce4 ,except z o!rwise provid$ 9 p>agraph 7#b7 ( ?is subsection1 ! ,unit$ ,/ates attorney %all h ! burd5 ( pro( beyond a reasonable d\bt on any issue ( fact4 ,at ! reque/ ( ei!r p>ty1 ! c\rt %all ent] f9d+s ( fact & conclusions ( law4 7#b7 ,a p]son claim+ t a conviction alleg$ 9 ! in=mation 0 obta9$ 9 violation ( ! ,con/itution ( ! ,unit$ ,/ates %all set =? 8 claim1 & ! factual basis !re=1 ) p>ticul>ity 9 8 response to ! in=mation4 ,! p]son %all h ! burd5 ( pro( by a prepond]ance ( ! evid5ce on any issue ( fact rais$ by ! response4 ,any *all5ge to a prior conviction1 n rais$ by response to ! in=mation be=e an increas$ s5t5ce is impos$ 9 reliance !reon1 %all be waiv$ unless good cause be %[n = failure to make a timely *all5ge4 7d7 ,imposition ( s5t5ce 7#a7 ,if ! p]son files no response to ! in=mation1 or if ! c\rt det]m9es1 aft] he>+1 t ! p]son is subject to increas$ puni%m5t by reason ( prior convictions1 ! c\rt %all proce$ to impose s5t5ce ^u him z provid$ by ?is "p4 7#b7 ,if ! c\rt det]m9es t ! p]son has n be5 convict$ z alleg$ 9 ! in=mation1 t a conviction alleg$ 9 ! in=mation is invalid1 or t ! p]son is o!rwise n subject to an increas$ s5t5ce z a matt] ( law1 ! c\rt %all1 at ! reque/ ( ! ,unit$ ,/ates attorney1 po/pone s5t5ce to all[ an appeal f t det]m9ation4 ,if no su* reque/ is made1 ! c\rt %all impose s5t5ce z provid$ by ?is "p4 ,! p]son may appeal f an ord] po/pon+ s5t5ce z if s5t5ce _h be5 pron\nc$ & a f9al judgm5t ( conviction ent]$4 7e7 ,*all5ges ( validity ( prior convictions ,no p]son :o is convict$ ( an (f5se "u ?is *apt] may *all5ge ! validity ( any prior conviction alleg$ "u ?is section :i* occurr$ m ?an five ye>s be=e ! date ( ! in=mation alleg+ su* prior conviction4 #daf4 ,anhydr\s ammonia 7a7 ,9 g5]al ,x is unlawful = any p]son-- 7#a7 to /eal anhydr\s ammonia1 or 7#b7 to transport /ol5 anhydr\s ammonia across ,/ate l9es1 kn[+1 int5d+1 or hav+ reasonable cause to believe t su* anhydr\s ammonia w be us$ to manufacture a controll$ sub/ance 9 violation ( ?is "p4 7b7 ,puni%m5t ,:oev] violates subsection 7a7 %all be imprison$ 9 accordance ) section #daj7;d7 z if su* violation 7 a violation ( a provision ( section #daj4 #dag4 ,controll$ sub/ances import & export li/$ *emical (f5ses ,:oev] kn[+ly-- 7#a7 imports or exports a li/$ *emical ) int5t to manufacture a controll$ sub/ance 9 violation ( ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import & ,export ,act2 7#b7 exports a li/$ *emical 9 violation ( ! laws ( ! c\ntry to :i* ! *emical is export$ or s]ves z a brok] or trad] = an int]national transaction involv+ a li/$ *emical1 if ! transaction is 9 violation ( ! laws ( ! c\ntry to :i* ! *emical is export$2 7#c7 imports or exports a li/$ *emical kn[+1 or hav+ reasonable cause to believe1 t ! *emical w be us$ to manufacture a controll$ sub/ance 9 violation ( ?is *apt]1 ! ,controll$ ,sub/ances ,act1 or ! ,controll$ ,sub/ances ,import or ,export ,act2 7#d7 exports a li/$ *emical1 or s]ves z a brok] or trad] = an int]national transaction involv+ a li/$ *emical1 kn[+1 or hav+ reasonable cause to believe1 t ! *emical w be us$ to manufacture a controll$ sub/ance 9 violation ( ! laws ( ! c\ntry to :i* ! *emical is export$2 7#e7 imports or exports a li/$ *emical1 ) ! int5t to evade ! report+ or recordkeep+ requirem5ts ( section #ajah applicable to su* importation or exportation by falsely repres5t+ to ! ,attorney ,g5]al t ! importation or exportation qualifies = a waiv] ( ! #ae-;day notification requirem5t grant$ pursuant to section #ajah7;e7 7#b7 or 7#c7 ( ! ,controll$ ,sub/ances ,import & ,export ,act by misrepres5t+ ! actual c\ntry ( f9al de/9ation ( ! li/$ *emical or ! actual li/$ *emical be+ import$ or export$2 7#f7 imports or exports a li/$ *emical 9 violation ( section #ajjg or #ajah ( ! ,controll$ ,sub/ances ,import & ,export ,act2 or 7#g7 manufactures1 possesses ) int5t to di/ribute1 or di/ributes a li/$ *emical 9 violation ( section #ajji ( ! ,controll$ ,sub/ances ,import & ,export ,act2 %all be imprison$ n m ?an #bj ye>s 9 ! case ( a violation ( p>agraph 7#a7 or 7#c7 involv+ a li/ ,i *emical or n m ?an #aj ye>s 9 ! case ( a violation ( ?is subsection o!r ?an a violation ( p>agraph 7#a7 or 7#c7 involv+ a li/ ,i *emical1 or bo?4 #dah4 ,prohibit$ ,acts relat$ to =eign t]rori/ organizations or t]rori/ p]sons & gr\ps 7a7 ,(f5se ,:oev]1 z made applicable 9 subsection 7b71 engages 9 conduct t w\ld be puni%able "u section #djb7a7 or #djb7b7 if committ$ )9 ! jurisdiction ( ! ,unit$ ,/ates1 kn[+ or int5d+ to provide1 directly or indirectly1 any?+ ( pecuni>y value to any p]son or organization t has engag$ or engages 9 t]rori/ activity 7z def9$ 9 section #bab7;a77#c77;,b7 ( ! ,immigration & ,nationality ,act7 or t]rorism 7z def9$ 9 section #adj7;d77#b7 ( ! ,=eign ,relations ,au?orization ,act1 ,fiscal ,ye>s #aihh & #aihi71 %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an twice ! m9imum puni%m5t "u section #djc1 & n m ?an life4 ,not)/&+ section #cehc1 any s5t5ce impos$ "u ?is subsection %all include a t]m ( sup]vis$ release ( at lea/ #e ye>s 9 addition to su* t]m ( imprisonm5t4 7b7 ,applicability ,! conduct describ$ 9 subsection 7a7 is an (f5se if-- 7#a7 ! prohibit$ drug activity or ! t]rori/ (f5se is 9 violation ( ! crim9al laws ( ! ,unit$ ,/ates2 7#b7 ! (f5se1 ! prohibit$ drug activity1 or ! t]rori/ (f5se occurs 9 or affects int]/ate or =eign comm]ce2 7#c7 an (f5d] provides any?+ ( pecuni>y value = a t]rori/ (f5se t causes or is design$ to cause dea? or s]i\s bodily injury to a national ( ! ,unit$ ,/ates :ile t national is outside ! ,unit$ ,/ates1 or sub/antial damage to ! prop]ty ( a legal entity organiz$ "u ! laws ( ! ,unit$ ,/ates 7includ+ any ( its ,/ates1 di/ricts1 commonweal?s1 t]ritories1 or possessions7 :ile t prop]ty is outside ( ! ,unit$ ,/ates2 7#d7 ! (f5se or ! prohibit$ drug activity occurs 9 :ole or 9 "p outside ( ! ,unit$ ,/ates 7includ+ on ! high seas71 & a p]petrator ( ! (f5se or ! prohibit$ drug activity is a national ( ! ,unit$ ,/ates or a legal entity organiz$ "u ! laws ( ! ,unit$ ,/ates 7includ+ any ( its ,/ates1 di/ricts1 commonweal?s1 t]ritories1 or possessions72 or 7#e7 aft] ! conduct requir$ = ! (f5se occurs an (f5d] is br\ght into or f\nd 9 ! ,unit$ ,/ates1 ev5 if ! conduct requir$ = ! (f5se occurs outside ! ,unit$ ,/ates4 7c7 ,pro( requirem5ts ,to violate subsection 7a71 a p]son mu/ h k t ! p]son or organization has engag$ or engages 9 t]rori/ activity 7z def9$ 9 section #bab7;a77#c77;,b7 ( ! ,immigration & ,nationality ,act7 or t]rorism 7z def9$ 9 section #adj7;d77#b7 ( ! ,=eign ,relations ,au?orization ,act1 ,fiscal ,ye>s #aihh & #aihi74 7d7 ,def9ition ,z us$ 9 ?is section1 ! t]m any?+ ( pecuni>y value has ! mean+ giv5 ! t]m 9 section #ejf4 #dai4 ,(f5ses involv+ ! ,int]net 7a7 ,int]net sales ( date rape drugs 7#a7 ,:oev] kn[+ly uses ! ,int]net to di/ribute a date rape drug to any p]son1 kn[+ or ) reasonable cause to believe t-- 7,a7 ! drug w\ld be us$ 9 ! commission ( crim9al sexual conduct2 or 7,b7 ! p]son is n an au?oriz$ pur*as]2 %all be imprison$ n m ?an #bj ye>s4 7#b7 ,z us$ 9 ?is subsection3 7,a7 ,! t]m date rape drug means-- 7i7 gamma hydroxybutyric acid 7,,ghb7 or any controll$ sub/ance analogue ( ,,ghb1 includ+ gamma butyrolactone 7,,gbl7 or #a1d-;butan$iol2 7ii7 ketam9e2 7iii7 flunitrazepam2 or 7iv7 any sub/ance :i* ! ,attorney ,g5]al designates1 pursuant to ! rulemak+ proc$ures prescrib$ by section #eec ( title #e1 to be us$ 9 committ+ rape or sexual assault4 ,! ,attorney ,g5]al is au?oriz$ to remove any sub/ance f ! li/ ( date rape drugs pursuant to ! same rulemak+ au?ority4 7,b7 ,! t]m au?oriz$ pur*as] means any ( ! foll[+ p]sons1 provid$ su* p]son has acquir$ ! controll$ sub/ance 9 accordance ) ?is *apt]3 7i7 ,a p]son ) a valid prescription t is issu$ = a legitimate m$ical purpose 9 ! usual c\rse ( pr(essional practice t is bas$ ^u a qualify+ m$ical relation%ip by a practition] regi/]$ by ! ,attorney ,g5]al4 ,a qualify+ m$ical relation%ip means a m$ical relation%ip t exi/s :5 ! practition] has conduct$ at lea/ #a m$ical evaluation ) ! au?oriz$ pur*as] 9 ! physical pres5ce ( ! practition]1 )\t reg>d to :e!r portions ( ! evaluation are conduct$ by o!r hea? pr(essionals4 ,! prec$+ s5t5ce %all n be con/ru$ to imply t #a m$ical evaluation demon/rates t a prescription has be5 issu$ = a legitimate m$ical purpose )9 ! usual c\rse ( pr(essional practice4 7ii7 ,any practition] or o!r regi/rant :o is o!rwise au?oriz$ by _! regi/ration to disp5se1 procure1 pur*ase1 manufacture1 transf]1 di/ribute1 import1 or export ! sub/ance "u ?is *apt]4 7iii7 ,a p]son or entity provid+ docum5tation t e/abli%es ! "n1 address1 & bus9ess ( ! p]son or entity & :i* provides a legitimate purpose = us+ any date rape drug = :i* a prescription is n requir$4 7#c7 ,! ,attorney ,g5]al is au?oriz$ to promulgate regulations = record-keep+ & report+ by p]sons h&l+ #a1d-;butan$iol 9 ord] to implem5t & en=ce ! provisions ( ?is section4 ,any record or report requir$ by su* regulations %all be consid]$ a record or report requir$ "u ?is *apt]4 7b7 ,(f5ses involv+ disp5s+ ( controll$ sub/ances by means ( ! ,int]net 7#a7 ,9 g5]al ,x %all be unlawful = any p]son to kn[+ly or int5tionally-- 7,a7 deliv]1 di/ribute1 or disp5se a controll$ sub/ance by means ( ! ,int]net1 except z au?oriz$ by ?is sub*apt]2 or 7,b7 aid or abet any activity describ$ 9 subp>agraph 7,a7 t is n au?oriz$ by ?is sub*apt]4 7#b7 ,examples ,examples ( activities t violate p>agraph 7#a7 include1 b are n limit$ to1 kn[+ly or int5tionally-- 7,a7 deliv]+1 di/ribut+1 or disp5s+ a controll$ sub/ance by means ( ! ,int]net by an onl9e ph>macy t is n validly regi/]$ ) a modification au?oriz+ su* activity z requir$ by section #hbc7;f7 ( ! ,controll$ ,sub/ances ,act 7unless exempt f su* regi/ration72 7,b7 writ+ a prescription = a controll$ sub/ance = ! purpose ( deliv]y1 di/ribution1 or disp5sation by means ( ! ,int]net 9 violation ( section #hbi7;e7 ( ! ,controll$ ,sub/ances ,act2 7,c7 s]v+ z an ag5t1 int]m$i>y1 or o!r entity t causes ! ,int]net to be us$ to br+ toge!r a buy] & sell] to engage 9 ! disp5s+ ( a controll$ sub/ance 9 a mann] n au?oriz$ by section #hbc7;f7 or #hbi7;e7 ( ! ,controll$ ,sub/ances ,act2 7,d7 (f]+ to fill a prescription = a controll$ sub/ance bas$ solely on a consum]'s completion ( an onl9e m$ical que/ionnaire2 & 7,e7 mak+ a mat]ial false1 fictiti\s1 or fraudul5t /atem5t or repres5tation 9 a notification or decl>ation "u subsection 7d7 or 7e71 respectively1 ( section #hca ( ! ,controll$ ,sub/ances ,act4 7#c7 ,inapplicability 7,a7 ,?is subsection does n apply to-- 7i7 ! deliv]y1 di/ribution1 or disp5sation ( controll$ sub/ances by nonpractition]s to ! ext5t au?oriz$ by _! regi/ration "u ?is sub*apt]2 7ii7 ! placem5t on ! ,int]net ( mat]ial t m]ely advocates ! use ( a controll$ sub/ance or includes pric+ in=mation )\t attempt+ to propose or facilitate an actual transaction involv+ a controll$ sub/ance2 or 7iii7 except z provid$ 9 subp>agraph 7,b71 any activity t is limit$ to-- 7,i7 ! provision ( a telecommunications s]vice1 or ( an ,int]net access s]vice or ,int]net in=mation location tool 7z ^? t]ms are def9$ 9 section #bca ( title #dg72 or 7,,ii7 ! transmission1 /orage1 retrieval1 ho/+1 =matt+1 or translation 7or any comb9ation !re(7 ( a communication1 )\t selection or alt]ation ( ! cont5t ( ! communication1 except t deletion ( a p>ticul> communication or mat]ial made by ano!r p]son 9 a mann] consi/5t ) section #bcj7;c7 ( title #dg does n con/itute su* selection or alt]ation ( ! cont5t ( ! communication4 7,b7 ,! exceptions "u subclauses 7,i7 & 7,,ii7 ( subp>agraph 7,a77iii7 d n apply to a p]son act+ 9 conc]t ) a p]son :o violates p>agraph 7#a74 7#d7 ,kn[+ or int5tional violation ,any p]son :o kn[+ly or int5tionally violates ?is subsection %all be s5t5c$ 9 accordance ) section #djc4 #ai ,,organiz$ ,,crime ,sub*apt] ,a4 ,rackete]+ ,b4 ,rackete] influ5c$ & corrupt organizations ,c4 ,crim9al /reet gangs ,a ,,rackete]+ #eja4 ,int]f]5ce ) comm]ce by ?reats or viol5ce4 #ejb4 ,int]/ate & =eign travel or transportation 9 aid ( rackete]+ ent]prises4 #ejc4 ,int]/ate transportation ( wag]+ p>aph]nalia4 #ejd4 ,(f]1 acceptance1 or solicitation to influ5ce op]ations ( employee b5efit plan4 #eje4 ,prohibition ( illegal gambl+ bus9esses4 #ejf4 ,use ( int]/ate comm]ce facilities 9 ! ,commission ( murd]-=-hire4 #ejg4 ,viol5t crimes 9 aid ( rackete]+ activity4 #ejh4 ,prohibition ( unlic5s$ money transmitt+ bus9esses4 #eja4 ,int]f]5ce ) comm]ce by ?reats or viol5ce 7a7 ,(f5se ,:oev] affects int]/ate or =eign comm]ce1 by robb]y or extortion or commits or ?reat5s physical viol5ce to any p]son or prop]ty 9 fur!rance ( a plan or purpose to d any?+ 9 violation ( ?is section %all be imprison$ n m ?an #bj ye>s4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ,! t]m robb]y means ! unlawful tak+ or obta9+ ( p]sonal prop]ty f ! p]son or pres5ce ( ano!r1 aga9/ 8 w1 by means ( actual or ?reat5$ =ce1 or viol5ce1 or fe> ( injury1 imm$iate or future1 to 8 p]son or prop]ty1 or prop]ty 9 8 cu/ody or possession1 or ! p]son or prop]ty ( a relative or memb] ( 8 family or ( anyone 9 8 company at ! "t ( ! tak+ or obta9+4 7#b7 ,! t]m extortion means ! obta9+ ( prop]ty f ano!r1 ) 8 cons5t1 induc$ by wrongful use ( actual or ?reat5$ =ce1 viol5ce1 or fe>1 or "u color ( (ficial "r4 7c7 ,exclusions ,?is section does n repeal1 modify1 or affect section #f or #bj ( ! ,clayton ,act1 ! ,act ( ,m>* #bc1 #aicb 7#dg ,/at4 #gj7 7commonly kn[n z ! ,norris-,la,guardia ,act71 ! ,labor ,managem5t ,relations ,act1 #aidg1 or ! ,railway ,labor ,act4 #ejb4 ,int]/ate & =eign travel or transportation 9 aid ( rackete]+ ent]prises 7a7 ,elem5ts ( (f5se ,:oev] travels 9 int]/ate or =eign comm]ce or uses ! mail or any facility 9 int]/ate or =eign comm]ce1 ) int5t to-- 7#a7 di/ribute ! proce$s ( any unlawful activity2 7#b7 commit any crime ( viol5ce to fur!r any unlawful activity2 or 7#c7 o!rwise promote1 manage1 e/abli%1 c>ry on1 or facilitate ! promotion1 managem5t1 e/abli%m5t1 or c>ry+ on1 ( any unlawful activity2 & !reaft] p]=ms or attempts to engage 9 ! conduct s int5d$ %all be puni%$ z provid$ 9 subsections 7b7 & 7c74 7b7 ,puni%m5t 9 g5]al ,! puni%m5t = an (f5se "u subsection 7a7-- 7#a7 ) respect to conduct describ$ 9 subp>agraph 7,a7 or 7,c7 is imprisonm5t = n m ?an #e ye>s2 or 7#b7 ) respect to conduct describ$ 9 subp>agraph 7,b7 is imprisonm5t = n m ?an #bj ye>s1 b if dea? results ! imprisonm5t %all be = any t]m ( ye>s or = life4 7c7 ,puni%m5t = c]ta9 (f5ses ,x ! (f5se "u ?is section involves an act describ$ 9 p>agraph 7#a7 or 7#c7 ( subsection 7a7 & also involves a pre-retail m$ical product 7z def9$ 9 section #feg71 ! puni%m5t = ! (f5se %all be ! same z ! puni%m5t provid$ = an (f5se "u section #feg1 unless ! p5alties provid$ = "u ?is section are great]4 7d7 ,def9itions ,z us$ 9 ?is section ! t]m unlawful activity means-- 7#a7 any bus9ess ent]prise involv+ gambl+1 liquor on :i* ! ,f$]al excise tax has n be5 paid1 n>cotics or controll$ sub/ances1 or pro/itution (f5ses 9 violation ( ! laws ( ! ,/ate 9 :i* !y are committ$ or ( ! ,unit$ ,/ates2 7#b7 extortion1 brib]y1 or arson 9 violation ( ! laws ( ! ,/ate 9 :i* committ$ or ( ! ,unit$ ,/ates2 or 7#c7 any act :i* is indictable "u sub*apt] ,,ii ( *apt] #ec ( title #ca1 or "u section #adea or #adeb4 #ejc4 ,int]/ate transportation ( wag]+ p>aph]nalia 7a7 ,(f5se ,:oev]1 except a common c>ri] 9 ! usual c\rse ( its bus9ess1 kn[+ly c>ries or s5ds 9 int]/ate or =eign comm]ce any device to be us$-- 7#a7 bookmak+2 7#b7 wag]+ pools ) respect to a sport+ ev5t2 or 7#c7 9 a numb]s1 policy1 bolita1 or simil> game2 %all be imprison$ = n m ?an five ye>s4 7b7 ,exclusion ,?is section does n apply to-- 7#a7 p>imutuel bett+ equipm5t1 p>imutuel tickets :]e legally acquir$1 or p>imutuel mat]ials us$ or design$ = use at racetracks or o!r sport+ ev5ts 9 connection ) :i* bett+ is legal "u applicable ,/ate law2 7#b7 ! transportation ( bett+ mat]ials to be us$ 9 ! plac+ ( bets or wag]s on a sport+ ev5t into a ,/ate 9 :i* su* bett+ is legal "u ! /atutes ( t ,/ate2 7#c7 ! c>riage or transportation 9 int]/ate or =eign comm]ce ( any newspap] or simil> publication2 7#d7 equipm5t1 tickets1 or mat]ials us$ or design$ = use )9 a ,/ate 9 a lott]y conduct$ by t ,/ate act+ "u au?ority ( ,/ate law2 or 7#e7 ! transportation 9 =eign comm]ce to a de/9ation 9 a =eign c\ntry ( equipm5t1 tickets1 or mat]ials design$ to be us$ )9 t =eign c\ntry 9 a lott]y :i* is au?oriz$ by ! laws ( t =eign c\ntry4 7c7 ,effect on ,/ate prosecutions ,no?+ 9 ?is section creates immunity f crim9al prosecution "u any laws ( a ,/ate4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m =eign c\ntry means any empire1 c\ntry1 dom9ion1 colony1 or protectorate1 or any subdivision !re( 7o!r ?an ! ,unit$ ,/ates1 its t]ritories or possessions72 & 7#b7 ! t]m lott]y means ! pool+ ( proce$s d]iv$ f ! sale ( tickets or *ances & allott+ ^? proce$s or p>ts !re( by *ance to "o or m *ance tak]s or ticket pur*as]s1 b does n include ! plac+ or accept+ ( bets or wag]s on sport+ ev5ts or conte/s4 #ejd4 ,(f]1 acceptance1 or solicitation to influ5ce op]ations ( employee b5efit plan 7a7 ,(f5se ,:oev]1 be+-- 7#a7 an adm9i/rator1 (fic]1 tru/ee1 cu/odian1 c\nsel1 ag5t1 or employee ( any employee welf>e b5efit plan or employee p5sion b5efit plan2 7#b7 an (fic]1 c\nsel1 ag5t1 or employee ( an employ] or an employ] any ( ^: employees are cov]$ by su* plan2 7#c7 an (fic]1 c\nsel1 ag5t1 or employee ( an employee organization any ( ^: memb]s are cov]$ by su* plan2 or 7#d7 a p]son :o1 or an (fic]1 c\nsel1 ag5t1 or employee ( an organization :i*1 provides b5efit plan s]vices to su* plan2 receives or agrees to receive or solicits any?+ ( value because ( or ) int5t to be influ5c$ ) respect to1 any ( ! actions1 decisions1 or o!r duties relat+ to any "q or matt] conc]n+ su* plan or any p]son :o directly or indirectly gives or (f]s1 or promises to give or (f]1 any?+ prohibit$ by ?is section %all be imprison$ n m ?an ?ree ye>s4 7b7 ,exclusion ,?is section does n prohibit ! paym5t to or acceptance by any p]son ( bona fide sal>y1 comp5sation1 or o!r paym5ts made = goods or facilities actually furni%$ or = s]vices actually p]=m$ 9 ! regul> c\rse ( 8 duties z su* p]son1 adm9i/rator1 (fic]1 tru/ee1 cu/odian1 c\nsel1 ag5t1 or employee ( su* plan1 employ]1 employee organization1 or organization provid+ b5efit plan s]vices to su* plan4 7c7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m any employee welf>e b5efit plan or employee p5sion b5efit plan means any employee welf>e b5efit plan or employee p5sion b5efit plan1 respectively1 subject to any provision ( title ,i ( ! ,employee ,retirem5t ,income ,security ,act ( #aigd2 & 7#b7 ! t]m employee organization & adm9i/rator h ! mean+s giv5 ^? t]ms1 respectively1 9 sections #c7d7 & 7#c77af7 ( ! ,employee ,retirem5t ,income ,security ,act ( #aigd4 #eje4 ,prohibition ( illegal gambl+ bus9esses 7a7 ,(f5se ,:oev] conducts1 f9ances1 manages1 sup]vises1 directs1 or owns all or "p ( an illegal gambl+ bus9ess %all be imprison$ n m ?an five ye>s4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m illegal gambl+ bus9ess means a gambl+ bus9ess :i*-- 7,a7 is a violation ( ! law ( a ,/ate or political subdivision 9 :i* x is conduct$2 7,b7 involves five or m p]sons :o conduct1 f9ance1 manage1 sup]vise1 direct1 or own all or "p ( su* bus9ess2 & 7,c7 has be5 or rema9s 9 sub/antially cont9u\s op]ation = a p]iod 9 excess ( #cj days or has a gross rev5ue ( #b1jjj 9 any s+le day2 7#b7 ! t]m gambl+ includes pool-sell+1 bookmak+1 ma9ta9+ slot ma*9es1 r\lette :eels or dice tables1 & conduct+ lott]ies1 policy1 bolita or numb]s games1 or sell+ *ances !re94 7c7 ,e/abli%m5t ( probable cause ,if five or m p]sons conduct1 f9ance1 manage1 sup]vise1 direct1 or own all or "p ( a gambl+ bus9ess & su* bus9ess op]ates = two or m successive days1 !n1 = ! purpose ( obta9+ w>rants = arre/s1 int]ceptions1 & o!r se>*es & seizures1 probable cause t ! bus9ess receives gross rev5ue 9 excess ( #b1jjj 9 any s+le day %all be deem$ to h be5 e/abli%$4 7d7 ,exclusion ,?is section does n apply to any b+o game1 lott]y1 or simil> game ( *ance conduct$ by an organization exempt f tax "u p>agraph 7#c7 ( subsection 7c7 ( section #eja ( ! ,int]nal ,rev5ue ,code ( #aihf1 z am5d$1 if no "p ( ! gross receipts d]iv$ f su* activity inures to ! b5efits ( any private %>ehold]1 memb]1 or employee ( su* organization except z comp5sation = actual exp5ses incurr$ by him 9 ! conduct ( su* activity4 #ejf4 ,use ( int]/ate comm]ce facilities 9 ! ,commission ( murd]-=-hire 7a7 ,(f5se ,:oev] travels 9 or causes ano!r 7includ+ ! int5d$ victim7 to travel 9 int]/ate or =eign comm]ce1 or uses or causes ano!r 7includ+ ! int5d$ victim7 to use ! mail or any facility ( int]/ate or =eign comm]ce1 ) int5t t a murd] be committ$ 9 violation ( ! laws ( any ,/ate or ! ,unit$ ,/ates z consid]ation = ! receipt (1 or z consid]ation = a promise or agreem5t to pay1 any?+ ( pecuni>y value %all be imprison$ = n m ?an t5 ye>s2 & if p]sonal injury results1 %all be imprison$ = n m ?an tw5ty ye>s1 & if dea? results1 %all be puni%$ by dea? or life imprisonm5t4 7b7 ,def9ition ,z us$ 9 ?is section & section #ejg1 ! t]m any?+ ( pecuni>y value means any?+ ( value 9 ! =m ( money1 a negotiable in/rum5t1 a comm]cial int]e/1 or any?+ else ! prim>y significance ( :i* is economic advantage4 #ejg4 ,viol5t crimes 9 aid ( rackete]+ activity 7a7 ,(f5se ,:oev]1 z consid]ation = ! receipt (1 or z consid]ation = a promise or agreem5t to pay1 any?+ ( pecuni>y value f an ent]prise engag$ 9 rackete]+ activity1 or = ! purpose ( ga9+ entrance to or ma9ta9+ or increas+ position 9 an ent]prise engag$ 9 rackete]+ activity1 murd]s1 kidnaps1 maims1 assaults ) a dang]\s weapon1 commits assault result+ 9 s]i\s bodily injury ^u1 or ?reat5s to commit a crime ( viol5ce aga9/ any individual 9 violation ( ! laws ( any ,/ate or ! ,unit$ ,/ates %all be puni%$-- 7#a7 = murd]1 by dea? or life imprisonm5t2 & = kidnapp+1 by imprisonm5t = any t]m ( ye>s or = life2 7#b7 = maim+1 by imprisonm5t = n m ?an ?irty ye>s2 7#c7 = assault ) a dang]\s weapon or assault result+ 9 s]i\s bodily injury1 by imprisonm5t = n m ?an tw5ty ye>s2 7#d7 = ?reat5+ to commit a crime ( viol5ce1 by imprisonm5t = n m ?an five ye>s2 7#e7 = attempt+ or conspir+ to commit murd] or kidnapp+1 by imprisonm5t = n m ?an t5 ye>s2 & 7#f7 = attempt+ or conspir+ to commit a crime involv+ maim+1 assault ) a dang]\s weapon1 or assault result+ 9 s]i\s bodily injury1 by imprisonm5t = n m ?an ?ree ye>s4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m rackete]+ activity has ! mean+ set =? 9 section #eaa2 & 7#b7 ! t]m ent]prise includes any p>tn]%ip1 corporation1 association1 or o!r legal entity1 & any union or gr\p ( individuals associat$ 9 fact al?\gh n a legal entity1 :i* is engag$ 91 or ! activities ( :i* affect1 int]/ate or =eign comm]ce4 #ejh4 ,prohibition ( unlic5s$ money transmitt+ bus9esses 7a7 ,(f5se ,:oev] kn[+ly conducts1 controls1 manages1 sup]vises1 directs1 or owns all or "p ( an unlic5s$ money transmitt+ bus9ess1 %all be imprison$ n m ?an #e ye>s4 7b7 ,def9ition ,z us$ 9 ?is section-- 7#a7 ! t]m unlic5s$ money transmitt+ bus9ess means a money transmitt+ bus9ess :i* affects int]/ate or =eign comm]ce 9 any mann] or degree &-- 7,a7 is op]at$ )\t an appropriate money transmitt+ lic5se 9 a ,/ate :]e su* op]ation is puni%able z a misdemeanor or a felony "u ,/ate law1 :e!r or n ! def5dant knew t ! op]ation 0 requir$ to be lic5s$ or t ! op]ation 0 s puni%able2 7,b7 fails to comply ) ! money transmitt+ bus9ess regi/ration requirem5ts "u section #eccj ( title #ca1 or regulations prescrib$ "u su* section2 or 7,c7 o!rwise involves ! transportation or transmission ( funds t are kn[n to ! def5dant to h be5 d]iv$ f a crim9al (f5se or are int5d$ to be us$ to promote or support unlawful activity2 & 7#b7 ! t]m money transmitt+ includes transf]r+ funds on behalf ( ! public by any & all means includ+ b n limit$ to transf]s )9 ?is c\ntry or to locations abroad by wire1 *eck1 draft1 facsimile1 or c\ri]4 ,b ,,rackete] ,,influ5c$ ,,& ,,corrupt ,,organizations #eaa4 ,def9itions4 #eab4 ,prohibit$ activities4 #eac4 ,crim9al p5alties4 #ead4 ,civil rem$ies4 #eae4 ,v5ue & process4 #eaf4 ,exp$ition ( actions4 #eag4 ,evid5ce4 #eah4 ,civil inve/igative dem&4 #eaa4 ,def9itions ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m rackete]+ activity means-- 7,a7 any act or ?reat involv+ murd]1 kidnapp+1 gambl+1 arson1 robb]y1 brib]y1 extortion1 deal+ 9 obsc5e matt]1 or deal+ 9 a controll$ sub/ance or li/$ *emical 7z def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act71 :i* is *>geable "u ,/ate law & puni%able by imprisonm5t = m ?an "o ye>2 7,b7 any act :i* is indictable "u any ( ! foll[+ provisions ( ?is title3 ,section #iia 7relat+ to brib]y71 section #ajjg 7relat+ to sports brib]y71 sections #fib1 #fic1 & #fid 7relat+ to c\nt]feit+71 section #fdg 7relat+ to !ft f int]/ate %ipm5t7 if ! act indictable "u section #fdg is feloni\s1 section #fea 7relat+ to embezzlem5t f p5sion & welf>e funds71 sections #aee1 #aef1 & #aeg 7relat+ to extortionate cr$it transactions71 section #ghc 7relat+ to fraud & relat$ activity 9 connection ) id5tification docum5ts71 section #ghf 7relat+ to fraud & relat$ activity 9 connection ) access devices71 section #acha 7relat+ to ! transmission ( gambl+ in=mation71 section #hja 7relat+ to mail fraud71 section #hjc 7relat+ to wire fraud71 section #hjd 7relat+ to f9ancial in/itution fraud71 section #cae 7relat+ to ! procurem5t ( citiz5%ip or nationalization unlawfully71 section #caf 7relat+ to ! sale ( naturalization or citiz5%ip pap]s71 #cah 7relat+ to br++ 9 or h>bor+ c]ta9 ali5s71 #cba 7relat+ to aid+ or assi/+ c]ta9 ali5s to ent] ! ,unit$ ,/ates71 7if ! violation ( section #cah or #cba 0 committ$ = f9ancial ga97 sections #adda-addc 7relat+ to obsc5e matt]71 section #aacb 7relat+ to ob/ruction ( ju/ice71 section #aace 7relat+ to ob/ruction ( crim9al inve/igations71 section #aacf 7relat+ to ! ob/ruction ( ,/ate or local law en=cem5t71 section #aacg 7relat+ to tamp]+ ) a witness1 victim1 or an in=mant71 section #aach 7relat+ to retaliat+ aga9/ a witness1 victim1 or an in=mant71 section #caa 7relat+ to false /atem5t 9 application & use ( passport71 section #cab 7relat+ to =g]y or false use ( passport71 section #cac 7relat+ to misuse ( passport71 section #cad 7relat+ to fraud & misuse ( visas1 p]mits1 & o!r docum5ts71 sections #abfa-abff 7relat+ to peonage1 slav]y1 & traffick+ 9 p]sons71 section #eja 7relat+ to int]f]5ce ) comm]ce1 robb]y1 or extortion71 section #ejb 7relat+ to rackete]+71 section #ejc 7relat+ to int]/ate transportation ( wag]+ p>aph]nalia71 section #ejd 7relat+ to unlawful welf>e fund paym5ts71 section #eje 7relat+ to ! prohibition ( illegal gambl+ bus9esses71 section #adea 7relat+ to ! laund]+ ( monet>y in/rum5ts71 section #adeb 7relat+ to engag+ 9 monet>y transactions 9 prop]ty d]iv$ f specifi$ unlawful activity71 section #ejf 7relat+ to use ( int]/ate comm]ce facilities 9 ! commission ( murd]-=-hire71 section #ejh 7relat+ to prohibition ( unlic5s$ money transmitt+ bus9esses71 sections #bba1 #bbb1 & #bbc 7relat+ to sexual exploitation ( *ildr571 sections #fga & #fgb 7relat+ to int]/ate transportation ( /ol5 motor vehicles71 sections #fgc & #fgd 7relat+ to int]/ate transportation ( /ol5 prop]ty71 section #fge 7relat+ to traffick+ 9 c\nt]feit labels = phonorecords1 comput] programs or comput] program docum5tation or packag+ & copies ( motion pictures or o!r audiovisual works71 section #fgf 7relat+ to crim9al infr+em5t ( a copyright71 section #fgh 7relat+ to unau?oriz$ fixation ( & traffick+ 9 s\nd record+s & music videos ( live musical p]=mances71 section #fhj 7relat+ to traffick+ 9 c\nt]feit goods or s]vices71 section #fha 7relat+ to traffick+ 9 c]ta9 motor vehicles or motor vehicle p>ts71 sections #adaa-adaf 7relat+ to traffick+ 9 contrab& cig>ettes71 sections #baa-bac 7relat+ to :ite slave traffic71 sections #fba-fbg 7relat+ to biological weapons71 sections #fca-fcf 7relat+ to *emical weapons71 section #fja 7relat+ to nucle> mat]ials72 7,c7 any act :i* is indictable "u section #ahf 7deal+ ) re/rictions on paym5ts & loans to labor organizations7 or section #eja7;c7 7relat+ to embezzlem5t f union funds7 ( title #bi1 ,unit$ ,/ates ,code2 7,d7 any (f5se involv+ fraud connect$ ) a case "u title #aa 7except a case "u section #hhe71 fraud 9 ! sale ( securities1 or ! feloni\s manufacture1 importation1 receiv+1 concealm5t1 buy+1 sell+1 or o!rwise deal+ 9 a controll$ sub/ance or li/$ *emical 7z def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act71 puni%able "u any law ( ! ,unit$ ,/ates2 7,e7 any act :i* is indictable "u ! ,curr5cy & ,=eign ,transactions ,report+ ,act2 7,f7 any act :i* is indictable "u section #bgh ( ! ,immigration & ,nationality ,act1 if ! act indictable "u su* section ( su* ,act 0 committ$ = ! purpose ( f9ancial ga92 or 7,g7 any act t is indictable "u any provision li/$ 9 section #bgc7;g77#c77;,b72 7#b7 ! t]m ent]prise includes any individual1 p>tn]%ip1 corporation1 association1 or o!r legal entity1 & any union or gr\p ( individuals associat$ 9 fact al?\gh n a legal entity2 7#c7 ! t]m patt]n ( rackete]+ activity requires at lea/ two acts ( rackete]+ activity1 "o ( :i* occurr$ aft] ,octob] #ae1 #aigj & ! la/ ( :i* occurr$ )9 t5 ye>s 7exclud+ any p]iod ( imprisonm5t7 aft] ! commission ( a prior act ( rackete]+ activity2 7#d7 ! t]m unlawful debt means a debt-- 7,a7 incurr$ or contract$ 9 gambl+ activity :i* 0 9 violation ( ! law ( ! ,unit$ ,/ates1 a ,/ate or political subdivision !re(1 or :i* is un5=ceable "u ,/ate or ,f$]al law 9 :ole or 9 "p z to pr9cipal or int]e/ because ( ! laws relat+ to usury2 & 7,b7 :i* 0 incurr$ 9 connection ) ! bus9ess ( gambl+ 9 violation ( ! law ( ! ,unit$ ,/ates1 a ,/ate or political subdivision !re(1 or ! bus9ess ( l5d+ money or a ?+ ( value at a rate usuri\s "u ,/ate or ,f$]al law1 :]e ! usuri\s rate is at lea/ twice ! en=ceable rate2 7#e7 ! t]m rackete]+ inve/igator means any attorney or inve/igator s designat$ by ! ,attorney ,g5]al & *>g$ ) ! duty ( en=c+ or c>ry+ into effect ?is *apt]2 7#f7 ! t]m rackete]+ inve/igation means any inquiry conduct$ by any rackete]+ inve/igator = ! purpose ( asc]ta9+ :e!r any p]son has be5 involv$ 9 any violation ( ?is sub*apt] or ( any f9al ord]1 judgm5t1 or decree ( any c\rt ( ! ,unit$ ,/ates1 duly ent]$ 9 any case or proce$+ aris+ "u ?is sub*apt]2 7#g7 ! t]m docum5t>y mat]ial includes any book1 pap]1 docum5t1 record1 record+1 or o!r mat]ial2 & 7#h7 ! t]m ,attorney ,g5]al includes ! ,attorney ,g5]al ( ! ,unit$ ,/ates1 ! ,deputy ,attorney ,g5]al ( ! ,unit$ ,/ates1 ! ,associate ,attorney ,g5]al ( ! ,unit$ ,/ates1 any ,assi/ant ,attorney ,g5]al ( ! ,unit$ ,/ates1 or any employee ( ! ,dep>tm5t ( ,ju/ice or any employee ( any dep>tm5t or ag5cy ( ! ,unit$ ,/ates s designat$ by ! ,attorney ,g5]al to c>ry out ! p[]s conf]r$ on ! ,attorney ,g5]al by ?is *apt]1 & any dep>tm5t or ag5cy s designat$ may use 9 inve/igations au?oriz$ by ?is sub*apt] ei!r ! inve/igative provisions ( ?is sub*apt] or ! inve/igative p[] ( su* dep>tm5t or ag5cy o!rwise conf]r$ by law4 #eab4 ,prohibit$ activities 7a7 ,us+ or inve/+ proce$s ,x %all be unlawful = any p]son :o has receiv$ any income d]iv$1 directly or indirectly1 f a patt]n ( rackete]+ activity or ?r\gh collection ( an unlawful debt 9 :i* su* p]son has p>ticipat$ z a pr9cipal )9 ! mean+ ( section #b1 to use or inve/1 directly or indirectly1 any "p ( su* income1 or ! proce$s ( su* income1 9 acquisition ( any int]e/ 91 or ! e/abli%m5t or op]ation (1 any ent]prise :i* is engag$ 91 or ! activities ( :i* affect1 int]/ate or =eign comm]ce4 ,a pur*ase ( securities on ! op5 m>ket = purposes ( inve/m5t1 & )\t ! int5tion ( controll+ or p>ticipat+ 9 ! control ( ! issu]1 or ( assi/+ ano!r to d s1 %all n be unlawful "u ?is subsection if ! securities ( ! issu] held by ! pur*as]1 ! memb]s ( 8 family1 & 8 or _! accomplices 9 any patt]n or rackete]+ activity or ! collection ( an unlawful debt aft] su* pur*ase d n am\nt 9 ! aggregate to "o p]c5t ( ! out/&+ securities ( any "o class1 & d n conf]1 ei!r 9 law or 9 fact1 ! p[] to elect "o or m directors ( ! issu]4 7b7 ,ma9ta9+ int]e/ or control ,x %all be unlawful = any p]son ?r\gh a patt]n ( rackete]+ activity or ?r\gh collection ( an unlawful debt to acquire or ma9ta91 directly or indirectly1 any int]e/ 9 or control ( any ent]prise :i* is engag$ 91 or ! activities ( :i* affect1 int]/ate or =eign comm]ce4 7c7 ,conduct+ affairs ,x %all be unlawful = any p]son employ$ by or associat$ ) any ent]prise engag$ 91 or ! activities ( :i* affect1 int]/ate or =eign comm]ce1 to conduct or p>ticipate1 directly or indirectly1 9 ! conduct ( su* ent]prise's affairs ?r\gh a patt]n ( rackete]+ activity or collection ( unlawful debt4 #eac4 ,crim9al p5alties ,:oev] violates section #eab %all be imprison$ n m ?an #bj ye>s 7or = life if ! violation is bas$ on a rackete]+ activity = :i* ! maximum p5alty includes life imprisonm5t74 #ead4 ,civil rem$ies 7a7 ,prev5tion & re/ra9t ( violations ,! di/rict c\rts ( ! ,unit$ ,/ates %all h jurisdiction to prev5t & re/ra9 violations ( section #eab by issu+ appropriate ord]s1 includ+-- 7#a7 ord]+ any p]son to dive/ any int]e/ 9 any ent]prise2 & 7#b7 impos+ reasonable re/rictions on ! future activities or inve/m5ts ( any p]son1 includ+-- 7,a7 prohibit+ t p]son f engag+ 9 ! same type ( endeavor z ! ent]prise engag$ 91 ! activities ( :i* affect int]/ate or =eign comm]ce2 or 7,b7 ord]+ dissolution or reorganization ( any ent]prise1 mak+ due provision = ! rights ( innoc5t p]sons4 7b7 ,prelim9>y matt]s ,! ,attorney ,g5]al may in/itute proce$+s "u ?is section4 ,p5d+ f9al det]m9ation !re(1 ! c\rt may at any "t ent] su* re/ra9+ ord]s or prohibitions1 or take su* o!r actions1 includ+ ! acceptance ( satisfactory p]=mance bonds1 z x %all deem prop]4 7c7 ,private "r ( action ,any p]son injur$ 9 8 bus9ess or prop]ty by reason ( a violation ( section #eab may sue !re= 9 any appropriate ,unit$ ,/ates di/rict c\rt & %all recov] ?reefold ! damages he su/a9s & ! co/ ( ! suit1 includ+ a reasonable attorney's fee1 except t no p]son may rely ^u any conduct t w\ld h be5 actionable z fraud 9 ! pur*ase or sale ( securities to e/abli% a violation ( section #eab4 ,! exception conta9$ 9 ! prec$+ s5t5ce does n apply to an action aga9/ any p]son t is crim9ally convict$ 9 connection ) ! fraud1 9 :i* case ! /atute ( limitations %all />t to run on ! date on :i* ! conviction becomes f9al4 7d7 ,e/oppel ,a f9al judgm5t or decree r5d]$ 9 favor ( ! ,unit$ ,/ates 9 any crim9al proce$+ br\ght by ! ,unit$ ,/ates "u ?is *apt] %all e/op ! def5dant f d5y+ ! ess5tial allegations ( ! crim9al (f5se 9 any subsequ5t civil proce$+ br\ght by ! ,unit$ ,/ates4 #eae4 ,v5ue & process 7a7 ,v5ue ,any civil action or proce$+ "u ?is sub*apt] may be in/itut$ 9 ! di/rict c\rt ( ! ,unit$ ,/ates = any di/rict 9 :i* su* p]son resides1 is f\nd1 has an ag5t1 or transacts 8 affairs4 7b7 ,summons ,9 any action "u section #ead 9 any di/rict c\rt ( ! ,unit$ ,/ates 9 :i* x is %[n t ! ends ( ju/ice require t o!r p>ties resid+ 9 any o!r di/rict be br\ght be=e ! c\rt1 ! c\rt may cause su* p>ties to be summon$1 & process = t purpose may be s]v$ 9 any judicial di/rict ( ! ,unit$ ,/ates by ! m>%al !re(4 7c7 ,subpo5as ,9 any civil or crim9al action or proce$+ in/itut$ by ! ,unit$ ,/ates "u ?is sub*apt] 9 ! di/rict c\rt ( ! ,unit$ ,/ates = any judicial di/rict1 subpo5as issu$ by su* c\rt to compel ! att5dance ( witnesses may be s]v$ 9 any o!r judicial di/rict1 except t 9 any civil action or proce$+ no su* subpo5a %all be issu$ = s]vice ^u any individual :o resides 9 ano!r di/rict at a place m ?an "o hundr$ miles f ! place at :i* su* c\rt is held )\t approval giv5 by a judge ( su* c\rt ^u a %[+ ( good cause4 7d7 ,o!r process ,all o!r process 9 any action or proce$+ "u ?is sub*apt] may be s]v$ on any p]son 9 any judicial di/rict 9 :i* su* p]son resides1 is f\nd1 has an ag5t1 or transacts affairs4 #eaf4 ,exp$ition ( actions ,9 any civil action in/itut$ "u ?is sub*apt] by ! ,unit$ ,/ates 9 any di/rict c\rt ( ! ,unit$ ,/ates1 ! ,attorney ,g5]al may file ) ! cl]k ( su* c\rt a c]tificate /at+ t 9 ! ,attorney ,g5]al's op9ion ! case is ( g5]al public importance4 ,a copy ( t c]tificate %all be furni%$ imm$iately by su* cl]k to ! *ief judge or1 9 ! abs5ce ( ! *ief judge1 to ! presid+ di/rict judge ( ! di/rict 9 :i* su* action is p5d+4 ,^u receipt ( su* copy1 su* judge %all designate imm$iately a judge ( t di/rict to he> & det]m9e ! action4 #eag4 ,evid5ce ,9 any proce$+ ancill>y to or 9 any civil action in/itut$ by ! ,unit$ ,/ates "u ?is sub*apt] ! proce$+s may be op5 or clos$ to ! public at ! discretion ( ! c\rt aft] consid]ation ( ! rights ( affect$ p]sons4 #eah4 ,civil inve/igative dem& 7a7 ,issuance ,if ! ,attorney ,g5]al has reason to believe t any p]son or ent]prise may be 9 possession1 cu/ody1 or control ( any docum5t>y mat]ials relevant to a rackete]+ inve/igation1 ! ,attorney ,g5]al may1 be=e ! in/itution ( a civil or crim9al proce$+ !reon1 issue 9 writ+1 & cause to be s]v$ ^u su* p]son1 a civil inve/igative dem& requir+ su* p]son to produce su* mat]ial = exam9ation4 7b7 ,cont5ts ,ea* su* dem& %all-- 7#a7 /ate ! nature ( ! conduct con/itut+ ! alleg$ rackete]+ violation :i* is "u inve/igation & ! provision ( law applicable !reto2 7#b7 describe ! class or classes ( docum5t>y mat]ial produc$ !reund] ) su* def9it5ess & c]ta9ty z to p]mit su* mat]ial to be fairly id5tifi$2 7#c7 /ate t ! dem& is returnable =?) or prescribe a return date :i* w provide a reasonable p]iod ( "t )9 :i* ! mat]ial s dem&$ may be assembl$ & made available = inspection & copy+ or reproduction2 & 7#d7 id5tify ! cu/odian to :om su* mat]ial %all be made available4 7c7 ,limitation ,no su* dem& %all-- 7#a7 conta9 any requirem5t :i* w\ld be held to be unreasonable if conta9$ 9 a subpo5a duces tecum issu$ by a c\rt ( ! ,unit$ ,/ates 9 aid ( a gr& jury inve/igation ( su* alleg$ rackete]+ violation2 or 7#b7 require ! production ( any docum5t>y evid5ce :i* w\ld be privileg$ f disclosure if dem&$ by a subpo5a duces tecum issu$ by a c\rt ( ! ,unit$ ,/ates 9 aid ( a gr& jury inve/igation ( su* alleg$ rackete]+ violation4 7d7 ,s]vice ,s]vice ( any su* dem& or any petition fil$ "u ?is section may be made ^u a p]son by-- 7#a7 deliv]+ a duly execut$ copy !re( to any p>tn]1 executive (fic]1 manag+ ag5t1 or g5]al ag5t !re(1 or to any ag5t !re( au?oriz$ by appo9tm5t or by law to receive s]vice ( process on behalf ( su* p]son1 or ^u any individual p]son2 7#b7 deliv]+ a duly execut$ copy !re( to ! pr9cipal (fice or place ( bus9ess ( ! p]son to be s]v$2 or 7#c7 deposit+ su* copy 9 ! ,unit$ ,/ates mail1 by regi/]$ or c]tifi$ mail duly address$ to su* p]son at its pr9cipal (fice or place ( bus9ess4 7e7 ,return ,a v]ifi$ return by ! individual s]v+ any su* dem& or petition sett+ =? ! mann] ( su* s]vice %all be prima facie pro( ( su* s]vice4 ,9 ! case ( s]vice by regi/]$ or c]tifi$ mail1 su* return %all be accompani$ by ! return po/ (fice receipt ( deliv]y ( su* dem&4 7f7 ,docum5t cu/odian 7#a7 ,! ,attorney ,g5]al %all designate a rackete]+ inve/igator to s]ve z rackete] docum5t cu/odian1 & su* additional rackete]+ inve/igators z ! ,attorney ,g5]al %all det]m9e f "t to "t to be necess>y to s]ve z deputies to su* (fic]4 7#b7 ,any p]son ^u :om any dem& issu$ "u ?is section has be5 duly s]v$ %all make su* mat]ial available = inspection & copy+ or reproduction to ! cu/odian designat$ !re9 at ! pr9cipal place ( bus9ess ( su* p]son1 or at su* o!r place z su* cu/odian & su* p]son !reaft] may agree & prescribe 9 writ+ or z ! c\rt may direct1 pursuant to ?is section on ! return date specifi$ 9 su* dem&1 or on su* lat] date z su* cu/odian may prescribe 9 writ+4 ,su* p]son may ^u writt5 agreem5t betwe5 su* p]son & ! cu/odian sub/itute = copies ( all or any "p ( su* mat]ial orig9als !re(4 7#c7 ,! cu/odian to :om any docum5t>y mat]ial is s deliv]$ %all take physical possession !re(1 & %all be responsible = ! use made !re( & = ! return !re( pursuant to ?is *apt]4 ,! cu/odian may cause ! prep>ation ( su* copies ( su* docum5t>y mat]ial z may be requir$ = (ficial use "u regulations :i* %all be promulgat$ by ! ,attorney ,g5]al4 ,:ile 9 ! possession ( ! cu/odian1 no mat]ial s produc$ %all be available = exam9ation1 )\t ! cons5t ( ! p]son :o produc$ su* mat]ial1 by any individual o!r ?an ! ,attorney ,g5]al4 ,"u su* reasonable t]ms & conditions z ! ,attorney ,g5]al %all prescribe1 docum5t>y mat]ial :ile 9 ! possession ( ! cu/odian %all be available = exam9ation by ! p]son :o produc$ su* mat]ial or any duly au?oriz$ repres5tatives ( su* p]son4 7#d7 ,:5ev] any attorney has be5 designat$ to appe> on behalf ( ! ,unit$ ,/ates be=e any c\rt or gr& jury 9 any case or proce$+ involv+ any alleg$ violation ( ?is *apt]1 ! cu/odian may deliv] to su* attorney su* docum5t>y mat]ial 9 ! possession ( ! cu/odian z su* attorney det]m9es to be requir$ = use 9 ! pres5tation ( su* case or proce$+ on behalf ( ! ,unit$ ,/ates4 ,^u ! conclusion ( any su* case or proce$+1 su* attorney %all return to ! cu/odian any docum5t>y mat]ial s )drawn :i* has n pass$ into ! control ( su* c\rt or gr& jury ?r\gh ! introduction !re( into ! record ( su* case or proce$+4 7#e7 ,^u ! completion (-- 7,a7 ! rackete]+ inve/igation = :i* any docum5t>y mat]ial 0 produc$ "u ?is sub*apt]1 & 7,b7 any case or proce$+ aris+ f su* inve/igation1 ! cu/odian %all return to ! p]son :o produc$ su* mat]ial all su* mat]ial o!r ?an copies !re( made by ! ,attorney ,g5]al pursuant to ?is subsection :i* has n pass$ into ! control ( any c\rt or gr& jury ?r\gh ! introduction !re( into ! record ( su* case or proce$+4 7#f7 ,:5 any docum5t>y mat]ial has be5 produc$ by any p]son "u ?is section = use 9 any rackete]+ inve/igation1 & no su* case or proce$+ aris+ !refrom has be5 in/itut$ )9 a reasonable "t aft] completion ( ! exam9ation & analysis ( all evid5ce assembl$ 9 ! c\rse ( su* inve/igation1 su* p]son %all be entitl$1 ^u writt5 dem& made ^u ! ,attorney ,g5]al1 to ! return ( all docum5t>y mat]ial o!r ?an copies !re( made pursuant to ?is subsection s produc$ by su* p]son4 7#g7 ,9 ! ev5t ( ! dea?1 disability1 or sep>ation f s]vice ( ! cu/odian ( any docum5t>y mat]ial produc$ "u any dem& issu$ "u ?is section or ! (ficial relief ( su* cu/odian f responsibility = ! cu/ody & control ( su* mat]ial1 ! ,attorney ,g5]al %all promptly-- 7,a7 designate ano!r rackete]+ inve/igator to s]ve z cu/odian !re(1 & 7,b7 transmit notice 9 writ+ to ! p]son :o produc$ su* mat]ial z to ! id5tity & address ( ! successor s designat$4 ,any successor s designat$ %all h ) reg>d to su* mat]ials all duties & responsibilities impos$ by ?is section ^u ! pr$ecessor cu/odian ) reg>d !reto1 except t ! successor %all n be held responsible = any default or d]eliction :i* occurr$ be=e ! successor's designation z cu/odian4 7g7 ,en=cem5t petition ,:5ev] any p]son fails to comply ) any civil inve/igative dem& duly s]v$ ^u him "u ?is section or :5ev] satisfactory copy+ or reproduction ( any su* mat]ial _c be done & su* p]son refuses to surr5d] su* mat]ial1 ! ,attorney ,g5]al may file1 9 ! di/rict c\rt ( ! ,unit$ ,/ates = any judicial di/rict 9 :i* su* p]son resides1 is f\nd1 or transacts bus9ess1 & s]ve ^u su* p]son a petition = an ord] ( su* c\rt = ! en=cem5t ( ?is section1 except t if su* p]son transacts bus9ess 9 m ?an "o su* di/rict su* petition %all be fil$ 9 ! di/rict 9 :i* su* p]son ma9ta9s 8 pr9cipal place ( bus9ess1 or 9 su* o!r di/rict 9 :i* su* p]son transacts bus9ess z may be agre$ ^u by ! p>ties to su* petition4 7h7 ,modification or sett+ aside ,)9 #bj days aft] ! s]vice ( any su* dem& ^u any p]son1 or at any "t be=e ! return date specifi$ 9 ! dem&1 :i*ev] p]iod is %ort]1 su* p]son may file1 9 ! di/rict c\rt ( ! ,unit$ ,/ates = ! judicial di/rict )9 :i* su* p]son resides1 is f\nd1 or transacts bus9ess1 & s]ve ^u su* cu/odian a petition = an ord] ( su* c\rt modify+ or sett+ aside su* dem&4 ,! "t all[$ = compliance ) ! dem& 9 :ole or 9 "p z deem$ prop] & ord]$ by ! c\rt %all n run dur+ ! p5d5cy ( su* petition 9 ! c\rt4 ,su* petition %all specify ea* gr\nd ^u :i* ! petition] relies 9 seek+ su* relief1 & may be bas$ ^u any failure ( su* dem& to comply ) ! provisions ( ?is section or ^u any con/itutional or o!r legal "r or privilege ( su* p]son4 7i7 ,ord]+ cu/odian ,to p]=m duty ,at any "t dur+ :i* any cu/odian is 9 cu/ody or control ( any docum5t>y mat]ial deliv]$ by any p]son 9 compliance ) any su* dem&1 su* p]son may file1 9 ! di/rict c\rt ( ! ,unit$ ,/ates = ! judicial di/rict )9 :i* ! (fice ( su* cu/odian is situat$1 & s]ve ^u su* cu/odian a petition = an ord] ( su* c\rt requir+ ! p]=mance by su* cu/odian ( any duty impos$ ^u him by ?is section4 7j7 ,jurisdiction ,:5ev] any petition is fil$ 9 any di/rict c\rt ( ! ,unit$ ,/ates "u ?is section1 su* c\rt %all h jurisdiction to he> & det]m9e ! matt] s pres5t$1 & to ent] su* ord] or ord]s z may be requir$ to c>ry into effect ! provisions ( ?is section4 ,c ,,crim9al ,,/reet ,,gangs #eba4 ,crim9al /reet gangs4 #eba4 ,crim9al /reet gangs 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m conviction includes a f9d+1 "u ,/ate or ,f$]al law1 t a p]son has committ$ an act ( juv5ile del9qu5cy involv+ a viol5t or controll$ sub/ances felony2 & 7#b7 ! t]m crim9al /reet gang means an ongo+ gr\p1 club1 organization1 or association ( #e or m p]sons-- 7,a7 t has z #a ( its prim>y purposes ! commission ( #a or m ( ! crim9al (f5ses describ$ 9 subsection 7c72 7,b7 ! memb]s ( :i* engage1 or h engag$ )9 ! pa/ #e ye>s1 9 a cont9u+ s]ies ( (f5ses describ$ 9 subsection 7c72 & 7,c7 ! activities ( :i* affect int]/ate or =eign comm]ce4 7b7 ,p5alty ,! s5t5ce ( a p]son convict$ ( an (f5se describ$ 9 subsection 7c7 %all be increas$ by n m ?an #aj ye>s if ! (f5se is committ$ "u ! circum/ances describ$ 9 subsection 7d74 7c7 ,(f5ses ,! (f5ses describ$ 9 ?is section are-- 7#a7 a ,f$]al felony involv+ a controll$ sub/ance = :i* ! maximum p5alty is n less ?an #e ye>s2 7#b7 a ,f$]al felony crime ( viol5ce t has z an elem5t ! use or attempt$ use ( physical =ce aga9/ ! p]son ( ano!r2 & 7#c7 a conspiracy to commit an (f5se describ$ 9 p>agraph 7#a7 or 7#b74 7d7 ,circum/ances ,! circum/ances describ$ 9 ?is section are t ! (f5se describ$ 9 subsection 7c7 0 committ$ by a p]son :o-- 7#a7 p>ticipates 9 a crim9al /reet gang ) k t its memb]s engage 9 or h engag$ 9 a cont9u+ s]ies ( (f5ses describ$ 9 subsection 7c72 7#b7 int5ds to promote or fur!r ! feloni\s activities ( ! crim9al /reet gang or ma9ta9 or increase 8 or h] position 9 ! gang2 & 7#c7 has be5 convict$ )9 ! pa/ #e ye>s =-- 7,a7 an (f5se describ$ 9 subsection 7c72 7,b7 a ,/ate (f5se-- 7i7 involv+ a controll$ sub/ance = :i* ! maximum p5alty is n less ?an #e ye>s imprisonm5t2 or 7ii7 t is a felony crime ( viol5ce t has z an elem5t ! use or attempt$ use ( physical =ce aga9/ ! p]son ( ano!r2 7,c7 any ,f$]al or ,/ate felony (f5se t by its nature involves a sub/antial risk t physical =ce aga9/ ! p]son ( ano!r may be us$ 9 ! c\rse ( committ+ ! (f5se2 or 7,d7 a conspiracy to commit an (f5se describ$ 9 subp>agraph 7,a71 7,b71 or 7,c74 #ba ,,arson1 ,,fire>ms1 ,,explosives1 ,,& ,,weapons ,,crimes ,sub*apt] ,a4 ,arson ,b4 ,fire>ms ,c4 ,explosives ,d4 ,importation1 manufacture1 di/ribution1 & /orage ( ,explosive ,mat]ials ,e4 ,biological weapons ,f4 ,*emical weapons ,a ,,arson #ega4 ,arson )9 special m>itime & t]ritorial jurisdiction4 #ega4 ,arson )9 special m>itime & t]ritorial jurisdiction ,:oev]1 )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 willfully & malici\sly sets fire to or burns any build+1 /ructure or vessel1 any ma*9]y or build+ mat]ials or supplies1 milit>y or naval /ores1 munitions ( w>1 or any /ructural aids or appliances = navigation or %ipp+ %all be imprison$ = n m ?an #be ye>s4 ,if ! build+ is a dwell+ or if ! life ( any p]son is plac$ 9 jeop>dy1 ! (f5d] %all be imprison$ = any t]m ( ye>s or = life4 ,b ,,fire>ms #eha4 ,def9itions4 #ehb4 ,unlawful ,acts4 #ehc4 ,lic5s+4 #ehd4 ,p5alties4 #ehe4 ,exceptions3 relief f disabilities4 #ehf4 ,rem$y = errone\s d5ial ( fire>m4 #ehg4 ,rules & regulations4 #ehh4 ,int]/ate transportation ( fire>ms4 #ehi4 ,c>ry+ ( conceal$ fire>ms by qualifi$ law en=cem5t (fic]s4 #eij4 ,c>ry+ ( conceal$ fire>ms by qualifi$ retir$ law en=cem5t (fic]s4 #eia4 ,use ( re/rict$ ammunition4 #eib4 ,possession ( fire>ms & dang]\s weapons 9 ,f$]al facilities4 #eic4 ,prohibition on pur*ase1 own]%ip1 or possession ( body armor by viol5t felons4 #eha4 ,def9itions ,= ! purposes ( ?is sub*apt]-- 7#a7 ,! t]m fire>m means 7,a7 any weapon 7includ+ a />t] gun7 :i* w or is design$ to or may readily be conv]t$ to expel a projectile by ! action ( an explosive2 7,b7 ! frame or receiv] ( any su* weapon2 7,c7 any fire>m muffl] or fire>m sil5c]2 or 7,d7 any de/ructive device4 ,su* t]m does n include an antique fire>m4 7#b7 ,! t]m de/ructive device means-- 7,a7 any explosive1 inc5di>y1 or poison gas-- 7i7 bomb1 7ii7 gr5ade1 7iii7 rocket hav+ a propellant *>ge ( m ?an f\r ounces1 7iv7 missile hav+ an explosive or inc5di>y *>ge ( m ?an "o-qu>t] ounce1 7v7 m9e1 or 7vi7 device simil> to any ( ! devices describ$ 9 ! prec$+ clauses2 7,b7 any type ( weapon 7o!r ?an a %otgun or a %otgun %ell :i* ! ,attorney ,g5]al f9ds is g5]ally recogniz$ z p>ticul>ly suitable = sport+ purposes7 by :atev] "n kn[n :i* w1 or :i* may be readily conv]t$ to1 expel a projectile by ! action ( an explosive or o!r propellant1 & :i* has any b>rel ) a bore ( m ?an "o-half in* 9 diamet]2 & 7,c7 any comb9ation ( p>ts ei!r design$ or int5d$ = use 9 conv]t+ any device into any de/ructive device describ$ 9 subp>agraph 7,a7 or 7,b7 & f :i* a de/ructive device may be readily assembl$4 ,su* t]m does n include any device :i* is nei!r design$ nor r$esign$ = use z a weapon2 any device1 al?\gh orig9ally design$ = use z a weapon1 :i* is r$esign$ = use z a signal+1 pyrote*nic1 l9e ?r[+1 safety1 or simil> device2 surplus ordnance sold1 loan$1 or giv5 by ! ,secret>y ( ! ,army pursuant to section #dfhd7b71 #dfhe1 or #dfhf ( title #aj2 or any o!r device :i* ! ,attorney ,g5]al f9ds is n likely to be us$ z a weapon1 is an antique1 or is a rifle :i* ! own] int5ds to use solely = sport+1 recreational or cultural purposes4 7#c7 ,! t]m %otgun means a weapon design$ or r$esign$1 made or remade1 & int5d$ to be fir$ f ! %\ld] & design$ or r$esign$ & made or remade to use ! en]gy ( an explosive to fire ?r\gh a smoo? bore ei!r a numb] ( ball %ot or a s+le projectile = ea* s+le pull ( ! trigg]4 7#d7 ,! t]m %ort-b>rel$ %otgun means a %otgun hav+ "o or m b>rels less ?an eighte5 in*es 9 l5g? & any weapon made f a %otgun 7:e!r by alt]ation1 modification or o!rwise7 if su* a weapon z modifi$ has an ov]all l5g? ( less ?an tw5ty-six in*es4 7#e7 ,! t]m rifle means a weapon design$ or r$esign$1 made or remade1 & int5d$ to be fir$ f ! %\ld] & design$ or r$esign$ & made or remade to use ! en]gy ( an explosive to fire only a s+le projectile ?r\gh a rifl$ bore = ea* s+le pull ( ! trigg]4 7#f7 ,! t]m %ort-b>rel$ rifle means a rifle hav+ "o or m b>rels less ?an sixte5 in*es 9 l5g? & any weapon made f a rifle 7:e!r by alt]ation1 modification1 or o!rwise7 if su* weapon1 z modifi$1 has an ov]all l5g? ( less ?an tw5ty-six in*es4 7#g7 ,! t]m import] means any p]son engag$ 9 ! bus9ess ( import+ or br++ fire>ms or ammunition into ! ,unit$ ,/ates = purposes ( sale or di/ribution2 & ! t]m lic5s$ import] means any su* p]son lic5s$ "u ?is *apt]4 7#h7 ,! t]m manufactur] means any p]son engag$ 9 ! bus9ess ( manufactur+ fire>ms or ammunition = purposes ( sale or di/ribution2 & ! t]m lic5s$ manufactur] means any su* p]son lic5s$ "u ?is *apt]4 7#i7 ,! t]m deal] means 7,a7 any p]son engag$ 9 ! bus9ess ( sell+ fire>ms at :olesale or retail1 7,b7 any p]son engag$ 9 ! bus9ess ( repair+ fire>ms or ( mak+ or fitt+ special b>rels1 /ocks1 or trigg] me*anisms to fire>ms1 or 7,c7 any p]son :o is a pawnbrok]4 ,! t]m lic5s$ deal] means any deal] :o is lic5s$ "u ?is *apt]4 7#aj7 ,! t]m pawnbrok] means any p]son ^: bus9ess or occupation includes ! tak+ or receiv+1 by way ( pl$ge or pawn1 ( any fire>m z security = ! paym5t or repaym5t ( money4 7#aa7 ,! t]m collector means any p]son :o acquires1 holds1 or disposes ( fire>ms z curios or relics1 z ! ,attorney ,g5]al %all by regulation def9e1 & ! t]m lic5s$ collector means any su* p]son lic5s$ "u ?is *apt]4 7#ab7 ,! t]m indictm5t includes an indictm5t or in=mation 9 any c\rt "u :i* a crime puni%able by imprisonm5t = a t]m exce$+ "o ye> may be prosecut$4 7#ac7 ,! t]m fugitive f ju/ice means any p]son :o has fl$ f any ,/ate to avoid prosecution = a crime or to avoid giv+ te/imony 9 any crim9al proce$+4 7#ad7 ,! t]m antique fire>m means-- 7,a7 any fire>m 7includ+ any fire>m ) a mat*lock1 fl9tlock1 p]cussion cap1 or simil> type ( ignition sy/em7 manufactur$ 9 or be=e #ahih2 or 7,b7 any replica ( any fire>m describ$ 9 subp>agraph 7,a7 if su* replica-- 7i7 is n design$ or r$esign$ = us+ rimfire or conv5tional c5t]fire fix$ ammunition2 or 7ii7 uses rimfire or conv5tional c5t]fire fix$ ammunition :i* is no long] manufactur$ 9 ! ,unit$ ,/ates & :i* is n readily available 9 ! ord9>y *annels ( comm]cial trade2 or 7,c7 any muzzle load+ rifle1 muzzle load+ %otgun1 or muzzle load+ pi/ol1 :i* is design$ to use black p[d]1 or a black p[d] sub/itute1 & :i* _c use fix$ ammunition4 ,= purposes ( ?is subp>agraph1 ! t]m antique fire>m %all n include any weapon :i* incorporates a fire>m frame or receiv]1 any fire>m :i* is conv]t$ into a muzzle load+ weapon1 or any muzzle load+ weapon :i* c be readily conv]t$ to fire fix$ ammunition by replac+ ! b>rel1 bolt1 bree*block1 or any comb9ation !re(4 7#ae7 7,a7 ,! t]m ammunition means ammunition or c>tridge cases1 prim]s1 bullets1 or propell5t p[d] design$ = use 9 any fire>m4 7,b7 ,! t]m armor pi]c+ ammunition means-- 7i7 a projectile or projectile core :i* may be us$ 9 a h&gun & :i* is con/ruct$ entirely 7exclud+ ! pres5ce ( traces ( o!r sub/ances7 f "o or a comb9ation ( tung/5 alloys1 /eel1 iron1 brass1 bronze1 b]yllium copp]1 or deplet$ uranium2 or 7ii7 a full jacket$ projectile l>g] ?an 4#bb calib] design$ & int5d$ = use 9 a h&gun & ^: jacket has a weight ( m ?an #be p]c5t ( ! total weight ( ! projectile4 7,c7 ,! t]m armor pi]c+ ammunition does n include %otgun %ot requir$ by ,f$]al or ,/ate environm5tal or game regulations = hunt+ purposes1 a frangible projectile design$ = t>get %oot+1 a projectile :i* ! ,attorney ,g5]al f9ds is prim>ily int5d$ to be us$ = sport+ purposes1 or any o!r projectile or projectile core :i* ! ,attorney ,g5]al f9ds is int5d$ to be us$ = indu/rial purposes1 includ+ a *>ge us$ 9 an oil & gas well p]=at+ device4 7#af7 ,! t]m publi%$ ord9ance means a publi%$ law ( any political subdivision ( a ,/ate :i* ! ,attorney ,g5]al det]m9es to be relevant to ! en=cem5t ( ?is sub*apt] & :i* is conta9$ on a li/ compil$ by ! ,attorney ,g5]al1 :i* li/ %all be publi%$ 9 ! ,f$]al ,regi/]1 revis$ annually1 & furni%$ to ea* lic5see "u ?is sub*apt]4 7#ag7 ,! t]m crime puni%able by imprisonm5t = a t]m exce$+ "o ye> does n include-- 7,a7 any ,f$]al or ,/ate (f5ses p]ta9+ to antitru/ violations1 unfair trade practices1 re/ra9ts ( trade1 or o!r simil> (f5ses relat+ to ! regulation ( bus9ess practices1 or 7,b7 any ,/ate (f5se classifi$ by ! laws ( ! ,/ate z a misdemeanor & puni%able by a t]m ( imprisonm5t ( two ye>s or less4 ,:at con/itutes a conviction ( su* a crime %all be det]m9$ 9 accordance ) ! law ( ! jurisdiction 9 :i* ! proce$+s 7 held4 ,any conviction :i* has be5 expung$1 or set aside or = :i* a p]son has be5 p>don$ or has _h civil rights re/or$ %all n be consid]$ a conviction = purposes ( ?is sub*apt]1 unless su* p>don1 expungem5t1 or re/oration ( civil rights expressly provides t ! p]son may n %ip1 transport1 possess1 or receive fire>ms4 7#ah7 ,! t]m engag$ 9 ! bus9ess means-- 7,a7 z appli$ to a manufactur] ( fire>ms1 a p]son :o devotes "t1 att5tion1 & labor to manufactur+ fire>ms z a regul> c\rse ( trade or bus9ess ) ! pr9cipal objective ( livelihood & pr(it ?r\gh ! sale or di/ribution ( ! fire>ms manufactur$2 7,b7 z appli$ to a manufactur] ( ammunition1 a p]son :o devotes "t1 att5tion1 & labor to manufactur+ ammunition z a regul> c\rse ( trade or bus9ess ) ! pr9cipal objective ( livelihood & pr(it ?r\gh ! sale or di/ribution ( ! ammunition manufactur$2 7,c7 z appli$ to a deal] 9 fire>ms1 z def9$ 9 p>agraph 7#i77;,a71 a p]son :o devotes "t1 att5tion1 & labor to deal+ 9 fire>ms z a regul> c\rse ( trade or bus9ess ) ! pr9cipal objective ( livelihood & pr(it ?r\gh ! repetitive pur*ase & resale ( fire>ms1 b su* t]m does n include a p]son :o makes occasional sales1 ex*anges1 or pur*ases ( fire>ms = ! enhancem5t ( a p]sonal collection or = a hobby1 or :o sells all or "p ( 8 p]sonal collection ( fire>ms2 7,d7 z appli$ to a deal] 9 fire>ms1 z def9$ 9 p>agraph 7#i77;,b71 a p]son :o devotes "t1 att5tion1 & labor to engag+ 9 su* activity z a regul> c\rse ( trade or bus9ess ) ! pr9cipal objective ( livelihood & pr(it1 b su* t]m does n include a p]son :o makes occasional repairs ( fire>ms1 or :o occasionally fits special b>rels1 /ocks1 or trigg] me*anisms to fire>ms2 7,e7 z appli$ to an import] ( fire>ms1 a p]son :o devotes "t1 att5tion1 & labor to import+ fire>ms z a regul> c\rse ( trade or bus9ess ) ! pr9cipal objective ( livelihood & pr(it ?r\gh ! sale or di/ribution ( ! fire>ms import$2 & 7,f7 z appli$ to an import] ( ammunition1 a p]son :o devotes "t1 att5tion1 & labor to import+ ammunition z a regul> c\rse ( trade or bus9ess ) ! pr9cipal objective ( livelihood & pr(it ?r\gh ! sale or di/ribution ( ! ammunition import$4 7#ai7 ,! t]m ) ! pr9cipal objective ( livelihood & pr(it means t ! int5t und]ly+ ! sale or disposition ( fire>ms is pr$om9antly "o ( obta9+ livelihood & pecuni>y ga91 z oppos$ to o!r int5ts1 su* z improv+ or liquidat+ a p]sonal fire>ms collection1 b pro( ( pr(it is n requir$ z to a p]son :o engages 9 ! regul> & repetitive pur*ase & disposition ( fire>ms = crim9al purposes or t]rorism4 ,9 ?is p>agraph1 ! t]m t]rorism means activity1 direct$ aga9/ ,unit$ ,/ates p]sons1 :i*-- 7,a7 is committ$ by an individual :o is n a national or p]man5t resid5t ali5 ( ! ,unit$ ,/ates2 7,b7 involves viol5t acts or acts dang]\s to human life :i* w\ld be a crim9al violation if committ$ )9 ! jurisdiction ( ! ,unit$ ,/ates2 & 7,c7 is int5d$-- 7i7 to intimidate or co]ce a civilian population2 7ii7 to influ5ce ! policy ( a gov]nm5t by intimidation or co]cion2 or 7iii7 to affect ! conduct ( a gov]nm5t by assass9ation or kidnapp+4 7#bj7 ,! t]m ma*9egun has ! mean+ giv5 su* t]m 9 section #ehde7;b7 ( ! ,national ,fire>ms ,act4 7#ba7 ,! t]ms fire>m sil5c] & fire>m muffl] mean any device = sil5c+1 muffl+1 or dim9i%+ ! report ( a portable fire>m1 includ+ any comb9ation ( p>ts1 design$ or r$esign$1 & int5d$ = use 9 assembl+ or fabricat+ a fire>m sil5c] or fire>m muffl]1 & any "p int5d$ only = use 9 su* assembly or fabrication4 7#bb7 ,! t]m s*ool zone means-- 7,a7 91 or on ! gr\nds (1 a public1 p>o*ial or private s*ool2 or 7,b7 )9 a di/ance ( #a1jjj feet f ! gr\nds ( a public1 p>o*ial or private s*ool4 7#bc7 ,! t]m s*ool means a s*ool :i* provides elem5t>y or second>y education1 z det]m9$ "u ,/ate law4 7#bd7 ,! t]m motor vehicle has ! mean+ giv5 su* t]m 9 section #acajb ( title #di4 7#be7 ,! t]m semiautomatic rifle means any repeat+ rifle :i* utilizes a portion ( ! en]gy ( a fir+ c>tridge to extract ! fir$ c>tridge case & *amb] ! next r\nd1 & :i* requires a sep>ate pull ( ! trigg] to fire ea* c>tridge4 7#bf7 ,! t]m h&gun means-- 7,a7 a fire>m :i* has a %ort /ock & is design$ to be held & fir$ by ! use ( a s+le h&2 & 7,b7 any comb9ation ( p>ts f :i* a fire>m describ$ 9 subp>agraph 7,a7 c be assembl$4 7#bg7 ,! t]m intimate p>tn] means1 ) respect to a p]son1 ! sp\se ( ! p]son1 a =m] sp\se ( ! p]son1 an individual :o is a p>5t ( a *ild ( ! p]son1 & an individual :o cohabitates or has cohabit$ ) ! p]son4 7#bh7 7,a7 ,! t]m misdemeanor crime ( dome/ic viol5ce means an (f5se t-- 7i7 is a misdemeanor "u ,f$]al1 ,/ate1 or ,tribal law2 & 7ii7 has1 z an elem5t1 ! use or attempt$ use ( physical =ce1 or ! ?reat5$ use ( a deadly weapon1 committ$ by a curr5t or =m] sp\se1 p>5t1 or gu>dian ( ! victim1 by a p]son ) :om ! victim %>es a *ild 9 common1 by a p]son :o is cohabit+ ) or has cohabit$ ) ! victim z a sp\se1 p>5t1 or gu>dian1 or by a p]son simil>ly situat$ to a sp\se1 p>5t1 or gu>dian ( ! victim4 7,b7 7i7 ,a p]son %all n be consid]$ to h be5 convict$ ( su* an (f5se = purposes ( ?is sub*apt]1 unless-- 7,i7 ! p]son 0 repres5t$ by c\nsel 9 ! case1 or kn[+ly & intellig5tly waiv$ ! "r to c\nsel 9 ! case2 & 7,,ii7 9 ! case ( a prosecution = an (f5se describ$ 9 ?is p>agraph = :i* a p]son 0 entitl$ to a jury trial 9 ! jurisdiction 9 :i* ! case 0 tri$1 ei!r-- 7aa7 ! case 0 tri$ by a jury2 or 7bb7 ! p]son kn[+ly & intellig5tly waiv$ ! "r to h ! case tri$ by a jury1 by guilty plea or o!rwise4 7ii7 ,a p]son %all n be consid]$ to h be5 convict$ ( su* an (f5se = purposes ( ?is sub*apt] if ! conviction has be5 expung$ or set aside1 or is an (f5se = :i* ! p]son has be5 p>don$ or has _h civil rights re/or$ 7if ! law ( ! applicable jurisdiction provides = ! loss ( civil rights "u su* an (f5se7 unless ! p>don1 expungem5t1 or re/oration ( civil rights expressly provides t ! p]son may n %ip1 transport1 possess1 or receive fire>ms4 7#bi7 ,! t]m secure gun /orage or safety device means-- 7,a7 a device t1 :5 in/all$ on a fire>m1 is design$ to prev5t ! fire>m f be+ op]at$ )\t fir/ deactivat+ ! device2 7,b7 a device incorporat$ into ! design ( ! fire>m t is design$ to prev5t ! op]ation ( ! fire>m by anyone n hav+ access to ! device2 or 7,c7 a safe1 gun safe1 gun case1 lock box1 or o!r device t is design$ to be or c be us$ to /ore a fire>m & t is design$ to be unlock$ only by means ( a key1 a comb9ation1 or o!r simil> means4 7#cj7 ,! t]m body armor means any product sold or (f]$ = sale1 9 int]/ate or =eign comm]ce1 z p]sonal protective body cov]+ int5d$ to protect aga9/ gunfire1 reg>dless ( :e!r ! product is to be worn alone or is sold z a complem5t to ano!r product or g>m5t4 7#ca7 ,a memb] ( ! ,arm$ ,=ces on active duty is a resid5t ( ! ,/ate 9 :i* 8 p]man5t duty /ation is locat$4 #ehb4 ,unlawful ,acts 7a7 ,regulatory (f5ses ,x %all be unlawful-- 7#a7 = any p]son-- 7,a7 except a lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal]1 to engage 9 ! bus9ess ( import+1 manufactur+1 or deal+ 9 fire>ms1 or 9 ! c\rse ( su* bus9ess to %ip1 transport1 or receive any fire>m 9 int]/ate or =eign comm]ce2 or 7,b7 except a lic5s$ import] or lic5s$ manufactur]1 to engage 9 ! bus9ess ( import+ or manufactur+ ammunition1 or 9 ! c\rse ( su* bus9ess1 to %ip1 transport1 or receive any ammunition 9 int]/ate or =eign comm]ce2 7#b7 = any import]1 manufactur]1 deal]1 or collector lic5s$ "u ?is *apt] to %ip or transport 9 int]/ate or =eign comm]ce any fire>m to any p]son o!r ?an a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector1 except t-- 7,a7 ?is p>agraph & subsection 7b77#c7 %all n be held to preclude a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector f return+ a fire>m or replacem5t fire>m ( ! same k9d & type to a p]son f :om x 0 receiv$2 & ?is p>agraph does n preclude an individual f mail+ a fire>m own$ 9 compliance ) ,f$]al1 ,/ate1 & local law to a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector2 7,b7 ?is p>agraph does n preclude a lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] f deposit+ a fire>m = conveyance 9 ! mails to any (fic]1 employee1 ag5t1 or wat*man :o1 pursuant to section #iej1 is eligible to receive ?r\gh ! mails pi/ols1 revolv]s1 & o!r fire>ms capable ( be+ conceal$ on ! p]son1 = use 9 connection ) 8 (ficial duty2 & 7,c7 no?+ 9 ?is p>agraph %all be con/ru$ z apply+ 9 any mann] 9 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 or any possession ( ! ,unit$ ,/ates diff]5tly ?an x w\ld apply if ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 or ! possession 7 9 fact a ,/ate ( ! ,unit$ ,/ates2 7#c7 = any p]son1 o!r ?an a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector to transport into or receive 9 ! ,/ate :]e he resides 7or if ! p]son is a corporation or o!r bus9ess entity1 ! ,/ate :]e x ma9ta9s a place ( bus9ess7 any fire arm pur*as$ or o!rwise obta9$ by su* p]son outside t ,/ate1 except t ?is p>agraph-- 7,a7 does n preclude any p]son :o lawfully acquires a fire>m by beque/ or inte/ate succession 9 a ,/ate o!r ?an 8 ,/ate ( resid5ce f transport+ ! fire>m into or receiv+ x 9 t ,/ate1 if x is lawful = su* p]son to pur*ase or possess su* fire>m 9 t ,/ate2 7,b7 does n apply to ! transportation or receipt ( a fire>m obta9$ 9 con=mity ) subsection 7b77#c72 & 7,c7 does n apply to ! transportation ( any fire>m acquir$ 9 any ,/ate be=e ,decemb] #af1 #aifh2 7#d7 = any p]son1 o!r ?an a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector1 to transport 9 int]/ate or =eign comm]ce any de/ructive device1 ma*9egun1 %ort-b>rel$ %otgun1 or %ort-b>rel$ rifle1 except z specifically au?oriz$ by ! ,attorney ,g5]al consi/5t ) public safety & necessity2 7#e7 = any p]son 7o!r ?an a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector7 to transf]1 sell1 trade1 give1 transport1 or deliv] any fire>m to any p]son 7o!r ?an a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector7 :o ! transf]or kn[s or has reasonable cause to believe does n reside 9 7or if ! p]son is a corporation or o!r bus9ess entity1 does n ma9ta9 a place ( bus9ess 97 ! ,/ate 9 :i* ! transf]or resides2 except t ?is p>agraph does n apply to 7,a7 ! transf]1 transportation1 or deliv]y ( a fire>m made to c>ry out a beque/ ( a fire>m to1 or an acquisition by inte/ate succession ( a fire>m by1 a p]son :o is p]mitt$ to acquire or possess a fire>m "u ! laws ( ! ,/ate ( 8 resid5ce1 & 7,b7 ! loan or r5tal ( a fire>m to any p]son = tempor>y use = lawful sport+ purposes2 7#f7 = any p]son 9 connection ) ! acquisition or attempt$ acquisition ( any fire>m or ammunition f a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector1 kn[+ly to make any false or fictiti\s oral or writt5 /atem5t or to furni% or exhibit any false1 fictiti\s1 or misrepres5t$ id5tification1 int5d$ or likely to deceive su* import]1 manufactur]1 deal]1 or collector ) respect to any fact mat]ial to ! lawfulness ( ! sale or o!r disposition ( su* fire>m or ammunition "u ?is *apt]2 7#g7 = any p]son to manufacture or import armor pi]c+ ammunition1 unless-- 7,a7 ! manufacture ( su* ammunition is = ! use ( ! ,unit$ ,/ates1 any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 any ,/ate1 or any dep>tm5t1 ag5cy1 or political subdivision ( a ,/ate2 7,b7 ! manufacture ( su* ammunition is = ! purpose ( exportation2 or 7,c7 ! manufacture or importation ( su* ammunition is = ! purpose ( te/+ or exp]im5tation & has be5 au?oriz$ by ! ,attorney ,g5]al2 7#h7 = any manufactur] or import] to sell or deliv] armor pi]c+ ammunition1 unless su* sale or deliv]y-- 7,a7 is = ! use ( ! ,unit$ ,/ates1 any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 any ,/ate1 or any dep>tm5t1 ag5cy1 or political subdivision ( a ,/ate2 7,b7 is = ! purpose ( exportation2 or 7,c7 is = ! purpose ( te/+ or exp]im5tation & has be5 au?oriz$ by ! ,attorney ,g5]al2 & 7#i7 = any p]son1 o!r ?an a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector1 :o does n reside 9 any ,/ate to receive any fire>ms unless su* receipt is = lawful sport+ purposes4 7b7 ,lic5see (f5ses ,x %all be unlawful = any lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector to sell or deliv]-- 7#a7 any fire>m or ammunition to any individual :o ! lic5see kn[s or has reasonable cause to believe is less ?an eighte5 ye>s ( age1 &1 if ! fire>m1 or ammunition is o!r ?an a %otgun or rifle1 or ammunition = a %otgun or rifle1 to any individual :o ! lic5see kn[s or has reasonable cause to believe is less ?an tw5ty-"o ye>s ( age2 7#b7 any fire>m to any p]son 9 any ,/ate :]e ! pur*ase or possession by su* p]son ( su* fire>m w\ld be 9 violation ( any ,/ate law or any publi%$ ord9ance applicable at ! place ( sale1 deliv]y or o!r disposition1 unless ! lic5see kn[s or has reasonable cause to believe t ! pur*ase or possession w\ld n be 9 violation ( su* ,/ate law or su* publi%$ ord9ance2 7#c7 any fire>m to any p]son :o ! lic5see kn[s or has reasonable cause to believe does n reside 9 7or if ! p]son is a corporation or o!r bus9ess entity1 does n ma9ta9 a place ( bus9ess 97 ! ,/ate 9 :i* ! lic5see's place ( bus9ess is locat$1 except t ?is p>agraph 7,a7 does n apply to ! sale or deliv]y ( any rifle or %otgun to a resid5t ( a ,/ate o!r ?an a ,/ate 9 :i* ! lic5see's place ( bus9ess is locat$ if ! transf]ee meets 9 p]son ) ! transf]or to accompli% ! transf]1 & ! sale1 deliv]y1 & receipt fully comply ) ! legal conditions ( sale 9 bo? su* ,/ates 7& any lic5s$ manufactur]1 import] or deal] %all be presum$1 = purposes ( ?is subp>agraph1 9 ! abs5ce ( evid5ce to ! contr>y1 to h _h actual k ( ! ,/ate laws & publi%$ ord9ances ( bo? ,/ates71 & 7,b7 does n apply to ! loan or r5tal ( a fire>m to any p]son = tempor>y use = lawful sport+ purposes2 7#d7 to any p]son any de/ructive device1 ma*9egun1 %ort-b>rel$ %otgun1 or %ort-b>rel$ rifle1 except z specifically au?oriz$ by ! ,attorney ,g5]al consi/5t ) public safety & necessity2 & 7#e7 any fire>m or armor-pi]c+ ammunition to any p]son unless ! lic5see notes 9 8 records1 requir$ to be kept pursuant to section #ehc1 ! "n1 age1 & place ( resid5ce ( su* p]son if ! p]son is an individual1 or ! id5tity & pr9cipal & local places ( bus9ess ( su* p]son if ! p]son is a corporation or o!r bus9ess entity4 ,p>agraphs 7#a71 7#b71 7#c71 & 7#d7 ( ?is subsection does n apply to transactions betwe5 lic5s$ import]s1 lic5s$ manufactur]s1 lic5s$ deal]s1 & lic5s$ collectors4 ,p>agraph 7#d7 ( ?is subsection does n apply to a sale or deliv]y to any rese>* organization designat$ by ! ,attorney ,g5]al4 7c7 ,backgr\nd *eck = p]sons n appe>+ 9 p]son ,9 any case n o!rwise prohibit$ by ?is *apt]1 a lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] may sell a fire>m to a p]son :o does n appe> 9 p]son at ! lic5see's bus9ess premises 7o!r ?an ano!r lic5s$ import]1 manufactur]1 or deal]7 only if-- 7#a7 ! transf]ee submits to ! transf]or a sworn /atem5t 9 ! foll[+ =m3 ,subject to p5alties provid$ by law1 ,i swe> t1 9 ! case ( any fire>m o!r ?an a %otgun or a rifle1 ,i am tw5ty-"o ye>s or m ( age1 or t1 9 ! case ( a %otgun or a rifle1 ,i am eighte5 ye>s or m ( age2 t ,i am n prohibit$ by ! provisions ( sub*apt] ,b ( *apt] #ba ( title #ah1 ,unit$ ,/ates ,code1 f receiv+ a fire>m 9 int]/ate or =eign comm]ce2 & t my receipt ( ?is fire>m w n be 9 violation ( any /atute ( ! ,/ate & publi%$ ord9ance applicable to ! locality 9 :i* ,i reside4 ,fur!r1 ! true title1 "n1 & address ( ! pr9cipal law en=cem5t (fic] ( ! locality to :i* ! fire>m w be deliv]$ are -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- ,signature -- -- -- -- -- -- -- -- -- -- ,date -- -- -- --4 & conta9+ blank spaces = ! atta*m5t ( a true copy ( any p]mit or o!r in=mation requir$ pursuant to su* /atute or publi%$ ord9ance2 7#b7 ! transf]or has1 prior to ! %ipm5t or deliv]y ( ! fire>m1 =w>d$ by regi/]$ or c]tifi$ mail 7return receipt reque/$7 a copy ( ! sworn /atem5t1 toge!r ) a description ( ! fire>m1 9 a =m prescrib$ by ! ,attorney ,g5]al1 to ! *ief law en=cem5t (fic] ( ! transf]ee's place ( resid5ce1 & has receiv$ a return receipt evid5c+ deliv]y ( ! /atem5t or has _h ! /atem5t return$ due to ! refusal ( ! nam$ addressee to accept su* lett] 9 accordance ) ,unit$ ,/ates ,po/ ,(fice ,dep>tm5t regulations2 & 7#c7 ! transf]or has delay$ %ipm5t or deliv]y = a p]iod ( at lea/ sev5 days foll[+ receipt ( ! notification ( ! acceptance or refusal ( deliv]y ( ! /atem5t4 ,a copy ( ! sworn /atem5t & a copy ( ! notification to ! local law en=cem5t (fic]1 toge!r ) evid5ce ( receipt or rejection ( t notification %all be reta9$ by ! lic5see z a "p ( ! records requir$ to be kept "u section #ehc7;g74 7d7 ,sales & dispositions to prohibit$ classes ( p]sons ,x %all be unlawful = any p]son to sell or o!rwise dispose ( any fire>m or ammunition to any p]son kn[+ or hav+ reasonable cause to believe t su* p]son-- 7#a7 is "u indictm5t =1 or has be5 convict$ 9 any c\rt (1 a crime puni%able by imprisonm5t = a t]m exce$+ "o ye>2 7#b7 is a fugitive f ju/ice2 7#c7 is an unlawful us] ( or addict$ to any controll$ sub/ance2 7#d7 has be5 adjudicat$ z a m5tal defective or has be5 committ$ to any m5tal in/itution2 7#e7 is an ali5 &-- 7,a7 is illegally or unlawfully 9 ! ,unit$ ,/ates2 or 7,b7 except z provid$ 9 subsection 7y77#b71 has be5 admitt$ to ! ,unit$ ,/ates "u a nonimmigrant visa 7z t t]m is def9$ 9 section #aja7;a77#bf7 ( ! ,immigration & ,nationality ,act72 7#f7 has be5 dis*>g$ f ! ,arm$ ,=ces "u di%onorable conditions2 7#g7 0 a citiz5 ( ! ,unit$ ,/ates1 & has r5\nc$ t citiz5%ip2 7#h7 is subject to a c\rt ord] t re/ra9s su* p]son f h>ass+1 /alk+1 or ?reat5+ an intimate p>tn] ( su* p]son or *ild ( su* intimate p>tn] or p]son1 or engag+ 9 o!r conduct t w\ld place an intimate p>tn] 9 reasonable fe> ( bodily injury to ! p>tn] or *ild1 except t ?is p>agraph %all only apply to a c\rt ord] t-- 7,a7 0 issu$ aft] a he>+ ( :i* su* p]son receiv$ actual notice1 & at :i* su* p]son _h ! opportunity to p>ticipate2 & 7,b7 7i7 includes a f9d+ t su* p]son repres5ts a cr$ible ?reat to ! physical safety ( su* intimate p>tn] or *ild2 or 7ii7 by its t]ms explicitly prohibits ! use1 attempt$ use1 or ?reat5$ use ( physical =ce aga9/ su* intimate p>tn] or *ild t w\ld reasonably be expect$ to cause bodily injury2 or 7#i7 has be5 convict$ 9 any c\rt ( a misdemeanor crime ( dome/ic viol5ce4 ,?is subsection does n apply ) respect to ! sale or disposition ( a fire>m or ammunition to a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector :o pursuant to subsection 7b7 ( section #ehe is n preclud$ f deal+ 9 fire>ms or ammunition1 or to a p]son :o has be5 grant$ relief f disabilities pursuant to subsection 7c7 ( section #ehe4 7e7 ,notice to c>ri] ,x %all be unlawful = any p]son kn[+ly to deliv] or cause to be deliv]$ to any common or contract c>ri] = transportation or %ipm5t 9 int]/ate or =eign comm]ce1 to p]sons o!r ?an lic5s$ import]s1 lic5s$ manufactur]s1 lic5s$ deal]s1 or lic5s$ collectors1 any package or o!r conta9] 9 :i* !re is any fire>m or ammunition )\t writt5 notice to ! c>ri] t su* fire>m or ammunition is be+ transport$ or %ipp$2 except t any pass5g] :o owns or legally possesses a fire>m or ammunition be+ transport$ abo>d any common or contract c>ri] = movem5t ) ! pass5g] 9 int]/ate or =eign comm]ce may deliv] said fire>m or ammunition into ! cu/ody ( ! pilot1 capta91 conductor or op]ator ( su* common or contract c>ri] = ! duration ( ! trip )\t violat+ ?is *apt]4 ,no common or contract c>ri] %all require or cause any label1 tag1 or o!r writt5 notice to be plac$ on ! outside ( any package1 luggage1 or o!r conta9] t su* package1 luggage1 or o!r conta9] conta9s a fire>m4 7f7 ,common or contract c>ri] (f5ses 7#a7 ,x %all be unlawful = any common or contract c>ri] to transport or deliv] 9 int]/ate or =eign comm]ce any fire>m or ammunition ) k or reasonable cause to believe t ! %ipm5t transportation1 or receipt !re( w\ld be 9 violation ( ?is sub*apt]4 7#b7 ,x %all be unlawful = any common or contract c>ri] to deliv] 9 int]/ate or =eign comm]ce any fire>m )\t obta9+ writt5 ackn[l$gem5t ( receipt f ! recipi5t ( ! package or o!r conta9] 9 :i* !re is a fire>m4 7g7 ,prohibitions on fire>m-,relat$ activities by c]ta9 p]sons ,x %all be unlawful = any p]son-- 7#a7 :o has be5 convict$ 9 any c\rt (1 a crime puni%able by imprisonm5t = a t]m exce$+ "o ye>2 7#b7 :o is a fugitive f ju/ice2 7#c7 :o is an unlawful us] ( or addict$ to any controll$ sub/ance2 7#d7 :o has be5 adjudicat$ z a m5tal defective or :o has be5 committ$ to a m5tal in/itution2 7#e7 :o1 be+ an ali5-- 7,a7 is illegally or unlawfully 9 ! ,unit$ ,/ates2 or 7,b7 except z provid$ 9 subsection 7y77#b71 has be5 admitt$ to ! ,unit$ ,/ates "u a nonimmigrant visa 7z t t]m is def9$ 9 section #aja7;a77#bf7 ( ! ,immigration & ,nationality ,act72 7#f7 :o has be5 dis*>g$ f ! ,arm$ ,=ces "u di%onorable conditions2 7#g7 :o1 hav+ be5 a citiz5 ( ! ,unit$ ,/ates1 has r5\nc$ 8 citiz5%ip2 7#h7 :o is subject to a c\rt ord] t-- 7,a7 0 issu$ aft] a he>+ ( :i* su* p]son receiv$ actual notice1 & at :i* su* p]son _h an opportunity to p>ticipate2 7,b7 re/ra9s su* p]son f h>ass+1 /alk+1 or ?reat5+ an intimate p>tn] ( su* p]son or *ild ( su* intimate p>tn] or p]son1 or engag+ 9 o!r conduct t w\ld place an intimate p>tn] 9 reasonable fe> ( bodily injury to ! p>tn] or *ild2 & 7,c7 7i7 includes a f9d+ t su* p]son repres5ts a cr$ible ?reat to ! physical safety ( su* intimate p>tn] or *ild2 or 7ii7 by its t]ms explicitly prohibits ! use1 attempt$ use1 or ?reat5$ use ( physical =ce aga9/ su* intimate p>tn] or *ild t w\ld reasonably be expect$ to cause bodily injury2 or 7#i7 :o has be5 convict$ 9 any c\rt ( a misdemeanor crime ( dome/ic viol5ce1 to %ip or transport 9 int]/ate or =eign comm]ce1 or possess 9 or affect+ comm]ce1 any fire>m or ammunition2 or to receive any fire>m or ammunition :i* has be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce4 7h7 ,employee (f5se ,x %all be unlawful = any individual1 :o to t individual's k & :ile be+ employ$ = any p]son describ$ 9 any p>agraph ( subsection 7g7 ( ?is section1 9 ! c\rse ( su* employm5t-- 7#a7 to receive1 possess1 or transport any fire>m or ammunition 9 or affect+ int]/ate or =eign comm]ce2 or 7#b7 to receive any fire>m or ammunition :i* has be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce4 7i7 ,transport ( /ol5 fire>ms & ammunition ,x %all be unlawful = any p]son to transport or %ip 9 int]/ate or =eign comm]ce1 any /ol5 fire>ms or /ol5 ammunition1 kn[+ or hav+ reasonable cause to believe t ! fire>m or ammunition 0 /ol54 7j7 ,possession & disposition ( /ol5 fire>ms & ammunition ,x %all be unlawful = any p]son to receive1 possess1 conceal1 /ore1 b>t]1 sell1 or dispose ( any /ol5 fire>m or /ol5 ammunition1 or pl$ge or accept z security = a loan any /ol5 fire>m or /ol5 ammunition1 :i* is mov+ z1 :i* is a "p (1 :i* con/itutes1 or :i* has be5 %ipp$ or transport$ 91 int]/ate or =eign comm]ce1 ei!r be=e or aft] x 0 /ol51 kn[+ or hav+ reasonable cause to believe t ! fire>m or ammunition 0 /ol54 7k7 ,s]ial numb] (f5se ,x %all be unlawful = any p]son kn[+ly to transport1 %ip1 or receive1 9 int]/ate or =eign comm]ce1 any fire>m :i* has _h ! import]'s or manufactur]'s s]ial numb] remov$1 oblit]at$1 or alt]$ or to possess or receive any fire>m :i* has _h ! import]'s or manufactur]'s s]ial numb] remov$1 oblit]at$1 or alt]$ & has1 at any "t1 be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce4 7l7 ,importation ,except z provid$ 9 section #ehe7;d71 x %all be unlawful = any p]son kn[+ly to import or br+ into ! ,unit$ ,/ates or any possession !re( any fire>m or ammunition2 & x %all be unlawful = any p]son kn[+ly to receive any fire>m or ammunition :i* has be5 import$ or br\ght into ! ,unit$ ,/ates or any possession !re( 9 violation ( ?is sub*apt]4 7m7 ,false entry ,x %all be unlawful = any lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector kn[+ly to make any false entry 91 to fail to make appropriate entry 91 or to fail to prop]ly ma9ta91 any record :i* he is requir$ to keep pursuant to section #ehc or regulations promulgat$ !reund]4 7n7 ,indict$ p]sons ,x %all be unlawful = any p]son :o is "u indictm5t = a crime puni%able by imprisonm5t = a t]m exce$+ "o ye> to %ip or transport 9 int]/ate or =eign comm]ce any fire>m or ammunition or receive any fire>m or ammunition :i* has be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce4 7o7 ,transf] or possession ( ma*9eguns 7#a7 ,except z provid$ 9 p>agraph 7#b71 x %all be unlawful = any p]son to transf] or possess a ma*9egun4 7#b7 ,?is subsection does n apply ) respect to-- 7,a7 a transf] to or by1 or possession by or "u ! au?ority (1 ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re( or a ,/ate1 or a dep>tm5t1 ag5cy1 or political subdivision !re(2 or 7,b7 any lawful transf] or lawful possession ( a ma*9egun t 0 lawfully possess$ be=e ! date ?is subsection takes effect4 7p7 ,nondetectable fire>ms 7#a7 ,x %all be unlawful = any p]son to manufacture1 import1 sell1 %ip1 deliv]1 possess1 transf]1 or receive any fire>m-- 7,a7 t1 aft] removal ( grips1 /ocks1 & magaz9es1 is n z detectable z ! ,security ,exempl>1 by walk-?r\gh metal detectors calibrat$ & op]at$ to detect ! ,security ,exempl>2 or 7,b7 any major compon5t ( :i*1 :5 subject$ to inspection by ! types ( x-ray ma*9es commonly us$ at airports1 does n g5]ate an image t accurately depicts ! %ape ( ! compon5t4 ,b>ium sulfate or o!r comp\nds may be us$ 9 ! fabrication ( ! compon5t4 7#b7 ,= purposes ( ?is subsection-- 7,a7 ! t]m fire>m does n include ! frame or receiv] ( any su* weapon2 7,b7 ! t]m major compon5t means1 ) respect to a fire>m1 ! b>rel1 ! slide or cyl9d]1 or ! frame or receiv] ( ! fire>m2 & 7,c7 ! t]m ,security ,exempl> means an object1 to be fabricat$ at ! direction ( ! ,attorney ,g5]al1 t is-- 7i7 con/ruct$ (1 dur+ ! #ab-mon? p]iod beg9n+ on ! date ( ! enactm5t ( ?is subsection1 #c4g ounces ( mat]ial type #ag-d ,,ph /a9less /eel 9 a %ape resembl+ a h&gun2 & 7ii7 suitable = te/+ & calibrat+ metal detectors2 b1 at ! close ( su* #ab-mon? p]iod1 & at appropriate times !reaft] ! ,attorney ,g5]al %all prescribe regulations to p]mit ! manufacture1 importation1 sale1 %ipm5t1 deliv]y1 possession1 transf]1 or receipt ( fire>ms previ\sly prohibit$ "u ?is subp>agraph t are z detectable z a ,security ,exempl> :i* conta9s #c4g ounces ( mat]ial type #ag-d ,,ph /a9less /eel1 9 a %ape resembl+ a h&gun1 or su* less] am\nt z is detectable 9 view ( advances 9 /ate-(-!-art developm5ts 9 weapons detection te*nology4 7#c7 ,"u su* rules & regulations z ! ,attorney ,g5]al %all prescribe1 ?is subsection does n apply to ! manufacture1 possession1 transf]1 receipt1 %ipm5t1 or deliv]y ( a fire>m by a lic5s$ manufactur] or any p]son act+ pursuant to a contract ) a lic5s$ manufactur]1 = ! purpose ( exam9+ & te/+ su* fire>m to det]m9e :e!r p>agraph 7#a7 applies to su* fire>m4 ,! ,attorney ,g5]al %all ensure t rules & regulations adopt$ pursuant to ?is p>agraph d n impair ! manufacture ( prototype fire>ms or ! developm5t ( new te*nology4 7#d7 ,! ,attorney ,g5]al %all p]mit ! conditional importation ( a fire>m by a lic5s$ import] or lic5s$ manufactur]1 = exam9ation & te/+ to det]m9e :e!r or n ! unconditional importation ( su* fire>m w\ld violate ?is subsection4 7#e7 ,?is subsection does n apply to any fire>m :i*-- 7,a7 has be5 c]tifi$ by ! ,secret>y ( ,def5se or ! ,director ( ,c5tral ,intellig5ce1 aft] consultation ) ! ,attorney ,g5]al & ! ,adm9i/rator ( ! ,f$]al ,aviation ,adm9i/ration1 z necess>y = milit>y or intellig5ce applications2 & 7,b7 is manufactur$ = & sold exclusively to milit>y or intellig5ce ag5cies ( ! ,unit$ ,/ates4 7#f7 ,?is subsection does n apply ) respect to any fire>m manufactur$ 91 import$ into1 or possess$ 9 ! ,unit$ ,/ates be=e ! date ( ! enactm5t ( ! ,undetectable ,fire>ms ,act ( #aihh4 7q7 ,s*ool zones 7#a7 ,! ,congress f9ds & decl>es t-- 7,a7 crime1 p>ticul>ly crime involv+ drugs & guns1 is a p]vasive1 nationwide problem2 7,b7 crime at ! local level is exac]bat$ by ! int]/ate movem5t ( drugs1 guns1 & crim9al gangs2 7,c7 fire>ms & ammunition move easily 9 int]/ate comm]ce & h be5 f\nd 9 increas+ numb]s 9 & ar\nd s*ools1 z docum5t$ 9 num]\s he>+s 9 bo? ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,committee on ! ,judici>y ( ! ,s5ate2 7,d7 9 fact1 ev5 be=e ! sale ( a fire>m1 ! gun1 its compon5t p>ts1 ammunition1 & ! raw mat]ials f :i* !y are made h consid]ably mov$ 9 int]/ate comm]ce2 7,e7 :ile crim9als freely move f ,/ate to ,/ate1 ord9>y citiz5s & =eign visitors may fe> to travel to or ?r\gh c]ta9 p>ts ( ! c\ntry due to conc]n ab\t viol5t crime & gun viol5ce1 & p>5ts may decl9e to s5d _! *ildr5 to s*ool = ! same reason2 7,f7 ! occurr5ce ( viol5t crime 9 s*ool zones has result$ 9 a decl9e 9 ! quality ( education 9 our c\ntry2 7,g7 ?is decl9e 9 ! quality ( education has an adv]se impact on int]/ate comm]ce & ! =eign comm]ce ( ! ,unit$ ,/ates2 7,h7 ,/ates1 localities1 & s*ool sy/ems f9d x almo/ impossible to h&le gun-relat$ crime by !mselves--ev5 ,/ates1 localities1 & s*ool sy/ems t h made /rong ef=ts to prev5t1 detect1 & puni% gun-relat$ crime f9d _! ef=ts unavail+ due 9 "p to ! failure or inability ( o!r ,/ates or localities to take /rong measures2 & 7,i7 ! ,congress has ! p[]1 "u ! int]/ate comm]ce clause & o!r provisions ( ! ,con/itution1 to enact measures to ensure ! integrity & safety ( ! ,nation's s*ools by enactm5t ( ?is subsection4 7#b7 7,a7 ,x %all be unlawful = any individual kn[+ly to possess a fire>m t has mov$ 9 or t o!rwise affects int]/ate or =eign comm]ce at a place t ! individual kn[s1 or has reasonable cause to believe1 is a s*ool zone4 7,b7 ,subp>agraph 7,a7 does n apply to ! possession ( a fire>m-- 7i7 on private prop]ty n "p ( s*ool gr\nds2 7ii7 if ! individual possess+ ! fire>m is lic5s$ to d s by ! ,/ate 9 :i* ! s*ool zone is locat$ or a political subdivision ( ! ,/ate1 & ! law ( ! ,/ate or political subdivision requires t1 be=e an individual obta9s su* a lic5se1 ! law en=cem5t au?orities ( ! ,/ate or political subdivision v]ify t ! individual is qualifi$ "u law to receive ! lic5se2 7iii7 t is-- 7,i7 n load$2 & 7,,ii7 9 a lock$ conta9]1 or a lock$ fire>ms rack t is on a motor vehicle2 7iv7 by an individual = use 9 a program approv$ by a s*ool 9 ! s*ool zone2 7v7 by an individual 9 accordance ) a contract ent]$ into betwe5 a s*ool 9 ! s*ool zone & ! individual or an employ] ( ! individual2 7vi7 by a law en=cem5t (fic] act+ 9 8 or h] (ficial capacity2 or 7vii7 t is unload$ & is possess$ by an individual :ile trav]s+ s*ool premises = ! purpose ( ga9+ access to public or private l&s op5 to hunt+1 if ! entry on s*ool premises is au?oriz$ by s*ool au?orities4 7#c7 7,a7 ,except z provid$ 9 subp>agraph 7,b71 x %all be unlawful = any p]son1 kn[+ly or ) reckless disreg>d = ! safety ( ano!r1 to dis*>ge or attempt to dis*>ge a fire>m t has mov$ 9 or t o!rwise affects int]/ate or =eign comm]ce at a place t ! p]son kn[s is a s*ool zone4 7,b7 ,subp>agraph 7,a7 does n apply to ! dis*>ge ( a fire>m-- 7i7 on private prop]ty n "p ( s*ool gr\nds2 7ii7 z "p ( a program approv$ by a s*ool 9 ! s*ool zone1 by an individual :o is p>ticipat+ 9 ! program2 7iii7 by an individual 9 accordance ) a contract ent]$ into betwe5 a s*ool 9 a s*ool zone & ! individual or an employ] ( ! individual2 or 7iv7 by a law en=cem5t (fic] act+ 9 8 or h] (ficial capacity4 7r7 ,importation ( p>ts ,x %all be unlawful = any p]son to assemble f import$ p>ts any semiautomatic rifle or any %otgun :i* is id5tical to any rifle or %otgun prohibit$ f importation "u section #ehe7;d77#c7 z n be+ p>ticul>ly suitable = or readily adaptable to sport+ purposes except t ?is subsection does n apply to-- 7#a7 ! assembly ( any su* rifle or %otgun = sale or di/ribution by a lic5s$ manufactur] to ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re( or to any ,/ate or any dep>tm5t1 ag5cy1 or political subdivision !re(2 or 7#b7 ! assembly ( any su* rifle or %otgun = ! purposes ( te/+ or exp]im5tation au?oriz$ by ! ,attorney ,g5]al4 7s7 ,backgr\nd *eck = h&guns 7#a7 ,beg9n+ on ! date t is #ij days aft] ! date ( enactm5t ( ?is subsection & end+ on ! day be=e ! date t is #fj mon?s aft] su* date ( enactm5t1 x %all be unlawful = any lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] to sell1 deliv]1 or transf] a h&gun 7o!r ?an ! return ( a h&gun to ! p]son f :om x 0 receiv$7 to an individual :o is n lic5s$ "u section #ehc1 unless-- 7,a7 aft] ! mo/ rec5t proposal ( su* transf] by ! transf]ee-- 7i7 ! transf]or has-- 7,i7 receiv$ f ! transf]ee a /atem5t ( ! transf]ee conta9+ ! in=mation describ$ 9 p>agraph 7#c72 7,,ii7 v]ifi$ ! id5tity ( ! transf]ee by exam9+ ! id5tification docum5t pres5t$2 7,,iii7 )9 #a day aft] ! transf]ee furni%es ! /atem5t1 provid$ notice ( ! cont5ts ( ! /atem5t to ! *ief law en=cem5t (fic] ( ! place ( resid5ce ( ! transf]ee2 & 7,,iv7 )9 #a day aft] ! transf]ee furni%es ! /atem5t1 transmitt$ a copy ( ! /atem5t to ! *ief law en=cem5t (fic] ( ! place ( resid5ce ( ! transf]ee2 & 7ii7 7,i7 #e bus9ess days 7mean+ days on :i* ,/ate (fices are op57 h elaps$ f ! date ! transf]or furni%$ notice ( ! cont5ts ( ! /atem5t to ! *ief law en=cem5t (fic]1 dur+ :i* p]iod ! transf]or has n receiv$ in=mation f ! *ief law en=cem5t (fic] t receipt or possession ( ! h&gun by ! transf]ee w\ld be 9 violation ( ,f$]al1 ,/ate1 or local law2 or 7,,ii7 ! transf]or has receiv$ notice f ! *ief law en=cem5t (fic] t ! (fic] has no in=mation indicat+ t receipt or possession ( ! h&gun by ! transf]ee w\ld violate ,f$]al1 ,/ate1 or local law2 7,b7 ! transf]ee has pres5t$ to ! transf]or a writt5 /atem5t1 issu$ by ! *ief law en=cem5t (fic] ( ! place ( resid5ce ( ! transf]ee dur+ ! #aj-;day p]iod end+ on ! date ( ! mo/ rec5t proposal ( su* transf] by ! transf]ee1 /at+ t ! transf]ee requires access to a h&gun because ( a ?reat to ! life ( ! transf]ee or ( any memb] ( ! h\sehold ( ! transf]ee2 7,c7 7i7 ! transf]ee has pres5t$ to ! transf]or a p]mit t-- 7,i7 all[s ! transf]ee to possess or acquire a h&gun2 & 7,,ii7 0 issu$ n m ?an #e ye>s e>li] by ! ,/ate 9 :i* ! transf] is to take place2 & 7ii7 ! law ( ! ,/ate provides t su* a p]mit is to be issu$ only aft] an au?oriz$ gov]nm5t (ficial has v]ifi$ t ! in=mation available to su* (ficial does n indicate t possession ( a h&gun by ! transf]ee w\ld be 9 violation ( ! law2 7,d7 ! law ( ! ,/ate requires t1 be=e any lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] completes ! transf] ( a h&gun to an individual :o is n lic5s$ "u section #ehc1 an au?oriz$ gov]nm5t (ficial v]ify t ! in=mation available to su* (ficial does n indicate t possession ( a h&gun by ! transf]ee w\ld be 9 violation ( law2 7,e7 ! ,attorney ,g5]al has approv$ ! transf] "u section #ehab ( ! ,int]nal ,rev5ue ,code ( #aihf2 or 7,f7 on application ( ! transf]or1 ! ,attorney ,g5]al has c]tifi$ t compliance ) subp>agraph 7,a77i77,,iii7 is impracticable because-- 7i7 ! ratio ( ! numb] ( law en=cem5t (fic]s ( ! ,/ate 9 :i* ! transf] is to occur to ! numb] ( squ>e miles ( l& area ( ! ,/ate does n exce$ #j4jjbe2 7ii7 ! bus9ess premises ( ! transf]or at :i* ! transf] is to occur are extremely remote 9 relation to ! *ief law en=cem5t (fic]2 & 7iii7 !re is an abs5ce ( telecommunications facilities 9 ! geographical area 9 :i* ! bus9ess premises are locat$4 7#b7 ,a *ief law en=cem5t (fic] to :om a transf]or has provid$ notice pursuant to p>agraph 7#a77;,a77i77,,iii7 %all make a reasonable ef=t to asc]ta9 )9 #e bus9ess days :e!r receipt or possession w\ld be 9 violation ( ! law1 includ+ rese>* 9 :atev] ,/ate & local recordkeep+ sy/ems are available & 9 a national sy/em designat$ by ! ,attorney ,g5]al4 7#c7 ,! /atem5t ref]r$ to 9 p>agraph 7#a77;,a77i77,i7 %all conta9 only-- 7,a7 ! "n1 address1 & date ( bir? appe>+ on a valid id5tification docum5t 7z def9$ 9 section #ghc7;d77#c77 ( ! transf]ee conta9+ a photograph ( ! transf]ee & a description ( ! id5tification us$2 7,b7 a /atem5t t ! transf]ee-- 7i7 is n "u indictm5t =1 & has n be5 convict$ 9 any c\rt (1 a crime puni%able by imprisonm5t = a t]m exce$+ #a ye>1 & has n be5 convict$ 9 any c\rt ( a misdemeanor crime ( dome/ic viol5ce2 7ii7 is n a fugitive f ju/ice2 7iii7 is n an unlawful us] ( or addict$ to any controll$ sub/ance2 7iv7 has n be5 adjudicat$ z a m5tal defective or be5 committ$ to a m5tal in/itution2 7v7 is n an ali5 :o-- 7,i7 is illegally or unlawfully 9 ! ,unit$ ,/ates2 or 7,,ii7 subject to subsection 7y77#b71 has be5 admitt$ to ! ,unit$ ,/ates "u a nonimmigrant visa 7z t t]m is def9$ 9 section #aja7;a77#bf7 ( ! ,immigration & ,nationality ,act72 7vi7 has n be5 dis*>g$ f ! ,arm$ ,=ces "u di%onorable conditions2 & 7vii7 is n a p]son :o1 hav+ be5 a citiz5 ( ! ,unit$ ,/ates1 has r5\nc$ su* citiz5%ip2 7,c7 ! date ! /atem5t is made2 & 7,d7 notice t ! transf]ee int5ds to obta9 a h&gun f ! transf]or4 7#d7 ,any transf]or ( a h&gun :o1 aft] su* transf]1 receives a report f a *ief law en=cem5t (fic] conta9+ in=mation t receipt or possession ( ! h&gun by ! transf]ee violates ,f$]al1 ,/ate1 or local law %all1 )9 #a bus9ess day aft] receipt ( su* reque/1 communicate any in=mation relat$ to ! transf] t ! transf]or has ab\t ! transf] & ! transf]ee to-- 7,a7 ! *ief law en=cem5t (fic] ( ! place ( bus9ess ( ! transf]or2 & 7,b7 ! *ief law en=cem5t (fic] ( ! place ( resid5ce ( ! transf]ee4 7#e7 ,any transf]or :o receives in=mation1 n o!rwise available to ! public1 9 a report "u ?is subsection %all n disclose su* in=mation except to ! transf]ee1 to law en=cem5t au?orities1 or pursuant to ! direction ( a c\rt ( law4 7#f7 7,a7 ,any transf]or :o sells1 deliv]s1 or o!rwise transf]s a h&gun to a transf]ee %all reta9 ! copy ( ! /atem5t ( ! transf]ee ) respect to ! h&gun transaction1 & %all reta9 evid5ce t ! transf]or has compli$ ) subclauses 7,,iii7 & 7,,iv7 ( p>agraph 7#a77;,a77i7 ) respect to ! /atem5t4 7,b7 ,unless ! *ief law en=cem5t (fic] to :om a /atem5t is transmitt$ "u p>agraph 7#a77;,a77i77,,iv7 det]m9es t a transaction w\ld violate ,f$]al1 ,/ate1 or local law-- 7i7 ! (fic] %all1 )9 #bj bus9ess days aft] ! date ! transf]ee made ! /atem5t on ! basis ( :i* ! notice 0 provid$1 de/roy ! /atem5t1 any record conta9+ in=mation d]iv$ f ! /atem5t1 & any record creat$ z a result ( ! notice requir$ by p>agraph 7#a77;,a77i77,,iii72 7ii7 ! in=mation conta9$ 9 ! /atem5t %all n be convey$ to any p]son except a p]son :o has a ne$ to "k 9 ord] to c>ry out ?is subsection2 & 7iii7 ! in=mation conta9$ 9 ! /atem5t %all n be us$ = any purpose o!r ?an to c>ry out ?is subsection4 7,c7 ,if a *ief law en=cem5t (fic] det]m9es t an individual is ineligible to receive a h&gun & ! individual reque/s ! (fic] to provide ! reason = su* det]m9ation1 ! (fic] %all provide su* reasons to ! individual 9 writ+ )9 #bj bus9ess days aft] receipt ( ! reque/4 7#g7 ,a *ief law en=cem5t (fic] or o!r p]son responsible = provid+ crim9al hi/ory backgr\nd in=mation pursuant to ?is subsection %all n be liable 9 an action at law = damages-- 7,a7 = failure to prev5t ! sale or transf] ( a h&gun to a p]son ^: receipt or possession ( ! h&gun is unlawful "u ?is section2 or 7,b7 = prev5t+ su* a sale or transf] to a p]son :o may lawfully receive or possess a h&gun4 7#h7 ,= purposes ( ?is subsection1 ! t]m *ief law en=cem5t (fic] means ! *ief ( police1 ! %]iff1 or an equival5t (fic] or ! designee ( any su* individual4 7#i7 ,! ,attorney ,g5]al %all take necess>y actions to ensure t ! provisions ( ?is subsection are publi%$ & dissem9at$ to lic5s$ deal]s1 law en=cem5t (ficials1 & ! public4 7t7 ,in/ant backgr\nd *eck 7#a7 ,beg9n+ on ! date t is #cj days aft] ! ,attorney ,g5]al notifies lic5sees "u section #ajc7;d7 ( ! ,brady ,h&gun ,viol5ce ,prev5tion ,act t ! national in/ant crim9al backgr\nd *eck sy/em is e/abli%$1 a lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] %all n transf] a fire>m to any o!r p]son :o is n lic5s$ "u ?is *apt]1 unless-- 7,a7 be=e ! completion ( ! transf]1 ! lic5see contacts ! national in/ant crim9al backgr\nd *eck sy/em e/abli%$ "u section #ajc ( t ,act2 7,b7 7i7 ! sy/em provides ! lic5see ) a unique id5tification numb]2 or 7ii7 #c bus9ess days 7mean+ a day on :i* ,/ate (fices are op57 h elaps$ s9ce ! lic5see contact$ ! sy/em1 & ! sy/em has n notifi$ ! lic5see t ! receipt ( a fire>m by su* o!r p]son w\ld violate subsection 7g7 or 7n7 ( ?is section2 & 7,c7 ! transf]or has v]ifi$ ! id5tity ( ! transf]ee by exam9+ a valid id5tification docum5t 7z def9$ 9 section #ghc7;d77 ( ! transf]ee conta9+ a photograph ( ! transf]ee4 7#b7 ,if receipt ( a fire>m w\ld n violate subsection 7g7 or 7n7 or ,/ate law1 ! sy/em %all-- 7,a7 assign a unique id5tification numb] to ! transf]2 7,b7 provide ! lic5see ) ! numb]2 & 7,c7 de/roy all records ( ! sy/em ) respect to ! call 7o!r ?an ! id5tify+ numb] & ! date ! numb] 0 assign$7 & all records ( ! sy/em relat+ to ! p]son or ! transf]4 7#c7 ,p>agraph 7#a7 does n apply to a fire>m transf] betwe5 a lic5see & ano!r p]son if-- 7,a7 7i7 su* o!r p]son has pres5t$ to ! lic5see a p]mit t-- 7,i7 all[s su* o!r p]son to possess or acquire a fire>m2 & 7,,ii7 0 issu$ n m ?an #e ye>s e>li] by ! ,/ate 9 :i* ! transf] is to take place2 & 7ii7 ! law ( ! ,/ate provides t su* a p]mit is to be issu$ only aft] an au?oriz$ gov]nm5t (ficial has v]ifi$ t ! in=mation available to su* (ficial does n indicate t possession ( a fire>m by su* o!r p]son w\ld be 9 violation ( law2 7,b7 ! ,attorney ,g5]al has approv$ ! transf] "u section #ehab ( ! ,int]nal ,rev5ue ,code ( #aihf2 or 7,c7 on application ( ! transf]or1 ! ,attorney ,g5]al has c]tifi$ t compliance ) p>agraph 7#a77;,a7 is impracticable because-- 7i7 ! ratio ( ! numb] ( law en=cem5t (fic]s ( ! ,/ate 9 :i* ! transf] is to occur to ! numb] ( squ>e miles ( l& area ( ! ,/ate does n exce$ #j4jjbe2 7ii7 ! bus9ess premises ( ! lic5see at :i* ! transf] is to occur are extremely remote 9 relation to ! *ief law en=cem5t (fic] 7z def9$ 9 subsection 7s77#h772 & 7iii7 !re is an abs5ce ( telecommunications facilities 9 ! geographical area 9 :i* ! bus9ess premises are locat$4 7#d7 ,if ! national in/ant crim9al backgr\nd *eck sy/em notifies ! lic5see t ! in=mation available to ! sy/em does n demon/rate t ! receipt ( a fire>m by su* o!r p]son w\ld violate subsection 7g7 or 7n7 or ,/ate law1 & ! lic5see transf]s a fire>m to su* o!r p]son1 ! lic5see %all include 9 ! record ( ! transf] ! unique id5tification numb] provid$ by ! sy/em ) respect to ! transf]4 7#e7 ,if ! lic5see kn[+ly transf]s a fire>m to su* o!r p]son & kn[+ly fails to comply ) p>agraph 7#a7 ( ?is subsection ) respect to ! transf] &1 at ! "t su* o!r p]son mo/ rec5tly propos$ ! transf]1 ! national in/ant crim9al backgr\nd *eck sy/em 0 op]at+ & in=mation 0 available to ! sy/em demon/rat+ t receipt ( a fire>m by su* o!r p]son w\ld violate subsection 7g7 or 7n7 ( ?is section or ,/ate law1 ! ,attorney ,g5]al may1 aft] notice & opportunity = a he>+1 susp5d = n m ?an #f mon?s or revoke any lic5se issu$ to ! lic5see "u section #ehc1 & may impose on ! lic5see a civil f9e ( n m ?an #e1jjj4 7#f7 ,nei!r a local gov]nm5t nor an employee ( ! ,f$]al ,gov]nm5t or ( any ,/ate or local gov]nm5t1 responsible = provid+ in=mation to ! national in/ant crim9al backgr\nd *eck sy/em %all be liable 9 an action at law = damages-- 7,a7 = failure to prev5t ! sale or transf] ( a fire>m to a p]son ^: receipt or possession ( ! fire>m is unlawful "u ?is section2 or 7,b7 = prev5t+ su* a sale or transf] to a p]son :o may lawfully receive or possess a fire>m4 7u7 ,!ft ,x %all be unlawful = a p]son to /eal or unlawfully take or c>ry away f ! p]son or ! premises ( a p]son :o is lic5s$ to engage 9 ! bus9ess ( import+1 manufactur+1 or deal+ 9 fire>ms1 any fire>m 9 ! lic5see's bus9ess inv5tory t has be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce4 7v7 ,transf]s to juv5iles 7#a7 ,x %all be unlawful = a p]son to sell1 deliv]1 or o!rwise transf] to a p]son :o ! transf]or kn[s or has reasonable cause to believe is a juv5ile-- 7,a7 a h&gun2 or 7,b7 ammunition t is suitable = use only 9 a h&gun4 7#b7 ,x %all be unlawful = any p]son :o is a juv5ile to kn[+ly possess-- 7,a7 a h&gun2 or 7,b7 ammunition t is suitable = use only 9 a h&gun4 7#c7 ,?is subsection does n apply to-- 7,a7 a tempor>y transf] ( a h&gun or ammunition to a juv5ile or to ! possession or use ( a h&gun or ammunition by a juv5ile if ! h&gun & ammunition are possess$ & us$ by ! juv5ile-- 7i7 9 ! c\rse ( employm5t1 9 ! c\rse ( ran*+ or f>m+ relat$ to activities at ! resid5ce ( ! juv5ile 7or on prop]ty us$ = ran*+ or f>m+ at :i* ! juv5ile1 ) ! p]mission ( ! prop]ty own] or lessee1 is p]=m+ activities relat$ to ! op]ation ( ! f>m or ran*71 t>get practice1 hunt+1 or a c\rse ( in/ruction 9 ! safe & lawful use ( a h&gun2 7ii7 ) ! prior writt5 cons5t ( ! juv5ile's p>5t or gu>dian :o is n prohibit$ by ,f$]al1 ,/ate1 or local law f possess+ a fire>m1 except-- 7,i7 dur+ transportation by ! juv5ile ( an unload$ h&gun 9 a lock$ conta9] directly f ! place ( transf] to a place at :i* an activity describ$ 9 clause 7i7 is to take place & transportation by ! juv5ile ( t h&gun1 unload$ & 9 a lock$ conta9]1 directly f ! place at :i* su* an activity took place to ! transf]or2 or 7,,ii7 ) respect to ran*+ or f>m+ activities z describ$ 9 clause 7i71 a juv5ile may possess & use a h&gun or ammunition ) ! prior writt5 approval ( ! juv5ile's p>5t or legal gu>dian & at ! direction ( an adult :o is n prohibit$ by ,f$]al1 ,/ate or local law f possess+ a fire>m2 or 7iii7 ! juv5ile has ! prior writt5 cons5t 9 ! juv5ile's possession at all times :5 a h&gun is 9 ! possession ( ! juv5ile2 & 7iv7 9 accordance ) ,/ate & local law2 7,b7 a juv5ile :o is a memb] ( ! ,arm$ ,=ces ( ! ,unit$ ,/ates or ! ,national ,gu>d :o possesses or is arm$ ) a h&gun 9 ! l9e ( duty2 7,c7 a transf] by inh]itance ( title 7b n possession7 ( a h&gun or ammunition to a juv5ile2 or 7,d7 ! possession ( a h&gun or ammunition by a juv5ile tak5 9 def5se ( ! juv5ile or o!r p]sons aga9/ an intrud] into ! resid5ce ( ! juv5ile or a resid5ce 9 :i* ! juv5ile is an invit$ gue/4 7#d7 ,a h&gun or ammunition1 ! possession ( :i* is transf]r$ to a juv5ile 9 circum/ances 9 :i* ! transf]or is n 9 violation ( ?is subsection %all n be subject to p]man5t confiscation by ! ,gov]nm5t if its possession by ! juv5ile subsequ5tly becomes unlawful because ( ! conduct ( ! juv5ile1 b %all be return$ to ! lawful own] :5 su* h&gun or ammunition is no long] requir$ by ! ,gov]nm5t = ! purposes ( inve/igation or prosecution4 7#e7 ,= purposes ( ?is subsection1 ! t]m juv5ile means a p]son :o is less ?an #ah ye>s ( age4 7#f7 7,a7 ,9 a prosecution ( a violation ( ?is subsection1 ! c\rt %all require ! pres5ce ( a juv5ile def5dant's p>5t or legal gu>dian at all proce$+s4 7,b7 ,! c\rt may use ! contempt p[] to en=ce subp>agraph 7,a74 7,c7 ,! c\rt may excuse att5dance ( a p>5t or legal gu>dian ( a juv5ile def5dant at a proce$+ 9 a prosecution ( a violation ( ?is subsection = good cause %[n4 7w7 ,provisions relat+ to ali5s admitt$ "u nonimmigrant visas 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m ali5 has ! same mean+ z 9 section #aja7;a77#c7 ( ! ,immigration & ,nationality ,act2 & 7,b7 ! t]m nonimmigrant visa has ! same mean+ z 9 section #aja7;a77#bf7 ( ! ,immigration & ,nationality ,act4 7#b7 ,exceptions ,subsections 7d77#e77;,b71 7g77#e77;,b71 & 7s77#c77;,b77v77,,ii7 d n apply to any ali5 :o has be5 lawfully admitt$ to ! ,unit$ ,/ates "u a nonimmigrant visa1 if t ali5 is-- 7,a7 admitt$ to ! ,unit$ ,/ates = lawful hunt+ or sport+ purposes or is 9 possession ( a hunt+ lic5se or p]mit lawfully issu$ 9 ! ,unit$ ,/ates2 7,b7 an (ficial repres5tative ( a =eign gov]nm5t :o is-- 7i7 accr$it$ to ! ,unit$ ,/ates ,gov]nm5t or ! ,gov]nm5t's mission to an int]national organization hav+ its headqu>t]s 9 ! ,unit$ ,/ates2 or 7ii7 en r\te to or f ano!r c\ntry to :i* t ali5 is accr$it$2 7,c7 an (ficial ( a =eign gov]nm5t or a di/+ui%$ =eign visitor :o has be5 s designat$ by ! ,dep>tm5t ( ,/ate2 or 7,d7 a =eign law en=cem5t (fic] ( a fri5dly =eign gov]nm5t ent]+ ! ,unit$ ,/ates on (ficial law en=cem5t bus9ess4 7#c7 ,waiv] 7,a7 ,conditions = waiv] ,any individual :o has be5 admitt$ to ! ,unit$ ,/ates "u a nonimmigrant visa may receive a waiv] f ! requirem5ts ( subsection 7g77#e71 if-- 7i7 ! individual submits to ! ,attorney ,g5]al a petition t meets ! requirem5ts ( subp>agraph 7,c72 & 7ii7 ! ,attorney ,g5]al approves ! petition4 7,b7 ,petition ,ea* petition "u subp>agraph 7,b7 %all-- 7i7 demon/rate t ! petition] has resid$ 9 ! ,unit$ ,/ates = a cont9u\s p]iod ( n less ?an #ahj days be=e ! date on :i* ! petition is submitt$ "u ?is p>agraph2 & 7ii7 include a writt5 /atem5t f ! embassy or consulate ( ! petition]1 au?oriz+ ! petition] to acquire a fire>m or ammunition & c]tify+ t ! ali5 w\ld n1 abs5t ! application ( subsection 7g77#e77;,b71 o!rwise be prohibit$ f su* acquisition "u subsection 7g74 7,c7 ,approval ( petition ,! ,attorney ,g5]al %all approve a petition submitt$ 9 accordance ) ?is p>agraph1 if ! ,attorney ,g5]al det]m9es t waiv+ ! requirem5ts ( subsection 7g77#e77;,b7 ) respect to ! petition]-- 7i7 w\ld be 9 ! int]e/s ( ju/ice2 & 7ii7 w\ld n jeop>dize ! public safety4 7x7 ,secure gun /orage or safety device 7#a7 ,9 g5]al ,except z provid$ "u p>agraph 7#b71 x %all be unlawful = any lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] to sell1 deliv]1 or transf] any h&gun to any p]son o!r ?an any p]son lic5s$ "u ?is *apt]1 unless ! transf]ee is provid$ ) a secure gun /orage or safety device 7z def9$ 9 section #eha7bi77 = t h&gun4 7#b7 ,exceptions ,p>agraph 7#a7 does n apply to-- 7,a7 7i7 ! manufacture =1 transf] to1 or possession by1 ! ,unit$ ,/ates1 a dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or a dep>tm5t1 ag5cy1 or political subdivision ( a ,/ate1 ( a h&gun2 or 7ii7 ! transf] to1 or possession by1 a law en=cem5t (fic] employ$ by an entity ref]r$ to 9 clause 7i7 ( a h&gun = law en=cem5t purposes 7:e!r on or (f duty72 or 7,b7 ! transf] to1 or possession by1 a rail police (fic] employ$ by a rail c>ri] & c]tifi$ or commission$ z a police (fic] "u ! laws ( a ,/ate ( a h&gun = purposes ( law en=cem5t 7:e!r on or (f duty72 7,c7 ! transf] to any p]son ( a h&gun li/$ z a curio or relic by ! ,secret>y pursuant to section #eha7;a77#ac72 or 7,d7 ! transf] to any p]son ( a h&gun = :i* a secure gun /orage or safety device is tempor>ily unavailable = ! reasons describ$ 9 ! exceptions /at$ 9 section #ibc7;e71 if ! lic5s$ manufactur]1 lic5s$ import]1 or lic5s$ deal] deliv]s to ! transf]ee )9 #aj cal5d> days f ! date ( ! deliv]y ( ! h&gun to ! transf]ee a secure gun /orage or safety device = ! h&gun4 7#c7 ,liability = use 7,a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 a p]son :o has lawful possession & control ( a h&gun1 & :o uses a secure gun /orage or safety device ) ! h&gun1 %all be entitl$ to immunity f a qualifi$ civil liability action4 7,b7 ,prospective actions ,a qualifi$ civil liability action may n be br\ght 9 any ,f$]al or ,/ate c\rt4 7,c7 ,def9$ t]m ,z us$ 9 ?is p>agraph1 ! t]m qualifi$ civil liability action-- 7i7 means a civil action br\ght by any p]son aga9/ a p]son describ$ 9 subp>agraph 7,a7 = damages result+ f ! crim9al or unlawful misuse ( ! h&gun by a ?ird p>ty1 if-- 7,i7 ! h&gun 0 access$ by ano!r p]son :o did n h ! p]mission or au?orization ( ! p]son hav+ lawful possession & control ( ! h&gun to h access to x2 & 7,,ii7 at ! "t access 0 ga9$ by ! p]son n s au?oriz$1 ! h&gun _h be5 made inop]able by use ( a secure gun /orage or safety device2 & 7ii7 does n include an action br\ght aga9/ ! p]son hav+ lawful possession & control ( ! h&gun = neglig5t entru/m5t or neglig5ce p] se4 #ehc4 ,lic5s+ 7a7 ,9 g5]al ,no p]son %all engage 9 ! bus9ess ( import+1 manufactur+1 or deal+ 9 fire>ms1 or import+ or manufactur+ ammunition1 until he has fil$ an application ) & receiv$ a lic5se to d s f ! ,attorney ,g5]al4 ,! application %all be 9 su* =m & conta9 only t in=mation necess>y to det]m9e eligibility = lic5s+ z ! ,attorney ,g5]al %all by regulation prescribe & %all include a photograph & f+]pr9ts ( ! applicant4 ,ea* applicant %all pay a fee = obta9+ su* a lic5se1 a sep>ate fee be+ requir$ = ea* place 9 :i* ! applicant is to d bus9ess1 z foll[s3 7#a7 ,if ! applicant is a manufactur]-- 7,a7 ( de/ructive devices1 ammunition = de/ructive devices or armor pi]c+ ammunition1 a fee ( #a1jjj p] ye>2 7,b7 ( fire>ms o!r ?an de/ructive devices1 a fee ( #ej p] ye>2 or 7,c7 ( ammunition = fire>ms1 o!r ?an ammunition = de/ructive devices or armor pi]c+ ammunition1 a fee ( #aj p] ye>4 7#b7 ,if ! applicant is an import]-- 7,a7 ( de/ructive devices1 ammunition = de/ructive devices or armor pi]c+ ammunition1 a fee ( #a1jjj p] ye>2 or 7,b7 ( fire>ms o!r ?an de/ructive devices or ammunition = fire>ms o!r ?an de/ructive devices1 or ammunition o!r ?an armor pi]c+ ammunition1 a fee ( #ej p] ye>4 7#c7 ,if ! applicant is a deal]-- 7,a7 9 de/ructive devices or ammunition = de/ructive devices1 a fee ( #a1jjj p] ye>2 or 7,b7 :o is n a deal] 9 de/ructive devices1 a fee ( #bjj = #c ye>s1 except t ! fee = r5ewal ( a valid lic5se %all be #ij = #c ye>s4 7b7 ,collectors ,any p]son desir+ to be lic5s$ z a collector %all file an application = su* lic5se ) ! ,attorney ,g5]al4 ,! application %all be 9 su* =m & conta9 only t in=mation necess>y to det]m9e eligibility z ! ,attorney ,g5]al %all by regulation prescribe4 ,! fee = su* lic5se %all be #aj p] ye>4 ,any lic5se grant$ "u ?is subsection %all only apply to transactions 9 curios & relics4 7c7 ,issuance ,^u ! fil+ ( a prop] application & paym5t ( ! prescrib$ fee1 ! ,attorney ,g5]al %all issue to a qualifi$ applicant ! appropriate lic5se :i*1 subject to ?is *apt] & o!r applicable provisions ( law1 %all entitle ! lic5see to transport1 %ip1 & receive fire>ms & ammunition cov]$ by su* lic5se 9 int]/ate or =eign comm]ce dur+ ! p]iod /at$ 9 ! lic5se4 ,no?+ 9 ?is *apt] %all be con/ru$ to prohibit a lic5s$ manufactur]1 import]1 or deal] f ma9ta9+ & dispos+ ( a p]sonal collection ( fire>ms1 subject only to su* re/rictions z apply 9 ?is *apt] to dispositions by a p]son o!r ?an a lic5s$ manufactur]1 import]1 or deal]4 ,if any fire>m is s dispos$ ( by a lic5see )9 "o ye> aft] its transf] f 8 bus9ess inv5tory into su* lic5see's p]sonal collection or if su* disposition or any o!r acquisition is made = ! purpose ( willfully evad+ ! re/rictions plac$ ^u lic5sees by ?is *apt]1 !n su* fire>m %all be deem$ "p ( su* lic5see's bus9ess inv5tory1 except t any lic5s$ manufactur]1 import]1 or deal] :o has ma9ta9$ a fire>m z "p ( a p]sonal collection = "o ye> & :o sells or o!rwise disposes ( su* fire>m %all record ! description ( ! fire>m 9 a b\nd volume1 conta9+ ! "n & place ( resid5ce & date ( bir? ( ! transf]ee if ! transf]ee is an individual1 or ! id5tity & pr9cipal & local places ( bus9ess ( ! transf]ee if ! transf]ee is a corporation or o!r bus9ess entity1 b no o!r recordkeep+ %all be requir$4 7d7 ,requirem5ts = grant+ 7#a7 ,any application submitt$ "u subsection 7a7 or 7b7 ( ?is section %all be approv$ if-- 7,a7 ! applicant is tw5ty-"o ye>s ( age or ov]2 7,b7 ! applicant 7includ+1 9 ! case ( a corporation1 p>tn]%ip1 or association1 any individual possess+1 directly or indirectly1 ! p[] to direct or cause ! direction ( ! managem5t & policies ( ! corporation1 p>tn]%ip1 or association7 is n prohibit$ f transport+1 %ipp+1 or receiv+ fire>ms or ammunition 9 int]/ate or =eign comm]ce "u section #ehb7;g7 & 7n72 7,c7 ! applicant has n willfully violat$ any ( ! provisions ( ?is sub*apt] or regulations issu$ !reund]2 7,d7 ! applicant has n willfully fail$ to disclose any mat]ial in=mation requir$1 or has n made any false /atem5t z to any mat]ial fact1 9 connection ) 8 application2 7,e7 ! applicant has 9 a ,/ate 7i7 premises f :i* he conducts bus9ess subject to lic5se "u ?is *apt] or f :i* he int5ds to conduct su* bus9ess )9 a reasonable p]iod ( "t1 or 7ii7 9 ! case ( a collector1 premises f :i* he conducts 8 collect+ subject to lic5se "u ?is *apt] or f :i* he int5ds to conduct su* collect+ )9 a reasonable p]iod ( "t2 7,f7 ! applicant c]tifies t-- 7i7 ! bus9ess to be conduct$ "u ! lic5se is n prohibit$ by ,/ate or local law 9 ! place :]e ! lic5s$ premise is locat$2 7ii7 7,i7 )9 #cj days aft] ! application is approv$ ! bus9ess w comply ) ! requirem5ts ( ,/ate & local law applicable to ! conduct ( ! bus9ess2 & 7,,ii7 ! bus9ess w n be conduct$ "u ! lic5se until ! requirem5ts ( ,/ate & local law applicable to ! bus9ess h be5 met2 & 7iii7 t ! applicant has s5t or deliv]$ a =m to be prescrib$ by ! ,attorney ,g5]al1 to ! *ief law en=cem5t (fic] ( ! locality 9 :i* ! premises are locat$1 :i* indicates t ! applicant int5ds to apply = a ,f$]al fire>ms lic5se2 & 7,g7 9 ! case ( an application to be lic5s$ z a deal]1 ! applicant c]tifies t secure gun /orage or safety devices w be available at any place 9 :i* fire>ms are sold "u ! lic5se to p]sons :o are n lic5sees 7subject to ! exception t 9 any case 9 :i* a secure gun /orage or safety device is tempor>ily unavailable because ( !ft1 casualty loss1 consum] sales1 backord]s f a manufactur]1 or any o!r simil> reason beyond ! control ( ! lic5see1 ! deal] %all n be consid]$ to be 9 violation ( ! requirem5t "u ?is subp>agraph to make available su* a device74 7#b7 ,! ,attorney ,g5]al mu/ approve or d5y an application = a lic5se )9 ! #fj-;day p]iod beg9n+ on ! date x is receiv$4 ,if ! ,attorney ,g5]al fails to act )9 su* p]iod1 ! applicant may file an action "u section #acfa ( title #bh to compel ! ,attorney ,g5]al to act4 ,if ! ,attorney ,g5]al approves an applicant's application1 su* applicant %all be issu$ a lic5se ^u ! paym5t ( ! prescrib$ fee4 7e7 ,revocation ,! ,attorney ,g5]al may1 aft] notice & opportunity = he>+1 revoke any lic5se issu$ "u ?is section if ! hold] ( su* lic5se has willfully violat$ any provision ( ?is sub*apt] or any rule or regulation prescrib$ by ! ,attorney ,g5]al "u ?is *apt] or fails to h secure gun /orage or safety devices available at any place 9 :i* fire>ms are sold "u ! lic5se to p]sons :o are n lic5sees 7except t 9 any case 9 :i* a secure gun /orage or safety device is tempor>ily unavailable because ( !ft1 casualty loss1 consum] sales1 backord]s f a manufactur]1 or any o!r simil> reason beyond ! control ( ! lic5see1 ! deal] %all n be consid]$ to be 9 violation ( ! requirem5t to make available su* a device74 ,! ,attorney ,g5]al may1 aft] notice & opportunity = he>+1 revoke ! lic5se ( a deal] :o willfully transf]s armor pi]c+ ammunition4 ,! ,attorney ,g5]al's action "u ?is subsection may be review$ only z provid$ 9 subsection 7f7 ( ?is section4 7f7 ,adv]se actions 7#a7 ,any p]son ^: application = a lic5se is d5i$ & any hold] ( a lic5se :i* is revok$ %all receive a writt5 notice f ! ,attorney ,g5]al /at+ specifically ! gr\nds ^u :i* ! application 0 d5i$ or ^u :i* ! lic5se 0 revok$4 ,any notice ( a revocation ( a lic5se %all be giv5 to ! hold] ( su* lic5se be=e ! effective date ( ! revocation4 7#b7 ,if ! ,attorney ,g5]al d5ies an application =1 or revokes1 a lic5se1 he %all1 ^u reque/ by ! aggriev$ p>ty1 promptly hold a he>+ to review 8 d5ial or revocation4 ,9 ! case ( a revocation ( a lic5se1 ! ,attorney ,g5]al %all ^u ! reque/ ( ! hold] ( ! lic5se /ay ! effective date ( ! revocation4 ,a he>+ held "u ?is p>agraph %all be held at a location conv5i5t to ! aggriev$ p>ty4 7#c7 ,if aft] a he>+ held "u p>agraph 7#b7 ! ,attorney ,g5]al decides n to rev]se 8 decision to d5y an application or revoke a lic5se1 ! ,attorney ,g5]al %all give notice ( 8 decision to ! aggriev$ p>ty4 ,! aggriev$ p>ty may at any "t )9 sixty days aft] ! date notice 0 giv5 "u ?is p>agraph file a petition ) ! ,unit$ ,/ates di/rict c\rt = ! di/rict 9 :i* he resides or has 8 pr9cipal place ( bus9ess = a de novo judicial review ( su* d5ial or revocation4 ,9 a proce$+ conduct$ "u ?is subsection1 ! c\rt may consid] any evid5ce submitt$ by ! p>ties to ! proce$+ :e!r or n su* evid5ce 0 consid]$ at ! he>+ held "u p>agraph 7#b74 ,if ! c\rt decides t ! ,attorney ,g5]al 0 n au?oriz$ to d5y ! application or to revoke ! lic5se1 ! c\rt %all ord] ! ,attorney ,g5]al to take su* action z may be necess>y to comply ) ! judgm5t ( ! c\rt4 7#d7 ,if crim9al proce$+s are in/itut$ aga9/ a lic5see alleg+ any violation ( ?is sub*apt] or ( rules or regulations prescrib$ "u ?is sub*apt]1 & ! lic5see is acquitt$ ( su* *>ges1 or su* proce$+s are t]m9at$1 o!r ?an ^u motion ( ! ,gov]nm5t be=e trial ^u su* *>ges1 ! ,attorney ,g5]al %all be absolutely b>r$ f d5y+ or revok+ any lic5se grant$ "u ?is *apt] :]e su* d5ial or revocation is bas$ 9 :ole or 9 "p on ! facts :i* =m ! basis ( su* crim9al *>ges4 ,no proce$+s = ! revocation ( a lic5se %all be in/itut$ by ! ,attorney ,g5]al m ?an "o ye> aft] ! fil+ ( ! indictm5t or in=mation4 7g7 ,recordkeep+ 7#a7 7,a7 ,ea* lic5s$ import]1 lic5s$ manufactur]1 & lic5s$ deal] %all ma9ta9 su* records ( importation1 production1 %ipm5t1 receipt1 sale1 or o!r disposition ( fire>ms at 8 place ( bus9ess = su* p]iod1 & 9 su* =m1 z ! ,attorney ,g5]al may by regulations prescribe4 ,su* import]s1 manufactur]s1 & deal]s %all n be requir$ to submit to ! ,attorney ,g5]al reports & in=mation ) respect to su* records & ! cont5ts !re(1 except z expressly requir$ by ?is section4 ,! ,attorney ,g5]al1 :5 he has reasonable cause to believe a violation ( ?is sub*apt] has occurr$ & t evid5ce !re( may be f\nd on su* premises1 may1 ^u demon/rat+ su* cause be=e a ,f$]al magi/rate judge & secur+ f su* magi/rate judge a w>rant au?oriz+ entry1 ent] dur+ bus9ess h\rs ! premises 7includ+ places ( /orage7 ( any lic5s$ fire>ms import]1 lic5s$ manufactur]1 lic5s$ deal]1 lic5s$ collector1 or any lic5s$ import] or manufactur] ( ammunition1 = ! purpose ( inspect+ or exam9+-- 7i7 any records or docum5ts requir$ to be kept by su* lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector "u ?is *apt] or rules or regulations "u ?is *apt]1 & 7ii7 any fire>ms or ammunition kept or /or$ by su* lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector1 at su* premises4 7,b7 ,! ,attorney ,g5]al may inspect or exam9e ! inv5tory & records ( a lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] )\t su* reasonable cause or w>rant-- 7i7 9 ! c\rse ( a reasonable inquiry dur+ ! c\rse ( a crim9al inve/igation ( a p]son or p]sons o!r ?an ! lic5see2 7ii7 = ensur+ compliance ) ! record keep+ requirem5ts ( ?is sub*apt]-- 7,i7 n m ?an once dur+ any #ab-mon? p]iod2 or 7,,ii7 at any "t ) respect to records relat+ to a fire>m involv$ 9 a crim9al inve/igation t is trac$ to ! lic5see2 or 7iii7 :5 su* inspection or exam9ation may be requir$ = det]m9+ ! disposition ( "o or m p>ticul> fire>ms 9 ! c\rse ( a bona fide crim9al inve/igation4 7,c7 ,! ,attorney ,g5]al may inspect ! inv5tory & records ( a lic5s$ collector )\t su* reasonable cause or w>rant-- 7i7 = ensur+ compliance ) ! record keep+ requirem5ts ( ?is sub*apt] n m ?an once dur+ any twelve-mon? p]iod2 or 7ii7 :5 su* inspection or exam9ation may be requir$ = det]m9+ ! disposition ( "o or m p>ticul> fire>ms 9 ! c\rse ( a bona fide crim9al inve/igation4 7,d7 ,at ! election ( a lic5s$ collector1 ! annual inspection ( records & inv5tory p]mitt$ "u ?is p>agraph %all be p]=m$ at ! (fice ( ! ,attorney ,g5]al designat$ = su* inspections :i* is locat$ 9 close/ proximity to ! premises :]e ! inv5tory & records ( su* lic5s$ collector are ma9ta9$4 ,! inspection & exam9ation au?oriz$ by ?is p>agraph %all n be con/ru$ z au?oriz+ ! ,attorney ,g5]al to seize any records or o!r docum5ts o!r ?an ^? records or docum5ts con/itut+ mat]ial evid5ce ( a violation ( law4 ,if ! ,attorney ,g5]al seizes su* records or docum5ts1 copies %all be provid$ ! lic5see )9 a reasonable "t4 ,! ,attorney ,g5]al may make available to any ,f$]al1 ,/ate1 or local law en=cem5t ag5cy any in=mation :i* he may obta9 by reason ( ?is sub*apt] ) respect to ! id5tification ( p]sons prohibit$ f pur*as+ or receiv+ fire>ms or ammunition :o h pur*as$ or receiv$ fire>ms or ammunition1 toge!r ) a description ( su* fire>ms or ammunition1 & he may provide in=mation to ! ext5t su* in=mation may be conta9$ 9 ! records requir$ to be ma9ta9$ by ?is *apt]1 :5 s reque/$ by any ,f$]al1 ,/ate1 or local law en=cem5t ag5cy4 7#b7 ,ea* lic5s$ collector %all ma9ta9 9 a b\nd volume ! nature ( :i* ! ,attorney ,g5]al may by regulations prescribe1 records ( ! receipt1 sale1 or o!r disposition ( fire>ms4 ,su* records %all include ! "n & address ( any p]son to :om ! collector sells or o!rwise disposes ( a fire>m4 ,su* collector %all n be requir$ to submit to ! ,attorney ,g5]al reports & in=mation ) respect to su* records & ! cont5ts !re(1 except z expressly requir$ by ?is section4 7#c7 7,a7 ,ea* lic5see %all prep>e a report ( multiple sales or o!r dispositions :5ev] ! lic5see sells or o!rwise disposes (1 at "o "t or dur+ any five consecutive bus9ess days1 two or m pi/ols1 or revolv]s1 or any comb9ation ( pi/ols & revolv]s totall+ two or m1 to an unlic5s$ p]son4 ,! report %all be prep>$ on a =m specifi$ by ! ,attorney ,g5]al & =w>d$ to ! (fice specifi$ !reon & to ! dep>tm5t ( ,/ate police or ,/ate law en=cem5t ag5cy ( ! ,/ate or local law en=cem5t ag5cy ( ! local jurisdiction 9 :i* ! sale or o!r disposition took place1 n lat] ?an ! close ( bus9ess on ! day t ! multiple sale or o!r disposition occurs4 7,b7 ,except 9 ! case ( =ms & cont5ts !re( reg>d+ a pur*as] :o is prohibit$ by subsection 7g7 or 7n7 ( section #ehb f receipt ( a fire>m1 ! dep>tm5t ( ,/ate police or ,/ate law en=cem5t ag5cy or local law en=cem5t ag5cy ( ! local jurisdiction %all n disclose any su* =m or ! cont5ts !re( to any p]son or entity1 & %all de/roy ea* su* =m & any record ( ! cont5ts !re( no m ?an #bj days f ! date su* =m is receiv$4 ,no lat] ?an ! date t is #f mon?s aft] ! effective date ( ?is subp>agraph1 & at ! end ( ea* #f-mon? p]iod !reaft]1 ! dep>tm5t ( ,/ate police or ,/ate law en=cem5t ag5cy or local law en=cem5t ag5cy ( ! local jurisdiction %all c]tify to ! ,attorney ,g5]al ( ! ,unit$ ,/ates t no disclosure contr>y to ?is subp>agraph has be5 made & t all =ms & any record ( ! cont5ts !re( h be5 de/roy$ z provid$ 9 ?is subp>agraph4 7#d7 ,:]e a fire>ms or ammunition bus9ess is discont9u$ & succe$$ by a new lic5see1 ! records requir$ to be kept by ?is *apt] %all appropriately reflect su* facts & %all be deliv]$ to ! successor4 ,:]e discont9uance ( ! bus9ess is absolute1 su* records %all be deliv]$ )9 ?irty days aft] ! bus9ess discont9uance to ! ,attorney ,g5]al4 ,h[ev]1 :]e ,/ate law or local ord9ance requires ! deliv]y ( records to o!r responsible au?ority1 ! ,attorney ,g5]al may arrange = ! deliv]y ( su* records to su* o!r responsible au?ority4 7#e7 7,a7 ,ea* lic5see %all1 :5 requir$ by lett] issu$ by ! ,attorney ,g5]al1 & until notifi$ to ! contr>y 9 writ+ by ! ,attorney ,g5]al1 submit on a =m specifi$ by ! ,attorney ,g5]al1 = p]iods & at ! times specifi$ 9 su* lett]1 all record in=mation requir$ to be kept by ?is *apt] or su* less] record in=mation z ! ,attorney ,g5]al 9 su* lett] may specify4 7,b7 ,! ,attorney ,g5]al may au?orize su* record in=mation to be submitt$ 9 a mann] o!r ?an t prescrib$ 9 subp>agraph 7,a7 ( ?is p>agraph :5 x is %[n by a lic5see t an alt]nate me?od ( report+ is reasonably necess>y & w n unduly h9d] ! effective adm9i/ration ( ?is sub*apt]4 ,a lic5see may use an alt]nate me?od ( report+ if ! lic5see describes ! propos$ alt]nate me?od ( report+ & ! ne$ !re= 9 a lett] application submitt$ to ! ,attorney ,g5]al1 & ! ,attorney ,g5]al approves su* alt]nate me?od ( report+4 7#f7 ,ea* lic5see %all report ! !ft or loss ( a fire>m f ! lic5see's inv5tory or collection1 )9 #dh h\rs aft] ! !ft or loss is discov]$1 to ! ,attorney ,g5]al & to ! appropriate local au?orities4 7#g7 ,ea* lic5see %all respond imm$iately to1 & 9 no ev5t lat] ?an #bd h\rs aft] ! receipt (1 a reque/ by ! ,attorney ,g5]al = in=mation conta9$ 9 ! records requir$ to be kept by ?is *apt] z may be requir$ = det]m9+ ! disposition ( #a or m fire>ms 9 ! c\rse ( a bona fide crim9al inve/igation4 ,! reque/$ in=mation %all be provid$ orally or 9 writ+1 z ! ,attorney ,g5]al may require4 ,! ,attorney ,g5]al %all implem5t a sy/em :]eby ! lic5see c positively id5tify & e/abli% t an individual reque/+ in=mation via telephone is employ$ by & au?oriz$ by ! ag5cy to reque/ su* in=mation4 7h7 ,po/+ ,lic5ses issu$ "u subsection 7c7 ( ?is section %all be kept po/$ & kept available = inspection on ! premises cov]$ by ! lic5se4 7i7 ,s]ial numb]s ,lic5s$ import]s & lic5s$ manufactur]s %all id5tify by means ( a s]ial numb] engrav$ or ca/ on ! receiv] or frame ( ! weapon1 9 su* mann] z ! ,attorney ,g5]al %all by regulations prescribe1 ea* fire>m import$ or manufactur$ by su* import] or manufactur]4 7j7 ,tempor>y locations ,a lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] may1 "u rules or regulations prescrib$ by ! ,attorney ,g5]al1 conduct bus9ess tempor>ily at a location o!r ?an ! location specifi$ on ! lic5se if su* tempor>y location is ! location = a gun %[ or ev5t sponsor$ by any national1 ,/ate1 or local organization1 or any affiliate ( any su* organization devot$ to ! collection1 competitive use1 or o!r sport+ use ( fire>ms 9 ! community1 & su* location is 9 ! ,/ate :i* is specifi$ on ! lic5se4 ,records ( receipt & disposition ( fire>ms transactions conduct$ at su* tempor>y location %all include ! location ( ! sale or o!r disposition & %all be ent]$ 9 ! p]man5t records ( ! lic5see & reta9$ on ! location specifi$ on ! lic5se4 ,no?+ 9 ?is subsection %all au?orize any lic5see to conduct bus9ess 9 or f any motoriz$ or t[$ vehicle4 ,not)/&+ subsection 7a7 ( ?is section1 a sep>ate fee %all n be requir$ ( a lic5see ) respect to bus9ess conduct$ "u ?is subsection4 ,any inspection or exam9ation ( inv5tory or records "u ?is *apt] by ! ,attorney ,g5]al at su* tempor>y location %all be limit$ to inv5tory consi/+ (1 or records relat+ to1 fire>ms held or dispos$ at su* tempor>y location4 ,no?+ 9 ?is subsection %all be con/ru$ to au?orize ! ,attorney ,g5]al to inspect or exam9e ! inv5tory or records ( a lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] at any location o!r ?an ! location specifi$ on ! lic5se4 ,no?+ 9 ?is subsection %all be con/ru$ to dim9i% 9 any mann] any "r to display1 sell1 or o!rwise dispose ( fire>ms or ammunition1 :i* is 9 effect be=e ! date ( ! enactm5t ( ! ,fire>ms ,own]s' ,protection ,act1 includ+ ! "r ( a lic5see to conduct curios or relics fire>ms transf]s & bus9ess away f _! bus9ess premises ) ano!r lic5see )\t reg>d z to :e!r ! location ( :]e ! bus9ess is conduct$ is locat$ 9 ! ,/ate specifi$ on ! lic5se ( ei!r lic5see4 7k7 ,m>k+ ( armor pi]c+ projectiles & packages ,lic5s$ import]s & lic5s$ manufactur]s %all m>k all armor pi]c+ projectiles & packages conta9+ su* projectiles = di/ribution 9 ! mann] prescrib$ by ! ,attorney ,g5]al by regulation4 ,! ,attorney ,g5]al %all furni% in=mation to ea* deal] lic5s$ "u ?is *apt] def9+ :i* projectiles are consid]$ armor pi]c+ ammunition4 7l7 ,notification ,! ,attorney ,g5]al %all notify ! *ief law en=cem5t (fic] 9 ! appropriate ,/ate & local jurisdictions ( ! names & addresses ( all p]sons 9 ! ,/ate to :om a fire>ms lic5se is issu$4 #ehd4 ,p5alties 7a7 ,9 g5]al 7#a7 ,except z o!rwise provid$ 9 ?is subsection1 subsection 7b71 7c71 7f71 or 7p7 ( ?is section1 or 9 section #eib1 :oev]-- 7,a7 kn[+ly makes any false /atem5t or repres5tation ) respect to ! in=mation requir$ by ?is *apt] to be kept 9 ! records ( a p]son lic5s$ "u ?is *apt] or 9 apply+ = any lic5se or exemption or relief f disability "u ?is *apt]2 7,b7 kn[+ly violates subsection 7a77#d71 7f71 7k71 or 7q7 ( section #ehb2 7,c7 kn[+ly imports or br+s into ! ,unit$ ,/ates or any possession !re( any fire>m or ammunition 9 violation ( section #ehb7l72 or 7,d7 kn[+ly violates any o!r provision ( ?is sub*apt]1 %all be imprison$ n m ?an five ye>s4 7#b7 ,:oev] kn[+ly violates subsection 7a77#f71 7d71 7g71 7h71 7i71 7j71 or 7o7 ( section #ehb %all be imprison$ n m ?an #aj ye>s4 7#c7 ,any lic5s$ deal]1 lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ collector :o kn[+ly-- 7,a7 makes any false /atem5t or repres5tation ) respect to ! in=mation requir$ by ?is *apt] to be kept 9 ! records ( a p]son lic5s$ "u ?is *apt]1 or 7,b7 violates subsection 7m7 ( section #ehb1 %all be imprison$ n m ?an "o ye>4 7#d7 ,:oev] violates section #ehb7q7 %all be imprison$ = n m ?an #e ye>s4 ,not)/&+ any o!r provision ( law1 ! t]m ( imprisonm5t impos$ "u ?is p>agraph %all n run concurr5tly ) any o!r t]m ( imprisonm5t impos$ "u any o!r provision ( law4 ,except = ! au?orization ( a t]m ( imprisonm5t ( n m ?an #e ye>s made 9 ?is p>agraph1 = ! purpose ( any o!r law a violation ( section #ehb7q7 %all be deem$ to be a misdemeanor4 7#e7 ,:oev] kn[+ly violates subsection 7s7 or 7t7 ( section #ehb %all be imprison$ = n m ?an #a ye>4 7#f7 7,a7 7i7 ,a juv5ile :o violates section #ehb7x7 %all be imprison$ n m ?an #a ye>1 except t a juv5ile describ$ 9 clause 7ii7 %all be s5t5c$ to probation on appropriate conditions & %all n be inc>c]at$ unless ! juv5ile fails to comply ) a condition ( probation4 7ii7 ,a juv5ile is describ$ 9 ?is clause if-- 7,i7 ! (f5se ( :i* ! juv5ile is *>g$ is possession ( a h&gun or ammunition 9 violation ( section #ehb7x77#b72 & 7,,ii7 ! juv5ile has n be5 convict$ 9 any c\rt ( an (f5se 7includ+ an (f5se "u section #ehb7x7 or a simil> ,/ate law1 b n includ+ any o!r (f5se consi/+ ( conduct t if engag$ 9 by an adult w\ld n con/itute an (f5se7 or adjudicat$ z a juv5ile del9qu5t = conduct t if engag$ 9 by an adult w\ld con/itute an (f5se4 7,b7 ,a p]son o!r ?an a juv5ile :o kn[+ly violates section #ehb7x7-- 7i7 %all be imprison$ n m ?an #a ye>2 & 7ii7 if ! p]son sold1 deliv]$1 or o!rwise transf]r$ a h&gun or ammunition to a juv5ile kn[+ or hav+ reasonable cause to "k t ! juv5ile int5d$ to c>ry or o!rwise possess or dis*>ge or o!rwise use ! h&gun or ammunition 9 ! commission ( a crime ( viol5ce1 %all be imprison$ n m ?an #aj ye>s4 7#g7 ,:oev] kn[+ly violates section #eid %all be imprison$ n m ?an #c ye>s4 7b7 ,transport ) int5t ,:oev]1 ) int5t to commit !re) an (f5se puni%able by imprisonm5t = a t]m exce$+ "o ye>1 or ) k or reasonable cause to believe t an (f5se puni%able by imprisonm5t = a t]m exce$+ "o ye> is to be committ$ !re)1 %ips1 transports1 or receives a fire>m or any ammunition 9 int]/ate or =eign comm]ce %all be imprison$ n m ?an t5 ye>s4 7c7 ,m9imum m&atory p5alties 7#a7 7,a7 ,except to ! ext5t t a great] m9imum s5t5ce is o!rwise provid$ by ?is subsection or by any o!r provision ( law1 :oev]1 dur+ & 9 relation to any crime ( viol5ce or drug traffick+ crime 7includ+ a crime ( viol5ce or drug traffick+ crime t provides = an enhanc$ puni%m5t if committ$ by ! use ( a deadly or dang]\s weapon or device7 = :i* ! p]son may be prosecut$ 9 a c\rt ( ! ,unit$ ,/ates1 uses or c>ries a fire>m1 or :o1 9 fur!rance ( any su* crime1 possesses a fire>m1 %all1 9 addition to ! puni%m5t provid$ = su* crime ( viol5ce or drug traffick+ crime-- 7i7 be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #e ye>s2 7ii7 if ! fire>m is br&i%$1 be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #g ye>s2 & 7iii7 if ! fire>m is dis*>g$1 be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #aj ye>s4 7,b7 ,if ! fire>m possess$ by a p]son convict$ ( a violation ( ?is subsection-- 7i7 is a %ort-b>rel$ rifle1 %ort-b>rel$ %otgun1 or semiautomatic assault weapon1 ! p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #aj ye>s2 or 7ii7 is a ma*9egun or a de/ructive device1 or is equipp$ ) a fire>m sil5c] or fire>m muffl]1 ! p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #cj ye>s4 7,c7 ,9 ! case ( a second or subsequ5t conviction "u ?is subsection1 ! p]son %all-- 7i7 be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #be ye>s2 & 7ii7 if ! fire>m involv$ is a ma*9egun or a de/ructive device1 or is equipp$ ) a fire>m sil5c] or fire>m muffl]1 be s5t5c$ to imprisonm5t = life4 7,d7 ,not)/&+ any o!r provision ( law-- 7i7 a c\rt %all n place on probation any p]son convict$ ( a violation ( ?is subsection2 & 7ii7 no t]m ( imprisonm5t impos$ on a p]son "u ?is subsection %all run concurr5tly ) any o!r t]m ( imprisonm5t impos$ on ! p]son1 includ+ any t]m ( imprisonm5t impos$ = ! crime ( viol5ce or drug traffick+ crime dur+ :i* ! fire>m 0 us$1 c>ri$1 or possess$4 7#b7 ,= purposes ( ?is subsection1 ! t]m drug traffick+ crime means any felony puni%able "u *apt] #ag ( ?is title or *apt] #gje ( title #df4 7#c7 ,= purposes ( ?is subsection ! t]m crime ( viol5ce means an (f5se t is a felony &-- 7,a7 has z an elem5t ! use1 attempt$ use1 or ?reat5$ use ( physical =ce aga9/ ! p]son or prop]ty ( ano!r1 or 7,b7 t by its nature1 involves a sub/antial risk t physical =ce aga9/ ! p]son or prop]ty ( ano!r may be us$ 9 ! c\rse ( committ+ ! (f5se4 7#d7 ,= purposes ( ?is subsection1 ! t]m br&i% means1 ) respect to a fire>m1 to display all or "p ( ! fire>m1 or o!rwise make ! pres5ce ( ! fire>m kn[n to ano!r p]son1 9 ord] to intimidate t p]son1 reg>dless ( :e!r ! fire>m is directly visible to t p]son4 7#e7 ,except to ! ext5t t a great] m9imum s5t5ce is o!rwise provid$ "u ?is subsection1 or by any o!r provision ( law1 :oev]1 dur+ & 9 relation to any crime ( viol5ce or drug traffick+ crime 7includ+ a crime ( viol5ce or drug traffick+ crime t provides = an enhanc$ puni%m5t if committ$ by ! use ( a deadly or dang]\s weapon or device7 = :i* ! p]son may be prosecut$ 9 a c\rt ( ! ,unit$ ,/ates1 uses or c>ries armor pi]c+ ammunition1 or :o1 9 fur!rance ( any su* crime1 possesses armor pi]c+ ammunition1 %all1 9 addition to ! puni%m5t provid$ = su* crime ( viol5ce or drug traffick+ crime or conviction "u ?is section-- 7,a7 be s5t5c$ to a t]m ( imprisonm5t ( n less ?an #ae ye>s2 & 7,b7 if dea? results f ! use ( su* ammunition be puni%$ z provid$ 9 section #aja4 7d7 ,=feiture 7#a7 ,any fire>m or ammunition involv$ 9 or us$ 9 any kn[+ violation ( subsection 7a77#d71 7a77#f71 7f71 7g71 7h71 7i71 7j71 or 7k7 ( section #ehb1 or kn[+ importation or br++ into ! ,unit$ ,/ates or any possession !re( any fire>m or ammunition 9 violation ( section #ehb7l71 or kn[+ violation ( section #ehd1 or willful violation ( any o!r provision ( ?is sub*apt] or any rule or regulation promulgat$ !reund]1 or any violation ( any o!r crim9al law ( ! ,unit$ ,/ates1 or any fire>m or ammunition int5d$ to be us$ 9 any (f5se ref]r$ to 9 p>agraph 7#c7 ( ?is subsection1 :]e su* int5t is demon/rat$ by cle> & conv9c+ evid5ce1 %all be subject to seizure & =feiture1 & all provisions ( ! ,int]nal ,rev5ue ,code ( #aihf relat+ to ! seizure1 =feiture1 & disposition ( fire>ms1 z def9$ 9 section #ehde7;a7 ( t ,code1 %all1 s f> z applicable1 ext5d to seizures & =feitures "u ?is sub*apt]1 b ^u acquittal ( ! own] or possessor1 or dismissal ( ! *>ges aga9/ t def5dant o!r ?an ^u motion ( ! ,gov]nm5t prior to trial1 or lapse ( or c\rt t]m9ation ( ! re/ra9+ ord] to :i* he is subject1 ! seiz$ or rel9qui%$ fire>ms or ammunition %all be return$ =?) to ! own] or possessor or to a p]son delegat$ by ! own] or possessor unless ! return ( ! fire>ms or ammunition w\ld place ! own] or possessor or 8 delegate 9 violation ( law4 ,any action or proce$+ = ! =feiture ( fire>ms or ammunition %all be comm5c$ )9 "o hundr$ & tw5ty days ( su* seizure4 7#b7 7,a7 ,9 any action or proce$+ = ! return ( fire>ms or ammunition seiz$ "u ?is *apt]1 ! c\rt %all all[ ! prevail+ p>ty1 o!r ?an ! ,unit$ ,/ates1 a reasonable attorney's fee1 & ! ,unit$ ,/ates %all be liable !re=4 7,b7 ,9 any o!r action or proce$+ "u ?is *apt]1 ! c\rt1 :5 x f9ds t su* action 0 )\t f\ndation1 or 0 initiat$ vexati\sly1 frivol\sly1 or 9 bad fai?1 %all all[ ! prevail+ p>ty1 o!r ?an ! ,unit$ ,/ates1 a reasonable attorney's fee1 & ! ,unit$ ,/ates %all be liable !re=4 7,c7 ,only ^? fire>ms or quantities ( ammunition p>ticul>ly nam$ & individually id5tifi$ z involv$ 9 or us$ 9 any violation ( ?is sub*apt] or any rule or regulation issu$ !reund]1 or any o!r crim9al law ( ! ,unit$ ,/ates or z int5d$ to be us$ 9 any (f5se ref]r$ to 9 p>agraph 7#c7 ( ?is subsection1 :]e su* int5t is demon/rat$ by cle> & conv9c+ evid5ce1 %all be subject to seizure1 =feiture1 & disposition4 7,d7 ,! ,unit$ ,/ates %all be liable = attorneys' fees "u ?is p>agraph only to ! ext5t provid$ 9 advance by appropriation ,acts4 7#c7 ,! (f5ses ref]r$ to 9 p>agraphs 7#a7 & 7#b77;,c7 ( ?is subsection are-- 7,a7 any crime ( viol5ce1 z t t]m is def9$ 9 section #ehd7;c77#c72 7,b7 any (f5se puni%able "u *apt] #ag2 7,c7 any (f5se describ$ 9 section #ehb7;a77#a71 #ehb7;a77#c71 #ehb7;a77#e71 or #ehb7;b77#c71 :]e ! fire>m or ammunition int5d$ to be us$ 9 any su* (f5se is involv$ 9 a patt]n ( activities :i* includes a violation ( any (f5se describ$ 9 section #ehb7;a77#a71 #ehb7;a77#c71 #ehb7;a77#e71 or #ehb7;b77#c72 7,d7 any (f5se describ$ 9 section #ehb7;d7 :]e ! fire>m or ammunition is int5d$ to be us$ 9 su* (f5se by ! transf]or ( su* fire>m or ammunition2 7,e7 any (f5se describ$ 9 section #ehb7;i71 #ehb7;j71 #ehb7l71 #ehb7n71 or #ehd7;b72 & 7,f7 any (f5se :i* may be prosecut$ 9 a c\rt ( ! ,unit$ ,/ates :i* involves ! exportation ( fire>ms or ammunition4 7e7 ,m9imum m&atory = c]ta9 (f5ses 7#a7 ,9 ! case ( a p]son :o violates section #ehb7;g7 & has ?ree previ\s convictions by any c\rt ref]r$ to 9 section #ehb7;g77#a7 = a viol5t felony or a s]i\s drug (f5se1 or bo?1 committ$ on occasions diff]5t f "o ano!r1 su* p]son %all be imprison$ n less ?an fifte5 ye>s1 &1 not)/&+ any o!r provision ( law1 ! c\rt %all n susp5d ! s5t5ce (1 or grant a probation>y s5t5ce to1 su* p]son ) respect to ! conviction "u section #ehb7;g74 7#b7 ,z us$ 9 ?is subsection-- 7,a7 ! t]m s]i\s drug (f5se means-- 7i7 an (f5se "u *apt] #ag or ! ,m>itime ,drug ,law ,en=cem5t ,act = :i* a maximum t]m ( imprisonm5t ( t5 ye>s or m is prescrib$ by law2 or 7ii7 an (f5se "u ,/ate law1 involv+ manufactur+1 di/ribut+1 or possess+ ) int5t to manufacture or di/ribute1 a controll$ sub/ance1 = :i* a maximum t]m ( imprisonm5t ( t5 ye>s or m is prescrib$ by law2 7,b7 ! t]m viol5t felony means any crime puni%able by imprisonm5t = a t]m exce$+ "o ye>1 or any act ( juv5ile del9qu5cy involv+ ! use or c>ry+ ( a fire>m1 knife1 or de/ructive device t w\ld be puni%able by imprisonm5t = su* t]m if committ$ by an adult1 t-- 7i7 has z an elem5t ! use1 attempt$ use1 or ?reat5$ use ( physical =ce aga9/ ! p]son ( ano!r2 or 7ii7 is burgl>y1 arson1 or extortion1 involves use ( explosives1 or o!rwise involves conduct t pres5ts a s]i\s pot5tial risk ( physical injury to ano!r2 & 7,c7 ! t]m conviction includes a f9d+ t a p]son has committ$ an act ( juv5ile del9qu5cy involv+ a viol5t felony4 7f7 #ehb7p7 violations ,9 ! case ( a p]son :o kn[+ly violates section #ehb7p71 su* p]son %all be or imprison$ n m ?an #e ye>s4 7g7 ,travel ) int5t ,:oev]1 ) ! int5t to engage 9 conduct :i*-- 7#a7 con/itutes an (f5se li/$ 9 section #eaa7a71 7#b7 is puni%able "u *apt] #ag or ! ,m>itime ,drug ,law ,en=cem5t ,act1 7#c7 violates any ,/ate law relat+ to any controll$ sub/ance1 or 7#d7 con/itutes a crime ( viol5ce 7z def9$ 9 subsection 7c77#c771 travels f any ,/ate or =eign c\ntry into any o!r ,/ate & acquires1 transf]s1 or attempts to acquire or transf]1 a fire>m 9 su* o!r ,/ate 9 fur!rance ( su* purpose1 %all be imprison$ n m ?an #aj ye>s4 7h7 ,transf] ) k ,:oev] kn[+ly transf]s a fire>m1 kn[+ t su* fire>m w be us$ to commit a crime ( viol5ce 7z def9$ 9 subsection 7c77#c77 or drug traffick+ crime 7z def9$ 9 subsection 7c77#b77 %all be imprison$ n m ?an #aj ye>s4 7i7 #ehb7u7 violations 7#a7 ,a p]son :o kn[+ly violates section #ehb7u7 %all be imprison$ n m ?an #aj ye>s4 7#b7 ,no?+ conta9$ 9 ?is subsection %all be con/ru$ z indicat+ an int5t on ! "p ( ,congress to occupy ! field 9 :i* provisions ( ?is subsection op]ate to ! exclusion ( ,/ate laws on ! same subject matt]1 nor %all any provision ( ?is subsection be con/ru$ z invalidat+ any provision ( ,/ate law unless su* provision is inconsi/5t ) any ( ! purposes ( ?is subsection4 7j7 ,caus+ dea? ,a p]son :o1 9 ! c\rse ( a violation ( subsection 7c71 causes ! dea? ( a p]son ?r\gh ! use ( a fire>m1 %all-- 7#a7 if ! kill+ is a murd] 7z def9$ 9 section #aja71 be puni%$ by dea? or by imprisonm5t = any t]m ( ye>s or = life2 & 7#b7 if ! kill+ is manslaught] 7z def9$ 9 section #aja71 be puni%$ z provid$ 9 section #ajd4 7k7 ,drug-,relat$ (f5ses ,a p]son :o1 ) int5t to engage 9 or to promote conduct t-- 7#a7 is puni%able "u *apt] #ag or ! ,m>itime ,drug ,law ,en=cem5t ,act2 7#b7 violates any law ( a ,/ate relat+ to any controll$ sub/ance2 or 7#c7 con/itutes a crime ( viol5ce 7z def9$ 9 subsection 7c77#c771 smuggles or kn[+ly br+s into ! ,unit$ ,/ates a fire>m1 or attempts to d s1 %all be imprison$ n m ?an #aj ye>s4 7l7 ,!ft ( fire>ms relat$ to comm]ce ,a p]son :o /eals any fire>m :i* is mov+ z1 or is a "p (1 or :i* has mov$ 91 int]/ate or =eign comm]ce %all be imprison$ = n m ?an #aj ye>s4 7m7 ,!ft ( fire>ms f lic5sees ,a p]son :o /eals any fire>m f a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector %all be imprison$ n m ?an #aj ye>s4 7n7 ,travel ) int5t ,a p]son :o1 ) ! int5t to engage 9 conduct t con/itutes a violation ( section #ehb7;a77#a77;,a71 travels f any ,/ate or =eign c\ntry into any o!r ,/ate & acquires1 or attempts to acquire1 a fire>m 9 su* o!r ,/ate 9 fur!rance ( su* purpose %all be imprison$ = n m ?an #aj ye>s4 7o7 ,conspiracy ,a p]son :o conspires to commit an (f5se "u subsection 7c7 %all be imprison$ = n m ?an #bj ye>s2 & if ! fire>m is a ma*9egun or de/ructive device1 or is equipp$ ) a fire>m sil5c] or muffl]1 %all be imprison$ = any t]m ( ye>s or life4 7p7 ,p5alties relat+ to secure gun /orage or safety device 7#a7 ,9 g5]al 7,a7 ,susp5sion or revocation ( lic5se2 civil p5alties ,) respect to ea* violation ( section #ehb7x77#a7 by a lic5s$ manufactur]1 lic5s$ import]1 or lic5s$ deal]1 ! ,secret>y may1 aft] notice & opportunity = he>+-- 7i7 susp5d = n m ?an #f mon?s1 or revoke1 ! lic5se issu$ to ! lic5see "u ?is *apt] t 0 us$ to conduct ! fire>ms transf]2 or 7ii7 subject ! lic5see to a civil p5alty 9 an am\nt equal to n m ?an #b1ejj4 7,b7 ,review ,an action ( ! ,secret>y "u ?is p>agraph may be review$ only z provid$ "u section #ehc7;f74 7#b7 ,adm9i/rative rem$ies ,! susp5sion or revocation ( a lic5se or ! imposition ( a civil p5alty "u p>agraph 7#a7 does n preclude any adm9i/rative rem$y t is o!rwise available to ! ,secret>y4 #ehe4 ,exceptions2 relief f disabilities 7a7 7#a7 ,to ,unit$ ,/ates ag5cies ,?is *apt]1 except sections #ehb7;d77#i7 & #ehb7;g77#i7 & provisions relat+ to fire>ms subject to ! prohibitions ( section #ehb7p71 does n apply ) respect to ! transportation1 %ipm5t1 receipt1 possession1 or importation ( any fire>m or ammunition import$ =1 sold or %ipp$ to1 or issu$ = ! use (1 ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re( or any ,/ate or any dep>tm5t1 ag5cy1 or political subdivision !re(4 7#b7 ,?is *apt]1 except = provisions relat+ to fire>ms subject to ! prohibitions ( section #ehb7p71 does n apply ) respect to 7,a7 ! %ipm5t or receipt ( fire>ms or ammunition :5 sold or issu$ by ! ,secret>y ( ! ,army pursuant to section #dcjh ( title #aj be=e ! repeal ( su* section by section #afbd7;a7 ( ! ,corporation = ! ,promotion ( ,rifle ,practice & ,fire>ms ,safety ,act1 & 7,b7 ! transportation ( any su* fire>m or ammunition c>ri$ out to enable a p]son1 :o lawfully receiv$ su* fire>m or ammunition f ! ,secret>y ( ! ,army1 to engage 9 milit>y tra9+ or 9 competitions4 7#c7 ,unless o!rwise prohibit$ by ?is *apt]1 except = provisions relat+ to fire>ms subject to ! prohibitions ( section #ehb7p71 or any o!r ,f$]al law1 a lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal] may %ip to a memb] ( ! ,unit$ ,/ates ,arm$ ,=ces on active duty outside ! ,unit$ ,/ates or to clubs1 recogniz$ by ! ,dep>tm5t ( ,def5se1 ^: entire memb]%ip is compos$ ( su* memb]s1 & su* memb]s or clubs may receive a fire>m or ammunition det]m9$ by ! ,attorney ,g5]al to be g5]ally recogniz$ z p>ticul>ly suitable = sport+ purposes & int5d$ = ! p]sonal use ( su* memb] or club4 7#d7 ,:5 e/abli%$ to ! satisfaction ( ! ,attorney ,g5]al to be consi/5t ) ?is *apt]1 except = provisions relat+ to fire>ms subject to ! prohibitions ( section #ehb7p71 & o!r applicable ,f$]al & ,/ate laws & publi%$ ord9ances1 ! ,attorney ,g5]al may au?orize ! transportation1 %ipm5t1 receipt1 or importation into ! ,unit$ ,/ates to ! place ( resid5ce ( any memb] ( ! ,unit$ ,/ates ,arm$ ,=ces :o is on active duty outside ! ,unit$ ,/ates 7or :o has be5 on active duty outside ! ,unit$ ,/ates )9 ! #fj-;day p]iod imm$iately prec$+ ! transportation1 %ipm5t1 receipt1 or importation71 ( any fire>m or ammunition :i* is 7,a7 det]m9$ by ! ,attorney ,g5]al to be g5]ally recogniz$ z p>ticul>ly suitable = sport+ purposes1 or det]m9$ by ! ,dep>tm5t ( ,def5se to be a type ( fire>m normally classifi$ z a w> s\v5ir1 & 7,b7 int5d$ = ! p]sonal use ( su* memb]4 7#e7 ,= ! purpose ( p>agraph 7#c71 ! t]m ,unit$ ,/ates means ea* ( ! sev]al ,/ates & ! ,di/rict ( ,columbia4 7b7 ,cont9uation ( op]ation ,a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector :o is indict$ = a crime puni%able by imprisonm5t = a t]m exce$+ "o ye>1 may1 not)/&+ any o!r provision ( ?is sub*apt]1 cont9ue op]ation pursuant to 8 exi/+ lic5se 7if prior to ! expiration ( ! t]m ( ! exi/+ lic5se timely application is made = a new lic5se7 dur+ ! t]m ( su* indictm5t & until any conviction pursuant to ! indictm5t becomes f9al4 7c7 ,relief f disability ,a p]son :o is prohibit$ f possess+1 %ipp+1 transport+1 or receiv+ fire>ms or ammunition may make application to ! ,attorney ,g5]al = relief f ! disabilities impos$ by ,f$]al laws ) respect to ! acquisition1 receipt1 transf]1 %ipm5t1 transportation1 or possession ( fire>ms1 & ! ,attorney ,g5]al may grant su* relief if x is e/abli%$ to 8 satisfaction t ! circum/ances reg>d+ ! disability1 & ! applicant's record & reputation1 are su* t ! applicant w n be likely to act 9 a mann] dang]\s to public safety & t ! grant+ ( ! relief w\ld n be contr>y to ! public int]e/4 ,any p]son ^: application = relief f disabilities is d5i$ by ! ,attorney ,g5]al may file a petition ) ! ,unit$ ,/ates di/rict c\rt = ! di/rict 9 :i* he resides = a judicial review ( su* d5ial4 ,! c\rt may 9 its discretion admit additional evid5ce :]e failure to d s w\ld result 9 a misc>riage ( ju/ice4 ,a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ deal]1 or lic5s$ collector conduct+ op]ations "u ?is *apt]1 :o makes application = relief f ! disabilities incurr$ "u ?is *apt]1 %all n be b>r$ by su* disability f fur!r op]ations "u 8 lic5se p5d+ f9al action on an application = relief fil$ pursuant to ?is section4 ,:5ev] ! ,attorney ,g5]al grants relief to any p]son pursuant to ?is section he %all promptly publi% 9 ! ,f$]al ,regi/] notice ( su* action1 toge!r ) ! reasons !re=4 7d7 ,au?orization ( import ,! ,attorney ,g5]al %all au?orize a fire>m or ammunition to be import$ or br\ght into ! ,unit$ ,/ates or any possession !re( if ! fire>m or ammunition-- 7#a7 is be+ import$ or br\ght 9 = sci5tific or rese>* purposes1 or is = use 9 connection ) competition or tra9+ pursuant to *apt] #dja ( title #aj2 7#b7 is an uns]viceable fire>m1 o!r ?an a ma*9egun z def9$ 9 section #ehde7;b7 ( ! ,int]nal ,rev5ue ,code ( #aihf 7n readily re/orable to fir+ condition71 import$ or br\ght 9 z a curio or museum piece2 7#c7 is ( a type t does n fall )9 ! def9ition ( a fire>m z def9$ 9 section #ehde7;a7 ( ! ,int]nal ,rev5ue ,code ( #aihf & is g5]ally recogniz$ z p>ticul>ly suitable = or readily adaptable to sport+ purposes1 exclud+ surplus milit>y fire>ms1 except 9 any case :]e ! ,attorney ,g5]al has n au?oriz$ ! importation ( ! fire>m pursuant to ?is p>agraph1 x %all be unlawful to import any frame1 receiv]1 or b>rel ( su* fire>m :i* w\ld be prohibit$ if assembl$2 or 7#d7 0 previ\sly tak5 out ( ! ,unit$ ,/ates or a possession by ! p]son :o is br++ 9 ! fire>m or ammunition4 ,! ,attorney ,g5]al %all p]mit ! conditional importation or br++ 9 ( a fire>m or ammunition = exam9ation & te/+ 9 connection ) ! mak+ ( a det]m9ation z to :e!r ! importation or br++ 9 ( su* fire>m or ammunition w be all[$ "u ?is subsection4 7e7 ,m&atory au?orization ,not)/&+ any o!r provision ( ?is title1 ! ,attorney ,g5]al %all au?orize ! importation (1 by any lic5s$ import]1 ! foll[+3 7#a7 all rifles & %otguns li/$ z curios or relics by ! ,attorney ,g5]al pursuant to section #eha7aa71 & 7#b7 all h&guns1 li/$ z curios or relics by ! ,attorney ,g5]al pursuant to section #eha7aa71 provid$ t su* h&guns are g5]ally recogniz$ z p>ticul>ly suitable = or readily adaptable to sport+ purposes4 7f7 ,limitation on au?orization ,! ,attorney ,g5]al %all n au?orize1 "u subsection 7d71 ! importation ( any fire>m ! importation ( :i* is prohibit$ by section #ehb7p74 #ehf4 ,rem$y = errone\s d5ial ( fire>m ,any p]son d5i$ a fire>m pursuant to subsection 7s7 or 7t7 ( section #ehb-- 7#a7 due to ! provision ( errone\s in=mation relat+ to ! p]son by any ,/ate or political subdivision !re(1 or by ! national in/ant crim9al backgr\nd *eck sy/em e/abli%$ "u section #ajc ( ! ,brady ,h&gun ,viol5ce ,prev5tion ,act2 or 7#b7 :o 0 n prohibit$ f receipt ( a fire>m pursuant to subsection 7g7 or 7n7 ( section #ehb1 may br+ an action aga9/ ! ,/ate or political subdivision responsible = provid+ ! errone\s in=mation1 or responsible = d5y+ ! transf]1 or aga9/ ! ,unit$ ,/ates1 z ! case may be1 = an ord] direct+ t ! errone\s in=mation be correct$ or t ! transf] be approv$1 z ! case may be4 ,9 any action "u ?is section1 ! c\rt1 9 its discretion1 may all[ ! prevail+ p>ty a reasonable attorney's fee z "p ( ! co/s4 #ehg4 ,rules & regulations 7a7 ,9 g5]al ,! ,attorney ,g5]al may prescribe only su* rules & regulations z are necess>y to c>ry out ?is *apt]1 includ+-- 7#a7 regulations provid+ t a p]son lic5s$ "u ?is *apt]1 :5 deal+ ) ano!r p]son s lic5s$1 %all provide su* o!r lic5s$ p]son a c]tifi$ copy ( ?is lic5se2 7#b7 regulations provid+ = ! issuance1 at a reasonable co/1 to a p]son lic5s$ "u ?is *apt]1 ( c]tifi$ copies ( 8 lic5se = use z provid$ "u regulations issu$ "u p>agraph 7#a7 ( ?is subsection2 & 7#c7 regulations provid+ = effective receipt & secure /orage ( fire>ms rel9qui%$ by or seiz$ f p]sons describ$ 9 subsection 7d77#h7 or 7g77#h7 ( section #ehb4 ,no su* rule or regulation prescrib$ aft] ! date ( ! enactm5t ( ! ,fire>ms ,own]s' ,protection ,act may require t records requir$ to be ma9ta9$ "u ?is *apt] or any portion ( ! cont5ts ( su* records1 be record$ at or transf]r$ to a facility own$1 manag$1 or controll$ by ! ,unit$ ,/ates or any ,/ate or any political subdivision !re(1 nor t any sy/em ( regi/ration ( fire>ms1 fire>ms own]s1 or fire>ms transactions or dispositions be e/abli%$4 ,no?+ 9 ?is section exp&s or re/ricts ! ,attorney ,g5]al's au?ority to inquire into ! disposition ( any fire>m 9 ! c\rse ( a crim9al inve/igation4 7b7 ,notice ,! ,attorney ,g5]al %all give n less ?an n9ety days public notice1 & %all af=d int]e/$ p>ties opportunity = he>+1 be=e prescrib+ su* rules & regulations4 7c7 ,black p[d] ,! ,attorney ,g5]al %all n prescribe rules or regulations t require pur*as]s ( black p[d] "u ! exemption provid$ 9 section #fae to complete affidavits or =ms atte/+ to t exemption4 #ehh4 ,int]/ate transportation ( fire>ms ,not)/&+ any o!r provision ( any law or any rule or regulation ( a ,/ate or any political subdivision !re(1 any p]son :o is n o!rwise prohibit$ by ?is *apt] f transport+1 %ipp+1 or receiv+ a fire>m %all be entitl$ to transport a fire>m = any lawful purpose f any place :]e he may lawfully possess & c>ry su* fire>m to any o!r place :]e he may lawfully possess & c>ry su* fire>m if1 dur+ su* transportation ! fire>m is unload$1 & nei!r ! fire>m nor any ammunition be+ transport$ is readily accessible or is directly accessible f ! pass5g] comp>tm5t ( su* transport+ vehicle1 b 9 ! case ( a vehicle )\t a comp>tm5t sep>ate f ! driv]'s comp>tm5t ! fire>m or ammunition %all be conta9$ 9 a lock$ conta9] o!r ?an ! glove comp>tm5t or console4 #ehi4 ,c>ry+ ( conceal$ fire>ms by qualifi$ law en=cem5t (fic]s 7a7 ,9 g5]al ,not)/&+ any o!r provision ( ! law ( any ,/ate or any political subdivision !re(1 an individual :o is a qualifi$ law en=cem5t (fic] & :o is c>ry+ ! id5tification requir$ by subsection 7c7 may c>ry a conceal$ fire>m t has be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce4 7b7 ,def9ition ( qualifi$ law en=cem5t (fic] ,z us$ 9 ?is section1 ! t]m qualifi$ law en=cem5t (fic] means an employee ( a gov]nm5tal ag5cy :o-- 7#a7 is au?oriz$ by law to engage 9 or sup]vise ! prev5tion1 detection1 inve/igation1 or prosecution (1 or ! inc>c]ation ( any p]son =1 any violation ( law1 & has /atutory p[]s ( arre/ or appreh5sion "u section #hjg7;b7 ( title #aj1 ,unit$ ,/ates ,code 7article #g7;b7 ( ! ,uni=m ,code ( ,milit>y ,ju/ice72 7#b7 is au?oriz$ by ! ag5cy to c>ry a fire>m2 7#c7 is n ! subject ( any discipl9>y action by ! ag5cy :i* c\ld result 9 susp5sion or loss ( police p[]s2 7#d7 meets /&>ds1 if any1 e/abli%$ by ! ag5cy :i* require ! employee to regul>ly qualify 9 ! use ( a fire>m2 7#e7 is n "u ! influ5ce ( alcohol or ano!r intoxicat+ or halluc9atory drug or sub/ance2 & 7#f7 is n prohibit$ by ,f$]al law f receiv+ a fire>m4 7c7 ,requir$ id5tification ,! id5tification requir$ by ?is subsection is ! photographic id5tification issu$ by ! gov]nm5tal ag5cy = :i* ! individual is employ$ t id5tifies ! employee z a police (fic] or law en=cem5t (fic] ( ! ag5cy4 7d7 ,def9ition ( fire>m ,z us$ 9 ?is section1 ! t]m fire>m-- 7#a7 except z provid$ 9 ?is subsection1 has ! same mean+ z 9 section #eha2 7#b7 includes ammunition n expressly prohibit$ by ,f$]al law or subject to ! ,national ,fire>ms ,act2 & 7#c7 does n include-- 7,a7 any ma*9egun2 7,b7 any fire>m sil5c]2 & 7,c7 any de/ructive device4 7e7 ,c]ta9 gov]nm5tal or quasigov]nm5tal police ag5cies ,= ! purposes ( ?is section1 a law en=cem5t (fic] ( ! ,amtrak ,police ,dep>tm5t1 a law en=cem5t (fic] ( ! ,f$]al ,res]ve1 or a law en=cem5t or police (fic] ( ! executive bran* ( ! ,f$]al ,gov]nm5t qualifies z an employee ( a gov]nm5tal ag5cy :o is au?oriz$ by law to engage 9 or sup]vise ! prev5tion1 detection1 inve/igation1 or prosecution (1 or ! inc>c]ation ( any p]son =1 any violation ( law1 & has /atutory p[]s ( arre/ or appreh5sion "u section #hjg7;b7 ( title #aj1 ,unit$ ,/ates ,code 7article #g7;b7 ( ! ,uni=m ,code ( ,milit>y ,ju/ice74 #eij4 ,c>ry+ ( conceal$ fire>ms by qualifi$ retir$ law en=cem5t (fic]s 7a7 ,9 g5]al ,not)/&+ any o!r provision ( ! law ( any ,/ate or any political subdivision !re(1 an individual :o is a qualifi$ retir$ law en=cem5t (fic] & :o is c>ry+ ! id5tification requir$ by subsection 7c7 may c>ry a conceal$ fire>m t has be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce4 7b7 ,def9ition ( qualifi$ retir$ law en=cem5t (fic] ,z us$ 9 ?is section1 ! t]m qualifi$ retir$ law en=cem5t (fic] means an individual :o-- 7#a7 sep>at$ f s]vice 9 good /&+ f s]vice ) a public ag5cy z a law en=cem5t (fic]2 7#b7 be=e su* sep>ation1 0 au?oriz$ by law to engage 9 or sup]vise ! prev5tion1 detection1 inve/igation1 or prosecution (1 or ! inc>c]ation ( any p]son =1 any violation ( law1 & _h /atutory p[]s ( arre/ or appreh5sion "u section #hjg7;b7 ( title #aj1 ,unit$ ,/ates ,code 7article #g7;b7 ( ! ,uni=m ,code ( ,milit>y ,ju/ice72 7#c7 7,a7 be=e su* sep>ation1 s]v$ z a law en=cem5t (fic] = an aggregate ( #aj ye>s or m2 or 7,b7 sep>at$ f s]vice ) su* ag5cy1 aft] complet+ any applicable probation>y p]iod ( su* s]vice1 due to a s]vice-connect$ disability1 z det]m9$ by su* ag5cy2 7#d7 dur+ ! mo/ rec5t #ab-mon? p]iod1 has met1 at ! exp5se ( ! individual1 ! /&>ds = qualification 9 fire>ms tra9+ = active law en=cem5t (fic]s1 z det]m9$ by ! =m] ag5cy ( ! individual1 ! ,/ate 9 :i* ! individual resides or1 if ! ,/ate has n e/abli%$ su* /&>ds1 ei!r a law en=cem5t ag5cy )9 ! ,/ate 9 :i* ! individual resides or ! /&>ds us$ by a c]tifi$ fire>ms in/ructor t is qualifi$ to conduct a fire>ms qualification te/ = active duty (fic]s )9 t ,/ate2 7#e7 7,a7 has n be5 (ficially f\nd by a qualifi$ m$ical pr(essional employ$ by ! ag5cy to be unqualifi$ = reasons relat+ to m5tal heal? & z a result ( ?is f9d+ w n be issu$ ! photographic id5tification z describ$ 9 subsection 7d77#a72 or 7,b7 has n ent]$ into an agreem5t ) ! ag5cy f :i* ! individual is sep>at+ f s]vice 9 :i* t individual ackn[l$ges he or %e is n qualifi$ "u ?is section = reasons relat+ to m5tal heal? & = ^? reasons w n receive or accept ! photographic id5tification z describ$ 9 subsection 7d77#a72 7#f7 is n "u ! influ5ce ( alcohol or ano!r intoxicat+ or halluc9atory drug or sub/ance2 & 7#g7 is n prohibit$ by ,f$]al law f receiv+ a fire>m4 7c7 ,id5tification ,! id5tification requir$ by ?is subsection is-- 7#a7 a photographic id5tification issu$ by ! ag5cy f :i* ! individual sep>at$ f s]vice z a law en=cem5t (fic] t id5tifies ! p]son z hav+ be5 employ$ z a police (fic] or law en=cem5t (fic] & indicates t ! individual has1 n less rec5tly ?an "o ye> be=e ! date ! individual is c>ry+ ! conceal$ fire>m1 be5 te/$ or o!rwise f\nd by ! ag5cy to meet ! active duty /&>ds = qualification 9 fire>ms tra9+ z e/abli%$ by ! ag5cy to c>ry a fire>m ( ! same type z ! conceal$ fire>m2 or 7#b7 7,a7 a photographic id5tification issu$ by ! ag5cy f :i* ! individual sep>at$ f s]vice z a law en=cem5t (fic] t id5tifies ! p]son z hav+ be5 employ$ z a police (fic] or law en=cem5t (fic]2 & 7,b7 a c]tification issu$ by ! ,/ate 9 :i* ! individual resides or by a c]tifi$ fire>ms in/ructor t is qualifi$ to conduct a fire>ms qualification te/ = active duty (fic]s )9 t ,/ate t indicates t ! individual has1 n less ?an #a ye> be=e ! date ! individual is c>ry+ ! conceal$ fire>m1 be5 te/$ or o!rwise f\nd by ! ,/ate or a c]tifi$ fire>ms in/ructor t is qualifi$ to conduct a fire>ms qualification te/ = active duty (fic]s )9 t ,/ate to h met-- 7i7 ! active duty /&>ds = qualification 9 fire>ms tra9+1 z e/abli%$ by ! ,/ate1 to c>ry a fire>m ( ! same type z ! conceal$ fire>m2 or 7ii7 if ! ,/ate has n e/abli%$ su* /&>ds1 /&>ds set by any law en=cem5t ag5cy )9 t ,/ate to c>ry a fire>m ( ! same type z ! conceal$ fire>m4 7d7 ,additional def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m fire>m-- 7,a7 except z provid$ 9 ?is p>agraph1 has ! same mean+ z 9 section #eha2 7,b7 includes ammunition n expressly prohibit$ by ,f$]al law or subject to ! ,national ,fire>ms ,act2 & 7,c7 does n include-- 7i7 any ma*9egun2 7ii7 any fire>m sil5c]2 & 7iii7 any de/ructive device2 & 7#b7 ! t]m s]vice ) a public ag5cy z a law en=cem5t (fic] includes s]vice z a law en=cem5t (fic] ( ! ,amtrak ,police ,dep>tm5t1 s]vice z a law en=cem5t (fic] ( ! ,f$]al ,res]ve1 or s]vice z a law en=cem5t or police (fic] ( ! executive bran* ( ! ,f$]al ,gov]nm5t4 #eia4 ,use ( re/rict$ ammunition 7a7 ,(f5se 7#a7 ,:oev]1 dur+ & 9 relation to ! commission ( a crime ( viol5ce or drug traffick+ crime 7includ+ a crime ( viol5ce or drug traffick+ crime :i* provides = an enhanc$ puni%m5t if committ$ by ! use ( a deadly or dang]\s weapon or device7 = :i* he may be prosecut$ 9 a c\rt ( ! ,unit$ ,/ates1 uses or c>ries a fire>m & is 9 possession ( armor pi]c+ ammunition capable ( be+ fir$ 9 t fire>m1 %all1 9 addition to ! puni%m5t provid$ = ! commission ( su* crime ( viol5ce or drug traffick+ crime be s5t5c$ to a t]m ( imprisonm5t = n less ?an five ye>s4 7#b7 ,def9ition ,= purposes ( ?is subsection1 ! t]m drug traffick+ crime means any felony puni%able "u *apt] #ag ( ?is title or *apt] #gje ( title #df4 7b7 ,limitation on c]ta9 actions by c\rt ,not)/&+ any o!r provision ( law1 ! c\rt %all n susp5d ! s5t5ce ( any p]son convict$ ( a violation ( ?is section1 nor place ! p]son on probation1 nor %all ! t]ms ( imprisonm5t run concurr5tly ) any o!r t]ms ( imprisonm5t1 includ+ t impos$ = ! crime 9 :i* ! armor pi]c+ ammunition 0 us$ or possess$4 #eib4 ,possession ( fire>ms & dang]\s weapons 9 ,f$]al facilities 7a7 ,9 g5]al ,except z provid$ 9 subsection 7d71 :oev] kn[+ly possesses or causes to be pres5t a fire>m or o!r dang]\s weapon 9 a ,f$]al facility 7o!r ?an a ,f$]al c\rt facility71 or attempts to d s1 %all be imprison$ n m ?an #a ye>4 7b7 ,aggravat$ (f5se ,:oev]1 ) int5t t a fire>m or o!r dang]\s weapon be us$ 9 ! commission ( a crime1 kn[+ly possesses or causes to be pres5t su* fire>m or dang]\s weapon 9 a ,f$]al facility1 or attempts to d s1 %all be imprison$ n m ?an #e ye>s4 7c7 ,:]e kill+ results ,a p]son :o kills any p]son 9 ! c\rse ( a violation ( subsection 7a7 or 7b71 or 9 ! c\rse ( an attack on a ,f$]al facility involv+ ! use ( a fire>m or o!r dang]\s weapon %all be puni%$ z provid$ 9 sub*apt] ,a ( *apt] #aj4 7d7 ,subsection 7a7 does n apply to-- 7#a7 ! lawful p]=mance ( (ficial duties by an (fic]1 ag5t1 or employee ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re(1 :o is au?oriz$ by law to engage 9 or sup]vise ! prev5tion1 detection1 inve/igation1 or prosecution ( any violation ( law2 7#b7 ! possession ( a fire>m or o!r dang]\s weapon by a ,f$]al (ficial or a memb] ( ! ,arm$ ,=ces if su* possession is au?oriz$ by law2 or 7#c7 ! lawful c>ry+ ( fire>ms or o!r dang]\s weapons 9 a ,f$]al facility incid5t to hunt+ or o!r lawful purposes4 7e7 ,c\rt facility 7#a7 ,except z provid$ 9 p>agraph 7#b71 :oev] kn[+ly possesses or causes to be pres5t a fire>m 9 a ,f$]al c\rt facility1 or attempts to d s1 %all be imprison$ n m ?an #b ye>s4 7#b7 ,p>agraph 7#a7 does n apply to conduct :i* is describ$ 9 p>agraph 7#a7 or 7#b7 ( subsection 7d74 7f7 ,disclaim] ,no?+ 9 ?is section limits ! p[] ( a c\rt ( ! ,unit$ ,/ates to puni% = contempt or to promulgate rules or ord]s regulat+1 re/rict+1 or prohibit+ ! possession ( weapons )9 any build+ h\s+ su* c\rt or any ( its proce$+s1 or ^u any gr\nds appurt5ant to su* build+4 7g7 ,def9itions ,z us$ 9 ?is section3 7#a7 ,! t]m ,f$]al facility means a build+ or "p !re( own$ or leas$ by ! ,f$]al ,gov]nm5t1 :]e ,f$]al employees are regul>ly pres5t = ! purpose ( p]=m+ _! (ficial duties4 7#b7 ,! t]m dang]\s weapon means a weapon1 device1 in/rum5t1 mat]ial1 or sub/ance1 animate or inanimate1 t is us$ =1 or is readily capable (1 caus+ dea? or s]i\s bodily injury1 except t su* t]m does n include a pocket knife ) a blade ( less ?an #b in*es 9 l5g?4 7#c7 ,! t]m ,f$]al c\rt facility means ! c\rtroom1 judges' *amb]s1 witness rooms1 jury delib]ation rooms1 attorney conf]5ce rooms1 prison] hold+ cells1 (fices ( ! c\rt cl]ks1 ! ,unit$ ,/ates attorney1 & ! ,unit$ ,/ates m>%al1 probation & p>ole (fices1 & adjo9+ corridors ( any c\rt ( ! ,unit$ ,/ates4 7h7 ,po/+ ,notice ( ! provisions ( subsections 7a7 & 7b7 %all be po/$ conspicu\sly at ea* public entrance to ea* ,f$]al facility1 & notice ( subsection 7e7 %all be po/$ conspicu\sly at ea* public entrance to ea* ,f$]al c\rt facility1 & no p]son %all be convict$ ( an (f5se "u subsection 7a7 or 7e7 ) respect to a ,f$]al facility if su* notice is n s po/$ at su* facility1 unless su* p]son _h actual notice ( subsection 7a7 or 7e71 z ! case may be4 #eic4 ,prohibition on pur*ase1 own]%ip1 or possession ( body armor by viol5t felons 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 x %all be unlawful = a p]son to pur*ase1 own1 or possess body armor1 if t p]son has be5 convict$ ( a felony t is-- 7#a7 a crime ( viol5ce2 or 7#b7 an (f5se "u ,/ate law t w\ld con/itute a crime ( viol5ce "u p>agraph 7#a7 if x occurr$ )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates4 7b7 ,affirmative def5se 7#a7 ,9 g5]al ,x %all be an affirmative def5se "u ?is section t-- 7,a7 ! def5dant obta9$ prior writt5 c]tification f 8 or h] employ] t ! def5dant's pur*ase1 use1 or possession ( body armor 0 necess>y = ! safe p]=mance ( lawful bus9ess activity2 & 7,b7 ! use & possession by ! def5dant 7 limit$ to ! c\rse ( su* p]=mance4 7#b7 ,employ] ,9 ?is subsection1 ! t]m employ] means any o!r individual employ$ by ! def5dant's bus9ess t sup]vises def5dant's activity4 ,if t def5dant has no sup]visor1 prior writt5 c]tification is acceptable f any o!r employee ( ! bus9ess4 ,c ,,explosives #fja4 ,prohibit$ transactions involv+ nucle> mat]ials4 #fja4 ,prohibit$ transactions involv+ nucle> mat]ials 7a7 ,(f5se ,:oev]1 if "o ( ! circum/ances describ$ 9 subsection 7c7 ( ?is section occurs-- 7#a7 )\t lawful au?ority1 int5tionally receives1 possesses1 uses1 transf]s1 alt]s1 disposes (1 or disp]ses any nucle> mat]ial or nucle> byproduct mat]ial &-- 7,a7 !reby kn[+ly causes ! dea? ( or s]i\s bodily injury to any p]son or sub/antial damage to prop]ty or to ! environm5t2 or 7,b7 circum/ances exi/1 or h be5 repres5t$ to ! def5dant to exi/1 t are likely to cause ! dea? or s]i\s bodily injury to any p]son1 or sub/antial damage to prop]ty or to ! environm5t2 7#b7 ) int5t to deprive ano!r ( nucle> mat]ial or nucle> byproduct mat]ial1 kn[+ly-- 7,a7 takes & c>ries away nucle> mat]ial or nucle> byproduct mat]ial ( ano!r )\t au?ority2 7,b7 makes an unau?oriz$ use1 disposition1 or transf]1 ( nucle> mat]ial or nucle> byproduct mat]ial belong+ to ano!r2 or 7,c7 uses fraud & !reby obta9s nucle> mat]ial or nucle> byproduct mat]ial belong+ to ano!r2 7#c7 kn[+ly-- 7,a7 uses =ce2 or 7,b7 ?reat5s or places ano!r 9 fe> t any p]son o!r ?an ! actor w imm95tly be subject to bodily injury2 & !reby takes nucle> mat]ial or nucle> byproduct mat]ial belong+ to ano!r f ! p]son or pres5ce ( any o!r2 7#d7 int5tionally intimidates any p]son & !reby obta9s nucle> mat]ial or nucle> byproduct mat]ial belong+ to ano!r2 7#e7 ) int5t to compel any p]son1 int]national organization1 or gov]nm5tal entity to d or refra9 f do+ any act1 kn[+ly ?reat5s to engage 9 conduct describ$ 9 p>agraph 7#b77;,a7 or 7#c7 ( ?is subsection2 7#f7 kn[+ly ?reat5s to use nucle> mat]ial or nucle> byproduct mat]ial to cause dea? or s]i\s bodily injury to any p]son or sub/antial damage to prop]ty or to ! environm5t "u circum/ances 9 :i* ! ?reat may reasonably be und]/ood z an expression ( s]i\s purposes2 7#g7 attempts to commit an (f5se "u p>agraph 7#a71 7#b71 7#c71 or 7#d7 ( ?is subsection2 or 7#h7 is a p>ty to a conspiracy ( two or m p]sons to commit an (f5se "u p>agraph 7#a71 7#b71 7#c71 or 7#d7 ( ?is subsection1 if any ( ! p>ties int5tionally engages 9 any conduct 9 fur!rance ( su* (f5se2 %all be puni%$ z provid$ 9 subsection 7b7 ( ?is section4 7b7 ,puni%m5t ,! puni%m5t = an (f5se "u-- 7#a7 p>agraphs 7#a7 ?r\gh 7#g7 ( subsection 7a7 ( ?is section is-- 7,a7 a f9e "u ?is title2 & 7,b7 imprisonm5t-- 7i7 = any t]m ( ye>s or = life 7,i7 if1 :ile committ+ ! (f5se1 ! (f5d] kn[+ly causes ! dea? ( any p]son2 or 7,,ii7 if1 :ile committ+ an (f5se "u p>agraph 7#a7 or 7#c7 ( subsection 7a7 ( ?is section1 ! (f5d]1 "u circum/ances manife/+ extreme indiff]5ce to ! life ( an individual1 kn[+ly engages 9 any conduct & !reby recklessly causes ! dea? ( or s]i\s bodily injury to any p]son2 & 7ii7 = n m ?an #bj ye>s 9 any o!r case2 & 7#b7 p>agraph 7#h7 ( subsection 7a7 ( ?is section is-- 7,a7 a f9e "u ?is title2 & 7,b7 imprisonm5t-- 7i7 = n m ?an #bj ye>s if ! (f5se :i* is ! object ( ! conspiracy is puni%able "u p>agraph 7#a77;,b77i72 & 7ii7 = n m ?an #aj ye>s 9 any o!r case4 7c7 ,circum/ances ,! circum/ances ref]r$ to 9 subsection 7a7 ( ?is section are t-- 7#a7 ! (f5se is committ$ 9 ! ,unit$ ,/ates or ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 or ! special aircraft jurisdiction ( ! ,unit$ ,/ates 7z def9$ 9 section #dfeja ( title #di72 7#b7 an (f5d] or a victim is-- 7,a7 a national ( ! ,unit$ ,/ates2 or 7,b7 a ,unit$ ,/ates corporation or o!r legal entity2 7#c7 aft] ! conduct requir$ = ! (f5se occurs ! def5dant is f\nd 9 ! ,unit$ ,/ates1 ev5 if ! conduct requir$ = ! (f5se occurs outside ! ,unit$ ,/ates2 7#d7 ! conduct requir$ = ! (f5se occurs ) respect to ! c>riage ( a consignm5t ( nucle> mat]ial or nucle> byproduct mat]ial = peaceful purposes by any means ( transportation int5d$ to g beyond ! t]ritory ( ! /ate :]e ! %ipm5t orig9ates beg9n+ ) ! dep>ture f a facility ( ! %ipp] 9 t /ate & end+ ) ! arrival at a facility ( ! receiv] )9 ! /ate ( ultimate de/9ation & ei!r ( su* /ates is ! ,unit$ ,/ates2 or 7#e7 ei!r-- 7,a7 ! gov]nm5tal entity "u subsection 7a77#e7 is ! ,unit$ ,/ates2 or 7,b7 ! ?reat "u subsection 7a77#f7 is direct$ at ! ,unit$ ,/ates4 7d7 ,assi/ance 9 accordance ) *apt] #ah ( title #aj ,! ,attorney ,g5]al may reque/ assi/ance f ! ,secret>y ( ,def5se "u *apt] #ah ( title #aj 9 ! en=cem5t ( ?is section & ! ,secret>y ( ,def5se may provide su* assi/ance 9 accordance ) *apt] #ah ( title #aj1 except t ! ,secret>y ( ,def5se may provide su* assi/ance ?r\gh any ,dep>tm5t ( ,def5se p]sonnel4 7e7 ,o!r assi/ance 7#a7 ,! ,attorney ,g5]al may also reque/ assi/ance f ! ,secret>y ( ,def5se "u ?is subsection 9 ! en=cem5t ( ?is section4 ,not)/&+ section #bib1 ! ,secret>y ( ,def5se may1 9 accordance ) o!r applicable law1 provide su* assi/ance to ! ,attorney ,g5]al if-- 7,a7 an em]g5cy situation exi/s 7z jo9tly det]m9$ by ! ,attorney ,g5]al & ! ,secret>y ( ,def5se 9 _! discretion72 & 7,b7 ! provision ( su* assi/ance w n adv]sely affect ! milit>y prep>$ness ( ! ,unit$ ,/ates 7z det]m9$ by ! ,secret>y ( ,def5se 9 su* ,secret>y's discretion74 7#b7 ,z us$ 9 ?is subsection1 ! t]m em]g5cy situation means a circum/ance-- 7,a7 t poses a s]i\s ?reat to ! int]e/s ( ! ,unit$ ,/ates2 & 7,b7 9 :i*-- 7i7 en=cem5t ( ! law w\ld be s]i\sly impair$ if ! assi/ance 7 n provid$2 & 7ii7 civilian law en=cem5t p]sonnel are n capable ( en=c+ ! law4 7#c7 ,assi/ance "u ?is section may include-- 7,a7 use ( p]sonnel ( ! ,dep>tm5t ( ,def5se to arre/ p]sons & conduct se>*es & seizures ) respect to violations ( ?is section2 & 7,b7 su* o!r activity z is incid5tal to ! en=cem5t ( ?is section1 or to ! protection ( p]sons or prop]ty f conduct t violates ?is section4 7#d7 ,! ,secret>y ( ,def5se may require reimbursem5t z a condition ( assi/ance "u ?is section4 7#e7 ,! ,attorney ,g5]al may delegate ! ,attorney ,g5]al's function "u ?is subsection only to a ,deputy1 ,associate1 or ,assi/ant ,attorney ,g5]al4 7f7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m nucle> mat]ial means mat]ial conta9+ any-- 7,a7 plutonium2 7,b7 uranium n 9 ! =m ( ore or ore residue t conta9s ! mixture ( isotopes z occurr+ 9 nature2 7,c7 enri*$ uranium1 def9$ z uranium t conta9s ! isotope #bcc or #bce or bo? 9 su* am\nt t ! abundance ratio ( ! sum ( ^? isotopes to ! isotope #bch is great] ?an ! ratio ( ! isotope #bce to ! isotope #bch occurr+ 9 nature2 or 7,d7 uranium #bcc2 7#b7 ! t]m nucle> byproduct mat]ial means any mat]ial conta9+ any radioactive isotope creat$ ?r\gh an irradiation process 9 ! op]ation ( a nucle> reactor or accel]ator2 7#c7 ! t]m int]national organization means a public int]national organization designat$ z su* pursuant to section #a ( ! ,int]national ,organizations ,immunities ,act or a public organization creat$ pursuant to treaty or o!r agreem5t "u int]national law z an in/rum5t ?r\gh or by :i* two or m =eign gov]nm5ts engage 9 "s aspect ( _! conduct ( int]national affairs2 & 7#d7 ! t]m ,unit$ ,/ates corporation or o!r legal entity means any corporation or o!r entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any ,/ate ( ! ,unit$ ,/ates4 ,d ,,importation1 ,,manufacture1 ,,di/ribution1 ,,& ,,/orage ,,( ,,explosive ,,mat]ials #faa4 ,def9itions4 #fab4 ,unlawful ,acts4 #fac4 ,lic5ses & us] p]mits4 #fad4 ,p5alties4 #fae4 ,exceptions2 relief f disabilities4 #faf4 ,additional p[]s ( ! ,attorney ,g5]al4 #fag4 ,rules & regulations4 #faa4 ,def9itions ,9 ?is sub*apt] ! foll[+ def9itions apply3 7#a7 ,! t]m explosive mat]ials means explosives1 bla/+ ag5ts1 & detonators4 7#b7 ,except = ! purposes ( subsections 7d71 7e71 7f71 7g71 7h71 7i71 & 7j7 ( section #fad1 ! t]m explosives means any *emical comp\nd mixture1 or device1 ! prim>y or common purpose ( :i* is to function by explosion2 ! t]m includes1 b is n limit$ to1 dynamite & o!r high explosives1 black p[d]1 pellet p[d]1 initiat+ explosives1 detonators1 safety fuses1 squibs1 detonat+ cord1 ignit] cord1 & ignit]s4 ,! ,attorney ,g5]al %all publi% & revise at lea/ annually 9 ! ,f$]al ,regi/] a li/ ( ^! & any additional explosives :i* he det]m9es to be )9 ! cov]age ( ?is sub*apt]4 ,= ! purposes ( subsections 7d71 7e71 7f71 7g71 7h71 & 7i7 ( section #fad1 ! t]m explosive is def9$ 9 subsection 7j7 ( su* section #fad4 7#c7 ,! t]m bla/+ ag5t means any mat]ial or mixture1 consi/+ ( fuel & oxidiz]1 int5d$ = bla/+1 n o!rwise def9$ z an explosive1 if ! f9i%$ product1 z mix$ = use or %ipm5t1 _c be detonat$ by means ( a numb]$ #h te/ bla/+ cap :5 unconf9$4 7#d7 ,! t]m detonator means any device conta9+ a detonat+ *>ge t is us$ = initiat+ detonation 9 an explosive2 ! t]m includes electric bla/+ caps ( in/antane\s & delay types1 bla/+ caps = use ) safety fuses & detonat+-cord delay connectors4 7#e7 ,! t]m import] means any p]son engag$ 9 ! bus9ess ( import+ or br++ explosive mat]ials into ! ,unit$ ,/ates = purposes ( sale or di/ribution4 7#f7 ,! t]m manufactur] means any p]son engag$ 9 ! bus9ess ( manufactur+ explosive mat]ials = purposes ( sale or di/ribution or = t p]son's own use4 7#g7 ,! t]m deal] means any p]son engag$ 9 ! bus9ess ( di/ribut+ explosive mat]ials at :olesale or retail4 7#h7 ,! t]m p]mittee means any us] ( explosives = a lawful purpose1 :o has obta9$ ei!r a us] p]mit or a limit$ p]mit "u ?is *apt]4 7#i7 ,! t]m ,attorney ,g5]al means ! ,attorney ,g5]al ( ! ,unit$ ,/ates4 7#aj7 ,! t]m crime puni%able by imprisonm5t = a t]m exce$+ "o ye> does n mean 7,a7 any ,f$]al or ,/ate (f5ses p]ta9+ to antitru/ violations1 unfair trade practices1 re/ra9ts ( trade1 or o!r simil> (f5ses relat+ to ! regulation ( bus9ess practices z ! ,attorney ,g5]al may by regulation designate1 or 7,b7 any ,/ate (f5se 7o!r ?an "o involv+ a fire>m or explosive7 classifi$ by ! laws ( ! ,/ate z a misdemeanor & puni%able by a t]m ( imprisonm5t ( two ye>s or less4 7#aa7 ,! t]m lic5see means any import]1 manufactur]1 or deal] lic5s$ "u ?is *apt]4 7#ab7 ,! t]m di/ribute means sell1 issue1 give1 transf]1 or o!rwise dispose (4 7#ac7 ,! t]m conv5tion on ! ,m>k+ ( ,pla/ic ,explosives means ! ,conv5tion on ! ,m>k+ ( ,pla/ic ,explosives = ! ,purpose ( ,detection1 ,done at ,montreal on #a ,m>* #aiia4 7#ad7 ,! t]m detection ag5t means any "o ( ! sub/ances specifi$ 9 ?is subsection :5 introduc$ into a pla/ic explosive or =mulat$ 9 su* explosive z a "p ( ! manufactur+ process 9 su* a mann] z to a*ieve homog5e\s di/ribution 9 ! f9i%$ explosive1 includ+-- 7,a7 ,e?yl5e glycol d9itrate 7,,egdn71 ,c#b;,h#d7,,no#c7b1 molecul> weight #aeb1 :5 ! m9imum conc5tration 9 ! f9i%$ explosive is #j4b p]c5t by mass2 7,b7 #b1c-;,dime?yl-#b1c-;d9itrobutane 7,,dmnb72 7,c7 ,p>a-,mononitrotolu5e 7p-,,mnt71 ,c#g;,h#g,,no#b1 molecul> weight #acg1 :5 ! m9imum conc5tration 9 ! f9i%$ explosive is #j4e p]c5t by mass2 7,d7 ,or?o-,mononitrotolu5e 7o-,,mnt71 ,c#g;,h#g,,no#b1 molecul> weight #acg1 :5 ! m9imum conc5tration 9 ! f9i%$ explosive is #j4e p]c5t by mass2 & 7,e7 any o!r sub/ance 9 ! conc5tration specifi$ by ! ,attorney ,g5]al1 aft] consultation ) ! ,secret>y ( ,/ate & ! ,secret>y ( ,def5se1 t has be5 add$ to ! table 9 "p #b ( ! ,te*nical ,annex to ! ,conv5tion on ! ,m>k+ ( ,pla/ic ,explosives4 7#ae7 ,! t]m pla/ic explosive means an explosive mat]ial 9 flexible or ela/ic %eet =m =mulat$ ) "o or m high explosives :i* 9 _! pure =m has a vapor pressure less ?an #aj-d ,pa at a temp]ature ( #be;,c1 is =mulat$ ) a b9d] mat]ial1 & is z a mixture malleable or flexible at normal room temp]ature4 7#af7 ,! t]m ali5 means any p]son :o is n a citiz5 or national ( ! ,unit$ ,/ates4 7#ag7 ,! t]m responsible p]son means an individual :o has ! p[] to direct ! managem5t & policies ( ! applicant p]ta9+ to explosive mat]ials4 7#ah7 ,! t]m ,indian tribe has ! mean+ giv5 ! t]m 9 section #ajb ( ! ,f$]ally ,recogniz$ ,indian ,tribe ,li/ ,act ( #aiid4 #fab4 ,unlawful ,acts 7a7 ,regulatory requirem5ts ,x %all be unlawful = any p]son-- 7#a7 to engage 9 ! bus9ess ( import+1 manufactur+1 or deal+ 9 explosive mat]ials )\t a lic5se issu$ "u ?is *apt]2 7#b7 kn[+ly to )hold in=mation or to make any false or fictiti\s oral or writt5 /atem5t or to furni% or exhibit any false1 fictiti\s1 or misrepres5t$ id5tification1 int5d$ or likely to deceive = ! purpose ( obta9+ explosive mat]ials1 or a lic5se1 p]mit1 exemption1 or relief f disability "u ?is *apt]2 7#c7 o!r ?an a lic5see or p]mittee kn[+ly-- 7,a7 to transport1 %ip1 cause to be transport$1 or receive any explosive mat]ials2 or 7,b7 to di/ribute explosive mat]ials to any p]son o!r ?an a lic5see or p]mittee2 or 7#d7 :o is a hold] ( a limit$ p]mit-- 7,a7 to transport1 %ip1 cause to be transport$1 or receive 9 int]/ate or =eign comm]ce any explosive mat]ials2 or 7,b7 to receive explosive mat]ials f a lic5see or p]mittee1 ^: premises are locat$ outside ! ,/ate ( resid5ce ( ! limit$ p]mit hold]1 or on m ?an #f sep>ate occasions1 dur+ ! p]iod ( ! p]mit1 to receive explosive mat]ials f #a or m lic5sees or p]mittees ^: premises are locat$ )9 ! ,/ate ( resid5ce ( ! limit$ p]mit hold]4 7b7 ,di/ribution to unregulat$ p]sons ,x %all be unlawful = any lic5see or p]mittee to kn[+ly di/ribute any explosive mat]ials to any p]son o!r ?an-- 7#a7 a lic5see2 7#b7 a hold] ( a us] p]mit2 or 7#c7 a hold] ( a limit$ p]mit :o is a resid5t ( ! ,/ate :]e di/ribution is made & 9 :i* ! premises ( ! transf]or are locat$4 7c7 ,di/ribution 9 violation ( ,/ate requirem5ts ,x %all be unlawful = any lic5see to di/ribute explosive mat]ials to any p]son :o ! lic5see has reason to believe int5ds to transport su* explosive mat]ials into a ,/ate :]e ! pur*ase1 possession1 or use ( explosive mat]ials is prohibit$ or :i* does n p]mit its resid5ts to transport or %ip explosive mat]ials into x or to receive explosive mat]ials 9 x4 7d7 ,di/ribution to prohibit$ classes ( p]sons ,x %all be unlawful = any p]son kn[+ly to di/ribute explosive mat]ials to any individual :o-- 7#a7 is "u tw5ty-"o ye>s ( age2 7#b7 has be5 convict$ 9 any c\rt ( a crime puni%able by imprisonm5t = a t]m exce$+ "o ye>2 7#c7 is "u indictm5t = a crime puni%able by imprisonm5t = a t]m exce$+ "o ye>2 7#d7 is a fugitive f ju/ice2 7#e7 is an unlawful us] ( or addict$ to any controll$ sub/ance2 7#f7 has be5 adjudicat$ a m5tal defective or :o has be5 committ$ to a m5tal in/itution2 7#g7 is an ali51 o!r ?an an ali5 :o-- 7,a7 is lawfully admitt$ = p]man5t resid5ce 7z def9$ 9 section #aja7;a77#bj7 ( ! ,immigration & ,nationality ,act72 7,b7 is 9 lawful nonimmigrant /atus1 is a refugee admitt$ "u section #bjg ( ! ,immigration & ,nationality ,act1 or is 9 asylum /atus "u section #bjh ( t ,act1 &-- 7i7 is a =eign law en=cem5t (fic] ( a fri5dly =eign gov]nm5t1 z det]m9$ by ! ,attorney ,g5]al 9 consultation ) ! ,secret>y ( ,/ate1 ent]+ ! ,unit$ ,/ates on (ficial law en=cem5t bus9ess1 & ! %ipp+1 transport+1 possession1 or receipt ( explosive mat]ials is 9 fur!rance ( ?is (ficial law en=cem5t bus9ess2 or 7ii7 is a p]son hav+ ! p[] to direct or cause ! direction ( ! managem5t & policies ( a corporation1 p>tn]%ip1 or association lic5s$ pursuant to section #fac7;a71 & ! %ipp+1 transport+1 possession1 or receipt ( explosive mat]ials is 9 fur!rance ( su* p[]2 7,c7 is a memb] ( a ,nor? ,atlantic ,treaty ,organization 7,,nato7 or o!r fri5dly =eign milit>y =ce1 z det]m9$ by ! ,attorney ,g5]al 9 consultation ) ! ,secret>y ( ,def5se1 :o is pres5t 9 ! ,unit$ ,/ates "u milit>y ord]s = tra9+ or o!r milit>y purpose au?oriz$ by ! ,unit$ ,/ates & ! %ipp+1 transport+1 possession1 or receipt ( explosive mat]ials is 9 fur!rance ( ! au?oriz$ milit>y purpose2 or 7,d7 is lawfully pres5t 9 ! ,unit$ ,/ates 9 coop]ation ) ! ,director ( ,c5tral ,intellig5ce1 & ! %ipm5t1 transportation1 receipt1 or possession ( ! explosive mat]ials is 9 fur!rance ( su* coop]ation2 7#h7 has be5 dis*>g$ f ! arm$ =ces "u di%onorable conditions2 or 7#i7 hav+ be5 a citiz5 ( ! ,unit$ ,/ates1 has r5\nc$ ! citiz5%ip ( t p]son4 7e7 ,di/ribution to p]sons prohibit$ by ,/ate law f possession ,x %all be unlawful = any lic5see kn[+ly to di/ribute any explosive mat]ials to any p]son 9 any ,/ate :]e ! pur*ase1 possession1 or use by su* p]son ( su* explosive mat]ials w\ld be 9 violation ( any ,/ate law or any publi%$ ord9ance applicable at ! place ( di/ribution4 7f7 ,records ,x %all be unlawful = any lic5see or p]mittee willfully to manufacture1 import1 pur*ase1 di/ribute1 or receive explosive mat]ials )\t mak+ su* records z ! ,attorney ,g5]al may by regulation require4 ,su* records %all include a /atem5t ( int5d$ use1 ! "n1 date1 place ( bir?1 social security numb] or taxpay] id5tification numb]1 & place ( resid5ce ( any natural p]son to :om explosive mat]ials are di/ribut$4 ,if explosive mat]ials are di/ribut$ to a corporation or o!r bus9ess entity1 su* records %all include ! id5tity & pr9cipal & local places ( bus9ess & ! "n1 date1 place ( bir?1 & place ( resid5ce ( ! natural p]son act+ z ag5t ( ! corporation or o!r bus9ess entity 9 arrang+ ! di/ribution4 7g7 ,false entry on records ,x %all be unlawful = any lic5see or p]mittee kn[+ly to make any false entry 9 any record :i* he is requir$ to keep pursuant to ?is section or regulations prescrib$ "u section #fag4 7h7 ,%ipm5t & o!r matt]s p]ta9+ to /ol5 explosive mat]ials ,x %all be unlawful = any p]son to receive1 possess1 transport1 %ip1 conceal1 /ore1 b>t]1 sell1 dispose (1 or pl$ge or accept z security = a loan1 any /ol5 explosive mat]ials :i* are mov+ z1 :i* are "p (1 :i* con/itute1 or :i* h be5 %ipp$ or transport$ 91 int]/ate or =eign comm]ce1 ei!r be=e or aft] su* mat]ials 7 /ol51 kn[+ or hav+ reasonable cause to believe t ! explosive mat]ials 7 /ol54 7i7 ,possession & o!r conduct by prohibit$ p]sons ,x %all be unlawful = any p]son-- 7#a7 :o is "u indictm5t =1 or :o has be5 convict$ 9 any c\rt (1 a crime puni%able by imprisonm5t = a t]m exce$+ "o ye>2 7#b7 :o is a fugitive f ju/ice2 7#c7 :o is an unlawful us] ( or addict$ to any controll$ sub/ance2 7#d7 :o has be5 adjudicat$ z a m5tal defective or :o has be5 committ$ to a m5tal in/itution2 7#e7 :o is an ali51 o!r ?an an ali5 :o-- 7,a7 is lawfully admitt$ = p]man5t resid5ce 7z t t]m is def9$ 9 section #aja7;a77#bj7 ( ! ,immigration & ,nationality ,act72 7,b7 is 9 lawful nonimmigrant /atus1 is a refugee admitt$ "u section #bjg ( ! ,immigration & ,nationality ,act1 or is 9 asylum /atus "u section #bjh ( ! ,immigration & ,nationality ,act1 &-- 7i7 is a =eign law en=cem5t (fic] ( a fri5dly =eign gov]nm5t1 z det]m9$ by ! ,attorney ,g5]al 9 consultation ) ! ,secret>y ( ,/ate1 ent]+ ! ,unit$ ,/ates on (ficial law en=cem5t bus9ess1 & ! %ipp+1 transport+1 possession1 or receipt ( explosive mat]ials is 9 fur!rance ( ?is (ficial law en=cem5t bus9ess2 or 7ii7 is a p]son hav+ ! p[] to direct or cause ! direction ( ! managem5t & policies ( a corporation1 p>tn]%ip1 or association lic5s$ pursuant to section #hdc7;a71 & ! %ipp+1 transport+1 possession1 or receipt ( explosive mat]ials is 9 fur!rance ( su* p[]2 7,c7 is a memb] ( a ,nor? ,atlantic ,treaty ,organization 7,,nato7 or o!r fri5dly =eign milit>y =ce1 z det]m9$ by ! ,attorney ,g5]al 9 consultation ) ! ,secret>y ( ,def5se1 :o is pres5t 9 ! ,unit$ ,/ates "u milit>y ord]s = tra9+ or o!r milit>y purpose au?oriz$ by ! ,unit$ ,/ates & ! %ipp+1 transport+1 possession1 or receipt ( explosive mat]ials is 9 fur!rance ( ! au?oriz$ milit>y purpose2 or 7,d7 is lawfully pres5t 9 ! ,unit$ ,/ates 9 coop]ation ) ! ,director ( ,c5tral ,intellig5ce1 & ! %ipm5t1 transportation1 receipt1 or possession ( ! explosive mat]ials is 9 fur!rance ( su* coop]ation2 7#f7 :o has be5 dis*>g$ f ! arm$ =ces "u di%onorable conditions2 or 7#g7 :o1 hav+ be5 a citiz5 ( ! ,unit$ ,/ates1 has r5\nc$ ! citiz5%ip ( t p]son2 to %ip or transport any explosive 9 or affecvt+ int]/ate or =eign comm]ce or to receive or possess any explosive :i* has be5 %ipp$ or transporat$ 9 or affect+ int]e/ate or =eign comm]ce4 7j7 ,/orage requirem5ts ,x %all be unlawful = any p]son to /ore any explosive mat]ial 9 a mann] n 9 con=mity ) regulations promulgat$ by ! ,attorney ,g5]al4 ,9 promulgat+ su* regulations1 ! ,attorney ,g5]al %all take into consid]ation ! class1 type1 & quantity ( explosive mat]ials to be /or$1 z well z ! /&>ds ( safety & security recogniz$ 9 ! explosives indu/ry4 7k7 ,failure ,to report !ft or loss ,x %all be unlawful = any p]son :o has k ( ! !ft or loss ( any explosive mat]ials f 8 /ock1 to fail to report su* !ft or loss )9 tw5ty-f\r h\rs ( discov]y !re(1 to ! ,attorney ,g5]al & to appropriate local au?orities4 7l7 ,detection ag5ts requir$ = manufacture ( pla/ic explosives ,x %all be unlawful = any p]son to manufacture any pla/ic explosive t does n conta9 a detection ag5t4 7m7 ,importation ( pla/ic explosives )\t detection ag5ts 7#a7 ,x %all be unlawful = any p]son to import or br+ into ! ,unit$ ,/ates1 or export f ! ,unit$ ,/ates1 any pla/ic explosive t does n conta9 a detection ag5t4 7#b7 ,?is subsection does n apply to ! importation or br++ into ! ,unit$ ,/ates1 or ! exportation f ! ,unit$ ,/ates1 ( any pla/ic explosive t 0 import$ or br\ght into1 or manufactur$ 9 ! ,unit$ ,/ates prior to ! date ( enactm5t ( ?is subsection by or on behalf ( any ag5cy ( ! ,unit$ ,/ates p]=m+ milit>y or police functions 7includ+ any milit>y res]ve compon5t7 or by or on behalf ( ! ,national ,gu>d ( any ,/ate1 n lat] ?an #ae ye>s aft] ! date ( entry into =ce ( ! ,conv5tion on ! ,m>k+ ( ,pla/ic ,explosives1 ) respect to ! ,unit$ ,/ates4 7n7 ,possession & o!r conduct ) reg>d to pla/ic explosives )\t detection ag5ts 7#a7 ,x %all be unlawful = any p]son to %ip1 transport1 transf]1 receive1 or possess any pla/ic explosive t does n conta9 a detection ag5t4 7#b7 ,?is subsection does n apply to-- 7,a7 ! %ipm5t1 transportation1 transf]1 receipt1 or possession ( any pla/ic explosive t 0 import$ or br\ght into1 or manufactur$ 9 ! ,unit$ ,/ates prior to ! date ( enactm5t ( ?is subsection by any p]son dur+ ! p]iod beg9n+ on t date & end+ #c ye>s aft] t date ( enactm5t2 or 7,b7 ! %ipm5t1 transportation1 transf]1 receipt1 or possession ( any pla/ic explosive t 0 import$ or br\ght into1 or manufactur$ 9 ! ,unit$ ,/ates prior to ! date ( enactm5t ( ?is subsection by or on behalf ( any ag5cy ( ! ,unit$ ,/ates p]=m+ a milit>y or police function 7includ+ any milit>y res]ve compon5t7 or by or on behalf ( ! ,national ,gu>d ( any ,/ate1 n lat] ?an #ae ye>s aft] ! date ( entry into =ce ( ! ,conv5tion on ! ,m>k+ ( ,pla/ic ,explosives1 ) respect to ! ,unit$ ,/ates4 7o7 ,di/ribution ( in=mation relat+ to explosives1 de/ructive devices1 & weapons ( mass de/ruction 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m de/ructive device has ! same mean+ z 9 section #eha2 7,b7 ! t]m explosive has ! same mean+ z 9 section #fad2 & 7,c7 ! t]m weapon ( mass de/ruction has ! same mean+ z 9 section #bga4 7#b7 ,prohibition ,x %all be unlawful = any p]son-- 7,a7 to tea* or demon/rate ! mak+ or use ( an explosive1 a de/ructive device1 or a weapon ( mass de/ruction1 or to di/ribute by any means in=mation p]ta9+ to1 9 :ole or 9 "p1 ! manufacture or use ( an explosive1 de/ructive device1 or weapon ( mass de/ruction1 ) ! int5t t ! tea*+1 demon/ration1 or in=mation be us$ =1 or 9 fur!rance (1 an activity t con/itutes a ,f$]al crime ( viol5ce2 or 7,b7 to tea* or demon/rate to any p]son ! mak+ or use ( an explosive1 a de/ructive device1 or a weapon ( mass de/ruction1 or to di/ribute to any p]son1 by any means1 in=mation p]ta9+ to1 9 :ole or 9 "p1 ! manufacture or use ( an explosive1 de/ructive device1 or weapon ( mass de/ruction1 kn[+ t su* p]son int5ds to use ! tea*+1 demon/ration1 or in=mation =1 or 9 fur!rance (1 an activity t con/itutes a ,f$]al crime ( viol5ce4 #fac4 ,lic5ses & us] p]mits 7a7 ,requirem5ts = application ,an application = a us] p]mit or limit$ p]mit or a lic5se to import1 manufacture1 or deal 9 explosive mat]ials %all be 9 su* =m & conta9 su* in=mation z ! ,attorney ,g5]al %all by regulation prescribe1 includ+ ! names ( & appropriate id5tify+ in=mation reg>d+ all employees :o w be au?oriz$ by ! applicant to possess explosive mat]ials1 z well z f+]pr9ts & a photograph ( ea* responsible p]son4 ,ea* applicant = a lic5se or p]mit %all pay a fee to be *>g$ z set by ! ,attorney ,g5]al1 said fee n to exce$ #ej = a limit$ p]mit & #bjj = any o!r lic5se or p]mit4 ,ea* lic5se or us] p]mit %all be valid = n long] ?an #c ye>s f ! date ( issuance & ea* limit$ p]mit %all be valid = n long] ?an #a ye> f ! date ( issuance4 ,ea* lic5se or p]mit %all be r5ewable ^u ! same conditions & subject to ! same re/rictions z ! orig9al lic5se or p]mit1 & ^u paym5t ( a r5ewal fee n to exce$ "o-half ( ! orig9al fee4 7b7 ,approval ( application ,^u ! fil+ ( a prop] application & paym5t ( ! prescrib$ fee1 & subject to ?is *apt] & o!r applicable laws1 ! ,attorney ,g5]al %all issue to su* applicant ! appropriate lic5se or p]mit if-- 7#a7 ! applicant 7or1 if ! applicant is a corporation1 p>tn]%ip1 or association1 ea* responsible p]son ) respect to ! applicant7 is n a p]son describ$ 9 section #fab7;i72 7#b7 ! applicant has n willfully violat$ ?is sub*apt] or regulations issu$ "u ?is sub*apt]2 7#c7 ! applicant has 9 a ,/ate premises f :i* he conducts or int5ds to conduct bus9ess2 7#d7 7,a7 ! ,attorney ,g5]al v]ifies by inspection or1 if ! application is = an orig9al limit$ p]mit or ! fir/ or second r5ewal ( su* a p]mit1 by su* o!r means z ! ,attorney ,g5]al det]m9es appropriate1 t ! applicant has a place ( /orage = explosive mat]ials :i* meets su* /&>ds ( public safety & security aga9/ !ft z ! ,attorney ,g5]al by regulations %all prescribe2 & 7,b7 subp>agraph 7,a7 does n apply to an applicant = ! r5ewal ( a limit$ p]mit if ! ,attorney ,g5]al has v]ifi$1 by inspection )9 ! prec$+ #c ye>s1 ! matt]s describ$ 9 subp>agraph 7,a7 ) respect to ! applicant2 7#e7 ! applicant has demon/rat$ & c]tifi$ 9 writ+ t he is famili> ) all publi%$ ,/ate laws & local ord9ances relat+ to explosive mat]ials = ! location 9 :i* he int5ds to d bus9ess2 7#f7 none ( ! employees ( ! applicant :o w be au?oriz$ by ! applicant to possess explosive mat]ials is any p]son describ$ 9 section #fab7;i72 & 7#g7 9 ! case ( a limit$ p]mit1 ! applicant has c]tifi$ 9 writ+ t ! applicant w n receive explosive mat]ials on m ?an #f sep>ate occasions dur+ ! #ab-mon? p]iod = :i* ! limit$ p]mit is valid4 7c7 ,"t limit = action ,! ,attorney ,g5]al %all approve or d5y an application )9 a p]iod ( #ij days = lic5ses & p]mits1 beg9n+ on ! date su* application is receiv$ by ! ,attorney ,g5]al4 7d7 ,revocation ,! ,attorney ,g5]al may revoke any lic5se or p]mit issu$ "u ?is section if 9 ! op9ion ( ! ,attorney ,g5]al ! hold] !re( has violat$ ?is sub*apt] or any rule or regulation prescrib$ "u ?is sub*apt]1 or has become ineligible to acquire explosive mat]ials "u section #fab7;d74 ,! ,attorney ,g5]al's action "u ?is subsection may be review$ only z provid$ 9 subsection 7e77#b7 ( ?is section4 7e7 ,proc$ural requirem5ts 7#a7 ,any p]son ^: application is d5i$ or ^: lic5se or p]mit is revok$ %all receive a writt5 notice f ! ,attorney ,g5]al /at+ ! specific gr\nds ^u :i* su* d5ial or revocation is bas$4 ,any notice ( a revocation ( a lic5se or p]mit %all be giv5 to ! hold] ( su* lic5se or p]mit prior to or concurr5tly ) ! effective date ( ! revocation4 7#b7 ,if ! ,attorney ,g5]al d5ies an application =1 or revokes a lic5se1 or p]mit1 he %all1 ^u reque/ by ! aggriev$ p>ty1 promptly hold a he>+ to review 8 d5ial or revocation4 ,9 ! case ( a revocation1 ! ,attorney ,g5]al may ^u a reque/ ( ! hold] /ay ! effective date ( ! revocation4 ,a he>+ "u ?is section %all be at a location conv5i5t to ! aggriev$ p>ty4 ,! ,attorney ,g5]al %all give writt5 notice ( 8 decision to ! aggriev$ p>ty )9 a reasonable "t aft] ! he>+4 ,! aggriev$ p>ty may1 )9 sixty days aft] receipt ( ! ,secret>y's writt5 decision1 file a petition ) ! ,unit$ ,/ates c\rt ( appeals = ! di/rict 9 :i* he resides or has 8 pr9cipal place ( bus9ess = a judicial review ( su* d5ial or revocation1 pursuant to sections #gja ?r\gh #gjf ( title #e4 7f7 ,inspections ,lic5sees & hold]s ( us] p]mits %all make available = inspection at all reasonable times _! records kept pursuant to ?is *apt] or ! regulations issu$ h]eund]1 & lic5sees & p]mittees %all submit to ! ,attorney ,g5]al su* reports & in=mation ) respect to su* records & ! cont5ts !re( z he %all by regulations prescribe4 ,! ,attorney ,g5]al may ent] dur+ bus9ess h\rs ! premises 7includ+ places ( /orage7 ( any lic5see or hold] ( a us] p]mit1 = ! purpose ( inspect+ or exam9+ 7#a7 any records or docum5ts requir$ to be kept by su* lic5see or p]mittee1 "u ?is *apt] or regulations issu$ "u ?is *apt]1 & 7#b7 any explosive mat]ials kept or /or$ by su* lic5see or p]mittee at su* premises4 ,^u ! reque/ ( any ,/ate or any political subdivision !re(1 ! ,attorney ,g5]al may make available to su* ,/ate or any political subdivision !re(1 any in=mation :i* he may obta9 by reason ( ?is sub*apt] ) respect to ! id5tification ( p]sons )9 su* ,/ate or political subdivision !re(1 :o h pur*as$ or receiv$ explosive mat]ials1 toge!r ) a description ( su* explosive mat]ials4 ,! ,attorney ,g5]al may inspect ! places ( /orage = explosive mat]ials ( an applicant = a limit$ p]mit or1 at ! "t ( r5ewal ( su* p]mit1 a hold] ( a limit$ p]mit1 only z provid$ 9 subsection 7b77#d74 7g7 ,po/+ ,lic5ses & us] p]mits issu$ "u subsection 7b7 ( ?is section %all be kept po/$ & kept available = inspection on ! premises cov]$ by ! lic5se & p]mit4 7h7 ,employ] may reque/ det]m9ation f ,attorney ,g5]al 7#a7 ,if ! ,attorney ,g5]al receives1 f an employ]1 ! "n & o!r id5tify+ in=mation ( a responsible p]son or an employee :o w be au?oriz$ by ! employ] to possess explosive mat]ials 9 ! c\rse ( employm5t ) ! employ]1 ! ,attorney ,g5]al %all det]m9e :e!r ! responsible p]son or employee is "o ( ! p]sons describ$ 9 any p>agraph ( section #fab7;i74 ,9 mak+ ! det]m9ation1 ! ,attorney ,g5]al may take into acc\nt a lett] or docum5t issu$ "u p>agraph 7#b74 7#b7 7,a7 ,if ! ,attorney ,g5]al det]m9es t ! responsible p]son or ! employee is n "o ( ! p]sons describ$ 9 any p>agraph ( section #fab7;i71 ! ,attorney ,g5]al %all notify ! employ] 9 writ+ or electronically ( ! det]m9ation & issue1 to ! responsible p]son or employee1 a lett] ( cle>ance1 :i* confirms ! det]m9ation4 7,b7 ,if ! ,attorney ,g5]al det]m9es t ! responsible p]son or employee is "o ( ! p]sons describ$ 9 any p>agraph ( section #fab7;i71 ! ,attorney ,g5]al %all notify ! employ] 9 writ+ or electronically ( ! det]m9ation & issue to ! responsible p]son or ! employee1 z ! case may be1 a docum5t t-- 7i7 confirms ! det]m9ation2 7ii7 expla9s ! gr\nds = ! det]m9ation2 7iii7 provides in=mation on h[ ! disability may be reliev$2 & 7iv7 expla9s h[ ! det]m9ation may be appeal$4 7i7 ,furni%+ ( samples 7#a7 ,lic5s$ manufactur]s & lic5s$ import]s & p]sons :o manufacture or import explosive mat]ials or ammonium nitrate %all1 :5 requir$ by lett] issu$ by ! ,attorney ,g5]al1 furni%-- 7,a7 samples ( su* explosive mat]ials or ammonium nitrate2 7,b7 in=mation on *emical composition ( ^? products2 & 7,c7 any o!r in=mation t ! ,attorney ,g5]al det]m9es is relevant to ! id5tification ( ! explosive mat]ials or to id5tification ( ! ammonium nitrate4 7#b7 ,! ,attorney ,g5]al %all1 by regulation1 au?orize reimbursem5t ( ! fair m>ket value ( samples furni%$ pursuant to ?is subsection1 z well z ! reasonable co/s ( %ipm5t4 #fad4 ,p5alties 7a7 ,felonies ,any p]son-- 7#a7 :o violates any ( subsections 7a7 ?r\gh 7i7 or 7l7 ?r\gh 7o7 ( section #fab %all be imprison$ = n m ?an #aj ye>s2 & 7#b7 violates subsection 7p77#b7 ( section #fab1 %all be imprison$ n m ?an #bj ye>s4 7b7 ,misdemeanor ,:oev] violates any o!r provision ( section #fab %all be imprison$ n m ?an "o ye>4 7c7 ,=feiture 7#a7 ,any explosive mat]ials involv$ or us$ or int5d$ to be us$ 9 any violation ( ?is sub*apt] or any o!r rule or regulation promulgat$ "u ?is sub*apt] or any violation ( any crim9al law ( ! ,unit$ ,/ates %all be subject to seizure & =feiture1 & all provisions ( ! ,int]nal ,rev5ue ,code ( #aihf relat+ to ! seizure1 =feiture1 & disposition ( fire>ms1 z def9$ 9 section #ehde7;a7 ( t ,code1 %all1 s f> z applicable1 ext5d to seizures & =feitures "u ?is *apt]4 7#b7 ,not)/&+ p>agraph 7#a71 9 ! case ( ! seizure ( any explosive mat]ials = any (f5se = :i* ! mat]ials w\ld be subject to =feiture 9 :i* x w\ld be impracticable or unsafe to remove ! mat]ials to a place ( /orage or w\ld be unsafe to /ore !m1 ! seiz+ (fic] may de/roy ! explosive mat]ials =?)4 ,any de/ruction "u ?is p>agraph %all be 9 ! pres5ce ( at lea/ #a cr$ible witness4 ,! seiz+ (fic] %all make a report ( ! seizure & take samples z ! ,attorney ,g5]al may by regulation prescribe4 7#c7 ,)9 #fj days aft] any de/ruction made pursuant to p>agraph 7#b71 ! own] ( 7includ+ any p]son hav+ an int]e/ 97 ! prop]ty s de/roy$ may make application to ! ,attorney ,g5]al = reimbursem5t ( ! value ( ! prop]ty4 ,if ! claimant e/abli%es to ! satisfaction ( ! ,attorney ,g5]al t-- 7,a7 ! prop]ty has n be5 us$ or involv$ 9 a violation ( law2 or 7,b7 any unlawful involvem5t or use ( ! prop]ty 0 )\t ! claimant's k1 cons5t1 or willful bl9dness1 ! ,attorney ,g5]al %all make an all[ance to ! claimant n exce$+ ! value ( ! prop]ty de/roy$4 7d7 ,transport ) int5t ,:oev] transports or receives1 or attempts to transport or receive1 9 int]/ate or =eign comm]ce any explosive ) ! k or int5t t x w be us$ to kill1 injure1 or intimidate any individual or unlawfully to damage or de/roy any build+1 vehicle1 or o!r real or p]sonal prop]ty1 %all be imprison$ = n m ?an t5 ye>s2 & if p]sonal injury results to any p]son1 includ+ any public safety (fic] p]=m+ duties z a direct or proximate result ( conduct prohibit$ by ?is subsection1 %all be imprison$ = n m ?an tw5ty ye>s2 & if dea? results to any p]son1 includ+ any public safety (fic] p]=m+ duties z a direct or proximate result ( conduct prohibit$ by ?is subsection1 %all be subject to imprisonm5t = any t]m ( ye>s1 or to ! dea? p5alty or to life imprisonm5t4 7e7 ,?reats ,:oev]1 ?r\gh ! use ( ! mail1 telephone1 telegraph1 or o!r in/rum5t ( int]/ate or =eign comm]ce1 or 9 or affect+ int]/ate or =eign comm]ce1 willfully makes any ?reat1 or malici\sly conveys false in=mation kn[+ ! same to be false1 conc]n+ an attempt or alleg$ attempt be+ made1 or to be made1 to kill1 injure1 or intimidate any individual or unlawfully to damage or de/roy any build+1 vehicle1 or o!r real or p]sonal prop]ty by means ( fire or an explosive %all be imprison$ = n m ?an #aj ye>s4 7f7 ,malaci\s damage to ,gov]nm5t prop]ty 7#a7 ,:oev] malici\sly damages or de/roys1 or attempts to damage or de/roy1 by means ( fire or an explosive1 any build+1 vehicle1 or o!r p]sonal or real prop]ty 9 :ole or 9 "p own$ or possess$ by1 or leas$ to1 ! ,unit$ ,/ates1 or any dep>tm5t or ag5cy !re(1 or any in/itution or organization receiv+ ,f$]al f9ancial assi/ance1 %all be imprison$ = n less ?an #e ye>s & n m ?an #bj ye>s4 7#b7 ,:oev] engages 9 conduct prohibit$ by ?is subsection1 & z a result ( su* conduct1 directly or proximately causes p]sonal injury or creates a sub/antial risk ( injury to any p]son1 includ+ any public safety (fic] p]=m+ duties1 %all be imprison$ = n less ?an #g ye>s & n m ?an #dj ye>s4 7#c7 ,:oev] engages 9 conduct prohibit$ by ?is subsection1 & z a result ( su* conduct directly or proximately causes ! dea? ( any p]son1 includ+ any public safety (fic] p]=m+ duties1 %all be subject to ! dea? p5alty1 or imprison$ = n less ?an #bj ye>s or = life4 7g7 ,possession at airport 7#a7 ,except z provid$ 9 p>agraph 7#b71 :oev] possesses an explosive 9 an airport t is subject to ! regulatory au?ority ( ! ,f$]al ,aviation ,adm9i/ration1 or 9 any build+ 9 :ole or 9 "p own$1 possess$1 or us$ by1 or leas$ to1 ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re(1 except ) ! writt5 cons5t ( ! ag5cy1 dep>tm5t1 or o!r p]son responsible = ! managem5t ( su* build+ or airport1 %all be imprison$ = n m ?an five ye>s4 7#b7 ,?is subsection does n apply to-- 7,a7 ! possession ( ammunition 7z t t]m is def9$ 9 regulations issu$ pursuant to ?is *apt]7 9 an airport t is subject to ! regulatory au?ority ( ! ,f$]al ,aviation ,adm9i/ration if su* ammunition is ei!r 9 *eck$ baggage or 9 a clos$ conta9]2 or 7,b7 ! possession ( an explosive 9 an airport if ! packag+ & transportation ( su* explosive is exempt f1 or subject to & 9 accordance )1 regulations ( ! ,pipel9e & ,haz>d\s ,mat]ials ,safety ,adm9i/ration = ! h&l+ ( haz>d\s mat]ials pursuant to *apt] #ea ( title #di4 7h7 ,use 9 connection ) o!r crimes ,:oev]-- 7#a7 uses fire or an explosive to commit any felony :i* may be prosecut$ 9 a c\rt ( ! ,unit$ ,/ates1 or 7#b7 c>ries an explosive dur+ ! commission ( any felony :i* may be prosecut$ 9 a c\rt ( ! ,unit$ ,/ates1 includ+ a felony :i* provides = an enhanc$ puni%m5t if committ$ by ! use ( a deadly or dang]\s weapon or device %all1 9 addition to ! puni%m5t provid$ = su* felony1 be s5t5c$ to imprisonm5t = #aj ye>s4 ,9 ! case ( a second or subsequ5t conviction "u ?is subsection1 su* p]son %all be s5t5c$ to imprisonm5t = #bj ye>s4 ,not)/&+ any o!r provision ( law1 ! c\rt %all n place on probation or susp5d ! s5t5ce ( any p]son convict$ ( a violation ( ?is subsection1 nor %all ! t]m ( imprisonm5t impos$ "u ?is subsection run concurr5tly ) any o!r t]m ( imprisonm5t includ+ t impos$ = ! felony 9 :i* ! explosive 0 us$ or c>ri$4 7i7 ,malici\s damange to comm]ce-,relat$ prop]ty ,:oev] malici\sly damages or de/roys1 or attempts to damage or de/roy1 by means ( fire or an explosive1 any build+1 vehicle1 or o!r real or p]sonal prop]ty us$ 9 int]/ate or =eign comm]ce or 9 any activity affect+ int]/ate or =eign comm]ce %all be imprison$ = n less ?an #e ye>s & n m ?an #bj ye>s2 & if p]sonal injury results to any p]son1 includ+ any public safety (fic] p]=m+ duties z a direct or proximate result ( conduct prohibit$ by ?is subsection1 %all be imprison$ = n less ?an #g ye>s & n m ?an #dj ye>s2 & if dea? results to any p]son1 includ+ any public safety (fic] p]=m+ duties z a direct or proximate result ( conduct prohibit$ by ?is subsection1 %all also be subject to imprisonm5t = any t]m ( ye>s1 or to ! dea? p5alty or to life imprisonm5t4 7j7 ,def9ition ,= ! purposes ( subsections 7d71 7e71 7f71 7g71 7h71 & 7i7 ( ?is section & section #fab7p77#b71 ! t]m explosive means gunp[d]s1 p[d]s us$ = bla/+1 all =ms ( high explosives1 bla/+ mat]ials1 fuzes 7o!r ?an electric circuit break]s71 detonators1 & o!r detonat+ ag5ts1 smokeless p[d]s1 o!r explosive or inc5di>y devices )9 ! mean+ ( p>agraph 7#d7 ( section #bif1 & any *emical comp\nds1 me*anical mixture1 or device t conta9s any oxidiz+ & combu/ible units1 or o!r +r$i5ts1 9 su* proportions1 quantities1 or pack+ t ignition by fire1 by friction1 by concussion1 by p]cussion1 or by detonation ( ! comp\nd1 mixture1 or device or any "p !re( may cause an explosion4 7k7 ,!ft relat$ to comm]ce ,a p]son :o /eals any explosives mat]ials :i* are mov+ z1 or are a "p (1 or :i* h mov$ 91 int]/ate or =eign comm]ce %all be imprison$ = n m ?an #aj ye>s4 7l7 ,!ft f lic5see or p]mittee ,a p]son :o /eals any explosive mat]ial f a lic5s$ import]1 lic5s$ manufactur]1 or lic5s$ deal]1 or f any p]mittee %all be imprison$ n m ?an #aj ye>s4 7m7 ,conspiracy ,a p]son :o conspires to commit an (f5se "u subsection 7h7 %all be imprison$ = any t]m ( ye>s n exce$+ #bj4 7n7 ,transf] ) k ,:oev] kn[+ly transf]s any explosive mat]ials1 kn[+ or hav+ reasonable cause to believe t su* explosive mat]ials w be us$ to commit a crime ( viol5ce 7z def9$ 9 section #ehd7;c77#c77 or drug traffick+ crime 7z def9$ 9 section #ehd7;c77#b77 %all be subject to ! same p5alties z may be impos$ "u subsection 7h7 = a fir/ conviction = ! use or c>ry+ ( an explosive mat]ial4 7o7 ,!ft report+ requirem5t 7#a7 ,a hold] ( a lic5se or p]mit :o kn[s t explosive mat]ials h be5 /ol5 f t lic5see or p]mittee1 %all report ! !ft to ! ,attorney ,g5]al n lat] ?an #bd h\rs aft] ! discov]y ( ! !ft4 7#b7 ,a hold] ( a lic5se or p]mit :o does n report a !ft 9 accordance ) p>agraph 7#a71 %all be imprison$ n m ?an #e ye>s4 #fae4 ,exceptions2 relief f disabilities 7a7 ,exceptions ,except 9 ! case ( subsection 7l71 7m71 7n71 or 7o7 ( section #fab & subsections 7d71 7e71 7f71 7g71 7h71 & 7i7 ( section #fad1 ?is *apt] does n apply to-- 7#a7 any aspect ( ! transportation ( explosive mat]ials via railroad1 wat]1 highway1 or air :i* are regulat$ by ! ,unit$ ,/ates ,dep>tm5t ( ,transportation & ag5cies !re(1 & :i* p]ta9 to safety2 7#b7 ! use ( explosive mat]ials 9 m$ic9es & m$ic9al ag5ts 9 ! =ms prescrib$ by ! (ficial ,unit$ ,/ates ,ph>macopeia1 or ! ,national ,=mul>y2 7#c7 ! transportation1 %ipm5t1 receipt1 or importation ( explosive mat]ials = deliv]y to any ag5cy ( ! ,unit$ ,/ates or to any ,/ate or political subdivision !re(2 7#d7 small arms ammunition & compon5ts !re(2 7#e7 comm]cially manufactur$ black p[d] 9 quantities n to exce$ fifty p\nds1 p]cussion caps1 safety & pyrote*nic fuses1 quills1 quick & sl[ mat*es1 & friction prim]s1 int5d$ to be us$ solely = sport+1 recreational1 or cultural purposes 9 antique fire>ms z def9$ 9 section #eha7ad71 or 9 antique devices z exempt$ f ! t]m de/ructive device 9 section #eha7b72 7#f7 ! manufacture "u ! regulation ( ! milit>y dep>tm5t ( ! ,unit$ ,/ates ( explosive mat]ials =1 or _! di/ribution to or /orage or possession by ! milit>y or naval s]vices or o!r ag5cies ( ! ,unit$ ,/ates2 or to ars5als1 navy y>ds1 depots1 or o!r e/abli%m5ts own$ by1 or op]at$ by or on behalf (1 ! ,unit$ ,/ates2 & 7#g7 ! transportation1 %ipm5t1 receipt1 or importation ( display fireworks mat]ials = deliv]y to a f$]ally recogniz$ ,indian tribe or tribal ag5cy4 7b7 ,relief f disabilities 7#a7 ,a p]son :o is prohibit$ f %ipp+1 transport+1 receiv+1 or possess+ any explosive "u section #fab7;i7 may apply to ! ,attorney ,g5]al = relief f su* prohibition4 7#b7 ,! ,attorney ,g5]al may grant ! relief reque/$ "u p>agraph 7#a7 if ! ,attorney ,g5]al det]m9es t ! circum/ances reg>d+ ! applicability ( section #fab7;i71 & ! applicant's record & reputation1 are su* t ! applicant w n be likely to act 9 a mann] dang]\s to public safety & t ! grant+ ( su* relief is n contr>y to ! public int]e/4 7#c7 ,a lic5see or p]mittee :o applies = relief1 "u ?is subsection1 f ! disabilities incurr$ "u ?is *apt] z a result ( an indictm5t = or conviction ( a crime puni%able by imprisonm5t = a t]m exce$+ #a ye> %all n be b>r$ by su* disability f fur!r op]ations "u ! lic5se or p]mit p5d+ f9al action on an application = relief fil$ pursuant to ?is section4 7c7 ,affirmative def5se 7#a7 ,x is an affirmative def5se aga9/ any proce$+ involv+ subsections 7l7 ?r\gh 7o7 ( section #fab if ! propon5t proves by a prepond]ance ( ! evid5ce t ! pla/ic explosive-- 7,a7 consi/$ ( a small am\nt ( pla/ic explosive int5d$ = & utiliz$ solely 9 lawful-- 7i7 rese>*1 developm5t1 or te/+ ( new or modifi$ explosive mat]ials2 7ii7 tra9+ 9 explosives detection or developm5t or te/+ ( explosives detection equipm5t2 or 7iii7 =5sic sci5ce purposes2 or 7,b7 0 pla/ic explosive t1 )9 #c ye>s aft] ! date ( enactm5t ( ! ,antit]rorism & ,effective ,dea? ,p5alty ,act ( #aiif1 0 incorporat$ 9 a milit>y device )9 ! t]ritory ( ! ,unit$ ,/ates & rema9s an integral "p ( su* milit>y device1 or is int5d$ to be1 or is incorporat$ 91 & rema9s an integral "p ( a milit>y device t is int5d$ to become1 or has become1 ! prop]ty ( any ag5cy ( ! ,unit$ ,/ates p]=m+ milit>y or police functions 7includ+ any milit>y res]ve compon5t7 or ! ,national ,gu>d ( any ,/ate1 :]ev] su* device is locat$4 7#b7 ,9 ?is subsection1 ! t]m milit>y device includes1 %ells1 bombs1 projectiles1 m9es1 missiles1 rockets1 %ap$ *>ges1 gr5ades1 p]=ators1 & simil> devices lawfully manufactur$ exclusively = milit>y or police purposes4 #faf4 ,additional p[]s ( ! ,attorney ,g5]al 7a7 ,inspections ,! ,attorney ,g5]al is au?oriz$ to inspect ! site ( any accid5t1 or fire1 9 :i* !re is reason to believe t explosive mat]ials 7 involv$1 9 ord] t if any su* incid5t has be5 br\ght ab\t by accid5tal means1 precautions may be tak5 to prev5t simil> accid5ts f occurr+4 ,9 ord] to c>ry out ! purpose ( ?is subsection1 ! ,attorney ,g5]al is au?oriz$ to ent] into or ^u any prop]ty :]e explosive mat]ials h be5 us$1 are suspect$ ( hav+ be5 us$1 or h be5 f\nd 9 an o!rwise unau?oriz$ location4 ,no?+ 9 ?is sub*apt] %all be con/ru$ z modify+ or o!rwise affect+ 9 any way ! inve/igative au?ority ( any o!r ,f$]al ag5cy4 ,9 addition to any o!r inve/igatory au?ority !y h ) respect to violations ( ?is sub*apt]1 ! ,f$]al ,bureau ( ,inve/igation1 toge!r ) ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms1 & ,explosives1 %all h au?ority to conduct inve/igations ) respect to violations ( subsection 7d71 7e71 7f71 7g71 7h71 or 7i7 ( section #fad4 7b7 ,national repository ,! ,attorney ,g5]al is au?oriz$ to e/abli% a national repository ( in=mation on incid5ts involv+ arson & ! suspect$ crim9al misuse ( explosives4 ,all ,f$]al ag5cies hav+ in=mation conc]n+ su* incid5ts %all report ! in=mation to ! ,attorney ,g5]al pursuant to su* regulations z deem$ necess>y to c>ry out ?is subsection4 ,! repository %all also conta9 in=mation on incid5ts volunt>ily report$ to ! ,attorney ,g5]al by ,/ate & local au?orities4 #fag4 ,rules & regulations ,! adm9i/ration ( ?is sub*apt] %all be ve/$ 9 ! ,attorney ,g5]al4 ,! ,attorney ,g5]al may prescribe su* rules & regulations z he deems reasonably necess>y to c>ry out ?is sub*apt]4 ,! ,attorney ,g5]al %all give reasonable public notice1 & af=d to int]e/$ p>ties opportunity = he>+1 be=e prescrib+ su* rules & regulations4 ,e ,,biological ,,weapons #fba4 ,prohibitions ) respect to biological weapons4 #fbb4 ,reque/s = milit>y assi/ance to en=ce prohibition 9 c]ta9 em]g5cies4 #fbc4 ,possession by re/rict$ p]sons4 #fbd4 ,v>iola virus4 #fbe4 ,seizure1 =feiture1 & de/ruction4 #fbf4 ,injunctions4 #fbg4 ,def9itions4 #fba4 ,prohibitions ) respect to biological weapons 7a7 ,9 g5]al ,:oev] kn[+ly develops1 produces1 /ockpiles1 transf]s1 acquires1 reta9s1 or possesses any biological ag5t1 tox91 or deliv]y sy/em = use z a weapon1 or kn[+ly assi/s a =eign /ate or any organization to d s %all be imprison$ = life or any t]m ( ye>s4 ,!re is extrat]ritorial jurisdiction ov] an (f5se "u ?is section committ$ by or aga9/ a national ( ! ,unit$ ,/ates4 7b7 ,additional (f5se ,:oev] kn[+ly possesses any biological ag5t1 tox91 or deliv]y sy/em ( a type or 9 a quantity t1 "u ! circum/ances1 is n reasonably ju/ifi$ by a prophylactic1 protective1 bona fide rese>*1 or o!r peaceful purpose1 %all be imprison$ n m ?an #aj ye>s4 ,9 ?is subsection1 ! t]ms biological ag5t & tox9 d n encompass any biological ag5t or tox9 t is 9 its naturally occurr+ environm5t1 if ! biological ag5t or tox9 has n be5 cultivat$1 collect$1 or o!rwise extract$ f its natural s\rce4 7c7 ,def9ition ,= purposes ( ?is section1 ! t]m = use z a weapon includes ! developm5t1 production1 transf]1 acquisition1 ret5tion1 or possession ( any biological ag5t1 tox91 or deliv]y sy/em = o!r ?an prophylactic1 protective1 bona fide rese>*1 or o!r peaceful purposes4 #fbb4 ,reque/s = milit>y assi/ance to en=ce prohibition 9 c]ta9 em]g5cies ,! ,attorney ,g5]al may reque/ ! ,secret>y ( ,def5se to provide assi/ance "u section #chb ( title #aj 9 support ( ,dep>tm5t ( ,ju/ice activities relat+ to ! en=cem5t ( section #fba 9 an em]g5cy situation involv+ a biological weapon ( mass de/ruction4 ,! au?ority to make su* a reque/ may be ex]cis$ by ano!r (ficial ( ! ,dep>tm5t ( ,ju/ice 9 accordance ) section #chb7;f77#b7 ( title #aj4 #fbc4 ,possession by re/rict$ p]sons 7a7 ,9 g5]al 7#a7 ,no re/rict$ p]son %all %ip or transport 9 or affect+ int]/ate or =eign comm]ce1 or possess 9 or affect+ int]/ate or =eign comm]ce1 any biological ag5t or tox91 or receive any biological ag5t or tox9 t has be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce1 if ! biological ag5t or tox9 is li/$ z a non-ov]lap or ov]lap select biological ag5t or tox9 9 sections #gc4d & #gc4e ( title #db1 ,code ( ,f$]al ,regulations1 pursuant to section #cea;,a ( ! ,public ,heal? ,s]vice ,act1 & is n exclud$ "u sections #gc4d & #gc4e or exempt$ "u section #gc4f ( title #db1 ,code ( ,f$]al ,regulations4 7#b7 ,:oev] kn[+ly violates ?is section %all be imprison$ n m ?an #aj ye>s1 b ! prohibition conta9$ 9 ?is section does n apply ) respect to any duly au?oriz$ ,unit$ ,/ates gov]nm5tal activity4 7b7 ,transf] to unregi/]$ p]son 7#a7 ,select ag5ts ,:oev] transf]s a select ag5t to a p]son :o ! transf]or kn[s or has reasonable cause to believe is n regi/]$ z requir$ by regulations "u subsection 7b7 or 7c7 ( section #cea;,a ( ! ,public ,heal? ,s]vice ,act %all be imprison$ = n m ?an #e ye>s4 7#b7 ,c]ta9 o!r biological ag5ts & tox9s ,:oev] transf]s a biological ag5t or tox9 li/$ pursuant to section #bab7;a77#a7 ( ! ,agricultural ,biot]rorism ,protection ,act ( #bjjb to a p]son :o ! transf]or kn[s or has reasonable cause to believe is n regi/]$ z requir$ by regulations "u subsection 7b7 or 7c7 ( section #bab ( su* ,act %all be imprison$ = n m ?an #e ye>s4 7c7 ,unregi/]$ = possession 7#a7 ,select ag5ts ,:oev] kn[+ly possesses a biological ag5t or tox9 :]e su* ag5t or tox9 is a select ag5t = :i* su* p]son has n obta9$ a regi/ration requir$ by regulations "u section #cea;,a7c7 ( ! ,public ,heal? ,s]vice ,act %all be or imprison$ = n m ?an #e ye>s4 7#b7 ,c]ta9 o!r biological ag5ts & tox9s ,:oev] kn[+ly possesses a biological ag5t or tox9 :]e su* ag5t or tox9 is a biological ag5t or tox9 li/$ pursuant to section #bab7;a77#a7 ( ! ,agricultural ,biot]rorism ,protection ,act ( #bjjb = :i* su* p]son has n obta9$ a regi/ration requir$ by regulations "u section #bab7;c7 ( su* ,act %all be imprison$ = n m ?an #e ye>s4 7d7 ,def9itions ,z us$ 9 ?is section3 7#a7 ,! t]m select ag5t means a biological ag5t or tox9 to :i* subsection 7a7 applies4 ,su* t]m 7includ+ = purposes ( subsection 7a77 does n include any su* biological ag5t or tox9 t is 9 its naturally-occurr+ environm5t1 if ! biological ag5t or tox9 has n be5 cultivat$1 collect$1 or o!rwise extract$ f its natural s\rce4 7#b7 ,! t]m re/rict$ p]son means an individual :o-- 7,a7 is "u indictm5t = a crime puni%able by imprisonm5t = a t]m exce$+ #a ye>2 7,b7 has be5 convict$ 9 any c\rt ( a crime puni%able by imprisonm5t = a t]m exce$+ #a ye>2 7,c7 is a fugitive f ju/ice2 7,d7 is an unlawful us] ( any controll$ sub/ance2 7,e7 is an ali5 illegally or unlawfully 9 ! ,unit$ ,/ates2 7,f7 has be5 adjudicat$ z a m5tal defective or has be5 committ$ to any m5tal in/itution2 7,g7 7i7 is an ali5 7o!r ?an an ali5 lawfully admitt$ = p]man5t resid5ce7 :o is a national ( a c\ntry z to :i* ! ,secret>y ( ,/ate1 pursuant to section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi1 section #fbj;,a ( *apt] #a ( "p ,m ( ! ,=eign ,assi/ance ,act ( #aifa1 or section #dj7;d7 ( *apt] #c ( ! ,arms ,export ,control ,act1 has made a det]m9ation 7t rema9s 9 effect7 t su* c\ntry has repeat$ly provid$ support = acts ( int]national t]rorism1 or 7ii7 acts = or on behalf (1 or op]ates subject to ! direction or control (1 a gov]nm5t or (ficial ( a c\ntry describ$ 9 ?is subp>agraph2 7,h7 has be5 dis*>g$ f ! ,arm$ ,s]vices ( ! ,unit$ ,/ates "u di%onorable conditions2 or 7,i7 is a memb] (1 acts = or on behalf (1 or op]ates subject to ! direction or control (1 a t]rori/ organization z def9$ 9 section #bab7;a77#c77;,b77vi7 ( ! ,immigration & ,nationality ,act4 7#c7 ,! t]m ali5 has ! same mean+ z 9 section #aja7;a77#c7 ( ! ,immigration & ,nationality ,act4 7#d7 ,! t]m lawfully admitt$ = p]man5t resid5ce has ! same mean+ z 9 section #aja7;a77#bj7 ( ! ,immigration & ,nationality ,act4 #fbd4 ,v>iola virus 7a7 ,unlawful conduct 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 x %all be unlawful = any p]son to kn[+ly produce1 eng9e]1 syn!size1 acquire1 transf] directly or indirectly1 receive1 possess1 import1 export1 or use1 or possess & ?reat5 to use1 v>iola virus4 7#b7 ,exception ,?is subsection does n apply to conduct by1 or "u ! au?ority (1 ! ,secret>y ( ,heal? & ,human ,s]vices4 7b7 ,jurisdiction ,conduct prohibit$ by subsection 7a7 is )9 ! jurisdiction ( ! ,unit$ ,/ates if-- 7#a7 ! (f5se occurs 9 or affects int]/ate or =eign comm]ce2 7#b7 ! (f5se occurs outside ( ! ,unit$ ,/ates & is committ$ by a national ( ! ,unit$ ,/ates2 7#c7 ! (f5se is committ$ aga9/ a national ( ! ,unit$ ,/ates :ile ! national is outside ! ,unit$ ,/ates2 7#d7 ! (f5se is committ$ aga9/ any prop]ty t is own$1 leas$1 or us$ by ! ,unit$ ,/ates or by any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 :e!r ! prop]ty is )9 or outside ! ,unit$ ,/ates2 or 7#e7 an (f5d] aids or abets any p]son ov] :om jurisdiction exi/s "u ?is subsection 9 committ+ an (f5se "u ?is section or conspires ) any p]son ov] :om jurisdiction exi/s "u ?is subsection to commit an (f5se "u ?is section4 7c7 ,crim9al p5alties 7#a7 ,9 g5]al ,:oev] violates subsection 7a7 %all be s5t5c$ to a t]m ( imprisonm5t n less ?an #be ye>s or to imprisonm5t = life4 7#b7 ,o!r circum/ances ,:oev]1 9 ! c\rse ( a violation ( subsection 7a71 uses or possesses & ?reat5s to use1 any item or items describ$ 9 subsection 7a71 %all be imprison$ = n less ?an #cj ye>s or imprison$ = life4 7#c7 ,special circum/ances ,if ! dea? ( ano!r results f a p]son's violation ( subsection 7a71 ! p]son %all be puni%$ by imprisonm5t = life4 7d7 ,def9ition ,z us$ 9 ?is section1 ! t]m v>iola virus means a virus t c cause human smallpox or any d]ivative ( ! v>iola major virus t conta9s m ?an #he p]c5t ( ! g5e sequ5ce ( ! v>iola major virus or ! v>iola m9or virus4 #fbe4 ,seizure1 =feiture1 & de/ruction 7a7 ,9 g5]al 7#a7 ,except z provid$ 9 p>agraph 7#b71 ! ,attorney ,g5]al may reque/ ! issuance1 9 ! same mann] z provid$ = a se>* w>rant1 ( a w>rant au?oriz+ ! seizure ( any biological ag5t1 tox91 or deliv]y sy/em t-- 7,a7 p]ta9s to conduct prohibit$ "u section #fba2 or 7,b7 is ( a type or 9 a quantity t "u ! circum/ances has no app>5t ju/ification = prophylactic1 protective1 or o!r peaceful purposes4 7#b7 ,9 exig5t circum/ances1 seizure & de/ruction ( any biological ag5t1 tox91 or deliv]y sy/em describ$ 9 subp>agraphs 7,a7 & 7,b7 ( p>agraph 7#a7 may be made ^u probable cause )\t ! necessity = a w>rant4 7b7 ,proc$ure ,prop]ty seiz$ pursuant to subsection 7a7 %all be =feit$ to ! ,unit$ ,/ates aft] notice to pot5tial claimants & an opportunity = a he>+4 ,at su* he>+1 ! ,gov]nm5t %all be> ! burd5 ( p]suasion by a prepond]ance ( ! evid5ce4 ,except z inconsi/5t h]e)1 ! same proc$ures & provisions ( law relat+ to a =feiture "u ! cu/oms laws %all ext5d to a seizure or =feiture "u ?is section4 ,! ,attorney ,g5]al may provide = ! de/ruction or o!r appropriate disposition ( any biological ag5t1 tox91 or deliv]y sy/em seiz$ & =feit$ pursuant to ?is section4 7c7 ,affirmative def5se ,x is an affirmative def5se aga9/ a =feiture "u subsection 7a77#a77;,b7 ( ?is section t-- 7#a7 su* biological ag5t1 tox91 or deliv]y sy/em is = a prophylactic1 protective1 or o!r peaceful purpose2 & 7#b7 su* biological ag5t1 tox91 or deliv]y sy/em1 is ( a type & quantity reasonable = t purpose4 #fbf4 ,injunctions 7a7 ,9 g5]al ,! ,unit$ ,/ates may obta9 9 a civil action an injunction aga9/-- 7#a7 ! conduct prohibit$ "u section #fba2 7#b7 ! prep>ation1 solicitation1 attempt1 ?reat1 or conspiracy to engage 9 conduct prohibit$ "u section #fba2 or 7#c7 ! developm5t1 production1 /ockpil+1 transf]r+1 acquisition1 ret5tion1 or possession1 or ! attempt$ developm5t1 production1 /ockpil+1 transf]r+1 acquisition1 ret5tion1 or possession ( any biological ag5t1 tox91 or deliv]y sy/em ( a type or 9 a quantity t "u ! circum/ances has no app>5t ju/ification = prophylactic1 protective1 or o!r peaceful purposes4 7b7 ,affirmative def5se ,x is an affirmative def5se aga9/ an injunction "u subsection 7a77#c7 t-- 7#a7 ! conduct s\ght to be enjo9$ is = a prophylactic1 protective1 or o!r peaceful purpose2 & 7#b7 su* biological ag5t1 tox91 or deliv]y sy/em is ( a type & quantity reasonable = t purpose4 #fbg4 ,def9itions ,z us$ 9 ?is *apt]-- 7#a7 ! t]m biological ag5t means any microorganism 7includ+ bact]ia1 viruses1 fungi1 rickettsiae or protozoa71 or infecti\s sub/ance1 or any naturally occurr+1 bio5g9e]$ or syn!siz$ compon5t ( any su* microorganism or infecti\s sub/ance1 capable ( caus+-- 7,a7 dea?1 disease1 or o!r biological malfunction 9 a human1 an animal1 a plant1 or ano!r liv+ organism2 7,b7 det]ioration ( food1 wat]1 equipm5t1 supplies1 or mat]ial ( any k9d2 or 7,c7 delet]i\s alt]ation ( ! environm5t2 7#b7 ! t]m tox9 means ! toxic mat]ial or product ( plants1 animals1 microorganisms 7includ+ bact]ia1 viruses1 fungi1 rickettsiae or protozoa71 or infecti\s sub/ances1 or a recomb9ant or syn!siz$ molecule1 :atev] _! orig9 & me?od ( production1 & includes-- 7,a7 any poison\s sub/ance or biological product t may be eng9e]$ z a result ( biote*nology produc$ by a liv+ organism2 or 7,b7 any poison\s isom] or biological product1 homolog1 or d]ivative ( su* a sub/ance2 7#c7 ! t]m deliv]y sy/em means-- 7,a7 any app>atus1 equipm5t1 device1 or means ( deliv]y specifically design$ to deliv] or dissem9ate a biological ag5t1 tox91 or vector2 or 7,b7 any vector2 & 7#d7 ! t]m vector means a liv+ organism1 or molecule1 includ+ a recomb9ant or syn!siz$ molecule1 capable ( c>ry+ a biological ag5t or tox9 to a ho/4 ,f ,,*emical ,,weapons #fca4 ,prohibit$ activities4 #fcb4 ,p5alties4 #fcc4 ,individual self-def5se devices4 #fcd4 ,injunctions4 #fce4 ,reque/s = milit>y assi/ance to en=ce prohibition 9 c]ta9 em]g5cies4 #fcf4 ,def9itions4 #fca4 ,prohibit$ activities 7a7 ,unlawful conduct ,except z provid$ 9 subsection 7b71 x %all be unlawful = any p]son kn[+ly-- 7#a7 to develop1 produce1 o!rwise acquire1 transf] directly or indirectly1 receive1 /ockpile1 reta91 own1 possess1 or use1 or ?reat5 to use1 any *emical weapon2 or 7#b7 to assi/ or induce1 9 any way1 any p]son to violate p>agraph 7#a74 7b7 ,exempt$ ag5cies & p]sons 7#a7 ,9 g5]al ,subsection 7a7 does n apply to ! ret5tion1 own]%ip1 possession1 transf]1 or receipt ( a *emical weapon by a dep>tm5t1 ag5cy1 or o!r entity ( ! ,unit$ ,/ates1 or by a p]son describ$ 9 p>agraph 7#b71 p5d+ de/ruction ( ! weapon4 7#b7 ,exempt$ p]sons ,a p]son ref]r$ to 9 p>agraph 7#a7 is-- 7,a7 any p]son1 includ+ a memb] ( ! ,arm$ ,=ces ( ! ,unit$ ,/ates1 :o is au?oriz$ by law or by an appropriate (fic] ( ! ,unit$ ,/ates to reta91 own1 possess1 transf]1 or receive ! *emical weapon2 or 7,b7 9 an em]g5cy situation1 any o!rwise nonculpable p]son if ! p]son is attempt+ to de/roy or seize ! weapon4 7c7 ,jurisdiction ,conduct prohibit$ by subsection 7a7 is )9 ! jurisdiction ( ! ,unit$ ,/ates if ! prohibit$ conduct-- 7#a7 takes place 9 ! ,unit$ ,/ates2 7#b7 takes place outside ( ! ,unit$ ,/ates & is committ$ by a national ( ! ,unit$ ,/ates2 7#c7 is committ$ aga9/ a national ( ! ,unit$ ,/ates :ile ! national is outside ! ,unit$ ,/ates2 or 7#d7 is committ$ aga9/ any prop]ty t is own$1 leas$1 or us$ by ! ,unit$ ,/ates or by any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 :e!r ! prop]ty is )9 or outside ! ,unit$ ,/ates4 #fcb4 ,p5alties 7a7 ,crim9al p5alties 7#a7 ,9 g5]al ,:oev] violates section #fca %all be imprison$ = any t]m ( ye>s4 7#b7 ,dea? p5alty ,:oev] violates section #fca & by ^: action ! dea? ( ano!r p]son is ! result %all be puni%$ by dea? or imprison$ = life4 7b7 ,civil p5alties 7#a7 ,9 g5]al ,! ,attorney ,g5]al may br+ a civil action 9 ! appropriate ,unit$ ,/ates di/rict c\rt aga9/ any p]son :o violates section #fca &1 ^u pro( ( su* violation by a prepond]ance ( ! evid5ce1 su* p]son %all be subject to pay a civil p5alty 9 an am\nt n to exce$ #ajj1jjj = ea* su* violation4 7#b7 ,relation to o!r proce$+s ,! imposition ( a civil p5alty "u ?is subsection does n preclude any o!r crim9al or civil /atutory1 common law1 or adm9i/rative rem$y1 :i* is available by law to ! ,unit$ ,/ates or any o!r p]son4 7c7 ,reimbursem5t ( co/s ,! c\rt %all ord] any p]son convict$ ( an (f5se "u subsection 7a7 to reimburse ! ,unit$ ,/ates = any exp5ses incurr$ by ! ,unit$ ,/ates incid5t to ! seizure1 /orage1 h&l+1 transportation1 & de/ruction or o!r disposition ( any prop]ty t 0 seiz$ 9 connection ) an inve/igation ( ! commission ( ! (f5se by t p]son4 ,a p]son ord]$ to reimburse ! ,unit$ ,/ates = exp5ses "u ?is subsection %all be jo9tly & sev]ally liable = su* exp5ses ) ea* o!r p]son1 if any1 :o is ord]$ "u ?is subsection to reimburse ! ,unit$ ,/ates = ! same exp5ses4 #fcc4 ,individual self-def5se devices ,?is sub*apt] does n prohibit any individual self-def5se device1 includ+ "o us+ a pepp] spray or *emical mace4 #fcd4 ,injunctions ,! ,unit$ ,/ates may obta9 9 a civil action an injunction aga9/-- 7#a7 ! conduct prohibit$ "u section #fca or #fcc2 or 7#b7 ! prep>ation or solicitation to engage 9 conduct prohibit$ "u section #fca or #fcd4 #fce4 ,reque/s = milit>y assi/ance to en=ce prohibition 9 c]ta9 em]g5cies ,! ,attorney ,g5]al may reque/ ! ,secret>y ( ,def5se to provide assi/ance "u section #chb ( title #aj 9 support ( ,dep>tm5t ( ,ju/ice activities relat+ to ! en=cem5t ( section #fca 9 an em]g5cy situation involv+ a *emical weapon4 ,! au?ority to make su* a reque/ may be ex]cis$ by ano!r (ficial ( ! ,dep>tm5t ( ,ju/ice 9 accordance ) section #chb7;f77#b7 ( title #aj4 #fcf4 ,def9itions ,9 ?is *apt] ! foll[+ apply3 7#a7 ,*emical weapon ,! t]m *emical weapon means ! foll[+1 toge!r or sep>ately3 7,a7 ,a toxic *emical & its precursors1 except :]e int5d$ = a purpose n prohibit$ "u ?is *apt] z long z ! type & quantity is consi/5t ) su* a purpose4 7,b7 ,a munition or device1 specifically design$ to cause dea? or o!r h>m ?r\gh toxic prop]ties ( ^? toxic *emicals specifi$ 9 subp>agraph 7,a71 :i* w\ld be releas$ z a result ( ! employm5t ( su* munition or device4 7,c7 ,any equipm5t specifically design$ = use directly 9 connection ) ! employm5t ( munitions or devices specifi$ 9 subp>agraph 7,b74 7#b7 ,*emical weapons conv5tion2 conv5tion ,! t]ms ,*emical ,weapons ,conv5tion & ,conv5tion mean ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production1 ,/ockpil+ & ,use ( ,*emical ,weapons & on ,_! ,de/ruction1 op5$ = signature on ,janu>y #ac1 #aiic4 7#c7 ,key compon5t ( a b9>y or multicompon5t *emical sy/em ,! t]m key compon5t ( a b9>y or multicompon5t *emical sy/em means ! precursor :i* plays ! mo/ important role 9 det]m9+ ! toxic prop]ties ( ! f9al product & reacts rapidly ) o!r *emicals 9 ! b9>y or multicompon5t sy/em4 7#d7 ,precursor 7,a7 ,9 g5]al ,! t]m precursor means any *emical reactant :i* takes "p at any /age 9 ! production by :atev] me?od ( a toxic *emical4 ,! t]m includes any key compon5t ( a b9>y or multicompon5t *emical sy/em4 7,b7 ,li/ ( precursors ,precursors :i* h be5 id5tifi$ = ! application ( v]ification measures "u ,article ,,vi ( ! ,conv5tion are li/$ 9 s*$ules conta9$ 9 ! ,annex on ,*emicals ( ! ,*emical ,weapons ,conv5tion4 7#e7 ,purposes n prohibit$ by ?is *apt] ,! t]m purposes n prohibit$ by ?is *apt] means ! foll[+3 7,a7 ,peaceful purposes ,any peaceful purpose relat$ to an indu/rial1 agricultural1 rese>*1 m$ical1 or ph>maceutical activity or o!r activity4 7,b7 ,protective purposes ,any purpose directly relat$ to protection aga9/ toxic *emicals & to protection aga9/ *emical weapons4 7,c7 ,unrelat$ milit>y purposes ,any milit>y purpose ( ! ,unit$ ,/ates t is n connect$ ) ! use ( a *emical weapon or t is n dep5d5t on ! use ( ! toxic or poison\s prop]ties ( ! *emical weapon to cause dea? or o!r h>m4 7,d7 ,law en=cem5t purposes ,any law en=cem5t purpose1 includ+ any dome/ic riot control purpose & includ+ imposition ( capital puni%m5t4 7#f7 ,toxic *emical 7,a7 ,9 g5]al ,! t]m toxic *emical means any *emical :i* ?r\gh its *emical action on life processes c cause dea?1 tempor>y incapacitation or p]man5t h>m to humans or animals4 ,! t]m includes all su* *emicals1 reg>dless ( _! orig9 or ( _! me?od ( production1 & reg>dless ( :e!r !y are produc$ 9 facilities1 9 munitions or else:]e4 7,b7 ,li/ ( toxic *emicals ,toxic *emicals :i* h be5 id5tifi$ = ! application ( v]ification measures "u ,article ,,vi ( ! ,conv5tion are li/$ 9 s*$ules conta9$ 9 ! ,annex on ,*emicals ( ! ,*emical ,weapons ,conv5tion4 #bc ,,!ft ,,& ,,relat$ ,,crimes ,sub*apt] ,a4 ,embezzlem5t & !ft ,b4 ,/ol5 prop]ty ,c4 ,c\nt]feit+ & =g]y ,a ,,embezzlem5t ,,& ,,!ft #fda4 ,public money1 prop]ty or records4 #fdb4 ,acc\nt+ g5]ally = public money4 #fdc4 ,(fic] or employee ( ,unit$ ,/ates conv]t+ prop]ty ( ano!r4 #fdd4 ,!ft1 embezzlem5t1 or misapplication by bank (fic] or employee4 #fde4 ,l5d+1 cr$it1 & insurance in/itutions4 #fdf4 ,prop]ty mortgag$ or pl$g$ to f>m cr$it ag5cies4 #fdg4 ,int]/ate or =eign %ipm5ts by c>ri]4 #fdh4 ,c>ri]'s funds d]iv$ f comm]ce4 #fdi4 ,)9 special m>itime & t]ritorial jurisdiction4 #fej4 ,receiv+ /ol5 prop]ty )9 special m>itime & t]ritorial jurisdiction4 #fea4 ,!ft or embezzlem5t f employee b5efit plan4 #feb4 ,!ft or embezzlem5t f employm5t & tra9+ funds2 improp] inducem5t4 #fec4 ,!ft or brib]y conc]n+ programs receiv+ ,f$]al funds4 #fed4 ,!ft ( major artwork4 #fee4 ,!ft or embezzlem5t 9 connection ) heal? c>e4 #fef4 ,embezzlem5t ( labor organization assets4 #feg4 ,!ft ( m$ical products4 #fda4 ,public money1 prop]ty or records 7a7 ,(f5se ,:oev]-- 7#a7 embezzles1 /eals1 purlo9s1 or kn[+ly conv]ts to 8 use or ! use ( ano!r1 or )\t au?ority1 sells1 conveys or disposes ( any record1 v\*]1 money1 or ?+ ( value ( ! ,unit$ ,/ates or ( any dep>tm5t or ag5cy !re(1 or any prop]ty made or be+ made "u contract = ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re(2 or 7#b7 receives1 conceals1 or reta9s ! same ) int5t to conv]t x to 8 use or ga91 kn[+ x to h be5 embezzl$1 /ol51 purlo9$ or conv]t$2 %all be imprison$ n m ?an t5 ye>s2 b if ! value ( su* prop]ty 9 ! aggregate1 comb9+ am\nts f all ! c\nts = :i* ! def5dant is convict$ 9 a s+le case1 does n exce$ ! sum ( #a1jjj1 he %all be imprison$ n m ?an "o ye>4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m value means face1 p>1 or m>ket value1 or co/ price1 ei!r :olesale or retail1 :i*ev] is great]4 #fdb4 ,acc\nt+ g5]ally = public money ,:oev]1 be+ an (fic]1 employee or ag5t ( ! ,unit$ ,/ates or ( any dep>tm5t or ag5cy !re(1 hav+ receiv$ public money :i* he is n au?oriz$ to reta9 z sal>y1 pay1 or emolum5t1 fails to r5d] 8 acc\nts = ! same z provid$ by law is guilty ( embezzlem5t1 & %all be or imprison$ n m ?an t5 ye>s2 b if ! am\nt embezzl$ does n exce$ #a1jjj1 he %all be imprison$ n m ?an "o ye>4 #fdc4 ,(fic] or employee ( ,unit$ ,/ates conv]t+ prop]ty ( ano!r ,:oev]1 be+ an (fic] or employee ( ! ,unit$ ,/ates or ( any dep>tm5t or ag5cy !re(1 embezzles or wrongfully conv]ts to 8 own use ! money or prop]ty ( ano!r :i* comes into 8 possession or "u 8 control 9 ! execution ( su* (fice or employm5t1 or "u color or claim ( au?ority z su* (fic] or employee1 %all be imprison$ n m ?an t5 ye>s2 b if ! sum embezzl$ is #a1jjj or less1 he %all be imprison$ n m ?an "o ye>4 #fdd4 ,!ft1 embezzlem5t1 or misapplication by bank (fic] or employee 7a7 ,(f5se ,:oev]1 be+ an (fic]1 director1 ag5t or employee (1 or connect$ 9 any capacity ) any ,f$]al ,res]ve bank1 memb] bank1 depository in/itution hold+ company1 national bank1 insur$ bank1 bran* or ag5cy ( a =eign bank1 or organization op]at+ "u section #be or section #be;,a ( ! ,f$]al ,res]ve ,act1 or a receiv] ( a national bank1 insur$ bank1 bran*1 ag5cy1 or organization or any ag5t or employee ( ! receiv]1 or a ,f$]al ,res]ve ,ag5t1 or an ag5t or employee ( a ,f$]al ,res]ve ,ag5t or ( ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em1 embezzles1 ab/racts1 purlo9s or kn[+ly misapplies any ( ! moneys1 funds or cr$its ( su* bank1 bran*1 ag5cy1 or organization or hold+ company or any moneys1 funds1 assets or securities intru/$ to ! cu/ody or c>e ( su* bank1 bran*1 ag5cy1 or organization1 or hold+ company or to ! cu/ody or c>e ( any su* ag5t1 (fic]1 director1 employee or receiv]1 %all be imprison$ n m ?an #cj ye>s2 b if ! am\nt embezzl$1 ab/ract$1 purlo9$ or misappli$ does n exce$ #a1jjj1 he %all be imprison$ n m ?an "o ye>4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m memb] bank means any national bank1 /ate bank1 or bank & tru/ company :i* has become a memb] ( "o ( ! ,f$]al ,res]ve banks2 7#b7 ! t]m insur$ bank means any bank1 bank+ association1 tru/ company1 sav+s bank1 or o!r bank+ in/itution1 ! deposits ( :i* are insur$ by ! ,f$]al ,deposit ,insurance ,corporation2 7#c7 ! t]m bran* or ag5cy ( a =eign bank means a bran* or ag5cy describ$ 9 p>agraph 7,e7 ( ! def9ition ( f9ancial in/itution 9 section #a2 & 7#d7 ! t]m depository in/itution hold+ company has ! mean+ giv5 su* t]m 9 section #c ( ! ,f$]al ,deposit ,insurance ,act4 #fde4 ,l5d+1 cr$it1 & insurance in/itutions ,:oev]1 be+ an (fic]1 ag5t or employee ( or connect$ 9 any capacity ) ! ,f$]al ,deposit ,insurance ,corporation1 ,national ,cr$it ,union ,adm9i/ration1 any ,f$]al home loan bank1 ! ,f$]al ,h\s+ ,f9ance ,ag5cy1 ,f>m ,cr$it ,adm9i/ration1 ,dep>tm5t ( ,h\s+ & ,urban ,developm5t1 ,f$]al ,crop ,insurance ,corporation1 ! ,secret>y ( ,agriculture act+ ?r\gh ! ,f>m]s ,home ,adm9i/ration or successor ag5cy1 ! ,rural ,developm5t ,adm9i/ration or successor ag5cy1 or ! ,f>m ,cr$it ,sy/em ,insurance ,corporation1 a ,f>m ,cr$it ,bank1 a bank = coop]atives or any l5d+1 mortgage1 insurance1 cr$it or sav+s & loan corporation or association au?oriz$ or act+ "u ! laws ( ! ,unit$ ,/ates or any in/itution1 o!r ?an an insur$ bank 7z def9$ 9 section #fdd71 ! acc\nts ( :i* are insur$ by ! ,f$]al ,deposit ,insurance ,corporation1 or by ! ,national ,cr$it ,union ,adm9i/ration ,bo>d or any small bus9ess inve/m5t company1 or any community developm5t f9ancial in/itution receiv+ f9ancial assi/ance "u ! ,riegle ,community ,developm5t & ,regulatory ,improvem5t ,act ( #aiid1 & :oev]1 be+ a receiv] ( any su* in/itution1 or ag5t or employee ( ! receiv]1 embezzles1 ab/racts1 purlo9s or kn[+ly misapplies any moneys1 funds1 cr$its1 securities or o!r ?+s ( value belong+ to su* in/itution1 or pl$g$ or o!rwise intru/$ to its c>e1 %all be imprison$ n m ?an #cj ye>s2 b if ! am\nt or value embezzl$1 ab/ract$1 purlo9$ or misappli$ does n exce$ #a1jjj1 he %all be imprison$ n m ?an "o ye>4 #fdf4 ,prop]ty mortgag$ or pl$g$ to f>m cr$it ag5cies ,:oev]1 ) int5t to defraud1 kn[+ly conceals1 removes1 disposes (1 or conv]ts to 8 own use or to t ( ano!r1 any prop]ty mortgag$ or pl$g$ to1 or held by1 ! ,f>m ,cr$it ,adm9i/ration1 any ,f$]al int]m$iate cr$it bank1 or ! ,f$]al ,crop ,insurance ,corporation1 ! ,secret>y ( ,agriculture act+ ?r\gh ! ,f>m]s ,home ,adm9i/ration or successor ag5cy1 ! ,rural ,developm5t ,adm9i/ration or successor ag5cy1 any regional agricultural cr$it corporation1 or any bank = coop]atives1 %all be imprison$ n m ?an five ye>s2 b if ! value ( su* prop]ty does n exce$ #a1jjj1 he %all be imprison$ n m ?an "o ye>4 #fdg4 ,int]/ate or =eign %ipm5ts by c>ri] ,:oev]-- 7#a7 embezzles1 /eals1 or unlawfully takes1 c>ries away1 or conceals1 or by fraud or deception obta9s f any pipel9e sy/em1 railroad c>1 wagon1 motortruck1 trail]1 or o!r vehicle1 or f any tank or /orage facility1 /ation1 /ation h\se1 plat=m or depot or f any /eamboat1 vessel1 or :>f1 or f any aircraft1 air c>go conta9]1 air t]m9al1 airport1 aircraft t]m9al or air navigation facility1 or f any int]modal conta9]1 trail]1 conta9] freight /ation1 w>eh\se1 or freight consolidation facility1 ) int5t to conv]t to 8 own use any goods or *attels mov+ z or :i* are a "p ( or :i* con/itute an int]/ate or =eign %ipm5t ( freight1 express1 or o!r prop]ty2 7#b7 buys or receives or has 9 8 possession any su* goods or *attels1 kn[+ ! same to h be5 embezzl$ or /ol52 7#c7 embezzles1 /eals1 or unlawfully takes1 c>ries away1 or by fraud or deception obta9s ) int5t to conv]t to 8 own use any baggage :i* %all h come into ! possession ( any common c>ri] = transportation 9 int]/ate or =eign comm]ce or breaks into1 /eals1 takes1 c>ries away1 or conceals any ( ! cont5ts ( su* baggage1 or buys1 receives1 or has 9 8 possession any su* baggage or any article !refrom ( :atev] nature1 kn[+ ! same to h be5 embezzl$ or /ol52 or 7#d7 embezzles1 /eals1 or unlawfully takes by any fraudul5t device1 s*eme1 or game1 f any railroad c>1 bus1 vehicle1 /eamboat1 vessel1 or aircraft op]at$ by any common c>ri] mov+ 9 int]/ate or =eign comm]ce or f any pass5g] !reon any money1 baggage1 goods1 or *attels1 or :oev] buys1 receives1 or has 9 8 possession any su* money1 baggage1 goods1 or *attels1 kn[+ ! same to h be5 embezzl$ or /ol52 %all be imprison$ n m ?an t5 ye>s1 b if ! am\nt or value ( su* money1 baggage1 goods1 or *attels does n exce$ #a1jjj1 %all be imprison$ n m ?an "o ye>4 ,if ! (f5se involves a pre-retail m$ical product 7z def9$ 9 section #feg71 x %all be puni%$ "u section #feg unless ! p5alties provid$ = "u ?is section are great]4 #fdh4 ,c>ri]'s funds d]iv$ f comm]ce 7a7 ,(f5se ,:oev]1 be+ a presid5t1 director1 (fic]1 or manag] ( any firm1 association1 or corporation engag$ 9 comm]ce z a common c>ri]1 or :oev]1 be+ an employee ( su* common c>ri] rid+ 9 or ^u any railroad c>1 motortruck1 /eamboat1 vessel1 aircraft or o!r vehicle ( su* c>ri] mov+ 9 int]/ate comm]ce1 embezzles1 /eals1 ab/racts1 or kn[+ly misapplies1 or kn[+ly p]mits to be misappli$1 any ( ! moneys1 funds1 cr$its1 securities1 prop]ty1 or assets ( su* firm1 association1 or corporation aris+ or accru+ f1 or us$ 91 su* comm]ce1 9 :ole or 9 "p1 or kn[+ly conv]ts ! same to 8 own use or to ! use ( ano!r1 %all be imprison$ n m ?an t5 ye>s4 7b7 ,v5ue ,! (f5se %all be deem$ to h be5 committ$ n only 9 ! di/rict :]e ! violation fir/ occurr$ b also 9 any di/rict 9 :i* ! def5dant may h tak5 or _h possession ( su* moneys1 funds1 cr$its1 securities1 prop]ty or assets4 #fdi4 ,)9 special m>itime & t]ritorial jurisdiction ,:oev]1 )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 takes & c>ries away1 ) int5t to /eal or purlo91 any p]sonal prop]ty ( ano!r %all1 if ! prop]ty tak5 is ( a value exce$+ #a1jjj1 or is tak5 f ! p]son ( ano!r1 be imprison$ n m ?an five ye>s1 & 9 all o!r cases1 imprison$ n m ?an "o ye>4 #fej4 ,receiv+ /ol5 prop]ty )9 special m>itime & t]ritorial jurisdiction ,:oev]1 )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 buys1 receives1 or conceals any money1 goods1 bank notes1 or o!r ?+ :i* may be ! subject ( l>c5y1 :i* has be5 feloni\sly tak51 /ol51 or embezzl$1 f any o!r p]son1 kn[+ ! same to h be5 s tak51 /ol51 or embezzl$1 %all be imprison$ n m ?an ?ree ye>s1 b if ! am\nt or value ( ?+ s tak51 /ol5 or embezzl$ does n exce$ #a1jjj1 ! (f5d] %all be imprison$ n m ?an "o ye>4 #fea4 ,!ft or embezzlem5t f employee b5efit plan 7a7 ,(f5se ,:oev] embezzles1 /eals1 or unlawfully & kn[+ly ab/racts or conv]ts any prop]ty ( any employee welf>e b5efit plan or employee p5sion b5efit plan1 or ( any fund connect$ !re)1 %all be imprison$ n m ?an five ye>s4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m any employee welf>e b5efit plan or employee p5sion b5efit plan means any employee b5efit plan subject to any provision ( title ,i ( ! ,employee ,retirem5t ,income ,security ,act ( #aigd4 #feb4 ,!ft or embezzlem5t f employm5t & tra9+ funds2 improp] inducem5t 7a7 ,!ft or embezzlem5t f employm5t & tra9+ funds ,:oev]1 be+ an (fic]1 director1 ag5t1 or employee (1 or connect$ 9 any capacity ) any ag5cy or organization receiv+ f9ancial assi/ance or any funds "u ! ,job ,tra9+ ,p>tn]%ip ,act or title ,i ( ! ,work=ce ,inve/m5t ,act ( #aiih kn[+ly enrolls an ineligible p>ticipant1 embezzles1 misapplies1 /eals1 or obta9s by fraud any prop]ty t is ! subject ( a f9ancial assi/ance agreem5t or contract pursuant to su* ,act %all be imprison$ = n m ?an #b ye>s1 b if ! am\nt s embezzl$1 misappli$1 /ol51 or obta9$ by fraud does n exce$ #a1jjj1 ! (f5d] %all be imprison$ n m ?an #a ye>4 7b7 ,improp] inducem5t ,:oev]1 by ?reat or procur+ dismissal ( any p]son f employm5t or ( refusal to employ or refusal to r5ew a contract ( employm5t 9 connection ) a f9ancial assi/ance agreem5t or contract "u ! ,job ,tra9+ ,p>tn]%ip ,act or title ,i ( ! ,work=ce ,inve/m5t ,act ( #aiih induces any p]son to give up any money or ?+ ( any value to any p]son 7includ+ su* organization or ag5cy receiv+ funds7 %all be imprison$ n m ?an #a ye>4 #fec4 ,!ft or brib]y conc]n+ programs receiv+ ,f$]al funds 7a7 ,(f5se ,:oev]1 z made applicable by subsection 7b7-- 7#a7 be+ an ag5t ( an organization1 or ( a ,/ate1 local1 or ,indian tribal gov]nm5t1 or any ag5cy !re(-- 7,a7 embezzles1 /eals1 obta9s by fraud1 or o!rwise )\t au?ority kn[+ly conv]ts or int5tionally misapplies1 prop]ty t-- 7i7 is valu$ at #e1jjj or m1 & 7ii7 is own$ by1 or is "u ! c>e1 cu/ody1 or control ( su* organization1 gov]nm5t1 or ag5cy2 or 7,b7 corruptly solicits or dem&s = ! b5efit ( any p]son1 or accepts or agrees to accept1 any?+ ( value f any p]son1 int5d+ to be influ5c$ or rew>d$ 9 connection ) any bus9ess1 transaction1 or s]ies ( transactions ( su* organization1 gov]nm5t1 or ag5cy involv+ any ?+ ( value ( #e1jjj or m2 or 7#b7 corruptly gives1 (f]s1 or agrees to give any?+ ( value to any p]son1 ) int5t to influ5ce or rew>d an ag5t ( an organization or ( a ,/ate1 local or ,indian tribal gov]nm5t1 or any ag5cy !re(1 9 connection ) any bus9ess1 transaction1 or s]ies ( transactions ( su* organization1 gov]nm5t1 or ag5cy involv+ any?+ ( value ( #e1jjj or m2 %all be imprison$ n m ?an #aj ye>s4 7b7 ,applicability ,subsection 7a7 applies if ! organization1 gov]nm5t1 or ag5cy receives1 9 any "o ye> p]iod1 b5efits 9 excess ( #aj1jjj "u a ,f$]al program involv+ a grant1 contract1 subsidy1 loan1 gu>antee1 insurance1 or o!r =m ( ,f$]al assi/ance4 7c7 ,exclusion ,?is section does n apply to bona fide sal>y1 wages1 fees1 or o!r comp5sation paid1 or exp5ses paid or reimburs$1 9 ! usual c\rse ( bus9ess4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m ag5t means a p]son au?oriz$ to act on behalf ( ano!r p]son or a gov]nm5t &1 9 ! case ( an organization or gov]nm5t1 includes a s]vant or employee1 & a p>tn]1 director1 (fic]1 manag]1 & repres5tative2 7#b7 ! t]m gov]nm5t ag5cy means a subdivision ( ! executive1 legislative1 judicial1 or o!r bran* ( gov]nm5t1 includ+ a dep>tm5t1 indep5d5t e/abli%m5t1 commission1 adm9i/ration1 au?ority1 bo>d1 & bureau1 & a corporation or o!r legal entity e/abli%$1 & subject to control1 by a gov]nm5t or gov]nm5ts = ! execution ( a gov]nm5tal or int]gov]nm5tal program2 7#c7 ! t]m local means ( or p]ta9+ to a political subdivision )9 a ,/ate2 & 7#d7 ! t]m 9 any "o-ye> p]iod means a cont9u\s p]iod t comm5ces no e>li] ?an twelve mon?s be=e ! commission ( ! (f5se or t ends no lat] ?an twelve mon?s aft] ! commission ( ! (f5se4 ,su* p]iod may include "t bo? be=e & aft] ! commission ( ! (f5se4 #fed4 ,!ft ( major artwork 7a7 ,(f5ses ,a p]son :o-- 7#a7 /eals or obta9s by fraud f ! c>e1 cu/ody1 or control ( a museum any object ( cultural h]itage2 or 7#b7 kn[+ t an object ( cultural h]itage has be5 /ol5 or obta9$ by fraud1 if 9 fact ! object 0 /ol5 or obta9$ f ! c>e1 cu/ody1 or control ( a museum 7:e!r or n t fact is kn[n to ! p]son71 receives1 conceals1 exhibits1 or disposes ( ! object1 %all be imprison$ n m ?an #aj ye>s4 7b7 ,def9itions ,9 ?is section-- 7#a7 ! t]m museum means an organiz$ & p]man5t in/itution1 ! activities ( :i* affect int]/ate or =eign comm]ce1 t-- 7,a7 is situat$ 9 ! ,unit$ ,/ates2 7,b7 is e/abli%$ = an ess5tially educational or ae/hetic purpose2 7,c7 has a pr(essional /aff2 & 7,d7 owns1 utilizes1 & c>es = tangible objects t are exhibit$ to ! public on a regul> s*$ule2 & 7#b7 ! t]m object ( cultural h]itage means an object t is-- 7,a7 ov] #ajj ye>s old & wor? 9 excess ( #e1jjj2 or 7,b7 wor? at lea/ #ajj1jjj4 #fee4 ,!ft or embezzlem5t 9 connection ) heal? c>e ,:oev] kn[+ly embezzles1 /eals1 or o!rwise )\t au?ority conv]ts or int5tionally misapplies any ( ! moneys1 funds1 securities1 premiums1 cr$its1 prop]ty1 or o!r assets ( a heal? c>e b5efit program1 %all be imprison$ n m ?an #aj ye>s1 b if ! value ( su* prop]ty does n exce$ ! sum ( #ajj ! (f5d] %all be imprison$ n m ?an "o ye>4 #fef4 ,embezzlem5t ( labor organization assets 7a7 ,(f5se ,:oev]1 be+ an (fic] or employee ( a labor organization1 embezzles1 /eals1 or unlawfully & kn[+ly ab/racts or conv]ts any ( ! prop]ty ( ! organization %all be imprison$ = n m ?an five ye>s4 7b7 ,def9ition ,z us$ 9 ?is section ! t]m labor organization has ! mean+ giv5 t t]m 9 ! ,national ,labor ,relations ,act4 #feg4 ,!ft ( m$ical products 7a7 ,prohibit$ conduct ,:oev]1 91 or us+ any means or facility (1 int]/ate or =eign comm]ce-- 7#a7 embezzles1 /eals1 or by fraud or deception obta9s1 or kn[+ly & unlawfully takes1 c>ries away1 or conceals a pre-retail m$ical product2 7#b7 kn[+ly & falsely makes1 alt]s1 =ges1 or c\nt]feits ! label+ or docum5tation 7includ+ docum5tation relat+ to orig9ation or %ipp+7 ( a pre-retail m$ical product2 7#c7 possesses1 transports1 or traffics 9 a pre-retail m$ical product t 0 involv$ 9 a violation ( p>agraph 7#a7 or 7#b72 7#d7 ) int5t to defraud1 buys1 or o!rwise obta9s1 a pre-retail m$ical product t has expir$ or be5 /ol52 or 7#e7 ) int5t to defraud1 sells1 or di/ributes1 a pre-retail m$ical product t is expir$ or /ol52 %all be puni%$ z provid$ 9 subsection 7c7 & be subject to ! o!r sanctions provid$ 9 ?is section4 7b7 ,aggravat$ (f5ses ,an (f5se "u ?is section is an aggravat$ (f5se if-- 7#a7 ! def5dant is employ$ by1 or is an ag5t (1 an organization 9 ! supply *a9 = ! pre-retail m$ical product2 or 7#b7 ! violation-- 7,a7 involves ! use ( viol5ce1 =ce1 or a ?reat ( viol5ce or =ce2 7,b7 involves ! use ( a deadly weapon2 7,c7 results 9 s]i\s bodily injury or dea?1 includ+ s]i\s bodily injury or dea? result+ f ! use ( ! m$ical product involv$2 or 7,d7 is subsequ5t to a prior conviction = an (f5se "u ?is section4 7c7 ,crim9al p5alties ,:oev] violates subsection 7a7-- 7#a7 if ! (f5se is an aggravat$ (f5se "u subsection 7b77#b77;,c71 %all be f9$ "u ?is title or imprison$ n m ?an #cj ye>s1 or bo?2 7#b7 if ! value ( ! m$ical products involv$ 9 ! (f5se is #e1jjj or great]1 %all be f9$ "u ?is title1 imprison$ = n m ?an #ae ye>s1 or bo?1 b if ! (f5se is an aggravat$ (f5se o!r ?an "o "u subsection 7b77#b77;,c71 ! maximum t]m ( imprisonm5t is #bj ye>s2 & 7#c7 9 any o!r case1 %all be f9$ "u ?is title1 imprison$ = n m ?an #c ye>s1 or bo?1 b if ! (f5se is an aggravat$ (f5se o!r ?an "o "u subsection 7b77#b77;,c71 ! maximum t]m ( imprisonm5t is #e ye>s4 7d7 ,civil p5alties ,:oev] violates subsection 7a7 is subject to a civil p5alty 9 an am\nt n m ?an ! great] (-- 7#a7 ?ree times ! economic loss attributable to ! violation2 or 7#b7 #a1jjj1jjj4 7e7 ,def9itions ,9 ?is section-- 7#a7 ! t]m pre-retail m$ical product means a m$ical product t has n yet be5 made available = retail pur*ase by a consum]2 7#b7 ! t]m m$ical product means a drug1 biological product1 device1 m$ical food1 or infant =mula2 7#c7 ! t]ms device1 drug1 infant =mula1 & label+ h1 respectively1 ! mean+s giv5 ^? t]ms 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act2 7#d7 ! t]m biological product has ! mean+ giv5 ! t]m 9 section #cea ( ! ,public ,heal? ,s]vice ,act2 7#e7 ! t]m m$ical food has ! mean+ giv5 ! t]m 9 section #e7;b7 ( ! ,orphan ,drug ,act2 & 7#f7 ! t]m supply *a9 includes manufactur]1 :olesal]1 repack]1 own-label$ di/ributor1 private-label di/ributor1 jobb]1 brok]1 drug trad]1 transportation company1 hospital1 ph>macy1 or security company4 ,b ,,/ol5 ,,prop]ty #fgj4 ,def9itions = sub*apt]4 #fga4 ,transportation ( /ol5 vehicles4 #fgb4 ,sale or receipt ( /ol5 vehicles4 #fgc4 ,transportation ( /ol5 goods1 securities1 moneys1 fraudul5t ,/ate tax /amps1 or articles us$ 9 c\nt]feit+4 #fgd4 ,sale or receipt ( /ol5 goods1 securities1 moneys1 or fraudul5t ,/ate tax /amps4 #fge4 ,traffick+ 9 c\nt]feit labels1 illicit labels1 or c\nt]feit docum5tation or packag+4 #fgf4 ,crim9al infr+em5t ( a copyright4 #fgg4 ,copyright infr+em5t4 #fgh4 ,unau?oriz$ fixation ( & traffick+ 9 s\nd record+s & music videos ( live musical p]=mances4 #fgi4 ,unau?oriz$ record+ ( motion pictures 9 a motion picture exhibition facility4 #fhj4 ,traffick+ 9 c\nt]feit goods or s]vices4 #fha4 ,traffick+ 9 c]ta9 motor vehicles or motor vehicle p>ts4 #fhb4 ,*op %ops4 #fgj4 ,def9itions = sub*apt] ,! foll[+ def9itions apply 9 ?is sub*apt]3 7#a7 ,! t]m aircraft means any contrivance n[ kn[n or h]eaft] inv5t$1 us$1 or design$ = navigation ( or = flight 9 ! air4 7#b7 ,! t]m money means ! legal t5d] ( ! ,unit$ ,/ates or ( any =eign c\ntry1 or any c\nt]feit !re(4 7#c7 ,! t]m motor vehicle means an automobile1 automobile truck1 automobile wagon1 motorcycle1 or any o!r self-propell$ vehicle design$ = runn+ on l& b n on rails4 7#d7 ,! t]m securities means any note1 /ock c]tificate1 bond1 deb5ture1 *eck1 draft1 w>rant1 travel]'s *eck1 lett] ( cr$it1 w>eh\se receipt1 negotiable bill ( lad+1 evid5ce ( indebt$ness1 c]tificate ( int]e/ or p>ticipation 9 any pr(it-%>+ agreem5t1 collat]al-tru/ c]tificate1 preorganization c]tificate or subscription1 transf]able %>e1 inve/m5t contract1 vot+-tru/ c]tificate2 valid or blank motor vehicle title2 c]tificate ( int]e/ 9 prop]ty1 tangible or intangible2 in/rum5t or docum5t or writ+ evid5c+ own]%ip ( goods1 w>es1 & m]*&ise1 or transf]r+ or assign+ any "r1 title1 or int]e/ 9 or to goods1 w>es1 & m]*&ise2 or1 9 g5]al1 any in/rum5t commonly kn[n z a security1 or any c]tificate ( int]e/ or p>ticipation 91 tempor>y or int]im c]tificate =1 receipt =1 w>rant1 or "r to subscribe to or pur*ase any ( ! =ego+1 or any =g$1 c\nt]feit$1 or spuri\s repres5tation ( any ( ! =ego+4 7#e7 ,! t]m tax /amp means any tax /amp1 tax tok51 tax met] impr9t1 or any o!r =m ( evid5ce ( an obligation runn+ to a ,/ate1 or evid5ce ( ! dis*>ge !re(4 7#f7 ,! t]m value means ! face1 p>1 or m>ket value1 :i*ev] is ! greate/1 & ! aggregate value ( all goods1 w>es1 & m]*&ise1 securities1 & money ref]r$ to 9 a s+le indictm5t %all con/itute ! value !re(4 7#g7 ,! t]m vessel means any wat]craft or o!r contrivance us$ or design$ = transportation or navigation on1 "u1 or imm$iately above1 wat]4 #fga4 ,transportation ( /ol5 vehicles ,:oev] transports 9 int]/ate or =eign comm]ce a motor vehicle1 vessel1 or aircraft1 kn[+ ! same to h be5 /ol51 %all be imprison$ n m ?an #aj ye>s4 #fgb4 ,sale or receipt ( /ol5 vehicles ,:oev] receives1 possesses1 conceals1 /ores1 b>t]s1 sells1 or disposes ( any motor vehicle1 vessel1 or aircraft1 :i* has cross$ a ,/ate or ,unit$ ,/ates b\nd>y aft] be+ /ol51 kn[+ ! same to h be5 /ol51 %all be imprison$ n m ?an #aj ye>s4 #fgc4 ,transportation ( /ol5 goods1 securities1 moneys1 fraudul5t ,/ate tax /amps1 or articles us$ 9 c\nt]feit+ ,:oev]-- 7#a7 transports1 transmits1 or transf]s 9 int]/ate or =eign comm]ce any goods1 w>es1 m]*&ise1 securities or money1 ( ! value ( #e1jjj or m1 kn[+ ! same to h be5 /ol51 conv]t$ or tak5 by fraud2 7#b7 hav+ devis$ or int5d+ to devise any s*eme or artifice to defraud1 or = obta9+ money or prop]ty by means ( false or fraudul5t pret5ses1 repres5tations1 or promises1 transports or causes to be transport$1 or induces any p]son or p]sons to travel 91 or to be transport$ 9 int]/ate or =eign comm]ce 9 ! execution or concealm5t ( a s*eme or artifice to defraud t p]son or ^? p]sons ( money or prop]ty hav+ a value ( #e1jjj or m2 7#c7 ) unlawful int5t1 transports 9 int]/ate or =eign comm]ce any falsely made1 =g$1 alt]$1 or c\nt]feit$ securities or tax /amps1 kn[+ ! same to h be5 falsely made1 =g$1 alt]$1 or c\nt]feit$2 7#d7 ) unlawful int5t1 transports 9 int]/ate or =eign comm]ce any travel]'s *eck be>+ a =g$ c\nt]signature2 7#e7 ) unlawful int5t1 transports 9 int]/ate or =eign comm]ce1 any tool1 implem5t1 or ?+ us$ or fitt$ to be us$ 9 falsely mak+1 =g+1 alt]+1 or c\nt]feit+ any security or tax /amps1 or any "p !re(2 or 7#f7 transports1 transmits1 or transf]s 9 int]/ate or =eign comm]ce any vet]ans' memorial object1 kn[+ ! same to h be5 /ol51 conv]t$ or tak5 by fraud2 %all be imprison$ n m ?an t5 ye>s4 ,if ! (f5se involves a pre-retail m$ical product 7z def9$ 9 section #feg71 x %all be puni%$ "u section #feg unless ! p5alties provid$ = ! (f5se "u ?is section are great]4 ,if ! (f5se involves ! transportation1 transmission1 or transf] 9 int]/ate or =eign comm]ce ( vet]ans' memorial objects ) a value1 9 ! aggregate1 ( less ?an #a1jjj1 ! def5dant %all be f9$ "u ?is title or imprison$ n m ?an "o ye>1 or bo?4 ,= purposes ( ?is section ! t]m vet]ans' memorial object means a grave m>k]1 head/one1 monum5t1 or o!r object1 int5d$ to p]man5tly honor a vet]an or m>k a vet]an's grave1 or any monum5t t signifies an ev5t ( national milit>y hi/orical significance4 #fgd4 ,sale or receipt ( /ol5 goods1 securities1 moneys1 or fraudul5t ,/ate tax /amps ,:oev]-- 7#a7 receives1 possesses1 conceals1 /ores1 b>t]s1 sells1 or disposes ( any goods1 w>es1 or m]*&ise1 securities1 or money ( ! value ( #e1jjj or m1 or pl$ges or accepts z security = a loan any goods1 w>es1 or m]*&ise1 or securities1 ( ! value ( #ejj or m1 :i* h cross$ a ,/ate or ,unit$ ,/ates b\nd>y aft] be+ /ol51 unlawfully conv]t$1 or tak51 kn[+ ! same to h be5 /ol51 unlawfully conv]t$1 or tak52 7#b7 receives1 possesses1 conceals1 /ores1 b>t]s1 sells1 or disposes ( any falsely made1 =g$1 alt]$1 or c\nt]feit$ securities or tax /amps1 or pl$ges or accepts z security = a loan any falsely made1 =g$1 alt]$1 or c\nt]feit$ securities or tax /amps1 mov+ z1 or :i* are a "p (1 or :i* con/itute int]/ate or =eign comm]ce1 kn[+ ! same to h be5 s falsely made1 =g$1 alt]$1 or c\nt]feit$2 7#c7 receives 9 int]/ate or =eign comm]ce1 or conceals1 /ores1 b>t]s1 sells1 or disposes (1 any tool1 implem5t1 or ?+ us$ or int5d$ to be us$ 9 falsely mak+1 =g+1 alt]+1 or c\nt]feit+ any security or tax /amp1 or any "p !re(1 mov+ z1 or :i* is a "p (1 or :i* con/itutes int]/ate or =eign comm]ce1 kn[+ t ! same is fitt$ to be us$1 or has be5 us$1 9 falsely mak+1 =g+1 alt]+1 or c\nt]feit+ any security or tax /amp1 or any "p !re(2 or 7#d7 receives1 possesses1 conceals1 /ores1 b>t]s1 sells1 or disposes ( any vet]ans' memorial object :i* has cross$ a ,/ate or ,unit$ ,/ates b\nd>y aft] be+ /ol51 unlawfully conv]t$1 or tak51 kn[+ ! same to h be5 /ol51 unlawfully conv]t$1 or tak52 %all be imprison$ n m ?an t5 ye>s4 ,if ! (f5se involves a pre-retail m$ical product 7z def9$ 9 section #feg71 x %all be puni%$ "u section #feg unless ! p5alties provid$ = ! (f5se "u ?is section are great]4 ,if ! (f5se involves ! receipt1 possession1 concealm5t1 /orage1 b>t]1 sale1 or disposal ( vet]ans' memorial objects ) a value1 9 ! aggregate1 ( less ?an #a1jjj1 ! def5dant %all be f9$ "u ?is title or imprison$ n m ?an "o ye>1 or bo?4 ,= purposes ( ?is section ! t]m vet]ans' memorial object means a grave m>k]1 head/one1 monum5t1 or o!r object1 int5d$ to p]man5tly honor a vet]an or m>k a vet]an's grave1 or any monum5t t signifies an ev5t ( national milit>y hi/orical significance4 #fge4 ,traffick+ 9 c\nt]feit labels1 illicit labels1 or c\nt]feit docum5tation or packag+ 7a7 ,(f5se ,:oev]1 z made applicable by subsection 7c71 kn[+ly traffics 9-- 7#a7 a c\nt]feit label or illicit label affix$ to1 enclos+1 or accompany+1 or design$ to be affix$ to1 enclose1 or accompany-- 7,a7 a phonorecord2 7,b7 a copy ( a comput] program2 7,c7 a copy ( a motion picture or o!r audiovisual "w2 7,d7 a copy ( a lit]>y "w2 7,e7 a copy ( a pictorial1 graphic1 or sculptural "w2 7,f7 a "w ( visual art2 or 7,g7 docum5tation or packag+2 or 7#b7 c\nt]feit docum5tation or packag+1 %all be imprison$ = n m ?an #e ye>s4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m c\nt]feit label means an id5tify+ label or conta9] t appe>s to be g5u9e1 b is n2 7#b7 ! t]m traffic has ! mean+ giv5 t t]m 9 section #fhj2 7#c7 ! t]ms copy1 phonorecord1 motion picture1 comput] program1 audiovisual "w1 lit]>y "w1 pictorial1 graphic1 or sculptural "w1 s\nd record+1 "w ( visual art1 & copyright own] h1 respectively1 ! mean+s giv5 ^? t]ms 9 section #aja 7relat+ to def9itions7 ( title #ag2 7#d7 ! t]m illicit label means a g5u9e c]tificate1 lic5s+ docum5t1 regi/ration c>d1 or simil> label+ compon5t-- 7,a7 t is us$ by ! copyright own] to v]ify t a phonorecord1 a copy ( a comput] program1 a copy ( a motion picture or o!r audiovisual "w1 a copy ( a lit]>y "w1 a copy ( a pictorial1 graphic1 or sculptural "w1 a "w ( visual art1 or docum5tation or packag+ is n c\nt]feit or infr++ ( any copyright2 & 7,b7 t is1 )\t ! au?orization ( ! copyright own]-- 7i7 di/ribut$ or int5d$ = di/ribution n 9 connection ) ! copy1 phonorecord1 or "w ( visual art to :i* su* label+ compon5t 0 int5d$ to be affix$ by ! respective copyright own]2 or 7ii7 9 connection ) a g5u9e c]tificate or lic5s+ docum5t1 kn[+ly falsifi$ 9 ord] to designate a high] numb] ( lic5s$ us]s or copies ?an au?oriz$ by ! copyright own]1 unless t c]tificate or docum5t is us$ by ! copyright own] solely = ! purpose ( monitor+ or track+ ! copyright own]'s di/ribution *annel & n = ! purpose ( v]ify+ t a copy or phonorecord is non9fr++2 7#e7 ! t]m docum5tation or packag+ means docum5tation or packag+1 9 physical =m1 = a phonorecord1 copy ( a comput] program1 copy ( a motion picture or o!r audiovisual "w1 copy ( a lit]>y "w1 copy ( a pictorial1 graphic1 or sculptural "w1 or "w ( visual art2 & 7#f7 ! t]m c\nt]feit docum5tation or packag+ means docum5tation or packag+ t appe>s to be g5u9e1 b is n4 7c7 ,application ,subsection 7a7 applies if-- 7#a7 ! (f5se is committ$ )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates or )9 ! special aircraft jurisdiction ( ! ,unit$ ,/ates 7z def9$ 9 section #dfeja ( title #di72 7#b7 ! mail or a facility ( int]/ate or =eign comm]ce is us$ or int5d$ to be us$ 9 ! commission ( ! (f5se2 7#c7 ! c\nt]feit label or illicit label is affix$ to1 encloses1 or accompanies1 or is design$ to be affix$ to1 enclose1 or accompany-- 7,a7 a phonorecord ( a copyright$ s\nd record+ or copyright$ musical "w2 7,b7 a copy ( a copyright$ comput] program2 7,c7 a copy ( a copyright$ motion picture or o!r audiovisual "w2 7,d7 a copy ( a lit]>y "w2 7,e7 a copy ( a pictorial1 graphic1 or sculptural "w2 7,f7 a "w ( visual art2 or 7,g7 copyright$ docum5tation or packag+2 or 7#d7 ! c\nt]feit$ docum5tation or packag+ is copyright$4 7d7 ,civil rem$ies 7#a7 ,9 g5]al ,any copyright own] :o is injur$1 or is ?reat5$ ) injury1 by a violation ( subsection 7a7 may br+ a civil action 9 an appropriate ,unit$ ,/ates di/rict c\rt4 7#b7 ,discretion ( c\rt ,9 any action br\ght "u p>agraph 7#a71 ! c\rt-- 7,a7 may grant #a or m tempor>y or p]man5t injunctions on su* t]ms z ! c\rt det]m9es to be reasonable to prev5t or re/ra9 a violation ( subsection 7a72 7,b7 at any "t :ile ! action is p5d+1 may ord] ! imp\nd+1 on su* t]ms z ! c\rt det]m9es to be reasonable1 ( any article t is 9 ! cu/ody or control ( ! alleg$ violator & t ! c\rt has reasonable cause to believe 0 involv$ 9 a violation ( subsection 7a72 & 7,c7 may aw>d to ! injur$ p>ty-- 7i7 reasonable attorney fees & co/s2 & 7ii7 7,i7 actual damages & any additional pr(its ( ! violator1 z provid$ 9 p>agraph 7#c72 or 7,,ii7 /atutory damages1 z provid$ 9 p>agraph 7#d74 7#c7 ,actual damages & pr(its 7,a7 ,9 g5]al ,! injur$ p>ty is entitl$ to recov]-- 7i7 ! actual damages suff]$ by ! injur$ p>ty z a result ( a violation ( subsection 7a71 z provid$ 9 subp>agraph 7,b7 ( ?is p>agraph2 & 7ii7 any pr(its ( ! violator t are attributable to a violation ( subsection 7a7 & are n tak5 into acc\nt 9 comput+ ! actual damages4 7,b7 ,calculation ( damages ,! c\rt %all calculate actual damages by multiply+-- 7i7 ! value ( ! phonorecords1 copies1 or works ( visual art :i* are1 or are int5d$ to be1 affix$ )1 enclos$ 91 or accompani$ by any c\nt]feit labels1 illicit labels1 or c\nt]feit docum5tation or packag+1 by 7ii7 ! numb] ( phonorecords1 copies1 or works ( visual art :i* are1 or are int5d$ to be1 affix$ )1 enclos$ 91 or accompani$ by any c\nt]feit labels1 illicit labels1 or c\nt]feit docum5tation or packag+4 7,c7 ,def9ition ,= purposes ( ?is p>agraph1 ! value ( a phonorecord1 copy1 or "w ( visual art is-- 7i7 9 ! case ( a copyright$ s\nd record+ or copyright$ musical "w1 ! retail value ( an au?oriz$ phonorecord ( t s\nd record+ or musical "w2 7ii7 9 ! case ( a copyright$ comput] program1 ! retail value ( an au?oriz$ copy ( t comput] program2 7iii7 9 ! case ( a copyright$ motion picture or o!r audiovisual "w1 ! retail value ( an au?oriz$ copy ( t motion picture or audiovisual "w2 7iv7 9 ! case ( a copyright$ lit]>y "w1 ! retail value ( an au?oriz$ copy ( t lit]>y "w2 7v7 9 ! case ( a pictorial1 graphic1 or sculptural "w1 ! retail value ( an au?oriz$ copy ( t "w2 & 7vi7 9 ! case ( a "w ( visual art1 ! retail value ( t "w4 7#d7 ,/atutory damages ,! injur$ p>ty may elect1 at any "t be=e f9al judgm5t is r5d]$1 to recov]1 in/ead ( actual damages & pr(its1 an aw>d ( /atutory damages = ea* violation ( subsection 7a7 9 a sum ( n less ?an #b1ejj or m ?an #be1jjj1 z ! c\rt consid]s appropriate4 7#e7 ,subsequ5t violation ,! c\rt may increase an aw>d ( damages "u ?is subsection by #c times ! am\nt t w\ld o!rwise be aw>d$1 z ! c\rt consid]s appropriate1 if ! c\rt f9ds t a p]son has subsequ5tly violat$ subsection 7a7 )9 #c ye>s aft] a f9al judgm5t 0 ent]$ aga9/ t p]son = a violation ( t subsection4 7#f7 ,limitation on actions ,a civil action may n be comm5c$ "u ?is subsection unless x is comm5c$ )9 #c ye>s aft] ! date on :i* ! claimant discov]s ! violation ( subsection 7a74 #fgf4 ,crim9al infr+em5t ( a copyright 7a7 ,section #fgg (f5ses 9 g5]al ,:oev] violates section #fgg %all be puni%$ z provid$ 9 subsections 7b71 7c71 & 7d74 7b7 ,subsection 7a77#a77;,a7 (f5ses ,:oev] commits an (f5se "u section #fgg7;a77#a77;,a7-- 7#a7 %all be imprison$ n m ?an #e ye>s1 if ! (f5se consi/s ( ! reproduction or di/ribution1 includ+ by electronic means1 dur+ any #ahj-;day p]iod1 ( at lea/ #aj copies or phonorecords1 ( #a or m copyright$ works1 :i* h a total retail value ( m ?an #b1ejj2 7#b7 %all be imprison$ n m ?an #aj ye>s if ! (f5se is a felony & is a second or subsequ5t (f5se "u subsection 7a72 & 7#c7 %all be imprison$ n m ?an #a ye> 9 any o!r case4 7c7 ,subsection 7a77#a77;,b7 (f5ses ,:oev] commits an (f5se "u section #fgg7;a77#a77;,b7-- 7#a7 %all be imprison$ n m ?an #c ye>s1 if ! (f5se consi/s ( ! reproduction or di/ribution ( #aj or m copies or phonorecords ( #a or m copyright$ works1 :i* h a total retail value ( #b1ejj or m2 7#b7 %all be imprison$ n m ?an #f ye>s1 or if ! (f5se is a felony & is a second or subsequ5t (f5se "u subsection 7a72 & 7#c7 %all be imprison$ n m ?an #a ye>1 or if ! (f5se consi/s ( ! reproduction or di/ribution ( #a or m copies or phonorecords ( #a or m copyright$ works1 :i* h a total retail value ( m ?an #a1jjj4 7d7 ,subsection 7a77#a77;,c7 (f5ses ,:oev] commits an (f5se "u section #fgg7;a77#a77;,c7-- 7#a7 %all be imprison$ n m ?an #c ye>s2 7#b7 %all be imprison$ n m ?an #e ye>s if ! (f5se 0 committ$ = purposes ( comm]cial advantage or private f9ancial ga92 7#c7 %all be imprison$ n m ?an #f ye>s if ! (f5se is a second or subsequ5t (f5se2 & 7#d7 %all be imprison$ n m ?an #aj ye>s if ! (f5se is a second or subsequ5t (f5se "u p>agraph 7#b74 7e7 ,victim impact 7#a7 ,9 g5]al ,dur+ prep>ation ( ! pres5t5ce report pursuant to ,rule #cb7;c7 ( ! ,f$]al ,rules ( ,crim9al ,proc$ure1 victims ( ! (f5se %all be p]mitt$ to submit1 & ! probation (fic] %all receive1 a victim impact /atem5t t id5tifies ! victim ( ! (f5se & ! ext5t & scope ( ! injury & loss suff]$ by ! victim1 includ+ ! e/imat$ economic impact ( ! (f5se on t victim4 7#b7 ,p]sons p]mitt$ to submit ,p]sons p]mitt$ to submit victim impact /atem5ts %all include-- 7,a7 produc]s & sell]s ( legitimate works affect$ by conduct involv$ 9 ! (f5se2 7,b7 hold]s ( intellectual prop]ty rights 9 su* works2 & 7,c7 ! legal repres5tatives ( su* produc]s1 sell]s1 & hold]s4 7f7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]ms phonorecord & copies h1 respectively1 ! mean+s set =? 9 section #aja 7relat+ to def9itions7 ( title #ag2 7#b7 ! t]ms reproduction & di/ribution ref] to ! exclusive rights ( a copyright own] "u clauses 7#a7 & 7#c7 respectively ( section #ajf 7relat+ to exclusive rights 9 copyright$ works71 z limit$ by sections #ajg ?r\gh #abb1 ( title #ag2 7#c7 ! t]m f9ancial ga9 has ! mean+ giv5 ! t]m 9 section #aja ( title #ag2 & 7#d7 ! t]m "w be+ prep>$ = comm]cial di/ribution has ! mean+ giv5 ! t]m 9 section #fgg4 #fgg4 ,copyright infr+em5t 7a7 ,crim9al infr+em5t 7#a7 ,9 g5]al ,:oev] kn[+ly infr+es a copyright %all be puni%$ z provid$ "u section #fgf1 if ! infr+em5t 0 committ$-- 7,a7 = purposes ( comm]cial advantage or private f9ancial ga92 7,b7 by ! reproduction or di/ribution1 includ+ by electronic means1 dur+ any #ahj-;day p]iod1 ( #a or m copies or phonorecords ( #a or m copyright$ works1 :i* h a total retail value ( m ?an #a1jjj2 or 7,c7 by ! di/ribution ( a "w be+ prep>$ = comm]cial di/ribution1 by mak+ x available on a comput] network accessible to memb]s ( ! public1 if su* p]son knew or %\ld h kn[n t ! "w 0 int5d$ = comm]cial di/ribution4 7#b7 ,evid5ce ,= purposes ( ?is subsection1 evid5ce ( reproduction or di/ribution ( a copyright$ "w1 by itself1 %all n be suffici5t to e/abli% kn[+ infr+em5t ( a copyright4 7#c7 ,def9ition ,9 ?is subsection1 ! t]m "w be+ prep>$ = comm]cial di/ribution means-- 7,a7 a comput] program1 a musical "w1 a motion picture or o!r audiovisual "w1 or a s\nd record+1 if1 at ! "t ( unau?oriz$ di/ribution-- 7i7 ! copyright own] has a reasonable expectation ( comm]cial di/ribution2 & 7ii7 ! copies or phonorecords ( ! "w h n be5 comm]cially di/ribut$2 or 7,b7 a motion picture1 if1 at ! "t ( unau?oriz$ di/ribution1 ! motion picture-- 7i7 has be5 made available = view+ 9 a motion picture exhibition facility2 & 7ii7 has n be5 made available 9 copies = sale to ! g5]al public 9 ! ,unit$ ,/ates 9 a =mat int5d$ to p]mit view+ outside a motion picture exhibition facility4 7b7 ,fraudul5t copyright notice ,:oev]1 ) fraudul5t int5t1 places on any article a notice ( copyright or words ( ! same purport t su* p]son kn[s to be false1 or :o1 ) fraudul5t int5t1 publicly di/ributes or imports = public di/ribution any article be>+ su* notice or words t su* p]son kn[s to be false1 %all be f9$ n m ?an #b1ejj4 7c7 ,fraudul5t removal ( copyright notice ,:oev]1 ) fraudul5t int5t1 removes or alt]s any notice ( copyright appe>+ on a copy ( a copyright$ "w %all be f9$ n m ?an #b1ejj4 7d7 ,false repres5tation ,:oev] kn[+ly makes a false repres5tation ( a mat]ial fact 9 ! application = copyright regi/ration provid$ = by section #dji ( title #ag1 or 9 any writt5 /atem5t fil$ 9 connection ) ! application1 %all be f9$ n m ?an #b1ejj4 7e7 ,rights ( attribution & integrity ,no?+ 9 ?is section applies to infr+em5t ( ! rights conf]r$ by section #ajf;,a7a7 ( title #ag4 #fgh4 ,unau?oriz$ fixation ( & traffick+ 9 s\nd record+s & music videos ( live musical p]=mances 7a7 ,(f5se ,:oev]1 )\t ! cons5t ( ! p]=m] or p]=m]s involv$1 kn[+ly & = purposes ( comm]cial advantage or private f9ancial ga9-- 7#a7 fixes ! s\nds or s\nds & images ( a live musical p]=mance 9 a copy or phonorecord1 or reproduces copies or phonorecords ( su* a p]=mance f an unau?oriz$ fixation2 7#b7 transmits or o!rwise communicates to ! public ! s\nds or s\nds & images ( a live musical p]=mance2 or 7#c7 di/ributes or (f]s to di/ribute1 sells or (f]s to sell1 r5ts or (f]s to r5t1 or traffics 9 any copy or phonorecord fix$ z describ$ 9 p>agraph 7#a71 reg>dless ( :e!r ! fixations occurr$ 9 ! ,unit$ ,/ates2 %all be imprison$ = n m ?an #e ye>s1 or if ! (f5se is a second or subsequ5t (f5se1 %all be imprison$ = n m ?an #aj ye>s4 7b7 ,seizure & =feiture ,if copies or phonorecords ( s\nds or s\nds & images ( a live musical p]=mance are fix$ outside ( ! ,unit$ ,/ates )\t ! cons5t ( ! p]=m] or p]=m]s involv$1 su* copies or phonorecords are subject to seizure & =feiture 9 ! ,unit$ ,/ates 9 ! same mann] z prop]ty import$ 9 violation ( ! cu/oms laws4 ,! ,secret>y ( ,homel& ,security %all issue regulations by :i* any p]=m] may1 ^u paym5t ( a specifi$ fee1 be entitl$ to notification by ,unit$ ,/ates ,cu/oms & ,bord] ,protection ( ! importation ( copies or phonorecords t appe> to consi/ ( unau?oriz$ fixations ( ! s\nds or s\nds & images ( a live musical p]=mance4 7c7 ,victim impact /atem5t 7#a7 ,dur+ prep>ation ( ! pres5t5ce report pursuant to ,rule #cb7;c7 ( ! ,f$]al ,rules ( ,crim9al ,proc$ure1 victims ( ! (f5se %all be p]mitt$ to submit1 & ! probation (fic] %all receive1 a victim impact /atem5t t id5tifies ! victim ( ! (f5se & ! ext5t & scope ( ! injury & loss suff]$ by ! victim1 includ+ ! e/imat$ economic impact ( ! (f5se on t victim4 7#b7 ,p]sons p]mitt$ to submit victim impact /atem5ts %all include-- 7,a7 produc]s & sell]s ( legitimate works affect$ by conduct involv$ 9 ! (f5se2 7,b7 hold]s ( intellectual prop]ty rights 9 su* works2 & 7,c7 ! legal repres5tatives ( su* produc]s1 sell]s1 & hold]s4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]ms copy1 fix$1 musical "w1 phonorecord1 reproduce1 s\nd record+s1 & transmit mean ^? t]ms )9 ! mean+ ( title #ag2 & 7#b7 ! t]m traffic has ! mean+ giv5 t t]m 9 section #fhj4 7e7 ,applicability ,?is section applies to any conduct t occurs on or aft] ! date ( ! enactm5t ( ! ,uruguay ,r\nd ,agreem5ts ,act4 #fgi4 ,unau?oriz$ record+ ( motion pictures 9 a motion picture exhibition facility 7a7 ,(f5se ,:oev]1 )\t ! au?orization ( ! copyright own]1 kn[+ly uses or attempts to use an audiovisual record+ device to transmit or make a copy ( a motion picture or o!r audiovisual "w protect$ "u title #ag1 or any "p !re(1 f a p]=mance ( su* "w 9 a motion picture exhibition facility1 %all-- 7#a7 be imprison$ = n m ?an #c ye>s2 or 7#b7 if ! (f5se is a second or subsequ5t (f5se1 be imprison$ = no m ?an #f ye>s4 ,! possession by a p]son ( an audiovisual record+ device 9 a motion picture exhibition facility may be consid]$ z evid5ce 9 any proce$+ to det]m9e :e!r t p]son committ$ an (f5se "u ?is subsection1 b %all n1 by itself1 be suffici5t to support a conviction ( t p]son = su* (f5se4 7b7 ,au?oriz$ activities ,?is section does n prev5t any lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity by an (fic]1 ag5t1 or employee ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate1 or by a p]son act+ "u a contract ) ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate4 7c7 ,immunity = !at]s ,) reasonable cause1 ! own] or lessee ( a motion picture exhibition facility :]e a motion picture or o!r audiovisual "w is be+ exhibit$1 ! au?oriz$ ag5t or employee ( su* own] or lessee1 ! lic5sor ( ! motion picture or o!r audiovisual "w be+ exhibit$1 or ! ag5t or employee ( su* lic5sor-- 7#a7 may deta91 9 a reasonable mann] & = a reasonable "t1 any p]son suspect$ ( a violation ( ?is section ) respect to t motion picture or audiovisual "w = ! purpose ( que/ion+ or summon+ a law en=cem5t (fic]2 & 7#b7 %all n be held liable 9 any civil or crim9al action aris+ out ( a det5tion "u p>agraph 7#a74 7d7 ,victim impact /atem5t 7#a7 ,9 g5]al ,dur+ ! prep>ation ( ! pres5t5ce report "u rule #cb7;c7 ( ! ,f$]al ,rules ( ,crim9al ,proc$ure1 victims ( an (f5se "u ?is section %all be p]mitt$ to submit to ! probation (fic] a victim impact /atem5t t id5tifies ! victim ( ! (f5se & ! ext5t & scope ( ! injury & loss suff]$ by ! victim1 includ+ ! e/imat$ economic impact ( ! (f5se on t victim4 7#b7 ,cont5ts ,a victim impact /atem5t submitt$ "u ?is subsection %all include-- 7,a7 produc]s & sell]s ( legitimate works affect$ by conduct involv$ 9 ! (f5se2 7,b7 hold]s ( intellectual prop]ty rights 9 ! works describ$ 9 subp>agraph 7,a72 & 7,c7 ! legal repres5tatives ( su* produc]s1 sell]s1 & hold]s4 7e7 ,def9itions ,9 ?is section1 ! foll[+ def9itions apply3 7#a7 ,title #ag def9itions ,! t]ms audiovisual "w1 copy1 copyright own]1 motion picture1 motion picture exhibition facility1 & transmit h1 respectively1 ! mean+s giv5 ^? t]ms 9 section #aja ( title #ag4 7#b7 ,audiovisual record+ device ,! t]m audiovisual record+ device means a digital or analog photographic or video cam]a1 or any o!r te*nology or device capable ( enabl+ ! record+ or transmission ( a copyright$ motion picture or o!r audiovisual "w1 or any "p !re(1 reg>dless ( :e!r audiovisual record+ is ! sole or prim>y purpose ( ! device4 #fhj4 ,traffick+ 9 c\nt]feit goods or s]vices 7a7 ,(f5ses ,:oev] int5tionally-- 7#a7 traffics 9 goods or s]vices & kn[+ly uses a c\nt]feit m>k on or 9 connection ) su* goods or s]vices1 7#b7 traffics 9 labels1 pat*es1 /ick]s1 wrapp]s1 badges1 emblems1 m$allions1 *>ms1 boxes1 conta9]s1 cans1 cases1 hangtags1 docum5tation1 or packag+ ( any type or nature1 kn[+ t a c\nt]feit m>k has be5 appli$ !reto1 ! use ( :i* is likely to cause confusion1 to cause mi/ake1 or to deceive1 7#c7 traffics 9 goods or s]vices kn[+ t su* good or s]vice is a c\nt]feit milit>y good or s]vice ! use1 malfunction1 or failure ( :i* is likely to cause s]i\s bodily injury or dea?1 ! disclosure ( classifi$ in=mation1 impairm5t ( combat op]ations1 or o!r significant h>m to a combat op]ation1 a memb] ( ! ,arm$ ,=ces1 or to national security1 or 7#d7 traffics 9 a c\nt]feit drug1 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,p5alties 7#a7 ,9 g5]al ,:oev] commits an (f5se "u subsection 7a7-- 7,a7 if an individual1 %all be f9$ n m ?an #b1jjj1jjj or imprison$ n m ?an #aj ye>s1 or bo?1 &1 if a p]son o!r ?an an individual1 %all be f9$ n m ?an #e1jjj1jjj2 & 7,b7 = a second or subsequ5t (f5se "u subsection 7a71 if an individual1 %all be f9$ n m ?an #e1jjj1jjj or imprison$ n m ?an #bj ye>s1 or bo?1 & if o!r ?an an individual1 %all be f9$ n m ?an #ae1jjj1jjj4 7#b7 ,s]i\s bodily injury or dea? 7,a7 ,s]i\s bodily injury ,:oev] kn[+ly or recklessly causes or attempts to cause s]i\s bodily injury f conduct 9 violation ( subsection 7a71 if an individual1 %all be f9$ n m ?an #e1jjj1jjj or imprison$ = n m ?an #bj ye>s1 or bo?1 & if o!r ?an an individual1 %all be f9$ n m ?an #ae1jjj1jjj4 7,b7 ,dea? ,:oev] kn[+ly or recklessly causes or attempts to cause dea? f conduct 9 violation ( subsection 7a71 if an individual1 %all be f9$ n m ?an #e1jjj1jjj or imprison$ = any t]m ( ye>s or = life1 or bo?1 & if o!r ?an an individual1 %all be f9$ n m ?an #ae1jjj1jjj4 7#c7 ,c\nt]feit milit>y goods or s]vices & c\nt]feit drugs ,:oev] commits an (f5se "u subsection 7a7 involv+ a c\nt]feit milit>y good or s]vice or c\nt]feit drug-- 7,a7 if an individual1 %all be f9$ n m ?an #e1jjj1jjj1 imprison$ n m ?an #bj ye>s1 or bo?1 & if o!r ?an an individual1 be f9$ n m ?an #ae1jjj1jjj2 & 7,b7 = a second or subsequ5t (f5se1 if an individual1 %all be f9$ n m ?an #ae1jjj1jjj1 imprison$ n m ?an #cj ye>s1 or bo?1 & if o!r ?an an individual1 %all be f9$ n m ?an #cj1jjj1jjj4 7c7 ,=feiture & de/ruction ( prop]ty2 re/itution ,=feiture1 de/ruction1 & re/itution relat+ to ?is section %all be subject to section #bcbc1 to ! ext5t provid$ 9 t section1 9 addition to any o!r simil> rem$ies provid$ by law4 7d7 ,application ( ,lanham ,act def5ses2 affirmative def5ses2 & limitation on rem$ies ,all def5ses1 affirmative def5ses1 & limitations on rem$ies t w\ld be applicable 9 an action "u ! ,lanham ,act %all be applicable 9 a prosecution "u ?is section4 ,9 a prosecution "u ?is section1 ! def5dant %all h ! burd5 ( pro(1 by a prepond]ance ( ! evid5ce1 ( any su* affirmative def5se4 7e7 ,pres5t5ce report 7#a7 ,dur+ prep>ation ( ! pres5t5ce report pursuant to ,rule #cb7;c7 ( ! ,f$]al ,rules ( ,crim9al ,proc$ure1 victims ( ! (f5se %all be p]mitt$ to submit1 & ! probation (fic] %all receive1 a victim impact /atem5t t id5tifies ! victim ( ! (f5se & ! ext5t & scope ( ! injury & loss suff]$ by ! victim1 includ+ ! e/imat$ economic impact ( ! (f5se on t victim4 7#b7 ,p]sons p]mitt$ to submit victim impact /atem5ts %all include-- 7,a7 produc]s & sell]s ( legitimate goods or s]vices affect$ by conduct involv$ 9 ! (f5se2 7,b7 hold]s ( intellectual prop]ty rights 9 su* goods or s]vices2 & 7,c7 ! legal repres5tatives ( su* produc]s1 sell]s1 & hold]s4 7f7 ,def9itions ,9 ?is section-- 7#a7 ! t]m c\nt]feit drug means a drug1 z def9$ by section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act1 t uses a c\nt]feit m>k on or 9 connection ) ! drug2 7#b7 ! t]m c\nt]feit m>k means-- 7,a7 a spuri\s m>k-- 7i7 t is us$ 9 connection ) traffick+ 9 any goods1 s]vices1 labels1 pat*es1 /ick]s1 wrapp]s1 badges1 emblems1 m$allions1 *>ms1 boxes1 conta9]s1 cans1 cases1 hangtags1 docum5tation1 or packag+ ( any type or nature2 7ii7 t is id5tical )1 or sub/antially indi/+ui%able f1 a m>k regi/]$ on ! pr9cipal regi/] 9 ! ,unit$ ,/ates ,pat5t & ,tradem>k ,(fice & 9 use1 :e!r or n ! def5dant knew su* m>k 0 s regi/]$2 7iii7 t is appli$ to or us$ 9 connection ) ! goods or s]vices = :i* ! m>k is regi/]$ ) ! ,unit$ ,/ates ,pat5t & ,tradem>k ,(fice1 or is appli$ to or consi/s ( a label1 pat*1 /ick]1 wrapp]1 badge1 emblem1 m$allion1 *>m1 box1 conta9]1 c1 case1 hangtag1 docum5tation1 or packag+ ( any type or nature t is design$1 m>ket$1 or o!rwise int5d$ to be us$ on or 9 connection ) ! goods or s]vices = :i* ! m>k is regi/]$ 9 ! ,unit$ ,/ates ,pat5t & ,tradem>k ,(fice2 & 7iv7 ! use ( :i* is likely to cause confusion1 to cause mi/ake1 or to deceive2 or 7,b7 a spuri\s designation t is id5tical )1 or sub/antially indi/+ui%able f1 a designation z to :i* ! rem$ies ( ! ,lanham ,act are made available by reason ( section #bbjejf ( title #cf2 b su* t]m does n include any m>k or designation us$ 9 connection ) goods or s]vices1 or a m>k or designation appli$ to labels1 pat*es1 /ick]s1 wrapp]s1 badges1 emblems1 m$allions1 *>ms1 boxes1 conta9]s1 cans1 cases1 hangtags1 docum5tation1 or packag+ ( any type or nature us$ 9 connection ) su* goods or s]vices1 ( :i* ! manufactur] or produc] 01 at ! "t ( ! manufacture or production 9 "q1 au?oriz$ to use ! m>k or designation = ! type ( goods or s]vices s manufactur$ or produc$1 by ! hold] ( ! "r to use su* m>k or designation2 7#c7 ! t]m f9ancial ga9 includes ! receipt1 or expect$ receipt1 ( any?+ ( value2 7#d7 ! t]m ,lanham ,act means ! ,act entitl$ ,an ,act to provide = ! regi/ration & protection ( tradem>ks us$ 9 comm]ce1 to c>ry out ! provisions ( c]ta9 int]national conv5tions1 & = o!r purposes1 approv$ ,july #e1 #aidf 7#ae ,u4,s4,c4 #ajea et seq472 7#e7 ! t]m c\nt]feit milit>y good or s]vice means a good or s]vice t uses a c\nt]feit m>k on or 9 connection ) su* good or s]vice & t-- 7,a7 is falsely id5tifi$ or label$ z meet+ milit>y specifications1 or 7,b7 is int5d$ = use 9 a milit>y or national security application2 & 7#f7 ! t]m traffic means to transport1 transf]1 or o!rwise dispose (1 to ano!r1 = purposes ( comm]cial advantage or private f9ancial ga91 or to make1 import1 export1 obta9 control (1 or possess1 ) int5t to s transport1 transf]1 or o!rwise dispose (4 7g7 ,limitation on cause ( action ,no?+ 9 ?is section %all entitle ! ,unit$ ,/ates to br+ a crim9al cause ( action "u ?is section = ! repackag+ ( g5u9e goods or s]vices n int5d$ to deceive or confuse4 7h7 ,report to congress 7#a7 ,beg9n+ ) ! fir/ ye> aft] ! date ( enactm5t ( ?is subsection1 ! ,attorney ,g5]al %all include 9 ! report ( ! ,attorney ,g5]al to ,congress on ! bus9ess ( ! ,dep>tm5t ( ,ju/ice prep>$ pursuant to section #ebb ( title #bh1 an acc\nt+1 on a di/rict by di/rict basis1 ( ! foll[+ ) respect to all actions tak5 by ! ,dep>tm5t ( ,ju/ice t involve traffick+ 9 c\nt]feit labels = phonorecords1 copies ( comput] programs or comput] program docum5tation or packag+1 copies ( motion pictures or o!r audiovisual works 7z def9$ 9 section #bcah ( ?is title71 crim9al infr+em5t ( copyrights 7z def9$ 9 section #bcai ( ?is title71 unau?oriz$ fixation ( & traffick+ 9 s\nd record+s & music videos ( live musical p]=mances 7z def9$ 9 section #bcai;,a ( ?is title71 or traffick+ 9 goods or s]vices be>+ c\nt]feit m>ks 7z def9$ 9 section #bcbj ( ?is title73 7,a7 ,! numb] ( op5 inve/igations4 7,b7 ,! numb] ( cases ref]r$ by ! ,unit$ ,/ates ,cu/oms ,s]vice4 7,c7 ,! numb] ( cases ref]r$ by o!r ag5cies or s\rces4 7,d7 ,! numb] & outcome1 includ+ settlem5ts1 s5t5ces1 recov]ies1 & p5alties1 ( all prosecutions br\ght "u sections #bcah1 #bcai1 #bcai;,a1 & #bcbj ( title #ah4 7#b7 7,a7 ,! report "u p>agraph 7#a71 ) respect to crim9al infr+em5t ( copyright1 %all include ! foll[+3 7i7 ,! numb] ( infr+em5t cases 9 ^! categories3 audiovisual 7videos & films72 audio 7s\nd record+s72 lit]>y works 7books & musical compositions72 comput] programs2 video games2 &1 o!rs4 7ii7 ,! numb] ( onl9e infr+em5t cases4 7iii7 ,! numb] & doll> am\nts ( f9es assess$ 9 specific categories ( doll> am\nts4 ,^! categories %all be3 no f9es ord]$2 f9es "u #ejj2 f9es f #ejj to #a1jjj2 f9es f #a1jjj to #e1jjj2 f9es f #e1jjj to #aj1jjj2 & f9es ov] #aj1jjj4 7iv7 ,! total am\nt ( re/itution ord]$ 9 all copyright infr+em5t cases4 7,b7 ,9 ?is p>agraph1 ! t]m onl9e infr+em5t cases z us$ 9 p>agraph 7#b7 means ^? cases :]e ! infr+]-- 7i7 adv]tis$ or publiciz$ ! infr++ "w on ! ,int]net2 or 7ii7 made ! infr++ "w available on ! ,int]net = d[nload1 reproduction1 p]=mance1 or di/ribution by o!r p]sons4 7,c7 ,! in=mation requir$ "u subp>agraph 7,a7 %all be submitt$ 9 ! report requir$ 9 fiscal ye> #bjje & !reaft]4 7i7 ,trans%ipm5t & exportation ,no goods or s]vices1 ! traffick+ 9 ( :i* is prohibit$ by ?is section1 %all be trans%ipp$ ?r\gh or export$ f ! ,unit$ ,/ates4 ,any su* trans%ipm5t or exportation %all be deem$ a violation ( section #db ( an ,act to provide = ! regi/ration ( tradem>ks us$ 9 comm]ce1 to c>ry out ! provisions ( c]ta9 int]national conv5tions1 & = o!r purposes1 approv$ ,july #e1 #aidf 7commonly ref]r$ to z ! ,tradem>k ,act ( #aidf or ! ,lanham ,act74 #fha4 ,traffick+ 9 c]ta9 motor vehicles or motor vehicle p>ts 7a7 ,(f5se ,:oev] buys1 receives1 possesses1 or obta9s control (1 ) int5t to sell or o!rwise dispose (1 a motor vehicle or motor vehicle "p1 kn[+ t an id5tification numb] = su* motor vehicle or "p has be5 remov$1 oblit]at$1 tamp]$ )1 or alt]$1 %all be imprison$ n m ?an t5 ye>s4 7b7 ,nonapplicability ,subsection 7a7 does n apply if ! removal1 oblit]ation1 tamp]+1 or alt]ation-- 7#a7 is caus$ by collision or fire2 or 7#b7 is n a violation ( section #gag4 7c7 ,def9itions ,z us$ 9 ?is section1 ! t]ms id5tification numb] & motor vehicle h ! mean+ giv5 ^? t]ms 9 section #gag4 #fhb4 ,*op %ops 7a7 ,9 g5]al 7#a7 ,unlawful action ,:oev] kn[+ly owns1 op]ates1 ma9ta9s1 or controls a *op %op or conducts op]ations 9 a *op %op %all be puni%$ by imprisonm5t = n m ?an #ae ye>s4 ,if a conviction ( a p]son "u ?is p>agraph is = a violation committ$ aft] ! fir/ conviction ( su* p]son "u ?is p>agraph1 ! maximum puni%m5t %all be d\bl$ ) respect to any f9e & imprisonm5t4 7#b7 ,injunctions ,! ,attorney ,g5]al %all1 z appropriate1 9 ! case ( any p]son :o violates p>agraph 7#a71 comm5ce a civil action = p]man5t or tempor>y injunction to re/ra9 su* violation4 7b7 ,def9ition ,= purposes ( ?is section1 ! t]m *op %op means any build+1 lot1 facility1 or o!r /ructure or premise :]e "o or m p]sons engage 9 receiv+1 conceal+1 de/roy+1 disassembl+1 dismantl+1 reassembl+1 or /or+ any pass5g] motor vehicle or pass5g] motor vehicle "p :i* has be5 unlawfully obta9$ 9 ord] to alt]1 c\nt]feit1 deface1 de/roy1 disguise1 falsify1 =ge1 oblit]ate1 or remove ! id5tity1 includ+ ! vehicle id5tification numb] or d]ivative !re(1 ( su* vehicle or vehicle "p & to di/ribute1 sell1 or dispose ( su* vehicle or vehicle "p 9 int]/ate or =eign comm]ce4 ,c ,,c\nt]feit+ ,,& ,,=g]y #fia4 ,c\nt]feit ,acts committ$ outside ! ,unit$ ,/ates4 #fib4 ,obligations or securities ( ,unit$ ,/ates4 #fic4 ,utt]+ c\nt]feit obligations or securities4 #fid4 ,deal+ 9 c\nt]feit obligations or securities4 #fie4 ,plates1 /ones1 or analog1 digital1 or electronic images = c\nt]feit+ obligations or securities4 #fif4 ,det]r5ts to c\nt]feit+ ( obligations & securities4 #fig4 ,tak+ impressions ( tools us$ = obligations or securities4 #fih4 ,possess+ or sell+ impressions ( tools us$ = obligations or securities4 #fii4 ,=eign obligations or securities4 #gjj4 ,utt]+ c\nt]feit =eign obligations or securities4 #gja4 ,possess+ c\nt]feit =eign obligations or securities4 #gjb4 ,plates1 /ones1 or analog1 digital1 or electronic images = c\nt]feit+ =eign obligations or securities4 #gjc4 ,utt]+ c\nt]feit =eign bank notes4 #gjd4 ,connect+ p>ts ( diff]5t notes4 #gje4 ,tok5s or pap] us$ z money4 #gjf4 ,=feiture ( c\nt]feit p>aph]nalia4 #gjg4 ,bonds & obligations ( c]ta9 l5d+ ag5cies4 #gjh4 ,contracts1 de$s1 & p[]s ( attorney4 #gji4 ,milit>y or naval dis*>ge c]tificates4 #gaj4 ,milit>y1 naval1 or (ficial passes4 #gaa4 ,money ord]s4 #gab4 ,po/age /amps1 po/age met] /amps1 & po/al c>ds4 #gac4 ,pr9t+ & film+ ( ,unit$ ,/ates & =eign obligations & securities4 #gad4 ,seals ( c\rts2 signatures ( judges or ,c\rt (fic]s4 #gae4 ,seals ( dep>tm5ts or ag5cies4 #gaf4 ,=g+ endorsem5ts on ,treasury *ecks or bonds or securities ( ! ,unit$ ,/ates4 #gag4 ,alt]+ or remov+ motor vehicle id5tification numb]s4 #gah4 ,securities ( ! ,/ates & private entities4 #gai4 ,fictiti\s obligations4 #fia4 ,c\nt]feit ,acts committ$ outside ! ,unit$ ,/ates ,:oev]1 outside ! ,unit$ ,/ates1 engages 9 ! act (-- 7#a7 mak+1 deal+1 or possess+ any c\nt]feit obligation or o!r security ( ! ,unit$ ,/ates2 or 7#b7 mak+1 deal+1 or possess+ any plate1 /one1 analog1 digital1 or electronic image1 or o!r ?+1 or any "p !re(1 us$ to c\nt]feit su* obligation or security1 if su* act w\ld con/itute a violation ( section #fib1 #fid1 or #fie if committ$ )9 ! ,unit$ ,/ates1 %all be puni%$ z is provid$ = ! l (f5se )9 ! ,unit$ ,/ates4 #fib4 ,obligations or securities ( ,unit$ ,/ates ,:oev]1 ) int5t to defraud1 falsely makes1 =ges1 c\nt]feits1 or alt]s any obligation or o!r security ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an #bj ye>s4 #fic4 ,utt]+ c\nt]feit obligations or securities ,:oev]1 ) int5t to defraud1 passes1 utt]s1 publi%es1 or sells1 or attempts to pass1 utt]1 publi%1 or sell1 or ) l int5t br+s into ! ,unit$ ,/ates or keeps 9 possession or conceals any falsely made1 =g$1 c\nt]feit$1 or alt]$ obligation or o!r security ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an #bj ye>s4 #fid4 ,deal+ 9 c\nt]feit obligations or securities ,:oev] buys1 sells1 ex*anges1 transf]s1 receives1 or deliv]s any false1 =g$1 c\nt]feit$1 or alt]$ obligation or o!r security ( ! ,unit$ ,/ates1 ) ! int5t t ! same be pass$1 publi%$1 or us$ z true & g5u9e1 %all be imprison$ n m ?an #bj ye>s4 #fie4 ,plates1 /ones1 or analog1 digital1 or electronic images = c\nt]feit+ obligations or securities 7a7 ,(f5se ,:oev]-- 7#a7 hav+ control1 cu/ody1 or possession ( any plate1 /one1 or o!r ?+1 or any "p !re(1 f :i* has be5 pr9t$1 or :i* may be prep>$ by direction ( ! ,secret>y ( ! ,treasury = ! purpose ( pr9t+1 any obligation or o!r security ( ! ,unit$ ,/ates1 uses su* plate1 /one1 or o!r ?+1 or any "p !re(1 or kn[+ly suff]s ! same to be us$ = ! purpose ( pr9t+ any su* or simil> obligation or o!r security1 or any "p !re(1 except z may be pr9t$ = ! use ( ! ,unit$ ,/ates by ord] ( ! prop] (fic] !re(2 7#b7 makes or executes any plate1 /one1 or o!r ?+ 9 ! lik5ess ( any plate designat$ = ! pr9t+ ( su* obligation or o!r security2 7#c7 ) int5t to defraud1 makes1 executes1 acquires1 scans1 captures1 records1 receives1 transmits1 reproduces1 sells1 or has 9 su* p]son's control1 cu/ody1 or possession1 an analog1 digital1 or electronic image ( any obligation or o!r security ( ! ,unit$ ,/ates2 7#d7 sells any su* plate1 /one1 or o!r ?+1 or br+s into ! ,unit$ ,/ates any su* plate1 /one1 or o!r ?+1 except "u ! direction ( ! ,secret>y ( ! ,treasury or o!r prop] (fic]1 or ) any o!r int5t1 9 ei!r case1 ?an t su* plate1 /one1 or o!r ?+ be us$ = ! pr9t+ ( ! obligations or o!r securities ( ! ,unit$ ,/ates2 7#e7 has 9 8 control1 cu/ody1 or possession any plate1 /one1 or o!r ?+ 9 any mann] made aft] or 9 ! similitude ( any plate1 /one1 or o!r ?+1 f :i* any su* obligation or o!r security has be5 pr9t$1 ) int5t to use su* plate1 /one1 or o!r ?+1 or to suff] ! same to be us$ 9 =g+ or c\nt]feit+ any su* obligation or o!r security1 or any "p !re(2 7#f7 has 9 8 possession or cu/ody1 except "u au?ority f ! ,secret>y ( ! ,treasury or o!r prop] (fic]1 any obligation or o!r security made or execut$1 9 :ole or 9 "p1 aft] ! similitude ( any obligation or o!r security issu$ "u ! au?ority ( ! ,unit$ ,/ates1 ) int5t to sell or o!rwise use ! same2 or 7#g7 pr9ts1 photographs1 or 9 any o!r mann] makes or executes any engrav+1 photograph1 pr9t1 or impression 9 ! lik5ess ( any su* obligation or o!r security1 or any "p !re(1 or sells any su* engrav+1 photograph1 pr9t1 or impression1 except to ! ,unit$ ,/ates1 or br+s into ! ,unit$ ,/ates1 any su* engrav+1 photograph1 pr9t1 or impression1 except by direction ( "s prop] (fic] ( ! ,unit$ ,/ates2 %all be imprison$ n m ?an #be ye>s4 7b7 ,def9ition ,= purposes ( ?is section1 ! t]m analog1 digital1 or electronic image includes any analog1 digital1 or electronic me?od us$ = ! mak+1 execution1 acquisition1 scann+1 captur+1 record+1 retrieval1 transmission1 or reproduction ( any obligation or security1 unless su* use is au?oriz$ by ! ,secret>y ( ! ,treasury4 ,! ,secret>y %all e/abli% a sy/em 7pursuant to section #gac7 to ensure t ! legitimate use ( su* electronic me?ods & ret5tion ( su* reproductions by bus9esses1 hobbyi/s1 press & o!rs %all n be unduly re/rict$4 #fif4 ,det]r5ts to c\nt]feit+ ( obligations & securities 7a7 ,(f5se ,:oev]-- 7#a7 has 9 8 control or possession1 aft] a di/9ctive pap] has be5 adopt$ by ! ,secret>y ( ! ,treasury = ! obligations & o!r securities ( ! ,unit$ ,/ates1 any simil> pap] adapt$ to ! mak+ ( any su* obligation or o!r security1 except "u ! au?ority ( ! ,secret>y ( ! ,treasury2 or 7#b7 has 9 8 control or possession1 aft] a di/9ctive c\nt]feit det]r5t has be5 adopt$ by ! ,secret>y ( ! ,treasury = ! obligations & o!r securities ( ! ,unit$ ,/ates by publication 9 ! ,f$]al ,regi/]1 any ess5tially id5tical feature or device adapt$ to ! mak+ ( any su* obligation or security1 except "u ! au?ority ( ! ,secret>y ( ! ,treasury2 %all be imprison$ = n m ?an #be ye>s4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m di/9ctive pap] includes any di/9ctive m$ium ( :i* curr5cy is made1 :e!r ( wood pulp1 rag1 pla/ic sub/rate1 or o!r natural or artificial fib]s or mat]ials2 & 7#b7 ! t]m di/9ctive c\nt]feit det]r5t includes any ink1 wat]m>k1 seal1 security ?read1 optically v>iable device1 or o!r feature or device2 7,a7 9 :i* ! ,unit$ ,/ates has an exclusive prop]ty int]e/2 or 7,b7 :i* is n o!rwise 9 comm]cial use or 9 ! public doma9 & :i* ! ,secret>y designates z be+ necess>y 9 prev5t+ ! c\nt]feit+ ( obligations or o!r securities ( ! ,unit$ ,/ates4 #fig4 ,tak+ impressions ( tools us$ = obligations or securities ,:oev]1 )\t au?ority f ! ,unit$ ,/ates1 takes1 procures1 or makes an impression1 /amp1 analog1 digital1 or electronic image1 or impr9t (1 f or by ! use ( any tool1 implem5t1 in/rum5t1 or ?+ us$ or fitt$ or int5d$ to be us$ 9 pr9t+1 /amp+1 or impress+1 or 9 mak+ o!r tools1 implem5ts1 in/rum5ts1 or ?+s to be us$ or fitt$ or int5d$ to be us$ 9 pr9t+1 /amp+1 or impress+ any obligation or o!r security ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an #be ye>s4 #fih4 ,possess+ or sell+ impressions ( tools us$ = obligations or securities ,:oev]-- 7#a7 ) int5t to defraud1 possesses1 keeps1 safegu>ds1 or controls1 )\t au?ority f ! ,unit$ ,/ates1 any impr9t1 /amp1 analog1 digital1 or electronic image1 or impression1 tak5 or made ^u any sub/ance or mat]ial :atsoev]1 ( any tool1 implem5t1 in/rum5t or ?+1 us$1 fitt$ or int5d$ to be us$1 = any ( ! purposes m5tion$ 9 section #fig2 or 7#b7 ) int5t to defraud1 sells1 gives1 or deliv]s any su* impr9t1 /amp1 analog1 digital1 or electronic image1 or impression to any o!r p]son2 %all be imprison$ n m ?an #be ye>s4 #fii4 ,=eign obligations or securities ,:oev]1 )9 ! ,unit$ ,/ates1 ) int5t to defraud1 falsely makes1 alt]s1 =ges1 or c\nt]feits any bond1 c]tificate1 obligation1 or o!r security ( any =eign gov]nm5t1 purport+ to be or 9 imitation ( any su* security issu$ "u ! au?ority ( su* =eign gov]nm5t1 or any treasury note1 bill1 or promise to pay1 lawfully issu$ by su* =eign gov]nm5t & int5d$ to circulate z money1 %all be imprison$ n m ?an #bj ye>s4 #gjj4 ,utt]+ c\nt]feit =eign obligations or securities ,:oev]1 )9 ! ,unit$ ,/ates1 kn[+ly & ) int5t to defraud1 utt]s1 passes1 or puts (f1 9 paym5t or negotiation1 any false1 =g$1 or c\nt]feit$ bond1 c]tificate1 obligation1 security1 treasury note1 bill1 or promise to pay1 m5tion$ 9 section #fii1 :e!r or n ! same 0 made1 alt]$1 =g$1 or c\nt]feit$ )9 ! ,unit$ ,/ates1 %all be imprison$ n m ?an #bj ye>s4 #gja4 ,possess+ c\nt]feit =eign obligations or securities ,:oev]1 )9 ! ,unit$ ,/ates1 kn[+ly & ) int5t to defraud1 possesses or deliv]s any false1 =g$1 or c\nt]feit bond1 c]tificate1 obligation1 security1 treasury note1 bill1 promise to pay1 bank note1 or bill issu$ by a bank or corporation ( any =eign c\ntry1 %all be imprison$ n m ?an #bj ye>s4 #gjb4 ,plates1 /ones1 or analog1 digital1 or electronic images = c\nt]feit+ =eign obligations or securities ,:oev]-- 7#a7 )9 ! ,unit$ ,/ates except by lawful au?ority1 controls1 holds1 or possesses any plate1 /one1 or o!r ?+1 or any "p !re(1 f :i* has be5 pr9t$ or may be pr9t$ any c\nt]feit note1 bond1 obligation1 or o!r security1 9 :ole or 9 "p1 ( any =eign gov]nm5t1 bank1 or corporation1 or uses su* plate1 /one1 or o!r ?+1 or kn[+ly p]mits or suff]s ! same to be us$ 9 c\nt]feit+ su* =eign obligations1 or any "p !re(2 7#b7 except by lawful au?ority1 makes or engraves any plate1 /one1 or o!r ?+ 9 ! lik5ess or similitude ( any plate1 /one1 or o!r ?+ designat$ = ! pr9t+ ( ! g5u9e issues ( ! obligations ( any =eign gov]nm5t1 bank1 or corporation2 7#c7 ) int5t to defraud1 makes1 executes1 acquires1 scans1 captures1 records1 receives1 transmits1 reproduces1 sells1 or has 9 su* p]son's control1 cu/ody1 or possession1 an analog1 digital1 or electronic image ( any bond1 c]tificate1 obligation1 or o!r security ( any =eign gov]nm5t1 or ( any treasury note1 bill1 or promise to pay1 lawfully issu$ by su* =eign gov]nm5t & int5d$ to circulate z money2 7#d7 except by lawful au?ority1 pr9ts1 photographs1 or makes1 executes1 or sells any engrav+1 photograph1 pr9t1 or impression 9 ! lik5ess ( any g5u9e note1 bond1 obligation1 or o!r security1 or any "p !re(1 ( any =eign gov]nm5t1 bank1 or corporation2 or 7#e7 br+s into ! ,unit$ ,/ates any c\nt]feit plate1 /one1 or o!r ?+1 engrav+1 photograph1 pr9t1 or o!r impressions ( ! notes1 bonds1 obligations1 or o!r securities ( any =eign gov]nm5t1 bank1 or corporation2 %all be imprison$ n m ?an #be ye>s4 #gjc4 ,utt]+ c\nt]feit =eign bank notes ,:oev]1 )9 ! ,unit$ ,/ates1 utt]s1 passes1 puts (f1 or t5d]s 9 paym5t1 ) int5t to defraud1 any su* false1 =g$1 alt]$1 or c\nt]feit$ bank note or bill issu$ by a bank or corporation ( any =eign c\ntry1 & int5d$ by ! law or usage ( su* =eign c\ntry to circulate z money1 kn[+ ! same to be s false1 =g$1 alt]$1 & c\nt]feit$1 :e!r or n ! same 0 made1 =g$1 alt]$1 or c\nt]feit$ )9 ! ,unit$ ,/ates1 %all be imprison$ n m ?an #bj ye>s4 #gjd4 ,connect+ p>ts ( diff]5t notes ,:oev] s places or connects toge!r diff]5t p>ts ( two or m notes1 bills1 or o!r g5u9e in/rum5ts issu$ "u ! au?ority ( ! ,unit$ ,/ates1 or by any =eign gov]nm5t1 or corporation1 z to produce "o in/rum5t1 ) int5t to defraud1 %all be guilty ( =g]y 9 ! same mann] z if ! p>ts s put toge!r 7 falsely made or =g$1 & %all be imprison$ n m ?an #aj ye>s4 #gje4 ,tok5s or pap] us$ z money ,:oev]-- 7#a7 be+ #ah ye>s ( age or ov]1 n lawfully au?oriz$1 makes1 issues1 or passes any co91 c>d1 tok51 or device 9 metal1 or its comp\nds1 int5d$ to be us$ z money1 or :oev]1 be+ #ah ye>s ( age or ov]1 ) int5t to defraud1 makes1 utt]s1 ins]ts1 or uses any c>d1 tok51 slug1 disk1 device1 pap]1 or o!r ?+ simil> 9 size & %ape to any ( ! lawful co9s or o!r curr5cy ( ! ,unit$ ,/ates or any co9 or o!r curr5cy n legal t5d] 9 ! ,unit$ ,/ates1 to procure any?+ ( value1 or ! use or enjoym5t ( any prop]ty or s]vice f any automatic m]*&ise v5d+ ma*9e1 po/age-/amp ma*9e1 turn/ile1 f>e box1 co9box telephone1 p>k+ met] or o!r lawful receptacle1 depository1 or contrivance design$ to receive or to be op]at$ by lawful co9s or o!r curr5cy ( ! ,unit$ ,/ates2 or 7#b7 manufactures1 sells1 (f]s1 or adv]tises = sale1 or exposes or keeps ) int5t to furni% or sell any tok51 slug1 disk1 device1 pap]1 or o!r ?+ simil> 9 size & %ape to any ( ! lawful co9s or o!r curr5cy ( ! ,unit$ ,/ates1 or any tok51 disk1 pap]1 or o!r device issu$ or au?oriz$ 9 connection ) ration+ or food & fib] di/ribution by any ag5cy ( ! ,unit$ ,/ates1 ) k or reason to believe t su* tok5s1 slugs1 disks1 devices1 pap]s1 or o!r ?+s are int5d$ to be us$ unlawfully or fraudul5tly to procure any?+ ( value1 or ! use or enjoym5t ( any prop]ty or s]vice f any automatic m]*&ise v5d+ ma*9e1 po/age-/amp ma*9e1 turn/ile1 f>e box1 co9box telephone1 p>k+ met]1 or o!r lawful receptacle1 depository1 or contrivance design$ to receive or to be op]at$ by lawful co9s or o!r curr5cy ( ! ,unit$ ,/ates2 %all be imprison$ n m ?an "o ye>4 #gjf4 ,=feiture ( c\nt]feit p>aph]nalia 7a7 ,=feiture ,all c\nt]feits ( any co9s or obligations or o!r securities ( ! ,unit$ ,/ates or ( any =eign gov]nm5t1 or any articles1 devices1 & o!r ?+s made1 possess$1 or us$ 9 violation ( ?is sub*apt] or section #hea or #heb1 or any mat]ial or app>atus us$ or fitt$ or int5d$ to be us$1 9 ! mak+ ( su* c\nt]feits1 articles1 devices or ?+s1 f\nd 9 ! possession ( any p]son )\t au?ority f ! ,secret>y ( ! ,treasury or o!r prop] (fic]1 %all be =feit$ to ! ,unit$ ,/ates4 7b7 ,(f5se ,:oev]1 hav+ ! cu/ody or control ( any su* c\nt]feits1 mat]ial1 app>atus1 articles1 devices1 or o!r ?+s1 fails or refuses to surr5d] possession !re( ^u reque/ by any au?oriz$ ag5t ( ! ,treasury ,dep>tm5t1 or o!r prop] (fic]1 %all be imprison$ n m ?an "o ye>4 7c7 ,petition to ,secret>y ( ! ,treasury ,:5ev]1 except z h]e9aft] 9 ?is section provid$1 any p]son int]e/$ 9 any article1 device1 or o!r ?+1 or mat]ial or app>atus seiz$ "u ?is section files ) ! ,secret>y ( ! ,treasury1 be=e ! disposition !re(1 a petition = ! remission or mitigation ( su* =feiture1 ! ,secret>y ( ! ,treasury1 if he f9ds t su* =feiture 0 incurr$ )\t willful neglig5ce or )\t any int5tion on ! "p ( ! petition] to violate ! law1 or f9ds ! exi/5ce ( su* mitigat+ circum/ances z to ju/ify ! remission or ! mitigation ( su* =feiture1 may remit or mitigate ! same ^u su* t]ms & conditions z he deems reasonable & j4 7d7 ,petition to ,attorney ,g5]al ,if ! seizure involves (f5ses o!r ?an (f5ses aga9/ ! co9age1 curr5cy1 obligations or securities ( ! ,unit$ ,/ates or any =eign gov]nm5t1 ! petition = ! remission or mitigation ( =feiture %all be ref]r$ to ! ,attorney ,g5]al1 :o may remit or mitigate ! =feiture ^u su* t]ms z he deems reasonable & j4 #gjg4 ,bonds & obligations ( c]ta9 l5d+ ag5cies ,:oev]-- 7#a7 falsely makes1 =ges1 c\nt]feits or alt]s any note1 bond1 deb5ture1 c\pon1 obligation1 in/rum5t1 or writ+ 9 imitation or purport+ to be 9 imitation (1 a note1 bond1 deb5ture1 c\pon1 obligation1 in/rum5t or writ+1 issu$ by ! ,recon/ruction ,f9ance ,corporation1 ,f$]al ,deposit ,insurance ,corporation1 ,national ,cr$it ,union ,adm9i/ration1 ,home ,own]s' ,loan ,corporation1 ,f>m ,cr$it ,adm9i/ration1 ,dep>tm5t ( ,h\s+ & ,urban ,developm5t1 or any l& bank1 int]m$iate cr$it bank1 insur$ cr$it union1 bank = coop]atives or any l5d+1 mortgage1 insurance1 cr$it or sav+s & loan corporation or association au?oriz$ or act+ "u ! laws ( ! ,unit$ ,/ates2 or 7#b7 passes1 utt]s1 or publi%es1 or attempts to pass1 utt] or publi% any note1 bond1 deb5ture1 c\pon1 obligation1 in/rum5t or docum5t kn[+ ! same to h be5 falsely made1 =g$1 c\nt]feit$ or alt]$1 contr>y to ?is section2 %all be imprison$ n m ?an #aj ye>s4 #gjh4 ,contracts1 de$s1 & p[]s ( attorney ,:oev]-- 7#a7 falsely makes1 alt]s1 =ges1 or c\nt]feits any de$1 p[] ( attorney1 ord]1 c]tificate1 receipt1 contract1 or o!r writ+1 = ! purpose ( obta9+ or receiv+1 or ( enabl+ any o!r p]son1 ei!r directly or indirectly1 to obta9 or receive f ! ,unit$ ,/ates or any (fic]s or ag5ts !re(1 any sum ( money2 7#b7 utt]s or publi%es z true any su* false1 =g$1 alt]$1 or c\nt]feit$ writ+1 ) int5t to defraud ! ,unit$ ,/ates1 kn[+ ! same to be false1 alt]$1 =g$1 or c\nt]feit$2 or 7#c7 transmits to1 or pres5ts at any (fice or (fic] ( ! ,unit$ ,/ates1 any su* writ+ 9 support (1 or 9 relation to1 any acc\nt or claim1 ) int5t to defraud ! ,unit$ ,/ates1 kn[+ ! same to be false1 alt]$1 =g$1 or c\nt]feit$2 %all be imprison$ n m ?an t5 ye>s4 #gji4 ,milit>y or naval dis*>ge c]tificates ,:oev] =ges1 c\nt]feits1 or falsely alt]s any c]tificate ( dis*>ge f ! milit>y or naval s]vice ( ! ,unit$ ,/ates1 or uses1 unlawfully possesses or exhibits any su* c]tificate1 kn[+ ! same to be =g$1 c\nt]feit$1 or falsely alt]$1 %all be imprison$ n m ?an "o ye>4 #gaj4 ,milit>y1 naval1 or (ficial passes ,:oev] falsely makes1 =ges1 c\nt]feits1 alt]s1 or tamp]s ) any naval1 milit>y1 or (ficial pass or p]mit1 issu$ by or "u ! au?ority ( ! ,unit$ ,/ates1 or ) int5t to defraud uses or possesses any su* pass or p]mit1 or p]sonates or falsely repres5ts himself to be or n to be a p]son to :om su* pass or p]mit has be5 duly issu$1 or kn[+ly all[s any o!r p]son to h or use any su* pass or p]mit1 issu$ = 8 use alone1 %all be imprison$ n m ?an five ye>s4 #gaa4 ,money ord]s ,:oev]-- 7#a7 ) int5t to defraud1 falsely makes1 =ges1 c\nt]feits1 engraves1 or pr9ts any ord] 9 imitation ( or purport+ to be a blank money ord] or a money ord] issu$ by or "u ! direction ( ! ,po/ ,(fice ,dep>tm5t or ,po/al ,s]vice2 7#b7 =ges or c\nt]feits ! signature or initials ( any p]son au?oriz$ to issue money ord]s ^u or to any money ord]1 po/al note1 or blank !re= provid$ or issu$ by or "u ! direction ( ! ,po/ ,(fice ,dep>tm5t or ,po/al ,s]vice1 or po/ (fice dep>tm5t or corporation ( any =eign c\ntry1 & payable 9 ! ,unit$ ,/ates1 or any mat]ial signature or indorsem5t !reon1 or any mat]ial signature to any receipt or c]tificate ( id5tification !re(2 7#c7 falsely alt]s1 9 any mat]ial respect1 any su* money ord] or po/al note2 7#d7 ) int5t to defraud1 passes1 utt]s or publi%es or attempts to pass1 utt] or publi% any su* =g$ or alt]$ money ord] or po/al note1 kn[+ any mat]ial initials1 signature1 /amp impression or indorsem5t !reon to be false1 =g$1 or c\nt]feit$1 or any mat]ial alt]ation !re9 to h be5 falsely made2 7#e7 issues any money ord] or po/al note )\t hav+ previ\sly receiv$ or paid ! full am\nt ( money payable !re=1 ) ! purpose ( fraudul5tly obta9+ or receiv+1 or fraudul5tly enabl+ any o!r p]son1 ei!r directly or indirectly1 to obta9 or receive f ! ,unit$ ,/ates or ,po/al ,s]vice1 or any (fic]1 employee1 or ag5t !re(1 any sum ( money :atev]2 7#f7 embezzles1 /eals1 or kn[+ly conv]ts to 8 own use or to ! use ( ano!r1 or )\t au?ority conv]ts or disposes ( any blank money ord] =m provid$ by or "u ! au?ority ( ! ,po/ ,(fice ,dep>tm5t or ,po/al ,s]vice2 7#g7 receives or possesses any su* money ord] =m ) ! int5t to conv]t x to 8 own use or ga9 or use or ga9 ( ano!r kn[+ x to h be5 embezzl$1 /ol5 or conv]t$2 7#h7 ) int5t to defraud ! ,unit$ ,/ates1 ! ,po/al ,s]vice1 or any p]son1 transmits1 pres5ts1 or causes to be transmitt$ or pres5t$1 any money ord] or po/al note kn[+ ! same-- 7,a7 to conta9 any =g$ or c\nt]feit$ signature1 initials1 or any /amp$ impression1 7,b7 to conta9 any mat]ial alt]ation !re9 unlawfully made1 7,c7 to h be5 unlawfully issu$ )\t previ\s paym5t ( ! am\nt requir$ to be paid ^u su* issue1 or 7,d7 to h be5 /amp$ )\t lawful au?ority2 or 7#i7 /eals1 or ) int5t to defraud or )\t be+ lawfully au?oriz$ by ! ,po/ ,(fice ,dep>tm5t or ,po/al ,s]vice1 receives1 possesses1 disposes ( or attempts to dispose ( any po/al money ord] ma*9e or any /amp1 tool1 or in/rum5t specifically design$ to be us$ 9 prep>+ or fill+ out ! blanks on po/al money ord] =ms2 %all be imprison$ n m ?an five ye>s4 #gab4 ,po/age /amps1 po/age met] /amps1 & po/al c>ds ,:oev]-- 7#a7 =ges or c\nt]feits any po/age /amp1 po/age met] /amp1 or any /amp pr9t$ ^u any /amp$ envelope1 or po/al c>d1 or any die1 plate1 or engrav+ !re(2 7#b7 makes or pr9ts1 or kn[+ly uses or sells1 or possesses ) int5t to use or sell1 any su* =g$ or c\nt]feit$ po/age /amp1 po/age met] /amp1 /amp$ envelope1 po/al c>d1 die1 plate1 or engrav+2 7#c7 makes1 or kn[+ly uses or sells1 or possesses ) int5t to use or sell1 any pap] be>+ ! wat]m>k ( any /amp$ envelope1 or po/al c>d1 or any fraudul5t imitation !re(2 7#d7 makes or pr9ts1 or au?orizes to be made or pr9t$1 any po/age /amp1 po/age met] /amp1 /amp$ envelope1 or po/al c>d1 ( ! k9d au?oriz$ & provid$ by ! ,po/ ,(fice ,dep>tm5t or by ! ,po/al ,s]vice1 )\t ! special au?ority & direction ( ! ,dep>tm5t or ,po/al ,s]vice2 or 7#e7 aft] su* po/age /amp1 po/age met] /amp1 /amp$ envelope1 or po/al c>d has be5 pr9t$1 ) int5t to defraud1 deliv]s ! same to any p]son n au?oriz$ by an in/rum5t 9 writ+1 duly execut$ "u ! h& ( ! ,po/ma/] ,g5]al & ! seal ( ! ,po/ ,(fice ,dep>tm5t or ! ,po/al ,s]vice1 to receive x2 %all be imprison$ n m ?an five ye>s4 #gac4 ,pr9t+ & film+ ( ,unit$ ,/ates & =eign obligations & securities ,not)/&+ any o!r provision ( ?is sub*apt]1 ! foll[+ are p]mitt$3 7#a7 ,! pr9t+1 publi%+1 or importation1 or ! mak+ or importation ( ! necess>y plates = su* pr9t+ or publi%+1 ( illu/rations (-- 7,a7 po/age /amps ( ! ,unit$ ,/ates1 7,b7 rev5ue /amps ( ! ,unit$ ,/ates1 7,c7 any o!r obligation or o!r security ( ! ,unit$ ,/ates1 & 7,d7 po/age /amps1 rev5ue /amps1 notes1 bonds1 & any o!r obligation or o!r security ( any =eign gov]nm5t1 bank1 or corporation4 7#b7 ,illu/rations p]mitt$ by ! =ego+ provisions ( ?is section %all be made 9 accordance ) ! foll[+ conditions-- 7,a7 all illu/rations %all be 9 black & :ite1 except t illu/rations ( po/age /amps issu$ by ! ,unit$ ,/ates or by any =eign gov]nm5t & /amps issu$ "u ! ,migratory ,bird ,hunt+ ,/amp ,act ( #aicd may be 9 color2 7,b7 all illu/rations 7includ+ illu/rations ( uncancel$ po/age /amps 9 color & illu/rations ( /amps issu$ "u ! ,migratory ,bird ,hunt+ ,/amp ,act ( #aicd 9 color7 %all be ( a size less ?an ?ree-f\r?s or m ?an "o & "o-half1 9 l9e> dim5sion1 ( ea* "p ( any matt] s illu/rat$ :i* is cov]$ by subp>agraph 7,a71 7,b71 7,c71 or 7,d7 ( ?is p>agraph1 except t black & :ite illu/rations ( po/age & rev5ue /amps issu$ by ! ,unit$ ,/ates or by any =eign gov]nm5t & color$ illu/rations ( cancel$ po/age /amps issu$ by ! ,unit$ ,/ates may be 9 ! exact l9e> dim5sion 9 :i* ! /amps 7 issu$2 & 7,c7 ! negatives & plates us$ 9 mak+ ! illu/rations %all be de/roy$ aft] _! f9al use 9 accordance ) ?is section4 ,! ,secret>y ( ! ,treasury %all prescribe regulations to p]mit color illu/rations ( su* curr5cy ( ! ,unit$ ,/ates z ! ,secret>y det]m9es may be appropriate = su* purposes4 7#c7 ,?is section does n p]mit ! reproduction ( illu/rations ( obligations or o!r securities1 by or ?r\gh electronic me?ods us$ = ! acquisition1 record+1 retrieval1 transmission1 or reproduction ( any obligation or o!r security1 unless su* use is au?oriz$ by ! ,secret>y ( ! ,treasury4 ,! ,secret>y %all e/abli% a sy/em to ensure t ! legitimate use ( su* electronic me?ods & ret5tion ( su* reproductions by bus9esses1 hobbyi/s1 press or o!rs %all n be unduly re/rict$4 7#d7 ,! mak+ or importation ( motion-picture films1 micr(ilms1 or slides1 = projection ^u a scre5 or = use 9 teleca/+1 ( po/age & rev5ue /amps & o!r obligations & securities ( ! ,unit$ ,/ates1 & po/age & rev5ue /amps1 notes1 bonds1 & o!r obligations or securities ( any =eign gov]nm5t1 bank1 or corporation4 ,no pr9ts or o!r reproductions %all be made f su* films or slides1 except = ! purposes ( p>agraph 7#a71 )\t ! p]mission ( ! ,secret>y ( ! ,treasury4 ,= ! purposes ( ?is section ! t]m po/age /amp includes po/age met] /amps4 #gad4 ,seals ( c\rts2 signatures ( judges or ,c\rt (fic]s ,:oev] =ges ! signature ( any judge1 regi/]1 or o!r (fic] ( any c\rt ( ! ,unit$ ,/ates1 or ( any ,t]ritory !re(1 or =ges or c\nt]feits ! seal ( any su* c\rt1 or kn[+ly concurs 9 us+ any su* =g$ or c\nt]feit signature or seal1 = ! purpose ( au!nticat+ any proce$+ or docum5t1 or t5d]s 9 evid5ce any su* proce$+ or docum5t ) a false or c\nt]feit signature ( any su* judge1 regi/]1 or o!r (fic]1 or a false or c\nt]feit seal ( ! c\rt1 subscrib$ or atta*$ !reto1 kn[+ su* signature or seal to be false or c\nt]feit1 %all be imprison$ n m ?an five ye>s4 #gae4 ,seals ( dep>tm5ts or ag5cies 7a7 ,(f5se ,:oev]-- 7#a7 falsely makes1 =ges1 c\nt]feits1 mutilates1 or alt]s ! seal ( any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 or any facsimile !re(2 7#b7 kn[+ly uses1 affixes1 or impresses any su* fraudul5tly made1 =g$1 c\nt]feit$1 mutilat$1 or alt]$ seal or facsimile !re( to or ^u any c]tificate1 in/rum5t1 commission1 docum5t1 or pap] ( any description2 or 7#c7 ) fraudul5t int5t1 possesses1 sells1 (f]s = sale1 furni%es1 (f]s to furni%1 gives away1 (f]s to give away1 transports1 (f]s to transport1 imports1 or (f]s to import any su* seal or facsimile !re(1 kn[+ ! same to h be5 s falsely made1 =g$1 c\nt]feit$1 mutilat$1 or alt]$1 %all be imprison$ n m ?an #e ye>s4 7b7 ,increas$ p5alty ,not)/&+ subsection 7a7 or any o!r provision ( law1 if a =g$1 c\nt]feit$1 mutilat$1 or alt]$ seal ( a dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 or any facsimile !re(1 is-- 7#a7 s =g$1 c\nt]feit$1 mutilat$1 or alt]$2 7#b7 us$1 affix$1 or impress$ to or ^u any c]tificate1 in/rum5t1 commission1 docum5t1 or pap] ( any description2 or 7#c7 ) fraudul5t int5t1 possess$1 sold1 (f]$ = sale1 furni%$1 (f]$ to furni%1 giv5 away1 (f]$ to give away1 transport$1 (f]$ to transport1 import$1 or (f]$ to import1 ) ! int5t or effect ( facilitat+ an ali5's application =1 or receipt (1 a ,f$]al b5efit to :i* ! ali5 is n entitl$1 ! p5alties :i* may be impos$ = ea* (f5se "u subsection 7a7 %all be two times ! maximum f9e1 & #c times ! maximum t]m ( imprisonm5t1 or bo?1 t w\ld o!rwise be impos$ = an (f5se "u subsection 7a74 7c7 ,def9itions ,= purposes ( ?is section-- 7#a7 ! t]m ,f$]al b5efit means-- 7,a7 ! issuance ( any grant1 contract1 loan1 pr(essional lic5se1 or comm]cial lic5se provid$ by any ag5cy ( ! ,unit$ ,/ates or by appropriat$ funds ( ! ,unit$ ,/ates2 & 7,b7 any retirem5t1 welf>e1 ,social ,security1 heal? 7includ+ treatm5t ( an em]g5cy m$ical condition 9 accordance ) section #aijc7v7 ( ! ,social ,security ,act71 disability1 vet]ans1 public h\s+1 education1 supplem5tal nutrition assi/ance program1 or unemploym5t b5efit1 or any simil> b5efit = :i* paym5ts or assi/ance are provid$ by an ag5cy ( ! ,unit$ ,/ates or by appropriat$ funds ( ! ,unit$ ,/ates2 & 7#b7 ea* in/ance ( =g]y1 c\nt]feit+1 mutilation1 or alt]ation %all con/itute a sep>ate (f5se "u ?is section4 #gaf4 ,=g+ endorsem5ts on ,treasury *ecks or bonds or securities ( ! ,unit$ ,/ates 7a7 ,9 g5]al ,:oev]1 ) int5t to defraud-- 7#a7 falsely makes or =ges any endorsem5t or signature on a ,treasury *eck or bond or security ( ! ,unit$ ,/ates2 or 7#b7 passes1 utt]s1 or publi%es1 or attempts to pass1 utt]1 or publi%1 any ,treasury *eck or bond or security ( ! ,unit$ ,/ates be>+ a falsely made or =g$ endorsem5t or signature2 %all be imprison$ n m ?an t5 ye>s4 7b7 ,sale ex*ange & simil> conduct ,:oev]1 ) k t su* ,treasury *eck or bond or security ( ! ,unit$ ,/ates is /ol5 or be>s a falsely made or =g$ endorsem5t or signature buys1 sells1 ex*anges1 receives1 deliv]s1 reta9s1 or conceals any su* ,treasury *eck or bond or security ( ! ,unit$ ,/ates %all be imprison$ n m ?an t5 ye>s4 7c7 ,r$uc$ p5alty ,if ! face value ( ! ,treasury *eck or bond or security ( ! ,unit$ ,/ates or ! aggregate face value1 if m ?an "o ,treasury *eck or bond or security ( ! ,unit$ ,/ates1 does n exce$ #a1jjj1 9 any ( ! above-m5tion$ (f5ses1 ! p5alty %all be imprisonm5t = n m ?an "o ye>4 #gag4 ,alt]+ or remov+ motor vehicle id5tification numb]s 7a7 ,(f5se ,:oev]-- 7#a7 kn[+ly removes1 oblit]ates1 tamp]s )1 or alt]s an id5tification numb] = a motor vehicle or motor vehicle "p2 or 7#b7 ) int5t to fur!r ! !ft ( a motor vehicle1 kn[+ly removes1 oblit]ates1 tamp]s )1 or alt]s a decal or device affix$ to a motor vehicle pursuant to ! ,motor ,vehicle ,!ft ,prev5tion ,act1 %all be imprison$ n m ?an #e ye>s4 7b7 ,exclusion 7#a7 ,g5]ally ,subsection 7a7 does n apply to a removal1 oblit]ation1 tamp]+1 or alt]ation by a p]son specifi$ 9 p>agraph 7#b7 7unless su* p]son kn[s t ! vehicle or "p involv$ is /ol574 7#b7 ,p]sons ref]r$ to 9 p>agraph 7#a7 ,! p]sons ref]r$ to 9 p>agraph 7#a7 ( ?is subsection are-- 7,a7 a motor vehicle scrap processor or a motor vehicle demoli%] :o complies ) applicable ,/ate law ) respect to su* vehicle or "p2 7,b7 a p]son :o repairs su* vehicle or "p1 if ! removal1 oblit]ation1 tamp]+1 or alt]ation is reasonably necess>y = ! repair2 7,c7 a p]son :o re/ores or replaces an id5tification numb] = su* vehicle or "p 9 accordance ) applicable ,/ate law2 & 7,d7 a p]son :o removes1 oblit]ates1 tamp]s )1 or alt]s a decal or device affix$ to a motor vehicle pursuant to ! ,motor ,vehicle ,!ft ,prev5tion ,act1 if t p]son is ! own] ( ! motor vehicle1 or is au?oriz$ to remove1 oblit]ate1 tamp] ) or alt] ! decal or device by-- 7i7 ! own] or 8 au?oriz$ ag5t2 7ii7 applicable ,/ate or local law2 or 7iii7 regulations promulgat$ by ! ,attorney ,g5]al to implem5t ! ,motor ,vehicle ,!ft ,prev5tion ,act4 7c7 ,def9itions = section ,z us$ 9 ?is section-- 7#a7 ! t]m id5tification numb] means a numb] or symbol t is inscrib$ or affix$ = purposes ( id5tification "u *apt] #cja & "p ,c ( subtitle ,,vi ( title #di2 7#b7 ! t]m motor vehicle has ! mean+ giv5 t t]m 9 section #cbaja ( title #di2 7#c7 ! t]m motor vehicle demoli%] means a p]son1 includ+ any motor vehicle dismantl] or motor vehicle recycl]1 :o is engag$ 9 ! bus9ess ( r$uc+ motor vehicles or motor vehicle p>ts to metallic scrap t is unsuitable = use z ei!r a motor vehicle or a motor vehicle "p2 7#d7 ! t]m motor vehicle scrap processor means a p]son-- 7,a7 :o is engag$ 9 ! bus9ess ( pur*as+ motor vehicles or motor vehicle p>ts = r$uction to metallic scrap = recycl+2 7,b7 :o1 f a fix$ location1 uses ma*9]y to process metallic scrap into prep>$ grades2 & 7,c7 ^: pr9cipal product is metallic scrap = recycl+2 b su* t]m does n include any activity ( any su* p]son relat+ to ! recycl+ ( a motor vehicle or a motor vehicle "p z a us$ motor vehicle or a us$ motor vehicle "p2 & 7#e7 ! t]m tamp]s ) includes cov]+ a program decal or device affix$ to a motor vehicle pursuant to ! ,motor ,vehicle ,!ft ,prev5tion ,act = ! purpose ( ob/ruct+ its visibility4 #gah4 ,securities ( ! ,/ates & private entities 7a7 ,c\nt]feit securities ,:oev] makes1 utt]s or possesses a c\nt]feit$ security ( a ,/ate or a political subdivision !re( or ( an organization1 or :oev] makes1 utt]s or possesses a =g$ security ( a ,/ate or political subdivision !re( or ( an organization t op]ates 9 or affect+ comm]ce1 ) int5t to deceive ano!r p]son %all be imprison$ = n m ?an t5 ye>s4 7b7 ,implem5ts ,:oev] makes1 receives1 possesses1 sells or o!rwise transf]s an implem5t design$ = or p>ticul>ly suit$ = mak+ a c\nt]feit or =g$ security ) ! int5t t x be s us$ %all be puni%$ by imprisonm5t = n m ?an t5 ye>s4 7c7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m c\nt]feit$ means a docum5t t purports to be g5u9e b is n1 because x has be5 falsely made or manufactur$ 9 its entirety2 7#b7 ! t]m =g$ means a docum5t t purports to be g5u9e b is n because x has be5 falsely alt]$1 complet$1 sign$1 or endors$1 or conta9s a false addition !reto or ins]tion !re91 or is a comb9ation ( p>ts ( two or m g5u9e docum5ts2 & 7#c7 ! t]m security means-- 7,a7 a note1 /ock c]tificate1 treasury /ock c]tificate1 bond1 treasury bond1 deb5ture1 c]tificate ( deposit1 int]e/ c\pon1 bill1 *eck1 draft1 w>rant1 debit in/rum5t z def9$ 9 section #iaf7;c7 ( ! ,electronic ,fund ,transf] ,act1 money ord]1 travel]'s *eck1 lett] ( cr$it1 w>eh\se receipt1 negotiable bill ( lad+1 evid5ce ( indebt$ness1 c]tificate ( int]e/ 9 or p>ticipation 9 any pr(it-%>+ agreem5t1 collat]al-tru/ c]tificate1 pre-reorganization c]tificate ( subscription1 transf]able %>e1 inve/m5t contract1 vot+ tru/ c]tificate1 or c]tificate ( int]e/ 9 tangible or intangible prop]ty2 7,b7 an in/rum5t evid5c+ own]%ip ( goods1 w>es1 or m]*&ise2 7,c7 any o!r writt5 in/rum5t commonly kn[n z a security2 7,d7 a c]tificate ( int]e/ 91 c]tificate ( p>ticipation 91 c]tificate =1 receipt =1 or w>rant or option or o!r "r to subscribe to or pur*ase1 any ( ! =ego+2 or 7,e7 a blank =m ( any ( ! =ego+4 #gai4 ,fictiti\s obligations 7a7 ,(f5se ,:oev]1 ) ! int5t to defraud-- 7#a7 draws1 pr9ts1 processes1 produces1 publi%es1 or o!rwise makes1 or attempts or causes ! same1 )9 ! ,unit$ ,/ates2 7#b7 passes1 utt]s1 pres5ts1 (f]s1 brok]s1 issues1 sells1 or attempts or causes ! same1 or ) l int5t possesses1 )9 ! ,unit$ ,/ates2 or 7#c7 utilizes int]/ate or =eign comm]ce1 includ+ ! use ( ! mails or wire1 radio1 or o!r electronic communication1 to transmit1 transport1 %ip1 move1 transf]1 or attempts or causes ! same1 to1 f1 or ?r\gh ! ,unit$ ,/ates1 any false or fictiti\s in/rum5t1 docum5t1 or o!r item appe>+1 repres5t+1 purport+1 or contriv+ ?r\gh s*eme or artifice1 to be an actual security or o!r f9ancial in/rum5t issu$ "u ! au?ority ( ! ,unit$ ,/ates1 a =eign gov]nm5t1 a ,/ate or o!r political subdivision ( ! ,unit$ ,/ates1 or an organization1 %all be imprison$ = n m ?an #be ye>s4 7b7 ,def9itions ,= purposes ( ?is section1 any t]m us$ 9 ?is section t is def9$ 9 section #gag7;c7 has ! same mean+ giv5 su* t]m 9 section #gag7;c74 7c7 ,au?ority ( ! ,unit$ ,/ates ,secret ,s]vice ,! ,unit$ ,/ates ,secret ,s]vice1 9 addition to any o!r ag5cy hav+ su* au?ority1 %all h au?ority to inve/igate (f5ses "u ?is section4 #be ,,fraud ,,& ,,false ,,/atem5t ,,crimes ,sub*apt] ,a4 ,fraud & false /atem5ts ,b4 ,mail fraud ,a ,,fraud ,,& ,,false ,,/atem5ts #gga4 ,def9itions4 #ggb4 ,/atem5ts or entries g5]ally4 #ggc4 ,bank entries1 reports & transactions4 #ggd4 ,f$]al cr$it in/itution entries1 reports1 & transactions4 #gge4 ,f$]al ,deposit ,insurance ,corporation transactions4 #ggf4 ,dep>tm5t ( ,h\s+ & ,urban ,developm5t & ,f$]al ,h\s+ ,adm9i/ration transactions4 #ggg4 ,dep>tm5t ( ,h\s+ & ,urban ,developm5t transactions4 #ggh4 ,f>m loan bonds & cr$it bank deb5tures4 #ggi4 ,loan & cr$it applications g5]ally2 r5ewals & disc\nts2 crop insurance4 #ghj4 ,naturalization1 citiz5%ip1 or ali5 regi/ry4 #gha4 ,highway projects4 #ghb4 ,false /atem5ts & concealm5t ( facts 9 relation to docum5ts requir$ by ! ,employee ,retirem5t ,income ,security ,act ( #aigd4 #ghc4 ,fraud & relat$ activity 9 connection ) id5tification docum5ts1 au!ntication features1 & in=mation4 #ghd4 ,aggravat$ id5tity !ft4 #ghe4 ,fraudul5t use ( cr$it c>d4 #ghf4 ,fraud & relat$ activity 9 connection ) access devices4 #ghg4 ,fraud & relat$ activity 9 connection ) comput]s4 #ghh4 ,major fraud aga9/ ! ,unit$ ,/ates4 #ghi4 ,concealm5t ( assets f cons]vator1 receiv]1 or liquidat+ ag5t4 #gij4 ,crimes by or affect+ p]sons engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce4 #gia4 ,civil p5alties & injunctions = violations ( ,section #gij4 #gib4 ,false /atem5ts relat+ to heal? c>e matt]s4 #gic4 ,entry by false pret5ses to any real prop]ty1 vessel1 or aircraft ( ! ,unit$ ,/ates or secure area ( any airport or seaport4 #gid4 ,fraud & relat$ activity 9 connection ) electronic mail4 #gie4 ,false in=mation & hoaxes4 #gif4 ,fraud & relat$ activity 9 connection ) obta9+ confid5tial phone records in=mation ( a cov]$ entity4 #gga4 ,def9itions ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m memb] bank means any national bank1 /ate bank1 or bank or tru/ company1 :i* has become a memb] ( "o ( ! ,f$]al ,res]ve banks2 7#b7 ! t]m insur$ bank includes any /ate bank1 bank+ association1 tru/ company1 sav+s bank1 or o!r bank+ in/itution1 ! deposits ( :i* are insur$ by ! ,f$]al ,deposit ,insurance ,corporation2 7#c7 ! t]m bran* or ag5cy ( a =eign bank means a bran* or ag5cy describ$ 9 p>agraph 7,e7 ( ! def9ition ( f9ancial in/itution 9 section #a2 & 7#d7 ! t]m depository in/itution hold+ company has ! mean+ giv5 su* t]m 9 section #c7w77#a7 ( ! ,f$]al ,deposit ,insurance ,act4 #ggb4 ,/atem5ts or entries g5]ally 7a7 ,(f5se ,except z o!rwise provid$ 9 ?is section1 :oev]1 9 any matt] )9 ! jurisdiction ( ! executive1 legislative1 or judicial bran* ( ! ,gov]nm5t ( ! ,unit$ ,/ates1 kn[+ly-- 7#a7 falsifies1 conceals1 or cov]s up by any trick1 s*eme1 or device a mat]ial fact2 7#b7 makes any mat]ially false1 fictiti\s1 or fraudul5t /atem5t or repres5tation2 or 7#c7 makes or uses any false writ+ or docum5t kn[+ ! same to conta9 any mat]ially false1 fictiti\s1 or fraudul5t /atem5t or entry2 %all be imprison$ n m ?an #e ye>s or1 if ! (f5se involves int]national or dome/ic t]rorism 7z def9$ 9 section #bhc71 imprison$ n m ?an #h ye>s4 ,if ! matt] relates to an (f5se "u *apt] #ac or section #abfe1 !n ! t]m ( imprisonm5t impos$ "u ?is section %all be n m ?an #h ye>s4 7b7 ,exclusion ,subsection 7a7 does n apply to a p>ty to a judicial proce$+1 or t p>ty's c\nsel1 = /atem5ts1 repres5tations1 writ+s or docum5ts submitt$ by su* p>ty or c\nsel to a judge or magi/rate 9 t proce$+4 7c7 ,application to matt]s )9 ! jurisdiction ( ! legislative bran* ,) respect to any matt] )9 ! jurisdiction ( ! legislative bran*1 subsection 7a7 applies only to-- 7#a7 adm9i/rative matt]s1 includ+ a claim = paym5t1 a matt] relat$ to ! procurem5t ( prop]ty or s]vices1 p]sonnel or employm5t practices1 or support s]vices1 or a docum5t requir$ by law1 rule1 or regulation to be submitt$ to ! ,congress or any (fice or (fic] )9 ! legislative bran*2 or 7#b7 any inve/igation or review1 conduct$ pursuant to ! au?ority ( any committee1 subcommittee1 commission or (fice ( ! ,congress1 consi/5t ) applicable rules ( ! ,h\se or ,s5ate4 #ggc4 ,bank entries1 reports & transactions ,:oev]-- 7#a7 be+ an (fic]1 director1 ag5t or employee ( any ,f$]al ,res]ve bank1 memb] bank1 depository in/itution hold+ company1 national bank1 insur$ bank1 bran* or ag5cy ( a =eign bank1 or organization op]at+ "u section #be or section #be;,a ( ! ,f$]al ,res]ve ,act1 )\t au?ority f ! directors ( su* bank1 bran*1 ag5cy1 or organization or company1 issues or puts 9 circulation any notes ( su* bank1 bran*1 ag5cy1 or organization or company2 7#b7 )\t su* au?ority1 makes1 draws1 issues1 puts =?1 or assigns any c]tificate ( deposit1 draft1 ord]1 bill ( ex*ange1 acceptance1 note1 deb5ture1 bond1 or o!r obligation1 or mortgage1 judgm5t or decree2 7#c7 makes any false entry 9 any book1 report1 or /atem5t ( su* bank1 company1 bran*1 ag5cy1 or organization ) int5t to injure or defraud su* bank1 company1 bran*1 ag5cy1 or organization1 or any o!r company1 body politic or corporate1 or any individual p]son1 or to deceive any (fic] ( su* bank1 company1 bran*1 ag5cy1 or organization1 or ! ,comptroll] ( ! ,curr5cy1 or ! ,f$]al ,deposit ,insurance ,corporation1 or any ag5t or exam9] appo9t$ to exam9e ! affairs ( su* bank1 company1 bran*1 ag5cy1 or organization1 or ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em2 or 7#d7 ) int5t to defraud ! ,unit$ ,/ates or any ag5cy !re(1 or any f9ancial in/itution ref]r$ to 9 ?is section1 p>ticipates or %>es 9 or receives 7directly or indirectly7 any money1 pr(it1 prop]ty1 or b5efits ?r\gh any transaction1 loan1 commission1 contract1 or any o!r act ( any su* f9ancial in/itution2 %all be imprison$ n m ?an #cj ye>s4 #ggd4 ,f$]al cr$it in/itution entries1 reports1 & transactions ,:oev]1 be+ an (fic]1 ag5t or employee ( or connect$ 9 any capacity ) ! ,f$]al ,deposit ,insurance ,corporation1 ,national ,cr$it ,union ,adm9i/ration1 any ,f$]al home loan bank1 ! ,f$]al ,h\s+ ,f9ance ,ag5cy1 ,f>m ,cr$it ,adm9i/ration1 ,dep>tm5t ( ,h\s+ & ,urban ,developm5t1 ,f$]al ,crop ,insurance ,corporation1 ! ,secret>y ( ,agriculture act+ ?r\gh ! ,f>m]s ,home ,adm9i/ration or successor ag5cy1 ! ,rural ,developm5t ,adm9i/ration or successor ag5cy1 or ! ,f>m ,cr$it ,sy/em ,insurance ,corporation1 a ,f>m ,cr$it ,bank1 a bank = coop]atives or any l5d+1 mortgage1 insurance1 cr$it or sav+s & loan corporation or association au?oriz$ or act+ "u ! laws ( ! ,unit$ ,/ates or any in/itution1 o!r ?an an insur$ bank1 ! acc\nts ( :i* are insur$ by ! ,f$]al ,deposit ,insurance ,corporation1 or by ! ,national ,cr$it ,union ,adm9i/ration ,bo>d or any small bus9ess inve/m5t company1 ) int5t to defraud any su* in/itution or any o!r company1 body politic or corporate1 or any individual1 or to deceive any (fic]1 auditor1 exam9] or ag5t ( any su* in/itution or ( dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 makes any false entry 9 any book1 report or /atem5t ( or to any su* in/itution1 or )\t be+ duly au?oriz$1 draws any ord] or bill ( ex*ange1 makes any acceptance1 or issues1 puts =? or assigns any note1 deb5ture1 bond or o!r obligation1 or draft1 bill ( ex*ange1 mortgage1 judgm5t1 or decree1 or1 ) int5t to defraud ! ,unit$ ,/ates or any ag5cy !re(1 or any corporation1 in/itution1 or association ref]r$ to 9 ?is section1 p>ticipates or %>es 9 or receives directly or indirectly any money1 pr(it1 prop]ty1 or b5efits ?r\gh any transaction1 loan1 commission1 contract1 or any o!r act ( any su* corporation1 in/itution1 or association1 %all be imprison$ n m ?an #cj ye>s4 #gge4 ,f$]al ,deposit ,insurance ,corporation transactions ,:oev]1 = ! purpose ( influ5c+ 9 any way ! action ( ! ,f$]al ,deposit ,insurance ,corporation1 kn[+ly makes or invites reliance on a false1 =g$1 or c\nt]feit /atem5t1 docum5t1 or ?+ %all be imprison$ n m ?an #cj ye>s4 #ggf4 ,dep>tm5t ( ,h\s+ & ,urban ,developm5t & ,f$]al ,h\s+ ,adm9i/ration transactions ,:oev]1 = ! purpose ( obta9+ any loan or advance ( cr$it f any p]son1 p>tn]%ip1 association1 or corporation ) ! int5t t su* loan or advance ( cr$it %all be (f]$ to or accept$ by ! ,dep>tm5t ( ,h\s+ & ,urban ,developm5t = insurance1 or = ! purpose ( obta9+ any ext5sion or r5ewal ( any loan1 advance ( cr$it1 or mortgage insur$ by su* ,dep>tm5t1 or ! acceptance1 release1 or sub/itution ( any security on su* a loan1 advance ( cr$it1 or = ! purpose ( influ5c+ 9 any way ! action ( su* ,dep>tm5t1 makes1 passes1 utt]s1 or publi%es any /atem5t1 kn[+ ! same to be false1 or alt]s1 =ges1 or c\nt]feits any in/rum5t1 pap]1 or docum5t1 or utt]s1 publi%es1 or passes z true any in/rum5t1 pap]1 or docum5t1 kn[+ x to h be5 alt]$1 =g$1 or c\nt]feit$1 or kn[+ly ov]values any security1 asset1 or income1 %all be imprison$ n m ?an two ye>s4 #ggg4 ,dep>tm5t ( ,h\s+ & ,urban ,developm5t transactions ,:oev]-- 7#a7 ) int5t to defraud1 makes any false entry 9 any book ( ! ,dep>tm5t ( ,h\s+ & ,urban ,developm5t or makes any false report or /atem5t to or = su* ,dep>tm5t2 7#b7 receives any comp5sation1 rebate1 or rew>d1 ) int5t to defraud su* ,dep>tm5t or ) int5t unlawfully to defeat its purposes2 or 7#c7 induces or influ5ces su* ,dep>tm5t to pur*ase or acquire any prop]ty or to ent] into any contract & kn[+ly fails to disclose any int]e/ :i* t p]son has 9 su* prop]ty or 9 ! prop]ty to :i* su* contract relates1 or any special b5efit :i* he expects to receive z a result ( su* contract2 %all be imprison$ n m ?an "o ye>4 #ggh4 ,f>m loan bonds & cr$it bank deb5tures ,:oev] deceives1 defrauds1 or imposes ^u1 or attempts to deceive1 defraud1 or impose ^u any p]son1 p>tn]%ip1 corporation1 or association by mak+ any false pret5se or repres5tation conc]n+ ! "*1 issue1 security1 cont5ts1 conditions1 or t]ms ( any f>m loan bond1 or c\pon1 issu$ by any ,f$]al l& bank or banks2 or ( any deb5ture1 c\pon1 or o!r obligation1 issu$ by any ,f$]al int]m$iate cr$it bank or banks2 or by falsely pret5d+ or repres5t+ t any f>m loan bond1 or c\pon1 is any?+ o!r ?an1 or diff]5t f1 :at x purports to be on ! face ( said bond or c\pon1 %all be imprison$ n m ?an "o ye>4 #ggi4 ,loan & cr$it applications g5]ally2 r5ewals & disc\nts2 crop insurance ,:oev] kn[+ly makes any false /atem5t or report1 or kn[+ly ov]values any l&1 prop]ty or security1 = ! purpose ( influ5c+ 9 any way ! action ( ! ,f$]al ,h\s+ ,adm9i/ration ! ,f>m ,cr$it ,adm9i/ration1 ,f$]al ,crop ,insurance ,corporation or a company ! ,corporation re9sures1 ! ,secret>y ( ,agriculture act+ ?r\gh ! ,f>m]s ,home ,adm9i/ration or successor ag5cy1 ! ,rural ,developm5t ,adm9i/ration or successor ag5cy1 any ,f>m ,cr$it ,bank1 production cr$it association1 agricultural cr$it association1 bank = coop]atives1 or any division1 (fic]1 or employee !re(1 or ( any regional agricultural cr$it corporation e/abli%$ pursuant to law1 or a ,f$]al l& bank1 a ,f$]al l& bank association1 a ,f$]al ,res]ve bank1 a small bus9ess inve/m5t company1 z def9$ 9 section #ajc ( ! ,small ,bus9ess ,inve/m5t ,act ( #aieh1 or ! ,small ,bus9ess ,adm9i/ration 9 connection ) any provision ( t ,act1 a ,f$]al cr$it union1 an insur$ ,/ate-*>t]$ cr$it union1 any in/itution ! acc\nts ( :i* are insur$ by ! ,f$]al ,deposit ,insurance ,corporation1 any ,f$]al home loan bank1 ! ,f$]al ,h\s+ ,f9ance ,ag5cy1 ! ,f$]al ,deposit ,insurance ,corporation1 ! ,f>m ,cr$it ,sy/em ,insurance ,corporation1 or ! ,national ,cr$it ,union ,adm9i/ration ,bo>d1 a bran* or ag5cy ( a =eign bank 7z su* t]ms are def9$ 9 p>agraphs 7#a7 & 7#c7 ( section #a7;b7 ( ! ,int]national ,bank+ ,act ( #aigh71 an organization op]at+ "u section #be or section #be;,a ( ! ,f$]al ,res]ve ,act1 or a mortgage l5d+ bus9ess1 or any p]son or entity t makes 9 :ole or 9 "p a f$]ally relat$ mortgage loan z def9$ 9 section #c ( ! ,real ,e/ate ,settlem5t ,proc$ures ,act ( #aigd1 ^u any application1 advance1 disc\nt1 pur*ase1 pur*ase agreem5t1 repur*ase agreem5t1 commitm5t1 loan1 or insurance agreem5t or application = insurance or a gu>antee1 or any *ange or ext5sion ( any ( ! same1 by r5ewal1 def]m5t ( action or o!rwise1 or ! acceptance1 release1 or sub/itution ( security !re=1 %all be imprison$ n m ?an #cj ye>s4 #ghj4 ,naturalization1 citiz5%ip1 or ali5 regi/ry 7a7 ,(f5se ,:oev]-- 7#a7 kn[+ly makes any false /atem5t "u oa?1 9 any case1 proce$+1 or matt] relat+ to1 or "u1 or by virtue ( any law ( ! ,unit$ ,/ates relat+ to naturalization1 citiz5%ip1 or regi/ry ( ali5s2 7#b7 kn[+ly1 ) int5t to avoid any duty or liability impos$ or requir$ by law1 d5ies t he has be5 naturaliz$ or admitt$ to be a citiz51 aft] hav+ be5 s naturaliz$ or admitt$2 7#c7 uses or attempts to use any c]tificate ( arrival1 decl>ation ( int5tion1 c]tificate ( naturalization1 c]tificate ( citiz5%ip or o!r docum5t>y evid5ce ( naturalization or ( citiz5%ip1 or any duplicate or copy !re(1 kn[+ ! same to h be5 procur$ by fraud or false evid5ce or )\t requir$ appe>ance or he>+ ( ! applicant 9 c\rt or o!rwise unlawfully obta9$2 7#d7 kn[+ly makes any false c]tificate1 ackn[l$gm5t or /atem5t conc]n+ ! appe>ance be=e him or ! tak+ ( an oa? or affirmation or ! signature1 atte/ation or execution by any p]son ) respect to any application1 decl>ation1 petition1 affidavit1 deposition1 c]tificate ( naturalization1 c]tificate ( citiz5%ip or o!r pap] or writ+ requir$ or au?oriz$ by ! laws relat+ to immigration1 naturalization1 citiz5%ip1 or regi/ry ( ali5s2 7#e7 kn[+ly makes any false /atem5t or claim t he is1 or at any "t has be51 a citiz5 or national ( ! ,unit$ ,/ates1 ) ! int5t to obta9 on behalf ( himself1 or any o!r p]son1 any ,f$]al or ,/ate b5efit or s]vice1 or to engage unlawfully 9 employm5t 9 ! ,unit$ ,/ates2 or 7#f7 kn[+ly makes any false /atem5t or claim t he is a citiz5 ( ! ,unit$ ,/ates 9 ord] to regi/] to vote or to vote 9 any ,f$]al1 ,/ate1 or local election 7includ+ an initiative1 recall1 or ref]5dum72 %all be imprison$ n m ?an five ye>s4 7b7 ,exclusion ,subsection 7a77#f7 does n apply to an ali5 if ea* natural p>5t ( ! ali5 7or1 9 ! case ( an adopt$ ali51 ea* adoptive p>5t ( ! ali57 is or 0 a citiz5 7:e!r by bir? or naturalization71 ! ali5 p]man5tly resid$ 9 ! ,unit$ ,/ates prior to atta9+ ! age ( #af1 & ! ali5 reasonably believ$ at ! "t ( mak+ ! false /atem5t or claim t he or %e 0 a citiz5 ( ! ,unit$ ,/ates4 #gha4 ,highway projects ,:oev]-- 7#a7 kn[+ly makes any false /atem5t1 false repres5tation1 or false report z to ! "*1 quality1 quantity1 or co/ ( ! mat]ial us$ or to be us$1 or ! quantity or quality ( ! "w p]=m$ or to be p]=m$1 or ! co/s !re( 9 connection ) ! submission ( plans1 maps1 specifications1 contracts1 or co/s ( con/ruction ( any highway or relat$ project submitt$ = approval to ! ,secret>y ( ,transportation2 7#b7 kn[+ly makes any false /atem5t1 false repres5tation1 false report1 or false claim ) respect to ! "*1 quality1 quantity1 or co/ ( any "w p]=m$ or to be p]=m$1 or mat]ials furni%$ or to be furni%$1 9 connection ) ! con/ruction ( any highway or relat$ project approv$ by ! ,secret>y ( ,transportation2 or 7#c7 kn[+ly makes any false /atem5t or false repres5tation z to a mat]ial fact 9 any /atem5t1 c]tificate1 or report submitt$ pursuant to ! ,f$]al-,aid ,road ,act approv$ ,july #aa1 #aiaf 7#ci ,/at4 #cee71 z am5d$ & supplem5t$2 %all be imprison$ n m ?an five ye>s4 #ghb4 ,false /atem5ts & concealm5t ( facts 9 relation to docum5ts requir$ by ! ,employee ,retirem5t ,income ,security ,act ( #aigd ,:oev]1 9 any docum5t requir$ by title ,i ( ! ,employee ,retirem5t ,income ,security ,act ( #aigd to be publi%$1 or kept z "p ( ! records ( any employee welf>e b5efit plan or employee p5sion b5efit plan1 or c]tifi$ to ! adm9i/rator ( any su* plan1 makes any false /atem5t or repres5tation ( fact1 kn[+ x to be false1 or kn[+ly conceals1 cov]s up1 or fails to disclose any fact ! disclosure ( :i* is requir$ by su* title or is necess>y to v]ify1 expla91 cl>ify or *eck = accuracy & complet5ess any report requir$ by su* title to be publi%$ or any in=mation requir$ by su* title to be c]tifi$1 %all be imprison$ n m ?an five ye>s4 #ghc4 ,fraud & relat$ activity 9 connection ) id5tification docum5ts1 au!ntication features1 & in=mation 7a7 ,(f5se ,:oev]1 z made applicable by subsection 7c7-- 7#a7 kn[+ly & )\t lawful au?ority produces an id5tification docum5t1 au!ntication feature1 or a false id5tification docum5t2 7#b7 kn[+ly transf]s an id5tification docum5t1 au!ntication feature1 or a false id5tification docum5t kn[+ t su* docum5t or feature 0 /ol5 or produc$ )\t lawful au?ority2 7#c7 kn[+ly possesses ) int5t to use unlawfully or transf] unlawfully five or m id5tification docum5ts 7o!r ?an ^? issu$ lawfully = ! use ( ! possessor71 au!ntication features1 or false id5tification docum5ts2 7#d7 kn[+ly possesses an id5tification docum5t 7o!r ?an "o issu$ lawfully = ! use ( ! possessor71 au!ntication feature1 or a false id5tification docum5t1 ) ! int5t su* docum5t or feature be us$ to defraud ! ,unit$ ,/ates2 7#e7 kn[+ly produces1 transf]s1 or possesses a docum5t-mak+ implem5t or au!ntication feature ) ! int5t su* docum5t-mak+ implem5t or au!ntication feature w be us$ 9 ! production ( a false id5tification docum5t or ano!r docum5t-mak+ implem5t or au!ntication feature :i* w be s us$2 7#f7 kn[+ly possesses an id5tification docum5t or au!ntication feature t is or appe>s to be an id5tification docum5t or au!ntication feature ( ! ,unit$ ,/ates or a sponsor+ entity ( an ev5t designat$ z a special ev5t ( national significance :i* is /ol5 or produc$ )\t lawful au?ority kn[+ t su* docum5t or feature 0 /ol5 or produc$ )\t su* au?ority2 7#g7 kn[+ly transf]s1 possesses1 or uses1 )\t lawful au?ority1 a means ( id5tification ( ano!r p]son ) ! int5t to commit1 or to aid or abet1 or 9 connection )1 any unlawful activity t con/itutes a violation ( ,f$]al law1 or t con/itutes a felony "u any applicable ,/ate or local law2 or 7#h7 kn[+ly traffics 9 false or actual au!ntication features = use 9 false id5tification docum5ts1 docum5t-mak+ implem5ts1 or means ( id5tification2 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,puni%m5t ,! puni%m5t = an (f5se "u subsection 7a7 ( ?is section is-- 7#a7 except z provid$ 9 p>agraphs 7#c7 & 7#d71 a f9e "u ?is title or imprisonm5t = n m ?an #ae ye>s1 or bo?1 if ! (f5se is-- 7,a7 ! production or transf] ( an id5tification docum5t1 au!ntication feature1 or false id5tification docum5t t is or appe>s to be-- 7i7 an id5tification docum5t or au!ntication feature issu$ by or "u ! au?ority ( ! ,unit$ ,/ates2 or 7ii7 a bir? c]tificate1 or a driv]'s lic5se or p]sonal id5tification c>d2 7,b7 ! production or transf] ( m ?an five id5tification docum5ts1 au!ntication features1 or false id5tification docum5ts2 7,c7 an (f5se "u p>agraph 7#e7 ( su* subsection2 or 7,d7 an (f5se "u p>agraph 7#g7 ( su* subsection t involves ! transf]1 possession1 or use ( #a or m means ( id5tification if1 z a result ( ! (f5se1 any individual committ+ ! (f5se obta9s any?+ ( value aggregat+ #a1jjj or m dur+ any #a-ye> p]iod2 7#b7 except z provid$ 9 p>agraphs 7#c7 & 7#d71 a f9e "u ?is title or imprisonm5t = n m ?an #e ye>s1 or bo?1 if ! (f5se is-- 7,a7 any o!r production1 transf]1 or use ( a means ( id5tification1 an id5tification docum5t1 au!ntication feature1 or a false id5tification docum5t2 or 7,b7 an (f5se "u p>agraph 7#c7 or 7#g7 ( su* subsection2 7#c7 a f9e "u ?is title or imprisonm5t = n m ?an #bj ye>s1 or bo?1 if ! (f5se is committ$-- 7,a7 to facilitate a drug traffick+ crime 7z def9$ 9 section #eib7;a77#b772 7,b7 9 connection ) a crime ( viol5ce 7z def9$ 9 section #ehd7;c77#c772 or 7,c7 aft] a prior conviction "u ?is section becomes f9al2 7#d7 a f9e "u ?is title or imprisonm5t = n m ?an #cj ye>s1 or bo?1 if ! (f5se is committ$ to facilitate an act ( dome/ic t]rorism 7z def9$ "u section #bhc7 or an act ( int]national t]rorism 7z def9$ 9 section #bhc7a772 & 7#e7 a f9e "u ?is title or imprisonm5t = n m ?an "o ye>1 or bo?1 9 any o!r case4 7c7 ,applicability ,subsection 7a7 applies if-- 7#a7 ! id5tification docum5t1 au!ntication feature1 or false id5tification docum5t is or appe>s to be issu$ by or "u ! au?ority ( ! ,unit$ ,/ates or a sponsor+ entity ( an ev5t designat$ z a special ev5t ( national significance or ! docum5t-mak+ implem5t is design$ or suit$ = mak+ su* an id5tification docum5t1 au!ntication feature1 or false id5tification docum5t2 7#b7 ! (f5se is an (f5se "u subsection 7a77#d7 ( ?is section2 or 7#c7 ei!r-- 7,a7 ! production1 transf]1 possession1 or use prohibit$ by ?is section is 9 or affects int]/ate or =eign comm]ce1 includ+ ! transf] ( a docum5t by electronic means2 or 7,b7 ! means ( id5tification1 id5tification docum5t1 false id5tification docum5t1 or docum5t-mak+ implem5t is transport$ 9 ! mail 9 ! c\rse ( ! production1 transf]1 possession1 or use prohibit$ by ?is section4 7d7 ,def9itions ,9 ?is section & section #ghd-- 7#a7 ! t]m au!ntication feature means any hologram1 wat]m>k1 c]tification1 symbol1 code1 image1 sequ5ce ( numb]s or lett]s1 or o!r feature t ei!r individually or 9 comb9ation ) ano!r feature is us$ by ! issu+ au?ority on an id5tification docum5t1 docum5t-mak+ implem5t1 or means ( id5tification to det]m9e if ! docum5t is c\nt]feit1 alt]$1 or o!rwise falsifi$2 7#b7 ! t]m docum5t-mak+ implem5t means any implem5t1 impression1 template1 comput] file1 comput] disc1 electronic device1 or comput] h>dw>e or s(tw>e1 t is specifically configur$ or prim>ily us$ = mak+ an id5tification docum5t1 a false id5tification docum5t1 or ano!r docum5t-mak+ implem5t2 7#c7 ! t]m id5tification docum5t means a docum5t made or issu$ by or "u ! au?ority ( ! ,unit$ ,/ates ,gov]nm5t1 a ,/ate1 political subdivision ( a ,/ate1 or a sponsor+ entity ( an ev5t designat$ z a special ev5t ( national significance1 a =eign gov]nm5t1 political subdivision ( a =eign gov]nm5t1 an int]national gov]nm5tal or an int]national quasi-gov]nm5tal organization :i*1 :5 complet$ ) in=mation conc]n+ a p>ticul> individual1 is ( a type int5d$ or commonly accept$ = ! purpose ( id5tification ( individuals2 7#d7 ! t]m false id5tification docum5t means a docum5t ( a type int5d$ or commonly accept$ = ! purposes ( id5tification ( individuals t-- 7,a7 is n issu$ by or "u ! au?ority ( a gov]nm5tal entity or 0 issu$ "u ! au?ority ( a gov]nm5tal entity b 0 subsequ5tly alt]$ = purposes ( deceit2 & 7,b7 appe>s to be issu$ by or "u ! au?ority ( ! ,unit$ ,/ates ,gov]nm5t1 a ,/ate1 a political subdivision ( a ,/ate1 or a sponsor+ entity ( an ev5t designat$ z a special ev5t ( national significance1 a =eign gov]nm5t1 a political subdivision ( a =eign gov]nm5t1 or an int]national gov]nm5tal or quasi-gov]nm5tal organization2 7#e7 ! t]m false au!ntication feature means an au!ntication feature t-- 7,a7 is g5u9e 9 orig91 b1 )\t ! au?orization ( ! issu+ au?ority1 has be5 tamp]$ ) or alt]$ = purposes ( deceit2 7,b7 is g5u9e1 b has be5 di/ribut$1 or is int5d$ = di/ribution1 )\t ! au?orization ( ! issu+ au?ority & n 9 connection ) a lawfully made id5tification docum5t1 docum5t-mak+ implem5t1 or means ( id5tification to :i* su* au!ntication feature is int5d$ to be affix$ or emb$d$ by ! respective issu+ au?ority2 or 7,c7 appe>s to be g5u9e1 b is n2 7#f7 ! t]m issu+ au?ority-- 7,a7 means any gov]nm5tal entity or ag5cy t is au?oriz$ to issue id5tification docum5ts1 means ( id5tification1 or au!ntication features2 & 7,b7 includes ! ,unit$ ,/ates ,gov]nm5t1 a ,/ate1 a political subdivision ( a ,/ate1 or a sponsor+ entity ( an ev5t designat$ z a special ev5t ( national significance1 a =eign gov]nm5t1 a political subdivision ( a =eign gov]nm5t1 or an int]national gov]nm5t or quasi-gov]nm5tal organization2 7#g7 ! t]m means ( id5tification means any "n or numb] t may be us$1 alone or 9 conjunction ) any o!r in=mation1 to id5tify a specific individual1 includ+ any-- 7,a7 "n1 social security numb]1 date ( bir?1 (ficial ,/ate or gov]nm5t issu$ driv]'s lic5se or id5tification numb]1 ali5 regi/ration numb]1 gov]nm5t passport numb]1 employ] or taxpay] id5tification numb]2 7,b7 unique biometric data1 su* z f+]pr9t1 voice pr9t1 ret9a or iris image1 or o!r unique physical repres5tation2 7,c7 unique electronic id5tification numb]1 address1 or r\t+ code2 or 7,d7 telecommunication id5tify+ in=mation or access device 7z su* t]ms are def9$ 9 section #ghf72 7#h7 ! t]m p]sonal id5tification c>d means an id5tification docum5t issu$ by a ,/ate or local gov]nm5t solely = ! purpose ( id5tification2 7#i7 ! t]m produce includes alt]1 au!nticate1 or assemble2 7#aj7 ! t]m transf] includes select+ an id5tification docum5t1 false id5tification docum5t1 or docum5t-mak+ implem5t & plac+ or direct+ ! placem5t ( su* id5tification docum5t1 false id5tification docum5t1 or docum5t-mak+ implem5t on an onl9e location :]e x is available to o!rs2 7#aa7 ! t]m traffic means-- 7,a7 to transport1 transf]1 or o!rwise dispose (1 to ano!r1 z consid]ation = any?+ ( value2 or 7,b7 to make or obta9 control ( ) int5t to s transport1 transf]1 or o!rwise dispose (4 7e7 ,exclusion ,?is section does n prohibit any lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity ( a law en=cem5t ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate1 or ( an intellig5ce ag5cy ( ! ,unit$ ,/ates1 or any activity au?oriz$ "u *apt] #bbd4 7f7 ,rule ( con/ruction ,= purpose ( subsection 7a77#g71 a s+le id5tification docum5t or false id5tification docum5t t conta9s #a or m means ( id5tification %all be con/ru$ to be #a means ( id5tification4 #ghd4 ,aggravat$ id5tity !ft 7a7 ,(f5ses 7#a7 ,9 g5]al ,:oev]1 dur+ & 9 relation to any felony violation enum]at$ 9 subsection 7c71 kn[+ly transf]s1 possesses1 or uses1 )\t lawful au?ority1 a means ( id5tification ( ano!r p]son %all1 9 addition to ! puni%m5t provid$ = su* felony1 be s5t5c$ to a t]m ( imprisonm5t ( #b ye>s4 7#b7 ,t]rorism (f5se ,:oev]1 dur+ & 9 relation to any felony violation enum]at$ 9 section #bgc7;g77#c77;,b71 kn[+ly transf]s1 possesses1 or uses1 )\t lawful au?ority1 a means ( id5tification ( ano!r p]son or a false id5tification docum5t %all1 9 addition to ! puni%m5t provid$ = su* felony1 be s5t5c$ to a t]m ( imprisonm5t ( #e ye>s4 7b7 ,consecutive s5t5ce ,not)/&+ any o!r provision ( law-- 7#a7 a c\rt %all n place on probation any p]son convict$ ( a violation ( ?is section2 7#b7 except z provid$ 9 p>agraph 7#d71 no t]m ( imprisonm5t impos$ on a p]son "u ?is section %all run concurr5tly ) any o!r t]m ( imprisonm5t impos$ on ! p]son "u any o!r provision ( law1 includ+ any t]m ( imprisonm5t impos$ = ! felony dur+ :i* ! means ( id5tification 0 transf]r$1 possess$1 or us$2 7#c7 9 det]m9+ any t]m ( imprisonm5t to be impos$ = ! felony dur+ :i* ! means ( id5tification 0 transf]r$1 possess$1 or us$1 a c\rt %all n 9 any way r$uce ! t]m to be impos$ = su* crime s z to comp5sate =1 or o!rwise take into acc\nt1 any sep>ate t]m ( imprisonm5t impos$ or to be impos$ = a violation ( ?is section2 & 7#d7 a t]m ( imprisonm5t impos$ on a p]son = a violation ( ?is section may1 9 ! discretion ( ! c\rt1 run concurr5tly1 9 :ole or 9 "p1 only ) ano!r t]m ( imprisonm5t t is impos$ by ! c\rt at ! same "t on t p]son = an additional violation ( ?is section1 provid$ t su* discretion %all be ex]cis$ 9 accordance ) any applicable guidel9es & policy /atem5ts issu$ by ! ,s5t5c+ ,commission pursuant to section #iid ( title #bh4 7c7 ,def9ition ,= purposes ( ?is section1 ! t]m felony violation enum]at$ 9 subsection 7c7 means any (f5se t is a felony violation (-- 7#a7 section #fda 7relat+ to !ft ( public money1 prop]ty1 or records71 section #fdd 7relat+ to !ft1 embezzlem5t1 or misapplication by bank (fic] or employee71 or section #fea 7relat+ to !ft f employee b5efit plans72 7#b7 section #ajia 7relat+ to false p]sonation ( citiz5%ip72 7#c7 section #ehb7;a77#f7 7relat+ to false /atem5ts 9 connection ) ! acquisition ( a fire>m72 7#d7 any provision conta9$ 9 ?is sub*apt] 7relat+ to fraud & false /atem5ts71 o!r ?an ?is section or section #ghc7;a77#g72 7#e7 any provision conta9$ 9 sub*apt] ,b ( *apt] #be 7relat+ to mail1 bank1 & wire fraud72 7#f7 any provision conta9$ 9 sub*apt] ,f ( *apt] #ae 7relat+ to nationality & citiz5%ip72 7#g7 section #ebc ( ! ,gramm-,lea*-,bliley ,act 7relat+ to obta9+ cu/om] in=mation by false pret5ses72 7#h7 section #bdc or #bff ( ! ,immigration & ,nationality ,act 7relat+ to kn[+ly fail+ to leave ! ,unit$ ,/ates aft] deportation & creat+ a c\nt]feit ali5 regi/ration c>d72 7#i7 any provision conta9$ 9 *apt] #h ( title ,,ii ( ! ,immigration & ,nationality ,act 7relat+ to v>i\s immigration (f5ses72 or 7#aj7 section #bjh1 #haa1 #aajg7;b71 #aabh;,b7a71 or #afcb ( ! ,social ,security ,act 7relat+ to false /atem5ts relat+ to programs "u ! ,act74 #ghe4 ,fraudul5t use ( cr$it c>d 7a7 ,(f5se ,:oev]-- 7#a7 kn[+ly 9 a transaction affect+ int]/ate or =eign comm]ce1 uses any c\nt]feit1 fictiti\s1 alt]$1 =g$1 lo/1 /ol51 or fraudul5tly obta9$ cr$it c>d to obta9 money1 goods1 s]vices1 or any?+ else ( value :i* )9 any "o-ye> p]iod has a value aggregat+ #a1jjj or m2 7#b7 ) unlawful int5t1 transports 9 int]/ate or =eign comm]ce a c\nt]feit1 fictiti\s1 alt]$1 =g$1 lo/1 /ol51 or fraudul5tly obta9$ cr$it c>d kn[+ ! same to be c\nt]feit1 fictiti\s1 alt]$1 =g$1 lo/1 /ol51 or fraudul5tly obta9$2 7#c7 ) unlawful int5t1 uses any in/rum5tality ( int]/ate or =eign comm]ce to sell or transport a c\nt]feit1 fictiti\s1 alt]$1 =g$1 lo/1 /ol51 or fraudul5tly obta9$ cr$it c>d kn[+ ! same to be c\nt]feit1 fictiti\s1 alt]$1 =g$1 lo/1 /ol51 or fraudul5tly obta9$2 7#d7 kn[+ly receives1 conceals1 uses1 or transports money1 goods1 s]vices1 or any?+ else ( value 7except tickets = int]/ate or =eign transportation7 :i*-- 7,a7 )9 any "o-ye> p]iod has a value aggregat+ #a1jjj or m2 7,b7 has mov$ 91 is "p (1 or con/itutes int]/ate or =eign comm]ce2 & 7,c7 has be5 obta9$ ) a c\nt]feit1 fictiti\s1 alt]$1 =g$1 lo/1 /ol51 or fraudul5tly obta9$ cr$it c>d2 7#e7 kn[+ly receives1 conceals1 uses1 sells1 or transports 9 int]/ate or =eign comm]ce "o or m tickets = int]/ate or =eign transportation1 :i*-- 7,a7 )9 any "o-ye> p]iod h a value aggregat+ #ejj or m1 & 7,b7 h be5 pur*as$ or obta9$ ) "o or m c\nt]feit1 fictiti\s1 alt]$1 =g$1 lo/1 /ol51 or fraudul5tly obta9$ cr$it c>ds2 or 7#f7 9 a transaction affect+ int]/ate or =eign comm]ce furni%es money1 prop]ty1 s]vices1 or any?+ else ( value1 :i* )9 any "o-ye> p]iod has a value aggregat+ #a1jjj or m1 ?r\gh ! use ( any c\nt]feit1 fictiti\s1 alt]$1 =g$1 lo/1 /ol51 or fraudul5tly obta9$ cr$it c>d kn[+ ! same to be c\nt]feit1 fictiti\s1 alt]$1 =g$1 lo/1 /ol51 or fraudul5tly obta9$2 %all be imprison$ n m ?an t5 ye>s4 7b7 ,def9itions ,a t]m us$ 9 ?is section t has a def9ition = ! purposes ( ! ,consum] ,cr$it ,protection ,act has t same def9ition = ! purposes ( ?is section4 #ghf4 ,fraud & relat$ activity 9 connection ) access devices 7a7 ,(f5se ,:oev]-- 7#a7 kn[+ly & ) int5t to defraud produces1 uses1 or traffics 9 "o or m c\nt]feit access devices2 7#b7 kn[+ly & ) int5t to defraud traffics 9 or uses "o or m unau?oriz$ access devices dur+ any "o-ye> p]iod1 & by su* conduct obta9s any?+ ( value aggregat+ #a1jjj or m dur+ t p]iod2 7#c7 kn[+ly & ) int5t to defraud possesses fifte5 or m devices :i* are c\nt]feit or unau?oriz$ access devices2 7#d7 kn[+ly & ) int5t to defraud produces1 traffics 91 has control or cu/ody (1 or possesses device-mak+ equipm5t2 7#e7 kn[+ly & ) int5t to defraud effects transactions1 ) #a or m access devices issu$ to ano!r p]son or p]sons1 to receive paym5t or any o!r ?+ ( value dur+ any #a-ye> p]iod ! aggregate value ( :i* is equal to or great] ?an #a1jjj2 7#f7 )\t ! au?orization ( ! issu] ( ! access device1 kn[+ly & ) int5t to defraud solicits a p]son = ! purpose (-- 7,a7 (f]+ an access device2 or 7,b7 sell+ in=mation reg>d+ or an application to obta9 an access device2 7#g7 kn[+ly & ) int5t to defraud uses1 produces1 traffics 91 has control or cu/ody (1 or possesses a telecommunications in/rum5t t has be5 modifi$ or alt]$ to obta9 unau?oriz$ use ( telecommunications s]vices2 7#h7 kn[+ly & ) int5t to defraud uses1 produces1 traffics 91 has control or cu/ody (1 or possesses a scann+ receiv]2 7#i7 kn[+ly uses1 produces1 traffics 91 has control or cu/ody (1 or possesses h>dw>e or s(tw>e1 kn[+ x has be5 configur$ to ins]t or modify telecommunication id5tify+ in=mation associat$ ) or conta9$ 9 a telecommunications in/rum5t s t su* in/rum5t may be us$ to obta9 telecommunications s]vice )\t au?orization2 or 7#aj7 )\t ! au?orization ( ! cr$it c>d sy/em memb] or its ag5t1 kn[+ly & ) int5t to defraud causes or arranges = ano!r p]son to pres5t to ! memb] or its ag5t1 = paym5t1 #a or m evid5ces or records ( transactions made by an access device2 %all1 if ! (f5se affects int]/ate or =eign comm]ce1 be puni%$ z provid$ 9 subsection 7b7 ( ?is section4 7b7 ,p5alties ,! puni%m5t = an (f5se "u subsection 7a7 is-- 7#a7 9 ! case ( an (f5se t does n occur aft] a conviction = ano!r (f5se "u ?is section-- 7,a7 if ! (f5se is "u p>agraph 7#a71 7#b71 7#c71 7#f71 7#g71 or 7#aj7 ( subsection 7a71 a f9e "u ?is title or imprisonm5t = n m ?an #aj ye>s1 or bo?2 & 7,b7 if ! (f5se is "u p>agraph 7#d71 7#e71 7#h71 or 7#i7 ( subsection 7a71 a f9e "u ?is title or imprisonm5t = n m ?an #ae ye>s1 or bo?2 & 7#b7 9 ! case ( an (f5se t occurs aft] a conviction = ano!r (f5se "u ?is section1 a f9e "u ?is title or imprisonm5t = n m ?an #bj ye>s1 or bo?4 7c7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial jurisdiction ov] an (f5se "u ?is section if-- 7#a7 ! (f5se involves an access device issu$1 own$1 manag$1 or controll$ by a f9ancial in/itution1 acc\nt issu]1 cr$it c>d sy/em memb]1 or o!r entity )9 ! jurisdiction ( ! ,unit$ ,/ates2 & 7#b7 ! p]son transports1 deliv]s1 conveys1 transf]s to or ?r\gh1 or o!rwise /ores1 secrets1 or holds )9 ! jurisdiction ( ! ,unit$ ,/ates1 any article us$ to assi/ 9 ! commission ( ! (f5se or ! proce$s ( su* (f5se or prop]ty d]iv$ !refrom4 7d7 ,au?ority ( ,unit$ ,/ates ,secret ,s]vice ,! ,unit$ ,/ates ,secret ,s]vice %all1 9 addition to any o!r ag5cy hav+ su* au?ority1 h ! au?ority to inve/igate (f5ses "u ?is section4 ,su* au?ority ( ! ,unit$ ,/ates ,secret ,s]vice %all be ex]cis$ 9 accordance ) an agreem5t :i* %all be ent]$ into by ! ,secret>y ( ! ,treasury & ! ,attorney ,g5]al4 7e7 ,(ficial duty exclusion ,?is section does n prohibit any lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity ( a law en=cem5t ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate1 or ( an intellig5ce ag5cy ( ! ,unit$ ,/ates1 or any activity au?oriz$ "u *apt] #bbd4 7f7 ,bus9ess exclusion ,x is n a violation ( subsection 7a77#i7 = an (fic]1 employee1 or ag5t (1 or a p]son engag$ 9 bus9ess )1 a facilities-bas$ c>ri]1 to engage 9 conduct 7o!r ?an traffick+7 o!rwise prohibit$ by t subsection = ! purpose ( protect+ ! prop]ty or legal rights ( t c>ri]1 unless su* conduct is = ! purpose ( obta9+ telecommunications s]vice provid$ by ano!r facilities-bas$ c>ri] )\t ! au?orization ( su* c>ri]4 7g7 ,affirmative def5se ,9 a prosecution = a violation ( subsection 7a77#i7 7o!r ?an a violation consi/+ ( produc+ or traffick+71 x is an affirmative def5se t ! conduct *>g$ 0 engag$ 9 = rese>* or developm5t 9 connection ) a lawful purpose4 7h7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m access device means any c>d1 plate1 code1 acc\nt numb]1 electronic s]ial numb]1 mobile id5tification numb]1 p]sonal id5tification numb]1 or o!r telecommunications s]vice1 equipm5t1 or in/rum5t id5tifi]1 or o!r means ( acc\nt access t c be us$1 alone or 9 conjunction ) ano!r access device1 to obta9 money1 goods1 s]vices1 or any o!r ?+ ( value1 or t c be us$ to initiate a transf] ( funds 7o!r ?an a transf] orig9at$ solely by pap] in/rum5t72 7#b7 ! t]m c\nt]feit access device means any access device t is c\nt]feit1 fictiti\s1 alt]$1 or =g$1 or an id5tifiable compon5t ( an access device or a c\nt]feit access device2 7#c7 ! t]m unau?oriz$ access device means any access device t is lo/1 /ol51 expir$1 revok$1 cancel$1 or obta9$ ) int5t to defraud2 7#d7 ! t]m produce includes design1 alt]1 au!nticate1 duplicate1 or assemble2 7#e7 ! t]m traffic means transf]1 or o!rwise dispose (1 to ano!r1 or obta9 control ( ) int5t to transf] or dispose (2 7#f7 ! t]m device-mak+ equipm5t means any equipm5t1 me*anism1 or impression design$ or prim>ily us$ = mak+ an access device or a c\nt]feit access device2 7#g7 ! t]m cr$it c>d sy/em memb] means a f9ancial in/itution or o!r entity t is a memb] ( a cr$it c>d sy/em1 includ+ an entity1 :e!r affiliat$ ) or id5tical to ! cr$it c>d issu]1 t is ! sole memb] ( a cr$it c>d sy/em2 7#h7 ! t]m scann+ receiv] means a device or app>atus t c be us$ to int]cept a wire or electronic communication 9 violation ( sub*apt] ,b ( *apt] #cg or to int]cept an electronic s]ial numb]1 mobile id5tification numb]1 or o!r id5tifi] ( any telecommunications s]vice1 equipm5t1 or in/rum5t2 7#i7 ! t]m telecommunications s]vice has ! mean+ giv5 su* t]m 9 section #c ( title ,i ( ! ,communications ,act ( #aicd2 7#aj7 ! t]m facilities-bas$ c>ri] means an entity t owns communications transmission facilities1 is responsible = ! op]ation & ma9t5ance ( ^? facilities1 & holds an op]at+ lic5se issu$ by ! ,f$]al ,communications ,commission "u ! au?ority ( title ,,iii ( ! ,communications ,act ( #aicd2 & 7#aa7 ! t]m telecommunication id5tify+ in=mation means electronic s]ial numb] or any o!r numb] or signal t id5tifies a specific telecommunications in/rum5t or acc\nt1 or a specific communication transmitt$ f a telecommunications in/rum5t4 #ghg4 ,fraud & relat$ activity 9 connection ) comput]s 7a7 ,(f5se ,:oev]-- 7#a7 hav+ kn[+ly access$ a comput] )\t au?orization or exce$+ au?oriz$ access1 & by means ( su* conduct hav+ obta9$ in=mation t has be5 det]m9$ by ! ,unit$ ,/ates ,gov]nm5t pursuant to an ,executive ord] or /atute to require protection aga9/ unau?oriz$ disclosure = reasons ( national def5se or =eign relations1 or any re/rict$ data1 z def9$ 9 p>agraph y4 ( section #aa ( ! ,atomic ,en]gy ,act ( #aied1 ) reason to believe t su* in=mation s obta9$ c\ld be us$ to ! injury ( ! ,unit$ ,/ates1 or to ! advantage ( any =eign nation kn[+ly communicates1 deliv]s1 transmits1 or causes to be communicat$1 deliv]$1 or transmitt$1 or attempts to communicate1 deliv]1 transmit or cause to be communicat$1 deliv]$1 or transmitt$ ! same to any p]son n entitl$ to receive x1 or kn[+ly reta9s ! same & fails to deliv] x to ! (fic] or employee ( ! ,unit$ ,/ates entitl$ to receive x2 7#b7 int5tionally accesses a comput] )\t au?orization or exce$s au?oriz$ access1 & !reby obta9s-- 7,a7 in=mation conta9$ 9 a f9ancial record ( a f9ancial in/itution1 or ( a c>d issu] z def9$ 9 section #afjb7n7 ( title #ae1 or conta9$ 9 a file ( a consum] report+ ag5cy on a consum]1 z su* t]ms are def9$ 9 ! ,fair ,cr$it ,report+ ,act2 7,b7 in=mation f any dep>tm5t or ag5cy ( ! ,unit$ ,/ates2 or 7,c7 in=mation f any protect$ comput]2 7#c7 int5tionally1 )\t au?orization to access any nonpublic comput] ( a dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 accesses su* a comput] ( t dep>tm5t or ag5cy t is exclusively = ! use ( ! ,gov]nm5t ( ! ,unit$ ,/ates or1 9 ! case ( a comput] n exclusively = su* use1 is us$ by or = ! ,gov]nm5t ( ! ,unit$ ,/ates & su* conduct affects t use by or = ! ,gov]nm5t ( ! ,unit$ ,/ates2 7#d7 kn[+ly & ) int5t to defraud1 accesses a protect$ comput] )\t au?orization1 or exce$s au?oriz$ access1 & by means ( su* conduct fur!rs ! int5d$ fraud & obta9s any?+ ( value1 unless ! object ( ! fraud & ! ?+ obta9$ consi/s only ( ! use ( ! comput] & ! value ( su* use is n m ?an #e1jjj 9 any #a-ye> p]iod2 7#e7 7,a7 kn[+ly causes ! transmission ( a program1 in=mation1 code1 or comm&1 & z a result ( su* conduct1 int5tionally causes damage )\t au?orization1 to a protect$ comput]2 7,b7 int5tionally accesses a protect$ comput] )\t au?orization1 & z a result ( su* conduct1 recklessly causes damage2 or 7,c7 int5tionally accesses a protect$ comput] )\t au?orization1 & z a result ( su* conduct1 causes damage & loss2 7#f7 kn[+ly & ) int5t to defraud traffics 7z def9$ 9 section #ajbi7 9 any password or simil> in=mation ?r\gh :i* a comput] may be access$ )\t au?orization1 if-- 7,a7 su* traffick+ affects int]/ate or =eign comm]ce2 or 7,b7 su* comput] is us$ by or = ! ,gov]nm5t ( ! ,unit$ ,/ates2 or 7#g7 ) int5t to extort f any p]son any money or o!r ?+ ( value1 transmits 9 int]/ate or =eign comm]ce any communication conta9+ any-- 7,a7 ?reat to cause damage to a protect$ comput]2 7,b7 ?reat to obta9 in=mation f a protect$ comput] )\t au?orization or 9 excess ( au?orization or to impair ! confid5tiality ( in=mation obta9$ f a protect$ comput] )\t au?orization or by exce$+ au?oriz$ access2 or 7,c7 dem& or reque/ = money or o!r ?+ ( value 9 relation to damage to a protect$ comput]1 :]e su* damage 0 caus$ to facilitate ! extortion2 %all be puni%$ z provid$ 9 subsection 7b7 ( ?is section4 7b7 ,puni%m5t ,! puni%m5t = an (f5se "u subsection 7a7 is-- 7#a7 7,a7 a f9e "u ?is title or imprisonm5t = n m ?an t5 ye>s1 or bo?1 9 ! case ( an (f5se "u subsection 7a77#a7 ( ?is section :i* does n occur aft] a conviction = ano!r (f5se "u ?is section1 or an attempt to commit an (f5se puni%able "u ?is subp>agraph2 & 7,b7 a f9e "u ?is title or imprisonm5t = n m ?an tw5ty ye>s1 or bo?1 9 ! case ( an (f5se "u subsection 7a77#a7 ( ?is section :i* occurs aft] a conviction = ano!r (f5se "u ?is section1 or an attempt to commit an (f5se puni%able "u ?is subp>agraph2 7#b7 7,a7 except z provid$ 9 subp>agraph 7,b71 a f9e "u ?is title or imprisonm5t = n m ?an "o ye>1 or bo?1 9 ! case ( an (f5se "u subsection 7a77#b71 7a77#c71 7a77#e77;,a77iii71 or 7a77#f7 ( ?is section :i* does n occur aft] a conviction = ano!r (f5se "u ?is section1 or an attempt to commit an (f5se puni%able "u ?is subp>agraph2 7,b7 a f9e "u ?is title or imprisonm5t = n m ?an #e ye>s1 or bo?1 9 ! case ( an (f5se "u subsection 7a77#b7 or an attempt to commit an (f5se puni%able "u ?is subp>agraph1 if-- 7i7 ! (f5se 0 committ$ = purposes ( comm]cial advantage or private f9ancial ga92 7ii7 ! (f5se 0 committ$ 9 fur!rance ( any crim9al or torti\s act 9 violation ( ! ,con/itution or laws ( ! ,unit$ ,/ates or ( any ,/ate2 or 7iii7 ! value ( ! in=mation obta9$ exce$s #e1jjj2 & 7,c7 a f9e "u ?is title or imprisonm5t = n m ?an t5 ye>s1 or bo?1 9 ! case ( an (f5se "u subsection 7a77#b71 7a77#c7 or 7a77#f7 ( ?is section :i* occurs aft] a conviction = ano!r (f5se "u su* subsection1 or an attempt to commit an (f5se puni%able "u ?is subp>agraph2 7#c7 7,a7 a f9e "u ?is title or imprisonm5t = n m ?an five ye>s1 or bo?1 9 ! case ( an (f5se "u subsection 7a77#d7 or 7a77#g7 ( ?is section :i* does n occur aft] a conviction = ano!r (f5se "u ?is section1 or an attempt to commit an (f5se puni%able "u ?is subp>agraph2 & 7,b7 a f9e "u ?is title or imprisonm5t = n m ?an t5 ye>s1 or bo?1 9 ! case ( an (f5se "u subsection 7a77#d71 7a77#e77;,a77iii71 or 7a77#g7 ( ?is section :i* occurs aft] a conviction = ano!r (f5se "u ?is section1 or an attempt to commit an (f5se puni%able "u ?is subp>agraph2 7#d7 7,a7 except z provid$ 9 subp>agraphs 7,e7 & 7,f71 a f9e "u ?is title1 imprisonm5t = n m ?an #e ye>s1 or bo?1 9 ! case (-- 7i7 an (f5se "u subsection 7a77#e77;,b71 :i* does n occur aft] a conviction = ano!r (f5se "u ?is section1 if ! (f5se caus$ 7or1 9 ! case ( an attempt$ (f5se1 w\ld1 if complet$1 h caus$7-- 7,i7 loss to #a or m p]sons dur+ any #a-ye> p]iod 7&1 = purposes ( an inve/igation1 prosecution1 or o!r proce$+ br\ght by ! ,unit$ ,/ates only1 loss result+ f a relat$ c\rse ( conduct affect+ #a or m o!r protect$ comput]s7 aggregat+ at lea/ #e1jjj 9 value2 7,,ii7 ! modification or impairm5t1 or pot5tial modification or impairm5t1 ( ! m$ical exam9ation1 diagnosis1 treatm5t1 or c>e ( #a or m individuals2 7,,iii7 physical injury to any p]son2 7,,iv7 a ?reat to public heal? or safety2 7,v7 damage affect+ a comput] us$ by or = an entity ( ! ,unit$ ,/ates ,gov]nm5t 9 fur!rance ( ! adm9i/ration ( ju/ice1 national def5se1 or national security2 or 7,,vi7 damage affect+ #aj or m protect$ comput]s dur+ any #a-ye> p]iod2 or 7ii7 an attempt to commit an (f5se puni%able "u ?is subp>agraph2 7,b7 except z provid$ 9 subp>agraphs 7,e7 & 7,f71 a f9e "u ?is title1 imprisonm5t = n m ?an #aj ye>s1 or bo?1 9 ! case (-- 7i7 an (f5se "u subsection 7a77#e77;,a71 :i* does n occur aft] a conviction = ano!r (f5se "u ?is section1 if ! (f5se caus$ 7or1 9 ! case ( an attempt$ (f5se1 w\ld1 if complet$1 h caus$7 a h>m provid$ 9 subclauses 7,i7 ?r\gh 7,,vi7 ( subp>agraph 7,a77i72 or 7ii7 an attempt to commit an (f5se puni%able "u ?is subp>agraph2 7,c7 except z provid$ 9 subp>agraphs 7,e7 & 7,f71 a f9e "u ?is title1 imprisonm5t = n m ?an #bj ye>s1 or bo?1 9 ! case (-- 7i7 an (f5se or an attempt to commit an (f5se "u subp>agraphs 7,a7 or 7,b7 ( subsection 7a77#e7 t occurs aft] a conviction = ano!r (f5se "u ?is section2 or 7ii7 an attempt to commit an (f5se puni%able "u ?is subp>agraph2 7,d7 a f9e "u ?is title1 imprisonm5t = n m ?an #aj ye>s1 or bo?1 9 ! case (-- 7i7 an (f5se or an attempt to commit an (f5se "u subsection 7a77#e77;,c7 t occurs aft] a conviction = ano!r (f5se "u ?is section2 or 7ii7 an attempt to commit an (f5se puni%able "u ?is subp>agraph2 7,e7 if ! (f5d] attempts to cause or kn[+ly or recklessly causes s]i\s bodily injury f conduct 9 violation ( subsection 7a77#e77;,a71 a f9e "u ?is title1 imprisonm5t = n m ?an #bj ye>s1 or bo?2 7,f7 if ! (f5d] attempts to cause or kn[+ly or recklessly causes dea? f conduct 9 violation ( subsection 7a77#e77;,a71 a f9e "u ?is title1 imprisonm5t = any t]m ( ye>s or = life1 or bo?2 or 7,g7 a f9e "u ?is title1 imprisonm5t = n m ?an #a ye>1 or bo?1 =-- 7i7 any o!r (f5se "u subsection 7a77#e72 or 7ii7 an attempt to commit an (f5se puni%able "u ?is subp>agraph4 7c7 ,inve/igative au?ority 7#a7 ,unit$ ,/ates ,secret ,s]vice ,! ,unit$ ,/ates ,secret ,s]vice %all1 9 addition to any o!r ag5cy hav+ su* au?ority1 h ! au?ority to inve/igate (f5ses "u ?is section4 7#b7 ,f$]al ,bureau ( ,inve/igation ,! ,f$]al ,bureau ( ,inve/igation %all h prim>y au?ority to inve/igate (f5ses "u subsection 7a77#a7 = any cases involv+ espionage1 =eign c\nt]9tellig5ce1 in=mation protect$ aga9/ unau?oriz$ disclosure = reasons ( national def5se or =eign relations1 or ,re/rict$ ,data 7z t t]m is def9$ 9 section #aa y4 ( ! ,atomic ,en]gy ,act ( #aied1 except = (f5ses affect+ ! duties ( ! ,unit$ ,/ates ,secret ,s]vice pursuant to section #cjef7;a74 7#c7 ,agreem5t ,su* au?ority %all be ex]cis$ 9 accordance ) an agreem5t :i* %all be ent]$ into by ! ,secret>y ( ! ,treasury & ! ,attorney ,g5]al4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m comput] means an electronic1 magnetic1 optical1 electro*emical1 or o!r high spe$ data process+ device p]=m+ logical1 ari?metic1 or /orage functions1 & includes any data /orage facility or communications facility directly relat$ to or op]at+ 9 conjunction ) su* device1 b su* t]m does n include an automat$ typewrit] or typesett]1 a portable h& held calculator1 or o!r simil> device2 7#b7 ! t]m protect$ comput] means a comput]-- 7,a7 exclusively = ! use ( a f9ancial in/itution or ! ,unit$ ,/ates ,gov]nm5t1 or1 9 ! case ( a comput] n exclusively = su* use1 us$ by or = a f9ancial in/itution or ! ,unit$ ,/ates ,gov]nm5t & ! conduct con/itut+ ! (f5se affects t use by or = ! f9ancial in/itution or ! ,gov]nm5t2 or 7,b7 :i* is us$ 9 int]/ate or =eign comm]ce or communication1 includ+ a comput] locat$ outside ! ,unit$ ,/ates t is us$ 9 a mann] t affects int]/ate or =eign comm]ce or communication ( ! ,unit$ ,/ates2 7#c7 ! t]m f9ancial in/itution has mean+ giv5 ! t]m 9 section #a1 except t su* t]m-- 7,a7 includes-- 7i7 a brok] or deal] regi/]$ ) ! ,securities & ,ex*ange ,commission pursuant to section #ae ( ! ,securities ,ex*ange ,act ( #aicd2 & 7ii7 ! ,securities ,inve/or ,protection ,corporation2 & 7,b7 does n include-- 7i7 a small bus9ess inve/m5t company 7z def9$ 9 section #ajc ( ! ,small ,bus9ess ,inve/m5t ,act ( #aieh72 or 7ii7 a depository in/itution hold+ company 7z def9$ 9 section #c7w77#a7 ( ! ,f$]al ,deposit ,insurance ,act74 7#d7 ! t]m f9ancial record means in=mation d]iv$ f any record held by a f9ancial in/itution p]ta9+ to a cu/om]'s relation%ip ) ! f9ancial in/itution2 7#e7 ! t]m exce$s au?oriz$ access means to access a comput] ) au?orization & to use su* access to obta9 or alt] in=mation 9 ! comput] t ! access] is n entitl$ s to obta9 or alt]2 7#f7 ! t]m dep>tm5t ( ! ,unit$ ,/ates means ! legislative or judicial bran* ( ! ,gov]nm5t or "o ( ! executive dep>tm5ts enum]at$ 9 section #aja ( title #e2 7#g7 ! t]m damage means any impairm5t to ! integrity or availability ( data1 a program1 a sy/em1 or in=mation2 7#h7 ! t]m gov]nm5t entity includes ! ,gov]nm5t ( ! ,unit$ ,/ates1 any ,/ate or political subdivision ( ! ,unit$ ,/ates1 any =eign c\ntry1 & any /ate1 prov9ce1 municipality1 or o!r political subdivision ( a =eign c\ntry2 7#i7 ! t]m conviction %all include a conviction "u ! law ( any ,/ate = a crime puni%able by imprisonm5t = m ?an #a ye>1 an elem5t ( :i* is unau?oriz$ access1 or exce$+ au?oriz$ access1 to a comput]2 & 7#aj7 ! t]m loss means any reasonable co/ to any victim1 includ+ ! co/ ( respond+ to an (f5se1 conduct+ a damage assessm5t1 & re/or+ ! data1 program1 sy/em1 or in=mation to its condition prior to ! (f5se1 & any rev5ue lo/1 co/ incurr$1 or o!r consequ5tial damages incurr$ because ( int]ruption ( s]vice4 7e7 ,exclusion ,?is section does n prohibit any lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity ( a law en=cem5t ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate1 or ( an intellig5ce ag5cy ( ! ,unit$ ,/ates4 7f7 ,civil action ,:oev] suff]s damage or loss by reason ( a violation ( ?is section may ma9ta9 a civil action aga9/ ! violator to obta9 comp5satory damages & injunctive relief or o!r equitable relief4 ,a civil action = a violation ( ?is section may be br\ght only if ! conduct involves #a ( ! factors set =? 9 clause subclause 7,i71 7,,ii71 7,,iii71 7,,iv71 or 7,v7 ( subsection 7b77#d77;,a77i74 ,damages = a violation involv+ only conduct describ$ 9 subsection 7b77#d77;,a77i77,i7 are limit$ to economic damages4 ,no action may be br\ght "u ?is subsection unless su* action is begun )9 #b ye>s ( ! date ( ! act compla9$ ( or ! date ( ! discov]y ( ! damage4 ,no action may be br\ght "u ?is subsection = ! neglig5t design or manufacture ( comput] h>dw>e1 comput] s(tw>e1 or firmw>e4 #ghh4 ,major fraud aga9/ ! ,unit$ ,/ates 7a7 ,(f5se ,:oev] kn[+ly executes1 or attempts to execute1 any s*eme or artifice ) ! int5t-- 7#a7 to defraud ! ,unit$ ,/ates2 or 7#b7 to obta9 money or prop]ty by means ( false or fraudul5t pret5ses1 repres5tations1 or promises1 9 any grant1 contract1 subcontract1 subsidy1 loan1 gu>antee1 insurance1 or o!r =m ( ,f$]al assi/ance1 includ+ ?r\gh ! ,tr\bl$ ,asset ,relief ,program1 an economic /imulus1 recov]y or rescue plan provid$ by ! ,gov]nm5t1 or ! ,gov]nm5t's pur*ase ( any tr\bl$ asset z def9$ 9 ! ,em]g5cy ,economic ,/abilization ,act ( #bjjh1 or 9 any procurem5t ( prop]ty or s]vices z a prime contractor ) ! ,unit$ ,/ates or z a subcontractor or suppli] on a contract 9 :i* !re is a prime contract ) ! ,unit$ ,/ates1 if ! value ( su* grant1 contract1 subcontract1 subsidy1 loan1 gu>antee1 insurance1 or o!r =m ( ,f$]al assi/ance 1 or any con/itu5t "p !re(1 is #a1jjj1jjj or m %all1 subject to ! applicability ( subsection 7c7 ( ?is section1 be imprison$ n m ?an #aj ye>s4 7b7 ,increas$ f9e ,! f9e impos$ = an (f5se "u ?is section may exce$ ! maximum o!rwise provid$ by law1 if su* f9e does n exce$ #e1jjj1jjj &-- 7#a7 ! gross loss to ! ,gov]nm5t or ! gross ga9 to a def5dant is #ejj1jjj or great]2 or 7#b7 ! (f5se involves a consci\s or reckless risk ( s]i\s p]sonal injury4 7c7 ,increas$ f9e on multiple c\nts ,! maximum f9e impos$ ^u a def5dant = a prosecution includ+ a prosecution ) multiple c\nts "u ?is section %all n exce$ #aj1jjj1jjj4 7d7 ,disclaim] ,no?+ 9 ?is section %all preclude a c\rt f impos+ any o!r s5t5ces available "u ?is title1 includ+ a f9e up to twice ! am\nt ( ! gross loss or gross ga9 involv$ 9 ! (f5se pursuant to section #cega7;d74 7e7 ,limitation ,a prosecution ( an (f5se "u ?is section may be comm5c$ any "t n lat] ?an #g ye>s aft] ! (f5se is committ$1 plus any additional "t o!rwise all[$ by law4 7f7 ,:i/lebl[] ,any individual :o-- 7#a7 is dis*>g$1 demot$1 susp5d$1 ?reat5$1 h>ass$1 or 9 any o!r mann] discrim9at$ aga9/ 9 ! t]ms & conditions ( employm5t by an employ] because ( lawful acts done by ! employee on behalf ( ! employee or o!rs 9 fur!rance ( a prosecution "u ?is section 7includ+ inve/igation =1 initiation (1 te/imony =1 or assi/ance 9 su* prosecution71 & 7#b7 0 n a p>ticipant 9 ! unlawful activity t is ! subject ( su* prosecution2 may1 9 a civil action1 obta9 all relief necess>y to make su* individual :ole4 ,su* relief %all include re9/atem5t ) ! same s5iority /atus su* individual w\ld h _h b = ! discrim9ation1 #b times ! am\nt ( back pay1 int]e/ on ! back pay1 & comp5sation = any special damages su/a9$ z a result ( ! discrim9ation1 includ+ litigation co/s & reasonable attorney's fees4 #ghi4 ,concealm5t ( assets f cons]vator1 receiv]1 or liquidat+ ag5t ,:oev]-- 7#a7 kn[+ly conceals an asset or prop]ty f ! ,f$]al ,deposit ,insurance ,corporation1 act+ z cons]vator or receiv] or 9 ! ,corporation's corporate capacity ) respect to any asset acquir$ or liability assum$ by ! ,corporation "u section #aa1 #ab1 or #ac ( ! ,f$]al ,deposit ,insurance ,act1 any cons]vator appo9t$ by ! ,comptroll] ( ! ,curr5cy1 ! ,f$]al ,deposit ,insurance ,corporation act+ z receiv] = a cov]$ f9ancial company1 9 accordance ) title ,,ii ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act1 or ! ,national ,cr$it ,union ,adm9i/ration ,bo>d1 act+ z cons]vator or liquidat+ ag5t2 7#b7 corruptly imp$es ! functions ( su* ,corporation1 ,bo>d1 or cons]vator2 or 7#c7 corruptly places an asset or prop]ty beyond ! rea* ( su* ,corporation1 ,bo>d1 or cons]vator1 %all be imprison$ n m ?an #e ye>s4 #gij4 ,crimes by or affect+ p]sons engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce 7a7 ,false /atem5t (f5se 7#a7 ,:oev] is engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce & kn[+ly1 ) ! int5t to deceive1 makes any false mat]ial /atem5t or report or kn[+ly & mat]ially ov]values any l&1 prop]ty or security-- 7,a7 9 connection ) any f9ancial reports or docum5ts pres5t$ to any insurance regulatory (ficial or ag5cy or an ag5t or exam9] appo9t$ by su* (ficial or ag5cy to exam9e ! affairs ( su* p]son1 & 7,b7 = ! purpose ( influ5c+ ! actions ( su* (ficial or ag5cy or su* an appo9t$ ag5t or exam9]1 %all be puni%$ z provid$ 9 p>agraph 7#b74 7#b7 ,! puni%m5t = an (f5se "u p>agraph 7#a7 is a f9e z e/abli%$ "u ?is title or imprisonm5t = n m ?an #aj ye>s1 or bo?1 except t ! t]m ( imprisonm5t %all be n m ?an #ae ye>s if ! /atem5t or report or ov]valu+ ( l&1 prop]ty1 or security jeop>diz$ ! safety & s\ndness ( an insur] & 0 a significant cause ( su* insur] be+ plac$ 9 cons]vation1 rehabilitation1 or liquidation by an appropriate c\rt4 7b7 ,embezzlem5t & simil> conduct 7#a7 ,:oev]-- 7,a7 act+ z1 or be+ an (fic]1 director1 ag5t1 or employee (1 any p]son engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce1 or 7,b7 is engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce or is involv$ 7o!r ?an z an insur$ or b5efici>y "u a policy ( insurance7 9 a transaction relat+ to ! conduct ( affairs ( su* a bus9ess1 kn[+ly embezzles1 ab/racts1 purlo9s1 or misappropriates any ( ! moneys1 funds1 premiums1 cr$its1 or o!r prop]ty ( su* p]son s engag$ %all be puni%$ z provid$ 9 p>agraph 7#b74 7#b7 ,! puni%m5t = an (f5se "u p>agraph 7#a7 is a f9e z provid$ "u ?is title or imprisonm5t = n m ?an #aj ye>s1 or bo?1 except t if su* embezzlem5t1 ab/raction1 purlo9+1 or misappropriation describ$ 9 p>agraph 7#a7 jeop>diz$ ! safety & s\ndness ( an insur] & 0 a significant cause ( su* insur] be+ plac$ 9 cons]vation1 rehabilitation1 or liquidation by an appropriate c\rt1 su* imprisonm5t %all be n m ?an #ae ye>s4 ,if ! am\nt or value s embezzl$1 ab/ract$1 purlo9$1 or misappropriat$ does n exce$ #e1jjj1 :oev] violates p>agraph 7#a7 %all be imprison$ n m ?an "o ye>4 7c7 ,false entries 7#a7 ,:oev] is engag$ 9 ! bus9ess ( insurance & ^: activities affect int]/ate comm]ce or is involv$ 7o!r ?an z an insur$ or b5efici>y "u a policy ( insurance7 9 a transaction relat+ to ! conduct ( affairs ( su* a bus9ess1 kn[+ly makes any false entry ( mat]ial fact 9 any book1 report1 or /atem5t ( su* p]son engag$ 9 ! bus9ess ( insurance ) int5t to deceive any p]son1 includ+ any (fic]1 employee1 or ag5t ( su* p]son engag$ 9 ! bus9ess ( insurance1 any insurance regulatory (ficial or ag5cy1 or any ag5t or exam9] appo9t$ by su* (ficial or ag5cy to exam9e ! affairs ( su* p]son1 ab\t ! f9ancial condition or solv5cy ( su* bus9ess %all be puni%$ z provid$ 9 p>agraph 7#b74 7#b7 ,! puni%m5t = an (f5se "u p>agraph 7#a7 is a f9e z provid$ "u ?is title or imprisonm5t = n m ?an #aj ye>s1 or bo?1 except t if ! false entry 9 any book1 report1 or /atem5t ( su* p]son jeop>diz$ ! safety & s\ndness ( an insur] & 0 a significant cause ( su* insur] be+ plac$ 9 cons]vation1 rehabilitation1 or liquidation by an appropriate c\rt1 su* imprisonm5t %all be n m ?an #ae ye>s4 7d7 ,ob/ruction ,:oev]1 by ?reats or =ce or by any ?reat5+ lett] or communication1 corruptly influ5ces1 ob/ructs1 or imp$es or endeavors corruptly to influ5ce1 ob/ruct1 or imp$e ! due & prop] adm9i/ration ( ! law "u :i* any proce$+ involv+ ! bus9ess ( insurance ^: activities affect int]/ate comm]ce is p5d+ be=e any insurance regulatory (ficial or ag5cy or any ag5t or exam9] appo9t$ by su* (ficial or ag5cy to exam9e ! affairs ( a p]son engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce1 %all be imprison$ n m ?an #aj ye>s4 7e7 ,disqualification = insurance bus9ess 7#a7 7,a7 ,any individual :o has be5 convict$ ( any crim9al felony involv+ di%one/y or a brea* ( tru/1 or :o has be5 convict$ ( an (f5se "u ?is section1 & :o kn[+ly engages 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce or p>ticipates 9 su* bus9ess1 %all be imprison$ n m ?an #e ye>s4 7,b7 ,any individual :o is engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce & :o kn[+ly p]mits ! p>ticipation describ$ 9 subp>agraph 7,a7 %all be imprison$ n m ?an #e ye>s4 7#b7 ,a p]son describ$ 9 p>agraph 7#a77;,a7 may engage 9 ! bus9ess ( insurance or p>ticipate 9 su* bus9ess if su* p]son has ! writt5 cons5t ( any insurance regulatory (ficial au?oriz$ to regulate ! insur]1 :i* cons5t specifically ref]s to ?is subsection4 7f7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m bus9ess ( insurance means-- 7,a7 ! writ+ ( insurance1 or 7,b7 ! re9sur+ ( risks1 by an insur]1 includ+ all acts necess>y or incid5tal to su* writ+ or re9sur+ & ! activities ( p]sons :o act z1 or are1 (fic]s1 directors1 ag5ts1 or employees ( insur]s or :o are o!r p]sons au?oriz$ to act on behalf ( su* p]sons2 & 7#b7 ! t]m insur] means any entity ! bus9ess activity ( :i* is ! writ+ ( insurance or ! re9sur+ ( risks1 & includes any p]son :o acts z1 or is1 an (fic]1 director1 ag5t1 or employee ( t bus9ess4 #gia4 ,civil p5alties & injunctions = violations ( section #gij 7a7 ,civil p5alty ,! ,attorney ,g5]al may br+ a civil action 9 ! appropriate ,unit$ ,/ates di/rict c\rt aga9/ any p]son :o engages 9 conduct con/itut+ an (f5se "u section #gij &1 ^u pro( ( su* conduct by a prepond]ance ( ! evid5ce1 su* p]son %all be subject to a civil p5alty ( n m ?an #ej1jjj = ea* violation or ! am\nt ( comp5sation :i* ! p]son receiv$ or (f]$ = ! prohibit$ conduct1 :i*ev] am\nt is great]4 ,if ! (f5se has contribut$ to ! decision ( a c\rt ( appropriate jurisdiction to issue an ord] direct+ ! cons]vation1 rehabilitation1 or liquidation ( an insur]1 su* p5alty %all be remitt$ to ! appropriate regulatory (ficial = ! b5efit ( ! policyhold]s1 claimants1 & cr$itors ( su* insur]4 ,! imposition ( a civil p5alty "u ?is subsection does n preclude any o!r crim9al or civil /atutory1 common law1 or adm9i/rative rem$y1 :i* is available by law to ! ,unit$ ,/ates or any o!r p]son4 7b7 ,ord] prohibit+ ,if ! ,attorney ,g5]al has reason to believe t a p]son is engag$ 9 conduct con/itut+ an (f5se "u section #gij1 ! ,attorney ,g5]al may petition an appropriate ,unit$ ,/ates di/rict c\rt = an ord] prohibit+ t p]son f engag+ 9 su* conduct4 ,! c\rt may issue an ord] prohibit+ t p]son f engag+ 9 su* conduct if ! c\rt f9ds t ! conduct con/itutes su* an (f5se4 ,! fil+ ( a petition "u ?is section does n preclude any o!r rem$y :i* is available by law to ! ,unit$ ,/ates or any o!r p]son4 #gib4 ,false /atem5ts relat+ to heal? c>e matt]s ,:oev]1 9 any matt] involv+ a heal? c>e b5efit program1 kn[+ly-- 7#a7 falsifies1 conceals1 or cov]s up by any trick1 s*eme1 or device a mat]ial fact2 or 7#b7 makes any mat]ially false1 fictiti\s1 or fraudul5t /atem5ts or repres5tations1 or makes or uses any mat]ially false writ+ or docum5t kn[+ ! same to conta9 any mat]ially false1 fictiti\s1 or fraudul5t /atem5t or entry1 9 connection ) ! deliv]y ( or paym5t = heal? c>e b5efits1 items1 or s]vices1 %all be imprison$ n m ?an #e ye>s4 #gic4 ,entry by false pret5ses to any real prop]ty1 vessel1 or aircraft ( ! ,unit$ ,/ates or secure area ( any airport or seaport 7a7 ,(f5se ,:oev]1 by any fraud or false pret5se1 ent]s-- 7#a7 any real prop]ty belong+ 9 :ole or 9 "p to1 or leas$ by1 ! ,unit$ ,/ates2 7#b7 any vessel or aircraft belong+ 9 :ole or 9 "p to1 or leas$ by1 ! ,unit$ ,/ates2 7#c7 any secure or re/rict$ area ( any seaport1 designat$ z secure 9 an approv$ security plan1 z requir$ "u section #gjajc ( title #df & ! rules & regulations promulgat$ "u t section2 or 7#d7 any secure area ( any airport1 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,puni%m5t ,! puni%m5t = an (f5se "u subsection 7a7 is-- 7#a7 imprisonm5t = n m ?an #aj ye>s1 if ! (f5se is committ$ ) ! int5t to commit a felony2 or 7#b7 imprisonm5t = n m ?an #f mon?s1 9 any o!r case4 7c7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m secure area means an area access to :i* is re/rict$ by ! airport au?ority1 capta9 ( ! seaport1 or a public ag5cy2 & 7#b7 ! t]m airport has ! mean+ giv5 su* t]m 9 section #dgajb ( title #di4 #gid4 ,fraud & relat$ activity 9 connection ) electronic mail 7a7 ,9 g5]al ,:oev]1 9 or affect+ int]/ate or =eign comm]ce1 kn[+ly-- 7#a7 accesses a protect$ comput] )\t au?orization1 & int5tionally initiates ! transmission ( multiple comm]cial electronic mail messages f or ?r\gh su* comput]1 7#b7 uses a protect$ comput] to relay or retransmit multiple comm]cial electronic mail messages1 ) ! int5t to deceive or mislead recipi5ts1 or any ,int]net access s]vice1 z to ! orig9 ( su* messages1 7#c7 mat]ially falsifies head] in=mation 9 multiple comm]cial electronic mail messages & int5tionally initiates ! transmission ( su* messages1 7#d7 regi/]s1 us+ in=mation t mat]ially falsifies ! id5tity ( ! actual regi/rant1 = five or m electronic mail acc\nts or onl9e us] acc\nts or two or m doma9 names1 & int5tionally initiates ! transmission ( multiple comm]cial electronic mail messages f any comb9ation ( su* acc\nts or doma9 names1 or 7#e7 falsely repres5ts oneself to be ! regi/rant or ! legitimate successor 9 int]e/ to ! regi/rant ( #e or m ,int]net ,protocol addresses1 & int5tionally initiates ! transmission ( multiple comm]cial electronic mail messages f su* addresses1 %all be puni%$ z provid$ 9 p>agraph 7b74 7b7 ,p5alties ,! puni%m5t = an (f5se "u subsection 7a7 is-- 7#a7 a f9e "u ?is title1 imprisonm5t = n m ?an #e ye>s1 or bo?1 if-- 7,a7 ! (f5se is committ$ 9 fur!rance ( any felony "u ! laws ( ! ,unit$ ,/ates or ( any ,/ate2 or 7,b7 ! def5dant has previ\sly be5 convict$ "u ?is section or section #ghg1 or "u ! law ( any ,/ate = conduct involv+ ! transmission ( multiple comm]cial electronic mail messages or unau?oriz$ access to a comput] sy/em2 7#b7 a f9e "u ?is title1 imprisonm5t = n m ?an #c ye>s1 or bo?1 if-- 7,a7 ! (f5se is an (f5se "u subsection 7a77#a72 7,b7 ! (f5se is an (f5se "u subsection 7a77#d7 & involv$ #bj or m falsifi$ electronic mail or onl9e us] acc\nt regi/rations1 or #aj or m falsifi$ doma9 "n regi/rations2 7,c7 ! volume ( electronic mail messages transmitt$ 9 fur!rance ( ! (f5se exce$$ #b1ejj dur+ any #bd-;h\r p]iod1 #be1jjj dur+ any #cj-;day p]iod1 or #bej1jjj dur+ any #a-ye> p]iod2 7,d7 ! (f5se caus$ loss to "o or m p]sons aggregat+ #e1jjj or m 9 value dur+ any #a-ye> p]iod2 7,e7 z a result ( ! (f5se any individual committ+ ! (f5se obta9$ any?+ ( value aggregat+ #e1jjj or m dur+ any #a-ye> p]iod2 or 7,f7 ! (f5se 0 und]tak5 by ! def5dant 9 conc]t ) ?ree or m o!r p]sons ) respect to :om ! def5dant occupi$ a position ( organiz] or lead]2 & 7#c7 a f9e "u ?is title or imprisonm5t = n m ?an #a ye>1 or bo?1 9 any o!r case4 7c7 ,def9itions ,= ! purposes ( ?is section-- 7#a7 ! t]m loss has ! mean+ giv5 t t]m 9 section #ghg7;d72 7#b7 = purposes ( p>agraphs 7#c7 & 7#d7 ( subsection 7a71 head] in=mation or regi/ration in=mation is mat]ially falsifi$ if x is alt]$ or conceal$ 9 a mann] t w\ld impair ! ability ( a recipi5t ( ! message1 an ,int]net access s]vice process+ ! message on behalf ( a recipi5t1 a p]son alleg+ a violation ( ?is section1 or a law en=cem5t ag5cy to id5tify1 locate1 or respond to a p]son :o initiat$ ! electronic mail message or to inve/igate ! alleg$ violation2 7#c7 ! t]m multiple means m ?an #ajj electronic mail messages dur+ a #bd-;h\r p]iod1 m ?an #a1jjj electronic mail messages dur+ a #cj-;day p]iod1 or m ?an #aj1jjj electronic mail messages dur+ a #a-ye> p]iod2 & 7#d7 any o!r t]m has ! mean+ giv5 t t]m by section #c ( ! ,,c-,,spam ,act ( #bjjc4 #gie4 ,false in=mation & hoaxes 7a7 ,crim9al violation 7#a7 ,9 g5]al ,:oev] engages 9 any conduct ) int5t to convey false or mislead+ in=mation "u circum/ances :]e su* in=mation may reasonably be believ$ & :]e su* in=mation indicates t an activity has tak51 is tak+1 or w take place t w\ld con/itute a violation ( sub*apt] ,a or ,d ( *apt] #cc1 sub*apt] ,b ( *apt] #ae1 or sub*apt] ,b1 ,d1 ,e1 or ,f ( *apt] #ba ( ?is title1 section #bcf ( ! ,atomic ,en]gy ,act ( #aied1 or section #dfejb1 ! second s5t5ce ( section #dfejd1 section #dfeje7;b77#c7 or 7c71 section #dfejf if homicide or attempt$ homicide is involv$1 or section #fjabc7;b7 ( title #di1 %all-- 7,a7 be imprison$ n m ?an #e ye>s2 7,b7 if s]i\s bodily injury results1 be imprison$ n m ?an #bj ye>s2 & 7,c7 if dea? results1 be imprison$ = any numb] ( ye>s up to life4 7#b7 ,arm$ ,=ces ,:oev] makes a false /atem5t1 ) int5t to convey false or mislead+ in=mation1 ab\t ! dea?1 injury1 capture1 or disappe>ance ( a memb] ( ! ,arm$ ,=ces ( ! ,unit$ ,/ates dur+ a w> or arm$ conflict 9 :i* ! ,unit$ ,/ates is engag$-- 7,a7 %all be imprison$ n m ?an #e ye>s2 7,b7 if s]i\s bodily injury results1 %all be imprison$ n m ?an #bj ye>s2 & 7,c7 if dea? results1 %all be imprison$ = any numb] ( ye>s or = life4 7b7 ,civil action ,:oev] engages 9 any conduct ) int5t to convey false or mislead+ in=mation "u circum/ances :]e su* in=mation may reasonably be believ$ & :]e su* in=mation indicates t an activity has tak51 is tak+1 or w take place t w\ld con/itute a violation ( sub*apt] ,a or ,d ( *apt] #cc1 sub*apt] ,b ( *apt] #ae1 or sub*apt] ,b1 ,d1 ,e1 or ,f ( *apt] #ba ( ?is title1 section #bcf ( ! ,atomic ,en]gy ,act ( #aied1 or section #dfejb1 ! second s5t5ce ( section #dfejd1 section #dfeje7;b77#c7 or 7c71 section #dfejf if homicide or attempt$ homicide is involv$1 or section #fjabc7;b7 ( title #di is liable 9 a civil action to any p>ty incurr+ exp5ses incid5t to any em]g5cy or inve/igative response to t conduct1 = ^? exp5ses4 7c7 ,reimbursem5t 7#a7 ,9 g5]al ,! c\rt1 9 impos+ a s5t5ce on a def5dant :o has be5 convict$ ( an (f5se "u subsection 7a71 %all ord] ! def5dant to reimburse any /ate or local gov]nm5t1 or private n-=-pr(it organization t provides fire or rescue s]vice incurr+ exp5ses incid5t to any em]g5cy or inve/igative response to t conduct1 = ^? exp5ses4 7#b7 ,liability ,a p]son ord]$ to make reimbursem5t "u ?is subsection %all be jo9tly & sev]ally liable = su* exp5ses ) ea* o!r p]son1 if any1 :o is ord]$ to make reimbursem5t "u ?is subsection = ! same exp5ses4 7#c7 ,civil judgm5t ,an ord] ( reimbursem5t "u ?is subsection %all1 = ! purposes ( en=cem5t1 be treat$ z a civil judgm5t4 7d7 ,activities ( law en=cem5t ,?is section does n prohibit any lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity ( a law en=cem5t ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision ( a ,/ate1 or ( an intellig5ce ag5cy ( ! ,unit$ ,/ates4 #gif4 ,fraud & relat$ activity 9 connection ) obta9+ confid5tial phone records in=mation ( a cov]$ entity 7a7 ,crim9al violation ,:oev]1 9 int]/ate or =eign comm]ce1 kn[+ly & int5tionally obta9s1 or attempts to obta91 confid5tial phone records in=mation ( a cov]$ entity1 by-- 7#a7 mak+ false or fraudul5t /atem5ts or repres5tations to an employee ( a cov]$ entity2 7#b7 mak+ su* false or fraudul5t /atem5ts or repres5tations to a cu/om] ( a cov]$ entity2 7#c7 provid+ a docum5t to a cov]$ entity kn[+ t su* docum5t is false or fraudul5t2 or 7#d7 access+ cu/om] acc\nts ( a cov]$ entity via ! ,int]net1 or by means ( conduct t violates section #ghg1 )\t prior au?orization f ! cu/om] to :om su* confid5tial phone records in=mation relates2 %all be imprison$ = n m ?an #aj ye>s4 7b7 ,prohibition on sale or transf] ( confid5tial phone records in=mation 7#a7 ,except z o!rwise p]mitt$ by applicable law1 :oev]1 9 int]/ate or =eign comm]ce1 kn[+ly & int5tionally sells or transf]s1 or attempts to sell or transf]1 confid5tial phone records in=mation ( a cov]$ entity1 )\t prior au?orization f ! cu/om] to :om su* confid5tial phone records in=mation relates1 or kn[+ or hav+ reason to "k su* in=mation 0 obta9$ fraudul5tly1 %all be imprison$ n m ?an #aj ye>s4 7#b7 ,= purposes ( ?is subsection1 ! exceptions specifi$ 9 section #bbb7;d7 ( ! ,communications ,act ( #aicd apply = ! use ( confid5tial phone records in=mation by any cov]$ entity1 z def9$ 9 subsection 7h74 7c7 ,prohibition on pur*ase or receipt ( confid5tial phone records in=mation 7#a7 ,except z o!rwise p]mitt$ by applicable law1 :oev]1 9 int]/ate or =eign comm]ce1 kn[+ly & int5tionally pur*ases or receives1 or attempts to pur*ase or receive1 confid5tial phone records in=mation ( a cov]$ entity1 )\t prior au?orization f ! cu/om] to :om su* confid5tial phone records in=mation relates1 or kn[+ or hav+ reason to "k su* in=mation 0 obta9$ fraudul5tly1 %all be imprison$ n m ?an #aj ye>s4 7#b7 ,= purposes ( ?is subsection1 ! exceptions specifi$ 9 section #bbb7;d7 ( ! ,communications ,act ( #aicd apply = ! use ( confid5tial phone records in=mation by any cov]$ entity1 z def9$ 9 subsection 7h74 7d7 ,enhanc$ p5alties = aggravat$ cases ,:oev] violates1 or attempts to violate1 subsection 7a71 7b71 or 7c7 :ile violat+ ano!r law ( ! ,unit$ ,/ates or z "p ( a patt]n ( any illegal activity involv+ m ?an #ajj1jjj1 or m ?an #ej cu/om]s ( a cov]$ entity1 9 a #ab-mon? p]iod %all1 9 addition to ! p5alties provid$ = 9 su* subsection1 be imprison$ = n m ?an #e ye>s4 7e7 ,enhanc$ p5alties = use ( in=mation 9 fur!rance ( c]ta9 crim9al (f5ses 7#a7 ,:oev]1 violates1 or attempts to violate1 subsection 7a71 7b71 or 7c7 kn[+ t su* in=mation may be us$ 9 fur!rance (1 or ) ! int5t to commit1 an (f5se describ$ 9 section #afa or any o!r crime ( viol5ce %all1 9 addition to ! p5alties provid$ = 9 su* subsection1 be imprison$ n m ?an #e ye>s4 7#b7 ,:oev]1 violates1 or attempts to violate1 subsection 7a71 7b71 or 7c7 kn[+ t su* in=mation may be us$ 9 fur!rance (1 or ) ! int5t to commit1 an (f5se "u section #ajb1 #aab1 #aca1 #aacb1 #aacg1 or #aach1 or to intimidate1 ?reat51 h>ass1 injure1 or kill any ,f$]al1 ,/ate1 or local law en=cem5t (fic] %all1 9 addition to ! p5alties provid$ = 9 su* subsection1 be & imprison$ n m ?an #e ye>s4 7f7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial jurisdiction ov] an (f5se "u ?is section4 7g7 ,nonapplicability to law en=cem5t ag5cies ,?is section does n prohibit any lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity ( a law en=cem5t ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision ( a ,/ate1 or ( an intellig5ce ag5cy ( ! ,unit$ ,/ates4 7h7 ,def9itions ,9 ?is section3 7#a7 ,confid5tial phone records in=mation ,! t]m confid5tial phone records in=mation means in=mation t-- 7,a7 relates to ! quantity1 te*nical configuration1 type1 de/9ation1 location1 or am\nt ( use ( a s]vice (f]$ by a cov]$ entity1 subscrib$ to by any cu/om] ( t cov]$ entity1 & kept by or on behalf ( t cov]$ entity solely by virtue ( ! relation%ip betwe5 t cov]$ entity & ! cu/om]2 7,b7 is made available to a cov]$ entity by a cu/om] solely by virtue ( ! relation%ip betwe5 t cov]$ entity & ! cu/om]2 or 7,c7 is conta9$ 9 any bill1 itemization1 or acc\nt /atem5t provid$ to a cu/om] by or on behalf ( a cov]$ entity solely by virtue ( ! relation%ip betwe5 t cov]$ entity & ! cu/om]4 7#b7 ,cov]$ entity ,! t]m cov]$ entity-- 7,a7 has ! same mean+ giv5 ! t]m telecommunications c>ri] 9 section #c ( ! ,communications ,act ( #aicd2 & 7,b7 includes any provid] ( ,,ip-enabl$ voice s]vice4 7#c7 ,cu/om] ,! t]m cu/om] means1 ) respect to a cov]$ entity1 any individual1 p>tn]%ip1 association1 jo9t /ock company1 tru/1 or corporation1 or au?oriz$ repres5tative ( su* cu/om]1 to :om ! cov]$ entity provides a product or s]vice4 7#d7 ,,ip-enabl$ voice s]vice ,! t]m ,,ip-enabl$ voice s]vice means ! provision ( real-"t voice communications (f]$ to ! public1 or su* class ( us]s z to be effectively available to ! public1 transmitt$ ?r\gh cu/om] premises equipm5t us+ ,,tcp_/,,ip protocol1 or a successor protocol1 7:e!r "p ( a bundle ( s]vices or sep>ately7 ) int]connection capability su* t ! s]vice c orig9ate traffic to1 or t]m9ate traffic f1 ! public swit*$ telephone network1 or a successor network4 ,b ,,mail ,,fraud #hja4 ,frauds & sw9dles4 #hjb4 ,fictiti\s "n or address4 #hjc4 ,fraud by wire1 radio1 or television4 #hjd4 ,bank fraud4 #hje4 ,def9ition ( s*eme or artifice to defraud4 #hjf4 ,heal? c>e fraud4 #hjg4 ,securities & commodities fraud4 #hjh4 ,failure ( corporate (fic]s to c]tify f9ancial reports4 #hja4 ,frauds & sw9dles ,:oev]1 hav+ devis$ or int5d+ to devise any s*eme or artifice to defraud1 or = obta9+ money or prop]ty by means ( false or fraudul5t pret5ses1 repres5tations1 or promises1 or to sell1 dispose (1 loan1 ex*ange1 alt]1 give away1 di/ribute1 supply1 or furni% or procure = unlawful use any c\nt]feit or spuri\s co91 obligation1 security1 or o!r article1 or any?+ repres5t$ to be or intimat$ or held out to be su* c\nt]feit or spuri\s article1 = ! purpose ( execut+ su* s*eme or artifice or attempt+ s to d1 places 9 any po/ (fice or au?oriz$ depository = mail matt]1 any matt] or ?+ :atev] to be s5t or deliv]$ by ! ,po/al ,s]vice1 or deposits or causes to be deposit$ any matt] or ?+ :atev] to be s5t or deliv]$ by any private or comm]cial int]/ate c>ri]1 or takes or receives !refrom1 any su* matt] or ?+1 or kn[+ly causes to be deliv]$ by mail or su* c>ri] accord+ to ! direction !reon1 or at ! place at :i* x is direct$ to be deliv]$ by ! p]son to :om x is address$1 any su* matt] or ?+1 %all be imprison$ n m ?an #bj ye>s4 ,if ! violation occurs 9 relation to1 or involv+ any b5efit au?oriz$1 transport$1 transmitt$1 transf]r$1 disburs$1 or paid 9 connection )1 a presid5tially decl>$ major disa/] or em]g5cy 7z ^? t]ms are def9$ 9 section #ajb ( ! ,rob]t ,t4 ,/af=d ,disa/] ,relief & ,em]g5cy ,assi/ance ,act71 or affects a f9ancial in/itution1 su* p]son %all be imprison$ n m ?an #cj ye>s4 #hjb4 ,fictiti\s "n or address ,:oev]1 = ! purpose ( conduct+1 promot+1 or c>ry+ on by means ( ! ,po/al ,s]vice1 any s*eme or device m5tion$ 9 section #hja or any o!r unlawful bus9ess1 uses or assumes1 or reque/s to be address$ by1 any fictiti\s1 false1 or assum$ title1 "n1 or address or "n o!r ?an 8 own prop] "n1 or takes or receives f any po/ (fice or au?oriz$ depository ( mail matt]1 any lett]1 po/al c>d1 package1 or o!r mail matt] address$ to any su* fictiti\s1 false1 or assum$ title1 "n1 or address1 or "n o!r ?an 8 or h] own prop] "n1 %all be imprison$ n m ?an five ye>s4 #hjc4 ,fraud by wire1 radio1 or television ,:oev]1 hav+ devis$ or int5d+ to devise any s*eme or artifice to defraud1 or = obta9+ money or prop]ty by means ( false or fraudul5t pret5ses1 repres5tations1 or promises1 transmits or causes to be transmitt$ by means ( wire1 radio1 or television communication 9 int]/ate or =eign comm]ce1 any writ+s1 signs1 signals1 pictures1 or s\nds = ! purpose ( execut+ su* s*eme or artifice1 %all be imprison$ n m ?an #bj ye>s4 ,if ! violation occurs 9 relation to1 or involv+ any b5efit au?oriz$1 transport$1 transmitt$1 transf]r$1 disburs$1 or paid 9 connection )1 a presid5tially decl>$ major disa/] or em]g5cy 7z ^? t]ms are def9$ 9 section #ajb ( ! ,rob]t ,t4 ,/af=d ,disa/] ,relief & ,em]g5cy ,assi/ance ,act71 or affects a f9ancial in/itution1 su* p]son %all be imprison$ n m ?an #cj ye>s4 #hjd4 ,bank fraud ,:oev] kn[+ly executes1 a s*eme or artifice-- 7#a7 to defraud a f9ancial in/itution2 or 7#b7 to obta9 any ( ! moneys1 funds1 cr$its1 assets1 securities1 or o!r prop]ty own$ by1 or "u ! cu/ody or control (1 a f9ancial in/itution1 by means ( false or fraudul5t pret5ses1 repres5tations1 or promises2 %all be imprison$ n m ?an #cj ye>s4 #hje4 ,def9ition ( s*eme or artifice to defraud ,= ! purposes ( ?is sub*apt]1 ! t]m s*eme or artifice to defraud includes a s*eme or artifice to deprive ano!r ( ! intangible "r ( hone/ s]vices4 #hjf4 ,heal? c>e fraud ,:oev] kn[+ly executes a s*eme or artifice-- 7#a7 to defraud any heal? c>e b5efit program2 or 7#b7 to obta91 by means ( false or fraudul5t pret5ses1 repres5tations1 or promises1 any ( ! money or prop]ty own$ by1 or "u ! cu/ody or control (1 any heal? c>e b5efit program1 9 connection ) ! deliv]y ( or paym5t = heal? c>e b5efits1 items1 or s]vices1 %all be f9$ "u ?is title or imprison$ n m ?an #aj ye>s1 or bo?4 ,if ! violation results 9 s]i\s bodily injury1 su* p]son %all be imprison$ n m ?an #bj ye>s1 & if ! violation results 9 dea?1 su* p]son %all be imprison$ = any t]m ( ye>s or = life4 #hjg4 ,securities & commodities fraud ,:oev] kn[+ly executes a s*eme or artifice-- 7#a7 to defraud any p]son 9 connection ) any commodity = future deliv]y1 or any option on a commodity = future deliv]y1 or any security ( an issu] ) a class ( securities regi/]$ "u section #ab ( ! ,securities ,ex*ange ,act ( #aicd or t is requir$ to file reports "u section #ae7;d7 ( ! ,securities ,ex*ange ,act ( #aicd2 or 7#b7 to obta91 by means ( false or fraudul5t pret5ses1 repres5tations1 or promises1 any money or prop]ty 9 connection ) ! pur*ase or sale ( any commodity = future deliv]y1 or any option on a commodity = future deliv]y1 or any security ( an issu] ) a class ( securities regi/]$ "u section #ab ( ! ,securities ,ex*ange ,act ( #aicd or t is requir$ to file reports "u section #ae7;d7 ( ! ,securities ,ex*ange ,act ( #aicd2 %all be imprison$ n m ?an #be ye>s4 #hjh4 ,failure ( corporate (fic]s to c]tify f9ancial reports 7a7 ,c]tification ( p]iodic f9ancial reports ,ea* p]iodic report conta9ig f9ancial /atem5ts fil$ by an issu] ) ! ,securities ,ex*ange ,commission pursuant to section #ac7;a7 or #ae7;d7 ( ! ,securities ,ex*ange ,act ( #aicd %all be accompani$ by a writt5 /atem5t by ! *ief executive (fic] & *ief f9ancial (fic] 7or equival5t !re(7 ( ! issu]4 7b7 ,cont5t ,! /atem5t requir$ "u subsection 7a7 %all c]tify t ! p]iodic report conta9+ ! f9ancial /atem5ts fully complies ) ! requirem5ts ( section #ac7;a7 or #ae7;d7 ( ! ,securities ,ex*ange ,act ( #aicd & t in=mation conta9$ 9 ! p]iodic report fairly pres5ts1 9 all mat]ial respects1 ! f9ancial condition & results ( op]ations ( ! issu]4 7c7 ,crim9al p5alties ,:oev] kn[+ly-- 7#a7 c]tifies any /atem5t z set =? 9 subsections 7a7 & 7b7 kn[+ t ! p]iodic report accompany+ ! /atem5t does n comport ) all ! requirem5ts set =? 9 ?is section %all be imprison$ n m ?an #aj ye>s2 or 7#b7 c]tifies any /atem5t z set =? 9 subsections 7a7 & 7b7 kn[+ t ! p]iodic report accompany+ ! /atem5t does n comport ) all ! requirem5ts set =? 9 ?is section1 %all be imprison$ n m ?an #bj ye>s4 #bg ,,crimes ,,relat$ ,,to ,,f$]al ,,gov]nm5t ,,responsibilities ,sub*apt] ,a4 ,co9s & curr5cy ,b4 ,cu/oms ,c4 ,indians ,d4 ,bankruptcy ,e4 ,civil rights ,f4 ,=eign relations ,g4 ,po/al s]vice ,h4 ,special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates ,a ,,co9s ,,& ,,curr5cy #hea4 ,mutilation1 dim9ution1 & falsification ( co9s4 #heb4 ,mutilation ( national bank obligations4 #hea4 ,mutilation1 dim9ution1 & falsification ( co9s ,:oev]-- 7#a7 fraudul5tly alt]s1 defaces1 mutilates1 impairs1 dim9i%es1 falsifies1 scales1 or light5s any ( ! co9s co9$ at ! m9ts ( ! ,unit$ ,/ates1 or any =eign co9s :i* are by law made curr5t or are 9 actual use or circulation z money )9 ! ,unit$ ,/ates2 or 7#b7 fraudul5tly possesses1 passes1 utt]s1 publi%es1 or sells1 or attempts to pass1 utt]1 publi%1 or sell1 or br+s into ! ,unit$ ,/ates1 any su* co91 kn[+ ! same to be alt]$1 defac$1 mutilat$1 impair$1 dim9i%$1 falsifi$1 scal$1 or light5$2 %all be imprison$ n m ?an five ye>s4 #heb4 ,mutilation ( national bank obligations ,:oev] mutilates1 cuts1 defaces1 disfigures1 or p]=ates1 or unites or cem5ts toge!r1 or does any o!r ?+ to any bank bill1 draft1 note1 or o!r evid5ce ( debt issu$ by any national bank+ association1 or ,f$]al ,res]ve bank1 or ! ,f$]al ,res]ve ,sy/em1 ) int5t to r5d] su* bank bill1 draft1 note1 or o!r evid5ce ( debt unfit to be reissu$1 %all be imprison$ n m ?an six mon?s4 ,b ,,cu/oms #hfa4 ,entry ( goods falsely classifi$4 #hfb4 ,entry ( goods by means ( false /atem5ts4 #hfc4 ,smuggl+ goods into ! ,unit$ ,/ates4 #hfd4 ,smuggl+ goods into =eign c\ntries4 #hfe4 ,remov+ goods f ,cu/oms cu/ody2 break+ seals4 #hff4 ,importation or exportation ( /ol5 motor vehicles1 (f-highway mobile equipm5t1 vessels1 or aircraft4 #hfg4 ,smuggl+ goods f ! ,unit$ ,/ates4 #hfh4 ,bord] tunnels & passages4 #hfa4 ,entry ( goods falsely classifi$ ,:oev] kn[+ly effects any entry ( goods1 w>es1 or m]*&ise1 at less ?an ! true weight or measure !re(1 or ^u a false classification z to quality or value1 or by ! paym5t ( less ?an ! am\nt ( duty legally due1 %all be imprison$ n m ?an two ye>s4 #hfb4 ,entry ( goods by means ( false /atem5ts 7a7 ,(f5se ,:oev]-- 7#a7 ent]s or introduces1 or attempts to ent] or introduce1 into ! comm]ce ( ! ,unit$ ,/ates any import$ m]*&ise by means ( any fraudul5t or false invoice1 decl>ation1 affidavit1 lett]1 pap]1 or by means ( any false /atem5t1 writt5 or v]bal1 or by means ( any false or fraudul5t practice or appliance1 or makes any false /atem5t 9 any decl>ation )\t reasonable cause to believe ! tru? ( su* /atem5t1 or procures ! mak+ ( any su* false /atem5t z to any matt] mat]ial !reto )\t reasonable cause to believe ! tru? ( su* /atem5t1 :e!r or n ! ,unit$ ,/ates %all or may be depriv$ ( any lawful duties2 or 7#b7 kn[+ly engages 9 an act or omission :]eby ! ,unit$ ,/ates is or may be depriv$ ( any lawful duties accru+ ^u m]*&ise embrac$ or ref]r$ to 9 su* invoice1 decl>ation1 affidavit1 lett]1 pap]1 or /atem5t1 or affect$ by su* act or omission2 %all be imprison$ n m ?an two ye>s4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m comm]ce ( ! ,unit$ ,/ates does n include comm]ce ) ,virg9 ,isl&s1 ,am]ican ,samoa1 ,wake ,isl&1 ,midway ,isl&s1 ,k+man ,reef1 ,john/on ,isl&1 or ,guam4 #hfc4 ,smuggl+ goods into ! ,unit$ ,/ates 7a7 ,(f5se ,:oev]-- 7#a7 kn[+ly & ) int5t to defraud ! ,unit$ ,/ates1 smuggles1 or cl&e/9ely introduces or attempts to smuggle or cl&e/9ely introduce into ! ,unit$ ,/ates any m]*&ise :i* %\ld h be5 invoic$1 or makes out or passes1 or attempts to pass1 ?r\gh ! cu/omh\se any false1 =g$1 or fraudul5t invoice1 or o!r docum5t or pap]2 or 7#b7 fraudul5tly or kn[+ly imports or br+s into ! ,unit$ ,/ates1 any m]*&ise contr>y to law1 or receives1 conceals1 buys1 sells1 or 9 any mann] facilitates ! transportation1 concealm5t1 or sale ( su* m]*&ise aft] importation1 kn[+ ! same to h be5 import$ or br\ght into ! ,unit$ ,/ates contr>y to law2 %all be imprison$ n m ?an #bj ye>s4 7b7 ,=feiture ,m]*&ise introduc$ into ! ,unit$ ,/ates 9 violation ( ?is section1 or ! value !re(1 to be recov]$ f any p]son describ$ 9 subsection 7a71 %all be =feit$ to ! ,unit$ ,/ates4 7c7 ,def9ition ,! t]m ,unit$ ,/ates1 z us$ 9 ?is section1 does n include ,virg9 ,isl&s1 ,am]ican ,samoa1 ,wake ,isl&1 ,midway ,isl&s1 ,k+man ,reef1 ,john/on ,isl&1 or ,guam4 #hfd4 ,smuggl+ goods into =eign c\ntries 7a7 ,(f5se ,:oev]1 own+ 9 :ole or 9 "p any vessel ( ! ,unit$ ,/ates1 employs1 or p>ticipates 91 or all[s ! employm5t (1 su* vessel = ! purpose ( smuggl+1 or attempt+ to smuggle1 or assi/+ 9 smuggl+1 any m]*&ise into ! t]ritory ( any =eign gov]nm5t 9 violation ( ! laws !re 9 =ce1 if "u ! laws ( su* =eign gov]nm5t any p5alty or =feiture is provid$ = violation ( ! laws ( ! ,unit$ ,/ates respect+ ! cu/oms rev5ue1 & any citiz5 (1 or p]son domicil$ 91 or any corporation incorporat$ 91 ! ,unit$ ,/ates1 controll+ or sub/antially p>ticipat+ 9 ! control ( any su* vessel1 directly or indirectly1 :e!r ?r\gh own]%ip ( corporate %>es or o!rwise1 & all[+ ! employm5t ( said vessel = any su* purpose1 & any p]son f\nd1 or discov]$ to h be51 on bo>d ( any su* vessel s employ$ & p>ticipat+ or assi/+ 9 any su* purpose1 %all be imprison$ n m ?an two ye>s4 7b7 ,hir+ or *>t]+ ( vessels ,x %all con/itute an (f5se "u ?is section to hire out or *>t] a vessel if ! lessor or *>t]] has k or reasonable gr\nds = belief t ! lessee or p]son *>t]+ ! vessel int5ds to employ su* vessel = any ( ! purposes describ$ 9 ?is section & if su* vessel is1 dur+ ! "t su* lease or *>t] is 9 effect1 employ$ = any su* purpose4 #hfe4 ,remov+ goods f ,cu/oms cu/ody2 break+ seals ,:oev] kn[+ly-- 7#a7 )\t au?ority1 affixes or atta*es a cu/oms seal1 fa/5+1 or m>k1 or any seal1 fa/5+1 or m>k purport+ to be a cu/oms seal1 fa/5+1 or m>k to any vessel1 vehicle1 w>eh\se1 or package2 7#b7 )\t au?ority1 removes1 breaks1 injures1 or defaces any cu/oms seal or o!r fa/5+ or m>k plac$ ^u any vessel1 vehicle1 w>eh\se1 or package conta9+ m]*&ise or baggage 9 bond or 9 cu/oms cu/ody2 7#c7 ent]s any bond$ w>eh\se or any vessel or vehicle lad5 ) or conta9+ bond$ m]*&ise ) int5t unlawfully to remove !refrom any m]*&ise or baggage !re91 or unlawfully removes any m]*&ise or baggage 9 su* vessel1 vehicle1 or bond$ w>eh\se or o!rwise 9 cu/oms cu/ody or control2 or 7#d7 receives or transports any m]*&ise or baggage unlawfully remov$ f any su* vessel1 vehicle1 or w>eh\se1 kn[+ ! same to h be5 unlawfully remov$2 %all be imprison$ n m ?an #aj ye>s4 #hff4 ,importation or exportation ( /ol5 motor vehicles1 (f-highway mobile equipm5t1 vessels1 or aircraft 7a7 ,(f5se ,:oev] kn[+ly imports1 exports1 or attempts to import or export-- 7#a7 any motor vehicle1 (f-highway mobile equipm5t1 vessel1 aircraft1 or "p ( any motor vehicle1 (f-highway mobile equipm5t1 vessel1 or aircraft1 kn[+ ! same to h be5 /ol52 or 7#b7 any motor vehicle or (f-highway mobile equipm5t or "p ( any motor vehicle or (f-highway mobile equipm5t1 kn[+ t ! id5tification numb] ( su* motor vehicle1 equipm5t1 or "p has be5 remov$1 oblit]at$1 tamp]$ )1 or alt]$2 %all be imprison$ n m ?an #aj ye>s4 7b7 ,exclusion ,subsection 7a77#b7 does n apply if ! removal1 oblit]ation1 tamp]+1 or alt]ation-- 7#a7 is caus$ by collision or fire2 or 7#b7 7,a7 9 ! case ( a motor vehicle1 is n a violation ( section #gag 7relat+ to alt]+ or remov+ motor vehicle id5tification numb]s72 or 7,b7 9 ! case ( (f-highway mobile equipm5t1 w\ld n be a violation ( section #gag if su* equipm5t 7 a motor vehicle4 7c7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m motor vehicle has ! mean+ giv5 t t]m 9 section #cbaja ( title #di2 7#b7 ! t]m (f-highway mobile equipm5t means any self-propell$ agricultural equipm5t1 self-propell$ con/ruction equipm5t1 & self-propell$ special use equipm5t1 us$ or design$ = runn+ on l& b n on rail or highway2 7#c7 ! t]m vessel has ! mean+ giv5 t t]m 9 section #dja ( ! ,t>iff ,act ( #aicj2 7#d7 ! t]m aircraft has ! mean+ giv5 t t]m 9 section #djajb7;a7 ( title #di2 & 7#e7 ! t]m id5tification numb]-- 7,a7 9 ! case ( a motor vehicle1 has ! mean+ giv5 t t]m 9 section #gag2 & 7,b7 9 ! case ( any o!r vehicle or equipm5t cov]$ by ?is section1 means a numb] or symbol assign$ to ! vehicle or equipm5t1 or "p !re(1 by ! manufactur] prim>ily = ! purpose ( id5tify+ su* vehicle1 equipm5t1 or "p4 #hfg4 ,smuggl+ goods f ! ,unit$ ,/ates 7a7 ,(f5se ,:oev] fraudul5tly or kn[+ly exports or s5ds f ! ,unit$ ,/ates any m]*&ise1 article1 or object contr>y to any law or regulation ( ! ,unit$ ,/ates1 or receives1 conceals1 buys1 sells1 or 9 any mann] facilitates ! transportation1 concealm5t1 or sale ( su* m]*&ise1 article or object1 prior to exportation1 kn[+ ! same to be int5d$ = exportation contr>y to any law or regulation ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an #aj ye>s4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m ,unit$ ,/ates has ! mean+ giv5 t t]m 9 section #hfc4 #hfh4 ,bord] tunnels & passages 7a7 ,con/ruction ,:oev] kn[+ly con/ructs or f9ances ! con/ruction ( a tunnel or subt]ranean passage t crosses ! int]national bord] betwe5 ! ,unit$ ,/ates & ano!r c\ntry1 o!r ?an a lawfully au?oriz$ tunnel or passage kn[n to ! ,secret>y ( ,homel& ,security & subject to inspection by ,immigration & ,cu/oms ,en=cem5t1 %all be imprison$ = n m ?an #bj ye>s4 7b7 ,disreg>d+ con/ruction ,:oev] kn[s or recklessly disreg>ds ! con/ruction or use ( a tunnel or passage describ$ 9 subsection 7a7 on l& t ! p]son owns or controls %all be imprison$ = n m ?an #aj ye>s4 7c7 ,use 7#a7 ,(f5se ,:oev] uses a tunnel or passage describ$ 9 subsection 7a7 to unlawfully smuggle an ali51 goods 79 violation ( section #hfc71 controll$ sub/ances1 weapons ( mass de/ruction 7includ+ biological weapons71 or a memb] ( a t]rori/ organization %all be subject to a maximum t]m ( imprisonm5t t is twice ! maximum t]m ( imprisonm5t t w\ld h o!rwise be5 applicable _h ! unlawful activity n made use ( su* a tunnel or passage4 7#b7 ,def9ition ,z us$ 9 ?is subsection1 ! t]m t]rori/ organization means an organization designat$ z a t]rori/ organization "u section #bai ( ! ,immigration & ,nationality ,act4 ,c ,,indians #hga4 ,indian c\ntry def9$4 #hgb4 ,laws gov]n+4 #hgc4 ,(f5ses committ$ )9 ,indian c\ntry4 #hgd4 ,/ate jurisdiction ov] (f5ses committ$ by or aga9/ ,indians 9 ! ,indian c\ntry4 #hge4 ,embezzlem5t & !ft f ,indian ,tribal organizations4 #hgf4 ,!ft f gam+ e/abli%m5ts on ,indian l&s4 #hgg4 ,!ft by (fic]s or employees ( gam+ e/abli%m5ts on ,indian l&s4 #hgh4 ,report+ ( *ild abuse4 #hgi4 ,illegal traffick+ 9 ,native ,am]ican human rema9s & cultural items4 #hga4 ,indian c\ntry def9$ ,! t]m ,indian c\ntry1 z us$ 9 ?is sub*apt]1 means-- 7#a7 all l& )9 ! limits ( any ,indian res]vation "u ! jurisdiction ( ! ,unit$ ,/ates ,gov]nm5t1 not)/&+ ! issuance ( any pat5t1 &1 includ+ rights-(-way runn+ ?r\gh ! res]vation2 7#b7 all dep5d5t ,indian communities )9 ! bord]s ( ! ,unit$ ,/ates :e!r )9 ! orig9al or subsequ5tly acquir$ t]ritory !re(1 & :e!r )9 or )\t ! limits ( a ,/ate2 & 7#c7 all ,indian allotm5ts1 ! ,indian titles to :i* h n be5 ext+ui%$1 includ+ rights-(-way runn+ ?r\gh ! same4 #hgb4 ,laws gov]n+ 7a7 ,g5]ally ,except z o!rwise expressly provid$ by law1 ! g5]al laws ( ! ,unit$ ,/ates z to ! puni%m5t ( (f5ses committ$ 9 any place )9 ! sole & exclusive jurisdiction ( ! ,unit$ ,/ates1 except ! ,di/rict ( ,columbia1 %all ext5d to ! ,indian c\ntry4 7b7 ,limitation ,?is section does n ext5d to (f5ses committ$ by "o ,indian aga9/ ! p]son or prop]ty ( ano!r ,indian1 nor to any ,indian committ+ any (f5se 9 ! ,indian c\ntry :o has be5 puni%$ by ! local law ( ! tribe1 or to any case :]e1 by treaty /ipulations1 ! exclusive jurisdiction ov] su* (f5ses is or may be secur$ to ! ,indian tribes respectively4 #hgc4 ,(f5ses committ$ )9 ,indian c\ntry 7a7 ,major crimes ,any ,indian :o commits aga9/ ! p]son or prop]ty ( ano!r ,indian or o!r p]son any ( ! foll[+ (f5ses1 namely1 murd]1 manslaught]1 kidnapp+1 maim+1 a felony "u sub*apt] ,a ( *apt] #ac1 ince/1 assault ) int5t to commit murd]1 assault ) a dang]\s weapon1 assault result+ 9 s]i\s bodily injury1 an assault aga9/ an individual :o has n atta9$ ! age ( #af ye>s1 arson1 burgl>y1 robb]y1 & a felony "u section #fdi )9 ! ,indian c\ntry1 %all be subject to ! same law & p5alties z all o!r p]sons committ+ any ( ! above (f5ses1 )9 ! exclusive jurisdiction ( ! ,unit$ ,/ates4 7b7 ,def9ition ( c]ta9 (f5ses ,any (f5se ref]r$ to 9 subsection 7a7 ( ?is section t is n def9$ & puni%$ by ,f$]al law 9 =ce )9 ! exclusive jurisdiction ( ! ,unit$ ,/ates %all be def9$ & puni%$ 9 accordance ) ! laws ( ! ,/ate 9 :i* su* (f5se 0 committ$ z are 9 =ce at ! "t ( su* (f5se4 #hgd4 ,/ate jurisdiction ov] (f5ses committ$ by or aga9/ ,indians 9 ! ,indian c\ntry 7a7 ,9 g5]al ,ea* ,/ate li/$ 9 ! foll[+ table %all h jurisdiction ov] (f5ses committ$ by or aga9/ ,indians 9 ! areas ( ,indian c\ntry li/$ opposite ! "n ( ! ,/ate to ! same ext5t t su* ,/ate has jurisdiction ov] (f5ses committ$ else:]e )9 ! ,/ate1 & ! crim9al laws ( su* ,/ate %all h ! same =ce & effect )9 su* ,indian c\ntry z !y h else:]e )9 ! ,/ate3 ,alaska,all ,indian c\ntry )9 ! ,/ate1 except t on ,annette ,isl&s1 ! ,metlakatla ,indian community may ex]cise jurisdiction ov] (f5ses committ$ by ,indians 9 ! same mann] 9 :i* su* jurisdiction may be ex]cis$ by ,indian tribes 9 ,indian c\ntry ov] :i* ,/ate jurisdiction has n be5 ext5d$4 ,california,all ,indian c\ntry )9 ! ,/ate4 ,minnesota,all ,indian c\ntry )9 ! ,/ate1 except ! ,r$ ,lake ,res]vation4 ,nebraska,all ,indian c\ntry )9 ! ,/ate4 ,oregon,all ,indian c\ntry )9 ! ,/ate1 except ! ,w>m ,spr+s ,res]vation4 ,wisconsin,all ,indian c\ntry )9 ! ,/ate4 7b7 ,non-,crim9al matt]s n affect$ ,no?+ 9 ?is section-- 7#a7 au?orizes ! ali5ation1 encumbrance1 or taxation ( any real or p]sonal prop]ty1 includ+ wat] rights1 belong+ to any ,indian or any ,indian tribe1 b&1 or community t is held 9 tru/ by ! ,unit$ ,/ates or is subject to a re/riction aga9/ ali5ation impos$ by ! ,unit$ ,/ates2 7#b7 au?orizes regulation ( ! use ( su* prop]ty 9 a mann] inconsi/5t ) any ,f$]al treaty1 agreem5t1 or /atute or ) any regulation made pursuant !reto2 or 7#c7 deprives any ,indian or any ,indian tribe1 b&1 or community ( any "r1 privilege1 or immunity af=d$ "u ,f$]al treaty1 agreem5t1 or /atute ) respect to hunt+1 trapp+1 or fi%+ or ! control1 lic5s+1 or regulation !re(4 7c7 ,nonapplication ,sections #hgb & #hgc d n apply )9 ! areas ( ,indian c\ntry li/$ 9 subsection 7a7 z areas ov] :i* a ,/ate has exclusive jurisdiction4 7d7 ,exception ,not)/&+ subsection 7c71 at ! reque/ ( an ,indian tribe1 & aft] consultation ) & cons5t by ! ,attorney ,g5]al-- 7#a7 sections #hgb & #hgc apply 9 ! areas ( ! ,indian c\ntry ( ! ,indian tribe2 & 7#b7 jurisdiction ov] ^? areas %all be concurr5t among ! ,f$]al ,gov]nm5t1 ,/ate gov]nm5ts1 &1 :]e applicable1 tribal gov]nm5ts4 #hge4 ,embezzlem5t & !ft f ,indian tribal organizations 7a7 ,(f5se ,:oev] embezzles1 /eals1 unlawfully conv]ts1 kn[+ly misapplies1 or kn[+ly p]mits to be misappli$1 any ( ! prop]ty belong+ to any ,indian tribal organization or entru/$ to ! cu/ody or c>e ( any (fic]1 employee1 or ag5t ( an ,indian tribal organization %all be imprison$ n m ?an five ye>s2 b if ! value ( su* prop]ty does n exce$ ! sum ( #a1jjj1 %all be imprison$ n m ?an "o ye>4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m ,indian tribal organization means any tribe1 b&1 or community ( ,indians :i* is subject to ! laws ( ! ,unit$ ,/ates relat+ to ,indian affairs or any corporation1 association1 or gr\p :i* is organiz$ "u any ( su* laws4 #hgf4 ,!ft f gam+ e/abli%m5ts on ,indian l&s ,:oev] ab/racts1 purlo9s1 kn[+ly misapplies1 or takes & c>ries away ) int5t to /eal1 any money1 funds1 or o!r prop]ty belong+ to a gam+ e/abli%m5t op]at$ by or = or lic5s$ by an ,indian tribe pursuant to an ord9ance or resolution approv$ by ! ,national ,indian ,gam+ ,commission %all be imprison$ = n m ?an t5 ye>s1 b if ! value ( su* prop]ty does n exce$ #a1jjj1 %all be imprison$ n m ?an "o ye>4 #hgg4 ,!ft by (fic]s or employees ( gam+ e/abli%m5ts on ,indian l&s ,:oev]1 be+ an (fic]1 employee1 or individual lic5see ( a gam+ e/abli%m5t op]at$ by or = or lic5s$ by an ,indian tribe pursuant to an ord9ance or resolution approv$ by ! ,national ,indian ,gam+ ,commission1 embezzles1 ab/racts1 purlo9s1 kn[+ly misapplies1 or takes & c>ries away ) int5t to /eal1 any moneys1 funds1 assets1 or o!r prop]ty ( su* e/abli%m5t %all be imprison$ = n m ?an #bj ye>s1 b if ! value ( su* prop]ty is #a1jjj or less %all be imprison$ n m ?an five ye>s4 #hgh4 ,report+ ( *ild abuse 7a7 ,basic report+ (f5se ,:oev]-- 7#a7 is a-- 7,a7 physician1 surgeon1 d5ti/1 podiatri/1 *iropractor1 nurse1 d5tal hygi5i/1 optometri/1 m$ical exam9]1 em]g5cy m$ical te*nician1 p>am$ic1 or heal? c>e provid]1 7,b7 tea*]1 s*ool c\nselor1 in/ructional aide1 tea*]'s aide1 tea*]'s assi/ant1 or bus driv] employ$ by any tribal1 ,f$]al1 public or private s*ool1 7,c7 adm9i/rative (fic]1 sup]visor ( *ild welf>e & att5dance1 or truancy (fic] ( any tribal1 ,f$]al1 public or private s*ool1 7,d7 *ild day c>e work]1 head/>t tea*]1 public assi/ance work]1 work] 9 a gr\p home or resid5tial or day c>e facility1 or social work]1 7,e7 psy*iatri/1 psy*ologi/1 or psy*ological assi/ant1 7,f7 lic5s$ or unlic5s$ m>riage1 family1 or *ild c\nselor1 7,g7 p]son employ$ 9 ! m5tal heal? pr(ession1 or 7,h7 law en=cem5t (fic]1 probation (fic]1 work] 9 a juv5ile rehabilitation or det5tion facility1 or p]son employ$ 9 a public ag5cy :o is responsible = en=c+ /atutes & judicial ord]s2 7#b7 kn[s1 or has reasonable suspicion1 t-- 7,a7 a *ild 0 abus$ 9 ,indian c\ntry1 or 7,b7 actions are be+ tak51 or are go+ to be tak51 t w\ld reasonably be expect$ to result 9 abuse ( a *ild 9 ,indian c\ntry2 & 7#c7 fails to imm$iately report su* abuse or actions describ$ 9 p>agraph 7#b7 to ! local *ild protective s]vices ag5cy or local law en=cem5t ag5cy1 %all be imprison$ = n m ?an #f mon?s4 7b7 ,(f5se by sup]visors ,:oev]-- 7#a7 sup]vises1 or has au?ority ov]1 a p]son describ$ 9 subsection 7a77#a71 & 7#b7 inhibits or prev5ts t p]son f mak+ ! report describ$ 9 subsection 7a71 %all be imprison$ = n m ?an #f mon?s4 7c7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m abuse includes-- 7,a7 any case 9 :i*-- 7i7 a *ild is dead or exhibits evid5ce ( sk9 bruis+1 ble$+1 malnutrition1 failure to ?rive1 burns1 fracture ( any bone1 subdural hematoma1 s(t tissue swell+1 & 7ii7 su* condition is n ju/ifiably expla9$ or may n be ! product ( an accid5tal occurr5ce2 & 7,b7 any case 9 :i* a *ild is subject$ to sexual assault1 sexual mole/ation1 sexual exploitation1 sexual contact1 or pro/itution2 7#b7 ! t]m *ild means an individual :o-- 7,a7 is n m>ri$1 & 7,b7 has n atta9$ #ah ye>s ( age2 7#c7 ! t]m local *ild protective s]vices ag5cy means t ag5cy ( ! ,f$]al ,gov]nm5t1 ( a ,/ate1 or ( an ,indian tribe t has ! prim>y responsibility = *ild protection on any ,indian res]vation or )9 any community 9 ,indian c\ntry2 & 7#d7 ! t]m local law en=cem5t ag5cy means t ,f$]al1 tribal1 or ,/ate law en=cem5t ag5cy t has ! prim>y responsibility = ! inve/igation ( an in/ance ( alleg$ *ild abuse )9 ! portion ( ,indian c\ntry involv$4 7d7 ,immunity f civil or crim9al liability = report+ ,any p]son mak+ a report describ$ 9 subsection 7a7 :i* is bas$ ^u _! reasonable belief & :i* is made 9 good fai? %all be immune f civil or crim9al liability = mak+ t report4 #hgi4 ,illegal traffick+ 9 ,native ,am]ican human rema9s & cultural items 7a7 ,human rema9s ,:oev] kn[+ly sells1 pur*ases1 uses = pr(it1 or transports = sale or pr(it1 ! human rema9s ( a ,native ,am]ican )\t ! "r ( possession to ^? rema9s z provid$ 9 ! ,native ,am]ican ,graves ,protection & ,repatriation ,act %all be imprison$ n m ?an #ab mon?s1 & 9 ! case ( a second or subsequ5t violation1 be imprison$ n m ?an #e ye>s4 7b7 ,cultural items ,:oev] kn[+ly sells1 pur*ases1 uses = pr(it1 or transports = sale or pr(it any ,native ,am]ican cultural items obta9$ 9 violation ( ! ,native ,am]ican ,grave ,protection & ,repatriation ,act %all be imprison$ n m ?an "o ye>1 & 9 ! case ( a second or subsequ5t violation1 be imprison$ n m ?an #e ye>s4 ,d ,,bankruptcy #hha4 ,concealm5t ( assets2 false oa?s & claims2 brib]y4 #hhb4 ,embezzlem5t aga9/ e/ate4 #hhc4 ,adv]se int]e/ & conduct ( (fic]s4 #hhd4 ,fee agreem5ts 9 cases "u title #aa & receiv]%ips4 #hhe4 ,bankruptcy fraud4 #hhf4 ,def9ition4 #hha4 ,concealm5t ( assets2 false oa?s & claims2 brib]y ,:oev]-- 7#a7 kn[+ly conceals f a cu/odian1 tru/ee1 m>%al1 or o!r (fic] ( ! c\rt *>g$ ) ! control or cu/ody ( prop]ty1 or1 9 connection ) a case "u title #aa1 f cr$itors or ! ,unit$ ,/ates ,tru/ee1 any prop]ty belong+ to ! e/ate ( a debtor2 7#b7 kn[+ly makes a false oa? or acc\nt 9 or 9 relation to any case "u title #aa2 7#c7 kn[+ly makes a false decl>ation1 c]tificate1 v]ification1 or /atem5t "u p5alty ( p]jury z p]mitt$ "u section #agdf ( title #bh1 9 or 9 relation to any case "u title #aa2 7#d7 kn[+ly pres5ts any false claim = pro( aga9/ ! e/ate ( a debtor1 or uses any su* claim 9 any case "u title #aa1 9 a p]sonal capacity or z or ?r\gh an ag5t1 proxy1 or attorney2 7#e7 kn[+ly receives any mat]ial am\nt ( prop]ty f a debtor aft] ! fil+ ( a case "u title #aa1 ) int5t to defeat ! provisions ( title #aa2 7#f7 kn[+ly & corruptly gives1 (f]s1 receives1 or attempts to obta9 any money or prop]ty1 remun]ation1 comp5sation1 rew>d1 advantage1 or promise !re( = act+ or =be>+ to act 9 any case "u title #aa2 7#g7 9 a p]sonal capacity or z an ag5t or (fic] ( any p]son or corporation1 9 contemplation ( a case "u title #aa by or aga9/ ! p]son or any o!r p]son or corporation1 or ) int5t to defeat ! provisions ( title #aa1 kn[+ly transf]s or conceals any ( 8 prop]ty or ! prop]ty ( su* o!r p]son or corporation2 7#h7 aft] ! fil+ ( a case "u title #aa or 9 contemplation !re(1 kn[+ly conceals1 de/roys1 mutilates1 falsifies1 or makes a false entry 9 any record$ in=mation 7includ+ books1 docum5ts1 records1 & pap]s7 relat+ to ! prop]ty or f9ancial affairs ( a debtor2 or 7#i7 aft] ! fil+ ( a case "u title #aa1 kn[+ly )holds f a cu/odian1 tru/ee1 m>%al1 or o!r (fic] ( ! c\rt or a ,unit$ ,/ates ,tru/ee entitl$ to its possession1 any record$ in=mation 7includ+ books1 docum5ts1 records1 & pap]s7 relat+ to ! prop]ty or f9ancial affairs ( a debtor1 %all be imprison$ n m ?an #e ye>s4 #hhb4 ,embezzlem5t aga9/ e/ate 7a7 ,(f5se ,:oev]1 be+ describ$ 9 subsection 7b71 kn[+ly & unlawfully appropriates to ! p]son's own use1 embezzles1 sp5ds1 or transf]s any prop]ty or secretes or de/roys any docum5t belong+ to ! e/ate ( a debtor %all be imprison$ n m ?an #e ye>s4 7b7 ,p]son to :om section applies ,a p]son describ$ 9 ?is subsection is "o :o has access to prop]ty or docum5ts belong+ to an e/ate by virtue ( ! p]son's p>ticipation 9 ! adm9i/ration ( ! e/ate z a tru/ee1 cu/odian1 m>%al1 attorney1 or o!r (fic] ( ! c\rt or z an ag5t1 employee1 or o!r p]son engag$ by su* an (fic] to p]=m a s]vice ) respect to ! e/ate4 #hhc4 ,adv]se int]e/ & conduct ( (fic]s ,:oev]1 be+ a cu/odian1 tru/ee1 m>%al1 or o!r (fic] ( ! c\rt-- 7#a7 kn[+ly pur*ases any prop]ty ( ! e/ate ( :i* ! p]son is su* an (fic] 9 a case "u title #aa2 7#b7 kn[+ly refuses to p]mit a reasonable opportunity = ! inspection by p>ties 9 int]e/ ( ! docum5ts & acc\nts relat+ to ! affairs ( e/ates 9 ! p]son's *>ge by p>ties :5 direct$ by ! c\rt to d s2 or 7#c7 kn[+ly refuses to p]mit a reasonable opportunity = ! inspection by ! ,unit$ ,/ates ,tru/ee ( ! docum5ts & acc\nts relat+ to ! affairs ( an e/ate 9 ! p]son's *>ge1 %all be f9$ "u ?is title & %all =feit ! p]son's (fice1 :i* %all !reupon become vacant4 #hhd4 ,fee agreem5ts 9 cases "u title #aa & receiv]%ips ,:oev]1 be+ a p>ty 9 int]e/1 :e!r z a debtor1 cr$itor1 receiv]1 tru/ee or repres5tative ( any ( !m1 or attorney = any su* p>ty 9 int]e/1 9 any receiv]%ip or case "u title #aa 9 any ,unit$ ,/ates c\rt or "u its sup]vision1 kn[+ly & corruptly ent]s into any agreem5t1 express or impli$1 ) ano!r su* p>ty 9 int]e/ or attorney = ano!r su* p>ty 9 int]e/1 = ! purpose ( fix+ ! fees or o!r comp5sation to be paid to any p>ty 9 int]e/ or to any attorney = any p>ty 9 int]e/ = s]vices r5d]$ 9 connection !re)1 f ! assets ( ! e/ate1 %all be imprison$ n m ?an "o ye>4 #hhe4 ,bankruptcy fraud ,:oev] = ! purpose ( execut+ or conceal+ a s*eme or artifice to defraud-- 7#a7 files a petition "u title #aa1 includ+ a fraudul5t involunt>y petition "u section #cjc ( su* title2 7#b7 files a docum5t 9 a proce$+ "u title #aa2 or 7#c7 makes a false or fraudul5t repres5tation1 claim1 or promise conc]n+ or 9 relation to a proce$+ "u title #aa1 at any "t be=e or aft] ! fil+ ( ! petition1 or 9 relation to a proce$+ falsely ass]t$ to be p5d+ "u su* title1 %all be imprison$ n m ?an #e ye>s4 #hhf4 ,def9ition ,z us$ 9 ?is sub*apt]1 ! t]m debtor means a debtor conc]n+ :om a petition has be5 fil$ "u title #aa4 ,e ,,civil ,,rights #hia4 ,conspiracy aga9/ rights4 #hib4 ,deprivation ( rights "u color ( law4 #hic4 ,exclusion ( jurors on acc\nt ( race or color4 #hid4 ,discrim9ation aga9/ p]son we>+ uni=m ( ,arm$ ,=ces4 #hie4 ,f$]ally protect$ activities4 #hif4 ,deprivation ( relief b5efits4 #hig4 ,damage to religi\s prop]ty2 ob/ruction ( p]sons 9 ! free ex]cise ( religi\s beliefs4 #hih4 ,fre$om ( access to cl9ic entrances4 #hii4 ,vot+ ,rights ,act violations4 #ijj4 ,prev5tion ( intimidation 9 fair h\s+ cases4 #ija4 ,hate crime acts4 #hia4 ,conspiracy aga9/ rights ,if two or m p]sons-- 7#a7 conspire to injure1 oppress1 ?reat51 or intimidate any p]son 9 any ,/ate 9 ! free ex]cise or enjoym5t ( any "r or privilege secur$ to t p]son by ! ,con/itution or laws ( ! ,unit$ ,/ates1 or because ( t p]son's hav+ s ex]cis$ ! same2 or 7#b7 g 9 disguise on ! highway1 or on ! premises ( ano!r1 ) int5t to prev5t or h9d] t o!r's free ex]cise or enjoym5t ( any "r or privilege s secur$2 ea* %all be imprison$ n m ?an t5 ye>s2 & if dea? results f ! acts committ$ 9 violation ( ?is section or if su* acts include kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse or an attempt to commit aggravat$ sexual abuse1 or an attempt to kill1 ea* %all be imprison$ = any t]m ( ye>s or = life1 or may be s5t5c$ to dea?4 #hib4 ,deprivation ( rights "u color ( law ,:oev]1 "u color ( any law1 /atute1 ord9ance1 regulation1 or cu/om1 kn[+ly subjects any p]son 9 any ,/ate to ! deprivation ( any rights1 privileges1 or immunities secur$ or protect$ by ! ,con/itution or laws ( ! ,unit$ ,/ates1 or to diff]5t puni%m5ts1 pa9s1 or p5alties1 on acc\nt ( su* p]son be+ an ali51 or by reason ( 8 color1 or race1 ?an are prescrib$ = ! puni%m5t ( citiz5s1 %all be imprison$ n m ?an "o ye>2 & if bodily injury results f ! acts committ$ 9 violation ( ?is section or if su* acts include ! use1 attempt$ use1 or ?reat5$ use ( a dang]\s weapon1 explosives1 or fire1 %all be imprison$ n m ?an t5 ye>s2 & if dea? results f ! acts committ$ 9 violation ( ?is section or if su* acts include kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse1 or an attempt to commit aggravat$ sexual abuse1 or an attempt to kill1 %all be imprison$ = any t]m ( ye>s or = life1 or may be s5t5c$ to dea?4 #hic4 ,exclusion ( jurors on acc\nt ( race or color ,no citiz5 possess+ all o!r qualifications :i* are or may be prescrib$ by law %all be disqualifi$ = s]vice z gr& or petit juror 9 any c\rt ( ! ,unit$ ,/ates1 or ( any ,/ate on acc\nt ( race1 color1 or previ\s condition ( s]vitude2 & :oev]1 be+ an (fic] or o!r p]son *>g$ ) any duty 9 ! selection or summon+ ( jurors1 excludes or fails to summon any citiz5 = su* cause1 %all be f9$ n m ?an #e1jjj4 #hid4 ,discrim9ation aga9/ p]son we>+ uni=m ( ,arm$ ,=ces ,:oev]1 be+ a proprietor1 manag]1 or employee ( a !at] or o!r public place ( ent]ta9m5t or amusem5t 9 ! ,di/rict ( ,columbia1 or 9 any t]ritory1 or possession ( ! ,unit$ ,/ates1 causes any p]son we>+ ! uni=m ( any ( ! arm$ =ces ( ! ,unit$ ,/ates to be discrim9at$ aga9/ because ( t uni=m1 %all be f9$ "u ?is title4 #hie4 ,f$]ally protect$ activities 7a7 ,con/ruction 7#a7 ,no?+ 9 ?is section %all be con/ru$ z indicat+ an int5t on ! "p ( ,congress to prev5t any ,/ate1 any possession or ,commonweal? ( ! ,unit$ ,/ates1 or ! ,di/rict ( ,columbia1 f ex]cis+ jurisdiction ov] any (f5se ov] :i* x w\ld h jurisdiction 9 ! abs5ce ( ?is section1 nor %all any?+ 9 ?is section be con/ru$ z depriv+ ,/ate & local law en=cem5t au?orities ( responsibility = prosecut+ acts t may be violations ( ?is section & t are violations ( ,/ate & local law4 ,no prosecution ( any (f5se describ$ 9 ?is section %all be und]tak5 by ! ,unit$ ,/ates except ^u ! c]tification 9 writ+ ( ! ,attorney ,g5]al1 ! ,deputy ,attorney ,g5]al1 ! ,associate ,attorney ,g5]al1 or any ,assi/ant ,attorney ,g5]al specially designat$ by ! ,attorney ,g5]al t 9 8 judgm5t a prosecution by ! ,unit$ ,/ates is 9 ! public int]e/ & necess>y to secure sub/antial ju/ice1 :i* function ( c]tification may n be delegat$4 7#b7 ,no?+ 9 ?is subsection %all be con/ru$ to limit ! au?ority ( ,f$]al (fic]s1 or a ,f$]al gr& jury1 to inve/igate possible violations ( ?is section4 7b7 ,(f5se ,:oev]1 by =ce or ?reat ( =ce1 kn[+ly injures1 intimidates1 or int]f]es )-- 7#a7 any p]son because he is or has be51 or 9 ord] to intimidate su* p]son or any o!r p]son or any class ( p]sons f-- 7,a7 vot+ or qualify+ to vote1 qualify+ or campaign+ z a c&idate = elective (fice1 or qualify+ or act+ z a poll wat*]1 or any legally au?oriz$ election (ficial1 9 any prim>y1 special1 or g5]al election2 7,b7 p>ticipat+ 9 or enjoy+ any b5efit1 s]vice1 privilege1 program1 facility1 or activity provid$ or adm9i/]$ by ! ,unit$ ,/ates2 7,c7 apply+ = or enjoy+ employm5t1 or any p]quisite !re(1 by any ag5cy ( ! ,unit$ ,/ates2 7,d7 s]v+1 or att5d+ ^u any c\rt 9 connection ) possible s]vice1 z a gr& or petit juror 9 any c\rt ( ! ,unit$ ,/ates2 or 7,e7 p>ticipat+ 9 or enjoy+ ! b5efits ( any program or activity receiv+ ,f$]al f9ancial assi/ance2 7#b7 any p]son because ( 8 race1 color1 religion or national orig9 & because he is or has be5-- 7,a7 enroll+ 9 or att5d+ any public s*ool or public college2 7,b7 p>ticipat+ 9 or enjoy+ any b5efit s]vice1 privilege1 program1 facility or activity provid$ or adm9i/]$ by any ,/ate or subdivision !re(2 7,c7 apply+ = or enjoy+ employm5t1 or any p]quisite !re(1 by any private employ] or any ag5cy ( any ,/ate or subdivision !re(1 or jo9+ or us+ ! s]vices or advantages ( any labor organization1 hir+ hall1 or employm5t ag5cy2 7,d7 s]v+1 or att5d+ ^u any c\rt ( any ,/ate 9 connection ) possible s]vice1 z a gr& or petit juror2 7,e7 travel+ 9 or us+ any facility ( int]/ate comm]ce1 or us+ any vehicle1 t]m9al1 or facility ( any common c>ri] by motor1 rail1 wat]1 or air2 7,f7 enjoy+ ! goods1 s]vices1 facilities1 privileges1 advantages1 or accommodations ( any inn1 hotel1 motel1 or o!r e/abli%m5t :i* provides lodg+ to transi5t gue/s1 or ( any re/aurant1 cafet]ia1 lun*room1 lun* c\nt]1 soda f\nta91 or o!r facility :i* s]ves ! public & :i* is pr9cipally engag$ 9 sell+ food or bev]ages = consumption on ! premises1 or ( any gasol9e /ation1 or ( any motion picture h\se1 !at]1 conc]t hall1 sports ar5a1 /adium1 or any o!r place ( exhibition or ent]ta9m5t :i* s]ves ! public1 or ( any o!r e/abli%m5t :i* s]ves ! public &-- 7i7 :i* is locat$ )9 ! premises ( any ( ! a=esaid e/abli%m5ts or )9 ! premises ( :i* is physically locat$ any ( ! a=esaid e/abli%m5ts2 & 7ii7 :i* holds itself out z s]v+ patrons ( su* e/abli%m5ts2 7#c7 dur+ or incid5t to a riot or civil disord]1 any p]son engag$ 9 a bus9ess 9 comm]ce or affect+ comm]ce1 includ+1 b n limit$ to1 any p]son engag$ 9 a bus9ess :i* sells or (f]s = sale to int]/ate travel]s a sub/antial portion ( ! articles1 commodities1 or s]vices :i* x sells or :]e a sub/antial portion ( ! articles or commodities :i* x sells or (f]s = sale h mov$ 9 comm]ce2 or 7#d7 any p]son because t p]son is or has be51 or 9 ord] to intimidate su* p]son or any o!r p]son or any class ( p]sons f-- 7,a7 p>ticipat+1 )\t discrim9ation on acc\nt ( race1 color1 religion or national orig91 9 any ( ! b5efits or activities describ$ 9 subp>agraphs 7#a77;,a7 ?r\gh 7#a77;,e7 or subp>agraphs 7#b77;,a7 ?r\gh 7#b77;,f72 or 7,b7 af=d+ ano!r p]son or class ( p]sons opportunity or protection to s p>ticipate2 or 7#e7 any citiz5 because t p]son is or has be51 or 9 ord] to intimidate su* citiz5 or any o!r citiz5 f lawfully aid+ or enc\rag+ o!r p]sons to p>ticipate1 )\t discrim9ation on acc\nt ( race1 color1 religion or national orig91 9 any ( ! b5efits or activities describ$ 9 subp>agraphs 7#a77;,a7 ?r\gh 7#a77;,e7 or subp>agraphs 7#b77;,a7 ?r\gh 7#b77;,f71 or p>ticipat+ lawfully 9 spee* or peaceful assembly oppos+ any d5ial ( ! opportunity to s p>ticipate1 %all be imprison$ n m ?an "o ye>2 & if bodily injury results f ! acts committ$ 9 violation ( ?is section or if su* acts include ! use1 attempt$ use1 or ?reat5$ use ( a dang]\s weapon1 explosives1 or fire1 %all be imprison$ n m ?an t5 ye>s2 & if dea? results f ! acts committ$ 9 violation ( ?is section or if su* acts include kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse or an attempt to commit aggravat$ sexual abuse1 or an attempt to kill1 %all be imprison$ = any t]m ( ye>s or = life or may be s5t5c$ to dea?4 7c7 ,def9ition ,z us$ 9 ?is section1 ! t]m p>ticipat+ lawfully 9 spee* or peaceful assembly %all n mean ! aid+1 abett+1 or incit+ ( o!r p]sons to riot or to commit any act ( physical viol5ce ^u any individual or aga9/ any real or p]sonal prop]ty 9 fur!rance ( a riot4 ,no?+ 9 subp>agraph 7#b77;,f7 or 7#d77;,a7 ( ?is subsection applies to ! proprietor ( any e/abli%m5t :i* provides lodg+ to transi5t gue/s1 or to any employee act+ on behalf ( su* proprietor1 ) respect to ! enjoym5t ( ! goods1 s]vices1 facilities1 privileges1 advantages1 or accommodations ( su* e/abli%m5t if su* e/abli%m5t is locat$ )9 a build+ :i* conta9s n m ?an five rooms = r5t or hire & :i* is actually occupi$ by ! proprietor z ! proprietor's resid5ce4 7d7 ,law en=cem5t duties n affect$ ,no?+ 9 ?is section %all be con/ru$ s z to det] any law en=cem5t (fic] f lawfully c>ry+ out ! duties ( 8 (fice2 & no law en=cem5t (fic] %all be consid]$ to be 9 violation ( ?is section = lawfully c>ry+ out ! duties ( 8 (fice or lawfully en=c+ ord9ances & laws ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 any ( ! sev]al ,/ates1 or any political subdivision ( a ,/ate4 ,= purposes ( ! prec$+ s5t5ce1 ! t]m law en=cem5t (fic] means any (fic] ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 a ,/ate1 or political subdivision ( a ,/ate1 :o is emp[]$ by law to conduct inve/igations (1 or make arre/s because (1 (f5ses aga9/ ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 a ,/ate1 or a political subdivision ( a ,/ate4 #hif4 ,deprivation ( relief b5efits ,:oev] directly or indirectly deprives1 attempts to deprive1 or ?reat5s to deprive any p]son ( any employm5t1 position1 "w1 comp5sation1 or o!r b5efit provid$ = or made possible 9 :ole or 9 "p by any ,act ( ,congress appropriat+ funds = "w relief or relief purposes1 on acc\nt ( political affiliation1 race1 color1 sex1 religion1 or national orig91 %all be imprison$ n m ?an "o ye>4 #hig4 ,damage to religi\s prop]ty2 ob/ruction ( p]sons 9 ! free ex]cise ( religi\s beliefs 7a7 ,religi\s prop]ty (f5se relat+ to religi\s "* ,:oev]1 9 or affect+ int]/ate or =eign comm]ce-- 7#a7 kn[+ly defaces1 damages1 or de/roys any religi\s real prop]ty1 because ( ! religi\s "* ( t prop]ty2 or 7#b7 kn[+ly ob/ructs1 by =ce or ?reat ( =ce1 any p]son 9 ! enjoym5t ( t p]son's free ex]cise ( religi\s beliefs2 %all be puni%$ z provid$ 9 subsection 7c74 7b7 ,prop]ty (f5se motivat$ by racial & o!r *>act]i/ics ,:oev] kn[+ly defaces1 damages1 or de/roys any religi\s real prop]ty because ( ! race1 color1 or e?nic *>act]i/ics ( any individual associat$ ) t religi\s prop]ty1 %all be puni%$ z provid$ 9 subsection 7c74 7c7 ,puni%m5t ,! puni%m5t = a violation ( subsection 7a7 is-- 7#a7 if dea? results f acts committ$ 9 violation ( ?is section or if su* acts include kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse or an attempt to commit aggravat$ sexual abuse1 or an attempt to kill1 imprisonm5t = any t]m ( ye>s or = life1 or dea?2 7#b7 if bodily injury results to any p]son1 includ+ any public safety (fic] p]=m+ duties z a direct or proximate result ( conduct prohibit$ by ?is section1 & ! violation is by means ( fire or an explosive1 or imprisonm5t = m t #dj ye>s2 7#c7 if bodily injury to any p]son1 includ+ any public safety (fic] p]=m+ duties z a direct or proximate result ( conduct prohibit$ by ?is section1 results f ! acts committ$ 9 violation ( ?is section or if su* acts include ! use1 attempt$ use1 or ?reat5$ use ( a dang]\s weapon1 explosives1 or fire1 imprisonm5t = n m ?an #bj ye>s2 & 7#d7 9 any o!r case1 imprisonm5t = n m ?an "o ye>4 7d7 ,c]tification ,no prosecution ( any (f5se describ$ 9 ?is section %all be und]tak5 by ! ,unit$ ,/ates except ^u ! c]tification 9 writ+ ( ! ,attorney ,g5]al or 8 designee t 9 8 judgm5t a prosecution by ! ,unit$ ,/ates is 9 ! public int]e/ & necess>y to secure sub/antial ju/ice4 7e7 ,def9ition ,z us$ 9 ?is section1 ! t]m religi\s real prop]ty means any *ur*1 synagogue1 mosque1 religi\s cemet]y1 or o!r religi\s real prop]ty1 includ+ fixtures or religi\s objects conta9$ )9 a place ( religi\s wor%ip4 7f7 ,limitation ,no p]son %all be prosecut$1 tri$1 or puni%$ = any noncapital (f5se "u ?is section unless ! indictm5t is f\nd or ! in=mation is in/itut$ n lat] ?an #g ye>s aft] ! date on :i* ! (f5se 0 committ$4 #hih4 ,fre$om ( access to cl9ic entrances 7a7 ,prohibit$ activities ,:oev]-- 7#a7 by =ce or ?reat ( =ce or by physical ob/ruction1 kn[+ly injures1 intimidates or int]f]es ) any p]son because t p]son is or has be51 or 9 ord] to intimidate su* p]son or any o!r p]son or any class ( p]sons f1 obta9+ or provid+ reproductive heal? s]vices2 7#b7 by =ce or ?reat ( =ce or by physical ob/ruction1 kn[+ly injures1 intimidates or int]f]es ) any p]son lawfully ex]cis+ or seek+ to ex]cise ! ,fir/ ,am5dm5t "r ( religi\s fre$om at a place ( religi\s wor%ip2 or 7#c7 kn[+ly damages or de/roys ! prop]ty ( a facility1 or attempts to d s1 because su* facility provides reproductive heal? s]vices1 or kn[+ly damages or de/roys ! prop]ty ( a place ( religi\s wor%ip1 %all be subject to ! p5alties provid$ 9 subsection 7b7 & ! civil rem$ies provid$ 9 subsection 7c71 except t a p>5t or legal gu>dian ( a *ild %all n be subject to any p5alties or civil rem$ies "u ?is section = su* activities ins(> z !y are direct$ exclusively at t *ild4 7b7 ,p5alties ,:oev] violates ?is section %all-- 7#a7 9 ! case ( a fir/ (f5se1 be imprison$ n m ?an "o ye>2 & 7#b7 9 ! case ( a second or subsequ5t (f5se aft] a prior conviction "u ?is section1 be imprison$ n m ?an #c ye>s2 except t = an (f5se involv+ exclusively a nonviol5t physical ob/ruction1 ! f9e %all1 not)/&+ section #cega1 n be m ?an #aj1jjj & ! l5g? ( imprisonm5t %all be n m ?an six mon?s1 or bo?1 = ! fir/ (f5se2 & ! f9e %all1 not)/&+ section #cega1 be n m ?an #be1jjj & ! l5g? ( imprisonm5t %all be n m ?an #ah mon?s1 or bo?1 = a subsequ5t (f5se2 & except t if bodily injury results1 ! l5g? ( imprisonm5t %all be n m ?an #aj ye>s1 & if dea? results1 x %all be = any t]m ( ye>s or = life4 7c7 ,civil rem$ies 7#a7 ,"r ( action 7,a7 ,9 g5]al ,any p]son aggriev$ by reason ( ! conduct prohibit$ by subsection 7a7 may comm5ce a civil action = ! relief set =? 9 subp>agraph 7,b71 except t su* an action may be br\ght "u subsection 7a77#a7 only by a p]son involv$ 9 provid+ or seek+ to provide1 or obta9+ or seek+ to obta91 s]vices 9 a facility t provides reproductive heal? s]vices1 & su* an action may be br\ght "u subsection 7a77#b7 only by a p]son lawfully ex]cis+ or seek+ to ex]cise ! ,fir/ ,am5dm5t "r ( religi\s fre$om at a place ( religi\s wor%ip or by ! entity t owns or op]ates su* place ( religi\s wor%ip4 7,b7 ,relief ,9 any action "u subp>agraph 7,a71 ! c\rt may aw>d appropriate relief1 includ+ tempor>y1 prelim9>y or p]man5t injunctive relief & comp5satory & punitive damages1 z well z ! co/s ( suit & reasonable fees = attorneys & exp]t witnesses4 ,) respect to comp5satory damages1 ! pla9tiff may elect1 at any "t prior to ! r5d]+ ( f9al judgm5t1 to recov]1 9 lieu ( actual damages1 an aw>d ( /atutory damages 9 ! am\nt ( #e1jjj p] violation4 7#b7 ,action by attorney g5]al ( ! ,unit$ ,/ates 7,a7 ,9 g5]al ,if ! ,attorney ,g5]al ( ! ,unit$ ,/ates has reasonable cause to believe t any p]son or gr\p ( p]sons is be+1 has be51 or may be injur$ by conduct con/itut+ a violation ( ?is section1 ! ,attorney ,g5]al may comm5ce a civil action 9 any appropriate ,unit$ ,/ates ,di/rict ,c\rt4 7,b7 ,relief ,9 any action "u subp>agraph 7,a71 ! c\rt may aw>d appropriate relief1 includ+ tempor>y1 prelim9>y or p]man5t injunctive relief1 & comp5satory damages to p]sons aggriev$ z describ$ 9 p>agraph 7#a77;,b74 ,! c\rt1 to v9dicate ! public int]e/1 may also assess a civil p5alty aga9/ ea* respond5t-- 7i7 9 an am\nt n exce$+ #aj1jjj = a nonviol5t physical ob/ruction & #ae1jjj = o!r fir/ violations2 & 7ii7 9 an am\nt n exce$+ #ae1jjj = a nonviol5t physical ob/ruction & #be1jjj = any o!r subsequ5t violation4 7#c7 ,actions by /ate attorneys g5]al 7,a7 ,9 g5]al ,if ! ,attorney ,g5]al ( a ,/ate has reasonable cause to believe t any p]son or gr\p ( p]sons is be+1 has be51 or may be injur$ by conduct con/itut+ a violation ( ?is section1 su* ,attorney ,g5]al may comm5ce a civil action 9 ! "n ( su* ,/ate1 z p>5s patriae on behalf ( natural p]sons resid+ 9 su* ,/ate1 9 any appropriate ,unit$ ,/ates ,di/rict ,c\rt4 7,b7 ,relief ,9 any action "u subp>agraph 7,a71 ! c\rt may aw>d appropriate relief1 includ+ tempor>y1 prelim9>y or p]man5t injunctive relief1 comp5satory damages1 & civil p5alties z describ$ 9 p>agraph 7#b77;,b74 7d7 ,rules ( con/ruction ,no?+ 9 ?is section %all be con/ru$-- 7#a7 to prohibit any expressive conduct 7includ+ peaceful picket+ or o!r peaceful demon/ration7 protect$ f legal prohibition by ! ,fir/ ,am5dm5t to ! ,con/itution2 or 7#b7 to create new rem$ies = int]f]5ce ) activities protect$ by ! free spee* or free ex]cise clauses ( ! ,fir/ ,am5dm5t to ! ,con/itution1 occurr+ outside a facility1 reg>dless ( ! po9t ( view express$1 or to limit any exi/+ legal rem$ies = su* int]f]5ce4 7e7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m facility includes a hospital1 cl9ic1 physician's (fice1 or o!r facility t provides reproductive heal? s]vices1 & includes ! build+ or /ructure 9 :i* ! facility is locat$2 7#b7 ! t]m int]f]e ) means to re/rict a p]son's fre$om ( movem5t2 7#c7 ! t]m intimidate means to place a p]son 9 reasonable appreh5sion ( bodily h>m to him-or h]self or to ano!r2 7#d7 ! t]m physical ob/ruction means r5d]+ impassable +ress to or egress f a facility t provides reproductive heal? s]vices or to or f a place ( religi\s wor%ip1 or r5d]+ passage to or f su* a facility or place ( religi\s wor%ip unreasonably difficult or haz>d\s2 & 7#e7 ! t]m reproductive heal? s]vices means reproductive heal? s]vices provid$ 9 a hospital1 cl9ic1 physician's (fice1 or o!r facility1 & includes m$ical1 surgical1 c\nsel+ or ref]ral s]vices relat+ to ! human reproductive sy/em1 includ+ s]vices relat+ to pregnancy or ! t]m9ation ( a pregnancy4 #hii4 ,vot+ ,rights ,act violations 7a7 ,deprivation ( rights ,:oev] deprives any p]son ( any "r secur$ by section #b1 #c1 #d1 #e1 #g1 or #aj ( ! ,vot+ ,rights ,act ( #aife or violates section #aa7;a7 ( su* ,act1 %all be imprison$ n m ?an five ye>s4 7b7 ,ballots & records ( vot+ ,:oev]1 )9 a ye> foll[+ an election 9 a political subdivision 9 :i* an exam9] has be5 appo9t$ "u ! ,vot+ ,rights ,act ( #aife-- 7#a7 de/roys1 defaces1 mutilates1 or o!rwise alt]s ! m>k+ ( a pap] ballot :i* has be5 ca/ 9 su* election2 or 7#b7 alt]s any (ficial record ( vot+ 9 su* election tabulat$ f a vot+ ma*9e or o!rwise2 %all be imprison$ n m ?an five ye>s4 7c7 ,int]f]5ce ) rights ,:oev] int]f]es ) any "r secur$ by section #b1 #c1 #d1 #e1 #g1 #aj1 or #aa7;a7 ( ! ,vot+ ,rights ,act ( #aife %all be imprison$ n m ?an five ye>s4 #ijj4 ,prev5tion ( intimidation 9 fair h\s+ cases ,:oev] by =ce or ?reat ( =ce willfully injures1 intimidates or int]f]es )-- 7#a7 any p]son because ( t p]son's race1 color1 religion1 sex1 h&icap 7z su* t]m is def9$ 9 section #hjb ( ! ,fair ,h\s+ ,act71 familial /atus 7z su* t]m is def9$ 9 section #hjb ( t ,act71 or national orig9 & because t p]son is or has be5 sell+1 pur*as+1 r5t+1 f9anc+1 occupy+1 or contract+ or negotiat+ = ! sale1 pur*ase1 r5tal1 f9anc+ or occupation ( any dwell+1 or apply+ = or p>ticipat+ 9 any s]vice1 organization1 or facility relat+ to ! bus9ess ( sell+ or r5t+ dwell+s2 or 7#b7 any p]son because t p]son is or has be51 or 9 ord] to intimidate su* p]son or any o!r p]son or any class ( p]sons f-- 7,a7 p>ticipat+1 )\t discrim9ation on acc\nt ( race1 color1 religion1 sex1 h&icap 7z su* t]m is def9$ 9 section #hjb ( ! ,fair ,h\s+ ,act71 familial /atus 7z su* t]m is def9$ 9 section #hjb ( t ,act71 or national orig91 9 any ( ! activities1 s]vices1 organizations or facilities describ$ 9 p>agraph 7#a72 7,b7 af=d+ ano!r p]son or class ( p]sons opportunity or protection s to p>ticipate2 or 7,c7 any citiz5 because t citiz5 is or has be51 or 9 ord] to disc\rage su* citiz5 or any o!r citiz5 f lawfully aid+ or enc\rag+ o!r p]sons to p>ticipate1 )\t discrim9ation on acc\nt ( race1 color1 religion1 sex1 h&icap 7z su* t]m is def9$ 9 section #hjb ( ! ,fair ,h\s+ ,act71 familial /atus 7z su* t]m is def9$ 9 section #hjb ( t ,act71 or national orig91 9 any ( ! activities1 s]vices1 organizations or facilities describ$ 9 p>agraph 7#a71 or p>ticipat+ lawfully 9 spee* or peaceful assembly oppos+ any d5ial ( ! opportunity to s p>ticipate2 %all be imprison$ n m ?an "o ye>2 & if bodily injury results f ! acts committ$ 9 violation ( ?is section or if su* acts include ! use1 attempt$ use1 or ?reat5$ use ( a dang]\s weapon1 explosives1 or fire %all be imprison$ n m ?an t5 ye>s2 & if dea? results f ! acts committ$ 9 violation ( ?is section or if su* acts include kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse or an attempt to commit aggravat$ sexual abuse1 or an attempt to kill1 %all be imprison$ = any t]m ( ye>s or = life4 #ija4 ,hate crime acts 7a7 ,9 g5]al 7#a7 ,(f5ses involv+ actual or p]ceiv$ race1 color1 religion1 or national orig9 ,:oev]1 :e!r or n act+ "u color ( law1 kn[+ly causes bodily injury to any p]son or1 ?r\gh ! use ( fire1 a fire>m1 a dang]\s weapon1 or an explosive or inc5di>y device1 attempts to cause bodily injury to any p]son1 because ( ! actual or p]ceiv$ race1 color1 religion1 or national orig9 ( any p]son-- 7,a7 %all be imprison$ n m ?an #aj ye>s1 f9$ 9 accordance ) ?is title1 or bo?2 & 7,b7 %all be imprison$ = any t]m ( ye>s or = life1 f9$ 9 accordance ) ?is title1 or bo?1 if-- 7i7 dea? results f ! (f5se2 or 7ii7 ! (f5se includes kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse or an attempt to commit aggravat$ sexual abuse1 or an attempt to kill4 7#b7 ,(f5ses involv+ actual or p]ceiv$ religion1 national orig91 g5d]1 sexual ori5tation1 g5d] id5tity1 or disability 7,a7 ,9 g5]al ,:oev]1 :e!r or n act+ "u color ( law1 9 any circum/ance describ$ 9 subp>agraph 7,b7 or p>agraph 7#c71 kn[+ly causes bodily injury to any p]son or1 ?r\gh ! use ( fire1 a fire>m1 a dang]\s weapon1 or an explosive or inc5di>y device1 attempts to cause bodily injury to any p]son1 because ( ! actual or p]ceiv$ religion1 national orig91 g5d]1 sexual ori5tation1 g5d] id5tity1 or disability ( any p]son-- 7i7 %all be imprison$ n m ?an #aj ye>s1 f9$ 9 accordance ) ?is title1 or bo?2 & 7ii7 %all be imprison$ = any t]m ( ye>s or = life1 f9$ 9 accordance ) ?is title1 or bo?1 if-- 7,i7 dea? results f ! (f5se2 or 7,,ii7 ! (f5se includes kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse or an attempt to commit aggravat$ sexual abuse1 or an attempt to kill4 7,b7 ,circum/ances describ$ ,= purposes ( subp>agraph 7,a71 ! circum/ances describ$ 9 ?is subp>agraph are t-- 7i7 ! conduct describ$ 9 subp>agraph 7,a7 occurs dur+ ! c\rse (1 or z ! result (1 ! travel ( ! def5dant or ! victim-- 7,i7 across a ,/ate l9e or national bord]2 or 7,,ii7 us+ a *annel1 facility1 or in/rum5tality ( int]/ate or =eign comm]ce2 7ii7 ! def5dant uses a *annel1 facility1 or in/rum5tality ( int]/ate or =eign comm]ce 9 connection ) ! conduct describ$ 9 subp>agraph 7,a72 7iii7 9 connection ) ! conduct describ$ 9 subp>agraph 7,a71 ! def5dant employs a fire>m1 dang]\s weapon1 explosive or inc5di>y device1 or o!r weapon t has travel$ 9 int]/ate or =eign comm]ce2 or 7iv7 ! conduct describ$ 9 subp>agraph 7,a7-- 7,i7 int]f]es ) comm]cial or o!r economic activity 9 :i* ! victim is engag$ at ! "t ( ! conduct2 or 7,,ii7 o!rwise affects int]/ate or =eign comm]ce4 7#c7 ,(f5ses occurr+ 9 ! special m>itime or t]ritorial jurisdiction ( ! ,unit$ ,/ates ,:oev]1 )9 ! special m>itime or t]ritorial jurisdiction ( ! ,unit$ ,/ates1 engages 9 conduct describ$ 9 p>agraph 7#a7 or 9 p>agraph 7#b77;,a7 7)\t reg>d to :e!r t conduct occurr$ 9 a circum/ance describ$ 9 p>agraph 7#b77;,b77 %all be subject to ! same p5alties z prescrib$ 9 ^? p>agraphs4 7#d7 ,guidel9es ,all prosecutions conduct$ by ! ,unit$ ,/ates "u ?is section %all be und]tak5 pursuant to guidel9es issu$ by ! ,attorney ,g5]al1 or ! designee ( ! ,attorney ,g5]al1 to be includ$ 9 ! ,unit$ ,/ates ,attorneys' ,manual t %all e/abli% neutral & objective crit]ia = det]m9+ :e!r a crime 0 committ$ because ( ! actual or p]ceiv$ /atus ( any p]son4 7b7 ,c]tification requirem5t 7#a7 ,9 g5]al ,no prosecution ( any (f5se describ$ 9 ?is subsection may be und]tak5 by ! ,unit$ ,/ates1 except "u ! c]tification 9 writ+ ( ! ,attorney ,g5]al1 or a designee1 t-- 7,a7 ! ,/ate does n h jurisdiction2 7,b7 ! ,/ate has reque/$ t ! ,f$]al ,gov]nm5t assume jurisdiction2 7,c7 ! v]dict or s5t5ce obta9$ pursuant to ,/ate *>ges left demon/ratively unv9dicat$ ! ,f$]al int]e/ 9 eradicat+ bias-motivat$ viol5ce2 or 7,d7 a prosecution by ! ,unit$ ,/ates is 9 ! public int]e/ & necess>y to secure sub/antial ju/ice4 7#b7 ,rule ( con/ruction ,no?+ 9 ?is subsection %all be con/ru$ to limit ! au?ority ( ,f$]al (fic]s1 or a ,f$]al gr& jury1 to inve/igate possible violations ( ?is section4 7c7 ,def9itions ,9 ?is section-- 7#a7 ! t]m bodily injury does n include solely emotional or psy*ological h>m to ! victim2 7#b7 ! t]m explosive or inc5di>y device has ! mean+ giv5 su* t]m 9 section #bif7;c72 7#c7 ! t]m fire>m has ! mean+ giv5 su* t]m 9 section #eha2 7#d7 ! t]m g5d] id5tity means actual or p]ceiv$ g5d]-relat$ *>act]i/ics2 & ,f ,,=eign ,,relations #iba4 ,ag5ts ( =eign gov]nm5ts4 #ibb4 ,diplomatic codes & correspond5ce4 #ibc4 ,false /atem5ts influ5c+ =eign ,gov]nm5t4 #ibd4 ,conspiracy to kill1 kidnap1 maim1 or injure p]sons or damage prop]ty 9 a =eign c\ntry4 #ibe4 ,enli/m5t 9 =eign ,s]vice4 #ibf4 ,exp$ition aga9/ fri5dly nation4 #ibg4 ,det5tion ( arm$ vessel4 #ibh4 ,protection ( prop]ty occupi$ by =eign gov]nm5ts4 #iba4 ,ag5ts ( =eign gov]nm5ts 7a7 ,(f5se ,:oev]1 o!r ?an a diplomatic or consul> (fic] or atta*e1 acts 9 ! ,unit$ ,/ates z an ag5t ( a =eign gov]nm5t )\t prior notification to ! ,attorney ,g5]al if requir$ 9 subsection 7b71 %all be imprison$ n m ?an t5 ye>s4 7b7 ,rules & regulations ,! ,attorney ,g5]al %all promulgate rules & regulations e/abli%+ requirem5ts = notification4 7c7 ,transmission ,! ,attorney ,g5]al %all1 ^u receipt1 promptly transmit "o copy ( ea* notification /atem5t fil$ "u ?is section to ! ,secret>y ( ,/ate = su* comm5t & use z ! ,secret>y ( ,/ate may det]m9e to be appropriate f ! po9t ( view ( ! =eign relations ( ! ,unit$ ,/ates4 ,failure ( ! ,attorney ,g5]al to d s is n a b> to prosecution "u ?is section4 7d7 ,def9ition ,z us$ 9 ?is section1 ! t]m ag5t ( a =eign gov]nm5t means an individual :o agrees to op]ate )9 ! ,unit$ ,/ates subject to ! direction or control ( a =eign gov]nm5t or (ficial1 except t su* t]m does n include-- 7#a7 a duly accr$it$ diplomatic or consul> (fic] ( a =eign gov]nm5t1 :o is s recogniz$ by ! ,dep>tm5t ( ,/ate2 7#b7 any (ficially & publicly ackn[l$g$ & sponsor$ (ficial or repres5tative ( a =eign gov]nm5t2 7#c7 any (ficially & publicly ackn[l$g$ & sponsor$ memb] ( ! /aff (1 or employee (1 an (fic]1 (ficial1 or repres5tative describ$ 9 p>agraph 7#a7 or 7#b71 :o is n a ,unit$ ,/ates citiz52 or 7#d7 any p]son engag$ 9 a legal comm]cial transaction4 7e7 ,additional basis = det]m9+ ag5cy ,not)/&+ subsection 7d77#d71 any p]son engag$ 9 a legal comm]cial transaction %all be consid]$ to be an ag5t ( a =eign gov]nm5t = purposes ( ?is section if-- 7#a7 su* p]son agrees to op]ate )9 ! ,unit$ ,/ates subject to ! direction or control ( a =eign gov]nm5t or (ficial2 & 7#b7 su* p]son-- 7,a7 is an ag5t ( ,cuba or any o!r c\ntry t ! ,presid5t det]m9es 7& s reports to ! ,congress7 poses a ?reat to ! national security int]e/ ( ! ,unit$ ,/ates = purposes ( ?is section1 unless ! ,attorney ,g5]al1 aft] consultation ) ! ,secret>y ( ,/ate1 det]m9es & s reports to ! ,congress t ! national security or =eign policy int]e/s ( ! ,unit$ ,/ates require t ?is section does n apply 9 specific circum/ances to ag5ts ( su* c\ntry2 or 7,b7 has be5 convict$ (1 or has ent]$ a plea ( nolo cont5d]e ) respect to1 any (f5se "u section #cja1 #cjb1 #cjc1 #fja1 or #bfa ( ?is title or "u section #aa ( ! ,export ,adm9i/ration ,act ( #aigi1 except t ?is subsection does n apply to a p]son describ$ 9 ?is subp>agraph = a p]iod ( m ?an five ye>s beg9n+ on ! date ( ! conviction or ! date ( entry ( ! plea ( nolo cont5d]e1 z ! case may be4 #ibb4 ,diplomatic codes & correspond5ce ,:oev]1 by virtue ( 8 employm5t by ! ,unit$ ,/ates1 obta9s f ano!r or has or has _h cu/ody ( or access to1 any (ficial diplomatic code or any matt] prep>$ 9 any su* code1 or :i* purports to h be5 prep>$ 9 any su* code1 & )\t au?orization or compet5t au?ority1 kn[+ly publi%es or furni%es to ano!r any su* code or matt]1 or any matt] :i* 0 obta9$ :ile 9 ! process ( transmission betwe5 any =eign gov]nm5t & its diplomatic mission 9 ! ,unit$ ,/ates1 %all be or imprison$ n m ?an t5 ye>s4 #ibc4 ,false /atem5ts influ5c+ =eign gov]nm5t ,:oev]1 9 relation to any dispute or controv]sy betwe5 a =eign gov]nm5t & ! ,unit$ ,/ates1 kn[+ly makes any untrue /atem5t1 ei!r orally or 9 writ+1 "u oa? be=e any p]son au?oriz$ & emp[]$ to adm9i/] oa?s1 :i* ! affiant has k or reason to believe w1 or may be us$ to influ5ce ! measures or conduct ( any =eign gov]nm5t1 or ( any (fic] or ag5t ( any =eign gov]nm5t1 to ! injury ( ! ,unit$ ,/ates1 or ) a view or int5t to influ5ce any measure ( or action by ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re(1 to ! injury ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an t5 ye>s4 #ibd4 ,conspiracy to kill1 kidnap1 maim1 or injure p]sons or damage prop]ty 9 a =eign c\ntry 7a7 ,(f5se aga9/ p]sons 7#a7 ,elem5ts ,:oev]1 )9 ! jurisdiction ( ! ,unit$ ,/ates1 conspires ) "o or m o!r p]sons1 reg>dless ( :]e su* o!r p]son or p]sons are locat$1 to commit at any place outside ! ,unit$ ,/ates an act t w\ld con/itute ! (f5se ( murd]1 kidnapp+1 or maim+ if committ$ 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates %all1 if any ( ! conspirators commits an act )9 ! jurisdiction ( ! ,unit$ ,/ates to effect any object ( ! conspiracy1 be puni%$ z provid$ 9 p>agraph 7#b74 7#b7 ,puni%m5t ,! puni%m5t = an (f5se "u p>agraph 7#a7 is-- 7,a7 imprisonm5t = any t]m ( ye>s or = life if ! (f5se is conspiracy to murd] or kidnap2 & 7,b7 imprisonm5t = n m ?an #ce ye>s if ! (f5se is conspiracy to maim4 7b7 ,(f5se aga9/ prop]ty ,:oev]1 )9 ! jurisdiction ( ! ,unit$ ,/ates1 conspires ) "o or m p]sons1 reg>dless ( :]e su* o!r p]son or p]sons are locat$1 to damage or de/roy specific prop]ty situat$ )9 a =eign c\ntry & belong+ to a =eign gov]nm5t or to any political subdivision !re( ) :i* ! ,unit$ ,/ates is at peace1 or any railroad1 canal1 bridge1 airport1 airfield1 or o!r public utility1 public conveyance1 or public /ructure1 or any religi\s1 educational1 or cultural prop]ty s situat$1 %all1 if any ( ! conspirators commits an act )9 ! jurisdiction ( ! ,unit$ ,/ates to effect any object ( ! conspiracy1 be imprison$ n m ?an #be ye>s4 #ibe4 ,enli/m5t 9 =eign s]vice 7a7 ,(f5se ,:oev]1 )9 ! ,unit$ ,/ates1 enli/s or ent]s himself1 or hires or reta9s ano!r to enli/ or ent] himself1 or to g beyond ! jurisdiction ( ! ,unit$ ,/ates ) int5t to be enli/$ or ent]$ 9 ! s]vice ( any =eign pr9ce1 /ate1 colony1 di/rict1 or p z a soldi] or z a m>9e or seaman on bo>d any vessel ( w>1 lett] ( m>que1 or private]1 %all be imprison$ n m ?an ?ree ye>s4 7b7 ,exclusions 7#a7 ,?is section does n apply to citiz5s or subjects ( any c\ntry engag$ 9 w> ) a c\ntry ) :i* ! ,unit$ ,/ates is at w>1 unless su* citiz5 or subject ( su* =eign c\ntry %all hire or solicit a citiz5 ( ! ,unit$ ,/ates to enli/ or g beyond ! jurisdiction ( ! ,unit$ ,/ates ) int5t to enli/ or ent] ! s]vice ( a =eign c\ntry4 ,enli/m5ts "u ?is subsection %all be "u regulations prescrib$ by ! ,secret>y ( ! ,army4 7#b7 ,?is section & section #ibf d n apply to any subject or citiz5 ( any =eign pr9ce1 /ate1 colony1 di/rict1 or p :o is transi5tly )9 ! ,unit$ ,/ates & enli/s or ent]s himself on bo>d any vessel ( w>1 lett] ( m>que1 or private]1 :i* at ! "t ( its arrival )9 ! ,unit$ ,/ates 0 fitt$ & equipp$ z su*1 or hires or reta9s ano!r subject or citiz5 ( ! same =eign pr9ce1 /ate1 colony1 di/rict1 or p :o is transi5tly )9 ! ,unit$ ,/ates to enli/ or ent] himself to s]ve su* =eign pr9ce1 /ate1 colony1 di/rict1 or p on bo>d su* vessel ( w>1 lett] ( m>que1 or private]1 if ! ,unit$ ,/ates %all !n be at peace ) su* =eign pr9ce1 /ate1 colony1 di/rict1 or p4 #ibf4 ,exp$ition aga9/ fri5dly nation ,:oev]1 )9 ! ,unit$ ,/ates1 kn[+ly beg9s or sets on foot or provides or prep>es a means = or furni%es ! money =1 or takes "p 91 any milit>y or naval exp$ition or ent]prise to be c>ri$ on f !nce aga9/ ! t]ritory or dom9ion ( any =eign pr9ce or /ate1 or ( any colony1 di/rict1 or p ) :om ! ,unit$ ,/ates is at peace1 %all be imprison$ n m ?an ?ree ye>s4 #ibg4 ,det5tion ( arm$ vessel 7a7 ,au?ority ( ,presid5t ,dur+ a w> 9 :i* ! ,unit$ ,/ates is a neutral nation1 ! ,presid5t1 or any p]son au?oriz$ by him1 may deta9 any arm$ vessel own$ :olly or 9 "p by citiz5s ( ! ,unit$ ,/ates1 or any vessel1 dome/ic or =eign 7o!r ?an "o :i* has ent]$ ! ports ( ! ,unit$ ,/ates z a public vessel71 :i* is manife/ly built = w>like purposes or has be5 conv]t$ or adapt$ f a private vessel to "o suitable = w>like use1 until ! own] or ma/]1 or p]son hav+ *>ge ( su* vessel1 %all furni% pro( satisfactory to ! ,presid5t1 or to ! p]son duly au?oriz$ by him1 t ! vessel w n be employ$ to cruise aga9/ or commit or attempt to commit ho/ilities ^u ! subjects1 citiz5s1 or prop]ty ( any =eign pr9ce or /ate1 or ( any colony1 di/rict1 or p ) :i* ! ,unit$ ,/ates is at peace1 & t ! said vessel w n be sold or deliv]$ to any bellig]5t nation1 or to an ag5t1 (fic]1 or citiz5 ( su* nation1 by !m or any ( !m1 )9 ! jurisdiction ( ! ,unit$ ,/ates1 or ^u ! high seas4 7b7 ,(f5se ,:oev]1 9 violation ( ?is section takes1 or attempts to take1 or au?orizes ! tak+ ( any su* vessel1 out ( port or f ! ,unit$ ,/ates1 %all be imprison$ n m ?an t5 ye>s4 #ibh4 ,protection ( prop]ty occupi$ by =eign gov]nm5ts 7a7 ,prop]ty (f5se ,:oev] kn[+ly injures1 damages1 or de/roys1 or attempts to injure1 damage1 or de/roy1 any prop]ty1 real or p]sonal1 locat$ )9 ! ,unit$ ,/ates & belong+ to or utiliz$ or occupi$ by any =eign gov]nm5t or int]national organization1 by a =eign (ficial or (ficial gue/1 %all be imprison$ n m ?an five ye>s4 7b7 ,?reat & h>assm5t (f5se ,:oev]1 kn[+ly ) int5t to intimidate1 co]ce1 ?reat51 or h>ass-- 7#a7 =cibly ?ru/s any "p ( himself or any object )9 or ^u t portion ( any build+ or premises locat$ )9 ! ,unit$ ,/ates1 :i* portion is us$ or occupi$ = (ficial bus9ess or = diplomatic1 consul>1 or resid5tial purposes by-- 7,a7 a =eign gov]nm5t1 includ+ su* use z a mission to an int]national organization2 7,b7 an int]national organization2 7,c7 a =eign (ficial2 or 7,d7 an (ficial gue/2 or 7#b7 refuses to dep>t f su* portion ( su* build+ or premises aft] a reque/-- 7,a7 by an employee ( a =eign gov]nm5t or ( an int]national organization1 if su* employee is au?oriz$ to make su* reque/ by ! s5ior (ficial ( ! unit ( su* gov]nm5t or organization :i* occupies su* portion ( su* build+ or premises2 7,b7 by a =eign (ficial or any memb] ( ! =eign (ficial's /aff :o is au?oriz$ by ! =eign (ficial to make su* reque/2 7,c7 by an (ficial gue/ or any memb] ( ! (ficial gue/'s /aff :o is au?oriz$ by ! (ficial gue/ to make su* reque/2 or 7,d7 by any p]son pres5t hav+ law en=cem5t p[]s2 %all be imprison$ n m ?an six mon?s4 7c7 ,def9itions ,= purposes ( ?is section1 ! t]ms =eign gov]nm5t1 =eign (ficial1 int]national organization1 & (ficial gue/ h ! same mean+s z ^? provid$ 9 section #acf4 ,g ,,po/al ,,s]vice #ida4 ,ob/ruction ( mails g5]ally4 #idb4 ,ob/ruction ( correspond5ce4 #idc4 ,delay or de/ruction ( mail or newspap]s4 #idd4 ,keys or locks /ol5 or reproduc$4 #ide4 ,de/ruction ( lett] boxes or mail4 #idf4 ,!ft ( prop]ty us$ by ,po/al ,s]vice4 #idg4 ,!ft or receipt ( /ol5 mail matt] g5]ally4 #idh4 ,!ft ( mail matt] by (fic] or employee4 #idi4 ,misappropriation ( po/al funds4 #iej4 ,injuri\s articles z nonmailable4 #iea4 ,tobacco products z nonmailable4 #ieb4 ,frank+ privilege4 #ida4 ,ob/ruction ( mails g5]ally ,:oev] kn[+ly ob/ructs ! passage ( ! mail1 or any c>ri] or conveyance c>ry+ ! mail1 %all be imprison$ n m ?an six mon?s4 #idb4 ,ob/ruction ( correspond5ce ,:oev] takes any lett]1 po/al c>d1 or package out ( any po/ (fice or any au?oriz$ depository = mail matt]1 or f any lett] or mail c>ri]1 or :i* has be5 9 any po/ (fice or au?oriz$ depository1 or 9 ! cu/ody ( any lett] or mail c>ri]1 be=e x has be5 deliv]$ to ! p]son to :om x 0 direct$1 ) int5t to ob/ruct ! correspond5ce1 or to pry into ! bus9ess or secrets ( ano!r1 or op5s1 secretes1 embezzles1 or de/roys ! same1 %all be imprison$ n m ?an five ye>s4 #idc4 ,delay or de/ruction ( mail or newspap]s 7a7 ,mail matt] ,:oev]1 be+ a ,po/al ,s]vice (fic] or employee1 unlawfully secretes1 de/roys1 deta9s1 delays1 or op5s any lett]1 po/al c>d1 package1 bag1 or mail entru/$ to t (fic] or employee or :i* %all come into 8 or h] possession1 & :i* 0 int5d$ to be convey$ by mail1 or c>ri$ or deliv]$ by any c>ri] or o!r employee ( ! ,po/al ,s]vice1 or =w>d$ ?r\gh or deliv]$ f any po/ (fice or /ation !re( e/abli%$ by au?ority ( ! ,po/ma/] ,g5]al or ! ,po/al ,s]vice1 %all be imprison$ n m ?an five ye>s4 7b7 ,newspap] ,:oev]1 be+ a ,po/al ,s]vice (fic] or employee1 improp]ly deta9s1 delays1 or de/roys any newspap]1 or p]mits any o!r p]son to deta91 delay1 or de/roy ! same1 or op5s1 or p]mits any o!r p]son to op51 any mail or package ( newspap]s n direct$ to ! (fice :]e he is employ$4 7c7 ,by any p]son ,:oev]1 )\t au?ority1 op5s or de/roys any mail or package ( newspap]s n direct$ to him1 %all be imprison$ n m ?an "o ye>4 #idd4 ,keys or locks /ol5 or reproduc$ ,:oev]-- 7#a7 /eals1 purlo9s1 embezzles1 or obta9s by false pret5se any key suit$ to any lock adopt$ by ! ,po/ ,(fice ,dep>tm5t or ! ,po/al ,s]vice & 9 use on any ( ! mails or bags !re(1 or any key to any lock box1 lock draw]1 or o!r au?oriz$ receptacle = ! deposit or deliv]y ( mail matt]2 7#b7 kn[+ly & unlawfully makes1 =ges1 or c\nt]feits any su* key1 or possesses any su* mail lock or key ) ! int5t unlawfully or improp]ly to use1 sell1 or o!rwise dispose ( ! same1 or to cause ! same to be unlawfully or improp]ly us$1 sold1 or o!rwise dispos$ (2 or 7#c7 be+ engag$ z a contractor or o!rwise 9 ! manufacture ( any su* mail lock or key1 deliv]s any f9i%$ or unf9i%$ lock or ! int]ior "p !re(1 or key1 us$ or design$ = use by ! dep>tm5t1 to any p]son n duly au?oriz$ "u ! h& ( ! ,po/ma/] ,g5]al & ! seal ( ! ,po/ ,(fice ,dep>tm5t or ! ,po/al ,s]vice1 to receive ! same1 unless ! p]son receiv+ x is ! contractor = furni%+ ! same or engag$ 9 ! manufacture !re( 9 ! mann] au?oriz$ by ! contract1 or ! ag5t ( su* manufactur]2 %all be imprison$ n m ?an t5 ye>s4 #ide4 ,de/ruction ( lett] boxes or mail ,:oev] kn[+ly injures1 te>s d[n1 or de/roys any lett] box or o!r receptacle int5d$ or us$ = ! receipt or deliv]y ( mail on any mail r\te1 or breaks op5 ! same or kn[+ly injures1 defaces1 or de/roys any mail deposit$ !re91 %all be imprison$ n m ?an ?ree ye>s4 #idf4 ,!ft ( prop]ty us$ by ,po/al ,s]vice ,:oev] /eals1 purlo9s1 or embezzles any prop]ty us$ by ! ,po/al ,s]vice1 or appropriates any su* prop]ty to any o!r ?an its prop] use1 or conveys away any su* prop]ty to ! h9drance or detrim5t ( ! public s]vice1 %all be imprison$ n m ?an ?ree ye>s1 b if ! value ( su* prop]ty does n exce$ #a1jjj1 ! (f5d] %all be imprison$ n m ?an "o ye>4 #idg4 ,!ft or receipt ( /ol5 mail matt] g5]ally ,:oev]-- 7#a7 /eals1 takes1 or ab/racts1 or by fraud or deception obta9s1 or attempts s to obta91 f or out ( any mail1 po/ (fice1 or /ation !re(1 lett] box1 mail receptacle1 or any mail r\te or o!r au?oriz$ depository = mail matt]1 or f a lett] or mail c>ri]1 any lett]1 po/al c>d1 package1 bag1 or mail1 or ab/racts or removes f any su* lett]1 package1 bag1 or mail1 any article or ?+ conta9$ !re91 or secretes1 embezzles1 or de/roys any su* lett]1 po/al c>d1 package1 bag1 or mail1 or any article or ?+ conta9$ !re92 7#b7 /eals1 takes1 or ab/racts1 or by fraud or deception obta9s any lett]1 po/al c>d1 package1 bag1 or mail1 or any article or ?+ conta9$ !re9 :i* has be5 left = collection ^u or adjac5t to a collection box or o!r au?oriz$ depository ( mail matt]2 or 7#c7 buys1 receives1 or conceals1 or unlawfully has 9 8 possession1 any lett]1 po/al c>d1 package1 bag1 or mail1 or any article or ?+ conta9$ !re91 :i* has be5 s /ol51 tak51 embezzl$1 or ab/ract$1 z h]e9 describ$1 kn[+ ! same to h be5 /ol51 tak51 embezzl$1 or ab/ract$2 %all be imprison$ n m ?an five ye>s4 #idh4 ,!ft ( mail matt] by (fic] or employee ,:oev]1 be+ a ,po/al ,s]vice (fic] or employee1 embezzles any lett]1 po/al c>d1 package1 bag1 or mail1 or any article or ?+ conta9$ !re9 entru/$ to him or :i* comes into 8 possession int5d$ to be convey$ by mail1 or c>ri$ or deliv]$ by any c>ri]1 mess5g]1 ag5t1 or o!r p]son employ$ 9 any dep>tm5t ( ! ,po/al ,s]vice1 or =w>d$ ?r\gh or deliv]$ f any po/ (fice or /ation !re( e/abli%$ by au?ority ( ! ,po/ma/] ,g5]al or ( ! ,po/al ,s]vice2 or /eals1 ab/racts1 or removes f any su* lett]1 package1 bag1 or mail1 any article or ?+ conta9$ !re91 %all be imprison$ n m ?an five ye>s4 #idi4 ,misappropriation ( po/al funds 7a7 ,(f5se ,:oev]1 be+ a ,po/al ,s]vice (fic] or employee1 loans1 uses1 pl$ges1 hypo!cates1 or conv]ts to 8 own use1 or deposits 9 any bank1 or ex*anges = o!r funds or prop]ty1 except z au?oriz$ by law1 any money or prop]ty com+ into 8 h&s or "u 8 control 9 any mann]1 9 ! execution or "u color ( 8 (fice1 employm5t1 or s]vice1 :e!r or n ! same %all be ! money or prop]ty ( ! ,unit$ ,/ates2 or fails or refuses to remit to or deposit 9 ! ,treasury ( ! ,unit$ ,/ates or 9 a designat$ depository1 or to acc\nt = or turn ov] to ! prop] (fic] or ag5t1 any su* money or prop]ty1 :5 requir$ to d s by law or ! regulations ( ! ,po/al ,s]vice1 or ^u dem& or ord] ( ! ,po/al ,s]vice1 ei!r directly or ?r\gh a duly au?oriz$ (fic] or ag5t1 is guilty ( embezzlem5t2 & e su* p]son1 z well z e o!r p]son advis+ or kn[+ly p>ticipat+ !re91 %all be imprison$ n m ?an t5 ye>s2 b if ! am\nt or value !re( does n exce$ #a1jjj1 he %all be imprison$ n m ?an "o ye>4 7b7 ,exclusion ,?is section does n prohibit any ,po/al ,s]vice (fic] or employee f deposit+1 "u ! direction ( ! ,po/al ,s]vice1 9 a national bank designat$ by ! ,secret>y ( ! ,treasury = t purpose1 to 8 own cr$it z ,po/al ,s]vice (fic] or employee any funds 9 8 *>ge1 nor prev5t 8 negotiat+ drafts or o!r evid5ces ( debt ?r\gh su* bank1 or ?r\gh ,unit$ ,/ates disburs+ (fic]s1 or o!rwise1 :5 in/ruct$ or requir$ s to d by ! ,po/al ,s]vice1 = ! purpose ( remitt+ surplus funds f "o po/ (fice to ano!r4 #iej4 ,injuri\s articles z nonmailable 7a7 ,9 g5]al ,all k9ds ( poison1 & all articles & compositions conta9+ poison1 & all poison\s animals1 insects1 reptiles1 & all explosives1 inflammable mat]ials1 inf]nal ma*9es1 & me*anical1 *emical1 or o!r devices or compositions :i* may ignite or explode1 includ+ fire>ms1 & all disease g]ms or scabs1 & all o!r natural or artificial articles1 compositions1 or mat]ial :i* may kill or injure ano!r1 or injure ! mails or o!r prop]ty1 :e!r or n seal$ z fir/-class matt]1 are nonmailable matt] & %all n be convey$ 9 ! mails or deliv]$ f any po/ (fice or /ation !re(1 nor by any (fic] or employee ( ! ,po/al ,s]vice4 7b7 ,exceptions ,! ,po/al ,s]vice may p]mit ! transmission 9 ! mails1 "u su* rules & regulations z x %all prescribe z to prep>ation & pack+1 ( any su* articles :i* are n outw>dly or ( _! own =ce dang]\s or injuri\s to life1 heal?1 or prop]ty4 7c7 ,scorpions ,! ,po/al ,s]vice is au?oriz$ & direct$ to p]mit ! transmission 9 ! mails1 "u regulations to be prescrib$ by x1 ( live scorpions :i* are to be us$ = purposes ( m$ical rese>* or = ! manufacture ( antiv5om4 ,su* regulations %all include su* provisions ) respect to ! packag+ ( su* live scorpions = transmission 9 ! mails z ! ,po/al ,s]vice deems necess>y or desirable = ! protection ( ,po/al ,s]vice p]sonnel & ( ! public g5]ally & = ease ( h&l+ by su* p]sonnel & by any individual connect$ ) su* rese>* or manufacture4 ,no?+ 9 ?is p>agraph %all be con/ru$ to au?orize ! transmission 9 ! mails ( live scorpions by means ( aircraft engag$ 9 ! c>riage ( pass5g]s = comp5sation or hire4 7d7 ,poison\s drugs & m$ic9es ,! transmission 9 ! mails ( poison\s drugs & m$ic9es may be limit$ by ! ,po/al ,s]vice to %ipm5ts ( su* articles f ! manufactur] !re( or deal] !re9 to lic5s$ physicians1 surgeons1 d5ti/s1 ph>maci/s1 druggi/s1 cosmetologi/s1 b>b]s1 & vet]9>ians "u su* rules & regulations z x %all prescribe4 7e7 ,poisons = sci5tific use ,! transmission 9 ! mails ( poisons = sci5tific use1 & :i* are n outw>dly dang]\s or ( _! own =ce dang]\s or injuri\s to life1 heal?1 or prop]ty1 may be limit$ by ! ,po/al ,s]vice to %ipm5ts ( su* articles betwe5 ! manufactur]s !re(1 deal]s !re91 bona fide rese>* or exp]im5tal sci5tific laboratories1 & su* o!r p]sons :o are employees ( ! ,f$]al1 a ,/ate1 or local gov]nm5t1 ^: (ficial duties are compris$1 9 :ole or 9 "p1 ( ! use ( su* poisons1 & :o are designat$ by ! head ( ! ag5cy 9 :i* !y are employ$ to receive or s5d su* articles1 "u su* rules & regulations z ! ,po/al ,s]vice %all prescribe4 7f7 ,intoxicat+ liquors ,all spiritu\s1 v9\s1 malt$1 f]m5t$1 or o!r intoxicat+ liquors ( any k9d are nonmailable & %all n be deposit$ 9 or c>ri$ ?r\gh ! mails4 7g7 ,knives ,all knives hav+ a blade :i* op5s automatically 7#a7 by h& pressure appli$ to a button or o!r device 9 ! h&le ( ! knife1 or 7#b7 by op]ation ( in]tia1 gravity1 or bo?1 are nonmailable & %all n be deposit$ 9 or c>ri$ by ! mails or deliv]$ by any (fic] or employee ( ! ,po/al ,s]vice4 ,su* knives may be convey$ 9 ! mails1 "u su* regulations z ! ,po/al ,s]vice %all prescribe-- 7#a7 to civilian or ,arm$ ,=ces supply or procurem5t (fic]s & employees ( ! ,f$]al ,gov]nm5t ord]+1 procur+1 or pur*as+ su* knives 9 connection ) ! activities ( ! ,f$]al ,gov]nm5t2 7#b7 to supply or procurem5t (fic]s ( ! ,national ,gu>d1 ! ,air ,national ,gu>d1 or militia ( a ,/ate ord]+1 procur+1 or pur*as+ su* knives 9 connection ) ! activities ( su* organizations2 7#c7 to supply or procurem5t (fic]s or employees ( any ,/ate1 or any political subdivision ( a ,/ate1 ord]+1 procur+1 or pur*as+ su* knives 9 connection ) ! activities ( su* gov]nm5t2 & 7#d7 to manufactur]s ( su* knives or bona fide deal]s !re9 9 connection ) any %ipm5t made pursuant to an ord] f any p]son designat$ 9 p>agraphs 7#a71 7#b71 & 7#c74 ,! ,po/al ,s]vice may require1 z a condition ( convey+ any su* knife 9 ! mails1 t any p]son propos+ to mail su* knife expla9 9 writ+ to ! satisfaction ( ! ,po/al ,s]vice t ! mail+ ( su* knife w n be 9 violation ( ?is section4 7h7 ,adv]tis+1 promotional1 or sales matt] ,any adv]tis+1 promotional1 or sales matt] :i* solicits or induces ! mail+ ( any?+ decl>$ nonmailable by ?is section is likewise nonmailable unless su* matt] conta9s wrapp+ or packag+ in/ructions :i* are 9 accord ) regulations promulgat$ by ! ,po/al ,s]vice4 7i7 ,balli/ic knives 7#a7 ,g5]ally ,any balli/ic knife %all be subject to ! same re/rictions & p5alties provid$ "u subsection 7g7 = knives describ$ 9 ! fir/ s5t5ce ( t subsection4 7#b7 ,def9ition ,z us$ 9 ?is subsection1 ! t]m balli/ic knife means a knife ) a deta*able blade t is propell$ by a spr+-op]at$ me*anism4 7j7 ,(f5ses 7#a7 ,compliance ) rules & regulations ,:oev] kn[+ly deposits = mail+ or deliv]y1 or kn[+ly causes to be deliv]$ by mail1 accord+ to ! direction !reon1 or at any place at :i* x is direct$ to be deliv]$ by ! p]son to :om x is address$1 any?+ decl>$ nonmailable by ?is section1 unless 9 accordance ) ! rules & regulations au?oriz$ to be prescrib$ by ! ,po/al ,s]vice1 %all be imprison$ n m ?an "o ye>4 7#b7 ,) int5t to kill or injure ano!r or to injure ! mails or prop]ty ,:oev] kn[+ly deposits = mail+ or deliv]y1 or kn[+ly causes to be deliv]$ by mail1 accord+ to ! direction !reon or at any place to :i* x is direct$ to be deliv]$ by ! p]son to :om x is address$1 any?+ decl>$ nonmailable by ?is section1 :e!r or n transmitt$ 9 accordance ) ! rules & regulations au?oriz$ to be prescrib$ by ! ,po/al ,s]vice1 ) int5t to kill or injure ano!r1 or injure ! mails or o!r prop]ty1 %all be imprison$ n m ?an tw5ty ye>s4 7#c7 ,dea? p5alty ,:oev] is convict$ ( any crime prohibit$ by ?is section1 :i* has result$ 9 ! dea? ( any p]son1 %all be subject also to ! dea? p5alty or to imprisonm5t = life4 #iea4 ,tobacco products z nonmailable 7a7 ,prohibition 7#a7 ,9 g5]al ,all cig>ettes & smokeless tobacco 7z ^? t]ms are def9$ 9 section #a ( ! ,act ( ,octob] #ai1 #aidi1 commonly ref]r$ to z ! ,j5k9s ,act7 are nonmailable & %all n be deposit$ 9 or c>ri$ ?r\gh ! mails4 ,! ,unit$ ,/ates ,po/al ,s]vice %all n accept = deliv]y or transmit ?r\gh ! mails any package t x kn[s or has reasonable cause to believe conta9s any cig>ettes or smokeless tobacco made nonmailable by ?is p>agraph4 7#b7 ,reasonable cause ,= ! purposes ( ?is subsection reasonable cause includes-- 7,a7 a /atem5t on a publicly available website1 or an adv]tisem5t1 by any p]son t ! p]son w mail matt] :i* is nonmailable "u ?is section 9 return = paym5t2 or 7,b7 ! fact t ! p]son is on ! li/ creat$ "u section #b;,a7e7 ( ! ,j5k9s ,act4 7b7 ,exceptions 7#a7 ,cig>s ,subsection 7a7 does n apply to cig>s 7z def9$ 9 section #egjb7;a7 ( ! ,int]nal ,rev5ue ,code ( #aihf74 7#b7 ,geographic exception ,subsection 7a7 does n apply to mail+s )9 ! ,/ate ( ,alaska or )9 ! ,/ate ( ,hawaii4 7#c7 ,bus9ess purposes 7,a7 ,9 g5]al ,subsection 7a7 does n apply to tobacco products mail$ only-- 7i7 = bus9ess purposes betwe5 legally op]at+ bus9esses t h all applicable ,/ate & ,f$]al ,gov]nm5t lic5ses or p]mits & are engag$ 9 tobacco product manufactur+1 di/ribution1 :olesale1 export1 import1 te/+1 inve/igation1 or rese>*2 or 7ii7 = regulatory purposes betwe5 any bus9ess describ$ 9 clause 7i7 & an ag5cy ( ! ,f$]al ,gov]nm5t or a ,/ate gov]nm5t4 7,b7 ,rules 7i7 ,9 g5]al ,! ,po/ma/] ,g5]al %all by rule e/abli% ! /&>ds & requirem5ts t apply to all mail+s describ$ 9 subp>agraph 7,a74 7ii7 ,cont5ts ,! rules issu$ "u clause 7i7 %all require-- 7,i7 ! ,unit$ ,/ates ,po/al ,s]vice to v]ify t any p]son submitt+ an o!rwise nonmailable tobacco product into ! mails z au?oriz$ "u ?is p>agraph is a bus9ess or gov]nm5t ag5cy p]mitt$ to make a mail+ "u ?is p>agraph2 7,,ii7 ! ,unit$ ,/ates ,po/al ,s]vice to ensure t any recipi5t ( an o!rwise nonmailable tobacco product s5t ?r\gh ! mails "u ?is p>agraph is a bus9ess or gov]nm5t ag5cy t may lawfully receive ! product2 7,,iii7 t any mail+ describ$ 9 subp>agraph 7,a7 %all be s5t ?r\gh ! sy/ems ( ! ,unit$ ,/ates ,po/al ,s]vice t provide = ! track+ & confirmation ( ! deliv]y2 7,,iv7 t ! id5tity ( ! bus9ess or gov]nm5t entity submitt+ ! mail+ conta9+ o!rwise nonmailable tobacco products = deliv]y & ! id5tity ( ! bus9ess or gov]nm5t entity receiv+ ! mail+ are cle>ly set =? on ! package2 7,v7 ! ,unit$ ,/ates ,po/al ,s]vice to ma9ta9 id5tify+ in=mation describ$ 9 subclause 7,,iv7 dur+ ! #c-ye> p]iod beg9n+ on ! date ( ! mail+ & make ! in=mation available to ! ,po/al ,s]vice1 ! ,attorney ,g5]al ( ! ,unit$ ,/ates1 & to p]sons eligible to br+ en=cem5t actions "u section #d7;d7 ( ! ,j5k9s ,act2 7,,vi7 t any mail+ describ$ 9 subp>agraph 7,a7 be m>k$ ) a ,unit$ ,/ates ,po/al ,s]vice label or m>k+ t makes x cle> to employees ( ! ,unit$ ,/ates ,po/al ,s]vice t x is a p]mitt$ mail+ ( o!rwise nonmailable tobacco products t may be deliv]$ only to a p]mitt$ gov]nm5t ag5cy or bus9ess & may n be deliv]$ to any resid5ce or individual p]son2 & 7,,vii7 t any mail+ describ$ 9 subp>agraph 7,a7 be deliv]$ only to a v]ifi$ employee ( ! recipi5t bus9ess or gov]nm5t ag5cy1 :o is n a m9or & :o %all be requir$ to sign = ! mail+4 7,c7 ,def9ition ,9 ?is p>agraph1 ! t]m m9or means an individual :o is less ?an ! m9imum age requir$ = ! legal sale or pur*ase ( tobacco products z det]m9$ by applicable law at ! place ! individual is locat$4 7#d7 ,c]ta9 individuals 7,a7 ,9 g5]al ,subsection 7a7 does n apply to tobacco products mail$ by individuals :o are n m9ors = noncomm]cial purposes1 includ+ ! return ( a damag$ or unacceptable tobacco product to ! manufactur]4 7,b7 ,rules 7i7 ,9 g5]al ,! ,po/ma/] ,g5]al %all by rule e/abli% ! /&>ds & requirem5ts t apply to all mail+s describ$ 9 subp>agraph 7,a74 7ii7 ,cont5ts ,! rules issu$ "u clause 7i7 %all require-- 7,i7 ! ,unit$ ,/ates ,po/al ,s]vice to v]ify t any p]son submitt+ an o!rwise nonmailable tobacco product into ! mails z au?oriz$ "u ?is p>agraph is ! individual id5tifi$ on ! return address label ( ! package & is n a m9or2 7,,ii7 = a mail+ to an individual1 ! ,unit$ ,/ates ,po/al ,s]vice to require ! p]son submitt+ ! o!rwise nonmailable tobacco product into ! mails z au?oriz$ by ?is p>agraph to affirm t ! recipi5t is n a m9or2 7,,iii7 t any package mail$ "u ?is p>agraph %all weigh n m ?an #aj ounces2 7,,iv7 t any mail+ describ$ 9 subp>agraph 7,a7 %all be s5t ?r\gh ! sy/ems ( ! ,unit$ ,/ates ,po/al ,s]vice t provide = ! track+ & confirmation ( ! deliv]y2 7,v7 t a mail+ describ$ 9 subp>agraph 7,a7 %all n be deliv]$ or plac$ 9 ! possession ( any individual :o has n be5 v]ifi$ z n be+ a m9or2 7,,vi7 = a mail+ describ$ 9 subp>agraph 7,a7 to an individual1 t ! ,unit$ ,/ates ,po/al ,s]vice %all deliv] ! package only to a recipi5t :o is v]ifi$ n to be a m9or at ! recipi5t address or transf] x = deliv]y to an ,air_/,army ,po/al ,(fice or ,fleet ,po/al ,(fice numb] designat$ 9 ! recipi5t address2 & 7,,vii7 t no p]son may initiate m ?an #aj mail+s describ$ 9 subp>agraph 7,a7 dur+ any #cj-;day p]iod4 7,c7 ,def9ition ,9 ?is p>agraph1 ! t]m m9or means an individual :o is less ?an ! m9imum age requir$ = ! legal sale or pur*ase ( tobacco products z det]m9$ by applicable law at ! place ! individual is locat$4 7#e7 ,exception = mail+s = consum] te/+ by manufactur]s 7,a7 ,9 g5]al ,subject to subp>agraph 7,b71 subsection 7a7 does n preclude a legally op]at+ cig>ette manufactur] or a legally au?oriz$ ag5t ( a legally op]at+ cig>ette manufactur] f us+ ! ,unit$ ,/ates ,po/al ,s]vice to mail cig>ettes to v]ifi$ adult smok] solely = consum] te/+ purposes1 if-- 7i7 ! cig>ette manufactur] has a p]mit1 9 good /&+1 issu$ "u section #egac ( ! ,int]nal ,rev5ue ,code ( #aihf2 7ii7 ! package ( cig>ettes mail$ "u ?is p>agraph conta9s n m ?an #ab packs ( cig>ettes 7#bdj cig>ettes72 7iii7 ! recipi5t does n receive m ?an #a package ( cig>ettes f any #a cig>ette manufactur] "u ?is p>agraph dur+ any #cj-;day p]iod2 7iv7 all taxes on ! cig>ettes mail$ "u ?is p>agraph levi$ by ! ,/ate & locality ( deliv]y are paid to ! ,/ate & locality be=e deliv]y1 & tax /amps or o!r tax-paym5t indicia are affix$ to ! cig>ettes z requir$ by law2 & 7v7 7,i7 ! recipi5t has n made any paym5ts ( any k9d 9 ex*ange = receiv+ ! cig>ettes2 7,,ii7 ! recipi5t is paid a fee by ! manufactur] or ag5t ( ! manufactur] = p>ticipation 9 consum] product te/s2 & 7,,iii7 ! recipi5t1 9 connection ) ! te/s1 evaluates ! cig>ettes & provides fe$back to ! manufactur] or ag5t4 7,b7 ,limitation ,subp>agraph 7,a7 does n p]mit a manufactur]1 directly or ?r\gh a legally au?oriz$ ag5t1 to mail cig>ettes 9 any cal5d> ye> 9 a total am\nt great] ?an #a p]c5t ( ! total cig>ette sales ( ! manufactur] 9 ! ,unit$ ,/ates dur+ ! cal5d> ye> be=e ! date ( ! mail+4 7,c7 ,rules 7i7 ,9 g5]al ,! ,po/ma/] ,g5]al %all by rule e/abli% ! /&>ds & requirem5ts t apply to all mail+s describ$ 9 subp>agraph 7,a74 7ii7 ,cont5ts ,! rules issu$ "u clause 7i7 %all require-- 7,i7 ! ,unit$ ,/ates ,po/al ,s]vice to v]ify t any p]son submitt+ a tobacco product into ! mails "u ?is p>agraph is a legally op]at+ cig>ette manufactur] p]mitt$ to make a mail+ "u ?is p>agraph1 or an ag5t legally au?oriz$ by ! legally op]at+ cig>ette manufactur] to submit ! tobacco product into ! mails on behalf ( ! manufactur]2 7,,ii7 ! legally op]at+ cig>ette manufactur] submitt+ ! cig>ettes into ! mails "u ?is p>agraph to affirm t-- 7aa7 ! manufactur] or ! legally au?oriz$ ag5t ( ! manufactur] has v]ifi$ t ! recipi5t is an adult e/abli%$ smok]2 7bb7 ! recipi5t has n made any paym5t = ! cig>ettes2 7cc7 ! recipi5t has sign$ a writt5 /atem5t t is 9 effect indicat+ t ! recipi5t wi%es to receive ! mail+s2 & 7dd7 ! manufactur] or ! legally au?oriz$ ag5t ( ! manufactur] has (f]$ ! opportunity = ! recipi5t to )draw ! writt5 /atem5t describ$ 9 item 7cc7 n less frequ5tly ?an once 9 e #c-mon? p]iod2 7,,iii7 ! legally op]at+ cig>ette manufactur] or ! legally au?oriz$ ag5t ( ! manufactur] submitt+ ! cig>ettes into ! mails "u ?is p>agraph to affirm t any package mail$ "u ?is p>agraph conta9s n m ?an #ab packs ( cig>ettes 7#bdj cig>ettes7 on :i* all taxes levi$ on ! cig>ettes by ! ,/ate & locality ( deliv]y h be5 paid & all relat$ ,/ate tax /amps or o!r tax-paym5t indicia h be5 appli$2 7,,iv7 t any mail+ describ$ 9 subp>agraph 7,a7 %all be s5t ?r\gh ! sy/ems ( ! ,unit$ ,/ates ,po/al ,s]vice t provide = ! track+ & confirmation ( ! deliv]y2 7,v7 ! ,unit$ ,/ates ,po/al ,s]vice to ma9ta9 records relat+ to a mail+ describ$ 9 subp>agraph 7,a7 dur+ ! #c-ye> p]iod beg9n+ on ! date ( ! mail+ & make ! in=mation available to p]sons en=c+ ?is section2 7,,vi7 t any mail+ describ$ 9 subp>agraph 7,a7 be m>k$ ) a ,unit$ ,/ates ,po/al ,s]vice label or m>k+ t makes x cle> to employees ( ! ,unit$ ,/ates ,po/al ,s]vice t x is a p]mitt$ mail+ ( o!rwise nonmailable tobacco products t may be deliv]$ only to ! nam$ recipi5t aft] v]ify+ t ! recipi5t is an adult2 & 7,,vii7 ! ,unit$ ,/ates ,po/al ,s]vice %all deliv] a mail+ describ$ 9 subp>agraph 7,a7 only to ! nam$ recipi5t & only aft] v]ify+ t ! recipi5t is an adult4 7,d7 ,def9itions ,9 ?is p>agraph-- 7i7 ! t]m adult means an individual :o is n less ?an #ba ye>s ( age2 & 7ii7 ! t]m consum] te/+ means te/+ limit$ to =mal data collection & analysis = ! specific purpose ( evaluat+ ! product = quality assurance & b5*m>k+ purposes ( cig>ette br&s or sub-br&s among exi/+ adult smok]s4 7#f7 ,f$]al ,gov]nm5t ag5cies ,an ag5cy ( ! ,f$]al ,gov]nm5t involv$ 9 ! consum] te/+ ( tobacco products solely = public heal? purposes may mail cig>ettes "u ! same requirem5ts1 re/rictions1 & rules & proc$ures t apply to consum] te/+ mail+s ( cig>ettes by manufactur]s "u p>agraph 7#e71 except t ! ag5cy %all n be requir$ to pay ! recipi5ts = p>ticipat+ 9 ! consum] te/+4 7c7 ,additional p5alties ,9 addition to any o!r f9es & p5alties "u ?is title = violations ( ?is section1 any p]son violat+ ?is section %all be subject to an additional civil p5alty 9 ! am\nt equal to #aj times ! retail value ( ! nonmailable cig>ettes or smokeless tobacco1 includ+ all ,f$]al1 ,/ate1 & local taxes4 7d7 ,crim9al p5alty ,:oev] kn[+ly deposits = mail+ or deliv]y1 or kn[+ly causes to be deliv]$ by mail1 accord+ to ! direction !reon1 or at any place at :i* x is direct$ to be deliv]$ by ! p]son to :om x is address$1 any?+ t is nonmailable matt] "u ?is section %all be f9$ "u ?is title1 imprison$ n m ?an #a ye>1 or bo?4 7e7 ,actions by ,/ate1 local1 or tribal gov]nm5ts relat+ to c]ta9 tobacco products 7#a7 ,9 g5]al ,a ,/ate1 ?r\gh its attorney g5]al1 or a local gov]nm5t or ,indian tribe t levies an excise tax on tobacco products1 ?r\gh its *ief law en=cem5t (fic]1 may 9 a civil action 9 a ,unit$ ,/ates di/rict c\rt obta9 appropriate relief ) respect to a violation ( ?is section4 ,appropriate relief includes injunctive & equitable relief & damages equal to ! am\nt ( unpaid taxes on tobacco products mail$ 9 violation ( ?is section to addressees 9 t ,/ate1 locality1 or tribal l&4 7#b7 ,sov]eign immunity ,no?+ 9 ?is subsection abrogates or con/itutes a waiv] ( any sov]eign immunity ( a ,/ate or local gov]nm5t or ,indian tribe aga9/ any uncons5t$ lawsuit "u p>agraph 7#a71 or o!rwise to re/rict1 exp&1 or modify any sov]eign immunity ( a ,/ate or local gov]nm5t or ,indian tribe4 7#c7 ,attorney g5]al ref]ral ,a ,/ate1 ?r\gh its attorney g5]al1 or a local gov]nm5t or ,indian tribe t levies an excise tax on tobacco products1 ?r\gh its *ief law en=cem5t (fic]1 may provide evid5ce ( a violation ( ?is section = comm]cial purposes by any p]son n subject to ,/ate1 local1 or tribal gov]nm5t en=cem5t actions = violations ( ?is section to ! ,attorney ,g5]al ( ! ,unit$ ,/ates1 :o %all take appropriate actions to en=ce ?is section4 7#d7 ,nonexclusivity ( rem$ies ,! rem$ies available "u ?is subsection are 9 addition to any o!r rem$ies available "u ,f$]al1 ,/ate1 local1 tribal1 or o!r law4 ,no?+ 9 ?is subsection %all be con/ru$ to exp&1 re/rict1 or o!rwise modify any "r ( an au?oriz$ ,/ate1 local1 or tribal gov]nm5t (ficial to proce$ 9 a ,/ate1 tribal1 or o!r appropriate c\rt1 or take o!r en=cem5t actions1 on ! basis ( an alleg$ violation ( ,/ate1 local1 tribal1 or o!r law4 7#e7 ,o!r en=cem5t actions ,no?+ 9 ?is subsection %all be con/ru$ to prohibit an au?oriz$ ,/ate (ficial f proce$+ 9 ,/ate c\rt on ! basis ( an alleg$ violation ( any g5]al civil or crim9al /atute ( ! ,/ate4 #ieb4 ,frank+ privilege ,:oev] makes use ( any (ficial envelope1 label1 or indorsem5t au?oriz$ by law1 to avoid ! paym5t ( po/age or regi/ry fee on 8 private lett]1 packet1 package1 or o!r matt] 9 ! mail1 %all be f9$ "u ?is title4 ,h ,,special ,,m>itime ,,& ,,t]ritorial ,,jurisdiction ,,( ,,! ,,unit$ ,,/ates #ifa4 ,laws ( ,/ates adopt$ = areas )9 ,f$]al jurisdiction4 #ifa4 ,laws ( ,/ates adopt$ = areas )9 ,f$]al jurisdiction 7a7 ,(f5se ,:oev]1 )9 ! res]v$ or acquir$ special m>itime or t]ritorial jurisdiction ( ! ,unit$ ,/ates1 or on1 above1 or bel[ any portion ( ! t]ritorial sea ( ! ,unit$ ,/ates n )9 ! jurisdiction ( any ,/ate1 is guilty ( any act or omission :i*1 al?\gh n made puni%able by any enactm5t ( ,congress1 w\ld be puni%able if committ$ or omitt$ )9 ! jurisdiction ( ! ,/ate 9 :i* su* place is situat$1 by ! laws !re( 9 =ce at ! "t ( su* act or omission1 %all be guilty ( a l (f5se & subject to a l puni%m5t4 7b7 ,op]at+ a motor vehicle "u ! influ5ce ( alcohol 7#a7 ,limitation on "r or privilege to op]ate a motor vehicle ,subject to p>agraph 7#b7 & = purposes ( subsection 7a7 ( ?is section1 t :i* may or %all be impos$ ?r\gh judicial or adm9i/rative action "u ! law ( a ,/ate = a conviction = op]at+ a motor vehicle "u ! influ5ce ( a drug or alcohol1 %all be consid]$ to be a puni%m5t provid$ by t law4 ,any limitation on ! "r or privilege to op]ate a motor vehicle impos$ "u ?is subsection %all apply only to ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates4 7#b7 ,additional puni%m5t ,9 addition to any t]m ( imprisonm5t provid$ = op]at+ a motor vehicle "u ! influ5ce ( a drug or alcohol impos$ "u ! law ( a ,/ate1 ! puni%m5t = su* an (f5se "u ?is section %all include an additional t]m ( imprisonm5t ( n m ?an #a ye>1 or if s]i\s bodily injury ( a m9or is caus$1 n m ?an #e ye>s1 or if dea? ( a m9or is caus$1 n m ?an #aj ye>s1 & an additional f9e "u ?is title1 or bo?1 if-- 7,a7 a m9or 7o!r ?an ! (f5d]7 0 pres5t 9 ! motor vehicle :5 ! (f5se 0 committ$2 & 7,b7 ! law ( ! ,/ate 9 :i* ! (f5se occurr$ does n provide an additional t]m ( imprisonm5t "u ! circum/ances describ$ 9 subp>agraph 7,a74 7c7 ,t]ritorial sea ,:5ev] any wat]s ( ! t]ritorial sea ( ! ,unit$ ,/ates lie outside ! t]ritory ( any ,/ate1 su* wat]s 7includ+ ! airspace above & ! seab$ & subsoil bel[1 & artificial isl&s & fix$ /ructures erect$ !reon7 %all be deem$1 = purposes ( subsection 7a71 to lie )9 ! area ( ! ,/ate t x w\ld lie )9 if ! b\nd>ies ( su* ,/ate 7 ext5d$ seaw>d to ! out] limit ( ! t]ritorial sea ( ! ,unit$ ,/ates4 #bi ,,crimes ,,relat$ ,,to ,,protection ,,( ,,gov]nm5t ,,functions ,,& ,,integrity ,sub*apt] ,a4 ,brib]y1 graft1 & conflicts ( int]e/ ,b4 ,claims & s]vices 9 matt]s affect+ gov]nm5t ,c4 ,contempts ,d4 ,elections & political activities ,e4 ,emblems1 insignia1 & names ,f4 ,escape & rescue ,g4 ,false p]sonation ,h4 ,fugitives f ju/ice ,i4 ,ob/ruction ( ju/ice ,j4 ,prisons ,k4 ,public (fic]s & employees ,l4 ,records & reports ,m4 ,se>*es & seizures ,n4 ,malici\s mis*ief ,o4 ,public l&s ,p4 ,re/rict$ build+ or gr\nds ,a ,,brib]y1 ,,graft1 ,,& ,,conflicts ,,( ,,int]e/ #iia4 ,brib]y ( public (ficials & witnesses4 #iib4 ,def9itions = c]ta9 sections4 #iic4 ,comp5sation to ,memb]s ( ,congress1 (fic]s1 & o!rs 9 matt]s affect+ ! ,gov]nm5t4 #iid4 ,practice 9 ,unit$ ,/ates ,c\rt ( ,f$]al ,claims or ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,f$]al circuit by ,memb]s ( ,congress4 #iie4 ,activities ( (fic]s & employees 9 claims aga9/ & o!r matt]s affect+ ! ,gov]nm5t4 #iif4 ,exemption ( retir$ (fic]s ( ! uni=m$ s]vices4 #iig4 ,re/rictions on =m] (fic]s1 employees1 & elect$ (ficials ( ! ,executive & legislative bran*es4 #iih4 ,acts affect+ a p]sonal f9ancial int]e/4 #iii4 ,sal>y ( ,gov]nm5t (ficials & employees payable only by ,unit$ ,/ates4 #ajjj4 ,(f] to procure appo9tive public (fice4 #ajja4 ,acceptance or solicitation to obta9 appo9tive public (fice4 #ajjb4 ,(f] or acceptance ( loan or gratuity4 #ajjc4 ,receipt ( commissions or gifts = procur+ loans4 #ajjd4 ,p5alties & injunctions4 #ajje4 ,void+ transactions 9 violation ( sub*apt]2 recov]y by ! ,unit$ ,/ates4 #ajjf4 ,(fic]s & employees act+ z ag5ts ( =eign pr9cipals4 #ajjg4 ,brib]y 9 sport+ conte/s4 #ajjh4 ,cont9u+ f9ancial crimes ent]prise4 #iia4 ,brib]y ( public (ficials & witnesses 7a7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m public (ficial means ,memb] ( ,congress1 ,delegate1 or ,resid5t ,commission]1 ei!r be=e or aft] su* (ficial has qualifi$1 or an (fic] or employee or p]son act+ = or on behalf ( ! ,unit$ ,/ates1 or any dep>tm5t1 ag5cy or bran* ( ,gov]nm5t !re(1 includ+ ! ,di/rict ( ,columbia1 9 any (ficial function1 "u or by au?ority ( any su* dep>tm5t1 ag5cy1 or bran* ( ,gov]nm5t1 or a juror2 7#b7 ! t]m p]son :o has be5 select$ to be a public (ficial means any p]son :o has be5 nom9at$ or appo9t$ to be a public (ficial1 or has be5 (ficially in=m$ t su* p]son w be s nom9at$ or appo9t$2 & 7#c7 ! t]m (ficial act means any decision or action on any "q1 matt]1 cause1 suit1 proce$+ or controv]sy1 :i* may at any "t be p5d+1 or :i* may by law be br\ght be=e any public (ficial1 9 su* (ficial's (ficial capacity1 or 9 su* (ficial's place ( tru/ or pr(it4 7b7 ,brib]y ,:oev]-- 7#a7 corruptly gives1 (f]s or promises any?+ ( value to any public (ficial or p]son :o has be5 select$ to be a public (ficial1 or (f]s or promises any public (ficial or any p]son :o has be5 select$ to be a public (ficial to give any?+ ( value to any o!r p]son or entity1 ) int5t-- 7,a7 to influ5ce any (ficial act2 or 7,b7 to influ5ce su* public (ficial or p]son :o has be5 select$ to be a public (ficial to commit or aid 9 committ+1 or collude 91 or all[1 any fraud1 or make opportunity = ! commission ( any fraud1 on ! ,unit$ ,/ates2 or 7,c7 to induce su* public (ficial or su* p]son :o has be5 select$ to be a public (ficial to d or omit to d any act 9 violation ( ! lawful duty ( su* (ficial or p]son2 7#b7 be+ a public (ficial or p]son select$ to be a public (ficial1 corruptly dem&s1 seeks1 receives1 accepts1 or agrees to receive or accept any?+ ( value p]sonally or = any o!r p]son or entity1 9 return =-- 7,a7 be+ influ5c$ 9 ! p]=mance ( any (ficial act2 7,b7 be+ influ5c$ to commit or aid 9 committ+1 or to collude 91 or all[1 any fraud1 or make opportunity = ! commission ( any fraud on ! ,unit$ ,/ates2 or 7,c7 be+ induc$ to d or omit to d any act 9 violation ( ! (ficial duty ( su* (ficial or p]son2 7#c7 corruptly gives1 (f]s1 or promises any?+ ( value to any p]son1 or (f]s or promises su* p]son to give any?+ ( value to any o!r p]son or entity1 ) int5t to influ5ce ! te/imony "u oa? or affirmation ( su* fir/-m5tion$ p]son z a witness ^u a trial1 he>+1 or o!r proce$+1 be=e any c\rt1 any committee ( ei!r ,h\se or bo? ,h\ses ( ,congress1 or any ag5cy1 commission1 or (fic] au?oriz$ by ! laws ( ! ,unit$ ,/ates to he> evid5ce or take te/imony1 or ) int5t to influ5ce su* p]son to abs5t himself !refrom2 or 7#d7 corruptly dem&s1 seeks1 receives1 accepts1 or agrees to receive or accept any?+ ( value p]sonally or = any o!r p]son or entity 9 return = be+ influ5c$ 9 te/imony "u oa? or affirmation z a witness ^u any su* trial1 he>+1 or o!r proce$+1 or 9 return = abs5t+ himself !refrom2 %all be imprison$ = n m ?an fifte5 ye>s & may be disqualifi$ f hold+ any (fice ( honor1 tru/1 or pr(it "u ! ,unit$ ,/ates4 7c7 ,unlawful rew>ds ,:oev]-- 7#a7 o!rwise ?an z provid$ by law = ! prop] dis*>ge ( (ficial duty-- 7,a7 gives1 (f]s1 or promises any?+ ( value to any public (ficial1 =m] public (ficial1 or p]son select$ to be a public (ficial1 = or because ( any (ficial act p]=m$ or to be p]=m$ by su* public (ficial1 =m] public (ficial1 or p]son select$ to be a public (ficial2 or 7,b7 be+ a public (ficial1 =m] public (ficial1 or p]son select$ to be a public (ficial1 o!rwise ?an z provid$ by law = ! prop] dis*>ge ( (ficial duty1 dem&s1 seeks1 receives1 accepts1 or agrees to receive or accept any?+ ( value p]sonally = or because ( any (ficial act p]=m$ or to be p]=m$ by su* (ficial or p]son2 7#b7 gives1 (f]s1 or promises any?+ ( value to any p]son1 = or because ( ! te/imony "u oa? or affirmation giv5 or to be giv5 by su* p]son z a witness ^u a trial1 he>+1 or o!r proce$+1 be=e any c\rt1 any committee ( ei!r ,h\se or bo? ,h\ses ( ,congress1 or any ag5cy1 commission1 or (fic] au?oriz$ by ! laws ( ! ,unit$ ,/ates to he> evid5ce or take te/imony1 or = or because ( su* p]son's abs5ce !refrom2 7#c7 dem&s1 seeks1 receives1 accepts1 or agrees to receive or accept any?+ ( value p]sonally = or because ( ! te/imony "u oa? or affirmation giv5 or to be giv5 by su* p]son z a witness ^u any su* trial1 he>+1 or o!r proce$+1 or = or because ( su* p]son's abs5ce !refrom2 %all be imprison$ = n m ?an two ye>s4 7d7 ,exclusion ,p>agraphs 7#c7 & 7#d7 ( subsection 7b7 & p>agraphs 7#b7 & 7#c7 ( subsection 7c7 %all n be con/ru$ to prohibit ! paym5t or receipt ( witness fees provid$ by law1 or ! paym5t1 by ! p>ty ^u ^: behalf a witness is call$ & receipt by a witness1 ( ! reasonable co/ ( travel & subsi/5ce incurr$ & ! reasonable value ( "t lo/ 9 att5dance at any su* trial1 he>+1 or proce$+1 or 9 ! case ( exp]t witnesses1 a reasonable fee = "t sp5t 9 ! prep>ation ( su* op9ion1 & 9 appe>+ & te/ify+4 #iib4 ,def9itions = c]ta9 sections 7a7 ,sections #iic1 #iie1 #iig1 #iih1 & #iii ,= ! purpose ( sections #iic1 #iie1 #iig1 #iih1 & #iii ! t]m special ,gov]nm5t employee means-- 7#a7 an (fic] or employee ( ! executive or legislative bran* ( ! ,unit$ ,/ates ,gov]nm5t1 ( any indep5d5t ag5cy ( ! ,unit$ ,/ates or ( ! ,di/rict ( ,columbia1 :o is reta9$1 designat$1 appo9t$1 or employ$ to p]=m1 ) or )\t comp5sation1 = n to exce$ "o #acj dur+ any p]iod ( #cfe consecutive days1 tempor>y duties ei!r on a full-"t or int]mitt5t basis1 a "p-"t ,unit$ ,/ates commission]1 a "p-"t ,unit$ ,/ates magi/rate judge1 or1 reg>dless ( ! numb] ( days ( appo9tm5t1 an indep5d5t c\nsel appo9t$ "u *apt] #dj ( title #bh & any p]son appo9t$ by t indep5d5t c\nsel "u section #eid7;c7 ( title #bh2 7#b7 e p]son s]v+ z a "p-"t local repres5tative ( a ,memb] ( ,congress 9 ! ,memb]'s home di/rict or ,/ate2 & 7#c7 not)/&+ sections #ejb1 #baje7;d71 & #eecd ( title #e1 a ,res]ve (fic] ( ! ,arm$ ,=ces1 or an (fic] ( ! ,national ,gu>d ( ! ,unit$ ,/ates1 unless o!rwise an (fic] or employee ( ! ,unit$ ,/ates1 :ile on active duty solely = tra9+2 except t a ,res]ve (fic] ( ! ,arm$ ,=ces or an (fic] ( ! ,national ,gu>d ( ! ,unit$ ,/ates :o is volunt>ily s]v+ a p]iod ( ext5d$ active duty 9 excess ( #acj days %all be classifi$ z an (fic] ( ! ,unit$ ,/ates )9 ! mean+ ( section #iic & sections #iie ?r\gh #iii & #ajje1 & a ,res]ve (fic] ( ! ,arm$ ,=ces or an (fic] ( ! ,national ,gu>d ( ! ,unit$ ,/ates :o is s]v+ involunt>ily %all be classifi$ z a special ,gov]nm5t employee4 ,! t]ms (fic] or employee & special ,gov]nm5t employee z us$ 9 sections #iic1 #iie1 #iig ?r\gh #iii1 & #ajje1 does n include enli/$ memb]s ( ! ,arm$ ,=ces4 7b7 ,sections #iie & #iig ,= ! purposes ( sections #iie & #iig1 ! t]m (ficial responsibility means ! direct adm9i/rative or op]at+ au?ority1 :e!r int]m$iate or f9al1 & ei!r ex]cisable alone or ) o!rs1 & ei!r p]sonally or ?r\gh subord9ates1 to approve1 disapprove1 or o!rwise direct ,gov]nm5t action4 7c7 ,exclusion f ,(fic] & ,employee ,except z o!rwise provid$ 9 su* sections1 ! t]ms (fic] & employee 9 sections #iic1 #iie1 #iig ?r\gh #iii1 & #ajje does n include ! ,presid5t1 ! ,vice ,presid5t1 a ,memb] ( ,congress1 or a ,f$]al judge4 7d7 ,memb] ( ,congress ,! t]m ,memb] ( ,congress 9 sections #iid & #iig means-- 7#a7 a ,unit$ ,/ates ,s5ator2 & 7#b7 a ,repres5tative 91 or a ,delegate or ,resid5t ,commission] to1 ! ,h\se ( ,repres5tatives4 7e7 ,additional def9itions ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m executive bran* includes ea* executive ag5cy z def9$ 9 title #e1 & any o!r entity or adm9i/rative unit 9 ! executive bran*2 7#b7 ! t]m judicial bran* means ! ,supreme ,c\rt ( ! ,unit$ ,/ates2 ! ,unit$ ,/ates c\rts ( appeals2 ! ,unit$ ,/ates di/rict c\rts2 ! ,c\rt ( ,int]national ,trade2 ! ,unit$ ,/ates bankruptcy c\rts2 any c\rt creat$ pursuant to article ,i ( ! ,unit$ ,/ates ,con/itution1 includ+ ! ,c\rt ( ,appeals = ! ,arm$ ,=ces1 ! ,unit$ ,/ates ,c\rt ( ,f$]al ,claims1 & ! ,unit$ ,/ates ,tax ,c\rt1 b n includ+ a c\rt ( a t]ritory or possession ( ! ,unit$ ,/ates2 ! ,f$]al ,judicial ,c5t]2 & any o!r ag5cy1 (fice1 or entity 9 ! judicial bran*2 & 7#c7 ! t]m legislative bran* means-- 7,a7 ! ,congress2 & 7,b7 ! ,(fice ( ! ,ar*itect ( ! ,capitol1 ! ,unit$ ,/ates ,botanic ,g>d51 ! ,gov]nm5t ,acc\ntability ,(fice1 ! ,gov]nm5t ,pr9t+ ,(fice1 ! ,libr>y ( ,congress1 ! ,(fice ( ,te*nology ,assessm5t1 ! ,congressional ,budget ,(fice1 ! ,unit$ ,/ates ,capitol ,police1 & any o!r ag5cy1 entity1 (fice1 or commission e/abli%$ 9 ! legislative bran*4 #iic4 ,comp5sation to ,memb]s ( ,congress1 (fic]s1 & o!rs 9 matt]s affect+ ! ,gov]nm5t 7a7 ,f$]al matt]s ,:oev]1 o!rwise ?an z provid$ by law = ! prop] dis*>ge ( (ficial duties-- 7#a7 dem&s1 seeks1 receives1 accepts1 or agrees to receive or accept any comp5sation = any repres5tational s]vices1 z ag5t or attorney or o!rwise1 r5d]$ or to be r5d]$ ei!r p]sonally or by ano!r-- 7,a7 at a "t :5 su* p]son is a ,memb] ( ,congress1 ,memb] ( ,congress ,elect1 ,delegate1 ,delegate ,elect1 ,resid5t ,commission]1 or ,resid5t ,commission] ,elect2 or 7,b7 at a "t :5 su* p]son is an (fic] or employee or ,f$]al judge ( ! ,unit$ ,/ates 9 ! executive1 legislative1 or judicial bran* ( ! ,gov]nm5t1 or 9 any ag5cy ( ! ,unit$ ,/ates1 9 relation to any proce$+1 application1 reque/ = a rul+ or o!r det]m9ation1 contract1 claim1 controv]sy1 *>ge1 accusation1 arre/1 or o!r p>ticul> matt] 9 :i* ! ,unit$ ,/ates is a p>ty or has a direct & sub/antial int]e/1 be=e any dep>tm5t1 ag5cy1 c\rt1 c\rt-m>tial1 (fic]1 or any civil1 milit>y1 or naval commission2 or 7#b7 kn[+ly gives1 promises1 or (f]s any comp5sation = any su* repres5tational s]vices r5d]$ or to be r5d]$ at a "t :5 ! p]son to :om ! comp5sation is giv51 promis$1 or (f]$1 is or 0 su* a ,memb]1 ,memb] ,elect1 ,delegate1 ,delegate ,elect1 ,commission]1 ,commission] ,elect1 ,f$]al judge1 (fic]1 or employee2 %all be subject to ! p5alties set =? 9 section #ajjd4 7b7 ,di/rict ( ,columbia ,:oev]1 o!rwise ?an z provid$ by law = ! prop] dis*>ge ( (ficial duties-- 7#a7 dem&s1 seeks1 receives1 accepts1 or agrees to receive or accept any comp5sation = any repres5tational s]vices1 z ag5t or attorney or o!rwise1 r5d]$ or to be r5d]$ ei!r p]sonally or by ano!r1 at a "t :5 su* p]son is an (fic] or employee ( ! ,di/rict ( ,columbia1 9 relation to any proce$+1 application1 reque/ = a rul+ or o!r det]m9ation1 contract1 claim1 controv]sy1 *>ge1 accusation1 arre/1 or o!r p>ticul> matt] 9 :i* ! ,di/rict ( ,columbia is a p>ty or has a direct & sub/antial int]e/1 be=e any dep>tm5t1 ag5cy1 c\rt1 (fic]1 or commission2 or 7#b7 kn[+ly gives1 promises1 or (f]s any comp5sation = any su* repres5tational s]vices r5d]$ or to be r5d]$ at a "t :5 ! p]son to :om ! comp5sation is giv51 promis$1 or (f]$1 is or 0 an (fic] or employee ( ! ,di/rict ( ,columbia2 %all be subject to ! p5alties set =? 9 section #ajjd4 7c7 ,special ,gov]nm5t employees ,a special ,gov]nm5t employee %all be subject to subsections 7a7 & 7b7 only 9 relation to a p>ticul> matt] involv+ a specific p>ty or p>ties-- 7#a7 9 :i* su* employee has at any "t p>ticipat$ p]sonally & sub/antially z a ,gov]nm5t employee or z a special ,gov]nm5t employee ?r\gh decision1 approval1 disapproval1 recomm5dation1 ! r5d]+ ( advice1 inve/igation or o!rwise2 or 7#b7 :i* is p5d+ 9 ! dep>tm5t or ag5cy ( ! ,gov]nm5t 9 :i* su* employee is s]v+ except t p>agraph 7#b7 ( ?is subsection does n apply 9 ! case ( a special ,gov]nm5t employee :o has s]v$ 9 su* dep>tm5t or ag5cy no m ?an sixty days dur+ ! imm$iately prec$+ p]iod ( ?ree hundr$ & sixty-five consecutive days4 7d7 ,exclusion ,no?+ 9 ?is section prev5ts an (fic] or employee1 includ+ a special ,gov]nm5t employee1 f act+1 ) or )\t comp5sation1 z ag5t or attorney = or o!rwise repres5t+ 8 p>5ts1 sp\se1 *ild1 or any p]son = :om1 or = any e/ate = :i*1 he is s]v+ z gu>dian1 executor1 adm9i/rator1 tru/ee1 or o!r p]sonal fiduci>y except-- 7#a7 9 ^? matt]s 9 :i* he has p>ticipat$ p]sonally & sub/antially z a ,gov]nm5t employee or z a special ,gov]nm5t employee ?r\gh decision1 approval1 disapproval1 recomm5dation1 ! r5d]+ ( advice1 inve/igation1 or o!rwise2 or 7#b7 9 ^? matt]s t are ! subject ( 8 (ficial responsibility1 subject to approval by ! ,gov]nm5t (ficial responsible = appo9tm5t to 8 position4 7e7 ,c]tification ( national int]e/ ,no?+ 9 ?is section prev5ts a special ,gov]nm5t employee f act+ z ag5t or attorney = ano!r p]son 9 ! p]=mance ( "w "u a grant by1 or a contract ) or = ! b5efit (1 ! ,unit$ ,/ates if ! head ( ! dep>tm5t or ag5cy conc]n$ ) ! grant or contract c]tifies 9 writ+ t ! national int]e/ s requires & publi%es su* c]tification 9 ! ,f$]al ,regi/]4 7f7 ,te/imony & /atem5ts ,no?+ 9 ?is section prev5ts an individual f giv+ te/imony "u oa? or f mak+ /atem5ts requir$ to be made "u p5alty ( p]jury4 #iid4 ,practice 9 ,unit$ ,/ates ,c\rt ( ,f$]al ,claims or ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,f$]al circuit by ,memb]s ( ,congress ,:oev]1 be+ a ,memb] ( ,congress or ,memb] ( ,congress ,elect1 practices 9 ! ,unit$ ,/ates ,c\rt ( ,f$]al ,claims or ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,f$]al ,circuit %all be subject to ! p5alties set =? 9 section #ajjd4 #iie4 ,activities ( (fic]s & employees 9 claims aga9/ & o!r matt]s affect+ ! ,gov]nm5t 7a7 ,f$]al matt]s ,:oev]1 be+ an (fic] or employee ( ! ,unit$ ,/ates 9 ! executive1 legislative1 or judicial bran* ( ! ,gov]nm5t or 9 any ag5cy ( ! ,unit$ ,/ates1 o!r ?an 9 ! prop] dis*>ge ( 8 (ficial duties-- 7#a7 acts z ag5t or attorney = prosecut+ any claim aga9/ ! ,unit$ ,/ates1 or receives any gratuity1 or any %>e ( or int]e/ 9 any su* claim1 9 consid]ation ( assi/ance 9 ! prosecution ( su* claim2 or 7#b7 acts z ag5t or attorney = anyone be=e any dep>tm5t1 ag5cy1 c\rt1 c\rt-m>tial1 (fic]1 or civil1 milit>y1 or naval commission 9 connection ) any cov]$ matt] 9 :i* ! ,unit$ ,/ates is a p>ty or has a direct & sub/antial int]e/2 %all be subject to ! p5alties set =? 9 section #ajjd4 7b7 ,di/rict ( ,columbia ,:oev]1 be+ an (fic] or employee ( ! ,di/rict ( ,columbia or an (fic] or employee ( ! ,(fice ( ! ,unit$ ,/ates ,attorney = ! ,di/rict ( ,columbia1 o!rwise ?an 9 ! prop] dis*>ge ( (ficial duties-- 7#a7 acts z ag5t or attorney = prosecut+ any claim aga9/ ! ,di/rict ( ,columbia1 or receives any gratuity1 or any %>e ( or int]e/ 9 any su* claim 9 consid]ation ( assi/ance 9 ! prosecution ( su* claim2 or 7#b7 acts z ag5t or attorney = anyone be=e any dep>tm5t1 ag5cy1 c\rt1 (fic]1 or commission 9 connection ) any cov]$ matt] 9 :i* ! ,di/rict ( ,columbia is a p>ty or has a direct & sub/antial int]e/2 %all be subject to ! p5alties set =? 9 section #ajjd4 7c7 ,special ,gov]nm5t employees ,a special ,gov]nm5t employee %all be subject to subsections 7a7 & 7b7 only 9 relation to a cov]$ matt] involv+ a specific p>ty or p>ties-- 7#a7 9 :i* he has at any "t p>ticipat$ p]sonally & sub/antially z a ,gov]nm5t employee or special ,gov]nm5t employee ?r\gh decision1 approval1 disapproval1 recomm5dation1 ! r5d]+ ( advice1 inve/igation1 or o!rwise2 or 7#b7 :i* is p5d+ 9 ! dep>tm5t or ag5cy ( ! ,gov]nm5t 9 :i* he is s]v+4 ,p>agraph 7#b7 does n apply 9 ! case ( a special ,gov]nm5t employee :o has s]v$ 9 su* dep>tm5t or ag5cy no m ?an sixty days dur+ ! imm$iately prec$+ p]iod ( ?ree hundr$ & sixty-five consecutive days4 7d7 ,exclusion ) respect to c]ta9 p]sons 7#a7 ,g5]ally ,no?+ 9 subsection 7a7 or 7b7 prev5ts an (fic] or employee1 if n inconsi/5t ) ! fai?ful p]=mance ( t (fic]'s or employee's duties1 f act+ )\t comp5sation z ag5t or attorney =1 or o!rwise repres5t+-- 7,a7 any p]son :o is ! subject ( discipl9>y1 loyalty1 or o!r p]sonnel adm9i/ration proce$+s 9 connection ) ^? proce$+s2 or 7,b7 except z provid$ 9 p>agraph 7#b71 any coop]ative1 volunt>y1 pr(essional1 recreational1 or simil> organization or gr\p n e/abli%$ or op]at$ = pr(it1 if a majority ( ! organization's or gr\p's memb]s are curr5t (fic]s or employees ( ! ,unit$ ,/ates or ( ! ,di/rict ( ,columbia1 or _! sp\ses or dep5d5t *ildr54 7#b7 ,exception ,p>agraph 7#a77;,b7 does n apply ) respect to a cov]$ matt] t-- 7,a7 is a claim "u subsection 7a77#a7 or 7b77#a72 7,b7 is a judicial or adm9i/rative proce$+ :]e ! organization or gr\p is a p>ty2 or 7,c7 involves a grant1 contract1 or o!r agreem5t 7includ+ a reque/ = any su* grant1 contract1 or agreem5t7 provid+ = ! disbursem5t ( ,f$]al funds to ! organization or gr\p4 7e7 ,exclusion ) respect family memb]s ,no?+ 9 subsection 7a7 or 7b7 prev5ts an (fic] or employee1 includ+ a special ,gov]nm5t employee1 f act+1 ) or )\t comp5sation1 z ag5t or attorney =1 or o!rwise repres5t+1 8 p>5ts1 sp\se1 *ild1 or any p]son = :om1 or = any e/ate = :i*1 he is s]v+ z gu>dian1 executor1 adm9i/rator1 tru/ee1 or o!r p]sonal fiduci>y except-- 7#a7 9 ^? matt]s 9 :i* he has p>ticipat$ p]sonally & sub/antially z a ,gov]nm5t employee or special ,gov]nm5t employee ?r\gh decision1 approval1 disapproval1 recomm5dation1 ! r5d]+ ( advice1 inve/igation1 or o!rwise1 or 7#b7 9 ^? matt]s :i* are ! subject ( 8 (ficial responsibility1 subject to approval by ! ,gov]nm5t (ficial responsible = appo9tm5t to 8 position4 7f7 ,c]tification ( national int]e/ ,no?+ 9 subsection 7a7 or 7b7 prev5ts a special ,gov]nm5t employee f act+ z ag5t or attorney = ano!r p]son 9 ! p]=mance ( "w "u a grant by1 or a contract ) or = ! b5efit (1 ! ,unit$ ,/ates if ! head ( ! dep>tm5t or ag5cy conc]n$ ) ! grant or contract c]tifies 9 writ+ t ! national int]e/ s requires & publi%es su* c]tification 9 ! ,f$]al ,regi/]4 7g7 ,te/imony & /atem5ts ,no?+ 9 ?is section prev5ts an (fic] or employee f giv+ te/imony "u oa? or f mak+ /atem5ts requir$ to be made "u p5alty = p]jury or contempt4 7h7 ,def9ition ,= ! purpose ( ?is section1 ! t]m cov]$ matt] means any judicial or o!r proce$+1 application1 reque/ = a rul+ or o!r det]m9ation1 contract1 claim1 controv]sy1 inve/igation1 *>ge1 accusation1 arre/1 or o!r p>ticul> matt]4 7i7 ,additional exclusions ,no?+ 9 ?is section prev5ts an employee f act+ pursuant to-- 7#a7 *apt] #ga ( title #e2 7#b7 section #ajjd or *apt] #ab ( title #ci2 7#c7 section #c ( ! ,t5nessee ,valley ,au?ority ,act ( #aicc2 7#d7 *apt] #aj ( title ,i ( ! ,=eign ,s]vice ,act ( #aihj2 or 7#e7 any provision ( any o!r ,f$]al or ,di/rict ( ,columbia law t au?orizes labor-managem5t relations betwe5 an ag5cy or in/rum5tality ( ! ,unit$ ,/ates or ! ,di/rict ( ,columbia & any labor organization t repres5ts its employees4 #iif4 ,exemption ( retir$ (fic]s ( ! uni=m$ s]vices ,sections #iic & #iie d n apply to a retir$ (fic] ( ! uni=m$ s]vices ( ! ,unit$ ,/ates :ile n on active duty & n o!rwise an (fic] or employee ( ! ,unit$ ,/ates1 or to any p]son specially except$ by ,act ( ,congress4 #iig4 ,re/rictions on =m] (fic]s1 employees1 & elect$ (ficials ( ! executive & legislative bran*es 7a7 ,re/rictions on all (fic]s & employees ( ! executive bran* & c]ta9 o!r ag5cies 7#a7 ,p]man5t re/rictions on repres5tation on p>ticul> matt]s ,:oev] is an (fic] or employee 7includ+ any special ,gov]nm5t employee7 ( ! executive bran* ( ! ,unit$ ,/ates 7includ+ any indep5d5t ag5cy ( ! ,unit$ ,/ates71 or ( ! ,di/rict ( ,columbia1 & :o1 aft] ! t]m9ation ( 8 or h] s]vice or employm5t ) ! ,unit$ ,/ates or ! ,di/rict ( ,columbia1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any (fic] or employee ( any dep>tm5t1 ag5cy1 c\rt1 or c\rt-m>tial ( ! ,unit$ ,/ates or ! ,di/rict ( ,columbia1 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates or ! ,di/rict ( ,columbia7 9 connection ) a p>ticul> matt]-- 7,a7 9 :i* ! ,unit$ ,/ates or ! ,di/rict ( ,columbia is a p>ty or has a direct & sub/antial int]e/1 7,b7 9 :i* ! p]son p>ticipat$ p]sonally & sub/antially z su* (fic] or employee1 & 7,c7 :i* involv$ a specific p>ty or specific p>ties at ! "t ( su* p>ticipation1 %all be puni%$ z provid$ 9 section #ajjd4 7#b7 ,two-ye> re/rictions conc]n+ p>ticul> matt]s "u (ficial responsibility ,any p]son subject to ! re/rictions conta9$ 9 p>agraph 7#a7 :o1 )9 #b ye>s aft] ! t]m9ation ( 8 or h] s]vice or employm5t ) ! ,unit$ ,/ates or ! ,di/rict ( ,columbia1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any (fic] or employee ( any dep>tm5t1 ag5cy1 c\rt1 or c\rt-m>tial ( ! ,unit$ ,/ates or ! ,di/rict ( ,columbia1 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates or ! ,di/rict ( ,columbia71 9 connection ) a p>ticul> matt]-- 7,a7 9 :i* ! ,unit$ ,/ates or ! ,di/rict ( ,columbia is a p>ty or has a direct & sub/antial int]e/1 7,b7 :i* su* p]son kn[s or reasonably %\ld "k 0 actually p5d+ "u 8 or h] (ficial responsibility z su* (fic] or employee )9 a p]iod ( #a ye> be=e ! t]m9ation ( 8 or h] s]vice or employm5t ) ! ,unit$ ,/ates or ! ,di/rict ( ,columbia1 & 7,c7 :i* involv$ a specific p>ty or specific p>ties at ! "t x 0 s p5d+1 %all be puni%$ z provid$ 9 section #ajjd4 7#c7 ,cl>ification ( re/rictions ,! re/rictions conta9$ 9 p>agraphs 7#a7 & 7#b7 apply-- 7,a7 9 ! case ( an (fic] or employee ( ! executive bran* ( ! ,unit$ ,/ates 7includ+ any indep5d5t ag5cy71 only ) respect to communications to or appe>ances be=e any (fic] or employee ( any dep>tm5t1 ag5cy1 c\rt1 or c\rt-m>tial ( ! ,unit$ ,/ates on behalf ( any o!r p]son 7except ! ,unit$ ,/ates71 & only ) respect to a matt] 9 :i* ! ,unit$ ,/ates is a p>ty or has a direct & sub/antial int]e/2 & 7,b7 9 ! case ( an (fic] or employee ( ! ,di/rict ( ,columbia1 only ) respect to communications to or appe>ances be=e any (fic] or employee ( any dep>tm5t1 ag5cy1 or c\rt ( ! ,di/rict ( ,columbia on behalf ( any o!r p]son 7except ! ,di/rict ( ,columbia71 & only ) respect to a matt] 9 :i* ! ,di/rict ( ,columbia is a p>ty or has a direct & sub/antial int]e/4 7b7 ,"o-,ye> re/rictions on aid+ or advis+ 7#a7 ,9 g5]al ,any p]son :o is a =m] (fic] or employee ( ! executive bran* ( ! ,unit$ ,/ates 7includ+ any indep5d5t ag5cy7 & is subject to ! re/rictions conta9$ 9 subsection 7a77#a71 or any p]son :o is a =m] (fic] or employee ( ! legislative bran* or a =m] ,memb] ( ,congress1 :o p]sonally & sub/antially p>ticipat$ 9 any ongo+ trade or treaty negotiation on behalf ( ! ,unit$ ,/ates )9 ! #a-ye> p]iod prec$+ ! date on :i* 8 or h] s]vice or employm5t ) ! ,unit$ ,/ates t]m9at$1 & :o _h access to in=mation conc]n+ su* trade or treaty negotiation :i* is exempt f disclosure "u section #eeb ( title #e1 :i* is s designat$ by ! appropriate dep>tm5t or ag5cy1 & :i* ! p]son knew or %\ld h kn[n 0 s designat$1 %all n1 on ! basis ( t in=mation1 kn[+ly repres5t1 aid1 or advise any o!r p]son 7except ! ,unit$ ,/ates7 conc]n+ su* ongo+ trade or treaty negotiation = a p]iod ( #a ye> aft] 8 or h] s]vice or employm5t ) ! ,unit$ ,/ates t]m9ates4 ,:oev] violates ?is subsection %all be puni%$ z provid$ 9 section #ajjd4 7#b7 ,def9ition ,= purposes ( ?is p>agraph-- 7,a7 ! t]m trade negotiation means negotiations :i* ! ,presid5t det]m9es to und]take to ent] into a trade agreem5t pursuant to section #aajb ( ! ,omnibus ,trade & ,competitiv5ess ,act ( #aihh1 & does n include any action tak5 be=e t det]m9ation is made2 & 7,b7 ! t]m treaty means an int]national agreem5t made by ! ,presid5t t requires ! advice & cons5t ( ! ,s5ate4 7c7 ,"o-,ye> re/rictions on c]ta9 s5ior p]sonnel ( ! executive bran* & indep5d5t ag5cies 7#a7 ,re/rictions ,9 addition to ! re/rictions set =? 9 subsections 7a7 & 7b71 any p]son :o is an (fic] or employee 7includ+ any special ,gov]nm5t employee7 ( ! executive bran* ( ! ,unit$ ,/ates 7includ+ an indep5d5t ag5cy71 :o is ref]r$ to 9 p>agraph 7#b71 & :o1 )9 #a ye> aft] ! t]m9ation ( 8 or h] s]vice or employm5t z su* (fic] or employee1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any (fic] or employee ( ! dep>tm5t or ag5cy 9 :i* su* p]son s]v$ )9 #a ye> be=e su* t]m9ation1 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates71 9 connection ) any matt] on :i* su* p]son seeks (ficial action by any (fic] or employee ( su* dep>tm5t or ag5cy1 %all be puni%$ z provid$ 9 section #ajjd4 7#b7 ,p]sons to :om re/rictions apply 7,a7 ,p>agraph 7#a7 applies to a p]son 7o!r ?an a p]son subject to ! re/rictions ( subsection 7d77-- 7i7 employ$ at a rate ( pay specifi$ 9 or fix$ accord+ to sub*apt] ,,ii ( *apt] #ec ( title #e1 7ii7 employ$ 9 a position :i* is n ref]r$ to 9 clause 7i7 & = :i* t p]son is paid at a rate ( basic pay :i* is equal to or great] ?an #hf4e p]c5t ( ! rate ( basic pay = level ,,ii ( ! ,executive ,s*$ule1 or1 = a p]iod ( #b ye>s foll[+ ! enactm5t ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjjd1 a p]son :o1 on ! day prior to ! enactm5t ( t ,act1 0 employ$ 9 a position :i* is n ref]r$ to 9 clause 7i7 & = :i* ! rate ( basic pay1 exclusive ( any locality-bas$ pay adju/m5t "u section #ecjd or section #ecjd;a ( title #e1 0 equal to or great] ?an ! rate ( basic pay payable = level #e ( ! ,s5ior ,executive ,s]vice on ! day prior to ! enactm5t ( t ,act1 7iii7 appo9t$ by ! ,presid5t to a position "u section #aje7;a77#b77;,b7 ( title #c or by ! ,vice ,presid5t to a position "u section #ajf7;a77#a77;,b7 ( title #c1 7iv7 employ$ 9 a position :i* is held by an active duty commission$ (fic] ( ! uni=m$ s]vices :o is s]v+ 9 a grade or rank = :i* ! pay grade 7z specifi$ 9 section #bja ( title #cg7 is pay grade ,o-#g or above1 or 7v7 assign$ f a private sector organization to an ag5cy "u *apt] #cg ( title #e4 7,b7 ,p>agraph 7#a7 does n apply to a special ,gov]nm5t employee :o s]ves less ?an #fj days 9 ! #a-ye> p]iod be=e 8 or h] s]vice or employm5t z su* employee t]m9ates4 7,c7 ,at ! reque/ ( a dep>tm5t or ag5cy1 ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics may waive ! re/rictions conta9$ 9 p>agraph 7#a7 ) respect to any position1 or category ( positions1 ref]r$ to 9 clause 7ii7 or 7iv7 ( subp>agraph 7,a71 9 su* dep>tm5t or ag5cy if ! ,director det]m9es t-- 7i7 ! imposition ( ! re/rictions ) respect to su* position or positions w\ld create an undue h>d%ip on ! dep>tm5t or ag5cy 9 obta9+ qualifi$ p]sonnel to fill su* position or positions1 & 7ii7 grant+ ! waiv] w\ld n create ! pot5tial = use ( undue influ5ce or unfair advantage4 7#c7 ,memb]s ( ! ,indep5d5t ,m$ic>e ,advisory ,bo>d 7,a7 ,9 g5]al ,p>agraph 7#a7 applies to a memb] ( ! ,indep5d5t ,m$ic>e ,advisory ,bo>d "u section #ahii;,a ( ! ,social ,security ,act4 7,b7 ,ag5cies & ,congress ,= purposes ( p>agraph 7#a71 ! ag5cy 9 :i* ! individual describ$ 9 subp>agraph 7,a7 s]v$ %all be consid]$ to be ! ,indep5d5t ,m$ic>e ,advisory ,bo>d1 ! ,dep>tm5t ( ,heal? & ,human ,s]vices1 & ! relevant committees ( jurisdiction ( ,congress1 includ+ ! ,committee on ,ways & ,means & ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives & ! ,committee on ,f9ance ( ! ,s5ate4''4 7d7 ,re/rictions on v s5ior p]sonnel ( ! executive bran* & indep5d5t ag5cies 7#a7 ,re/rictions ,9 addition to ! re/rictions set =? 9 subsections 7a7 & 7b71 any p]son :o-- 7,a7 s]ves 9 ! position ( ,vice ,presid5t ( ! ,unit$ ,/ates1 7,b7 is employ$ 9 a position 9 ! executive bran* ( ! ,unit$ ,/ates 7includ+ any indep5d5t ag5cy7 at a rate ( pay payable = level ,i ( ! ,executive ,s*$ule or employ$ 9 a position 9 ! ,executive ,(fice ( ! ,presid5t at a rate ( pay payable = level ,,ii ( ! ,executive ,s*$ule1 or 7,c7 is appo9t$ by ! ,presid5t to a position "u section #aje7;a77#b77;,a7 ( title #c or by ! ,vice ,presid5t to a position "u section #ajf7;a77#a77;,a7 ( title #c1 & :o1 )9 #b ye>s aft] ! t]m9ation ( t p]son's s]vice 9 t position1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any p]son describ$ 9 p>agraph 7#b71 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates71 9 connection ) any matt] on :i* su* p]son seeks (ficial action by any (fic] or employee ( ! executive bran* ( ! ,unit$ ,/ates1 %all be puni%$ z provid$ 9 section #ajjd4 7#b7 ,p]sons :o may n be contact$ ,! p]sons ref]r$ to 9 p>agraph 7#a7 ) respect to appe>ances or communications by a p]son 9 a position describ$ 9 subp>agraph 7,a71 7,b71 or 7,c7 ( p>agraph 7#a7 are-- 7,a7 any (fic] or employee ( any dep>tm5t or ag5cy 9 :i* su* p]son s]v$ 9 su* position )9 a p]iod ( #a ye> be=e su* p]son's s]vice or employm5t ) ! ,unit$ ,/ates ,gov]nm5t t]m9at$1 & 7,b7 any p]son appo9t$ to a position 9 ! executive bran* :i* is li/$ 9 section #ecab1 #ecac1 #ecad1 #ecae1 or #ecaf ( title #e4 7e7 ,re/rictions on ,memb]s ( ,congress & (fic]s & employees ( ! legislative bran* 7#a7 ,memb]s ( ,congress & elect$ (fic]s ( ! ,h\se 7,a7 ,s5ators ,any p]son :o is a ,s5ator & :o1 )9 #b ye>s aft] t p]son leaves (fice1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any ,memb]1 (fic]1 or employee ( ei!r ,h\se ( ,congress or any employee ( any o!r legislative (fice ( ! ,congress1 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates7 9 connection ) any matt] on :i* su* =m] ,s5ator seeks action by a ,memb]1 (fic]1 or employee ( ei!r ,h\se ( ,congress1 9 8 or h] (ficial capacity1 %all be puni%$ z provid$ 9 section #ajjd4 7,b7 ,memb]s & (fic]s ( ! ,h\se ( ,repres5tatives 7i7 ,any p]son :o is a ,memb] ( ! ,h\se ( ,repres5tatives or an elect$ (fic] ( ! ,h\se ( ,repres5tatives & :o1 )9 #a ye> aft] t p]son leaves (fice1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any ( ! p]sons describ$ 9 clause 7ii7 or 7iii71 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates7 9 connection ) any matt] on :i* su* =m] ,memb] ( ,congress or elect$ (fic] seeks action by a ,memb]1 (fic]1 or employee ( ei!r ,h\se ( ,congress1 9 8 or h] (ficial capacity1 %all be puni%$ z provid$ 9 section #ajjd4 7ii7 ,! p]sons ref]r$ to 9 clause 7i7 ) respect to appe>ances or communications by a =m] ,memb] ( ! ,h\se ( ,repres5tatives are any ,memb]1 (fic]1 or employee ( ei!r ,h\se ( ,congress & any employee ( any o!r legislative (fice ( ! ,congress4 7iii7 ,! p]sons ref]r$ to 9 clause 7i7 ) respect to appe>ances or communications by a =m] elect$ (fic] are any ,memb]1 (fic]1 or employee ( ! ,h\se ( ,repres5tatives4 7#b7 ,(fic]s & /aff ( ! ,s5ate ,any p]son :o is an elect$ (fic] ( ! ,s5ate1 or an employee ( ! ,s5ate to :om p>agraph 7#g77;,a7 applies1 & :o1 )9 #a ye> aft] t p]son leaves (fice or employm5t1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any ,s5ator or any (fic] or employee ( ! ,s5ate1 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates7 9 connection ) any matt] on :i* su* =m] elect$ (fic] or =m] employee seeks action by a ,s5ator or an (fic] or employee ( ! ,s5ate1 9 8 or h] (ficial capacity1 %all be puni%$ z provid$ 9 section #ajjd4 7#c7 ,p]sonal /aff 7,a7 ,any p]son :o is an employee ( a ,memb] ( ! ,h\se ( ,repres5tatives to :om p>agraph 7#g77;,a7 applies & :o1 )9 #a ye> aft] ! t]m9ation ( t employm5t1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any ( ! p]sons describ$ 9 subp>agraph 7,b71 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates7 9 connection ) any matt] on :i* su* =m] employee seeks action by a ,memb]1 (fic]1 or employee ( ei!r ,h\se ( ,congress1 9 8 or h] (ficial capacity1 %all be puni%$ z provid$ 9 section #ajjd4 7,b7 ,! p]sons ref]r$ to 9 subp>agraph 7,a7 ) respect to appe>ances or communications by a p]son :o is a =m] employee are ! foll[+3 7i7 ,! ,memb] ( ! ,h\se ( ,repres5tatives = :om t p]son 0 an employee4 7ii7 ,any employee ( t ,memb] ( ! ,h\se ( ,repres5tatives4 7#d7 ,committee /aff ,any p]son :o is an employee ( a committee ( ! ,h\se ( ,repres5tatives1 or an employee ( a jo9t committee ( ! ,congress ^: pay is disburs$ by ! ,cl]k ( ! ,h\se ( ,repres5tatives1 to :om p>agraph 7#g77;,a7 applies & :o1 )9 #a ye> aft] ! t]m9ation ( t p]son's employm5t on su* committee or jo9t committee 7z ! case may be71 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any p]son :o is a ,memb] or an employee ( t committee or jo9t committee 7z ! case may be7 or :o 0 a ,memb] ( ! committee or jo9t committee 7z ! case may be7 9 ! ye> imm$iately prior to ! t]m9ation ( su* p]son's employm5t by ! committee or jo9t committee 7z ! case may be71 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates7 9 connection ) any matt] on :i* su* =m] employee seeks action by a ,memb]1 (fic]1 or employee ( ei!r ,h\se ( ,congress1 9 8 or h] (ficial capacity1 %all be puni%$ z provid$ 9 section #ajjd4 7#e7 ,lead]%ip /aff 7,a7 ,any p]son :o is an employee on ! lead]%ip /aff ( ! ,h\se ( ,repres5tatives to :om p>agraph 7#g77;,a7 applies & :o1 )9 #a ye> aft] ! t]m9ation ( t p]son's employm5t on su* /aff1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any ( ! p]sons describ$ 9 subp>agraph 7,b71 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates7 9 connection ) any matt] on :i* su* =m] employee seeks action by a ,memb]1 (fic]1 or employee ( ei!r ,h\se ( ,congress1 9 8 or h] (ficial capacity1 %all be puni%$ z provid$ 9 section #ajjd4 7,b7 ,! p]sons ref]r$ to 9 subp>agraph 7,a7 ) respect to appe>ances or communications by a =m] employee are any ,memb] ( ! lead]%ip ( ! ,h\se ( ,repres5tatives & any employee on ! lead]%ip /aff ( ! ,h\se ( ,repres5tatives4 7#f7 ,o!r legislative (fices 7,a7 ,any p]son :o is an employee ( any o!r legislative (fice ( ! ,congress to :om p>agraph 7#g77;,b7 applies & :o1 )9 #a ye> aft] ! t]m9ation ( t p]son's employm5t 9 su* (fice1 kn[+ly makes1 ) ! int5t to influ5ce1 any communication to or appe>ance be=e any ( ! p]sons describ$ 9 subp>agraph 7,b71 on behalf ( any o!r p]son 7except ! ,unit$ ,/ates7 9 connection ) any matt] on :i* su* =m] employee seeks action by any (fic] or employee ( su* (fice1 9 8 or h] (ficial capacity1 %all be puni%$ z provid$ 9 section #ajjd4 7,b7 ,! p]sons ref]r$ to 9 subp>agraph 7,a7 ) respect to appe>ances or communications by a =m] employee are ! employees & (fic]s ( ! =m] legislative (fice ( ! ,congress ( ! =m] employee4 7#g7 ,limitation on re/rictions 7,a7 ,! re/rictions conta9$ 9 p>agraphs 7#b71 7#c71 7#d71 & 7#e7 apply only to acts by a =m] employee :o1 = at lea/ #fj days1 9 ! aggregate1 dur+ ! #a-ye> p]iod be=e t =m] employee's s]vice z su* employee t]m9at$1 0 paid a rate ( basic pay equal to or great] ?an an am\nt :i* is #ge p]c5t ( ! basic rate ( pay payable = a ,memb] ( ! ,h\se ( ,congress 9 :i* su* employee 0 employ$4 7,b7 ,! re/rictions conta9$ 9 p>agraph 7#f7 apply only to acts by a =m] employee :o1 = at lea/ #fj days1 9 ! aggregate1 dur+ ! #a-ye> p]iod be=e t =m] employee's s]vice z su* employee t]m9at$1 0 employ$ 9 a position = :i* ! rate ( basic pay1 exclusive ( any locality-bas$ pay adju/m5t "u section #ecjb ( title #e1 is equal to or great] ?an ! basic rate ( pay payable = level ,,iv ( ! ,executive ,s*$ule4 7#h7 ,exception ,?is subsection does n apply to contacts ) ! /aff ( ! ,secret>y ( ! ,s5ate or ! ,cl]k ( ! ,h\se ( ,repres5tatives reg>d+ compliance ) lobby+ disclosure requirem5ts "u ! ,lobby+ ,disclosure ,act ( #aiie4 7#i7 ,def9itions ,z us$ 9 ?is subsection-- 7,a7 ! t]m committee ( ,congress includes /&+ committees1 jo9t committees1 & select committees2 7,b7 a p]son is an employee ( a ,h\se ( ,congress if t p]son is an employee ( ! ,s5ate or an employee ( ! ,h\se ( ,repres5tatives2 7,c7 ! t]m employee ( ! ,h\se ( ,repres5tatives means an employee ( a ,memb] ( ! ,h\se ( ,repres5tatives1 an employee ( a committee ( ! ,h\se ( ,repres5tatives1 an employee ( a jo9t committee ( ! ,congress ^: pay is disburs$ by ! ,cl]k ( ! ,h\se ( ,repres5tatives1 & an employee on ! lead]%ip /aff ( ! ,h\se ( ,repres5tatives2 7,d7 ! t]m employee ( ! ,s5ate means an employee ( a ,s5ator1 an employee ( a committee ( ! ,s5ate1 an employee ( a jo9t committee ( ! ,congress ^: pay is disburs$ by ! ,secret>y ( ! ,s5ate1 & an employee on ! lead]%ip /aff ( ! ,s5ate2 7,e7 a p]son is an employee ( a ,memb] ( ! ,h\se ( ,repres5tatives if t p]son is an employee ( a ,memb] ( ! ,h\se ( ,repres5tatives "u ! cl]k hire all[ance2 7,f7 a p]son is an employee ( a ,s5ator if t p]son is an employee 9 a position 9 ! (fice ( a ,s5ator2 7,g7 ! t]m employee ( any o!r legislative (fice ( ! ,congress means an (fic] or employee ( ! ,ar*itect ( ! ,capitol1 ! ,unit$ ,/ates ,botanic ,g>d51 ! ,gov]nm5t ,acc\ntability ,(fice1 ! ,gov]nm5t ,pr9t+ ,(fice1 ! ,libr>y ( ,congress1 ! ,(fice ( ,te*nology ,assessm5t1 ! ,congressional ,budget ,(fice1 ! ,unit$ ,/ates ,capitol ,police1 & any o!r ag5cy1 entity1 or (fice 9 ! legislative bran* n cov]$ by p>agraph 7#a71 7#b71 7#c71 7#d71 or 7#e7 ( ?is subsection2 7,h7 ! t]m employee on ! lead]%ip /aff ( ! ,h\se ( ,repres5tatives means an employee ( ! (fice ( a ,memb] ( ! lead]%ip ( ! ,h\se ( ,repres5tatives describ$ 9 subp>agraph 7,l71 & any elect$ m9ority employee ( ! ,h\se ( ,repres5tatives2 7,i7 ! t]m employee on ! lead]%ip /aff ( ! ,s5ate means an employee ( ! (fice ( a ,memb] ( ! lead]%ip ( ! ,s5ate describ$ 9 subp>agraph 7,m72 7,j7 ! t]m ,memb] ( ,congress means a ,s5ator or a ,memb] ( ! ,h\se ( ,repres5tatives2 7,k7 ! t]m ,memb] ( ! ,h\se ( ,repres5tatives means a ,repres5tative 91 or a ,delegate or ,resid5t ,commission] to1 ! ,congress2 7,l7 ! t]m ,memb] ( ! lead]%ip ( ! ,h\se ( ,repres5tatives means ! ,speak]1 majority lead]1 m9ority lead]1 majority :ip1 m9ority :ip1 *ief deputy majority :ip1 *ief deputy m9ority :ip1 *airman ( ! ,democratic ,/e]+ ,committee1 *airman & vice *airman ( ! ,democratic ,caucus1 *airman1 vice *airman1 & secret>y ( ! ,republican ,conf]5ce1 *airman ( ! ,republican ,rese>* ,committee1 & *airman ( ! ,republican ,policy ,committee1 ( ! ,h\se ( ,repres5tatives 7or any simil> position creat$ on or aft] ! effective date set =? 9 section #ajb7;a7 ( ! ,e?ics ,re=m ,act ( #aihi72 & 7,m7 ! t]m ,memb] ( ! lead]%ip ( ! ,s5ate means ! ,vice ,presid5t1 & ! ,presid5t pro tempore1 ,deputy ,presid5t pro tempore1 majority lead]1 m9ority lead]1 majority :ip1 m9ority :ip1 *airman & secret>y ( ! ,conf]5ce ( ! ,majority1 *airman & secret>y ( ! ,conf]5ce ( ! ,m9ority1 *airman & co-*airman ( ! ,majority ,policy ,committee1 & *airman ( ! ,m9ority ,policy ,committee1 ( ! ,s5ate 7or any simil> position creat$ on or aft] ! effective date set =? 9 section #ajb7;a7 ( ! ,e?ics ,re=m ,act ( #aihi74 7f7 ,re/rictions relat+ to =eign entities 7#a7 ,re/rictions ,any p]son :o is subject to ! re/rictions conta9$ 9 subsection 7c71 7d71 or 7e7 & :o kn[+ly1 )9 #a ye> aft] leav+ ! position1 (fice1 or employm5t ref]r$ to 9 su* subsection-- 7,a7 repres5ts a =eign entity be=e any (fic] or employee ( any dep>tm5t or ag5cy ( ! ,unit$ ,/ates ) ! int5t to influ5ce a decision ( su* (fic] or employee 9 c>ry+ out 8 or h] (ficial duties1 or 7,b7 aids or advises a =eign entity ) ! int5t to influ5ce a decision ( any (fic] or employee ( any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 9 c>ry+ out 8 or h] (ficial duties1 %all be puni%$ z provid$ 9 section #ajjd4 7#b7 ,special rule = trade repres5tative ,) respect to a p]son :o is ! ,unit$ ,/ates ,trade ,repres5tative or ,deputy ,unit$ ,/ates ,trade ,repres5tative1 ! re/rictions describ$ 9 p>agraph 7#a7 apply to repres5t+1 aid+1 or advis+ =eign entities at any "t aft] ! t]m9ation ( t p]son's s]vice z ! ,unit$ ,/ates ,trade ,repres5tative4 7#c7 ,def9ition ,= purposes ( ?is subsection1 ! t]m =eign entity means ! gov]nm5t ( a =eign c\ntry z def9$ 9 section #a7;e7 ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$1 or a =eign political p>ty z def9$ 9 section #a7;f7 ( t ,act4 7g7 ,special rules = detailees ,= purposes ( ?is section1 a p]son :o is detail$ f "o dep>tm5t1 ag5cy1 or o!r entity to ano!r dep>tm5t1 ag5cy1 or o!r entity %all1 dur+ ! p]iod su* p]son is detail$1 be deem$ to be an (fic] or employee ( bo? dep>tm5ts1 ag5cies1 or su* entities4 7h7 ,designations ( sep>ate /atutory ag5cies & bureaus 7#a7 ,designations ,= purposes ( subsection 7c7 & except z provid$ 9 p>agraph 7#b71 :5ev] ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics det]m9es t an ag5cy or bureau )9 a dep>tm5t or ag5cy 9 ! executive bran* ex]cises functions :i* are di/9ct & sep>ate f ! rema9+ functions ( ! dep>tm5t or ag5cy & t !re exi/s no pot5tial = use ( undue influ5ce or unfair advantage bas$ on pa/ ,gov]nm5t s]vice1 ! ,director %all by rule designate su* ag5cy or bureau z a sep>ate dep>tm5t or ag5cy4 ,on an annual basis ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics %all review ! designations & det]m9ations made "u ?is subp>agraph &1 9 consultation ) ! dep>tm5t or ag5cy conc]n$1 make su* additions & deletions z are necess>y4 ,dep>tm5ts & ag5cies %all coop]ate to ! fulle/ ext5t ) ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics 9 ! ex]cise ( 8 or h] responsibilities "u ?is p>agraph4 7#b7 ,inapplicability ( designations ,no ag5cy or bureau )9 ! ,executive ,(fice ( ! ,presid5t may be designat$ "u p>agraph 7#a7 z a sep>ate dep>tm5t or ag5cy4 ,no designation "u p>agraph 7#a7 %all apply to p]sons ref]r$ to 9 subsection 7c77#b77;,a77i7 or 7iii74 7i7 ,def9itions ,= purposes ( ?is section-- 7#a7 ! t]m (fic] or employee1 :5 us$ to describe ! p]son to :om a communication is made or be=e :om an appe>ance is made1 ) ! int5t to influ5ce1 %all include-- 7,a7 9 subsections 7a71 7c71 & 7d71 ! ,presid5t & ! ,vice ,presid5t2 & 7,b7 9 subsection 7f71 ! ,presid5t1 ! ,vice ,presid5t1 & ,memb]s ( ,congress2 7#b7 ! t]m p>ticipat$ means an action tak5 z an (fic] or employee ?r\gh decision1 approval1 disapproval1 recomm5dation1 ! r5d]+ ( advice1 inve/igation1 or o!r su* action2 & 7#c7 ! t]m p>ticul> matt] includes any inve/igation1 application1 reque/ = a rul+ or det]m9ation1 rulemak+1 contract1 controv]sy1 claim1 *>ge1 accusation1 arre/1 or judicial or o!r proce$+4 7j7 ,exceptions 7#a7 ,(ficial gov]nm5t duties 7,a7 ,9 g5]al ,! re/rictions conta9$ 9 ?is section d n apply to acts done 9 c>ry+ out (ficial duties on behalf ( ! ,unit$ ,/ates or ! ,di/rict ( ,columbia or z an elect$ (ficial ( a ,/ate or local gov]nm5t4 7,b7 ,tribal organizations & int]-tribal consortiums ,! re/rictions conta9$ 9 ?is section d n apply to acts au?oriz$ by section #ajd7;j7 ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act4 7#b7 ,/ate & local gov]nm5ts & in/itutions1 hospitals1 & organizations ,! re/rictions conta9$ 9 subsections 7c71 7d71 & 7e7 d n apply to acts done 9 c>ry+ out (ficial duties z an employee (-- 7,a7 an ag5cy or in/rum5tality ( a ,/ate or local gov]nm5t if ! appe>ance1 communication1 or repres5tation is on behalf ( su* gov]nm5t1 or 7,b7 an accr$it$1 degree-grant+ in/itution ( high] education1 z def9$ 9 section #aja ( ! ,high] ,education ,act ( #aife1 or a hospital or m$ical rese>* organization1 exempt$ & def9$ "u section #eja7;c77#c7 ( ! ,int]nal ,rev5ue ,code ( #aihf1 if ! appe>ance1 communication1 or repres5tation is on behalf ( su* in/itution1 hospital1 or organization4 7#c7 ,int]national organizations ,! re/rictions conta9$ 9 ?is section d n apply to an appe>ance or communication on behalf (1 or advice or aid to1 an int]national organization 9 :i* ! ,unit$ ,/ates p>ticipates1 if ! ,secret>y ( ,/ate c]tifies 9 advance t su* activity is 9 ! int]e/s ( ! ,unit$ ,/ates4 7#d7 ,special k ,! re/rictions conta9$ 9 subsections 7c71 7d71 & 7e7 d n prev5t an individual f mak+ or provid+ a /atem5t1 :i* is bas$ on ! individual's own special k 9 ! p>ticul> area t is ! subject ( ! /atem5t1 if no comp5sation is !reby receiv$4 7#e7 ,exception = sci5tific or te*nological in=mation ,! re/rictions conta9$ 9 subsections 7a71 7c71 & 7d7 d n apply ) respect to ! mak+ ( communications solely = ! purpose ( furni%+ sci5tific or te*nological in=mation1 if su* communications are made "u proc$ures acceptable to ! dep>tm5t or ag5cy conc]n$ or if ! head ( ! dep>tm5t or ag5cy conc]n$ ) ! p>ticul> matt]1 9 consultation ) ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics1 makes a c]tification1 publi%$ 9 ! ,f$]al ,regi/]1 t ! =m] (fic] or employee has out/&+ qualifications 9 a sci5tific1 te*nological1 or o!r te*nical discipl9e1 & is act+ ) respect to a p>ticul> matt] :i* requires su* qualifications1 & t ! national int]e/ w\ld be s]v$ by ! p>ticipation ( ! =m] (fic] or employee4 ,= purposes ( ?is p>agraph1 ! t]m (fic] or employee includes ! ,vice ,presid5t4 7#f7 ,exception = te/imony ,no?+ 9 ?is section prev5ts an individual f giv+ te/imony "u oa?1 or f mak+ /atem5ts requir$ to be made "u p5alty ( p]jury4 ,not)/&+ ! prec$+ s5t5ce-- 7,a7 a =m] (fic] or employee ( ! executive bran* ( ! ,unit$ ,/ates 7includ+ any indep5d5t ag5cy7 :o is subject to ! re/rictions conta9$ 9 subsection 7a77#a7 ) respect to a p>ticul> matt] may n1 except pursuant to c\rt ord]1 s]ve z an exp]t witness = any o!r p]son 7except ! ,unit$ ,/ates7 9 t matt]2 & 7,b7 a =m] (fic] or employee ( ! ,di/rict ( ,columbia :o is subject to ! re/rictions conta9$ 9 subsection 7a77#a7 ) respect to a p>ticul> matt] may n1 except pursuant to c\rt ord]1 s]ve z an exp]t witness = any o!r p]son 7except ! ,di/rict ( ,columbia7 9 t matt]4 7#g7 ,political p>ties & campaign committees 7,a7 ,except z provid$ 9 subp>agraph 7,b71 ! re/rictions conta9$ 9 subsections 7c71 7d71 & 7e7 d n apply to a communication or appe>ance made solely on behalf ( a c&idate 9 8 or h] capacity z a c&idate1 an au?oriz$ committee1 a national committee1 a national ,f$]al campaign committee1 a ,/ate committee1 or a political p>ty4 7,b7 ,subp>agraph 7,a7 does n apply to-- 7i7 any communication to1 or appe>ance be=e1 ! ,f$]al ,election ,commission by a =m] (fic] or employee ( ! ,f$]al ,election ,commission2 or 7ii7 a communication or appe>ance made by a p]son :o is subject to ! re/rictions conta9$ 9 subsection 7c71 7d71 or 7e7 if1 at ! "t ( ! communication or appe>ance1 ! p]son is employ$ by a p]son or entity o!r ?an-- 7,i7 a c&idate1 an au?oriz$ committee1 a national committee1 a national ,f$]al campaign committee1 a ,/ate committee1 or a political p>ty2 or 7,,ii7 a p]son or entity :o repres5ts1 aids1 or advises only p]sons or entities describ$ 9 subclause 7,i74 7,c7 ,= purposes ( ?is p>agraph-- 7i7 ! t]m c&idate means any p]son :o seeks nom9ation = election1 or election1 to ,f$]al or ,/ate (fice or :o has au?oriz$ o!rs to explore on 8 or h] behalf ! possibility ( seek+ nom9ation = election1 or election1 to ,f$]al or ,/ate (fice2 7ii7 ! t]m au?oriz$ committee means any political committee designat$ 9 writ+ by a c&idate z au?oriz$ to receive contributions or make exp5ditures to promote ! nom9ation = election1 or ! election1 ( su* c&idate1 or to explore ! possibility ( seek+ nom9ation = election1 or ! election1 ( su* c&idate1 except t a political committee t receives contributions or makes exp5ditures to promote m ?an #a c&idate may n be designat$ z an au?oriz$ committee = purposes ( subp>agraph 7,a72 7iii7 ! t]m national committee means ! organization :i*1 by virtue ( ! bylaws ( a political p>ty1 is responsible = ! day-to-day op]ation ( su* political p>ty at ! national level2 7iv7 ! t]m national ,f$]al campaign committee means an organization t1 by virtue ( ! bylaws ( a political p>ty1 is e/abli%$ prim>ily = ! purpose ( provid+ assi/ance1 at ! national level1 to c&idates nom9at$ by t p>ty = election to ! (fice ( ,s5ator or ,repres5tative 91 or ,delegate or ,resid5t ,commission] to1 ! ,congress2 7v7 ! t]m ,/ate committee means ! organization :i*1 by virtue ( ! bylaws ( a political p>ty1 is responsible = ! day-to-day op]ation ( su* political p>ty at ! ,/ate level2 & 7vi7 ! t]m political p>ty means an association1 committee1 or organization t nom9ates a c&idate = election to any ,f$]al or ,/ate elect$ (fice ^: "n appe>s on ! election ballot z ! c&idate ( su* association1 committee1 or organization4 7k7 ,waiv] 7#a7 7,a7 ,! ,presid5t may grant a waiv] ( a re/riction impos$ by ?is section to any (fic] or employee describ$ 9 p>agraph 7#b7 if ! ,presid5t det]m9es & c]tifies 9 writ+ t x is 9 ! public int]e/ to grant ! waiv] & t ! s]vices ( ! (fic] or employee are critically ne$$ = ! b5efit ( ! ,f$]al ,gov]nm5t4 ,n m ?an #be (fic]s & employees curr5tly employ$ by ! ,f$]al ,gov]nm5t at any "o "t may h be5 grant$ waiv]s "u ?is p>agraph4 7,b7 7i7 ,a waiv] grant$ "u ?is p>agraph to any p]son %all apply only ) respect to activities engag$ 9 by t p]son aft] t p]son's ,f$]al ,gov]nm5t employm5t is t]m9at$ & only to t p]son's employm5t at a ,gov]nm5t-own$1 contractor op]at$ entity ) :i* ! p]son s]v$ z an (fic] or employee imm$iately be=e ! p]son's ,f$]al ,gov]nm5t employm5t began4 7ii7 ,not)/&+ clause 7i71 a waiv] grant$ "u ?is p>agraph to any p]son :o 0 an (fic] or employee ( ,lawr5ce ,liv]more ,national ,laboratory1 ,los ,alamos ,national ,laboratory1 or ,s&ia ,national ,laboratory imm$iately be=e ! p]son's ,f$]al ,gov]nm5t employm5t began %all apply to t p]son's employm5t by any su* national laboratory aft] ! p]son's employm5t by ! ,f$]al ,gov]nm5t is t]m9at$4 7#b7 ,waiv]s "u p>agraph 7#a7 may be grant$ only to civilian (fic]s & employees ( ! executive bran*1 o!r ?an (fic]s & employees 9 ! ,executive ,(fice ( ! ,presid5t4 7#c7 ,a c]tification "u p>agraph 7#a7 %all take effect ^u its publication 9 ! ,f$]al ,regi/] & %all id5tify-- 7,a7 ! (fic] or employee cov]$ by ! waiv] by "n & by position1 & 7,b7 ! reasons = grant+ ! waiv]4 ,a copy ( ! c]tification %all also be provid$ to ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics4 7#d7 ,! ,presid5t may n delegate ! au?ority provid$ by ?is subsection4 7#e7 7,a7 ,ea* p]son grant$ a waiv] "u ?is subsection %all prep>e reports1 9 accordance ) subp>agraph 7,b71 /at+ :e!r ! p]son has engag$ 9 activities o!rwise prohibit$ by ?is section = ea* six-mon? p]iod describ$ 9 subp>agraph 7,b71 & if s1 :at ^? activities 74 7,b7 ,a report "u subp>agraph 7,a7 %all cov] ea* six-mon? p]iod beg9n+ on ! date ( ! t]m9ation ( ! p]son's ,f$]al ,gov]nm5t employm5t 7) respect to :i* ! waiv] "u ?is subsection 0 grant$7 & end+ two ye>s aft] t date4 ,su* report %all be fil$ ) ! ,presid5t & ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics n lat] ?an #fj days aft] ! end ( ! six-mon? p]iod cov]$ by ! report4 ,all reports fil$ ) ! ,director "u ?is p>agraph %all be made available = public inspection & copy+4 7,c7 ,if a p]son fails to file any report 9 accordance ) subp>agraphs 7,a7 & 7,b71 ! ,presid5t %all revoke ! waiv] & %all notify ! p]son ( ! revocation4 ,! revocation %all take effect ^u ! p]son's receipt ( ! notification & %all rema9 9 effect until ! report is fil$4 7,d7 ,any p]son :o is grant$ a waiv] "u ?is subsection %all be ineligible = appo9tm5t 9 ! civil s]vice unless all reports requir$ ( su* p]son by subp>agraphs 7,a7 & 7,b7 h be5 fil$4 7,e7 ,z us$ 9 ?is subsection1 ! t]m civil s]vice has ! mean+ giv5 t t]m 9 section #baja ( title #e4 7l7 ,contract advice by =m] details ,:oev]1 be+ an employee ( a private sector organization assign$ to an ag5cy "u *apt] #cg ( title #e1 )9 "o ye> aft] ! end ( t assignm5t1 kn[+ly repres5ts or aids1 c\nsels1 or assi/s 9 repres5t+ any o!r p]son 7except ! ,unit$ ,/ates7 9 connection ) any contract ) t ag5cy %all be puni%$ z provid$ 9 section #ajjd4 #iih4 ,acts affect+ a p]sonal f9ancial int]e/ 7a7 ,(f5se ,except z p]mitt$ by subsection 7b71 :oev]1 be+ an (fic] or employee ( ! executive bran* ( ! ,unit$ ,/ates ,gov]nm5t1 or ( any indep5d5t ag5cy ( ! ,unit$ ,/ates1 a ,f$]al ,res]ve bank director1 (fic]1 or employee1 or an (fic] or employee ( ! ,di/rict ( ,columbia1 includ+ a special ,gov]nm5t employee1 p>ticipates p]sonally & sub/antially z a ,gov]nm5t (fic] or employee1 ?r\gh decision1 approval1 disapproval1 recomm5dation1 ! r5d]+ ( advice1 inve/igation1 or o!rwise1 9 a judicial or o!r proce$+1 application1 reque/ = a rul+ or o!r det]m9ation1 contract1 claim1 controv]sy1 *>ge1 accusation1 arre/1 or o!r p>ticul> matt] 9 :i*1 to 8 k1 he1 8 sp\se1 m9or *ild1 g5]al p>tn]1 organization 9 :i* he is s]v+ z (fic]1 director1 tru/ee1 g5]al p>tn] or employee1 or any p]son or organization ) :om he is negotiat+ or has any arrangem5t conc]n+ prospective employm5t1 has a f9ancial int]e/ %all be subject to ! p5alties set =? 9 section #ajjd4 7b7 ,exclusions ,subsection 7a7 does n apply-- 7#a7 if ! (fic] or employee fir/ advises ! ,gov]nm5t (ficial responsible = appo9tm5t to 8 or h] position ( ! nature & circum/ances ( ! judicial or o!r proce$+1 application1 reque/ = a rul+ or o!r det]m9ation1 contract1 claim1 controv]sy1 *>ge1 accusation1 arre/1 or o!r p>ticul> matt] & makes full disclosure ( ! f9ancial int]e/ & receives 9 advance a writt5 det]m9ation made by su* (ficial t ! int]e/ is n s sub/antial z to be deem$ likely to affect ! integrity ( ! s]vices :i* ! ,gov]nm5t may expect f su* (fic] or employee2 7#b7 if1 by regulation issu$ by ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics1 applicable to all or a portion ( all (fic]s & employees cov]$ by ?is section1 & publi%$ 9 ! ,f$]al ,regi/]1 ! f9ancial int]e/ has be5 exempt$ f ! requirem5ts ( subsection 7a7 z be+ too remote or too inconsequ5tial to affect ! integrity ( ! s]vices ( ! ,gov]nm5t (fic]s or employees to :i* su* regulation applies2 7#c7 9 ! case ( a special ,gov]nm5t employee s]v+ on an advisory committee )9 ! mean+ ( ! ,f$]al ,advisory ,committee ,act 7includ+ an individual be+ consid]$ = an appo9tm5t to su* a position71 ! (ficial responsible = ! employee's appo9tm5t1 aft] review ( ! f9ancial disclosure report fil$ by ! individual pursuant to ! ,e?ics 9 ,gov]nm5t ,act ( #aigh1 c]tifies 9 writ+ t ! ne$ = ! individual's s]vices outweighs ! pot5tial = a conflict ( int]e/ creat$ by ! f9ancial int]e/ involv$2 or 7#d7 if ! f9ancial int]e/ t w\ld be affect$ by ! p>ticul> matt] involv$ is t result+ solely f ! int]e/ ( ! (fic] or employee1 or 8 or h] sp\se or m9or *ild1 9 bir?rights-- 7,a7 9 an ,indian tribe1 b&1 nation1 or o!r organiz$ gr\p or community1 includ+ any ,alaska ,native village corporation z def9$ 9 or e/abli%$ pursuant to ! ,alaska ,native ,claims ,settlem5t ,act1 :i* is recogniz$ z eligible = ! special programs & s]vices provid$ by ! ,unit$ ,/ates to ,indians because ( _! /atus z ,indians1 7,b7 9 an ,indian allotm5t ! title to :i* is held 9 tru/ by ! ,unit$ ,/ates or :i* is inali5able by ! allottee )\t ! cons5t ( ! ,unit$ ,/ates1 or 7,c7 9 an ,indian claims fund held 9 tru/ or adm9i/]$ by ! ,unit$ ,/ates1 if ! p>ticul> matt] does n involve ! ,indian allotm5t or claims fund or ! ,indian tribe1 b&1 nation1 organiz$ gr\p or community1 or ,alaska ,native village corporation z a specific p>ty or p>ties4 7c7 ,deem+ provision 7#a7 ,= ! purpose ( p>agraph 7#a7 ( subsection 7b71 9 ! case ( class ,a & ,b directors ( ,f$]al ,res]ve banks1 ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em %all be deem$ to be ! ,gov]nm5t (ficial responsible = appo9tm5t4 7#b7 ,! pot5tial availability ( an exemption "u any p>ticul> p>agraph ( subsection 7b7 does n preclude an exemption be+ grant$ pursuant to ano!r p>agraph ( subsection 7b74 7d7 ,public availability 7#a7 ,g5]ally ,^u reque/1 a copy ( any det]m9ation grant+ an exemption "u subsection 7b77#a7 or 7b77#c7 %all be made available to ! public by ! ag5cy grant+ ! exemption pursuant to ! proc$ures set =? 9 section #aje ( ! ,e?ics 9 ,gov]nm5t ,act ( #aigh4 ,9 mak+ su* det]m9ation available1 ! ag5cy may )hold f disclosure any in=mation conta9$ 9 ! det]m9ation t w\ld be exempt f disclosure "u section #eeb ( title #e4 ,= purposes ( det]m9ations "u subsection 7b77#c71 ! in=mation describ+ ea* f9ancial int]e/ %all be no m ext5sive ?an t requir$ ( ! individual 9 8 or h] f9ancial disclosure report "u ! ,e?ics 9 ,gov]nm5t ,act ( #aigh4 7#b7 ,uni=m regulations ,! ,(fice ( ,gov]nm5t ,e?ics1 aft] consultation ) ! ,attorney ,g5]al1 %all issue uni=m regulations = ! issuance ( waiv]s & exemptions "u subsection 7b7 :i* %all-- 7,a7 li/ & describe exemptions2 & 7,b7 provide guidance ) respect to ! types ( int]e/s t are n s sub/antial z to be deem$ likely to affect ! integrity ( ! s]vices ! ,gov]nm5t may expect f ! employee4 #iii4 ,sal>y ( ,gov]nm5t (ficials & employees payable only by ,unit$ ,/ates 7a7 ,(f5se ,:oev]-- 7#a7 receives any sal>y1 or any contribution to or supplem5tation ( sal>y1 z comp5sation = 8 s]vices z an (fic] or employee ( ! executive bran* ( ! ,unit$ ,/ates ,gov]nm5t1 ( any indep5d5t ag5cy ( ! ,unit$ ,/ates1 or ( ! ,di/rict ( ,columbia1 f any s\rce o!r ?an ! ,gov]nm5t ( ! ,unit$ ,/ates1 except z may be contribut$ out ( ! treasury ( any ,/ate1 c\nty1 or municipality2 or 7#b7 :oev]1 :e!r an individual1 p>tn]%ip1 association1 corporation1 or o!r organization pays1 makes any contribution to1 or 9 any way supplem5ts1 ! sal>y ( any su* (fic] or employee "u circum/ances :i* w\ld make its receipt a violation ( ?is subsection2 %all be subject to ! p5alties set =? 9 section #ajjd4 7b7 ,exclusion ,no?+ 9 ?is section prev5ts an (fic] or employee ( ! executive bran* ( ! ,unit$ ,/ates ,gov]nm5t1 or ( any indep5d5t ag5cy ( ! ,unit$ ,/ates1 or ( ! ,di/rict ( ,columbia1 f cont9u+ to p>ticipate 9 a bona fide p5sion1 retirem5t1 gr\p life1 heal? or accid5t insurance1 pr(it-%>+1 /ock bonus1 or o!r employee welf>e or b5efit plan ma9ta9$ by a =m] employ]4 7c7 ,special ,gov]nm5t employee ,?is section does n apply to a special ,gov]nm5t employee or to an (fic] or employee ( ! ,gov]nm5t s]v+ )\t comp5sation1 :e!r or n he is a special ,gov]nm5t employee1 or to any p]son pay+1 contribut+ to1 or supplem5t+ 8 sal>y z su*4 7d7 ,paym5ts "u *apt] #da ( title #e ,?is section does n prohibit paym5t or acceptance ( contributions1 aw>ds1 or o!r exp5ses "u ! t]ms ( *apt] #da ( title #e4 7e7 ,relocation exp5ses ,?is section does n prohibit ! paym5t ( actual relocation exp5ses incid5t to p>ticipation1 or ! acceptance ( same by a p>ticipant 9 an executive ex*ange or fell[%ip program 9 an executive ag5cy1 if su* program has be5 e/abli%$ by /atute or ,executive ord] ( ! ,presid5t1 (f]s appo9tm5ts n to exce$ ?ree hundr$ & sixty-five days1 & p]mits no ext5sions 9 excess ( n9ety additional days or1 9 ! case ( p>ticipants 9 ov]seas assignm5ts1 9 excess ( #cfe days4 7f7 ,injuries dur+ c]ta9 (f5se ,?is section does n prohibit acceptance or receipt1 by any (fic] or employee injur$ dur+ ! commission ( an (f5se describ$ 9 section #ajb7f7 or #ajb7g71 ( contributions or paym5ts f an organization :i* is describ$ 9 section #eja7;c77#c7 ( ! ,int]nal ,rev5ue ,code ( #aihf & :i* is exempt f taxation "u section #eja7;a7 ( su* ,code4 7g7 ,private sector organization 7#a7 ,g5]ally ,?is section does n prohibit an employee ( a private sector organization1 :ile assign$ to an ag5cy "u *apt] #cg ( title #e1 f cont9u+ to receive pay & b5efits f su* organization 9 accordance ) su* *apt]4 7#b7 ,def9ition ,z us$ 9 ?is subsection1 ! t]m ag5cy means an ag5cy 7z def9$ by section #cgja ( title #e7 & ! ,(fice ( ! ,*ief ,te*nology ,(fic] ( ! ,di/rict ( ,columbia4 7h7 ,res]ve compon5ts ( ,arm$ ,=ces ,?is section does n prohibit a memb] ( ! res]ve compon5ts ( ! arm$ =ces on active duty pursuant to a call or ord] to active duty "u a provision ( law ref]r$ to 9 section #aja7;a77#ac7 ( title #aj f receiv+ f any p]son t employ$ su* memb] be=e ! call or ord] to active duty any paym5t ( any "p ( ! sal>y or wages t su* p]son w\ld h paid ! memb] if ! memb]'s employm5t _h n be5 int]rupt$ by su* call or ord] to active duty4 #ajjj4 ,(f] to procure appo9tive public (fice ,:oev] pays or (f]s or promises any money or ?+ ( value1 to any p]son1 firm1 or corporation 9 consid]ation ( ! use or promise to use any influ5ce to procure any appo9tive (fice or place "u ! ,unit$ ,/ates = any p]son1 %all be imprison$ n m ?an "o ye>4 #ajja4 ,acceptance or solicitation to obta9 appo9tive public (fice 7a7 ,promise ( (fice ,:oev] solicits or receives1 ei!r z a political contribution1 or = p]sonal emolum5t1 any money or ?+ ( value1 9 consid]ation ( ! promise ( support or use ( influ5ce 9 obta9+ = any p]son any appo9tive (fice or place "u ! ,unit$ ,/ates1 %all be imprison$ n m ?an "o ye>4 7b7 ,add+ p]son ,to obta9 employm5t ,:oev] solicits or receives any ?+ ( value 9 consid]ation ( aid+ a p]son to obta9 employm5t "u ! ,unit$ ,/ates ei!r by ref]r+ 8 "n to an executive dep>tm5t or ag5cy ( ! ,unit$ ,/ates or by requir+ ! paym5t ( a fee because su* p]son has secur$ su* employm5t %all be imprison$ n m ?an "o ye>4 7c7 ,exclusion ,?is section does n apply to su* s]vices r5d]$ by an employm5t ag5cy pursuant to ! writt5 reque/ ( an executive dep>tm5t or ag5cy ( ! ,unit$ ,/ates4 #ajjb4 ,(f] or acceptance ( loan or gratuity 7a7 ,(f] to f9ancial in/itution exam9] ,:oev]1 be+ an (fic]1 director1 or employee ( a f9ancial in/itution1 makes or grants any loan or gratuity1 to any exam9] or assi/ant exam9] :o exam9es or has au?ority to exam9e su* bank1 bran*1 ag5cy1 organization1 corporation1 association1 or in/itution-- 7#a7 %all imprison$ n m ?an #a ye>2 & 7#b7 may be f9$1 9 addition to any f9e o!rwise impos$ "u ?is title1 a sum equal to ! money s loan$ or gratuity giv54 7b7 ,acceptance by f9ancial in/itution exam9] ,:oev]1 be+ an exam9] or assi/ant exam9]1 accepts a loan or gratuity f any bank1 bran*1 ag5cy1 organization1 corporation1 association1 or in/itution exam9$ by ! exam9] or f any p]son connect$ ) x1 %all-- 7#a7 be imprison$ n m ?an #a ye>2 & 7#b7 %all be disqualifi$ f hold+ (fice z an exam9]4 7c7 ,def9itions ,9 ?is section3 7#a7 ,exam9] ,! t]m exam9] means any p]son-- 7,a7 appo9t$ by a ,f$]al f9ancial in/itution regulatory ag5cy or pursuant to ! laws ( any ,/ate to exam9e a f9ancial in/itution2 or 7,b7 elect$ "u ! law ( any ,/ate to conduct exam9ations ( any f9ancial in/itutions4 7#b7 ,f$]al f9ancial in/itution regulatory ag5cy ,! t]m ,f$]al f9ancial in/itution regulatory ag5cy means-- 7,a7 ! ,(fice ( ! ,comptroll] ( ! ,curr5cy2 7,b7 ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em2 7,c7 ! ,(fice ( ,?rift ,sup]vision2 7,d7 ! ,f$]al ,deposit ,insurance ,corporation2 7,e7 ! ,f$]al ,h\s+ ,f9ance ,ag5cy2 7,f7 ! ,f>m ,cr$it ,adm9i/ration2 7,g7 ! ,f>m ,cr$it ,sy/em ,insurance ,corporation2 & 7,h7 ! ,small ,bus9ess ,adm9i/ration4 7#c7 ,f9ancial in/itution ,! t]m f9ancial in/itution does n include a cr$it union1 a ,f$]al ,res]ve ,bank1 a ,f$]al home loan bank1 or a depository in/itution hold+ company4 7#d7 ,loan ,! t]m loan does n include any cr$it c>d acc\nt e/abli%$ "u an op5 end consum] cr$it plan or a loan secur$ by resid5tial real prop]ty t is ! pr9cipal resid5ce ( ! exam9]1 if-- 7,a7 ! applicant satisfies any f9ancial requirem5ts = ! cr$it c>d acc\nt or resid5tial real prop]ty loan t are g5]ally applicable to all applicants = ! same type ( cr$it c>d acc\nt or resid5tial real prop]ty loan2 7,b7 ! t]ms & conditions applicable ) respect to su* acc\nt or resid5tial real prop]ty loan1 & any cr$it ext5d$ to ! exam9] "u su* acc\nt or resid5tial real prop]ty loan1 are no m favorable g5]ally to ! exam9] ?an ! t]ms & conditions t are g5]ally applicable to cr$it c>d acc\nts or resid5tial real prop]ty loans (f]$ by ! same f9ancial in/itution to o!r borr[]s or c>dhold]s 9 comp>able circum/ances "u op5 end consum] cr$it plans or = resid5tial real prop]ty loans2 & 7,c7 ) respect to resid5tial real prop]ty loans1 ! loan is ) respect to ! prim>y resid5ce ( ! applicant4 #ajjc4 ,receipt ( commissions or gifts = procur+ loans 7a7 ,(f5se ,:oev]-- 7#a7 corruptly gives1 (f]s1 or promises any?+ ( value to any p]son1 ) int5t to influ5ce or rew>d an (fic]1 director1 employee1 ag5t1 or attorney ( a f9ancial in/itution 9 connection ) any bus9ess or transaction ( su* in/itution2 or 7#b7 z an (fic]1 director1 employee1 ag5t1 or attorney ( a f9ancial in/itution1 corruptly solicits or dem&s = ! b5efit ( any p]son1 or corruptly accepts or agrees to accept1 any?+ ( value f any p]son1 int5d+ to be influ5c$ or rew>d$ 9 connection ) any bus9ess or transaction ( su* in/itution2 %all be imprison$ n m ?an #cj ye>s1 b if ! value ( ! ?+ giv51 (f]$1 promis$1 solicit$1 dem&$1 accept$1 or agre$ to be accept$ does n exce$ #a1jjj1 %all be imprison$ n m ?an "o ye>4 7b7 ,exclusion ,?is section does n apply to bona fide sal>y1 wages1 fees1 or o!r comp5sation paid1 or exp5ses paid or reimburs$1 9 ! usual c\rse ( bus9ess4 7c7 ,guidel9es ,f$]al ag5cies ) responsibility = regulat+ a f9ancial in/itution %all jo9tly e/abli% su* guidel9es z are appropriate to assi/ an (fic]1 director1 employee1 ag5t1 or attorney ( a f9ancial in/itution to comply ) ?is section4 ,su* ag5cies %all make su* guidel9es available to ! public4 #ajjd4 ,p5alties & injunctions 7a7 ,crim9al p5alties ,! puni%m5t = an (f5se "u section #iic1 #iid1 #iie1 #iig1 #iih1 or #iii is ! foll[+3 7#a7 ,:oev] engages 9 ! conduct con/itut+ ! (f5se %all be imprison$ = n m ?an "o ye>4 7#b7 ,:oev] kn[+ly engages 9 ! conduct con/itut+ ! (f5se %all be imprison$ = n m ?an five ye>s4 7b7 ,civil action ,! ,attorney ,g5]al may br+ a civil action 9 ! appropriate ,unit$ ,/ates di/rict c\rt aga9/ any p]son :o engages 9 conduct con/itut+ an (f5se "u section #iic1 #iid1 #iie1 #iig1 #iih1 or #iii &1 ^u pro( ( su* conduct by a prepond]ance ( ! evid5ce1 su* p]son %all be subject to a civil p5alty ( n m ?an #ej1jjj = ea* violation or ! am\nt ( comp5sation :i* ! p]son receiv$ or (f]$ = ! prohibit$ conduct1 :i*ev] am\nt is great]4 ,! imposition ( a civil p5alty "u ?is subsection does n preclude any o!r crim9al or civil /atutory1 common law1 or adm9i/rative rem$y1 :i* is available by law to ! ,unit$ ,/ates or any o!r p]son4 7c7 ,c\rt ord] ,if ! ,attorney ,g5]al has reason to believe t a p]son is engag+ 9 conduct con/itut+ an (f5se "u section #iic1 #iid1 #iie1 #iig1 #iih1 or #iii1 ! ,attorney ,g5]al may petition an appropriate ,unit$ ,/ates di/rict c\rt = an ord] prohibit+ t p]son f engag+ 9 su* conduct4 ,! c\rt may issue an ord] prohibit+ t p]son f engag+ 9 su* conduct if ! c\rt f9ds t ! conduct con/itutes su* an (f5se4 ,! fil+ ( a petition "u ?is section does n preclude any o!r rem$y :i* is available by law to ! ,unit$ ,/ates or any o!r p]son4 #ajje4 ,void+ transactions 9 violation ( sub*apt]2 recov]y by ! ,unit$ ,/ates ,9 addition to any o!r rem$ies provid$ by law ! ,presid5t or1 "u regulations prescrib$ by him1 ! head ( any dep>tm5t or ag5cy involv$1 may decl>e void & resc9d any contract1 loan1 grant1 subsidy1 lic5se1 "r1 p]mit1 fran*ise1 use1 au?ority1 privilege1 b5efit1 c]tificate1 rul+1 decision1 op9ion1 or rate s*$ule aw>d$1 grant$1 paid1 furni%$1 or publi%$1 or ! p]=mance ( any s]vice or transf] or deliv]y ( any ?+ to1 by or = any ag5cy ( ! ,unit$ ,/ates or (fic] or employee ( ! ,unit$ ,/ates or p]son act+ on behalf !re(1 9 relation to :i* !re has be5 a f9al conviction = any violation ( ?is sub*apt]1 & ! ,unit$ ,/ates %all be entitl$ to recov] 9 addition to any p5alty prescrib$ by law or 9 a contract ! am\nt exp5d$ or ! ?+ transf]r$ or deliv]$ on its behalf1 or ! reasonable value !re(4 #ajjf4 ,(fic]s & employees act+ z ag5ts ( =eign pr9cipals 7a7 ,(f5se ,:oev]1 be+ a public (ficial1 is or acts z an ag5t ( a =eign pr9cipal requir$ to regi/] "u ! ,=eign ,ag5ts ,regi/ration ,act ( #aich or a lobbyi/ requir$ to regi/] "u ! ,lobby+ ,disclosure ,act ( #aiie 9 connection ) ! repres5tation ( a =eign entity1 z def9$ 9 section #c7f7 ( t ,act %all be imprison$ = n m ?an two ye>s4 7b7 ,exclusion ,no?+ 9 ?is section applies to ! employm5t ( any ag5t ( a =eign pr9cipal z a special ,gov]nm5t employee 9 any case 9 :i* ! head ( ! employ+ ag5cy c]tifies t su* employm5t is requir$ 9 ! national int]e/4 ,a copy ( any c]tification "u ?is p>agraph %all be =w>d$ by ! head ( su* ag5cy to ! ,attorney ,g5]al :o %all cause ! same to be fil$ ) ! regi/ration /atem5t & o!r docum5ts fil$ by su* ag5t1 & made available = public inspection 9 accordance ) section #f ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 z am5d$4 7c7 ,def9ition ,z us$ 9 ?is section public (ficial means ,memb] ( ,congress1 ,delegate1 or ,resid5t ,commission]1 ei!r be=e or aft] he has qualifi$1 or an (fic] or employee or p]son act+ = or on behalf ( ! ,unit$ ,/ates1 or any dep>tm5t1 ag5cy1 or bran* ( ,gov]nm5t !re(1 includ+ ! ,di/rict ( ,columbia1 9 any (ficial function1 "u or by au?ority ( any su* dep>tm5t1 ag5cy1 or bran* ( ,gov]nm5t4 #ajjg4 ,brib]y 9 sport+ conte/s 7a7 ,(f5se ,:oev] kn[+ly engages 9 any s*eme 9 or affect+ int]/ate or =eign comm]ce to influ5ce any sport+ conte/ 9 any way by brib]y1 %all be imprison$ n m ?an #e ye>s4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m sport+ conte/ means any conte/ 9 any sport1 betwe5 individual conte/ants or teams ( conte/ants 7)\t reg>d to ! amateur or pr(essional /atus ( ! conte/ants !re971 ! occurr5ce ( :i* is publicly ann\nc$ be=e its occurr5ce4 #ajjh4 ,cont9u+ f9ancial crimes ent]prise 7a7 ,(f5se ,:oev]-- 7#a7 organizes1 manages1 or sup]vises a cont9u+ f9ancial crimes ent]prise2 & 7#b7 receives #e1jjj1jjj or m 9 gross receipts f su* ent]prise dur+ any #bd-mon? p]iod1 %all be imprison$ = a t]m ( n less ?an #aj ye>s1 or = life4 7b7 ,def9ition ,z us$ 9 subsection 7a71 ! t]m cont9u+ f9ancial crimes ent]prise means a s]ies ( violations "u section #ajjc1 #fdd1 #fde1 #ggc1 #ggd1 #gge1 #ggi1 #ghi1 or #hjd1 or section #hja or #hjc affect+ a f9ancial in/itution1 committ$ by at lea/ #d p]sons act+ 9 conc]t4 ,b ,,claims ,,& ,,s]vices ,,9 ,,matt]s ,,affect+ ,,gov]nm5t ,sec4 #ajag4 ,false1 fictiti\s1 or fraudul5t claims4 #ajag4 ,false1 fictiti\s1 or fraudul5t claims ,:oev] makes or pres5ts to any p]son or (fic] 9 ! civil1 milit>y1 or naval s]vice ( ! ,unit$ ,/ates1 or to any dep>tm5t or ag5cy !re(1 any claim ^u or aga9/ ! ,unit$ ,/ates1 or any dep>tm5t or ag5cy !re(1 kn[+ su* claim to be false1 fictiti\s1 or fraudul5t1 %all be imprison$ n m ?an five ye>s4 ,c ,,contempts ,sec4 #ajba4 ,p[] ( c\rt4 #ajbb4 ,contempts con/itut+ crimes4 #ajba4 ,p[] ( ,c\rt ,a c\rt ( ! ,unit$ ,/ates %all h p[] to puni% by f9e or imprisonm5t1 or bo?1 at its discretion1 su* contempt ( its au?ority1 & none o!r1 z-- 7#a7 misbehavior ( any p]son 9 its pres5ce or s ne> !reto z to ob/ruct ! adm9i/ration ( ju/ice2 7#b7 misbehavior ( any ( its (fic]s 9 _! (ficial transactions2 or 7#c7 disob$i5ce or resi/ance to its lawful writ1 process1 ord]1 rule1 decree1 or comm&4 #ajbb4 ,contempts con/itut+ crimes 7a7 ,(f5se ,:oev] disobeys any lawful writ1 process1 ord]1 rule1 decree1 or comm& ( any di/rict c\rt ( ! ,unit$ ,/ates or any c\rt ( ! ,di/rict ( ,columbia1 by do+ any act or ?+ !re91 or !reby =bidd51 if ! act or ?+ s done be ( su* "* z to con/itute also a crim9al (f5se "u any /atute ( ! ,unit$ ,/ates or "u ! laws ( any ,/ate 9 :i* ! act 0 committ$1 %all be prosecut$ = su* contempt z provid$ 9 section #cfia & %all be imprison$ any t]m ( ye>s or = life4 7b7 ,paym5t ( f9e & limitations on f9e & imprisonm5t ,su* f9e %all be paid to ! ,unit$ ,/ates or to ! compla9ant or o!r p>ty injur$ by ! act con/itut+ ! contempt1 or may1 :]e m ?an "o is s damag$1 be divid$ or apportion$ among !m z ! c\rt may direct1 b 9 no case %all ! f9e to be paid to ! ,unit$ ,/ates exce$1 9 case ! accus$ is a natural p]son1 ! sum ( #a1jjj1 nor %all su* imprisonm5t exce$ ! t]m ( six mon?s4 7c7 ,applicability ( section ,?is section %all n be con/ru$ to relate to contempts committ$ 9 ! pres5ce ( ! c\rt1 or s ne> !reto z to ob/ruct ! adm9i/ration ( ju/ice1 nor to contempts committ$ 9 disob$i5ce ( any lawful writ1 process1 ord]1 rule1 decree1 or comm& ent]$ 9 any suit or action br\ght or prosecut$ 9 ! "n (1 or on behalf (1 ! ,unit$ ,/ates1 b ! same1 & all o!r cases ( contempt n specifically embrac$ 9 ?is section may be puni%$ 9 con=mity to ! prevail+ usages at law4 ,d ,,elections ,,& ,,political ,,activities #ajca4 ,intimidation ( vot]s4 #ajcb4 ,deprivation ( employm5t or o!r b5efit = political contribution4 #ajcc4 ,solicitation ( political contributions4 #ajcd4 ,co]cion ( political activity4 #ajce4 ,vot+ by ali5s4 #ajca4 ,intimidation ( vot]s ,:oev] intimidates1 ?reat5s1 co]ces1 or attempts to intimidate1 ?reat51 or co]ce1 any o!r p]son = ! purpose ( int]f]+ ) ! "r ( su* o!r p]son to vote or to vote z he may *oose1 or ( caus+ su* o!r p]son to vote =1 or n to vote =1 any c&idate = ! (fice ( ,presid5t1 ,vice ,presid5t1 ,presid5tial elector1 ,memb] ( ! ,s5ate1 ,memb] ( ! ,h\se ( ,repres5tatives1 ,delegate f ! ,di/rict ( ,columbia1 or ,resid5t ,commission]1 at any election held solely or 9 "p = ! purpose ( elect+ su* c&idate1 %all be imprison$ n m ?an "o ye>4 #ajcb4 ,deprivation ( employm5t or o!r b5efit = political contribution 7a7 ,(f5se ,:oev] kn[+ly causes or attempts to cause any p]son to make a contribution ( a ?+ ( value 7includ+ s]vices7 = ! b5efit ( any c&idate or any political p>ty1 by means ( ! d5ial or deprivation1 or ! ?reat ( ! d5ial or deprivation1 (-- 7#a7 any employm5t1 position1 or "w 9 or = any ag5cy or o!r entity ( ! ,gov]nm5t ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate1 or any comp5sation or b5efit ( su* employm5t1 position1 or "w2 or 7#b7 any paym5t or b5efit ( a program ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate2 if su* employm5t1 position1 "w1 comp5sation1 paym5t1 or b5efit is provid$ = or made possible 9 :ole or 9 "p by an ,act ( ,congress1 %all be imprison$ n m ?an "o ye>4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m c&idate means an individual :o seeks nom9ation = election1 or election1 to ,f$]al1 ,/ate1 or local (fice1 :e!r or n su* individual is elect$1 &1 = purposes ( ?is p>agraph1 an individual %all be deem$ to seek nom9ation = election1 or election1 to ,f$]al1 ,/ate1 or local (fice1 if he has 7,a7 tak5 ! action necess>y "u ! law ( a ,/ate to qualify himself = nom9ation = election1 or election1 or 7,b7 receiv$ contributions or made exp5ditures1 or has giv5 8 cons5t = any o!r p]son to receive contributions or make exp5ditures1 ) a view to br++ ab\t 8 nom9ation = election1 or election1 to su* (fice2 & 7#b7 ! t]m election means 7,a7 a g5]al1 special prim>y1 or run(f election1 7,b7 a conv5tion or caucus ( a political p>ty held to nom9ate a c&idate1 7,c7 a prim>y election held = ! selection ( delegates to a nom9at+ conv5tion ( a political p>ty1 7,d7 a prim>y election held = ! expression ( a pref]5ce = ! nom9ation ( p]sons = election to ! (fice ( ,presid5t1 & 7,e7 ! election ( delegates to a con/itutional conv5tion = propos+ am5dm5ts to ! ,con/itution ( ! ,unit$ ,/ates or ( any ,/ate4 #ajcc4 ,solicitation ( political contributions 7a7 ,(f5se ,x %all be unlawful =-- 7#a7 a c&idate = ! ,congress2 7#b7 an individual elect$ to or s]v+ 9 ! (fice ( ,s5ator or ,repres5tative 91 or ,delegate or ,resid5t ,commission] to1 ! ,congress2 7#c7 an (fic] or employee ( ! ,unit$ ,/ates or any dep>tm5t or ag5cy !re(2 or 7#d7 a p]son receiv+ any sal>y or comp5sation = s]vices f money d]iv$ f ! ,treasury ( ! ,unit$ ,/ates2 to kn[+ly solicit any contribution )9 ! mean+ ( section #cja7h7 ( ! ,f$]al ,election ,campaign ,act ( #aiga f any o!r su* (fic]1 employee1 or p]son4 ,:oev] violates ?is section %all be imprison$ n m ?an #c ye>s4 7b7 ,exclusion ,! prohibition 9 subsection 7a7 d n apply to any activity ( an employee 7z def9$ 9 section #gcbb7a7 ( title #e7 or any individual employ$ 9 or "u ! ,unit$ ,/ates ,po/al ,s]vice or ! ,po/al ,rate ,commission1 unless t activity is prohibit$ by section #gcbc or #gcbd ( su* title4 #ajcd4 ,co]cion ( political activity ,x %all be unlawful = any p]son to intimidate1 ?reat51 comm&1 or co]ce1 or attempt to intimidate1 ?reat51 comm&1 or co]ce1 any employee ( ! ,f$]al ,gov]nm5t z def9$ 9 section #gcbb7a7 ( title #e1 to engage 91 or n to engage 91 any political activity1 includ+1 vot+ or refus+ to vote = any c&idate or measure 9 any election1 mak+ or refus+ to make any political contribution1 or work+ or refus+ to "w on behalf ( any c&idate4 ,:oev] violates ?is section %all be imprison$ n m ?an ?ree ye>s4 #ajce4 ,vot+ by ali5s 7a7 ,elem5ts ( (f5se ,x %all be unlawful = any ali5 to vote 9 any election held solely or 9 "p = ! purpose ( elect+ a c&idate = ! (fice ( ,presid5t1 ,vice ,presid5t1 ,presid5tial elector1 ,memb] ( ! ,s5ate1 ,memb] ( ! ,h\se ( ,repres5tatives1 ,delegate f ! ,di/rict ( ,columbia1 or ,resid5t ,commission]1 unless-- 7#a7 ! election is held p>tly = "s o!r purpose2 7#b7 ali5s are au?oriz$ to vote = su* o!r purpose "u a ,/ate con/itution or /atute or a local ord9ance2 & 7#c7 vot+ = su* o!r purpose is conduct$ indep5d5tly ( vot+ = a c&idate = su* ,f$]al (fices1 9 su* a mann] t an ali5 has ! opportunity to vote = su* o!r purpose1 b n an opportunity to vote = a c&idate = any "o or m ( su* ,f$]al (fices4 7b7 ,puni%m5t ,:oev] violates ?is section %all be imprison$ n m ?an "o ye>4 7c7 ,exclusion ,subsection 7a7 does n apply to an ali5 if-- 7#a7 ea* natural p>5t ( ! ali5 7or1 9 ! case ( an adopt$ ali51 ea* adoptive p>5t ( ! ali57 is or 0 a citiz5 7:e!r by bir? or naturalization72 7#b7 ! ali5 p]man5tly resid$ 9 ! ,unit$ ,/ates prior to atta9+ ! age ( #af2 & 7#c7 ! ali5 reasonably believ$ at ! "t ( vot+ 9 violation ( su* subsection t he or %e 0 a citiz5 ( ! ,unit$ ,/ates4 ,e ,,emblems1 ,,insignia1 ,,& ,,names #ajea4 ,desecration ( ! flag ( ! ,unit$ ,/ates2 p5alties4 #ajeb4 ,(ficial badges1 id5tification c>ds1 o!r insignia4 #ajec4 ,uni=m ( ,arm$ ,=ces & public heal? ,s]vice4 #ajed4 ,milit>y m$als or decorations4 #ajee4 ,false adv]tis+ or misuse ( names to indicate ,f$]al ag5cy4 #ajef4 ,misuse ( names1 words1 emblems1 or insignia4 #ajeg4 ,use ( lik5esses ( ! great seal ( ! ,unit$ ,/ates1 ! seals ( ! ,presid5t & ,vice ,presid5t1 ! seal ( ! ,unit$ ,/ates ,s5ate1 ! seal ( ! ,unit$ ,/ates ,h\se ( ,repres5tatives1 & ! seal ( ! ,unit$ ,/ates ,congress4 #ajeh4 ,public employee insignia & uni=m4 #ajea4 ,desecration ( ! flag ( ! ,unit$ ,/ates2 p5alties 7a7 ,(f5se ,:oev] kn[+ly mutilates1 defaces1 physically defiles1 burns1 ma9ta9s on ! floor or gr\nd1 or tramples ^u any flag ( ! ,unit$ ,/ates %all be imprison$ = n m ?an "o ye>4 7b7 ,exclusions ,?is subsection does n prohibit any conduct consi/+ ( ! disposal ( a flag :5 x has become worn or soil$4 7c7 ,def9ition ,z us$ 9 ?is section1 ! t]m flag ( ! ,unit$ ,/ates means any flag ( ! ,unit$ ,/ates1 or any "p !re(1 made ( any sub/ance1 ( any size1 9 a =m t is commonly display$4 7d7 ,exp$it$ appeal 7#a7 ,nature ( claim ,an appeal may be tak5 directly to ! ,supreme ,c\rt ( ! ,unit$ ,/ates f any int]locutory or f9al judgm5t1 decree1 or ord] issu$ by a ,unit$ ,/ates di/rict c\rt rul+ ^u ! con/itutionality ( subsection 7a74 7#b7 ,proc$ural exp$ition ,! ,supreme ,c\rt %all1 if x has n previ\sly rul$ on ! "q1 accept jurisdiction ov] ! appeal & advance on ! docket & exp$ite to ! greate/ ext5t possible4 #ajeb4 ,(ficial badges1 id5tification c>ds1 o!r insignia ,:oev] manufactures1 sells1 or possesses any badge1 id5tification c>d1 or o!r insignia1 ( ! design prescrib$ by ! head ( any dep>tm5t or ag5cy ( ! ,unit$ ,/ates = use by any (fic] or employee !re(1 or any colorable imitation !re(1 or photographs1 pr9ts1 or 9 any o!r mann] makes or executes any engrav+1 photograph1 pr9t1 or impression 9 ! lik5ess ( any su* badge1 id5tification c>d1 or o!r insignia1 or any colorable imitation !re(1 except z au?oriz$ "u regulations made pursuant to law1 %all be imprison$ n m ?an six mon?s4 #ajec4 ,uni=m ( ,arm$ ,=ces & ,public ,heal? ,s]vice ,:oev]1 9 any place )9 ! jurisdiction ( ! ,unit$ ,/ates or 9 ! ,canal ,zone1 )\t au?ority1 we>s ! uni=m or a di/9ctive "p !re( or any?+ simil> to a di/9ctive "p ( ! uni=m ( any ( ! ,arm$ ,=ces ( ! ,unit$ ,/ates1 ,public ,heal? ,s]vice or any auxili>y ( su*1 %all be imprison$ n m ?an six mon?s4 #ajed4 ,milit>y m$als or decorations 7a7 ,9 g5]al ,:oev] kn[+ly we>s1 pur*ases1 attempts to pur*ase1 solicits = pur*ase1 mails1 %ips1 imports1 exports1 produces blank c]tificates ( receipt =1 manufactures1 sells1 attempts to sell1 adv]tises = sale1 trades1 b>t]s1 or ex*anges = any?+ ( value any decoration or m$al au?oriz$ by ,congress = ! ,arm$ ,=ces ( ! ,unit$ ,/ates1 or any ( ! s]vice m$als or badges aw>d$ to ! memb]s ( su* =ces1 or ! ribbon1 button1 or rosette ( any su* badge1 decoration or m$al1 or any colorable imitation !re(1 except :5 au?oriz$ "u regulations made pursuant to law1 %all be imprison$ n m ?an six mon?s4 7b7 ,false claim ab\t receipt ( milit>y decorations or m$als ,:oev] falsely repres5ts himself or h]self1 v]bally or 9 writ+1 to h be5 aw>d$ any decoration or m$al au?oriz$ by ,congress = ! ,arm$ ,=ces ( ! ,unit$ ,/ates1 any ( ! s]vice m$als or badges aw>d$ to ! memb]s ( su* =ces1 ! ribbon1 button1 or rosette ( any su* badge1 decoration1 or m$al1 or any colorable imitation ( su* item %all be imprison$ n m ?an six mon?s4 7c7 ,enhanc$ p5alty = (f5ses involv+ ,congressional ,m$al ( ,honor 7#a7 ,9 g5]al ,if a decoration or m$al involv$ 9 an (f5se "u subsection 7a7 or 7b7 is a ,congressional ,m$al ( ,honor1 9 lieu ( ! puni%m5t provid$ 9 t subsection1 ! (f5d] %all be imprison$ n m ?an #a ye>4 7#b7 ,congressional m$al ( honor def9$ ,9 ?is subsection1 ! t]m ,congressional ,m$al ( ,honor means-- 7,a7 a m$al ( honor aw>d$ "u section #cgda1 #fbda1 or #hgda ( title #aj or section #dia ( title #ad2 7,b7 a duplicate m$al ( honor issu$ "u section #cged1 #fbef1 or #hged ( title #aj or section #ejd ( title #ad2 or 7,c7 a replacem5t ( a m$al ( honor provid$ "u section #cgdg1 #fbec1 or #hgdg ( title #aj or section #eja ( title #ad4 7d7 ,enhanc$ p5alty = (f5ses involv+ c]ta9 o!r m$als ,if a decoration or m$al involv$ 9 an (f5se describ$ 9 subsection 7a7 or 7b7 is a di/+ui%$-s]vice cross aw>d$ "u section #cgdb ( title #aj1 a ,navy cross aw>d$ "u section #fbdb ( title #aj1 an ,air ,=ce cross aw>d$ "u section #hgdb ( section #aj1 a silv] /> aw>d$ "u section #cgdf1 #fbdd1 or #hgdf ( title #aj1 a ,purple ,he>t aw>d$ "u section #aabi ( title #aj1 or any replacem5t or duplicate m$al = su* m$al z au?oriz$ by law1 9 lieu ( ! puni%m5t provid$ 9 ! applicable subsection1 ! (f5d] %all be imprison$ n m ?an #a ye>4 #ajee4 ,false adv]tis+ or misuse ( names to indicate ,f$]al ag5cy 7a7 ,(f5se ,:oev]-- 7#a7 except z p]mitt$ by ! laws ( ! ,unit$ ,/ates1 uses ! words national1 ,f$]al1 ,unit$ ,/ates1 res]ve1 or ,deposit ,insurance z "p ( ! bus9ess or firm "n ( a p]son1 corporation1 p>tn]%ip1 bus9ess tru/1 association or o!r bus9ess entity engag$ 9 ! bank+1 loan1 build+ & loan1 brok]age1 factorage1 insurance1 indemnity1 sav+s or tru/ bus9ess2 7#b7 falsely adv]tises or repres5ts1 or publi%es or displays any sign1 symbol or adv]tisem5t reasonably calculat$ to convey ! impression t a nonmemb] bank1 bank+ association1 firm or p>tn]%ip is a memb] ( ! ,f$]al res]ve sy/em2 7#c7 except z expressly au?oriz$ by ,f$]al law1 uses ! words ,f$]al ,deposit1 ,f$]al ,deposit ,insurance1 or ,f$]al ,deposit ,insurance ,corporation or a comb9ation ( any ?ree ( ^! words1 z ! "n or a "p !re( "u :i* he or x does bus9ess1 or adv]tises or o!rwise repres5ts falsely by any device :atsoev] t 8 or its deposit liabilities1 obligations1 c]tificates1 or %>es are insur$ or gu>ante$ by ! ,f$]al ,deposit ,insurance ,corporation1 or by ! ,unit$ ,/ates or by any in/rum5tality !re(1 or :oev] adv]tises t 8 or its deposits1 %>es1 or acc\nts are f$]ally insur$1 or falsely adv]tises or o!rwise repres5ts by any device :atsoev] ! ext5t to :i* or ! mann] 9 :i* ! deposit liabilities ( an insur$ bank or banks are insur$ by ! ,f$]al ,deposit ,insurance ,corporation2 7#d7 o!r ?an a bona fide organization or association ( ,f$]al or ,/ate cr$it unions or except z p]mitt$ by ! laws ( ! ,unit$ ,/ates1 uses z a firm or bus9ess "n or transacts bus9ess us+ ! words ,national ,cr$it ,union1 ,national ,cr$it ,union ,adm9i/ration1 ,national ,cr$it ,union ,bo>d1 ,national ,cr$it ,union ,%>e ,insurance ,fund1 ,%>e ,insurance1 or ,c5tral ,liquidity ,facility1 or ! lett]s ,,ncua1 ,,ncusif1 or ,,clf1 or any o!r comb9ation or v>iation ( ^? words or lett]s alone or ) o!r words or lett]s1 or any device or symbol or o!r means1 reasonably calculat$ to convey ! false impression t su* "n or bus9ess has "s connection )1 or au?orization f1 ! ,national ,cr$it ,union ,adm9i/ration1 ! ,gov]nm5t ( ! ,unit$ ,/ates1 or any ag5cy !re(1 :i* does n 9 fact exi/1 or falsely adv]tises or o!rwise repres5ts by any device :atsoev] t 8 or its bus9ess1 product1 or s]vice has be5 9 any way endors$1 au?oriz$1 or approv$ by ! ,national ,cr$it ,union ,adm9i/ration1 ! ,gov]nm5t ( ! ,unit$ ,/ates1 or any ag5cy !re(1 or falsely adv]tises or o!rwise repres5ts by any device :atsoev] t 8 or its deposit liabilities1 obligations1 c]tificates1 %>es1 or acc\nts are insur$ "u ! ,f$]al ,cr$it ,union ,act or by ! ,unit$ ,/ates or any in/rum5tality !re(1 or be+ an insur$ cr$it union z def9$ 9 t ,act falsely adv]tises or o!rwise repres5ts by any device :atsoev] ! ext5t to :i* or ! mann] 9 :i* %>e hold+s 9 su* cr$it union are insur$ "u su* ,act2 7#e7 n be+ organiz$ "u ! ,f>m ,cr$it ,act ( #aiga1 adv]tises or repres5ts t x makes ,f$]al ,f>m loans or adv]tises or (f]s = sale z ,f$]al ,f>m loan bonds any bond n issu$ "u ! ,f>m ,cr$it ,act ( #aiga1 or uses ! ^w ,f$]al or ! words ,unit$ ,/ates or any o!r words imply+ ,gov]nm5t own]%ip1 obligation or sup]vision 9 adv]tis+ or (f]+ = sale any bond1 note1 mortgage or o!r security n issu$ by ! ,gov]nm5t ( ! ,unit$ ,/ates "u ! ,f>m ,cr$it ,act ( #aiga2 7#f7 uses ! words ,f$]al ,home ,loan ,bank or any comb9ation or v>iation ( ^! words alone or ) o!r words z a bus9ess "n or "p ( a bus9ess "n1 or falsely publi%es1 adv]tises or repres5ts by any device or symbol or o!r means reasonably calculat$ to convey ! impression t he or x is a ,f$]al ,home ,loan ,bank or memb] ( or subscrib] = ! /ock ( a ,f$]al ,home ,loan ,bank2 7#g7 uses ! words ,f$]al int]m$iate cr$it bank z "p ( ! bus9ess or firm "n = any p]son1 corporation1 p>tn]%ip1 bus9ess tru/1 association or o!r bus9ess entity n organiz$ z an int]m$iate cr$it bank "u ! laws ( ! ,unit$ ,/ates2 7#h7 uses z a firm or bus9ess "n ! words ,dep>tm5t ( ,h\s+ & ,urban ,developm5t1 ,h\s+ & ,home ,f9ance ,ag5cy1 ,f$]al ,h\s+ ,adm9i/ration1 ,gov]nm5t ,national ,mortgage ,association1 ,unit$ ,/ates ,h\s+ ,au?ority1 or ,public ,h\s+ ,adm9i/ration or ! lett]s ,,hud1 ,,fha1 ,,pha1 or ,,u%a1 or any comb9ation or v>iation ( ^? words or ! lett]s ,,hud1 ,,fha1 ,,pha1 or ,,u%a alone or ) o!r words or lett]s reasonably calculat$ to convey ! false impression t su* "n or bus9ess has "s connection )1 or au?orization f1 ! ,dep>tm5t ( ,h\s+ & ,urban ,developm5t1 ! ,h\s+ & ,home ,f9ance ,ag5cy1 ! ,f$]al ,h\s+ ,adm9i/ration1 ! ,gov]nm5t ,national ,mortgage ,association1 ! ,unit$ ,/ates ,h\s+ ,au?ority1 ! ,public ,h\s+ ,adm9i/ration1 ! ,gov]nm5t ( ! ,unit$ ,/ates1 or any ag5cy !re(1 :i* does n 9 fact exi/1 or falsely claims t any repair1 improvem5t1 or alt]ation ( any exi/+ /ructure is requir$ or recomm5d$ by ! ,dep>tm5t ( ,h\s+ & ,urban ,developm5t1 ! ,h\s+ & ,home ,f9ance ,ag5cy1 ! ,f$]al ,h\s+ ,adm9i/ration1 ! ,gov]nm5t ,national ,mortgage ,association1 ! ,unit$ ,/ates ,h\s+ ,au?ority1 ! ,public ,h\s+ ,adm9i/ration1 ! ,gov]nm5t ( ! ,unit$ ,/ates1 or any ag5cy !re(1 = ! purpose ( induc+ any p]son to ent] into a contract = ! mak+ ( su* repairs1 alt]ations1 or improvem5ts1 or falsely adv]tises or falsely repres5ts by any device :atsoev] t any h\s+ unit1 project1 bus9ess1 or product has be5 9 any way endors$1 au?oriz$1 inspect$1 apprais$1 or approv$ by ! ,dep>tm5t ( ,h\s+ & ,urban ,developm5t1 ! ,h\s+ & ,home ,f9ance ,ag5cy1 ! ,f$]al ,h\s+ ,adm9i/ration1 ! ,gov]nm5t ,national ,mortgage ,association1 ! ,unit$ ,/ates ,h\s+ ,au?ority1 ! ,public ,h\s+ ,adm9i/ration1 ! ,gov]nm5t ( ! ,unit$ ,/ates1 or any ag5cy !re(2 7#i7 except ) ! writt5 p]mission ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 kn[+ly uses ! words ,f$]al ,bureau ( ,inve/igation or ! initials ,f4,b4,i41 or any colorable imitation ( su* words or initials1 9 connection ) any adv]tisem5t1 circul>1 book1 pamphlet or o!r publication1 play1 motion picture1 broadca/1 teleca/1 or o!r production1 9 a mann] reasonably calculat$ to convey ! impression t su* adv]tisem5t1 circul>1 book1 pamphlet or o!r publication1 play1 motion picture1 broadca/1 teleca/1 or o!r production1 is approv$1 endors$1 or au?oriz$ by ! ,f$]al ,bureau ( ,inve/igation2 7#aj7 except ) writt5 p]mission ( ! ,director ( ! ,unit$ ,/ates ,secret ,s]vice1 kn[+ly uses ! words ,secret ,s]vice1 ,secret ,s]vice ,uni=m$ ,division1 ! initials ,u4,s4,s4,s41 ,u4,d41 or any colorable imitation ( su* words or initials1 9 connection )1 or z a "p ( any adv]tisem5t1 circul>1 book1 pamphlet or o!r publication1 play1 motion picture1 broadca/1 teleca/1 o!r production1 product1 or item1 9 a mann] reasonably calculat$ to convey ! impression t su* adv]tisem5t1 circul>1 book1 pamphlet or o!r publication1 product1 or item1 is approv$1 endors$1 or au?oriz$ by or associat$ 9 any mann] )1 ! ,unit$ ,/ates ,secret ,s]vice1 or ! ,unit$ ,/ates ,secret ,s]vice ,uni=m$ ,division2 7#aa7 except ) ! writt5 p]mission ( ! ,director ( ! ,unit$ ,/ates ,m9t1 kn[+ly uses ! words ,unit$ ,/ates ,m9t or ,u4,s4 ,m9t or any colorable imitation ( su* words1 9 connection ) any adv]tisem5t1 circul>1 book1 pamphlet1 or o!r publication1 play1 motion picture1 broadca/1 teleca/1 or o!r production1 9 a mann] reasonably calculat$ to convey ! impression t su* adv]tisem5t1 circul>1 book1 pamphlet1 or o!r publication1 play1 motion picture1 broadca/1 teleca/1 or o!r production1 is approv$1 endors$1 or au?oriz$ by or associat$ 9 any mann] )1 ! ,unit$ ,/ates ,m9t2 7#ab7 uses ! words ,ov]seas ,private ,inve/m5t1 ,ov]seas ,private ,inve/m5t ,corporation1 or ,,opic1 z "p ( ! bus9ess or firm "n ( a p]son1 corporation1 p>tn]%ip1 bus9ess tru/1 association1 or bus9ess entity2 7#ac7 except ) ! writt5 p]mission ( ! ,adm9i/rator ( ! ,drug ,en=cem5t ,adm9i/ration1 kn[+ly uses ! words ,drug ,en=cem5t ,adm9i/ration or ! initials ,,dea or any colorable imitation ( su* words or initials1 9 connection ) any adv]tisem5t1 circul>1 book1 pamphlet1 s(tw>e or o!r publication1 play1 motion picture1 broadca/1 teleca/1 or o!r production1 9 a mann] reasonably calculat$ to convey ! impression t su* adv]tisem5t1 circul>1 book1 pamphlet1 s(tw>e or o!r publication1 play1 motion picture1 broadca/1 teleca/1 or o!r production is approv$1 endors$1 or au?oriz$ by ! ,drug ,en=cem5t ,adm9i/ration2 or 7#ad7 except ) ! writt5 p]mission ( ! ,director ( ! ,unit$ ,/ates ,m>%als ,s]vice1 kn[+ly uses ! words ,unit$ ,/ates ,m>%als ,s]vice1 ,u4,s4 ,m>%als ,s]vice1 ,unit$ ,/ates ,m>%al1 ,u4,s4 ,m>%al1 ,u4,s4,m4,s41 or any colorable imitation ( any su* words1 or ! lik5ess ( a ,unit$ ,/ates ,m>%als ,s]vice badge1 logo1 or insignia on any item ( app>el1 9 connection ) any adv]tisem5t1 circul>1 book1 pamphlet1 s(tw>e1 or o!r publication1 or any play1 motion picture1 broadca/1 teleca/1 or o!r production1 9 a mann] t is reasonably calculat$ to convey ! impression t ! we>] ( ! item ( app>el is act+ pursuant to ! legal au?ority ( ! ,unit$ ,/ates ,m>%als ,s]vice1 or to convey ! impression t su* adv]tisem5t1 circul>1 book1 pamphlet1 s(tw>e1 or o!r publication1 or su* play1 motion picture1 broadca/1 teleca/1 or o!r production1 is approv$1 endors$1 or au?oriz$ by ! ,unit$ ,/ates ,m>%als ,s]vice2 %all be imprison$ n m ?an "o ye>4 7b7 ,exclusions 7#a7 ,lawful be=e enactm5t ,?is section does n make unlawful ! use ( any "n or title :i* 0 lawful on ,june #be1 #aidh4 7#b7 ,insurance ,?is section does n make unlawful ! use ( ! ^w national z "p ( ! "n ( any bus9ess or firm engag$ 9 ! insurance or indemnity bus9ess1 :e!r su* firm 0 engag$ 9 ! insurance or indemnity bus9ess prior or subsequ5t to ! date ( enactm5t ( ?is p>agraph4 7c7 ,enjo9+ ( violation ,a violation ( ?is section may be enjo9$ at ! suit ( ! ,unit$ ,/ates ,attorney1 ^u compla9t by any duly au?oriz$ repres5tative ( any dep>tm5t or ag5cy ( ! ,unit$ ,/ates4 #ajef4 ,misuse ( names1 words1 emblems1 or insignia ,:oev]1 9 ! c\rse ( collect+ or aid+ 9 ! collection ( private debts or obligations1 or be+ engag$ 9 furni%+ private police1 inve/igation1 or o!r private detective s]vices1 uses or employs 9 any communication1 correspond5ce1 notice1 adv]tisem5t1 or circul> ! words national1 ,f$]al1 or ,unit$ ,/ates1 ! initials ,u4,s41 or any emblem1 insignia1 or "n1 = ! purpose ( convey+ & 9 a mann] reasonably calculat$ to convey ! false impression t su* communication is f a dep>tm5t1 ag5cy1 bureau1 or in/rum5tality ( ! ,unit$ ,/ates or 9 any mann] repres5ts ! ,unit$ ,/ates1 %all be imprison$ n m ?an "o ye>4 #ajeg4 ,use ( lik5esses ( ! great seal ( ! ,unit$ ,/ates1 ! seals ( ! ,presid5t & ,vice ,presid5t1 ! seal ( ! ,unit$ ,/ates ,s5ate1 ! seal ( ! ,unit$ ,/ates ,h\se ( ,repres5tatives1 & ! seal ( ! ,unit$ ,/ates ,congress 7a7 ,display ,:oev] kn[+ly displays any pr9t$ or o!r lik5ess ( ! great seal ( ! ,unit$ ,/ates1 or ( ! seals ( ! ,presid5t or ! ,vice ,presid5t ( ! ,unit$ ,/ates1 or ! seal ( ! ,unit$ ,/ates ,s5ate1 or ! seal ( ! ,unit$ ,/ates ,h\se ( ,repres5tatives1 or ! seal ( ! ,unit$ ,/ates ,congress1 or any facsimile !re(1 91 or 9 connection )1 any adv]tisem5t1 po/]1 circul>1 book1 pamphlet1 or o!r publication1 public meet+1 play1 motion picture1 teleca/1 or o!r production1 or on any build+1 monum5t1 or /ation]y1 = ! purpose ( convey+1 or 9 a mann] reasonably calculat$ to convey1 a false impression ( sponsor%ip or approval by ! ,gov]nm5t ( ! ,unit$ ,/ates or by any dep>tm5t1 ag5cy1 or in/rum5tality !re(1 %all be imprison$ n m ?an six mon?s4 7b7 ,lik5ess on articles ,:oev]1 except z au?oriz$ "u regulations promulgat$ by ! ,presid5t & publi%$ 9 ! ,f$]al ,regi/]1 kn[+ly manufactures1 reproduces1 sells1 or pur*ases = resale1 ei!r sep>ately or app5d$ to any article manufactur$ or sold1 any lik5ess ( ! seals ( ! ,presid5t or ,vice ,presid5t1 or any sub/antial "p !re(1 except = manufacture or sale ( ! article = ! (ficial use ( ! ,gov]nm5t ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an six mon?s4 7c7 ,seal ( ! ,unit$ ,/ates ,:oev]1 except z direct$ by ! ,unit$ ,/ates ,s5ate1 or ! ,secret>y ( ! ,s5ate on its behalf1 kn[+ly uses1 manufactures1 reproduces1 sells or pur*ases = resale1 ei!r sep>ately or app5d$ to any article manufactur$ or sold1 any lik5ess ( ! seal ( ! ,unit$ ,/ates ,s5ate1 or any sub/antial "p !re(1 except = manufacture or sale ( ! article = ! (ficial use ( ! ,gov]nm5t ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an six mon?s4 7d7 ,seal ( ,unit$ ,/ates ,h\se ( ,repres5tatives ,:oev]1 except z direct$ by ! ,unit$ ,/ates ,h\se ( ,repres5tatives1 or ! ,cl]k ( ! ,h\se ( ,repres5tatives on its behalf1 kn[+ly uses1 manufactures1 reproduces1 sells or pur*ases = resale1 ei!r sep>ately or app5d$ to any article manufactur$ or sold1 any lik5ess ( ! seal ( ! ,unit$ ,/ates ,h\se ( ,repres5tatives1 or any sub/antial "p !re(1 except = manufacture or sale ( ! article = ! (ficial use ( ! ,gov]nm5t ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an six mon?s4 7e7 ,seal ( ,congress ,:oev]1 except z direct$ by ! ,unit$ ,/ates ,congress1 or ! ,secret>y ( ! ,s5ate & ! ,cl]k ( ! ,h\se ( ,repres5tatives1 act+ jo9tly on its behalf1 kn[+ly uses1 manufactures1 reproduces1 sells or pur*ases = resale1 ei!r sep>ately or app5d$ to any article manufactur$ or sold1 any lik5ess ( ! seal ( ! ,unit$ ,/ates ,congress1 or any sub/antial "p !re(1 except = manufacture or sale ( ! article = ! (ficial use ( ! ,gov]nm5t ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an six mon?s4 7f7 ,violation may be enjo9$ ,a violation ( ?is section may be enjo9$ at ! suit ( ! ,attorney ,g5]al-- 7#a7 9 ! case ( ! great seal ( ! ,unit$ ,/ates & ! seals ( ! ,presid5t & ,vice ,presid5t1 ^u compla9t by any au?oriz$ repres5tative ( any dep>tm5t or ag5cy ( ! ,unit$ ,/ates2 7#b7 9 ! case ( ! seal ( ! ,unit$ ,/ates ,s5ate1 ^u compla9t by ! ,secret>y ( ! ,s5ate2 7#c7 9 ! case ( ! seal ( ! ,unit$ ,/ates ,h\se ( ,repres5tatives1 ^u compla9t by ! ,cl]k ( ! ,h\se ( ,repres5tatives2 & 7#d7 9 ! case ( ! seal ( ! ,unit$ ,/ates ,congress1 ^u compla9t by ! ,secret>y ( ! ,s5ate & ! ,cl]k ( ! ,h\se ( ,repres5tatives1 act+ jo9tly4 #ajeh4 ,public employee insignia & uni=m 7a7 ,(f5se ,:oev]-- 7#a7 kn[+ly transf]s1 transports1 or receives1 9 int]/ate or =eign comm]ce1 a c\nt]feit (ficial insignia or uni=m2 7#b7 kn[+ly transf]s1 9 int]/ate or =eign comm]ce1 a g5u9e (ficial insignia or uni=m to an individual1 kn[+ t su* individual is n au?oriz$ to possess x "u ! law ( ! place 9 :i* ! badge is ! (ficial insignia or uni=m2 7#c7 kn[+ly receives a g5u9e (ficial insignia or uni=m 9 a transf] prohibit$ by p>agraph 7#b72 or 7#d7 be+ a p]son n au?oriz$ to possess a g5u9e (ficial insignia or uni=m "u ! law ( ! place 9 :i* ! badge is ! (ficial insignia or uni=m1 kn[+ly transports t badge 9 int]/ate or =eign comm]ce1 %all be imprison$ n m ?an #f mon?s4 7b7 ,def5se = c]ta9 uses ,x is a def5se to a prosecution "u ?is section t ! insignia or uni=m is o!r ?an a c\nt]feit insignia or uni=m & is n us$ to mislead or deceive1 or is us$ or is int5d$ to be us$ exclusively-- 7#a7 z a mem5to1 or 9 a collection or exhibit2 7#b7 = decorative purposes2 7#c7 = a dramatic pres5tation1 su* z a !atrical1 film1 or television production2 or 7#d7 = any o!r recreational purpose4 7c7 ,def5se = c]ta9 o!r uses ,x is a def5se to a prosecution "u ?is section t ! (ficial insignia or uni=m is n us$ or int5d$ to be us$ to mislead or deceive1 or is a c\nt]feit insignia or uni=m & is us$ or is int5d$ to be us$ exclusively-- 7#a7 = a dramatic pres5tation1 su* z a !atrical1 film1 or television production2 or 7#b7 = legitimate law en=cem5t purposes4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m g5u9e police badge means an (ficial badge issu$ by public au?ority to id5tify an individual z a law en=cem5t (fic] hav+ police p[]s2 7#b7 ! t]m c\nt]feit police badge means an item t s resembles a police badge t x w\ld deceive an ord9>y individual into believ+ x 0 a g5u9e police badge2 & 7#c7 ! t]m (ficial insignia or uni=m means an article ( di/9ctive clo?+ or insignia1 includ+ a badge1 emblem or id5tification c>d1 t is an indicium ( ! au?ority ( a public employee2 7#d7 ! t]m public employee means any (fic] or employee ( ! ,f$]al ,gov]nm5t or ( a ,/ate or local gov]nm5t2 & 7#e7 ! t]m uni=m means di/9ctive clo?+ or o!r items ( dress1 :e!r real or c\nt]feit1 worn dur+ ! p]=mance ( (ficial duties & :i* id5tifies ! we>] z a public ag5cy employee4 ,f ,,escape ,,& ,,rescue #ajga4 ,prison]s 9 cu/ody ( in/itution or (fic]4 #ajgb4 ,in/igat+ or assi/+ escape4 #ajgc4 ,(fic] p]mitt+ escape4 #ajgd4 ,high spe$ flight f immigration *eckpo9t4 #ajge4 ,escape f hospitalization4 #ajga4 ,prison]s 9 cu/ody ( in/itution or (fic] 7a7 ,adults ,:oev] escapes or attempts to escape f ! cu/ody ( ! ,attorney ,g5]al or 8 au?oriz$ repres5tative1 or f any in/itution or facility 9 :i* he is conf9$ by direction ( ! ,attorney ,g5]al1 or f any cu/ody "u or by virtue ( any process issu$ "u ! laws ( ! ,unit$ ,/ates by any c\rt1 judge1 or magi/rate judge1 or f ! cu/ody ( an (fic] or employee ( ! ,unit$ ,/ates pursuant to lawful arre/1 %all1 if ! cu/ody or conf9em5t is by virtue ( an arre/ on a *>ge ( felony1 or conviction ( any (f5se1 be imprison$ n m ?an five ye>s2 or if ! cu/ody or conf9em5t is = extradition1 or = exclusion or expulsion proce$+s "u ! immigration laws1 or by virtue ( an arre/ or *>ge ( or = a misdemeanor1 & prior to conviction1 be imprison$ n m ?an "o ye>4 7b7 ,juv5iles ,:oev] escapes or attempts to escape f ! cu/ody ( ! ,attorney ,g5]al or 8 au?oriz$ repres5tative1 or f any in/itution or facility 9 :i* he is conf9$ by direction ( ! ,attorney ,g5]al1 or f any cu/ody "u or by virtue ( any process issu$ "u ! laws ( ! ,unit$ ,/ates by any c\rt1 judge1 or magi/rate judge1 or f ! cu/ody ( an (fic] or employee ( ! ,unit$ ,/ates pursuant to lawful arre/1 %all1 if ! cu/ody or conf9em5t is by virtue ( a lawful arre/ = a violation ( any law ( ! ,unit$ ,/ates n puni%able by dea? or life imprisonm5t & committ$ be=e su* p]son's eighte5? bir?day1 & z to :om ! ,attorney ,g5]al has n specifically direct$ ! in/itution ( crim9al proce$+s1 or by virtue ( a commitm5t z a juv5ile del9qu5t "u section #ejcd1 be imprison$ n m ?an "o ye>4 ,no?+ 9 ?is section affects ! discretion>y au?ority ve/$ 9 ! ,attorney ,g5]al pursuant to section #ejcb4 #ajgb4 ,in/igat+ or assi/+ escape 7a7 ,adults ,:oev] rescues or attempts to rescue or in/igates1 aids or assi/s ! escape1 or attempt to escape1 ( any p]son arre/$ ^u a w>rant or o!r process issu$ "u any law ( ! ,unit$ ,/ates1 or committ$ to ! cu/ody ( ! ,attorney ,g5]al or to any in/itution or facility by 8 direction1 %all1 if ! cu/ody or conf9em5t is by virtue ( an arre/ on a *>ge ( felony1 or conviction ( any (f5se1 be imprison$ n m ?an five ye>s2 or1 if ! cu/ody or conf9em5t is = extradition1 or = exclusion or expulsion proce$+s "u ! immigration laws1 or by virtue ( an arre/ or *>ge ( or = a misdemeanor1 & prior to conviction1 be imprison$ n m ?an "o ye>4 7b7 ,juv5iles ,:oev] rescues or attempts to rescue or in/igates1 aids1 or assi/s ! escape or attempt$ escape ( any p]son 9 ! cu/ody ( ! ,attorney ,g5]al or 8 au?oriz$ repres5tative1 or ( any p]son arre/$ ^u a w>rant or o!r process issu$ "u any law ( ! ,unit$ ,/ates or f any in/itution or facility 9 :i* he is conf9$ by direction ( ! ,attorney ,g5]al1 %all1 if ! cu/ody or conf9em5t is by virtue ( a lawful arre/ = a violation ( any law ( ! ,unit$ ,/ates n puni%able by dea? or life imprisonm5t & committ$ be=e su* p]son's eighte5? bir?day1 & z to :om ! ,attorney ,g5]al has n specifically direct$ ! in/itution ( crim9al proce$+s1 or by virtue ( a commitm5t z a juv5ile del9qu5t "u section #ejcd1 be imprison$ n m ?an "o ye>4 #ajgc4 ,(fic] p]mitt+ escape ,:oev]1 hav+ 9 8 cu/ody any prison] by virtue ( process issu$ "u ! laws ( ! ,unit$ ,/ates by any c\rt1 judge1 or magi/rate judge1 volunt>ily suff]s su* prison] to escape1 %all be imprison$ n m ?an #e ye>s2 or if he neglig5tly suff]s su* p]son to escape1 he %all be imprison$ n m ?an "o ye>4 #ajgd4 ,high spe$ flight f immigration *eckpo9t ,:oev] flees or evades a *eckpo9t op]at$ by ! ,immigration & ,naturalization ,s]vice1 or any o!r ,f$]al law en=cem5t ag5cy1 9 a motor vehicle & flees ,f$]al1 ,/ate1 or local law en=cem5t ag5ts 9 excess ( ! legal spe$ limit %all be imprison$ n m ?an five ye>s4 #ajge4 ,escape f hospitalization ,:oev] escapes or attempts to escape f ! cu/ody ( any facility or f any place 9 :i* or to :i* he is conf9$ pursuant to ?is section #ahbf ( title #bh or section #dbdc ( ?is title1 or :oev] rescues or attempts to rescue or in/igates1 aids1 or assi/s ! escape or attempt to escape ( su* a p]son1 %all be imprison$ n m ?an ?ree ye>s4 ,g ,,false ,,p]sonation #ajia4 ,citiz5 ( ! ,unit$ ,/ates4 #ajib4 ,(fic] or employee ( ! ,unit$ ,/ates4 #ajic4 ,imp]sonator mak+ arre/ or se>*4 #ajia4 ,citiz5 ( ! ,unit$ ,/ates ,:oev] falsely repres5ts oneself to be a citiz5 ( ! ,unit$ ,/ates %all be imprison$ n m ?an ?ree ye>s4 #ajib4 ,(fic] or employee ( ! ,unit$ ,/ates ,:oev] falsely assumes or pret5ds to be an (fic] or employee act+ "u ! au?ority ( ! ,unit$ ,/ates or any dep>tm5t1 ag5cy or (fic] !re(1 & acts z su*1 or 9 su* pret5d$ "* dem&s or obta9s any money1 pap]1 docum5t1 or ?+ ( value1 %all be imprison$ n m ?an ?ree ye>s4 #ajic4 ,imp]sonator mak+ arre/ or se>* ,:oev] falsely repres5ts oneself to be an (fic]1 ag5t1 or employee ( ! ,unit$ ,/ates1 & 9 su* assum$ "* arre/s or deta9s any p]son or 9 any mann] se>*es ! p]son1 build+s1 or o!r prop]ty ( any p]son1 %all be imprison$ n m ?an ?ree ye>s4 ,h ,,fugitives ,,f ,,ju/ice #aaja4 ,conceal+ p]son f arre/4 #aajb4 ,conceal+ escap$ prison]4 #aajc4 ,flight to avoid prosecution or giv+ te/imony4 #aajd4 ,flight to avoid prosecution = damag+ or de/roy+ any build+ or o!r real or p]sonal prop]ty4 #aaja4 ,conceal+ p]son f arre/ ,:oev] h>bors or conceals any p]son = ^: arre/ a w>rant or process has be5 issu$ "u any law ( ! ,unit$ ,/ates1 s z to prev5t 8 discov]y & arre/1 aft] notice or k ( ! fact t a w>rant or process has be5 issu$ = ! appreh5sion ( su* p]son1 %all be imprison$ n m ?an "o ye>2 except t if ! w>rant or process issu$ on a *>ge ( felony1 or aft] conviction ( su* p]son ( any (f5se1 ! puni%m5t %all be a f9e "u ?is title1 or imprisonm5t = n m ?an five ye>s1 or bo?4 #aajb4 ,conceal+ escap$ prison] ,:oev] h>bors or conceals any prison] aft] t prison]'s escape f ! cu/ody ( ! ,attorney ,g5]al or f a ,f$]al p5al or correctional in/itution1 %all be imprison$ n m ?an ?ree ye>s4 #aajc4 ,flight to avoid prosecution or giv+ te/imony 7a7 ,(f5se ,:oev] moves or travels 9 int]/ate or =eign comm]ce ) int5t-- 7#a7 to avoid prosecution1 or cu/ody or conf9em5t aft] conviction1 "u ! laws ( ! place f :i* he flees1 = a crime1 or an attempt to commit a crime1 puni%able by dea? or :i* is a felony "u ! laws ( ! place f :i* ! fugitive flees2 7#b7 to avoid giv+ te/imony 9 any crim9al proce$+s 9 su* place 9 :i* ! commission ( an (f5se puni%able by dea? or :i* is a felony "u ! laws ( su* place1 is *>g$2 or 7#c7 to avoid s]vice (1 or contempt proce$+s = alleg$ disob$i5ce (1 lawful process requir+ att5dance & ! giv+ ( te/imony or ! production ( docum5t>y evid5ce be=e an ag5cy ( a ,/ate emp[]$ by ! law ( su* ,/ate to conduct inve/igations ( alleg$ crim9al activities2 %all be imprison$ n m ?an five ye>s4 7b7 ,special v5ue & approval requir$ ,violations ( ?is section may be prosecut$ only 9 ! ,f$]al judicial di/rict 9 :i* ! orig9al crime 0 alleg$ to h be5 committ$1 or 9 :i* ! p]son 0 held 9 cu/ody or conf9em5t1 or 9 :i* an avoidance ( s]vice ( process or a contempt ref]r$ to 9 subsection 7a77#c7 is alleg$ to h be5 committ$1 & only ^u =mal approval 9 writ+ by ! ,attorney ,g5]al1 ! ,deputy ,attorney ,g5]al1 ! ,associate ,attorney ,g5]al1 or an ,assi/ant ,attorney ,g5]al ( ! ,unit$ ,/ates1 :i* function ( approv+ prosecutions may n be delegat$4 #aajd4 ,flight to avoid prosecution = damag+ or de/roy+ any build+ or o!r real or p]sonal prop]ty 7a7 ,(f5se ,:oev] moves or travels 9 int]/ate or =eign comm]ce ) int5t-- 7#a7 to avoid prosecution1 or cu/ody1 or conf9em5t aft] conviction1 "u ! laws ( ! place f :i* he flees1 = attempt+ to or damag+ or de/roy+ by fire or explosive any build+1 /ructure1 facility1 vehicle1 dwell+ h\se1 synagogue1 *ur*1 religi\s c5t] or educational in/itution1 public or private2 or 7#b7 to avoid giv+ te/imony 9 any crim9al proce$+ relat+ to any su* (f5se2 %all be imprison$ n m ?an five ye>s4 7b7 ,v5ue ,violations ( ?is section may be prosecut$ 9 ! ,f$]al judicial di/rict 9 :i* ! orig9al crime 0 alleg$ to h be5 committ$ or 9 :i* ! p]son 0 held 9 cu/ody or conf9em5t4 7c7 ,rule ( con/ruction ,?is section %all n be con/ru$ z indicat+ an int5t on ! "p ( ,congress to prev5t ! ex]cise by a ,/ate ( any jurisdiction ov] any (f5se ov] :i* t ,/ate w\ld h jurisdiction 9 ! abs5ce ( su* section4 ,i ,,ob/ruction ,,( ,,ju/ice #aaca4 ,assault on process s]v]4 #aacb4 ,influ5c+ or injur+ (fic] or juror g5]ally4 #aacc4 ,ob/ruction ( proce$+s be=e dep>tm5ts1 ag5cies1 & committees4 #aacd4 ,ob/ruction ( ,c\rt ord]s4 #aace4 ,ob/ruction ( crim9al inve/igations4 #aacf4 ,ob/ruction ( ,/ate or local law en=cem5t ) reg>d to illegal gambl+ bus9ess4 #aacg4 ,tamp]+ ) a witness1 victim1 or an in=mant4 #aach4 ,retaliat+ aga9/ a witness1 victim1 or an in=mant4 #aaci4 ,civil action to re/ra9 h>assm5t ( a victim or witness4 #aadj4 ,civil action to protect aga9/ retaliation 9 fraud cases4 #aada4 ,def9itions = c]ta9 provisions2 g5]al provision4 #aadb4 ,de/ruction ( corporate audit records4 #aaca4 ,assault on process s]v] ,:oev]-- 7#a7 kn[+ly ob/ructs1 resi/s1 or opposes any (fic] ( ! ,unit$ ,/ates1 or o!r p]son duly au?oriz$1 9 s]v+1 or attempt+ to s]ve or execute1 any legal or judicial writ or process ( any c\rt ( ! ,unit$ ,/ates1 or ,unit$ ,/ates magi/rate judge2 or 7#b7 assaults1 beats1 or w\nds any (fic] or o!r p]son duly au?oriz$1 kn[+ him to be su* (fic]1 or o!r p]son s duly au?oriz$1 9 s]v+ or execut+ any su* writ1 rule1 ord]1 process1 w>rant1 or o!r legal or judicial writ or process2 %all1 except z o!rwise provid$ by law1 be imprison$ n m ?an "o ye>4 #aacb4 ,influ5c+ or injur+ (fic] or juror g5]ally 7a7 ,elem5ts ( ! (f5se ,:oev] corruptly1 or by ?reats or =ce1 or by any ?reat5+ lett] or communication1 endeavors to influ5ce1 intimidate1 or imp$e any gr& or petit juror1 or (fic] 9 or ( any c\rt ( ! ,unit$ ,/ates1 or (fic] :o may be s]v+ at any exam9ation or o!r proce$+ be=e any ,unit$ ,/ates magi/rate judge or o!r committ+ magi/rate1 9 ! dis*>ge ( duty1 or injures any su* gr& or petit juror 9 8 or h] p]son or prop]ty on acc\nt ( any v]dict or indictm5t ass5t$ to by him or h]1 or on acc\nt ( be+ or hav+ be5 su* juror1 or injures any su* (fic]1 magi/rate judge1 or o!r committ+ magi/rate 9 8 or h] p]son or prop]ty on acc\nt ( ! p]=mance ( 8 (ficial duties1 or corruptly or by ?reats or =ce1 or by any ?reat5+ lett] or communication1 influ5ces1 ob/ructs1 or imp$es1 or endeavors to influ5ce1 ob/ruct1 or imp$e1 ! due adm9i/ration ( ju/ice1 %all be puni%$ z provid$ 9 subsection 7b74 ,if ! (f5se "u ?is section occurs 9 connection ) a trial ( a crim9al case1 & ! act 9 violation ( ?is section involves ! ?reat ( physical =ce or physical =ce1 ! maximum t]m ( imprisonm5t :i* may be impos$ = ! (f5se %all be ! high] ( t o!rwise provid$ by law or ! maximum t]m t c\ld h be5 impos$ = any (f5se *>g$ 9 su* case4 7b7 ,puni%m5t ,! puni%m5t = an (f5se "u ?is section is-- 7#a7 9 ! case ( a kill+1 ! puni%m5t provid$ 9 sections #ajc & #ajd2 7#b7 9 ! case ( an attempt$ kill+1 or a case 9 :i* ! (f5se 0 committ$ aga9/ a petit juror &1 imprisonm5t = n m ?an #bj ye>s2 & 7#c7 9 any o!r case1 imprisonm5t = n m ?an #aj ye>s4 #aacc4 ,ob/ruction ( proce$+s be=e dep>tm5ts1 ag5cies1 & committees ,:oev]-- 7#a7 ) int5t to avoid1 evade1 prev5t1 or ob/ruct compliance1 9 :ole or 9 "p1 ) any civil inve/igative dem& duly & prop]ly made "u ! ,antitru/ ,civil ,process ,act1 kn[+ly )holds1 misrepres5ts1 removes f any place1 conceals1 cov]s up1 de/roys1 mutilates1 alt]s1 or by o!r means falsifies any docum5t>y mat]ial1 answ]s to writt5 int]rogatories1 or oral te/imony1 :i* is ! subject ( su* dem&2 or attempts to d s or solicits ano!r to d s2 or 7#b7 corruptly1 or by ?reats or =ce1 or by any ?reat5+ lett] or communication influ5ces1 ob/ructs1 or imp$es ! due & prop] adm9i/ration ( ! law "u :i* any p5d+ proce$+ is be+ _h be=e any dep>tm5t or ag5cy ( ! ,unit$ ,/ates1 or ! due & prop] ex]cise ( ! p[] ( inquiry "u :i* any inquiry or inve/igation is be+ _h by ei!r ,h\se1 or any committee ( ei!r ,h\se or any jo9t committee ( ! ,congress2 %all be imprison$ n m ?an #e ye>s or1 if ! (f5se involves int]national or dome/ic t]rorism 7z def9$ 9 section #bhc71 imprison$ n m ?an #h ye>s4 #aacd4 ,ob/ruction ( ,c\rt ord]s 7a7 ,(f5se ,:oev]1 by ?reats or =ce1 kn[+ly prev5ts1 ob/ructs1 imp$es1 or int]f]es ) ! due ex]cise ( rights or ! p]=mance ( duties "u any ord]1 judgm5t1 or decree ( a c\rt ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an "o ye>4 7b7 ,injunctive & o!r relief available ,no injunctive or o!r civil relief aga9/ ! conduct made crim9al by ?is section %all be d5i$ on ! gr\nd t su* conduct is a crime4 #aace4 ,ob/ruction ( crim9al inve/igations 7a7 ,9 g5]al ,:oev] kn[+ly attempts by means ( brib]y to ob/ruct1 delay1 or prev5t ! communication ( in=mation relat+ to a violation ( any crim9al /atute ( ! ,unit$ ,/ates by any p]son to a crim9al inve/igator %all be imprison$ n m ?an five ye>s4 7b7 ,f9ancial in/itutions 7#a7 ,:oev]1 be+ an (fic] ( a f9ancial in/itution1 ) ! int5t to ob/ruct a judicial proce$+1 notifies any o!r p]son ab\t ! exi/5ce or cont5ts ( a subpo5a = records ( t f9ancial in/itution1 or in=mation t has be5 furni%$ 9 response to t subpo5a1 %all be imprison$ n m ?an #e ye>s4 7#b7 ,:oev]1 be+ an (fic] ( a f9ancial in/itution notifies-- 7,a7 a cu/om] ( t f9ancial in/itution ^: records are s\ght by a subpo5a = records2 or 7,b7 any o!r p]son nam$ 9 t subpo5a2 ab\t ! exi/5ce or cont5ts ( t subpo5a or in=mation t has be5 furni%$ 9 response to t subpo5a1 %all be imprison$ n m ?an "o ye>4 7#c7 ,z us$ 9 ?is subsection-- 7,a7 ! t]m an (fic] ( a f9ancial in/itution means an (fic]1 director1 p>tn]1 employee1 ag5t1 or attorney ( or = a f9ancial in/itution2 & 7,b7 ! t]m subpo5a = records means a ,f$]al gr& jury subpo5a or a ,dep>tm5t ( ,ju/ice subpo5a 7issu$ "u section #cdhf ( title #ah71 = cu/om] records t has be5 s]v$ relat+ to a violation (1 or a conspiracy to violate-- 7i7 section #ajjc1 #fdd1 #fde1 #ggc1 #ggd1 #gge1 #ggi1 #hjd1 #adea1 #adeb1 or *apt] #ec ( title #ca2 or 7ii7 section #hja or #hjc affect+ a f9ancial in/itution4 7c7 ,def9ition ,z us$ 9 ?is section1 ! t]m crim9al inve/igator means any individual duly au?oriz$ by a dep>tm5t1 ag5cy1 or arm$ =ce ( ! ,unit$ ,/ates to conduct or engage 9 inve/igations ( or prosecutions = violations ( ! crim9al laws ( ! ,unit$ ,/ates4 7d7 ,insurance 7#a7 ,:oev]-- 7,a7 act+ z1 or be+1 an (fic]1 director1 ag5t or employee ( a p]son engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce1 or 7,b7 is engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce or is involv$ 7o!r ?an z an insur$ or b5efici>y "u a policy ( insurance7 9 a transaction relat+ to ! conduct ( affairs ( su* a bus9ess1 ) int5t to ob/ruct a judicial proce$+1 notifies any o!r p]son ab\t ! exi/5ce or cont5ts ( a subpo5a = records ( t p]son engag$ 9 su* bus9ess or in=mation t has be5 furni%$ to a ,f$]al gr& jury 9 response to t subpo5a1 %all be imprison$ n m ?an #e ye>s4 7#b7 ,z us$ 9 p>agraph 7#a71 ! t]m subpo5a = records means a ,f$]al gr& jury subpo5a = records t has be5 s]v$ relat+ to a violation (1 or a conspiracy to violate1 section #gij4 7e7 ,:oev]1 hav+ be5 notifi$ ( ! applicable disclosure prohibitions or confid5tiality requirem5ts ( section #cabj;,g7c77#a7 ( ?is title1 section #fbf7;d77#a7 or #fbg7;c77#a7 ( ! ,fair ,cr$it ,report+ ,act1 section #aaad7;a77#c77;,a7 or #aaad7;a77#e77;,d77i7 ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh1 or section #hjb7;b77#a7 ( ! ,national ,security ,act ( #aidg1 kn[+ly & ) ! int5t to ob/ruct an inve/igation or judicial proce$+ violates su* prohibitions or requirem5ts applicable by law to su* p]son %all be imprison$ = n m ?an five ye>s4 #aacf4 ,ob/ruction ( ,/ate or local law en=cem5t ) reg>d to illegal gambl+ bus9ess 7a7 ,elem5ts ( ! (f5se ,x %all be unlawful = two or m p]sons to conspire to ob/ruct ! en=cem5t ( ! crim9al laws ( a ,/ate or political subdivision !re(1 ) ! int5t to facilitate an illegal gambl+ bus9ess if-- 7#a7 "o or m ( su* p]sons does any act to effect ! object ( su* a conspiracy2 7#b7 "o or m ( su* p]sons is an (ficial or employee1 elect$1 appo9t$1 or o!rwise1 ( su* ,/ate or political subdivision2 & 7#c7 "o or m ( su* p]sons conducts f9ances1 manages1 sup]vises1 directs1 or owns all or "p ( an illegal gambl+ bus9ess4 7b7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m illegal gambl+ bus9ess means a gambl+ bus9ess :i*-- 7,a7 is a violation ( ! law ( a ,/ate or political subdivision 9 :i* x is conduct$2 7,b7 involves five or m p]sons :o conduct1 f9ance1 manage1 sup]vise1 direct1 or own all or "p ( su* bus9ess2 & 7,c7 has be5 or rema9s 9 sub/antially cont9u\s op]ation = a p]iod 9 excess ( ?irty days or has a gross rev5ue ( #b1jjj 9 any s+le day2 & 7#b7 ! t]m gambl+ includes pool-sell+1 bookmak+1 ma9ta9+ slot ma*9es1 r\lette :eels1 or dice tables1 & conduct+ lott]ies1 policy1 bolita or numb]s games1 or sell+ *ances !re94 7c7 ,exclusion ,?is section does n apply to any b+o game1 lott]y1 or simil> game ( *ance conduct$ by an organization exempt f tax "u p>agraph 7#c7 ( subsection 7c7 ( section #eja ( ! ,int]nal ,rev5ue ,code ( #aihf1 if no "p ( ! gross receipts d]iv$ f su* activity inures to ! b5efit ( any private %>ehold]1 memb]1 or employee ( su* organization1 except z reimbursem5t = actual exp5ses incurr$ 9 ! conduct ( su* activity4 7d7 ,puni%m5t ,:oev] violates ?is section %all be imprison$ n m ?an five ye>s4 #aacg4 ,tamp]+ ) a witness1 victim1 or an in=mant 7a7 ,viol5t (f5se 7#a7 ,kill+ ,:oev] kills or attempts to kill ano!r p]son1 ) int5t to-- 7,a7 prev5t ! att5dance or te/imony ( any p]son 9 an (ficial proce$+2 7,b7 prev5t ! production ( a record1 docum5t1 or o!r object1 9 an (ficial proce$+2 or 7,c7 prev5t ! communication by any p]son to a law en=cem5t (fic] or judge ( ! ,unit$ ,/ates ( in=mation relat+ to ! commission or possible commission ( a ,f$]al (f5se or a violation ( conditions ( probation1 p>ole1 or release p5d+ judicial proce$+s2 %all be puni%$ z provid$ 9 p>agraph 7#c74 7#b7 ,use or ?reat ( physical =ce ,:oev] uses physical =ce or ! ?reat ( physical =ce aga9/ any p]son1 or attempts to d s1 ) int5t to-- 7,a7 influ5ce1 delay1 or prev5t ! te/imony ( any p]son 9 an (ficial proce$+2 7,b7 cause or induce any p]son to-- 7i7 )hold te/imony1 or )hold a record1 docum5t1 or o!r object1 f an (ficial proce$+2 7ii7 alt]1 de/roy1 mutilate1 or conceal an object ) int5t to impair ! integrity or availability ( ! object = use 9 an (ficial proce$+2 7iii7 evade legal process summon+ t p]son to appe> z a witness1 or to produce a record1 docum5t1 or o!r object1 9 an (ficial proce$+2 or 7iv7 be abs5t f an (ficial proce$+ to :i* t p]son has be5 summon$ by legal process2 or 7,c7 h9d]1 delay1 or prev5t ! communication to a law en=cem5t (fic] or judge ( ! ,unit$ ,/ates ( in=mation relat+ to ! commission or possible commission ( a ,f$]al (f5se or a violation ( conditions ( probation1 sup]vis$ release1 p>ole1 or release p5d+ judicial proce$+s2 %all be puni%$ z provid$ 9 p>agraph 7#c74 7#c7 ,puni%m5t ,! puni%m5t = an (f5se "u ?is subsection is-- 7,a7 9 ! case ( a murd]1 ! same z provid$ = a l (f5se 9 *apt] #aj2 7,b7 9 ! case ( an attempt to murd] or ! use or attempt$ use ( physical =ce aga9/ any p]son1 imprisonm5t = n m ?an #cj ye>s2 & 7,c7 9 ! case ( ! ?reat ( use ( physical =ce aga9/ any p]son1 imprisonm5t = n m ?an #bj ye>s4 7b7 ,nonviol5t (f5ses involv+ o!r p]sons ,:oev] kn[+ly uses intimidation1 ?reat5s1 or corruptly p]suades ano!r p]son1 or attempts to d s1 or engages 9 mislead+ conduct t[>d ano!r p]son1 ) int5t to-- 7#a7 influ5ce1 delay1 or prev5t ! te/imony ( any p]son 9 an (ficial proce$+2 7#b7 cause or induce any p]son to-- 7,a7 )hold te/imony1 or )hold a record1 docum5t1 or o!r object1 f an (ficial proce$+2 7,b7 alt]1 de/roy1 mutilate1 or conceal an object ) int5t to impair ! object's integrity or availability = use 9 an (ficial proce$+2 7,c7 evade legal process summon+ t p]son to appe> z a witness1 or to produce a record1 docum5t1 or o!r object1 9 an (ficial proce$+2 or 7,d7 be abs5t f an (ficial proce$+ to :i* su* p]son has be5 summon$ by legal process2 or 7#c7 h9d]1 delay1 or prev5t ! communication to a law en=cem5t (fic] or judge ( ! ,unit$ ,/ates ( in=mation relat+ to ! commission or possible commission ( a ,f$]al (f5se or a violation ( conditions ( probation1 sup]vis$ release1 p>ole1 or release p5d+ judicial proce$+s4 7c7 ,nonviol5t (f5ses n involv+ o!r p]sons ,:oev] corruptly-- 7#a7 alt]s1 de/roys1 mutilates1 or conceals a record1 docum5t1 or o!r object1 or attempts to d s1 ) ! int5t to impair ! object's integrity or availability = use 9 an (ficial proce$+2 or 7#b7 o!rwise ob/ructs1 influ5ces1 or imp$es any (ficial proce$+1 or attempts to d s1 %all be imprison$ n m ?an #bj ye>s4 7d7 ,h>assm5t ,:oev] int5tionally h>asses ano!r p]son & !reby h9d]s1 delays1 prev5ts1 or dissuades any p]son f-- 7#a7 att5d+ or te/ify+ 9 an (ficial proce$+2 7#b7 report+ to a law en=cem5t (fic] or judge ( ! ,unit$ ,/ates ! commission or possible commission ( a ,f$]al (f5se or a violation ( conditions ( probation1 sup]vis$ release1 p>ole1 or release p5d+ judicial proce$+s2 7#c7 arre/+ or seek+ ! arre/ ( ano!r p]son 9 connection ) a ,f$]al (f5se2 or 7#d7 caus+ a crim9al prosecution1 or a p>ole or probation revocation proce$+1 to be s\ght or in/itut$1 or assi/+ 9 su* prosecution or proce$+2 %all be imprison$ n m ?an "o ye>4 7e7 ,affirmative def5se ,9 a prosecution = an (f5se "u ?is section1 x is an affirmative def5se1 t ! conduct consi/$ solely ( lawful conduct & t ! def5dant's sole int5tion 0 to enc\rage1 induce1 or cause ! o!r p]son to te/ify tru?fully4 7f7 ,special rules ,= ! purposes ( ?is section-- 7#a7 an (ficial proce$+ ne$ n be p5d+ or ab\t to be in/itut$ at ! "t ( ! (f5se2 & 7#b7 ! te/imony1 or ! record1 docum5t1 or o!r object ne$ n be admissible 9 evid5ce or free ( a claim ( privilege4 7g7 ,/ate ( m9d ,9 a prosecution = an (f5se "u ?is section1 no /ate ( m9d ne$ be prov$ ) respect to ! circum/ance-- 7#a7 t ! (ficial proce$+ be=e a judge1 c\rt1 magi/rate judge1 gr& jury1 or gov]nm5t ag5cy is be=e a judge or c\rt ( ! ,unit$ ,/ates1 a ,unit$ ,/ates magi/rate judge1 a bankruptcy judge1 a ,f$]al gr& jury1 or a ,f$]al ,gov]nm5t ag5cy2 or 7#b7 t ! judge is a judge ( ! ,unit$ ,/ates or t ! law en=cem5t (fic] is an (fic] or employee ( ! ,f$]al ,gov]nm5t or a p]son au?oriz$ to act = or on behalf ( ! ,f$]al ,gov]nm5t or s]v+ ! ,f$]al ,gov]nm5t z an advis] or consultant4 7h7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial ,f$]al jurisdiction ov] an (f5se "u ?is section4 7i7 ,v5ue ,a prosecution "u ?is section or section #aacb may be br\ght 9 ! di/rict 9 :i* ! (ficial proce$+ 7:e!r or n p5d+ or ab\t to be in/itut$7 0 int5d$ to be affect$ or 9 ! di/rict 9 :i* ! conduct con/itut+ ! alleg$ (f5se occurr$4 7j7 ,increas$ puni%m5t ,if ! (f5se "u ?is section occurs 9 connection ) a trial ( a crim9al case1 ! maximum t]m ( imprisonm5t :i* may be impos$ = ! (f5se %all be ! high] ( t o!rwise provid$ by law or ! maximum t]m t c\ld h be5 impos$ = any (f5se *>g$ 9 su* case4 #aach4 ,retaliat+ aga9/ a witness1 victim1 or an in=mant 7a7 ,(f5ses involv+ kill+ 7#a7 ,elem5ts ( ! (f5se ,:oev] kills ano!r p]son ) int5t to retaliate aga9/ any p]son =-- 7,a7 ! att5dance ( a witness or p>ty at an (ficial proce$+1 or any te/imony giv5 or any record1 docum5t1 or o!r object produc$ by a witness 9 an (ficial proce$+2 or 7,b7 provid+ to a law en=cem5t (fic] any in=mation relat+ to ! commission or possible commission ( a ,f$]al (f5se or a violation ( conditions ( probation1 sup]vis$ release1 p>ole1 or release p5d+ judicial proce$+s1 %all be puni%$ z provid$ 9 p>agraph 7#b74 7#b7 ,puni%m5t ,! puni%m5t = an (f5se "u ?is subsection is ! same z = a l (f5se "u sub*apt] ,a ( *apt] #aj4 7b7 ,(f5ses involv+ bodily injury ,:oev] kn[+ly engages 9 any conduct & !reby causes bodily injury to ano!r p]son or damages ! tangible prop]ty ( ano!r p]son1 or ?reat5s to d s1 ) int5t to retaliate aga9/ any p]son =-- 7#a7 ! att5dance ( a witness or p>ty at an (ficial proce$+1 or any te/imony giv5 or any record1 docum5t1 or o!r object produc$ by a witness 9 an (ficial proce$+2 or 7#b7 any in=mation relat+ to ! commission or possible commission ( a ,f$]al (f5se or a violation ( conditions ( probation1 sup]vis$ release1 p>ole1 or release p5d+ judicial proce$+s giv5 by a p]son to a law en=cem5t (fic]1 %all be imprison$ = n m ?an #bj ye>s4 7c7 ,increas$ puni%m5t ,if ! retaliation occurr$ because ( att5dance at or te/imony 9 a crim9al case1 ! maximum t]m ( imprisonm5t :i* may be impos$ = ! (f5se "u ?is section %all be ! high] ( t o!rwise provid$ by law or ! maximum t]m t c\ld h be5 impos$ = any (f5se *>g$ 9 su* case4 7d7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial ,f$]al jurisdiction ov] an (f5se "u ?is section4 7e7 ,o!r retaliation ,:oev] kn[+ly1 ) ! int5t to retaliate1 takes any action h>mful to any p]son1 includ+ int]f]5ce ) ! lawful employm5t or livelihood ( any p]son1 = provid+ to a law en=cem5t (fic] any tru?ful in=mation relat+ to ! commission or possible commission ( any ,f$]al (f5se1 %all be imprison$ n m ?an #aj ye>s4 #aaci4 ,civil action to re/ra9 h>assm5t ( a victim or witness 7a7 ,tempor>y re/ra9+ ord] 7#a7 ,a ,unit$ ,/ates di/rict c\rt1 ^u application ( ! attorney = ! ,gov]nm5t1 %all issue a tempor>y re/ra9+ ord] prohibit+ h>assm5t ( a victim or witness 9 a ,f$]al crim9al case if ! c\rt f9ds1 f specific facts %[n by affidavit or by v]ifi$ compla9t1 t !re are reasonable gr\nds to believe t h>assm5t ( an id5tifi$ victim or witness 9 a ,f$]al crim9al case exi/s or t su* ord] is necess>y to prev5t & re/ra9 an (f5se "u section #aacg1 o!r ?an an (f5se consi/+ ( mislead+ conduct1 or "u section #aach4 7#b7 7,a7 ,a tempor>y re/ra9+ ord] may be issu$ "u ?is section )\t writt5 or oral notice to ! adv]se p>ty or su* p>ty's attorney 9 a civil action "u ?is section if ! c\rt f9ds1 ^u writt5 c]tification ( facts by ! attorney = ! ,gov]nm5t1 t su* notice %\ld n be requir$ & t !re is a reasonable probability t ! ,gov]nm5t w prevail on ! m]its4 7,b7 ,a tempor>y re/ra9+ ord] issu$ )\t notice "u ?is section %all be endors$ ) ! date & h\r ( issuance & be fil$ =?) 9 ! (fice ( ! cl]k ( ! c\rt issu+ ! ord]4 7,c7 ,a tempor>y re/ra9+ ord] issu$ "u ?is section %all expire at su* "t1 n to exce$ #ad days f issuance1 z ! c\rt directs2 ! c\rt1 = good cause %[n be=e expiration ( su* ord]1 may ext5d ! expiration date ( ! ord] = up to #ad days or = su* long] p]iod agre$ to by ! adv]se p>ty4 7,d7 ,:5 a tempor>y re/ra9+ ord] is issu$ )\t notice1 ! motion = a protective ord] %all be set d[n = he>+ at ! e>lie/ possible "t & takes prec$5ce ov] all matt]s except old] matt]s ( ! same "*1 & :5 su* motion comes on = he>+1 if ! attorney = ! ,gov]nm5t does n proce$ ) ! application = a protective ord]1 ! c\rt %all dissolve ! tempor>y re/ra9+ ord]4 7,e7 ,if on two days notice to ! attorney = ! ,gov]nm5t1 exclud+ int]m$iate week5ds & holidays1 or on su* %ort] notice z ! c\rt may prescribe1 ! adv]se p>ty appe>s & moves to dissolve or modify ! tempor>y re/ra9+ ord]1 ! c\rt %all proce$ to he> & det]m9e su* motion z exp$iti\sly z ! ends ( ju/ice require4 7,f7 ,a tempor>y re/ra9+ ord] %all set =? ! reasons = ! issuance ( su* ord]1 be specific 9 t]ms1 & describe 9 reasonable detail 7& n by ref]5ce to ! compla9t or o!r docum5t7 ! act or acts be+ re/ra9$4 7b7 ,protective ord] 7#a7 ,a ,unit$ ,/ates di/rict c\rt1 ^u motion ( ! attorney = ! ,gov]nm5t1 or on its own motion %all issue a protective ord] prohibit+ h>assm5t ( a victim or witness 9 a ,f$]al crim9al case or inve/igation if ! c\rt1 aft] a he>+1 f9ds by a prepond]ance ( ! evid5ce t h>assm5t ( an id5tifi$ victim or witness 9 a ,f$]al crim9al case or inve/igation exi/s or t su* ord] is necess>y to prev5t & re/ra9 an (f5se "u section #aacg1 o!r ?an an (f5se consi/+ ( mislead+ conduct1 or "u section #aach4 7#b7 ,9 ! case ( a m9or witness or victim1 ! c\rt %all issue a protective ord] prohibit+ h>assm5t or intimidation ( ! m9or victim or witness if ! c\rt f9ds evid5ce t ! conduct at issue is reasonably likely to adv]sely affect ! will+ness ( ! m9or witness or victim to te/ify or o!rwise p>ticipate 9 ! ,f$]al crim9al case or inve/igation4 ,any he>+ reg>d+ a protective ord] "u ?is p>agraph %all be conduct$ 9 accordance ) p>agraphs 7#a7 & 7#c71 except t ! c\rt may issue an ex p>te em]g5cy protective ord] 9 advance ( a he>+ if exig5t circum/ances are pres5t4 ,if su* an ex p>te ord] is appli$ = or issu$1 ! c\rt %all hold a he>+ n lat] ?an #ad days aft] ! date su* ord] 0 appli$ = or is issu$4 7#c7 ,at ! he>+ ref]r$ to 9 p>agraph 7#a7 ( ?is subsection1 any adv]se p>ty nam$ 9 ! compla9t %all h ! "r to pres5t evid5ce & cross-exam9e witnesses4 7#d7 ,a protective ord] %all set =? ! reasons = ! issuance ( su* ord]1 be specific 9 t]ms1 describe 9 reasonable detail ! act or acts be+ re/ra9$4 7#e7 ,! c\rt %all set ! duration ( effect ( ! protective ord] = su* p]iod z ! c\rt det]m9es necess>y to prev5t h>assm5t ( ! victim or witness b 9 no case = a p]iod 9 excess ( ?ree ye>s f ! date ( su* ord]'s issuance4 ,! attorney = ! ,gov]nm5t may1 at any "t )9 n9ety days be=e ! expiration ( su* ord]1 apply = a new protective ord] "u ?is section1 except t 9 ! case ( a m9or victim or witness1 ! c\rt may ord] t su* protective ord] expires on ! lat] ( #c ye>s aft] ! date ( issuance or ! date ( ! eighte5? bir?day ( t m9or victim or witness4 7c7 ,(f5se ,:oev] kn[+ly & int5tionally violates an ord] issu$ "u ?is section %all be f9$ "u ?is title1 imprison$ n m ?an #e ye>s1 or bo?4 7d7 ,def9itions 7#a7 ,z us$ 9 ?is section-- 7,a7 ! t]m c\rse ( conduct means a s]ies ( acts ov] a p]iod ( "t1 h[ev] %ort1 indicat+ a cont9uity ( purpose2 7,b7 ! t]m h>assm5t means a s]i\s act or c\rse ( conduct direct$ at a specific p]son t-- 7i7 causes sub/antial emotional di/ress 9 su* p]son2 & 7ii7 s]ves no legitimate purpose2 7,c7 ! t]m family has ! mean+ giv5 t t]m 9 section #acf & includes gr&*ildr52 7,d7 ! t]m intimidation means a s]i\s act or c\rse ( conduct direct$ at a specific p]son t-- 7i7 causes fe> or appreh5sion 9 su* p]son2 & 7ii7 s]ves no legitimate purpose2 7,e7 ! t]m re/rict$ p]sonal in=mation has ! mean+ give t t]m 9 section #aai2 7,f7 ! t]m s]i\s act means a s+le act ( ?reat5+1 retaliatory1 h>ass+1 or viol5t conduct t is reasonably likely to influ5ce ! will+ness ( a victim or witness to te/ify or p>ticipate 9 a ,f$]al crim9al case or inve/igation2 & 7,g7 ! t]m specific p]son means a victim or witness 9 a ,f$]al crim9al case or inve/igation1 & includes a family memb] ( su* a victim or witness4 7#b7 ,= purposes ( subp>agraphs 7,b77ii7 & 7,d77ii7 ( p>agraph 7#a71 a c\rt %all presume1 subject to rebuttal by ! p]son1 t ! di/ribution or publication us+ ! ,int]net ( a photograph (1 or re/rict$ p]sonal in=mation reg>d+1 a specific p]son s]ves no legitimate purpose1 unless t use is au?oriz$ by t specific p]son1 is = news report+ purposes1 is design$ to locate t specific p]son 7:o has be5 report$ to law en=cem5t z a miss+ p]son71 or is "p ( a gov]nm5t-au?oriz$ ef=t to locate a fugitive or p]son ( int]e/ 9 a crim9al1 antit]rorism1 or national security inve/igation4 #aadj4 ,civil action to protect aga9/ retaliation 9 fraud cases 7a7 ,:i/lebl[] protection = employees ( publicly trad$ companies ,no company ) a class ( securities regi/]$ "u section #ab ( ! ,securities ,ex*ange ,act ( #aicd1 or t is requir$ to file reports "u section #ae7;d7 ( ! ,securities ,ex*ange ,act ( #aicd1 includ+ any subsidi>y or affiliate ^: f9ancial in=mation is includ$ 9 ! consolidat$ f9ancial /atem5ts ( su* company1 or nationally recogniz$ /ati/ical rat+ organization 7z def9$ 9 section #c7;a7 ( ! ,securities ,ex*ange ,act ( #aicd1 or any (fic]1 employee1 contractor1 subcontractor1 or ag5t ( su* company or nationally recogniz$ /ati/ical rat+ organization1 may dis*>ge1 demote1 susp5d1 ?reat51 h>ass1 or 9 any o!r mann] discrim9ate aga9/ an employee 9 ! t]ms & conditions ( employm5t because ( any lawful act done by ! employee-- 7#a7 to provide in=mation1 cause in=mation to be provid$1 or o!rwise assi/ 9 an inve/igation reg>d+ any conduct :i* ! employee reasonably believes con/itutes a violation ( section #hja1 #hjc1 #hjd1 or #hjg1 any rule or regulation ( ! ,securities & ,ex*ange ,commission1 or any provision ( ,f$]al law relat+ to fraud aga9/ %>ehold]s1 :5 ! in=mation or assi/ance is provid$ to or ! inve/igation is conduct$ by-- 7,a7 a ,f$]al regulatory or law en=cem5t ag5cy2 7,b7 any ,memb] ( ,congress or any committee ( ,congress2 or 7,c7 a p]son ) sup]visory au?ority ov] ! employee 7or su* o!r p]son work+ = ! employ] :o has ! au?ority to inve/igate1 discov]1 or t]m9ate misconduct72 or 7#b7 to file1 cause to be fil$1 te/ify1 p>ticipate 91 or o!rwise assi/ 9 a proce$+ fil$ or ab\t to be fil$ 7) any k ( ! employ]7 relat+ to an alleg$ violation ( section #hja1 #hjc1 #hjd1 or #hjg1 any rule or regulation ( ! ,securities & ,ex*ange ,commission1 or any provision ( ,f$]al law relat+ to fraud aga9/ %>ehold]s4 7b7 ,en=cem5t action 7#a7 ,9 g5]al ,a p]son :o alleges dis*>ge or o!r discrim9ation by any p]son 9 violation ( subsection 7a7 may seek relief "u subsection 7c71 by-- 7,a7 fil+ a compla9t ) ! ,secret>y ( ,labor2 or 7,b7 if ! ,secret>y has n issu$ a f9al decision )9 #ahj days ( ! fil+ ( ! compla9t & !re is no %[+ t su* delay is due to ! bad fai? ( ! claimant1 br++ an action at law or equity = de novo review 9 ! appropriate di/rict c\rt ( ! ,unit$ ,/ates1 :i* %all h jurisdiction ov] su* an action )\t reg>d to ! am\nt 9 controv]sy4 7#b7 ,proc$ure 7,a7 ,9 g5]al ,an action "u p>agraph 7#a77;,a7 %all be gov]n$ "u ! rules & proc$ures set =? 9 section #dbaba7;b7 ( title #di4 7,b7 ,exception ,notification made "u section #dbaba7;b77#a7 ( title #di1 %all be made to ! p]son nam$ 9 ! compla9t & to ! employ]4 7,c7 ,burd5s ( pro( ,an action br\ght "u p>agraph 7#a77;,b7 %all be gov]n$ by ! legal burd5s ( pro( set =? 9 section #dbaba7;b7 ( title #di4 7,d7 ,/atute ( limitations ,an action "u p>agraph 7#a7 %all be comm5c$ n lat] ?an #ahj days aft] ! date on :i* ! violation occurs1 or aft] ! date on :i* ! employee became aw>e ( ! violation4 7,e7 ,jury trial ,a p>ty to an action br\ght "u p>agraph 7#a77;,b7 %all be entitl$ to trial by jury4 7c7 ,rem$ies 7#a7 ,9 g5]al ,an employee prevail+ 9 any action "u subsection 7b77#a7 %all be entitl$ to all relief necess>y to make ! employee :ole4 7#b7 ,comp5satory damages ,relief = any action "u p>agraph 7#a7 %all include-- 7,a7 re9/atem5t ) ! same s5iority /atus t ! employee w\ld h _h1 b = ! discrim9ation2 7,b7 ! am\nt ( back pay1 ) int]e/2 & 7,c7 comp5sation = any special damages su/a9$ z a result ( ! discrim9ation1 includ+ litigation co/s1 exp]t witness fees1 & reasonable attorney fees4 7d7 ,rights reta9$ by employee ,no?+ 9 ?is section dim9i%es ! rights1 privileges1 or rem$ies ( any employee "u any ,f$]al or ,/ate law1 or "u any collective b>ga9+ agreem5t4 7e7 ,non5=ceability ( c]ta9 provisions waiv+ rights & rem$ies or requir+ arbitration ( disputes 7#a7 ,waiv] ( rights & rem$ies ,! rights & rem$ies provid$ = 9 ?is section may n be waiv$ by any agreem5t1 policy =m1 or condition ( employm5t1 includ+ by a pr$ispute arbitration agreem5t4 7#b7 ,pr$ispute arbitration agreem5ts ,no pr$ispute arbitration agreem5t %all be valid or en=ceable1 if ! agreem5t requires arbitration ( a dispute aris+ "u ?is section4 #aada4 ,def9itions = c]ta9 provisions2 g5]al provision 7a7 ,def9itions = sections #aacg & #aach ,z us$ 9 sections #aacg & #aach & 9 ?is section-- 7#a7 ! t]m (ficial proce$+ means-- 7,a7 a proce$+ be=e a judge or c\rt ( ! ,unit$ ,/ates1 a ,unit$ ,/ates magi/rate judge1 a bankruptcy judge1 a judge ( ! ,unit$ ,/ates ,tax ,c\rt1 a special trial judge ( ! ,tax ,c\rt1 a judge ( ! ,unit$ ,/ates ,c\rt ( ,f$]al ,claims1 or a ,f$]al gr& jury2 7,b7 a proce$+ be=e ! ,congress2 7,c7 a proce$+ be=e a ,f$]al ,gov]nm5t ag5cy :i* is au?oriz$ by law2 or 7,d7 a proce$+ involv+ ! bus9ess ( insurance ^: activities affect int]/ate comm]ce be=e any insurance regulatory (ficial or ag5cy or any ag5t or exam9] appo9t$ by su* (ficial or ag5cy to exam9e ! affairs ( any p]son engag$ 9 ! bus9ess ( insurance ^: activities affect int]/ate comm]ce2 7#b7 ! t]m physical =ce means physical action aga9/ ano!r1 & includes conf9em5t2 7#c7 ! t]m mislead+ conduct means-- 7,a7 kn[+ly mak+ a false /atem5t2 7,b7 int5tionally omitt+ in=mation f a /atem5t & !reby caus+ a portion ( su* /atem5t to be mislead+1 or int5tionally conceal+ a mat]ial fact1 & !reby creat+ a false impression by su* /atem5t2 7,c7 ) int5t to mislead1 kn[+ly submitt+ or invit+ reliance on a writ+ or record+ t is false1 =g$1 alt]$1 or o!rwise lack+ 9 au!nticity2 7,d7 ) int5t to mislead1 kn[+ly submitt+ or invit+ reliance on a sample1 specim51 map1 photograph1 b\nd>y m>k1 or o!r object t is mislead+ 9 a mat]ial respect2 or 7,e7 kn[+ly us+ a trick1 s*eme1 or device ) int5t to mislead2 7#d7 ! t]m law en=cem5t (fic] means an (fic] or employee ( ! ,f$]al ,gov]nm5t1 or a p]son au?oriz$ to act = or on behalf ( ! ,f$]al ,gov]nm5t or s]v+ ! ,f$]al ,gov]nm5t z an advis] or consultant-- 7,a7 au?oriz$ "u law to engage 9 or sup]vise ! prev5tion1 detection1 inve/igation1 or prosecution ( an (f5se2 or 7,b7 s]v+ z a probation or pretrial s]vices (fic] "u ?is title2 7#e7 ! t]m corruptly p]suades does n include conduct :i* w\ld be mislead+ conduct b = a lack ( a /ate ( m9d4 7b7 ,def9ition = section #aacc ,z us$ 9 section #aacc1 ! t]m corruptly means act+ ) an improp] purpose1 p]sonally or by influ5c+ ano!r1 includ+ mak+ a false or mislead+ /atem5t1 or )hold+1 conceal+1 alt]+1 or de/roy+ a docum5t or o!r in=mation4 7c7 ,exclusion ,?is sub*apt] does n prohibit or puni% ! provid+ ( lawful1 bona fide1 legal repres5tation s]vices 9 connection ) or anticipation ( an (ficial proce$+4 #aadb4 ,de/ruction ( corporate audit records 7a7 ,regulatory requirem5ts 7#a7 ,any acc\ntant :o conducts an audit ( an issu] ( securities to :i* section #aj;,a7a7 ( ! ,securities ,ex*ange ,act ( #aicd applies1 %all ma9ta9 all audit or review workpap]s = a p]iod ( #e ye>s f ! end ( ! fiscal p]iod 9 :i* ! audit or review 0 conclud$4 7#b7 ,! ,securities & ,ex*ange ,commission %all promulgate1 )9 #ahj days1 aft] adequate notice & an opportunity = comm5t1 su* rules & regulations1 z are reasonably necess>y1 relat+ to ! ret5tion ( relevant records su* z workpap]s1 docum5ts t =m ! basis ( an audit or review1 memor&a1 correspond5ce1 communications1 o!r docum5ts1 & records 7includ+ electronic records7 :i* are creat$1 s5t1 or receiv$ 9 connection ) an audit or review & conta9 conclusions1 op9ions1 analyses1 or f9ancial data relat+ to su* an audit or review1 :i* is conduct$ by any acc\ntant :o conducts an audit ( an issu] ( securities to :i* section #aj;,a7a7 ( ! ,securities ,ex*ange ,act ( #aicd applies4 ,! ,commission may1 f "t to "t1 am5d or supplem5t ! rules & regulations t x is requir$ to promulgate "u ?is section1 aft] adequate notice & an opportunity = comm5t1 9 ord] to ensure t su* rules & regulations adequately comport ) ! purposes ( ?is section4 7b7 ,(f5se ,:oev] kn[+ly violates subsection 7a77#a71 or any rule or regulation promulgat$ by ! ,securities & ,ex*ange ,commission "u subsection 7a77#b71 %all be imprison$ n m ?an #aj ye>s4 7c7 ,rule ( con/ruction ,no?+ 9 ?is section dim9i%es or relieves any p]son ( any o!r duty or obligation impos$ by ,f$]al or ,/ate law or regulation to ma9ta91 or refra9 f de/roy+1 any docum5t4 ,j ,,prisons ,sec4 #aafa4 ,provid+ or possess+ contrab& 9 prison4 #aafb4 ,mut9y & riot prohibit$4 #aafc4 ,trespass on ,bureau ( ,prisons res]vations & l&4 #aafa4 ,provid+ or possess+ contrab& 9 prison 7a7 ,(f5se ,:oev]-- 7#a7 9 violation ( a /atute or a rule or ord] issu$ "u a /atute1 provides to an inmate ( a prison a prohibit$ object1 or attempts to d s2 or 7#b7 be+ an inmate ( a prison1 makes1 possesses1 or obta9s1 or attempts to make or obta91 a prohibit$ object2 %all be puni%$ z provid$ 9 subsection 7b7 ( ?is section4 7b7 ,puni%m5t ,! puni%m5t = an (f5se "u ?is section is a f9e "u ?is title or-- 7#a7 imprisonm5t = n m ?an #bj ye>s1 or bo?1 if ! object is specifi$ 9 subsection 7d77#a77;,c7 ( ?is section2 7#b7 imprisonm5t = n m ?an #aj ye>s1 or bo?1 if ! object is specifi$ 9 subsection 7d77#a77;,a7 ( ?is section2 7#c7 imprisonm5t = n m ?an #e ye>s1 or bo?1 if ! object is specifi$ 9 subsection 7d77#a77;,b7 ( ?is section2 7#d7 imprisonm5t = n m ?an "o ye>1 or bo?1 if ! object is specifi$ 9 subsection 7d77#a77;,d71 7d77#a77;,e71 or 7d77#a77;,f7 ( ?is section2 & 7#e7 imprisonm5t = n m ?an #f mon?s1 or bo?1 if ! object is specifi$ 9 subsection 7d77#a77;,g7 ( ?is section4 7c7 ,consecutive puni%m5t requir$ 9 c]ta9 cases ,any puni%m5t impos$ "u subsection 7b7 = a violation ( ?is section involv+ a controll$ sub/ance %all be consecutive to any o!r s5t5ce impos$ by any c\rt = an (f5se involv+ su* a controll$ sub/ance4 ,any puni%m5t impos$ "u subsection 7b7 = a violation ( ?is section by an inmate ( a prison %all be consecutive to ! s5t5ce be+ s]v$ by su* inmate at ! "t ! inmate commits su* violation4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m prohibit$ object means-- 7,a7 a fire>m or de/ructive device or a controll$ sub/ance 9 s*$ule ,i or ,,ii1 o!r ?an m>ijuana or a controll$ sub/ance ref]r$ to 9 subp>agraph 7,c7 ( ?is subsection2 7,b7 m>ijuana or a controll$ sub/ance 9 s*$ule ,,iii1 o!r ?an a controll$ sub/ance ref]r$ to 9 subp>agraph 7,c7 ( ?is subsection1 ammunition1 a weapon 7o!r ?an a fire>m or de/ructive device71 or an object t is design$ or int5d$ to be us$ z a weapon or to facilitate escape f a prison2 7,c7 a n>cotic drug1 me?amphetam9e1 its salts1 isom]s1 & salts ( its isom]s1 lys]gic acid die?ylamide1 or ph5cyclid9e2 7,d7 a controll$ sub/ance 7o!r ?an a controll$ sub/ance ref]r$ to 9 subp>agraph 7,a71 7,b71 or 7,c7 ( ?is subsection7 or an alcoholic bev]age2 7,e7 any ,unit$ ,/ates or =eign curr5cy2 7,f7 a phone or o!r device us$ by a us] ( comm]cial mobile s]vice 7z def9$ 9 section #ccb7;d7 ( ! ,communications ,act ( #aicd7 9 connection ) su* s]vice2 & 7,g7 any o!r object t ?reat5s ! ord]1 discipl9e1 or security ( a prison1 or ! life1 heal?1 or safety ( an individual2 7#b7 ! t]ms ammunition1 fire>m1 & de/ructive device h1 respectively1 ! mean+s giv5 ^? t]ms 9 section #eha2 7#c7 ! t]m n>cotic drug has ! mean+ giv5 t t]m 9 section #ajb ( ! ,controll$ ,sub/ances ,act2 & 7#d7 ! t]m prison means a ,f$]al correctional1 det5tion1 or p5al facility or any prison1 in/itution1 or facility 9 :i* p]sons are held 9 cu/ody by direction ( or pursuant to a contract or agreem5t ) ! ,attorney ,g5]al4 #aafb4 ,mut9y & riot prohibit$ ,:oev] in/igates any mut9y or riot1 at any ,f$]al p5al1 det5tion1 or correctional facility1 %all be imprison$ n m ?an t5 ye>s4 #aafc4 ,trespass on ,bureau ( ,prisons res]vations & l& ,:oev]1 )\t lawful au?ority or p]mission1 goes ^u a res]vation1 l&1 or a facility ( ! ,bureau ( ,prisons %all be imprison$ n m ?an six mon?s4 ,k ,,public ,,(fic]s ,,& ,,employees ,sec4 #aaga4 ,disclosure ( confid5tial in=mation g5]ally4 #aaga4 ,disclosure ( confid5tial in=mation g5]ally ,:oev]1 be+ an (fic] or employee ( ! ,unit$ ,/ates or ( any dep>tm5t or ag5cy !re(1 any p]son act+ on behalf ( ! ,f$]al ,h\s+ ,f9ance ,ag5cy1 or ag5t ( ! ,dep>tm5t ( ,ju/ice z def9$ 9 ! ,antitru/ ,civil ,process ,act1 or be+ an employee ( a private sector organization :o is or 0 assign$ to an ag5cy "u *apt] #cg ( title #e1 publi%es1 divulges1 discloses1 or makes kn[n 9 any mann] or to any ext5t n au?oriz$ by law any in=mation com+ to him 9 ! c\rse ( 8 employm5t or (ficial duties or by reason ( any exam9ation or inve/igation made by1 or return1 report or record made to or fil$ )1 su* dep>tm5t or ag5cy or (fic] or employee !re(1 :i* in=mation conc]ns or relates to ! trade secrets1 processes1 op]ations1 /yle ( "w1 or app>atus1 or to ! id5tity1 confid5tial /ati/ical data1 am\nt or s\rce ( any income1 pr(its1 losses1 or exp5ditures ( any p]son1 firm1 p>tn]%ip1 corporation1 or association2 or p]mits any income return or copy !re( or any book conta9+ any ab/ract or p>ticul>s !re( to be se5 or exam9$ by any p]son except z provid$ by law2 %all be imprison$ n m ?an "o ye>2 & %all be remov$ f (fice or employm5t4 ,l ,,records ,,& ,,reports ,sec4 #aaha4 ,concealm5t1 removal1 or mutilation g5]ally4 #aahb4 ,false entries & reports ( moneys or securities4 #aaha4 ,concealm5t1 removal1 or mutilation g5]ally ,:oev] kn[+ly & unlawfully conceals1 removes1 mutilates1 oblit]ates1 or de/roys1 or attempts to d s1 or1 ) int5t to d s takes & c>ries away any record1 proce$+1 map1 book1 pap]1 docum5t1 or o!r ?+1 fil$ or deposit$ ) any cl]k or (fic] ( any c\rt ( ! ,unit$ ,/ates1 or 9 any public (fice1 or ) any judicial or public (fic] ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an ?ree ye>s4 #aahb4 ,false entries & reports ( moneys or securities ,:oev]-- 7#a7 be+ an (fic]1 cl]k1 ag5t1 or o!r employee ( ! ,unit$ ,/ates or any ( its ag5cies1 *>g$ ) ! duty ( keep+ acc\nts or records ( any k9d1 ) int5t to deceive1 mislead1 injure1 or defraud1 makes 9 any su* acc\nt or record any false or fictiti\s entry or record ( any matt] relat+ to or connect$ ) 8 duties2 or 7#b7 be+ an (fic]1 cl]k1 ag5t1 or o!r employee ( ! ,unit$ ,/ates or any ( its ag5cies1 *>g$ ) ! duty ( receiv+1 hold+1 or pay+ ov] moneys or securities to1 =1 or on behalf ( ! ,unit$ ,/ates1 or ( receiv+ or hold+ 9 tru/ = any p]son any moneys or securities1 ) l int5t1 makes a false report ( su* moneys or securities2 %all be imprison$ n m ?an t5 ye>s4 ,m ,,se>*es ,,& ,,seizures ,sec4 #aaia4 ,de/ruction or removal ( prop]ty to prev5t seizure4 #aaib4 ,rescue ( seiz$ prop]ty4 #aaia4 ,de/ruction or removal ( prop]ty to prev5t seizure 7a7 ,de/ruction or removal ( prop]ty to prev5t seizure ,:oev]1 be=e1 dur+1 or aft] any se>* = or seizure ( prop]ty by any p]son au?oriz$ to make su* se>* or seizure1 kn[+ly de/roys1 damages1 wa/es1 disposes (1 transf]s1 or o!rwise takes any action1 or kn[+ly attempts to de/roy1 damage1 wa/e1 dispose (1 transf]1 or o!rwise take any action1 = ! purpose ( prev5t+ or impair+ ! ,gov]nm5t's lawful au?ority to take su* prop]ty into its cu/ody or control or to cont9ue hold+ su* prop]ty "u its lawful cu/ody & control1 %all be imprison$ n m ?an #e ye>s4 7b7 ,impairm5t ( ,9 rem jurisdiction ,:oev]1 kn[+ t prop]ty is subject to ! 9 rem jurisdiction ( a ,unit$ ,/ates c\rt = purposes ( civil =feiture "u ,f$]al law1 kn[+ly & )\t au?ority f t c\rt1 de/roys1 damages1 wa/es1 disposes (1 transf]s1 or o!rwise takes any action1 or kn[+ly attempts to de/roy1 damage1 wa/e1 dispose (1 transf]1 or o!rwise take any action1 = ! purpose ( impair+ or defeat+ ! c\rt's cont9u+ 9 rem jurisdiction ov] ! prop]ty1 %all be imprison$ n m ?an #e ye>s4 7c7 ,notice ( se>* or execution ( seizure w>rant or w>rant ( arre/ ,9 rem ,:oev]1 hav+ k t any p]son au?oriz$ to make se>*es & seizures1 or to execute a seizure w>rant or w>rant ( arre/ 9 rem1 9 ord] to prev5t ! au?oriz$ seiz+ or secur+ ( any p]son or prop]ty1 gives notice or attempts to give notice 9 advance ( ! se>*1 seizure1 or execution ( a seizure w>rant or w>rant ( arre/ 9 rem1 to any p]son %all be imprison$ n m ?an #e ye>s4 7d7 ,notice ( c]ta9 electronic surveillance ,:oev]1 hav+ k t a ,f$]al inve/igative or law en=cem5t (fic] has be5 au?oriz$ or has appli$ = au?orization "u sub*apt] ,c ( *apt] #cg to int]cept a wire1 oral1 or electronic communication1 9 ord] to ob/ruct1 imp$e1 or prev5t su* int]ception1 gives notice or attempts to give notice ( ! possible int]ception to any p]son %all be imprison$ n m ?an #e ye>s4 7e7 ,=eign intellig5ce surveillance ,:oev]1 hav+ k t a ,f$]al (fic] has be5 au?oriz$ or has appli$ = au?orization to conduct electronic surveillance "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 9 ord] to ob/ruct1 imp$e1 or prev5t su* activity1 gives notice or attempts to give notice ( ! possible activity to any p]son %all be imprison$ n m ?an #e ye>s4 #aaib4 ,rescue ( seiz$ prop]ty ,:oev] =cibly rescues1 dispossesses1 or attempts to rescue or dispossess any prop]ty1 articles1 or objects aft] ! same %all h be5 tak51 deta9$1 or seiz$ by any (fic] or o!r p]son "u ! au?ority ( any rev5ue law ( ! ,unit$ ,/ates1 or by any p]son au?oriz$ to make se>*es & seizures1 %all be imprison$ n m ?an two ye>s4 ,n ,,malici\s ,,mis*ief #abja4 ,gov]nm5t prop]ty or contracts4 #abjb4 ,communication l9es1 /ations1 or sy/ems4 #abjc4 ,build+s or prop]ty )9 special m>itime & t]ritorial jurisdiction4 #abjd4 ,tamp]+ ) consum] products4 #abje4 ,de/ruction ( an en]gy facility4 #abjf4 ,h>m+ animals us$ 9 law en=cem5t4 #abjg4 ,de/ruction ( vet]ans' memorials4 #abja4 ,gov]nm5t prop]ty or contracts ,:oev] kn[+ly & )\t au?ority injures or commits any depr$ation aga9/ any prop]ty ( ! ,unit$ ,/ates1 or ( any dep>tm5t or ag5cy !re(1 or any prop]ty :i* has be5 or is be+ manufactur$ or con/ruct$ = ! ,unit$ ,/ates1 or any dep>tm5t or ag5cy !re(1 or attempts to commit any ( ! =ego+ (f5ses1 %all be puni%$ z foll[s3 7#a7 ,if ! damage or attempt$ damage to su* prop]ty exce$s ! sum ( #a1jjj1 by imprisonm5t = n m ?an t5 ye>s4 7#b7 ,if ! damage or attempt$ damage to su* prop]ty does n exce$ ! sum ( #a1jjj1 by imprisonm5t = n m ?an "o ye>4 #abjb4 ,communication l9es1 /ations1 or sy/ems 7a7 ,(f5se ,:oev] kn[+ly & )\t au?ority-- 7#a7 injures or de/roys any ( ! works1 prop]ty1 or mat]ial ( any radio1 telegraph1 telephone or cable1 l9e1 /ation1 or sy/em1 or o!r means ( communication1 op]at$ or controll$ by ! ,unit$ ,/ates1 or us$ or int5d$ to be us$ = milit>y or civil def5se functions ( ! ,unit$ ,/ates1 :e!r con/ruct$ or 9 process ( con/ruction2 7#b7 int]f]es 9 any way ) ! work+ or use ( any su* l9e or sy/em2 or 7#c7 ob/ructs1 h9d]s1 or delays ! transmission ( any communication ov] any su* l9e or sy/em2 %all be imprison$ n m ?an t5 ye>s4 7b7 ,exclusion ,9 ! case ( any works1 prop]ty1 or mat]ial1 n op]at$ or controll$ by ! ,unit$ ,/ates1 ?is section does n apply to any lawful /rike activity1 or o!r lawful conc]t$ activities = ! purposes ( collective b>ga9+ or o!r mutual aid & protection :i* d n injure or de/roy any l9e or sy/em us$ or int5d$ to be us$ = ! milit>y or civil def5se functions ( ! ,unit$ ,/ates4 #abjc4 ,build+s or prop]ty )9 special m>itime & t]ritorial jurisdiction ,:oev]1 )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 kn[+ly & )\t au?ority de/roys or injures any /ructure1 conveyance1 or o!r real or p]sonal prop]ty %all be imprison$ n m ?an five ye>s1 & if ! build+ be a dwell+1 or ! life ( any p]son be plac$ 9 jeop>dy1 %all be imprison$ n m ?an tw5ty ye>s4 #abjd4 ,tamp]+ ) consum] products 7a7 ,tamp]+ 9 g5]al ,:oev]1 ) reckless disreg>d = ! risk t ano!r p]son w be plac$ 9 dang] ( dea? or bodily injury & "u circum/ances manife/+ extreme indiff]5ce to su* risk1 tamp]s ) any consum] product t affects int]/ate or =eign comm]ce1 or ! label+ (1 or conta9] =1 any su* product1 or attempts to d s1 %all-- 7#a7 9 ! case ( an attempt1 be imprison$ n m ?an t5 ye>s2 7#b7 if dea? ( an individual results1 be imprison$ = any t]m ( ye>s or = life2 7#c7 if s]i\s bodily injury to any individual results1 be imprison$ n m ?an tw5ty ye>s2 & 7#d7 9 any o!r case1 be imprison$ n m ?an t5 ye>s4 7b7 ,ta9t+ ) int5t ,to cause s]i\s injury ?r\gh bus9ess ,:oev]1 ) int5t to cause s]i\s injury to ! bus9ess ( any p]son1 ta9ts any consum] product or r5d]s mat]ially false or mislead+ ! label+ (1 or conta9] =1 a consum] product1 if su* consum] product affects int]/ate or =eign comm]ce1 %all be imprison$ n m ?an ?ree ye>s4 7c7 ,false in=mation 7#a7 ,:oev] kn[+ly communicates false in=mation t a consum] product has be5 ta9t$1 if su* product or ! results ( su* communication affect int]/ate or =eign comm]ce1 & if su* ta9t+1 _h x occurr$1 w\ld create a risk ( dea? or bodily injury to ano!r p]son1 %all be imprison$ n m ?an five ye>s4 7#b7 ,z us$ 9 p>agraph 7#a7 ( ?is subsection1 ! t]m communicates false in=mation means communicates in=mation t is false & t ! communicator kn[s is false1 "u circum/ances 9 :i* ! in=mation may reasonably be expect$ to be believ$4 7d7 ,?reats ,:oev] kn[+ly ?reat5s1 "u circum/ances 9 :i* ! ?reat may reasonably be expect$ to be believ$1 t conduct t1 if x occurr$1 w\ld violate subsection 7a7 ( ?is section w occur1 %all be imprison$ n m ?an five ye>s4 7e7 ,conspiracy ,:oev] is a p>ty to a conspiracy ( two or m p]sons to commit an (f5se "u subsection 7a7 ( ?is section1 if any ( ! p>ties int5tionally engages 9 any conduct 9 fur!rance ( su* (f5se1 %all be imprison$ n m ?an t5 ye>s4 7f7 ,tamp]+ ) writ+ 7#a7 ,:oev]1 )\t ! cons5t ( ! manufactur]1 retail]1 or di/ributor1 int5tionally tamp]s ) a consum] product t is sold 9 int]/ate or =eign comm]ce by kn[+ly plac+ or ins]t+ any writ+ 9 ! consum] product1 or 9 ! conta9] = ! consum] product1 be=e ! sale ( ! consum] product to any consum] %all be imprison$ n m ?an #a ye>4 7#b7 ,not)/&+ p>agraph 7#a71 if any p]son commits a violation ( ?is subsection aft] a prior conviction "u ?is section becomes f9al1 su* p]son %all be imprison$ = n m ?an #c ye>s4 7#c7 ,9 ?is subsection1 ! t]m writ+ means any =m ( repres5tation or communication1 includ+ h&-bills1 notices1 or adv]tis+1 t conta9 lett]s1 words1 or pictorial repres5tations4 7g7 ,au?ority ( ,food & ,drug ,adm9i/ration & ,dep>tm5t ( ,agriculture ,9 addition to any o!r ag5cy :i* has au?ority to inve/igate violations ( ?is section1 ! ,food & ,drug ,adm9i/ration & ! ,dep>tm5t ( ,agriculture1 respectively1 h au?ority to inve/igate violations ( ?is section involv+ a consum] product t is regulat$ by a provision ( law su* ,adm9i/ration or ,dep>tm5t1 z ! case may be1 adm9i/]s4 7h7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m consum] product means-- 7,a7 any food1 drug1 device1 or cosmetic1 z ^? t]ms are respectively def9$ 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act2 or 7,b7 any article1 product1 or commodity :i* is cu/om>ily produc$ or di/ribut$ = consumption by individuals1 or use by individuals = purposes ( p]sonal c>e or 9 ! p]=mance ( s]vices ord9>ily r5d]$ )9 ! h\sehold1 & :i* is design$ to be consum$ or exp5d$ 9 ! c\rse ( su* consumption or use2 & 7#b7 ! t]m label+ has ! mean+ giv5 su* t]m 9 section #bja7m7 ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act4 #abje4 ,de/ruction ( an en]gy facility 7a7 ,damage exce$+ #ajj1jjj ,:oev] kn[+ly & )\t au?ority-- 7#a7 damages ! prop]ty ( an en]gy facility 9 an am\nt t exce$s #ajj1jjj2 or 7#b7 damages ! prop]ty ( an en]gy facility 9 any am\nt & !reby causes a significant int]ruption or impairm5t ( a function ( an en]gy facility2 %all be imprison$ = n m ?an #bj ye>s4 7b7 ,damage exce$+ #e1jjj ,:oev] kn[+ly & )\t au?ority damages ! prop]ty ( an en]gy facility 9 an am\nt t exce$s #e1jjj %all be imprison$ = n m ?an five ye>s4 7c7 ,def9ition ,z us$ 9 ?is section1 ! t]m en]gy facility means a facility t is involv$ 9 ! production1 /orage1 transmission1 or di/ribution ( electricity1 fuel1 or ano!r =m or s\rce ( en]gy1 or rese>*1 developm5t1 or demon/ration facilities relat+ !reto1 reg>dless ( :e!r su* facility is /ill "u con/ruction or is o!rwise n function+1 except a facility subject to ! jurisdiction1 adm9i/ration1 or 9 ! cu/ody ( ! ,nucle> ,regulatory ,commission or an int]/ate gas pipel9e facility z def9$ 9 section #fjaja ( title #di4 7d7 ,increas$ puni%m5t :]e dea? results ,:oev] is convict$ ( a violation ( subsection 7a7 or 7b7 t has result$ 9 ! dea? ( any p]son %all be subject to imprisonm5t = any t]m ( ye>s or life4 #abjf4 ,h>m+ animals us$ 9 law en=cem5t 7a7 ,(f5se ,:oev] malici\sly h>ms any police animal %all be imprison$ n m ?an #a ye>4 ,if ! (f5se p]man5tly disables or disfigures ! animal1 or causes s]i\s bodily injury to or ! dea? ( ! animal1 ! maximum t]m ( imprisonm5t %all be #aj ye>s4 7b7 ,def9ition ,9 ?is section1 ! t]m police animal means a dog or horse employ$ by a ,f$]al ag5cy 7:e!r 9 ! executive1 legislative1 or judicial bran*7 = ! pr9cipal purpose ( aid+ 9 ! detection ( crim9al activity1 en=cem5t ( laws1 or appreh5sion ( crim9al (f5d]s4 #abjg4 ,de/ruction ( vet]ans' memorials 7a7 ,(f5se ,:oev]1 z made applicable by subsection 7b71 kn[+ly & )\t au?ority injures or de/roys any /ructure1 plaque1 /atue1 or o!r monum5t on public prop]ty commemorat+ ! s]vice ( any p]son or p]sons 9 ! arm$ =ces ( ! ,unit$ ,/ates %all be imprison$ n m ?an #aj ye>s4 7b7 ,f$]al nexus ,subsection 7a7 applies if-- 7#a7 9 committ+ ! (f5se1 ! def5dant travels or causes ano!r to travel 9 int]/ate or =eign comm]ce1 or uses ! mail or an in/rum5tality ( int]/ate or =eign comm]ce2 or 7#b7 ! /ructure1 plaque1 /atue1 or o!r monum5t is locat$ on prop]ty own$ by1 or "u ! jurisdiction (1 ! ,f$]al ,gov]nm5t4 ,o ,,public ,,l&s #abaa4 ,timb] remov$ or transport$4 #abab4 ,trees cut or injur$4 #abac4 ,timb] set afire4 #abad4 ,fires left unatt5d$ & unext+ui%$4 #abae4 ,trespass on national =e/ l&s4 #abaf4 ,haz>d\s or injuri\s devices on ,f$]al l&s4 #abaa4 ,timb] remov$ or transport$ 7a7 ,(f5se ,:oev] kn[+ly & )\t au?ority-- 7#a7 cuts or de/roys any timb] gr[+ on ! public l&s ( ! ,unit$ ,/ates2 7#b7 removes any timb] f ^? public l&s1 ) int5t to export or to dispose ( t timb]2 or 7#c7 be+ ! own]1 ma/]1 pilot1 op]ator1 or consignee ( any vessel1 motor vehicle1 or aircraft or ! own]1 director1 or ag5t ( any railroad1 kn[+ly transports any timb] s cut or remov$1 or lumb] manufactur$ f t timb]2 %all be imprison$ n m ?an "o ye>4 7b7 ,exclusion ,?is section does n prev5t any m9] or agriculturi/ f cle>+ l& 9 ! ord9>y work+ ( ! m9]'s m9+ claim1 or 9 ! prep>ation ( ! agriculturali/'s f>m = tillage1 or f tak+ ! timb] necess>y to support improvem5ts1 or ! tak+ ( timb] = ! use ( ! ,unit$ ,/ates2 nor %all x int]f]e ) or take away any "r or privilege "u any exi/+ law ( ! ,unit$ ,/ates to cut or remove timb] f any public l&s4 #abab4 ,trees cut or injur$ ,:oev] kn[+ly & )\t au?ority cuts1 injures1 or de/roys any tree gr[+1 /&+1 or be+ ^u any l& ( ! ,unit$ ,/ates :i*1 9 pursuance ( law1 has be5 res]v$ or pur*as$ by ! ,unit$ ,/ates = any public use1 or ^u any ,indian res]vation1 or l&s belong+ to or occupi$ by any tribe ( ,indians "u ! au?ority ( ! ,unit$ ,/ates1 or any ,indian allotm5t :ile ! title to ! same %all be held 9 tru/ by ! ,gov]nm5t1 or :ile ! same %all rema9 inali5able by ! allottee )\t ! cons5t ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an "o ye>4 #abac4 ,timb] set afire 7a7 ,(f5se ,:oev]1 kn[+ly & )\t au?ority1 sets on fire any timb]1 und]bru%1 or grass or o!r inflammable mat]ial ^u ! public doma9 or ^u any l&s own$ or leas$ by or "u ! p>tial1 concurr5t1 or exclusive jurisdiction ( ! ,unit$ ,/ates1 or "u contract = pur*ase or = ! acquisition ( :i* condemnation proce$+s h be5 in/itut$1 or ^u any ,indian res]vation or l&s belong+ to or occupi$ by any tribe or gr\p ( ,indians "u au?ority ( ! ,unit$ ,/ates1 or ^u any ,indian allotm5t :ile ! title to ! same %all be held 9 tru/ by ! ,gov]nm5t1 or :ile ! same %all rema9 inali5able by ! allottee )\t ! cons5t ( ! ,unit$ ,/ates1 %all be imprison$ n m ?an five ye>s4 7b7 ,exclusion ,?is section does n apply 9 ! case ( a fire set by an allottee 9 ! reasonable ex]cise ( 8 propriet>y rights 9 ! allotm5t4 #abad4 ,fires left unatt5d$ & unext+ui%$ ,:oev]1 hav+ k9dl$ or caus$ to be k9dl$1 a fire 9 or ne> any =e/1 timb]1 or o!r inflammable mat]ial ^u any l&s own$1 controll$ or leas$ by1 or "u ! p>tial1 concurr5t1 or exclusive jurisdiction ( ! ,unit$ ,/ates1 includ+ l&s "u contract = pur*ase or = ! acquisition ( :i* condemnation proce$+s h be5 in/itut$1 & includ+ any ,indian res]vation or l&s belong+ to or occupi$ by any tribe or gr\p ( ,indians "u ! au?ority ( ! ,unit$ ,/ates1 or any ,indian allotm5t :ile ! title to ! same is held 9 tru/ by ! ,unit$ ,/ates1 or :ile ! same %all rema9 inali5able by ! allottee )\t ! cons5t ( ! ,unit$ ,/ates1 leaves said fire )\t totally ext+ui%+ ! same1 or p]mits or suff]s ! fire to burn or spread beyond 8 control1 or leaves or suff]s ! fire to burn unatt5d$1 %all be imprison$ n m ?an six mon?s4 #abae4 ,trespass on national =e/ l&s ,:oev]1 )\t au?ority goes ^u any national =e/ l& :ile x is clos$ to ! public pursuant to lawful regulation ( ! ,secret>y ( ,agriculture1 %all be imprison$ n m ?an six mon?s4 #abaf4 ,haz>d\s or injuri\s devices on ,f$]al l&s 7a7 ,elem5ts ( ! (f5se ,:oev]-- 7#a7 ) ! int5t to violate ! ,controll$ ,sub/ances ,act1 7#b7 ) ! int5t to ob/ruct or h>ass ! h>ve/+ ( timb]1 or 7#c7 ) reckless disreg>d to ! risk t ano!r p]son w be plac$ 9 dang] ( dea? or bodily injury & "u circum/ances manife/+ extreme indiff]5ce to su* risk1 uses a haz>d\s or injuri\s device on ,f$]al l&1 on an ,indian res]vation1 or on an ,indian allotm5t :ile ! title to su* allotm5t is held 9 tru/ by ! ,unit$ ,/ates or :ile su* allotm5t rema9s inali5able by ! allottee )\t ! cons5t ( ! ,unit$ ,/ates %all be puni%$ "u subsection 7b74 7b7 ,puni%m5t ,an individual :o violates subsection 7a7 %all-- 7#a7 if dea? ( an individual results1 be imprison$ = any t]m ( ye>s or = life2 7#b7 if s]i\s bodily injury to any individual results1 be imprison$ = n m ?an #dj ye>s2 7#c7 if bodily injury to any individual results1 be imprison$ = n m ?an #bj ye>s2 7#d7 if damage to ! prop]ty ( any individual results or if avoidance co/s h be5 incurr$ exce$+ #aj1jjj1 9 ! aggregate1 be imprison$ = n m ?an #bj ye>s2 & 7#e7 9 any o!r case1 be imprison$ = n m ?an "o ye>4 7c7 ,increas$ puni%m5t ,any individual :o is puni%$ "u subsection 7b77#e7 aft] "o or m prior convictions "u any su* subsection %all be imprison$ = n m ?an #bj ye>s4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m haz>d\s or injuri\s device means a device1 :i* :5 assembl$ or plac$1 is capable ( caus+ bodily injury1 or damage to prop]ty1 by ! action ( any p]son mak+ contact ) su* device subsequ5t to ! assembly or placem5t4 ,su* t]m includes guns atta*$ to trip wires or o!r trigg]+ me*anisms1 ammunition atta*$ to trip wires or o!r trigg]+ me*anisms1 or explosive devices atta*$ to trip wires or o!r trigg]+ me*anisms1 %>p5$ /akes1 l9es or wires1 l9es or wires ) hooks atta*$1 nails plac$ s t ! %>p5$ ends are position$ 9 an upright mann]1 or tree spik+ devices includ+ spikes1 nails1 or o!r objects hamm]$1 driv51 fa/5$1 or o!rwise plac$ into or on any timb]1 :e!r or n sev]$ f ! /ump2 & 7#b7 ! t]m avoidance co/s means co/s incurr$ by any individual = ! purpose (-- 7,a7 detect+ a haz>d\s or injuri\s device2 or 7,b7 prev5t+ dea?1 s]i\s bodily injury1 bodily injury1 or prop]ty damage likely to result f ! use ( a haz>d\s or injuri\s device 9 violation ( subsection 7a74 7e7 ,civil action ,any p]son injur$ z ! result ( a violation ( subsection 7a7 may comm5ce a civil action on 8 own behalf aga9/ any p]son :o is alleg$ to be 9 violation ( subsection 7a74 ,! di/rict c\rts %all h jurisdiction1 )\t reg>d to ! am\nt 9 controv]sy or ! citiz5%ip ( ! p>ties1 9 su* civil actions4 ,! c\rt may aw>d1 9 addition to monet>y damages = any injury result+ f an alleg$ violation ( subsection 7a71 co/s ( litigation1 includ+ reasonable attorney & exp]t witness fees1 to any prevail+ or sub/antially prevail+ p>ty1 :5ev] ! c\rt det]m9es su* aw>d is appropriate4 ,p ,,re/rict$ ,,build+ ,,or ,,gr\nds ,sec4 #abba4 ,re/rict$ build+ or gr\nds4 #abba4 ,re/rict$ build+ or gr\nds 7a7 ,:oev]-- 7#a7 ent]s or rema9s 9 any re/rict$ build+ or gr\nds )\t lawful au?ority to d s2 7#b7 ) int5t to imp$e or disrupt ! ord]ly conduct ( ,gov]nm5t bus9ess or (ficial functions1 engages 9 disord]ly or disruptive conduct 91 or )9 su* proximity to1 any re/rict$ build+ or gr\nds :51 or s t1 su* conduct1 9 fact1 imp$es or disrupts ! ord]ly conduct ( ,gov]nm5t bus9ess or (ficial functions2 7#c7 ) ! int5t to imp$e or disrupt ! ord]ly conduct ( ,gov]nm5t bus9ess or (ficial functions1 ob/ructs or imp$es +ress or egress to or f any re/rict$ build+ or gr\nds2 or 7#d7 engages 9 any act ( physical viol5ce aga9/ any p]son or prop]ty 9 any re/rict$ build+ or gr\nds2 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,! puni%m5t = a violation ( subsection 7a7 is-- 7#a7 a f9e "u ?is title or imprisonm5t = n m ?an #aj ye>s1 or bo?1 if-- 7,a7 ! p]son1 dur+ & 9 relation to ! (f5se1 uses or c>ries a deadly or dang]\s weapon or fire>m2 or 7,b7 ! (f5se results 9 significant bodily injury z def9$ by section #baah7;e77#c72 & 7#b7 a f9e "u ?is title or imprisonm5t = n m ?an "o ye>1 or bo?1 9 any o!r case4 7c7 ,9 ?is section-- 7#a7 ! t]m re/rict$ build+s or gr\nds means any po/$1 cordon$ (f1 or o!rwise re/rict$ area-- 7,a7 ( ! ,:ite ,h\se or its gr\nds1 or ! ,vice ,presid5t's (ficial resid5ce or its gr\nds2 7,b7 ( a build+ or gr\nds :]e ! ,presid5t or o!r p]son protect$ by ! ,secret ,s]vice is or w be tempor>ily visit+2 or 7,c7 ( a build+ or gr\nds s re/rict$ 9 conjunction ) an ev5t designat$ z a special ev5t ( national significance2 & 7#b7 ! t]m o!r p]son protect$ by ! ,secret ,s]vice means any p]son :om ! ,unit$ ,/ates ,secret ,s]vice is au?oriz$ to protect "u section #cjef ( ?is title or by ,presid5tial memor&um1 :5 su* p]son has n decl9$ su* protection4 #ca ,,int]national ,,law ,,crimes ,sub*apt] ,a4 ,piracy & private]+ ,b4 ,peonage1 slav]y1 & traffick+ 9 p]sons ,assault ,c4 ,g5ocide ,d4 ,torture ,e4 ,w> crimes ,a ,,piracy ,,& ,,private]+ ,sec4 #abea4 ,piracy "u law ( nations4 #abea4 ,piracy "u law ( nations ,:oev]1 on ! high seas1 commits ! crime ( piracy z def9$ by ! law ( nations1 & is aft]w>ds br\ght into or f\nd 9 ! ,unit$ ,/ates1 %all be imprison$ = life4 ,b ,,peonage1 ,,slav]y1 ,,& ,,traffick+ ,,9 ,,p]sons #abfa4 ,peonage4 #abfb4 ,sale into involunt>y s]vitude4 #abfc4 ,=c$ labor4 #abfd4 ,traffick+ ) respect to peonage1 slav]y1 involunt>y s]vitude1 or =c$ labor4 #abfe4 ,sex traffick+ ( *ildr5 or by =ce1 fraud1 or co]cion4 #abff4 ,unlawful conduct ) respect to docum5ts 9 fur!rance ( traffick+1 peonage1 slav]y1 involunt>y s]vitude1 or =c$ labor4 #abfg4 ,civil rem$y4 #abfa4 ,peonage ,:oev] holds or returns any p]son to a condition ( peonage1 or arre/s any p]son ) ! int5t ( plac+ him 9 or return+ him to a condition ( peonage1 %all be imprison$ n m ?an #bj ye>s4 ,if dea? results f ! violation ( ?is section1 or if ! violation includes kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse or ! attempt to commit aggravat$ sexual abuse1 or an attempt to kill1 ! def5dant %all be imprison$ = any t]m ( ye>s or life4 #abfb4 ,sale into involunt>y s]vitude ,:oev] kn[+ly holds to involunt>y s]vitude or sells into any condition ( involunt>y s]vitude1 any o!r p]son = any t]m1 or br+s )9 ! ,unit$ ,/ates any p]son s held1 %all be imprison$ n m ?an #bj ye>s4 ,if dea? results f ! violation ( ?is section1 or if ! violation includes kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse or ! attempt to commit aggravat$ sexual abuse1 or an attempt to kill1 ! def5dant %all be imprison$ = any t]m ( ye>s or life4 #abfc4 ,=c$ labor 7a7 ,:oev] kn[+ly provides or obta9s ! labor or s]vices ( a p]son by any "o (1 or by any comb9ation (1 ! foll[+ means-- 7#a7 by means ( =ce1 ?reats ( =ce1 physical re/ra9t1 or ?reats ( physical re/ra9t to t p]son or ano!r p]son2 7#b7 by means ( s]i\s h>m or ?reats ( s]i\s h>m to t p]son or ano!r p]son2 7#c7 by means ( ! abuse or ?reat5$ abuse ( law or legal process2 or 7#d7 by means ( any s*eme1 plan1 or patt]n int5d$ to cause ! p]son to believe t1 if t p]son did n p]=m su* labor or s]vices1 t p]son or ano!r p]son w\ld suff] s]i\s h>m or physical re/ra9t1 %all be puni%$ z provid$ "u subsection 7d74 7b7 ,:oev] kn[+ly b5efits1 f9ancially or by receiv+ any?+ ( value1 f p>ticipation 9 a v5ture :i* has engag$ 9 ! provid+ or obta9+ ( labor or s]vices by any ( ! means describ$ 9 subsection 7a71 kn[+ or 9 reckless disreg>d ( ! fact t ! v5ture has engag$ 9 ! provid+ or obta9+ ( labor or s]vices by any ( su* means1 %all be puni%$ z provid$ 9 subsection 7d74 7c7 ,9 ?is section3 7#a7 ,! t]m abuse or ?reat5$ abuse ( law or legal process means ! use or ?reat5$ use ( a law or legal process1 :e!r adm9i/rative1 civil1 or crim9al1 9 any mann] or = any purpose = :i* ! law 0 n design$1 9 ord] to ex]t pressure on ano!r p]son to cause t p]son to take "s action or refra9 f tak+ "s action4 7#b7 ,! t]m s]i\s h>m means any h>m1 :e!r physical or nonphysical1 includ+ psy*ological1 f9ancial1 or reputational h>m1 t is suffici5tly s]i\s1 "u all ! surr\nd+ circum/ances1 to compel a reasonable p]son ( ! same backgr\nd & 9 ! same circum/ances to p]=m or to cont9ue p]=m+ labor or s]vices 9 ord] to avoid incurr+ t h>m4 7d7 ,:oev] violates ?is section %all be imprison$ n m ?an #bj ye>s4 ,if dea? results f a violation ( ?is section1 or if ! violation includes kidnap+1 an attempt to kidnap1 aggravat$ sexual abuse1 or an attempt to kill1 ! def5dant %all be imprison$ = any t]m ( ye>s or = life4 #abfd4 ,traffick+ ) respect to peonage1 slav]y1 involunt>y s]vitude1 or =c$ labor ,:oev] kn[+ly recruits1 h>bors1 transports1 provides1 or obta9s by any means1 any p]son = labor or s]vices 9 violation ( ?is sub*apt] %all be imprison$ n m ?an #bj ye>s4 ,if dea? results f ! violation ( ?is section1 or if ! violation includes kidnapp+ or an attempt to kidnap1 aggravat$ sexual abuse1 or ! attempt to commit aggravat$ sexual abuse1 or an attempt to kill1 ! def5dant %all be imprison$ = any t]m ( ye>s or life4 #abfe4 ,sex traffick+ ( *ildr5 or by =ce1 fraud1 or co]cion 7a7 ,elem5ts ( ! (f5se ,:oev] kn[+ly-- 7#a7 9 or affect+ int]/ate or =eign comm]ce1 or )9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 recruits1 entices1 h>bors1 transports1 provides1 obta9s1 or ma9ta9s by any means a p]son2 or 7#b7 b5efits1 f9ancially or by receiv+ any?+ ( value1 f p>ticipation 9 a v5ture :i* has engag$ 9 an act describ$ 9 violation ( p>agraph 7#a71 kn[+1 or 9 reckless disreg>d ( ! fact1 t means ( =ce1 ?reats ( =ce1 fraud1 co]cion describ$ 9 subsection 7e77#b71 or any comb9ation ( su* means w be us$ to cause ! p]son to engage 9 a comm]cial sex act1 or t ! p]son has n atta9$ ! age ( #ah ye>s & w be caus$ to engage 9 a comm]cial sex act1 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,puni%m5t ,! puni%m5t = an (f5se "u subsection 7a7 is-- 7#a7 if ! (f5se 0 effect$ by means ( =ce1 ?reats ( =ce1 fraud1 or co]cion describ$ 9 subsection 7e77#b71 or by any comb9ation ( su* means1 or if ! p]son recruit$1 entic$1 h>bor$1 transport$1 provid$1 or obta9$ _h n atta9$ ! age ( #ad ye>s at ! "t ( su* (f5se1 by a f9e "u ?is title or imprisonm5t = any t]m ( ye>s or = life1 or bo?2 or 7#b7 if ! (f5se 0 n s effect$1 & ! p]son recruit$1 entic$1 h>bor$1 transport$1 provid$1 or obta9$ _h atta9$ ! age ( #ad ye>s b _h n atta9$ ! age ( #ah ye>s at ! "t ( su* (f5se1 by a f9e "u ?is title or imprisonm5t = n m ?an #dj ye>s1 or bo?4 7c7 ,/ate ( m9d requirem5t ,9 a prosecution "u subsection 7a77#a7 9 :i* ! def5dant _h a reasonable opportunity to obs]ve ! p]son s recruit$1 entic$1 h>bor$1 transport$1 provid$1 obta9$ or ma9ta9$1 ! ,gov]nm5t ne$ n prove t ! def5dant knew t ! p]son _h n atta9$ ! age ( #ah ye>s4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m abuse or ?reat5$ abuse ( law or legal process means ! use or ?reat5$ use ( a law or legal process1 :e!r adm9i/rative1 civil1 or crim9al1 9 any mann] or = any purpose = :i* ! law 0 n design$1 9 ord] to ex]t pressure on ano!r p]son to cause t p]son to take "s action or refra9 f tak+ "s action2 7#b7 ! t]m co]cion means-- 7,a7 ?reats ( s]i\s h>m to or physical re/ra9t aga9/ any p]son2 7,b7 any s*eme1 plan1 or patt]n int5d$ to cause a p]son to believe t failure to p]=m an act w\ld result 9 s]i\s h>m to or physical re/ra9t aga9/ any p]son2 or 7,c7 ! abuse or ?reat5$ abuse ( law or ! legal process2 & 7#c7 ! t]m comm]cial sex act means any sex act1 on acc\nt ( :i* any?+ ( value is giv5 to or receiv$ by any p]son2 7#d7 ! t]m s]i\s h>m means any h>m1 :e!r physical or nonphysical1 includ+ psy*ological1 f9ancial1 or reputational h>m1 t is suffici5tly s]i\s1 "u all ! surr\nd+ circum/ances1 to compel a reasonable p]son ( ! same backgr\nd & 9 ! same circum/ances to p]=m or to cont9ue p]=m+ comm]cial sexual activity 9 ord] to avoid incurr+ t h>m2 7#e7 ! t]m v5ture means any gr\p ( two or m individuals associat$ 9 fact1 :e!r or n a legal entity4 #abff4 ,unlawful conduct ) respect to docum5ts 9 fur!rance ( traffick+1 peonage1 slav]y1 involunt>y s]vitude1 or =c$ labor 7a7 ,(f5se ,:oev] kn[+ly de/roys1 conceals1 removes1 confiscates1 or possesses any actual or purport$ passport or o!r immigration docum5t1 or any o!r actual or purport$ gov]nm5t id5tification docum5t1 ( ano!r p]son-- 7#a7 9 ! c\rse ( a violation ( section #abfa1 #abfb1 #abfc1 #abfd1 or #abfe2 7#b7 ) int5t to violate section #abfa1 #abfb1 #abfc1 #abfd1 or #abfe2 or 7#c7 to prev5t or re/rict or to attempt to prev5t or re/rict1 )\t lawful au?ority1 ! p]son's lib]ty to move or travel1 9 ord] to ma9ta9 ! labor or s]vices ( t p]son1 :5 ! p]son is or has be5 a victim ( a sev]e =m ( traffick+ 9 p]sons1 z def9$ 9 section #ajc ( ! ,traffick+ ,victims ,protection ,act ( #bjjj1 %all be imprison$ = n m ?an #e ye>s4 7b7 ,exclusion ,subsection 7a7 does n apply to ! conduct ( a p]son :o is or has be5 a victim ( a sev]e =m ( traffick+ 9 p]sons1 z def9$ 9 section #ajc ( ! ,traffick+ ,victims ,protection ,act ( #bjjj1 if t conduct is caus$ by1 or incid5t to1 t traffick+4 #abfg4 ,civil rem$y 7a7 ,civil action ,an individual :o is a victim ( a violation ( ?is sub*apt] may br+ a civil action aga9/ ! p]petrator 7or :oev] kn[+ly b5efits1 f9ancially or by receiv+ any?+ ( value f p>ticipation 9 a v5ture :i* t p]son knew or %\ld h kn[n has engag$ 9 an act 9 violation ( ?is sub*apt]7 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates & may recov] damages & reasonable attorneys fees4 7b7 ,/ay 7#a7 ,any civil action fil$ "u ?is section %all be /ay$ dur+ ! p5d5cy ( any crim9al action aris+ out ( ! same occurr5ce 9 :i* ! claimant is ! victim4 7#b7 ,9 ?is subsection1 a crim9al action includes inve/igation & prosecution & is p5d+ until f9al adjudication 9 ! trial c\rt4 7c7 ,limitation ,no action may be ma9ta9$ "u ?is section unless x is comm5c$ n lat] ?an #aj ye>s aft] ! cause ( action arose4 ,c ,,g5ocide ,sec4 #abha4 ,g5ocide4 #abhb4 ,def9itions4 #abha4 ,g5ocide 7a7 ,basic (f5se ,:oev]1 :e!r 9 "t ( peace or 9 "t ( w> & ) ! specific int5t to de/roy1 9 :ole or 9 sub/antial "p1 a national1 e?nic1 racial1 or religi\s gr\p z su*-- 7#a7 kills memb]s ( t gr\p2 7#b7 causes s]i\s bodily injury to memb]s ( t gr\p2 7#c7 causes ! p]man5t impairm5t ( ! m5tal faculties ( memb]s ( ! gr\p ?r\gh drugs1 torture1 or simil> te*niques2 7#d7 subjects ! gr\p to conditions ( life t are int5d$ to cause ! physical de/ruction ( ! gr\p 9 :ole or 9 "p2 7#e7 imposes measures int5d$ to prev5t bir?s )9 ! gr\p2 or 7#f7 transf]s by =ce *ildr5 ( ! gr\p to ano!r gr\p2 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,puni%m5t = basic (f5se ,! puni%m5t = an (f5se "u subsection 7a7 is-- 7#a7 9 ! case ( an (f5se "u subsection 7a77#a71 :]e dea? results1 by dea? or imprisonm5t = life & a f9e ( n m ?an #a1jjj1jjj1 or bo?2 & 7#b7 9 any o!r case1 a f9e ( n m ?an #a1jjj1jjj or imprisonm5t = n m ?an tw5ty ye>s1 or bo?4 7c7 ,incitem5t (f5se ,:oev] directly & publicly incites ano!r to violate subsection 7a7 %all be imprison$ n m ?an five ye>s4 7d7 ,jurisdiction ,!re is jurisdiction ov] ! (f5ses describ$ 9 subsections 7a7 & 7c7 if-- 7#a7 ! (f5se is committ$ 9 :ole or 9 "p )9 ! ,unit$ ,/ates2 or 7#b7 reg>dless ( :]e ! (f5se is committ$1 ! alleg$ (f5d] is-- 7,a7 a national ( ! ,unit$ ,/ates 7z t t]m is def9$ 9 section #aja ( ! ,immigration & ,nationality ,act72 7,b7 an ali5 lawfully admitt$ = p]man5t resid5ce 9 ! ,unit$ ,/ates 7z t t]m is def9$ 9 section #aja ( ! ,immigration & ,nationality ,act72 7,c7 a /ateless p]son ^: habitual resid5ce is 9 ! ,unit$ ,/ates2 or 7,d7 pres5t 9 ! ,unit$ ,/ates4 7e7 ,nonapplicability ( c]ta9 limitations ,not)/&+ section #cbhb1 9 ! case ( an (f5se "u ?is section1 an indictm5t may be f\nd1 or in=mation in/itut$1 at any "t )\t limitation4 #abhb4 ,def9itions ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m *ildr5 means ! plural & means individuals :o h n atta9$ ! age ( eighte5 ye>s2 7#b7 ! t]m e?nic gr\p means a set ( individuals ^: id5tity z su* is di/9ctive 9 t]ms ( common cultural traditions or h]itage2 7#c7 ! t]m incites means urges ano!r to engage imm95tly 9 conduct 9 circum/ances "u :i* !re is a sub/antial likelihood ( imm95tly caus+ su* conduct2 7#d7 ! t]m memb]s means ! plural2 7#e7 ! t]m national gr\p means a set ( individuals ^: id5tity z su* is di/9ctive 9 t]ms ( nationality or national orig9s2 7#f7 ! t]m racial gr\p means a set ( individuals ^: id5tity z su* is di/9ctive 9 t]ms ( physical *>act]i/ics or biological desc5t2 7#g7 ! t]m religi\s gr\p means a set ( individuals ^: id5tity z su* is di/9ctive 9 t]ms ( common religi\s cre$1 beliefs1 doctr9es1 practices1 or rituals2 & 7#h7 ! t]m sub/antial "p means a "p ( a gr\p ( su* num]ical significance t ! de/ruction or loss ( t "p w\ld cause ! de/ruction ( ! gr\p z a viable entity )9 ! nation ( :i* su* gr\p is a "p4 ,d ,,torture ,sec4 #abia4 ,torture4 #abib4 ,def9itions4 #abia4 ,torture 7a7 ,(f5se ,:oev] outside ! ,unit$ ,/ates commits or attempts to commit torture %all be imprison$ n m ?an #bj ye>s & if dea? results to any p]son f conduct prohibit$ by ?is subsection1 %all be puni%$ by dea? or imprison$ = any t]m ( ye>s or = life4 7b7 ,jurisdiction ,!re is jurisdiction ov] ! activity prohibit$ 9 subsection 7a7 if-- 7#a7 ! alleg$ (f5d] is a national ( ! ,unit$ ,/ates2 or 7#b7 ! alleg$ (f5d] is pres5t 9 ! ,unit$ ,/ates1 irrespective ( ! nationality ( ! victim or alleg$ (f5d]4 7c7 ,conspiracy ,a p]son :o conspires to commit an (f5se "u ?is section %all be subject to ! same p5alties 7o!r ?an ! p5alty ( dea?7 z ! p5alties prescrib$ = ! (f5se1 ! commission ( :i* 0 ! object ( ! conspiracy4 #abib4 ,def9itions ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m torture means an act committ$ by a p]son act+ "u ! color ( law specifically int5d$ to inflict sev]e physical or m5tal pa9 or suff]+ 7o!r ?an pa9 or suff]+ incid5tal to lawful sanctions7 ^u ano!r p]son )9 8 cu/ody or physical control2 & 7#b7 ! t]m sev]e m5tal pa9 or suff]+ means ! prolong$ m5tal h>m caus$ by or result+ f-- 7,a7 ! int5tional infliction or ?reat5$ infliction ( sev]e physical pa9 or suff]+2 7,b7 ! adm9i/ration or application1 or ?reat5$ adm9i/ration or application1 ( m9d-alt]+ sub/ances or o!r proc$ures calculat$ to disrupt pr(\ndly ! s5ses or ! p]sonality2 7,c7 ! ?reat ( imm95t dea?2 or 7,d7 ! ?reat t ano!r p]son w imm95tly be subject$ to dea?1 sev]e physical pa9 or suff]+1 or ! adm9i/ration or application ( m9d-alt]+ sub/ances or o!r proc$ures calculat$ to disrupt pr(\ndly ! s5ses or p]sonality4 ,e ,,w> ,,crimes ,sec4 #abif4 ,w> crimes4 #abig4 ,recruitm5t or use ( *ild soldi]s4 #abif4 ,w> crimes 7a7 ,(f5se ,:oev]1 :e!r inside or outside ! ,unit$ ,/ates1 commits a w> crime1 9 any ( ! circum/ances describ$ 9 subsection 7b71 %all be imprison$ = life or any t]m ( ye>s & if dea? results to ! victim1 %all also be subject to ! p5alty ( dea?4 7b7 ,circum/ances ,! circum/ances ref]r$ to 9 subsection 7a7 are t ! p]son committ+ su* w> crime or ! victim ( su* w> crime is a memb] ( ! ,arm$ ,=ces ( ! ,unit$ ,/ates or a national ( ! ,unit$ ,/ates 7z def9$ 9 section #aja ( ! ,immigration & ,nationality ,act74 7c7 ,def9ition ,z us$ 9 ?is section ! t]m w> crime means any conduct-- 7#a7 def9$ z a grave brea* 9 any ( ! int]national conv5tions sign$ at ,g5eva #ab ,augu/ #aidi1 or any protocol to su* conv5tion to :i* ! ,unit$ ,/ates is a p>ty2 7#b7 prohibit$ by ,article #bc1 #be1 #bg1 or #bh ( ! ,annex to ! ,hague ,conv5tion ,,iv1 ,respect+ ! ,laws & ,cu/oms ( ,w> on ,l&1 sign$ #ah ,octob] #aijg2 7#c7 :i* con/itutes a grave brea* ( common ,article #c 7z def9$ 9 subsection 7d77 :5 committ$ 9 ! context ( & 9 association ) an arm$ conflict n ( an int]national "*2 or 7#d7 ( a p]son :o1 9 relation to an arm$ conflict & contr>y to ! ,protocol on ,prohibitions or ,re/rictions on ! ,use ( ,m9es1 ,booby-,traps & ,o!r ,devices z am5d$ at ,g5eva on #c ,may #aiif 7,protocol ,,ii z am5d$ on #c ,may #aiif71 :5 ! ,unit$ ,/ates is a p>ty to su* ,protocol1 kn[+ly kills or causes s]i\s injury to civilians4 7d7 ,common ,article #c violations 7#a7 ,prohibit$ conduct ,9 subsection 7c77#c71 ! t]m grave brea* ( common ,article #c means any conduct 7su* conduct con/itut+ a grave brea* ( common ,article #c ( ! int]national conv5tions done at ,g5eva ,augu/ #ab1 #aidi71 z foll[s3 7,a7 ,torture ,! act ( a p]son :o commits an act specifically int5d$ to inflict sev]e physical or m5tal pa9 or suff]+ 7o!r ?an pa9 or suff]+ incid5tal to lawful sanctions7 ^u ano!r p]son )9 8 cu/ody or physical control = ! purpose ( obta9+ in=mation or a confession1 puni%m5t1 intimidation1 co]cion1 or any reason bas$ on discrim9ation ( any k9d4 7,b7 ,cruel or inhuman treatm5t ,! act ( a p]son :o commits an act int5d$ to inflict sev]e or s]i\s physical or m5tal pa9 or suff]+ 7o!r ?an pa9 or suff]+ incid5tal to lawful sanctions71 includ+ s]i\s physical abuse1 ^u ano!r )9 8 cu/ody or control4 7,c7 ,p]=m+ biological exp]im5ts ,! act ( a p]son :o subjects "o or m p]sons )9 8 cu/ody or physical control to biological exp]im5ts )\t a legitimate m$ical or d5tal purpose & 9 s do+ endang]s ! body or heal? ( su* p]son or p]sons4 7,d7 ,murd] ,! act ( a p]son :o int5tionally kills or kills :e!r int5tionally or un9t5tionally 9 ! c\rse ( committ+ any o!r (f5se "u ?is subsection1 "o or m p]sons tak+ no active "p 9 ! ho/ilities1 includ+ ^? plac$ out ( combat by sickness1 w\nds1 det5tion1 or any o!r cause4 7,e7 ,mutilation or maim+ ,! act ( a p]son :o int5tionally injures or injures :e!r int5tionally or un9t5tionally 9 ! c\rse ( committ+ any o!r (f5se "u ?is subsection1 "o or m p]sons tak+ no active "p 9 ! ho/ilities1 includ+ ^? plac$ out ( combat by sickness1 w\nds1 det5tion1 or any o!r cause1 by disfigur+ ! p]son or p]sons by any mutilation !re( or by p]man5tly disabl+ any memb]1 limb1 or organ ( 8 body1 )\t any legitimate m$ical or d5tal purpose4 7,f7 ,int5tionally caus+ s]i\s bodily injury ,! act ( a p]son :o int5tionally causes s]i\s bodily injury to "o or m p]sons1 includ+ lawful combatants1 9 violation ( ! law ( w>4 7,g7 ,rape ,! act ( a p]son :o =cibly or ) co]cion or ?reat ( =ce wrongfully invades ! body ( a p]son by p5etrat+1 h[ev] slightly1 ! anal or g5ital op5+ ( ! victim ) any "p ( ! body ( ! accus$1 or ) any =eign object4 7,h7 ,sexual assault or abuse ,! act ( a p]son :o =cibly or ) co]cion or ?reat ( =ce engages 9 sexual contact ) "o or m p]sons1 or causes "o or m p]sons to engage 9 sexual contact4 7,i7 ,tak+ ho/ages ,! act ( a p]son :o1 hav+ kn[+ly seiz$ or deta9$ "o or m p]sons1 ?reat5s to kill1 injure1 or cont9ue to deta9 su* p]son or p]sons ) ! int5t ( compell+ any nation1 p]son o!r ?an ! ho/age1 or gr\p ( p]sons to act or refra9 f act+ z an explicit or implicit condition = ! safety or release ( su* p]son or p]sons4 7#b7 ,def9itions ,9 ! case ( an (f5se "u subsection 7a7 by reason ( subsection 7c77#c7-- 7,a7 ! t]m sev]e m5tal pa9 or suff]+ %all be appli$ = purposes ( p>agraphs 7#a77;,a7 & 7#a77;,b7 9 accordance ) ! mean+ giv5 t t]m 9 section #abib7b72 7,b7 ! t]m sexual contact %all be appli$ = purposes ( p>agraph 7#a77;,g7 9 accordance ) ! mean+ giv5 t t]m 9 section #bje7b72 7,c7 ! t]m s]i\s physical pa9 or suff]+ %all be appli$ = purposes ( p>agraph 7#a77;,b7 z mean+ bodily injury t involves-- 7i7 a sub/antial risk ( dea?2 7ii7 extreme physical pa92 7iii7 a burn or physical disfigurem5t ( a s]i\s nature 7o!r ?an cuts1 abrasions1 or bruises72 or 7iv7 significant loss or impairm5t ( ! function ( a bodily memb]1 organ1 or m5tal faculty2 & 7,d7 ! t]m s]i\s m5tal pa9 or suff]+ %all be appli$ = purposes ( p>agraph 7#a77;,b7 9 accordance ) ! mean+ giv5 ! t]m sev]e m5tal pa9 or suff]+ 7z def9$ 9 section #abib7b771 except t-- 7i7 ! t]m s]i\s %all replace ! t]m sev]e :]e x appe>s2 & 7ii7 z to conduct occurr+ aft] ! date ( ! enactm5t ( ! ,milit>y ,commissions ,act ( #bjjf1 ! t]m s]i\s & non-transitory m5tal h>m 7:i* ne$ n be prolong$7 %all replace ! t]m prolong$ m5tal h>m :]e x appe>s4 7#c7 ,inapplicability ( c]ta9 provisions ) respect to collat]al damage or incid5t ( lawful attack ,! int5t specifi$ = ! conduct /at$ 9 subp>agraphs 7,d71 7,e71 & 7,f7 or p>agraph 7#a7 precludes ! applicability ( ^? subp>agraphs to an (f5se "u subsection 7a7 by reasons ( subsection 7c77#c7 ) respect to-- 7,a7 collat]al damage2 or 7,b7 dea?1 damage1 or injury incid5t to a lawful attack4 7#d7 ,inapplicability ( tak+ ho/ages to prison] ex*ange ,p>agraph 7#a77;,i7 does n apply to an (f5se "u subsection 7a7 by reason ( subsection 7c77#c7 9 ! case ( a prison] ex*ange dur+ w>time4 7#e7 ,def9ition ( grave brea*es ,! def9itions 9 ?is subsection are int5d$ only to def9e ! grave brea*es ( common ,article #c & n ! full scope ( ,unit$ ,/ates obligations "u t ,article4 #abig4 ,recruitm5t or use ( *ild soldi]s 7a7 ,(f5se ,:oev] kn[+ly-- 7#a7 recruits1 enli/s1 or conscripts a p]son to s]ve :ile su* p]son is "u #ae ye>s ( age 9 an arm$ =ce or gr\p2 or 7#b7 uses a p]son "u #ae ye>s ( age to p>ticipate actively 9 ho/ilities2 kn[+ su* p]son is "u #ae ye>s ( age1 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,p5alty ,:oev] violates subsection 7a7 %all be imprison$ n m ?an #bj ye>s1 &1 if dea? ( any p]son results1 %all be imprison$ = any t]m ( ye>s or = life4 7c7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial jurisdiction ov] an (f5se "u ?is section4 7d7 ,def9itions ,9 ?is section3 7#a7 ,p>ticipate actively 9 ho/ilities ,! t]m p>ticipate actively 9 ho/ilities means tak+ "p 9-- 7,a7 combat or milit>y activities relat$ to combat1 includ+ sabotage & s]v+ z a decoy1 a c\ri]1 or at a milit>y *eckpo9t2 or 7,b7 direct support functions relat$ to combat1 includ+ transport+ supplies or provid+ o!r s]vices4 7#b7 ,arm$ =ce or gr\p ,! t]m arm$ =ce or gr\p means any army1 militia1 or o!r milit>y organization1 :e!r or n x is /ate-sponsor$1 exclud+ any gr\p assembl$ solely = nonviol5t political association4 #cc ,,transportation-,,relat$ ,,crimes ,sub*apt] ,a4 ,aircraft & motor vehicles ,b4 ,railroads ,c4 ,seam5 & /[aways ,d4 ,m>itime-relat$ crimes ,a ,,aircraft ,,& ,,motor ,,vehicles #acja4 ,de/ruction ( aircraft or aircraft facilities4 #acjb4 ,de/ruction ( motor vehicles or motor vehicle facilities4 #acjc4 ,p5alty :5 dea? results4 #acjd4 ,imp>t+ or convey+ false in=mation4 #acje4 ,viol5ce at int]national airports4 #acjf4 ,fraud involv+ aircraft or space vehicle p>ts 9 int]/ate or =eign comm]ce4 #acjg4 ,aircraft piracy4 #acjh4 ,int]f]5ce ) flight crew memb]s & att5dants4 #acji4 ,c>ry+ a weapon or explosive on an aircraft4 #acaj4 ,application ( c]ta9 crim9al laws to acts on aircraft4 #acaa4 ,aim+ a las] po9t] at an aircraft4 #acab4 ,def9itions4 #acja4 ,de/ruction ( aircraft or aircraft facilities 7a7 ,9 g5]al ,:oev] kn[+ly )\t au?ority-- 7#a7 sets fire to1 damages1 de/roys1 disables1 or wrecks any aircraft 9 ! special aircraft jurisdiction ( ! ,unit$ ,/ates or any civil aircraft us$1 op]at$1 or employ$ 9 int]/ate1 ov]seas1 or =eign air comm]ce2 7#b7 places or causes to be plac$ a de/ructive device or sub/ance 91 ^u1 or 9 proximity to1 or o!rwise makes or causes to be made unworkable or unusable or haz>d\s to "w or use1 any su* aircraft1 or any "p or o!r mat]ials us$ or int5d$ to be us$ 9 connection ) ! op]ation ( su* aircraft1 if su* plac+ or caus+ to be plac$ or su* mak+ or caus+ to be made is likely to endang] ! safety ( any su* aircraft2 7#c7 sets fire to1 damages1 de/roys1 or disables any air navigation facility1 or int]f]es by =ce or viol5ce ) ! op]ation ( su* facility1 if su* fire1 damag+1 de/roy+1 disabl+1 or int]f]+ is likely to endang] ! safety ( any su* aircraft 9 flight2 7#d7 ) ! int5t to damage1 de/roy1 or disable any su* aircraft1 sets fire to1 damages1 de/roys1 or disables or places a de/ructive device or sub/ance 91 ^u1 or 9 proximity to1 any appliance or /ructure1 ramp1 l&+ area1 prop]ty1 ma*9e1 or app>atus1 or any facility or o!r mat]ial us$1 or int5d$ to be us$1 9 connection ) ! op]ation1 ma9t5ance1 load+1 unload+ or /orage ( any su* aircraft or any c>go c>ri$ or int5d$ to be c>ri$ on any su* aircraft2 7#e7 int]f]es ) or disables1 ) int5t to endang] ! safety ( any p]son or ) a reckless disreg>d = ! safety ( human life1 anyone engag$ 9 ! au?oriz$ op]ation ( su* aircraft or any air navigation facility aid+ 9 ! navigation ( any su* aircraft2 7#f7 p]=ms an act ( viol5ce aga9/ or incapacitates any individual on any su* aircraft1 if su* act ( viol5ce or incapacitation is likely to endang] ! safety ( su* aircraft2 or 7#g7 communicates in=mation1 kn[+ ! in=mation to be false & "u circum/ances 9 :i* su* in=mation may reasonably be believ$1 !reby endang]+ ! safety ( any su* aircraft 9 flight1 %all be imprison$ n m ?an #bj ye>s4 7b7 ,o!r civil aircraft ,:oev] kn[+ly-- 7#a7 p]=ms an act ( viol5ce aga9/ any individual on bo>d any civil aircraft regi/]$ 9 a c\ntry o!r ?an ! ,unit$ ,/ates :ile su* aircraft is 9 flight1 if su* act is likely to endang] ! safety ( t aircraft2 7#b7 de/roys a civil aircraft regi/]$ 9 a c\ntry o!r ?an ! ,unit$ ,/ates :ile su* aircraft is 9 s]vice or causes damage to su* an aircraft :i* r5d]s t aircraft incapable ( flight or :i* is likely to endang] t aircraft's safety 9 flight2 or 7#c7 places or causes to be plac$ on a civil aircraft regi/]$ 9 a c\ntry o!r ?an ! ,unit$ ,/ates :ile su* aircraft is 9 s]vice1 a device or sub/ance :i* is likely to de/roy t aircraft1 or to cause damage to t aircraft :i* r5d]s t aircraft incapable ( flight or :i* is likely to endang] t aircraft's safety 9 flight1 %all be imprison$ n m ?an #bj ye>s4 ,!re is also extrat]ritorial jurisdiction ov] an (f5se "u ?is subsection if a national ( ! ,unit$ ,/ates 0 on bo>d1 or w\ld h be5 on bo>d1 ! aircraft2 an (f5d] is a national ( ! ,unit$ ,/ates2 or an (f5d] is aft]w>ds f\nd 9 ! ,unit$ ,/ates4 7c7 ,?reats ,:oev] kn[+ly imp>ts or conveys any ?reat to d an act :i* w\ld violate any ( p>agraphs 7#a7 ?r\gh 7#f7 ( subsection 7a7 or any ( p>agraphs 7#a7 ?r\gh 7#c7 ( subsection 7b7 ( ?is section1 ) an app>5t det]m9ation & w to c>ry ! ?reat into execution %all be imprison$ n m ?an five ye>s4 #acjb4 ,de/ruction ( motor vehicles or motor vehicle facilities 7a7 ,(f5se ,:oev]-- 7#a7 kn[+ly1 ) int5t to endang] ! safety ( any p]son on bo>d or anyone :o he believes w bo>d ! same1 or ) a reckless disreg>d = ! safety ( human life1 damages1 disables1 de/roys1 tamp]s )1 or places or causes to be plac$ any explosive or o!r de/ructive sub/ance 91 ^u1 or 9 proximity to1 any motor vehicle :i* is us$1 op]at$1 or employ$ 9 int]/ate or =eign comm]ce1 or its c>go or mat]ial us$ or int5d$ to be us$ 9 connection ) its op]ation2 7#b7 kn[+ly1 ) l int5t1 damages1 disables1 de/roys2 7#c7 sets fire to1 tamp]s )1 or places or causes to be plac$ any explosive or o!r de/ructive sub/ance 91 ^u1 or 9 proximity to any g>age1 t]m9al1 /ructure1 supply1 or facility us$ 9 ! op]ation (1 or 9 support ( ! op]ation (1 motor vehicles engag$ 9 int]/ate or =eign comm]ce or o!rwise makes or causes su* prop]ty to be made unworkable1 unusable1 or haz>d\s to "w or use2 or 7#d7 ) l int5t1 kn[+ly disables or incapacitates any driv] or p]son employ$ 9 connection ) ! op]ation or ma9t5ance ( ! motor vehicle1 or 9 any way less5s ! ability ( su* p]son to p]=m 8 duties z su*2 %all be imprison$ n m ?an #bj ye>s4 7b7 ,increas$ p5alty ,:oev] is convict$ ( a violation ( subsection 7a7 involv+ a motor vehicle t1 at ! "t ! violation occurr$1 c>ri$ high-level radioactive wa/e 7z t t]m is def9$ 9 section #b7ab7 ( ! ,nucle> ,wa/e ,policy ,act ( #aihb7 or sp5t nucle> fuel 7z t t]m is def9$ 9 section #b7bc7 ( ! ,nucle> ,wa/e ,policy ,act ( #aihb71 %all be imprison$ = any t]m ( ye>s n less ?an #cj1 or = life4 #acjc4 ,p5alty :5 dea? results ,:oev] is convict$ ( any crime prohibit$ by ?is sub*apt]1 :i* has result$ 9 ! dea? ( any p]son1 %all be subject also to ! dea? p5alty or to imprisonm5t = life4 #acjd4 ,imp>t+ or convey+ false in=mation 7a7 ,civil p5alty ,:oev] imp>ts or conveys or causes to be imp>t$ or convey$ false in=mation1 kn[+ ! in=mation to be false1 conc]n+ an attempt or alleg$ attempt be+ made or to be made1 to d any act :i* w\ld be a crime prohibit$ by ?is sub*apt] or sub*apt] ,b or ,d ( ?is *apt] %all be subject to a civil p5alty ( n m ?an #a1jjj :i* %all be recov]able 9 a civil action br\ght 9 ! "n ( ! ,unit$ ,/ates4 7b7 ,crim9al (f5se ,:oev] kn[+ly1 or ) reckless disreg>d = ! safety ( human life1 imp>ts or conveys or causes to be imp>t$ or convey$ false in=mation1 kn[+ ! in=mation to be false1 conc]n+ an attempt or alleg$ attempt be+ made or to be made1 to d any act :i* w\ld be a crime prohibit$ by ?is sub*apt] or sub*apt] ,b or ,d ( ?is *apt] %all be imprison$ n m ?an five ye>s4 #acje4 ,viol5ce at int]national airports 7a7 ,(f5se ,:oev] unlawfully & kn[+ly1 us+ any device1 sub/ance1 or weapon-- 7#a7 p]=ms an act ( viol5ce aga9/ a p]son at an airport s]v+ int]national civil aviation t causes or is likely to cause s]i\s bodily injury or dea?2 or 7#b7 de/roys or s]i\sly damages ! facilities ( an airport s]v+ int]national civil aviation or a civil aircraft n 9 s]vice locat$ !reon or disrupts ! s]vices ( ! airport1 %all be imprison$ n m ?an #bj ye>s1 & if ! dea? ( any p]son results f conduct prohibit$ by ?is subsection1 %all be puni%$ z provid$ 9 *apt] #aj4 7b7 ,jurisdiction ,!re is jurisdiction ov] ! prohibit$ activity 9 subsection 7a7 if-- 7#a7 ! prohibit$ activity takes place 9 ! ,unit$ ,/ates2 or 7#b7 ! prohibit$ activity takes place outside ! ,unit$ ,/ates &-- 7,a7 ! (f5d] is lat] f\nd 9 ! ,unit$ ,/ates2 or 7,b7 an (f5d] or a victim is a national ( ! ,unit$ ,/ates4 7c7 ,b> to prosecution ,x is a b> to ,f$]al prosecution "u subsection 7a7 = conduct t occurr$ )9 ! ,unit$ ,/ates t ! conduct involv$ 0 dur+ or 9 relation to a labor dispute1 & su* conduct is prohibit$ z a felony "u ! law ( ! ,/ate 9 :i* x 0 committ$4 7d7 ,def9ition ,z us$ 9 ?is section1 ! t]m labor dispute has ! mean+ set =? 9 section #ac7;c7 ( ! ,act ( ,m>* #bc1 #aicb 7#dg ,/at4 #gj7 7commonly kn[n z ! ,norris-,la,guardia ,act74 #acjf4 ,fraud involv+ aircraft or space vehicle p>ts 9 int]/ate or =eign comm]ce 7a7 ,(f5ses ,:oev]1 9 or affect+ int]/ate or =eign comm]ce1 kn[+ly & ) ! int5t to defraud-- 7#a7 7,a7 falsifies or conceals a mat]ial fact conc]n+ any aircraft or space vehicle "p2 7,b7 makes any mat]ially fraudul5t repres5tation conc]n+ any aircraft or space vehicle "p2 or 7,c7 makes or uses any mat]ially false writ+1 entry1 c]tification1 docum5t1 record1 data plate1 label1 or electronic communication conc]n+ any aircraft or space vehicle "p2 or 7#b7 exports f or imports or introduces into ! ,unit$ ,/ates1 sells1 trades1 in/alls on or 9 any aircraft or space vehicle any aircraft or space vehicle "p us+ or by means ( a fraudul5t repres5tation1 docum5t1 record1 c]tification1 depiction1 data plate1 label1 or electronic communication2 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,p5alties ,! puni%m5t = an (f5se "u subsection 7a7 is z foll[s3 7#a7 ,aviation quality ,if ! (f5se relates to ! aviation quality ( a "p & ! "p is in/all$ 9 an aircraft or space vehicle1 a f9e ( n m ?an #ejj1jjj1 imprisonm5t = n m ?an #ae ye>s1 or bo?4 7#b7 ,failure to op]ate z repres5t$ ,if1 by reason ( ! failure ( ! "p to op]ate z repres5t$1 ! "p to :i* ! (f5se is relat$ is ! proximate cause ( a malfunction or failure t results 9 s]i\s bodily injury1 a f9e ( n m ?an #a1jjj1jjj1 imprisonm5t = n m ?an #bj ye>s1 or bo?4 7#c7 ,failure result+ 9 dea? ,if1 by reason ( ! failure ( ! "p to op]ate z repres5t$1 ! "p to :i* ! (f5se is relat$ is ! proximate cause ( a malfunction or failure t results 9 ! dea? ( any p]son1 a f9e ( n m ?an #a1jjj1jjj1 imprisonm5t = any t]m ( ye>s or life1 or bo?4 7#d7 ,o!r circum/ances ,9 ! case ( an (f5se "u subsection 7a7 n describ$ 9 p>agraph 7#a71 7#b71 or 7#c7 ( ?is subsection1 a f9e "u ?is title1 imprisonm5t = n m ?an #aj ye>s1 or bo?4 7#e7 ,organizations ,if ! (f5se is committ$ by an organization1 a f9e ( n m ?an-- 7,a7 #aj1jjj1jjj 9 ! case ( an (f5se describ$ 9 p>agraph 7#a7 or 7#d72 & 7,b7 #bj1jjj1jjj 9 ! case ( an (f5se describ$ 9 p>agraph 7#b7 or 7#c74 7c7 ,civil rem$ies ,! di/rict c\rts ( ! ,unit$ ,/ates %all h jurisdiction to prev5t & re/ra9 violations ( ?is section by issu+ appropriate ord]s1 includ+-- 7#a7 ord]+ a p]son 7convict$ ( an (f5se "u ?is section7 to dive/ any int]e/1 direct or indirect1 9 any ent]prise us$ to commit or facilitate ! commission ( ! (f5se1 or to de/roy1 or to mutilate & sell z scrap1 aircraft mat]ial or "p inv5tories or /ocks2 7#b7 impos+ reasonable re/rictions on ! future activities or inve/m5ts ( any su* p]son1 includ+ prohibit+ engagem5t 9 ! same type ( endeavor z us$ to commit ! (f5se2 & 7#c7 ord]+ ! dissolution or reorganization ( any ent]prise kn[+ly us$ to commit or facilitate ! commission ( an (f5se "u ?is section mak+ due provisions = ! rights & int]e/s ( innoc5t p]sons4 7d7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial jurisdiction ov] an (f5se "u ?is section4 #acjg4 ,aircraft piracy 7a7 ,9 special aircraft jurisdiction 7#a7 ,= ! purposes ( ?is subsection-- 7,a7 ! t]m aircraft piracy means seiz+ or ex]cis+ control ( an aircraft 9 ! special aircraft jurisdiction ( ! ,unit$ ,/ates by =ce1 viol5ce1 ?reat ( =ce or viol5ce1 or any =m ( intimidation1 & ) wrongful int5t2 & 7,b7 an attempt to commit aircraft piracy is 9 ! special aircraft jurisdiction ( ! ,unit$ ,/ates al?\gh ! aircraft is n 9 flight at ! "t ( ! attempt if ! aircraft w\ld h be5 9 ! special aircraft jurisdiction ( ! ,unit$ ,/ates _h ! aircraft piracy be5 complet$4 7#b7 ,:oev] commits aircraft piracy %all be imprison$ = n less ?an #bj ye>s4 7b7 ,outside special aircraft jurisdiction 7#a7 ,:oev] commits an (f5se 7z def9$ 9 ! ,conv5tion = ! ,suppression ( ,unlawful ,seizure ( ,aircraft7 on an aircraft 9 flight outside ! special aircraft jurisdiction ( ! ,unit$ ,/ates %all be imprison$ = at lea/ #bj ye>s4 7#b7 ,!re is extrat]ritorial jurisdiction ov] ! (f5se 9 p>agraph 7#a7 if-- 7,a7 a national ( ! ,unit$ ,/ates 0 abo>d ! aircraft2 7,b7 an (f5d] is a national ( ! ,unit$ ,/ates2 or 7,c7 an (f5d] is aft]w>ds f\nd 9 ! ,unit$ ,/ates4 #acjh4 ,int]f]5ce ) flight crew memb]s & att5dants ,an individual on an aircraft 9 ! special aircraft jurisdiction ( ! ,unit$ ,/ates :o1 by assault+ or intimidat+ a flight crew memb] or flight att5dant ( ! aircraft1 int]f]es ) ! p]=mance ( ! duties ( ! memb] or att5dant or less5s ! ability ( ! memb] or att5dant to p]=m ^? duties1 %all be imprison$ = n m ?an #bj ye>s4 ,h[ev]1 if a dang]\s weapon is us$ 9 assault+ or intimidat+ ! memb] or att5dant1 ! individual %all be imprison$ = any t]m ( ye>s or = life4 #acji4 ,c>ry+ a weapon or explosive on an aircraft 7a7 ,def9ition ,9 ?is section1 load$ fire>m means a />t] gun or a weapon design$ or conv]t$ to expel a projectile ?r\gh an explosive1 t has a c>tridge1 a detonator1 or p[d] 9 ! *amb]1 magaz9e1 cyl9d]1 or clip4 7b7 ,g5]al crim9al p5alty ,an individual %all be imprison$ = n m ?an #aj ye>s if ! individual-- 7#a7 :5 on1 or attempt+ to get on1 an aircraft 91 or int5d$ = op]ation 91 air transportation or intra/ate air transportation1 has on or ab\t ! individual or ! prop]ty ( ! individual a conceal$ dang]\s weapon t is or w\ld be accessible to ! individual 9 flight2 7#b7 has plac$1 attempt$ to place1 or attempt$ to h plac$ a load$ fire>m on t aircraft 9 prop]ty n accessible to pass5g]s 9 flight2 or 7#c7 has on or ab\t ! individual1 or has plac$1 attempt$ to place1 or attempt$ to h plac$ on t aircraft1 an explosive or inc5di>y device4 7c7 ,crim9al p5alty involv+ disreg>d = human life ,an individual :o willfully & )\t reg>d = ! safety ( human life1 or ) reckless disreg>d = ! safety ( human life1 violates subsection 7b7 ( ?is section1 %all be imprison$ = n m ?an #bj ye>s1 &1 if dea? results to any p]son1 %all be imprison$ = any t]m ( ye>s or = life4 7d7 ,nonapplication ,subsection 7b77#a7 ( ?is section does n apply to-- 7#a7 a law en=cem5t (fic] ( a ,/ate or political subdivision ( a ,/ate1 or an (fic] or employee ( ! ,unit$ ,/ates ,gov]nm5t1 au?oriz$ to c>ry arms 9 an (ficial capacity2 7#b7 ano!r individual ! ,adm9i/rator ( ! ,f$]al ,aviation ,adm9i/ration or ! ,"u ,secret>y ( ,transportation = ,security by regulation au?orizes to c>ry a dang]\s weapon 9 air transportation or intra/ate air transportation2 or 7#c7 an individual transport+ a weapon 7except a load$ fire>m7 9 baggage n accessible to a pass5g] 9 flight if ! air c>ri] 0 in=m$ ( ! pres5ce ( ! weapon4 #acaj4 ,application ( c]ta9 crim9al laws to acts on aircraft ,an individual on an aircraft 9 ! special aircraft jurisdiction ( ! ,unit$ ,/ates :o commits an act t-- 7#a7 if committ$ 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates w\ld violate section #ajb1 #aaa1 #aba1 #ada1 #fdi1 #fej1 or sub*apt] ,a ( *apt] #ac1 %all be imprison$ "u t section or *apt]2 or 7#b7 if committ$ 9 ! ,di/rict ( ,columbia w\ld violate section #i ( ! ,act ( ,july #bi1 #ahib 7,d4,c4 ,code ,sec4 #bb-aaab71 %all be imprison$ "u section #i ( ! ,act4 #acaa4 ,aim+ a las] po9t] at an aircraft 7a7 ,(f5se ,:oev] kn[+ly aims ! beam ( a las] po9t] at an aircraft 9 ! special aircraft jurisdiction ( ! ,unit$ ,/ates1 or at ! flight pa? ( su* an aircraft1 %all be f9$ "u ?is title or imprison$ n m ?an #e ye>s1 or bo?4 7b7 ,las] ,po9t] ,def9$ ,z us$ 9 ?is section1 ! t]m las] po9t] means any device design$ or us$ to amplify electromagnetic radiation by /imulat$ emission t emits a beam design$ to be us$ by ! op]ator z a po9t] or highlight] to indicate1 m>k1 or id5tify a specific position1 place1 item1 or object4 7c7 ,exceptions ,?is section does n prohibit aim+ a beam ( a las] po9t] at an aircraft1 or ! flight pa? ( su* an aircraft1 by-- 7#a7 an au?oriz$ individual 9 ! conduct ( rese>* & developm5t or flight te/ op]ations conduct$ by an aircraft manufactur]1 ! ,f$]al ,aviation ,adm9i/ration1 or any o!r p]son au?oriz$ by ! ,f$]al ,aviation ,adm9i/ration to conduct su* rese>* & developm5t or flight te/ op]ations2 7#b7 memb]s or elem5ts ( ! ,dep>tm5t ( ,def5se or ,dep>tm5t ( ,homel& ,security act+ 9 an (ficial capacity = ! purpose ( rese>*1 developm5t1 op]ations1 te/+1 or tra9+2 or 7#c7 by an individual us+ a las] em]g5cy signal+ device to s5d an em]g5cy di/ress signal4 7d7 ,au?ority ,to ,e/abli% ,additional ,exceptions by ,regulation ,! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ,transportation1 may provide by regulation1 aft] public notice & comm5t1 su* additional exceptions to ?is section z may be necess>y & appropriate4 ,! ,attorney ,g5]al %all provide writt5 notification ( any propos$ regulations "u ?is section to ! ,committees on ! ,judici>y ( ! ,s5ate & ! ,h\se ( ,repres5tatives1 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate1 & ! ,committee on ,transportation & ,infra/ructure ( ! ,h\se ( ,repres5tatives1 n less ?an #ij days be=e su* regulations become f9al4 #acab4 ,def9itions 7a7 ,def9itions ,z us$ 9 sections #acja ?r\gh #acjf1 ! foll[+ def9itions apply3 7#a7 ,aircraft ,! t]m aircraft means a civil1 milit>y1 or public contrivance inv5t$1 us$1 or design$ to navigate1 fly1 or travel 9 ! air4 7#b7 ,aviation quality ,! t]m aviation quality1 ) respect to a "p ( an aircraft or space vehicle1 means ! quality ( hav+ be5 manufactur$1 con/ruct$1 produc$1 ma9ta9$1 repair$1 ov]haul$1 rebuilt1 recondition$1 or re/or$ 9 con=mity ) applicable /&>ds specifi$ by law 7includ+ applicable regulations74 7#c7 ,de/ructive sub/ance ,! t]m de/ructive sub/ance means an explosive sub/ance1 flammable mat]ial1 inf]nal ma*9e1 or o!r *emical1 me*anical1 or radioactive device or matt] ( a combu/ible1 contam9ative1 corrosive1 or explosive nature4 7#d7 ,9 flight ,! t]m 9 flight means-- 7,a7 any "t f ! mom5t at :i* all ! ext]nal doors ( an aircraft are clos$ foll[+ emb>kation until ! mom5t :5 any su* door is op5$ = disemb>kation2 & 7,b7 9 ! case ( a =c$ l&+1 until compet5t au?orities take ov] ! responsibility = ! aircraft & ! p]sons & prop]ty on bo>d4 7#e7 ,9 s]vice ,! t]m 9 s]vice means-- 7,a7 any "t f ! beg9n+ ( preflight prep>ation ( an aircraft by gr\nd p]sonnel or by ! crew = a specific flight until #bd h\rs aft] any l&+2 & 7,b7 9 any ev5t includes ! entire p]iod dur+ :i* ! aircraft is 9 flight4 7#f7 ,motor vehicle ,! t]m motor vehicle means e description ( c>riage or o!r contrivance propell$ or drawn by me*anical p[] & us$ = comm]cial purposes on ! highways 9 ! transportation ( pass5g]s1 pass5g]s & prop]ty1 or prop]ty or c>go4 7#g7 ,"p ,! t]m "p means a frame1 assembly1 compon5t1 appliance1 eng9e1 propell]1 mat]ial1 "p1 sp>e "p1 piece1 section1 or relat$ integral or auxili>y equipm5t4 7#h7 ,space vehicle ,! t]m space vehicle means a man-made device1 ei!r mann$ or unmann$1 design$ = op]ation beyond ! ,e>?'s atmosph]e4 7#i7 ,us$ = comm]cial purposes ,! t]m us$ = comm]cial purposes means ! c>riage ( p]sons or prop]ty = any f>e1 fee1 rate1 *>ge or o!r consid]ation1 or directly or indirectly 9 connection ) any bus9ess1 or o!r und]tak+ int5d$ = pr(it4 7b7 ,t]ms def9$ 9 o!r law ,9 ?is sub*apt]1 ! t]ms aircraft eng9e1 air navigation facility1 appliance1 civil aircraft1 =eign air comm]ce1 int]/ate air comm]ce1 l&+ area1 ov]seas air comm]ce1 propell]1 sp>e "p1 & special aircraft jurisdiction ( ! ,unit$ ,/ates h ! mean+s giv5 ^? t]ms 9 sections #djajb7;a7 & #dfeja ( title #di4 ,b ,,railroads ,sec4 #acca4 ,t]rori/ attacks & o!r viol5ce aga9/ railroad c>ri]s & aga9/ mass transportation sy/ems on l&1 on wat]1 or ?r\gh ! air4 #acca4 ,t]rori/ attacks & o!r viol5ce aga9/ railroad c>ri]s & aga9/ mass transportation sy/ems on l&1 on wat]1 or ?r\gh ! air 7a7 ,g5]al prohibitions ,:oev]1 z made applicable by subsection 7c71 kn[+ly & )\t lawful au?ority-- 7#a7 wrecks1 d]ails1 sets fire to1 or disables railroad on-track equipm5t or a mass transportation vehicle2 7#b7 places any biological ag5t or tox91 de/ructive sub/ance1 or de/ructive device 91 ^u1 or ne> railroad on-track equipm5t or a mass transportation vehicle ) int5t to endang] ! safety ( any p]son1 or ) a reckless disreg>d = ! safety ( human life2 7#c7 places or releases a haz>d\s mat]ial or a biological ag5t or tox9 on or ne> any prop]ty describ$ 9 subp>agraph 7,a7 or 7,b7 ( p>agraph 7#d71 ) int5t to endang] ! safety ( any p]son1 or ) reckless disreg>d = ! safety ( human life2 7#d7 sets fire to1 und]m9es1 makes unworkable1 unusable1 or haz>d\s to "w on or use1 or places any biological ag5t or tox91 de/ructive sub/ance1 or de/ructive device 91 ^u1 or ne> any-- 7,a7 tunnel1 bridge1 viaduct1 tre/le1 track1 electromagnetic guideway1 signal1 /ation1 depot1 w>eh\se1 t]m9al1 or any o!r way1 /ructure1 prop]ty1 or appurt5ance us$ 9 ! op]ation (1 or 9 support ( ! op]ation (1 a railroad c>ri]1 & ) int5t to1 or kn[+ or hav+ reason to "k su* activity w\ld likely1 d]ail1 disable1 or wreck railroad on-track equipm5t2 or 7,b7 g>age1 t]m9al1 /ructure1 track1 electromagnetic guideway1 supply1 or facility us$ 9 ! op]ation (1 or 9 support ( ! op]ation (1 a mass transportation vehicle1 & ) int5t to1 or kn[+ or hav+ reason to "k1 su* activity w\ld likely1 d]ail1 disable1 or wreck a mass transportation vehicle us$1 op]at$1 or employ$ by a mass transportation provid]2 7#e7 removes an appurt5ance f1 damages1 or o!rwise impairs ! op]ation ( a railroad signal sy/em or mass transportation signal or dispat*+ sy/em1 includ+ a tra9 control sy/em1 c5traliz$ dispat*+ sy/em1 or highway-railroad grade cross+ w>n+ signal2 7#f7 ) int5t to endang] ! safety ( any p]son1 or ) a reckless disreg>d = ! safety ( human life1 int]f]es )1 disables1 or incapacitates any dispat*]1 driv]1 capta91 locomotive eng9e]1 railroad conductor1 or o!r p]son :ile ! p]son is employ$ 9 dispat*+1 op]at+1 controll+1 or ma9ta9+ railroad on-track equipm5t or a mass transportation vehicle2 7#g7 commits an act1 includ+ ! use ( a dang]\s weapon1 ) ! int5t to cause dea? or s]i\s bodily injury to any p]son :o is on prop]ty describ$ 9 subp>agraph 7,a7 or 7,b7 ( p>agraph 7#d72 7#h7 surveils1 photographs1 videotapes1 diagrams1 or o!rwise collects in=mation ) ! int5t to plan or assi/ 9 plann+ any ( ! acts describ$ 9 p>agraphs 7#a7 ?r\gh 7#f72 7#i7 conveys false in=mation1 kn[+ ! in=mation to be false1 conc]n+ an attempt or alleg$ attempt to engage 9 a violation ( ?is subsection2 or 7#aj7 ?reat5s to engage 9 any violation ( any ( p>agraphs 7#a7 ?r\gh 7#i72 %all be imprison$ n m ?an #bj ye>s1 & if ! (f5se results 9 ! dea? ( any p]son1 %all be imprison$ = any t]m ( ye>s or = life1 or be subject to ! p5alty ( dea?1 except 9 ! case ( a violation ( p>agraph 7#h71 7#i71 or 7#aj74 7b7 ,aggravat$ (f5se ,:oev] commits an (f5se "u subsection 7a7 ( ?is section 9 a circum/ance 9 :i*-- 7#a7 ! railroad on-track equipm5t or mass transportation vehicle 0 c>ry+ a pass5g] or employee at ! "t ( ! (f5se2 7#b7 ! railroad on-track equipm5t or mass transportation vehicle 0 c>ry+ high-level radioactive wa/e or sp5t nucle> fuel at ! "t ( ! (f5se2 or 7#c7 ! (f5se 0 committ$ ) ! int5t to endang] ! safety ( any p]son1 or ) a reckless disreg>d = ! safety ( any p]son1 & ! railroad on-track equipm5t or mass transportation vehicle 0 c>ry+ a haz>d\s mat]ial at ! "t ( ! (f5se t-- 7,a7 0 requir$ to be plac>d$ "u subp>t ,f ( "p #agb ( title #di1 ,code ( ,f$]al ,regulations2 & 7,b7 is id5tifi$ z class numb] #c1 #d1 #e1 #f4a1 or #h & pack+ gr\p ,i or pack+ gr\p ,,ii1 or class numb] #a1 #b1 or #g "u ! haz>d\s mat]ials table ( section #agb4aja ( title #di1 ,code ( ,f$]al ,regulations1 %all be imprison$ = any t]m ( ye>s or life1 & if ! (f5se result$ 9 ! dea? ( any p]son1 ! p]son may be s5t5c$ to dea?4 7c7 ,applicability ,subsection 7a7 applies if any ( ! foll[+ are true3 7#a7 ,any ( ! conduct requir$ = ! (f5se is1 or1 9 ! case ( an attempt1 ?reat1 or conspiracy to engage 9 conduct1 ! conduct requir$ = ! complet$ (f5se w\ld be1 engag$ 91 on1 aga9/1 or affect+ a mass transportation provid]1 or a railroad c>ri] engag$ 9 int]/ate or =eign comm]ce4 7#b7 ,any p]son travels or communicates across a ,/ate l9e 9 ord] to commit ! (f5se1 or transports mat]ials across a ,/ate l9e 9 aid ( ! commission ( ! (f5se4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m biological ag5t has ! mean+ giv5 to t t]m 9 section #fbg7a72 7#b7 ! t]m dang]\s weapon means a weapon1 device1 in/rum5t1 mat]ial1 or sub/ance1 animate or inanimate1 t is us$ =1 or is readily capable (1 caus+ dea? or s]i\s bodily injury1 includ+ a pocket knife ) a blade ( less ?an #b in*es 9 l5g? & a box cutt]2 7#c7 ! t]m de/ructive device has ! mean+ giv5 to t t]m 9 section #eha7b72 7#d7 ! t]m de/ructive sub/ance means an explosive sub/ance1 flammable mat]ial1 inf]nal ma*9e1 or o!r *emical1 me*anical1 or radioactive device or mat]ial1 or matt] ( a combu/ible1 contam9ative1 corrosive1 or explosive nature1 except t ! t]m radioactive device does n include any radioactive device or mat]ial us$ solely = m$ical1 indu/rial1 rese>*1 or o!r peaceful purposes2 7#e7 ! t]m haz>d\s mat]ial has ! mean+ giv5 to t t]m 9 *apt] #ea ( title #di2 7#f7 ! t]m high-level radioactive wa/e has ! mean+ giv5 to t t]m 9 section #b7ab7 ( ! ,nucle> ,wa/e ,policy ,act ( #aihb2 7#g7 ! t]m mass transportation has ! mean+ giv5 to t t]m 9 section #ecjb7;a77#g7 ( title #di1 except t ! t]m includes int]city bus transportation1 s*ool bus1 *>t]1 & sightsee+ transportation & pass5g] vessel z t t]m is def9$ 9 section #baja7bb7 ( title #df2 7#h7 ! t]m on-track equipm5t means a c>riage or o!r contrivance t runs on rails or electromagnetic guideways2 7#i7 ! t]m railroad on-track equipm5t means a tra91 locomotive1 t5d]1 motor unit1 freight or pass5g] c>1 or o!r on-track equipm5t us$1 op]at$1 or employ$ by a railroad c>ri]2 7#aj7 ! t]m railroad has ! mean+ giv5 to t t]m 9 *apt] #bja ( title #di2 7#aa7 ! t]m railroad c>ri] has ! mean+ giv5 to t t]m 9 *apt] #bja ( title #di2 7#ab7 ! t]m sp5t nucle> fuel has ! mean+ giv5 to t t]m 9 section #b7bc7 ( ! ,nucle> ,wa/e ,policy ,act ( #aihb2 7#ac7 ! t]m tox9 has ! mean+ giv5 to t t]m 9 section #fbg7b72 & 7#ad7 ! t]m vehicle means any c>riage or o!r contrivance us$1 or capable ( be+ us$1 z a means ( transportation on l&1 on wat]1 or ?r\gh ! air4 ,c ,,seam5 ,,& ,,/[aways ,sec4 #acda4 ,drunk5ness or neglect ( duty by seam54 #acdb4 ,misuse ( ,f$]al c]tificate1 lic5se1 or docum5t4 #acdc4 ,/[aways on vessels or aircraft4 #acda4 ,drunk5ness or neglect ( duty by seam5 ,:oev]1 be+ a ma/]1 (fic]1 radio op]ator1 seaman1 appr5tice or o!r p]son employ$ on any m]*ant vessel1 by willful brea* ( duty1 or by reason ( drunk5ness1 does any act t5d+ to ! imm$iate loss or de/ruction (1 or s]i\s damage to1 su* vessel1 or t5d+ imm$iately to endang] ! life or limb ( any p]son belong+ to or on bo>d ( su* vessel2 or1 by kn[+ brea* ( duty or by neglect ( duty or by reason ( drunk5ness1 refuses or omits to d any lawful act prop] & requisite to be done by him = pres]v+ su* vessel f imm$iate loss1 de/ruction1 or s]i\s damage1 or = pres]v+ any p]son belong+ to or on bo>d ( su* %ip f imm$iate dang] to life or limb1 %all be imprison$ n m ?an "o ye>4 #acdb4 ,misuse ( ,f$]al c]tificate1 lic5se1 or docum5t ,:oev]-- 7#a7 n be+ lawfully entitl$ !reto1 uses1 exhibits1 or attempts to use or exhibit1 or1 ) int5t unlawfully to use ! same1 receives or possesses any c]tificate1 lic5se1 or docum5t issu$ to vessels1 or (fic]s or seam5 by any (fic] or employee ( ! ,unit$ ,/ates au?oriz$ by law to issue ! same2 7#b7 )\t au?ority1 alt]s or attempts to alt] any su* c]tificate1 lic5se1 or docum5t by addition1 int]polation1 deletion1 or erasure2 7#c7 =ges1 c\nt]feits1 or /eals1 or attempts to =ge1 c\nt]feit1 or /eal1 any su* c]tificate1 lic5se1 or docum5t2 or unlawfully possesses or kn[+ly uses any su* alt]$1 *ang$1 =g$1 c\nt]feit1 or /ol5 c]tificate1 lic5se1 or docum5t2 7#d7 )\t au?ority1 pr9ts or manufactures any blank =m ( su* c]tificate1 lic5se1 or docum5t2 7#e7 possesses )\t lawful excuse1 & ) int5t unlawfully to use ! same1 any blank =m ( su* c]tificate1 lic5se1 or docum5t2 or 7#f7 9 any mann]1 transf]s or negotiates su* transf] (1 any blank =m ( su* c]tificate1 lic5se1 or docum5t1 or any su* alt]$1 =g$1 c\nt]feit1 or /ol5 c]tificate1 lic5se1 or docum5t1 or any su* c]tificate1 lic5se1 or docum5t to :i* ! p>ty transf]r+ or receiv+ ! same is n lawfully entitl$2 %all be imprison$ n m ?an five ye>s4 #acdc4 ,/[aways on vessels or aircraft 7a7 ,(f5se ,:oev]-- 7#a7 )\t ! cons5t ( ! own]1 *>t]]1 ma/]1 or p]son 9 comm& ( any vessel1 or aircraft1 ) int5t to obta9 transportation1 bo>ds1 ent]s or secretes himself abo>d su* vessel or aircraft & is !reon at ! "t ( dep>ture ( said vessel or aircraft f a port1 h>bor1 :>f1 airport or o!r place )9 ! jurisdiction ( ! ,unit$ ,/ates2 7#b7 ) l int5t1 hav+ bo>d$1 ent]$ or secret$ himself abo>d a vessel or aircraft at any place )9 or )\t ! jurisdiction ( ! ,unit$ ,/ates1 rema9s abo>d aft] ! vessel or aircraft has left su* place & is !reon at any place )9 ! jurisdiction ( ! ,unit$ ,/ates2 or 7#c7 ) int5t to obta9 a ride or transportation1 bo>ds or ent]s any aircraft own$ or op]at$ by ! ,unit$ ,/ates )\t ! cons5t ( ! p]son 9 comm& or o!r duly au?oriz$ (fic] or ag5t2 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,puni%m5t ,! puni%m5t = an (f5se "u subsection 7a7 is imprisonm5t = n m ?an #e ye>s1 b-- 7#a7 if ! p]son commits an (f5se "u ?is section1 ) ! int5t to commit s]i\s bodily injury1 & s]i\s bodily injury occurs to any p]son o!r ?an a p>ticipant z a result ( ! (f5se %all be imprison$ n m ?an #bj ye>s2 & 7#b7 if an individual commits an (f5se "u ?is section1 ) ! int5t to cause dea?1 & if ! dea? ( any p]son o!r ?an a p>ticipant occurs z a result ( ! (f5se %all be imprison$ = any numb] ( ye>s or = life4 7c7 ,def9ition ,z us$ 9 ?is section ! t]m aircraft includes any contrivance = navigation or flight 9 ! air4 ,d ,%ipp+ #acde4 ,viol5ce aga9/ m>itime navigation4 #acdf4 ,devices or dang]\s sub/ances 9 wat]s ( ! ,unit$ ,/ates likely to de/roy or damage ,%ips or to int]f]e ) m>itime comm]ce4 #acdg4 ,viol5ce aga9/ aids to m>itime navigation4 #acdh4 ,transportation ( explosive1 biological1 *emical1 or radioactive or nucle> mat]ials4 #acdi4 ,transportation ( t]rori/s4 #acej4 ,op]ation ( subm]sible vessel or semi-subm]sible vessel )\t nationality4 #acde4 ,viol5ce aga9/ m>itime navigation 7a7 ,(f5ses 7#a7 ,9 g5]al ,a p]son :o unlawfully & int5tionally-- 7,a7 seizes or ex]cises control ov] a %ip by =ce or ?reat !re( or any o!r =m ( intimidation2 7,b7 p]=ms an act ( viol5ce aga9/ a p]son on bo>d a %ip if t act is likely to endang] ! safe navigation ( t %ip2 7,c7 de/roys a %ip or causes damage to a %ip or to its c>go :i* is likely to endang] ! safe navigation ( t %ip2 7,d7 places or causes to be plac$ on a %ip1 by any means :atsoev]1 a device or sub/ance :i* is likely to de/roy t %ip1 or cause damage to t %ip or its c>go :i* endang]s or is likely to endang] ! safe navigation ( t %ip2 7,e7 de/roys or s]i\sly damages m>itime navigational facilities or s]i\sly int]f]es ) _! op]ation1 if su* act is likely to endang] ! safe navigation ( a %ip2 7,f7 communicates in=mation1 kn[+ ! in=mation to be false & "u circum/ances 9 :i* su* in=mation may reasonably be believ$1 !reby endang]+ ! safe navigation ( a %ip2 or 7,g7 injures or kills any p]son 9 connection ) ! commission or ! attempt$ commission ( any ( ! (f5ses set =? 9 subp>agraphs 7,a7 ?r\gh 7,f71 %all be imprison$ n m ?an #bj ye>s2 & if ! dea? ( any p]son results f conduct prohibit$ by ?is p>agraph1 %all be puni%$ by dea? or imprison$ = any t]m ( ye>s or = life4 7#b7 ,?reat to navigation ,a p]son :o ?reat5s to d any act prohibit$ "u p>agraph 7#a77;,b71 7,c7 or 7,e71 ) app>5t det]m9ation & w to c>ry ! ?reat into execution1 if ! ?reat5$ act is likely to endang] ! safe navigation ( ! %ip 9 "q1 %all be imprison$ n m ?an #e ye>s4 7b7 ,jurisdiction ,!re is jurisdiction ov] ! activity prohibit$ 9 subsection 7a7-- 7#a7 9 ! case ( a cov]$ %ip1 if-- 7,a7 su* activity is committ$-- 7i7 aga9/ or on bo>d a %ip fly+ ! flag ( ! ,unit$ ,/ates at ! "t ! prohibit$ activity is committ$2 7ii7 9 ! ,unit$ ,/ates2 or 7iii7 by a national ( ! ,unit$ ,/ates or by a /ateless p]son ^: habitual resid5ce is 9 ! ,unit$ ,/ates2 7,b7 dur+ ! commission ( su* activity1 a national ( ! ,unit$ ,/ates is seiz$1 ?reat5$1 injur$ or kill$2 or 7,c7 ! (f5d] is lat] f\nd 9 ! ,unit$ ,/ates aft] su* activity is committ$2 7#b7 9 ! case ( a %ip navigat+ or s*$ul$ to navigate solely )9 ! t]ritorial sea or int]nal wat]s ( a c\ntry o!r ?an ! ,unit$ ,/ates1 if ! (f5d] is lat] f\nd 9 ! ,unit$ ,/ates aft] su* activity is committ$2 & 7#c7 9 ! case ( any vessel1 if su* activity is committ$ 9 an attempt to compel ! ,unit$ ,/ates to d or ab/a9 f do+ any act4 7c7 ,b> to prosecution ,x is a b> to ,f$]al prosecution "u subsection 7a7 = conduct t occurr$ )9 ! ,unit$ ,/ates t ! conduct involv$ 0 dur+ or 9 relation to a labor dispute1 & su* conduct is prohibit$ z a felony "u ! law ( ! ,/ate 9 :i* x 0 committ$4 ,= purposes ( ?is section1 ! t]m labor dispute has ! mean+ set =? 9 section #ac7;c7 ( ! ,act ( ,m>* #bc1 #aicb 7#dg ,/at4 #gj7 7commonly kn[n z ! ,norris-,la,guardia ,act74 7d7 ,deliv]y ( suspect$ (f5d] ,! ma/] ( a cov]$ %ip fly+ ! flag ( ! ,unit$ ,/ates :o has reasonable gr\nds to believe t !re is on bo>d t %ip any p]son :o has committ$ an (f5se "u ,article #c ( ! ,conv5tion = ! ,suppression ( ,unlawful ,acts ,aga9/ ! ,safety ( ,m>itime ,navigation may deliv] su* p]son to ! au?orities ( a ,/ate ,p>ty to t ,conv5tion4 ,be=e deliv]+ su* p]son to ! au?orities ( ano!r c\ntry1 ! ma/] %all notify 9 an appropriate mann] ! ,attorney ,g5]al ( ! ,unit$ ,/ates ( ! alleg$ (f5se & await in/ructions f ! ,attorney ,g5]al z to :at action to take4 ,:5 deliv]+ ! p]son to a c\ntry :i* is a ,/ate ,p>ty to ! ,conv5tion1 ! ma/] %all1 :5ev] practicable1 & if possible be=e ent]+ ! t]ritorial sea ( su* c\ntry1 notify ! au?orities ( su* c\ntry ( ! ma/]'s int5tion to deliv] su* p]son & ! reasons !re=4 ,if ! ma/] deliv]s su* p]son1 ! ma/] %all furni% to ! au?orities ( su* c\ntry ! evid5ce 9 ! ma/]'s possession t p]ta9s to ! alleg$ (f5se4 7e7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m cov]$ %ip means a %ip t is navigat+ or is s*$ul$ to navigate into1 ?r\gh or f wat]s beyond ! out] limit ( ! t]ritorial sea ( a s+le c\ntry or a lat]al limit ( t c\ntry's t]ritorial sea ) an adjac5t c\ntry2 7#b7 ! t]m t]ritorial sea ( ! ,unit$ ,/ates means all wat]s ext5d+ seaw>d to #ab nautical miles f ! basel9es ( ! ,unit$ ,/ates det]m9$ 9 accordance ) int]national law2 & 7#c7 ! t]m %ip means a vessel ( any type :atsoev] n p]man5tly atta*$ to ! sea-b$1 includ+ dynamically support$ craft1 subm]sibles or any o!r float+ craft1 b does n include a w>%ip1 a %ip own$ or op]at$ by a gov]nm5t :5 be+ us$ z a naval auxili>y or = cu/oms or police purposes1 or a %ip :i* has be5 )drawn f navigation or laid up4 #acdf4 ,devices or dang]\s sub/ances 9 wat]s ( ! ,unit$ ,/ates likely to de/roy or damage %ips or to int]f]e ) m>itime comm]ce 7a7 ,(f5se ,:oev] kn[+ly places 9 navigable wat]s ( ! ,unit$ ,/ates a device or dang]\s sub/ance :i* is likely-- 7#a7 to de/roy or cause damage to a vessel or its c>go2 7#b7 to cause int]f]5ce ) ! safe navigation ( vessels1 or int]f]5ce ) m>itime comm]ce 7su* z by damag+ or de/roy+ m>9e t]m9als1 facilities1 or any o!r m>9e /ructure or entity us$ 9 m>itime comm]ce72 ) ! int5t ( caus+ su* de/ruction or damage1 int]f]5ce ) ! safe navigation ( vessels1 or int]f]5ce ) m>itime comm]ce %all be imprison$ = any t]m ( ye>s or = life4 7b7 ,special rule = (f5se result+ 9 dea? ,:oev] causes ! dea? ( any p]son by engag+ 9 conduct prohibit$ "u subsection 7a7 may be puni%$ by dea?4 7c7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to apply to o!rwise lawfully au?oriz$ & conduct$ activities ( ! ,unit$ ,/ates ,gov]nm5t4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m dang]\s sub/ance means any solid1 liquid1 or gase\s mat]ial t has ! capacity to cause damage to a vessel or its c>go1 or cause int]f]5ce ) ! safe navigation ( a vessel2 & 7#b7 ! t]m device means any object t1 because ( its physical1 me*anical1 /ructural1 or *emical prop]ties1 has ! capacity to cause damage to a vessel or its c>go1 or cause int]f]5ce ) ! safe navigation ( a vessel4 #acdg4 ,viol5ce aga9/ aids to m>itime navigation ,:oev] int5tionally de/roys1 s]i\sly damages1 alt]s1 moves1 or tamp]s ) any aid to m>itime navigation ma9ta9$ by ! ,sa9t ,lawr5ce ,seaway ,developm5t ,corporation "u ! au?ority ( section #d ( ! ,act ( ,may #ac1 #aied 7#fh ,/at4 #ib71 by ! ,coa/ ,gu>d pursuant to section #ha ( title #ad1 or lawfully ma9ta9$ "u au?ority grant$ by ! ,coa/ ,gu>d pursuant to section #hc ( title #ad1 if su* act endang]s or is likely to endang] ! safe navigation ( a %ip1 %all imprison$ = n m ?an #bj ye>s4 #acdh4 ,transportation ( explosive1 biological1 *emical1 or radioactive or nucle> mat]ials 7a7 ,9 g5]al ,:oev] kn[+ly transports abo>d any vessel )9 ! ,unit$ ,/ates & on wat]s subject to ! jurisdiction ( ! ,unit$ ,/ates or any vessel outside ! ,unit$ ,/ates & on ! high seas or hav+ ,unit$ ,/ates nationality an explosive or inc5di>y device1 biological ag5t1 *emical weapon1 or radioactive or nucle> mat]ial1 kn[+ t any su* item is int5d$ to be us$ to commit an (f5se li/$ 9 section #bgc7;g77#c77;,b71 %all be imprison$ = any t]m ( ye>s or = life4 7b7 ,caus+ dea? ,:oev] causes ! dea? ( a p]son by engag+ 9 conduct prohibit$ by subsection 7a7 may be puni%$ by dea?4 7c7 ,def9itions ,9 ?is section3 7#a7 ,biological ag5t ,! t]m biological ag5t means any biological ag5t1 tox91 or vector 7z ^? t]ms are def9$ 9 section #fbg74 7#b7 ,by-product mat]ial ,! t]m by-product mat]ial has ! mean+ giv5 t t]m 9 section #aa7;e7 ( ! ,atomic ,en]gy ,act ( #aied4 7#c7 ,*emical weapon ,! t]m *emical weapon has ! mean+ giv5 t t]m 9 section #fcf7a74 7#d7 ,explosive or inc5di>y device ,! t]m explosive or inc5di>y device has ! mean+ giv5 ! t]m 9 section #bif7;c77#d7 & includes explosive mat]ials1 z t t]m is def9$ 9 section #faa7a7 & explosive z def9$ 9 section #fad7;j74 7#e7 ,nucle> mat]ial ,! t]m nucle> mat]ial has ! mean+ giv5 t t]m 9 section #fja7;f77#a74 7#f7 ,radioactive mat]ial ,! t]m radioactive mat]ial means-- 7,a7 s\rce mat]ial & special nucle> mat]ial1 b does n include natural or deplet$ uranium2 7,b7 nucle> by-product mat]ial2 7,c7 mat]ial made radioactive by bomb>dm5t 9 an accel]ator2 or 7,d7 all ref9$ isotopes ( radium4 7#g7 ,s\rce mat]ial ,! t]m s\rce mat]ial has ! mean+ giv5 t t]m 9 section #aa7z7 ( ! ,atomic ,en]gy ,act ( #aied4 7#h7 ,special nucle> mat]ial ,! t]m special nucle> mat]ial has ! mean+ giv5 t t]m 9 section #aa7;aa7 ( ! ,atomic ,en]gy ,act ( #aied4 #acdi4 ,transportation ( t]rori/s 7a7 ,9 g5]al ,:oev] kn[+ly & int5tionally transports any t]rori/ abo>d any vessel )9 ! ,unit$ ,/ates & on wat]s subject to ! jurisdiction ( ! ,unit$ ,/ates or any vessel outside ! ,unit$ ,/ates & on ! high seas or hav+ ,unit$ ,/ates nationality1 kn[+ t ! transport$ p]son is a t]rori/1 %all be imprison$ = any t]m ( ye>s or = life4 7b7 ,def9$ t]m ,9 ?is section1 ! t]m t]rori/ means any p]son :o int5ds to commit1 or is avoid+ appreh5sion aft] hav+ committ$1 an (f5se li/$ "u section #bgc7;g77#c77;,b74 #acej4 ,op]ation ( subm]sible vessel or semi-subm]sible vessel )\t nationality 7a7 ,(f5se ,:oev] kn[+ly op]ates1 by any means1 or emb>ks 9 any subm]sible vessel or semi-subm]sible vessel t is )\t nationality & t is navigat+ or has navigat$ into1 ?r\gh1 or f wat]s beyond ! out] limit ( ! t]ritorial sea ( a s+le c\ntry or a lat]al limit ( t c\ntry's t]ritorial sea ) an adjac5t c\ntry1 ) ! int5t to evade detection1 %all be imprison$ n m ?an #ae ye>s4 7b7 ,evid5ce ( int5t ,to evade detection ,= purposes ( subsection 7a71 ! pres5ce ( any ( ! indicia describ$ 9 p>agraph 7#a77;,a71 7,e71 7,f71 or 7,g71 or 9 p>agraph 7#d71 7#e71 or 7#f71 ( section #gjejg7;b7 ( title #df may be consid]$1 9 ! totality ( ! circum/ances1 to be prima facie evid5ce ( int5t to evade detection4 7c7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial ,f$]al jurisdiction ov] an (f5se "u ?is section4 7d7 ,claim ( nationality or regi/ry ,a claim ( nationality or regi/ry "u ?is section includes only-- 7#a7 possession on bo>d ! vessel & production ( docum5ts evid5c+ ! vessel's nationality z provid$ 9 article #e ( ! #aieh ,conv5tion on ! ,high ,seas2 7#b7 fly+ its nation's ensign or flag2 or 7#c7 a v]bal claim ( nationality or regi/ry by ! ma/] or individual 9 *>ge ( ! vessel4 7e7 ,affirmative def5ses 7#a7 ,9 g5]al ,x is an affirmative def5se to a prosecution = a violation ( subsection 7a71 :i* ! def5dant has ! burd5 to prove by a prepond]ance ( ! evid5ce1 t ! subm]sible vessel or semi-subm]sible vessel involv$ 01 at ! "t ( ! (f5se-- 7,a7 a vessel ( ! ,unit$ ,/ates or lawfully regi/]$ 9 a =eign nation z claim$ by ! ma/] or individual 9 *>ge ( ! vessel :5 reque/$ to make a claim by an (fic] ( ! ,unit$ ,/ates au?oriz$ to en=ce applicable provisions ( ,unit$ ,/ates law2 7,b7 class$ by & design$ 9 accordance ) ! rules ( a classification society2 7,c7 lawfully op]at$ 9 gov]nm5t-regulat$ or lic5s$ activity1 includ+ comm]ce1 rese>*1 or exploration2 or 7,d7 equipp$ ) & us+ an op]able automatic id5tification sy/em1 vessel monitor+ sy/em1 or long range id5tification & track+ sy/em4 7#b7 ,production ( docum5ts ,! affirmative def5ses provid$ by ?is subsection are prov$ conclusively by ! production (-- 7,a7 gov]nm5t docum5ts evid5c+ ! vessel's nationality at ! "t ( ! (f5se1 z provid$ 9 article #e ( ! #aieh ,conv5tion on ! ,high ,seas2 7,b7 a c]tificate ( classification issu$ by ! vessel's classification society ^u completion ( relevant classification surveys & valid at ! "t ( ! (f5se2 or 7,c7 gov]nm5t docum5ts evid5c+ lic5sure1 regulation1 or regi/ration = comm]ce1 rese>*1 or exploration4 7f7 ,f$]al activities except$ ,no?+ 9 ?is section applies to lawfully au?oriz$ activities c>ri$ out by or at ! direction ( ! ,unit$ ,/ates ,gov]nm5t4 7g7 ,applicability ( o!r provisions ,sections #gjejd & #gjeje ( title #df apply to (f5ses "u ?is section 9 ! same mann] z !y apply to (f5ses "u section #gjejc ( su* title4 7h7 ,def9itions ,9 ?is section1 ! t]ms subm]sible vessel1 semi-subm]sible vessel1 vessel ( ! ,unit$ ,/ates1 & vessel )\t nationality h ! mean+ giv5 ^? t]ms 9 section #gjejb ( title #df4 ,e ,,de/ruction ,,(1 ,,or ,,int]f]5ce ,,)1 ,,vessels ,,or ,,m>itime ,,facilities #acea4 ,nonapplication ( sub*apt]4 #aceb4 ,de/ruction ( vessel or m>itime facility4 #acec4 ,imp>t+ or convey+ false in=mation4 #aced4 ,b> to prosecution4 #acee4 ,brib]y affect+ port ,security4 #acea4 ,nonapplication ( sub*apt] ,no?+ 9 ?is sub*apt] applies to o!rwise lawful activities c>ri$ out by or at ! direction ( ! ,unit$ ,/ates ,gov]nm5t4 #aceb4 ,de/ruction ( vessel or m>itime facility 7a7 ,(f5se ,:oev]1 )9 wat]s subject to ! jurisdiction ( ! ,unit$ ,/ates or outside ! ,unit$ ,/ates1 kn[+ly-- 7#a7 sets fire to1 damages1 de/roys1 disables1 or wrecks any vessel2 7#b7 places or causes to be plac$ a de/ructive device1 z def9$ 9 section #eha7b71 de/ructive sub/ance1 z def9$ 9 section #acaa1 or an explosive1 z def9$ 9 section #faa1 91 ^u1 or ne>1 or o!rwise makes or causes to be made unworkable or unusable or haz>d\s to "w or use1 any vessel1 or any "p or o!r mat]ials us$ or int5d$ to be us$ 9 connection ) ! op]ation ( a vessel2 7#c7 sets fire to1 damages1 de/roys1 or disables or places a de/ructive device or sub/ance 91 ^u1 or ne>1 any m>itime facility1 includ+ any aid to navigation1 lock1 canal1 or vessel traffic s]vice facility or equipm5t2 7#d7 int]f]es by =ce or viol5ce ) ! op]ation ( any m>itime facility1 includ+ any aid to navigation1 lock1 canal1 or vessel traffic s]vice facility or equipm5t1 if su* action is likely to endang] ! safety ( any vessel 9 navigation2 7#e7 sets fire to1 damages1 de/roys1 or disables or places a de/ructive device or sub/ance 91 ^u1 or ne>1 any appliance1 /ructure1 prop]ty1 ma*9e1 or app>atus1 or any facility or o!r mat]ial us$1 or int5d$ to be us$1 9 connection ) ! op]ation1 ma9t5ance1 load+1 unload+1 or /orage ( any vessel or any pass5g] or c>go c>ri$ or int5d$ to be c>ri$ on any vessel2 7#f7 p]=ms an act ( viol5ce aga9/ or incapacitates any individual on any vessel1 if su* act ( viol5ce or incapacitation is likely to endang] ! safety ( ! vessel or ^? on bo>d2 7#g7 p]=ms an act ( viol5ce aga9/ a p]son t causes or is likely to cause s]i\s bodily injury 91 ^u1 or ne>1 any appliance1 /ructure1 prop]ty1 ma*9e1 or app>atus1 or any facility or o!r mat]ial us$1 or int5d$ to be us$1 9 connection ) ! op]ation1 ma9t5ance1 load+1 unload+1 or /orage ( any vessel or any pass5g] or c>go c>ri$ or int5d$ to be c>ri$ on any vessel2 or 7#h7 communicates in=mation1 kn[+ ! in=mation to be false & "u circum/ances 9 :i* su* in=mation may reasonably be believ$1 !reby endang]+ ! safety ( any vessel 9 navigation2 %all be imprison$ n m ?an #bj ye>s4 7b7 ,limitation ,subsection 7a7 does n apply to any p]son t is engag+ 9 o!rwise lawful activity1 su* z normal repair & salvage activities1 & ! transportation ( haz>d\s mat]ials regulat$ & all[$ to be transport$ "u *apt] #ea ( title #di4 7c7 ,p5alty ,:oev] is convict$ "u subsection 7a7 z a result ( an act involv+ a vessel t1 at ! "t ( ! violation1 c>ri$ high-level radioactive wa/e 7z t t]m is def9$ 9 section #b7ab7 ( ! ,nucle> ,wa/e ,policy ,act ( #aihb or sp5t nucle> fuel 7z t t]m is def9$ 9 section #b7bc7 ( t ,act71 %all be imprison$ = any t]m ( ye>s or = life4 7d7 ,p5alty :5 dea? results ,:oev] is convict$ "u subsection 7a7 & int5d$ to cause dea? by ! prohibit$ conduct1 if ! conduct result$ 9 ! dea? ( any p]son1 %all be subject to ! dea? p5alty or to imprisonm5t = any t]m ( ye>s or = life4 7e7 ,?reats ,:oev] kn[+ly & int5tionally imp>ts or conveys any ?reat to d an act :i* w\ld violate ?is sub*apt]1 ) an app>5t det]m9ation & w to c>ry ! ?reat into execution1 %all be imprison$ n m ?an #e ye>s & is liable = all co/s incurr$ z a result ( su* ?reat4 7f7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial jurisdiction ov] an (f5se "u subsection 7a74 #acec4 ,imp>t+ or convey+ false in=mation 7a7 ,9 g5]al ,:oev] imp>ts or conveys or causes to be imp>t$ or convey$ false in=mation1 kn[+ ! in=mation to be false1 conc]n+ an attempt or alleg$ attempt be+ made or to be made1 to d any act t w\ld be a crime prohibit$ by ?is sub*apt] or by sub*apt] ,d1 %all be subject to a civil p5alty ( n m ?an #e1jjj1 :i* %all be recov]able 9 a civil action br\ght 9 ! "n ( ! ,unit$ ,/ates4 7b7 ,malici\s conduct ,:oev] kn[+ly1 int5tionally1 malici\sly1 or ) reckless disreg>d = ! safety ( human life1 imp>ts or conveys or causes to be imp>t$ or convey$ false in=mation1 kn[+ ! in=mation to be false1 conc]n+ an attempt or alleg$ attempt to d any act :i* w\ld be a crime prohibit$ by ?is sub*apt] or by sub*apt] ,d1 %all be imprison$ n m ?an #e ye>s4 7c7 ,jurisdiction ,jurisdiction ov] an (f5se "u ?is section %all be det]m9$ 9 accordance ) ! provisions applicable to ! (f5se "u section #aceb1 or "u sub*apt] ,d1 to :i* ! imp>t$ or convey$ false in=mation relates1 z applicable4 #aced4 ,b> to prosecution 7a7 ,9 g5]al ,x is a b> to prosecution "u section #aceb or #acec t-- 7#a7 ! conduct 9 "q occurr$ )9 ! ,unit$ ,/ates 9 relation to a labor dispute1 & su* conduct is prohibit$ z a felony "u ! law ( ! ,/ate 9 :i* x 0 committ$2 or 7#b7 su* conduct is prohibit$ z a misdemeanor1 & n z a felony1 "u ! law ( ! ,/ate 9 :i* x 0 committ$4 7b7 ,def9ition ,9 ?is section1 ! t]m labor dispute has ! mean+ giv5 t t]m 9 section #ac7;c7 ( ! ,act ( ,m>* #bc1 #aicb 7#dg ,/at4 #gj7 7commonly kn[n z ! ,norris-,la,guardia ,act74 #acee4 ,brib]y affect+ port security 7a7 ,9 g5]al ,:oev] kn[+ly-- 7#a7 directly or indirectly1 corruptly gives1 (f]s1 or promises any?+ ( value to any public or private p]son1 ) int5t to commit int]national t]rorism or dome/ic t]rorism 7z ^? t]ms are def9$ "u section #bhc71 to-- 7,a7 influ5ce any action or any p]son to commit or aid 9 committ+1 or collude 91 or all[1 any fraud1 or make opportunity = ! commission ( any fraud affect+ any secure or re/rict$ area or seaport2 or 7,b7 induce any (ficial or p]son to d or omit to d any act 9 violation ( ! lawful duty ( su* (ficial or p]son t affects any secure or re/rict$ area or seaport2 or 7#b7 directly or indirectly1 corruptly dem&s1 seeks1 receives1 accepts1 or agrees to receive or accept any?+ ( value p]sonally or = any o!r p]son or entity 9 return =-- 7,a7 be+ influ5c$ 9 ! p]=mance ( any (ficial act affect+ any secure or re/rict$ area or seaport2 & 7,b7 kn[+ t su* influ5ce w be us$ to commit1 or plan to commit1 int]national or dome/ic t]rorism1 %all be imprison$ n m ?an #ae ye>s4 7b7 ,def9ition ,9 ?is section1 ! t]m secure or re/rict$ area means an area ( a vessel or facility designat$ z secure 9 an approv$ security plan1 z requir$ "u section #gjajc ( title #df1 & ! rules & regulations promulgat$ "u t section4 #ce ,,regulatory ,,crimes ,sub*apt] ,a4 ,animals1 birds1 fi%1 & plants ,b4 ,gambl+ ,c4 ,protection ( trade secrets ,d4 ,traffick+ 9 contrab& cig>ettes ,e4 ,*ild support ,f4 ,obsc5ity ,g4 ,money laund]+ ,a ,,animals1 ,,birds1 ,,fi%1 ,,& ,,plants #acga4 ,hunt+1 fi%+1 trapp+2 di/urbance or injury on wildlife refuges4 #acgb4 ,importation or %ipm5t ( injuri\s mammals1 birds1 fi% 7includ+ mollusks & cru/acea71 amphibia1 & reptiles2 p]mits1 specim5s = museums2 regulations4 #acgc4 ,=ce1 viol5ce1 & ?reats involv+ animal ent]prises4 #acgd4 ,use ( aircraft or motor vehicles to hunt c]ta9 wild horses or burros2 pollution ( wat]+ holes4 #acge4 ,animal cru% videos4 #acgf4 ,en=cem5t ( animal fight+ prohibitions4 #acga4 ,hunt+1 fi%+1 trapp+2 di/urbance or injury on wildlife refuges ,:oev]1 except 9 compliance ) rules & regulations promulgat$ by au?ority ( law1 hunts1 traps1 captures1 kn[+ly di/urbs or kills any bird1 fi%1 or wild animal ( any k9d :atev]1 or takes or de/roys ! eggs or ne/ ( any su* bird or fi%1 on any l&s or wat]s :i* are set ap>t or res]v$ z sanctu>ies1 refuges or bre$+ gr\nds = su* birds1 fi%1 or animals "u any law ( ! ,unit$ ,/ates or kn[+ly injures1 mole/s1 or de/roys any prop]ty ( ! ,unit$ ,/ates on any su* l&s or wat]s1 %all be imprison$ n m ?an six mon?s4 #acgb4 ,importation or %ipm5t ( injuri\s mammals1 birds1 fi% 7includ+ mollusks & cru/acea71 amphibia1 & reptiles2 p]mits1 specim5s = museums2 regulations 7a7 ,prohibition ,! importation into ! ,unit$ ,/ates1 any t]ritory ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 or any possession ( ! ,unit$ ,/ates1 or any %ipm5t betwe5 ! cont95tal ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 ,hawaii1 ! ,commonweal? ( ,pu]to ,rico1 or any possession ( ! ,unit$ ,/ates1 ( ! mongoose ( ! species ,h]pe/es auropunctatus2 ( ! species ( s-call$ fly+ foxes or fruit bats ( ! g5us ,pt]opus2 ( ! zebra mussel ( ! species ,dreiss5a polymorpha2 ( ! bighead c>p ( ! species ,hypoph?almi*?ys nobilis2 & su* o!r species ( wild mammals1 wild birds1 fi% 7includ+ mollusks & cru/acea71 amphibians1 reptiles1 br[n tree snakes1 or ! (fspr+ or eggs ( any ( ! =ego+ :i* ! ,secret>y ( ! ,int]ior may prescribe by regulation to be injuri\s to human be+s1 to ! int]e/s ( agriculture1 horticulture1 =e/ry1 or to wildlife or ! wildlife res\rces ( ! ,unit$ ,/ates1 is h]eby prohibit$4 ,all su* prohibit$ mammals1 birds1 fi% 7includ+ mollusks & cru/acea71 amphibians1 & reptiles1 & ! eggs or (fspr+ !refrom1 %all be promptly export$ or de/roy$ at ! exp5se ( ! import] or consignee4 ,no?+ 9 ?is section %all be con/ru$ to repeal or modify any provision ( ! ,public ,heal? ,s]vice ,act or ,f$]al ,food1 ,drug1 & ,cosmetic ,act4 ,also1 ?is section does n au?orize any action ) respect to ! importation ( any plant pe/ z def9$ 9 ! ,plant ,protection ,act1 ins(> z su* importation is subject to regulation "u t ,act4 7b7 ,def9itions ,z us$ 9 subsection 7a71 ! t]m wild relates to any creatures t1 :e!r or n rais$ 9 captivity1 normally are f\nd 9 a wild /ate2 & ! t]ms wildlife & wildlife res\rces include ^? res\rces t comprise wild mammals1 wild birds1 fi% 7includ+ mollusks & cru/acea71 & all o!r classes ( wild creatures :atsoev]1 & all types ( aquatic & l& vegetation ^u :i* su* wildlife res\rces are dep5d5t4 7c7 ,exceptions ,! ,secret>y ( ! ,int]ior1 if ! ,secret>y f9ds t !re has be5 a prop] %[+ ( responsibility & cont9u$ protection ( ! public int]e/ & heal?1 %all p]mit ! importation = zoological1 educational1 m$ical1 & sci5tific purposes ( any mammal1 bird1 fi%1 7includ+ mollusks & cru/acea71 amphibian1 or reptile1 or ! (fspr+ or eggs !re(1 :]e su* importation w\ld o!rwise be prohibit$ "u ?is sub*apt]4 ,?is sub*apt] does n re/rict importations by ,f$]al ag5cies = _! own use4 7d7 ,exclusion ,no?+ 9 ?is section re/ricts ! importation ( dead natural-hi/ory specim5s = museums or = sci5tific collections1 or ! importation ( dome/icat$ can>ies1 p>rots 7includ+ all o!r species ( psittac9e birds71 or su* o!r cage birds z ! ,secret>y ( ! ,int]ior may designate4 7e7 ,en=cem5t ,! ,secret>y ( ! ,treasury & ! ,secret>y ( ! ,int]ior %all en=ce ?is subsection1 includ+ any regulations issu$ h]eund]1 &1 if reque/$ by ! ,secret>y ( ! ,int]ior1 ! ,secret>y ( ! ,treasury may require ! furni%+ ( an appropriate bond :5 desirable to insure compliance ) su* provisions4 7f7 ,(f5se ,:oev] violates ?is section1 or any regulation issu$ pursuant !reto1 %all be imprison$ n m ?an six mon?s4 #acgc4 ,=ce1 viol5ce1 & ?reats involv+ animal ent]prises 7a7 ,(f5se ,:oev] travels 9 int]/ate or =eign comm]ce1 or uses or causes to be us$ ! mail or any facility ( int]/ate or =eign comm]ce-- 7#a7 = ! purpose ( damag+ or int]f]+ ) ! op]ations ( an animal ent]prise2 & 7#b7 9 connection ) su* purpose-- 7,a7 int5tionally damages or causes ! loss ( any real or p]sonal prop]ty 7includ+ animals or records7 us$ by an animal ent]prise1 or any real or p]sonal prop]ty ( a p]son or entity hav+ a connection to1 relation%ip )1 or transactions ) an animal ent]prise2 or 7,b7 int5tionally places a p]son 9 reasonable fe> ( ! dea? (1 or s]i\s bodily injury to t p]son1 a memb] ( ! family 7z def9$ 9 section #acf7 ( t p]son1 or a sp\se or intimate p>tn] ( t p]son by a c\rse ( conduct involv+ ?reats1 acts ( v&alism1 prop]ty damage1 crim9al trespass1 h>assm5t1 or intimidation2 %all be puni%$ z provid$ = 9 subsection 7b74 7b7 ,p5alties ,! puni%m5t = a violation ( subsection 7a7 is-- 7#a7 a f9e "u ?is title or imprisonm5t = n m ?an #a ye>1 or bo?1 if ! (f5se does n in/ill 9 ano!r ! reasonable fe> ( s]i\s bodily injury or dea? &-- 7,a7 ! (f5se results 9 no economic damage or bodily injury2 or 7,b7 ! (f5se results 9 economic damage t does n exce$ #aj1jjj2 7#b7 a f9e "u ?is title or imprisonm5t = n m ?an #e ye>s1 or bo?1 if no bodily injury occurs &-- 7,a7 ! (f5se results 9 economic damage exce$+ #aj1jjj b n exce$+ #ajj1jjj2 or 7,b7 ! (f5se in/ills 9 ano!r ! reasonable fe> ( s]i\s bodily injury or dea?2 7#c7 a f9e "u ?is title or imprisonm5t = n m ?an #aj ye>s1 or bo?1 if-- 7,a7 ! (f5se results 9 economic damage exce$+ #ajj1jjj2 or 7,b7 ! (f5se results 9 sub/antial bodily injury to ano!r individual2 7#d7 a f9e "u ?is title or imprisonm5t = n m ?an #bj ye>s1 or bo?1 if-- 7,a7 ! (f5se results 9 s]i\s bodily injury to ano!r individual2 or 7,b7 ! (f5se results 9 economic damage exce$+ #a1jjj1jjj2 & 7#e7 imprisonm5t = life or = any t]ms ( ye>s1 a f9e "u ?is title1 or bo?1 if ! (f5se results 9 dea? ( ano!r individual4 7c7 ,re/itution ,an ord] ( re/itution "u ?is title ) respect to a violation ( ?is section may also include re/itution-- 7#a7 = ! reasonable co/ ( repeat+ any exp]im5tation t 0 int]rupt$ or invalidat$ z a result ( ! (f5se2 7#b7 = ! loss ( food production or f>m income reasonably attributable to ! (f5se2 & 7#c7 = any o!r economic damage1 includ+ any losses or co/s caus$ by economic disruption1 result+ f ! (f5se4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m animal ent]prise means-- 7,a7 a comm]cial or academic ent]prise t uses or sells animals or animal products = pr(it1 food or fib] production1 agriculture1 education1 rese>*1 or te/+2 7,b7 a zoo1 aqu>ium1 animal %elt]1 pet /ore1 bre$]1 furri]1 circus1 or rodeo1 or o!r lawful competitive animal ev5t2 or 7,c7 any fair or simil> ev5t int5d$ to advance agricultural arts & sci5ces2 7#b7 ! t]m c\rse ( conduct means a patt]n ( conduct compos$ ( #b or m acts1 evid5c+ a cont9uity ( purpose2 7#c7 ! t]m economic damage-- 7,a7 means ! replacem5t co/s ( lo/ or damag$ prop]ty or records1 ! co/s ( repeat+ an int]rupt$ or invalidat$ exp]im5t1 ! loss ( pr(its1 or increas$ co/s1 includ+ losses & increas$ co/s result+ f ?reats1 acts or v&alism1 prop]ty damage1 trespass1 h>assm5t1 or intimidation tak5 aga9/ a p]son or entity on acc\nt ( t p]son's or entity's connection to1 relation%ip )1 or transactions ) ! animal ent]prise2 b 7,b7 does n include any lawful economic disruption 7includ+ a lawful boycott7 t results f lawful public1 gov]nm5tal1 or bus9ess reaction to ! disclosure ( in=mation ab\t an animal ent]prise2 7#d7 ! t]m sub/antial bodily injury means-- 7,a7 deep cuts & s]i\s burns or abrasions2 7,b7 %ort-t]m or nonobvi\s disfigurem5t2 7,c7 fractur$ or dislocat$ bones1 or torn memb]s ( ! body2 7,d7 significant physical pa92 7,e7 illness2 7,f7 %ort-t]m loss or impairm5t ( ! function ( a bodily memb]1 organ1 or m5tal faculty2 or 7,g7 any o!r significant injury to ! body4 7e7 ,rules ( con/ruction ,no?+ 9 ?is section %all be con/ru$-- 7#a7 to prohibit any expressive conduct 7includ+ peaceful picket+ or o!r peaceful demon/ration7 protect$ f legal prohibition by ! ,fir/ ,am5dm5t to ! ,con/itution2 or 7#b7 to create new rem$ies = int]f]5ce ) activities protect$ by ! free spee* or free ex]cise clauses ( ! ,fir/ ,am5dm5t to ! ,con/itution1 reg>dless ( ! po9t ( view express$1 or to limit any exi/+ legal rem$ies = su* int]f]5ce4 #acgd4 ,use ( aircraft or motor vehicles to hunt c]ta9 wild horses or burros2 pollution ( wat]+ holes 7a7 ,aircraft = hunt+ ,:oev] uses an aircraft or a motor vehicle to hunt1 = ! purpose ( captur+ or kill+1 any wild unbr&$ horse1 m>e1 colt1 or burro runn+ at l>ge on any ( ! public l& or ranges %all be imprison$ n m ?an six mon?s4 7b7 ,pollution ( wat]+ holes ,:oev] pollutes or causes ! pollution ( any wat]+ hole on any ( ! public l& or ranges = ! purpose ( trapp+1 kill+1 w\nd+1 or maim+ any ( ! animals ref]r$ to 9 subsection 7a7 ( ?is section %all be imprison$ n m ?an six mon?s4 7c7 ,def9itions ,z us$ 9 subsection 7a7 ( ?is section-- 7#a7 ! t]m aircraft means any contrivance us$ = flight 9 ! air2 & 7#b7 ! t]m motor vehicle includes an automobile1 automobile truck1 automobile wagon1 motorcycle1 or any o!r self-propell$ vehicle design$ = runn+ on l&4 #acge4 ,animal cru% videos 7a7 ,def9ition ,9 ?is section ! t]m animal cru% video means any photograph1 motion-picture film1 video or digital record+1 or electronic image t-- 7#a7 depicts actual conduct 9 :i* #a or m liv+ non-human mammals1 birds1 reptiles1 or amphibians is int5tionally cru%$1 burn$1 dr[n$1 suffocat$1 impal$1 or o!rwise subject$ to s]i\s bodily injury2 & 7#b7 is obsc5e4 7b7 ,prohibitions 7#a7 ,creation ( animal cru% videos ,x %all be unlawful = any p]son to kn[+ly create an animal cru% video1 if-- 7,a7 ! p]son int5ds or has reason to "k t ! animal cru% video w be di/ribut$ 91 or us+ a means or facility (1 int]/ate or =eign comm]ce2 or 7,b7 ! animal cru% video is di/ribut$ 91 or us+ a means or facility (1 int]/ate or =eign comm]ce4 7#b7 ,di/ribution ( animal cru% videos ,x %all be unlawful = any p]son to kn[+ly sell1 m>ket1 adv]tise1 ex*ange1 or di/ribute an animal cru% video 91 or us+ a means or facility (1 int]/ate or =eign comm]ce4 7c7 ,extrat]ritorial application ,subsection 7b7 applies to ! kn[+ sale1 m>ket+1 adv]tis+1 ex*ange1 di/ribution1 or creation ( an animal cru% video outside ( ! ,unit$ ,/ates1 if-- 7#a7 ! p]son engag+ 9 su* conduct int5ds or has reason to "k t ! animal cru% video w be transport$ into ! ,unit$ ,/ates or its t]ritories or possessions2 or 7#b7 ! animal cru% video is transport$ into ! ,unit$ ,/ates or its t]ritories or possessions4 7d7 ,p5alty ,any p]son :o violates subsection 7b7 %all be f9$ "u ?is title1 imprison$ = n m ?an #g ye>s1 or bo?4 7e7 ,exceptions 7#a7 ,9 g5]al ,?is section does n apply ) reg>d to any visual depiction (-- 7,a7 cu/om>y & normal vet]9>y or agricultural husb&ry practices2 7,b7 ! slaught] ( animals = food2 or 7,c7 hunt+1 trapp+1 or fi%+4 7#b7 ,good-fai? di/ribution ,?is section does n apply to ! good-fai? di/ribution ( an animal cru% video to-- 7,a7 a law en=cem5t ag5cy2 or 7,b7 a ?ird p>ty = ! sole purpose ( analysis to det]m9e if ref]ral to a law en=cem5t ag5cy is appropriate4 #acgf4 ,en=cem5t ( animal fight+ prohibitions ,:oev] violates subsection 7a71 7b71 7c71 or 7e7 ( section #bf ( ! ,animal ,welf>e ,act %all be imprison$ = n m ?an #e ye>s4 ,b ,,gambl+ ,sec4 #acha4 ,transmission ( wag]+ in=mation2 p5alties4 #achb4 ,def9itions4 #acha4 ,transmission ( wag]+ in=mation2 p5alties 7a7 ,(f5se ,:oev]1 be+ engag$ 9 ! bus9ess ( bett+ or wag]+1 kn[+ly uses a wire communication facility = ! transmission 9 int]/ate or =eign comm]ce ( bets or wag]s or in=mation assi/+ 9 ! plac+ ( bets or wag]s on any sport+ ev5t or conte/1 or = ! transmission ( a wire communication :i* entitles ! recipi5t to receive money or cr$it z a result ( bets or wag]s1 or = in=mation assi/+ 9 ! plac+ ( bets or wag]s1 %all be imprison$ n m ?an two ye>s4 7b7 ,exclusion ,no?+ 9 ?is section %all be con/ru$ to prev5t ! transmission 9 int]/ate or =eign comm]ce ( in=mation = use 9 news report+ ( sport+ ev5ts or conte/s1 or = ! transmission ( in=mation assi/+ 9 ! plac+ ( bets or wag]s on a sport+ ev5t or conte/ f a ,/ate or =eign c\ntry :]e bett+ on t sport+ ev5t or conte/ is legal into a ,/ate or =eign c\ntry 9 :i* su* bett+ is legal4 7c7 ,notification to common c>ri] ,:5 any common c>ri]1 subject to ! jurisdiction ( ! ,f$]al ,communications ,commission1 is notifi$ 9 writ+ by a ,f$]al1 ,/ate1 or local law en=cem5t ag5cy1 act+ )9 its jurisdiction1 t any facility furni%$ by x is be+ us$ or w be us$ = ! purpose ( transmitt+ or receiv+ gambl+ in=mation 9 int]/ate or =eign comm]ce 9 violation ( ,f$]al1 ,/ate or local law1 x %all discont9ue or refuse1 ! leas+1 furni%+1 or ma9ta9+ ( su* facility1 aft] reasonable notice to ! subscrib]1 b no damages1 p5alty or =feiture1 civil or crim9al1 %all be f\nd aga9/ any common c>ri] = any act done 9 compliance ) any notice receiv$ f a law en=cem5t ag5cy4 ,no?+ 9 ?is section prejudices ! "r ( any p]son affect$ !reby to secure an appropriate det]m9ation1 z o!rwise provid$ by law1 9 a ,f$]al c\rt or 9 a ,/ate or local tribunal or ag5cy1 t su* facility %\ld n be discont9u$ or remov$1 or %\ld be re/or$4 #achb4 ,def9ition ,z us$ 9 ?is sub*apt]1 ! t]m wire communication facility means any & all in/rum5talities1 p]sonnel1 & s]vices 7among o!r ?+s1 ! receipt1 =w>d+1 or deliv]y ( communications7 us$ or useful 9 ! transmission ( writ+s1 signs1 pictures1 & s\nds ( all k9ds by aid ( wire1 cable1 or o!r l connection betwe5 ! po9ts ( orig9 & reception ( su* transmission4 ,c ,,protection ,,( ,,trade ,,secrets #acia4 ,economic espionage4 #acib4 ,!ft ( trade secrets4 #acic4 ,exceptions to prohibitions4 #acid4 ,ord]s to pres]ve confid5tiality4 #acie4 ,civil proce$+s to enjo9 violations4 #acif4 ,applicability to conduct outside ! ,unit$ ,/ates4 #acig4 ,def9itions4 #acia4 ,economic espionage 7a7 ,9 g5]al ,:oev]1 int5d+ or kn[+ t ! (f5se w b5efit any =eign gov]nm5t1 =eign in/rum5tality1 or =eign ag5t1 kn[+ly-- 7#a7 /eals1 or )\t au?orization appropriates1 takes1 c>ries away1 or conceals1 or by fraud1 artifice1 or deception obta9s a trade secret2 7#b7 )\t au?orization copies1 duplicates1 sket*es1 draws1 photographs1 d[nloads1 uploads1 alt]s1 de/roys1 photocopies1 replicates1 transmits1 deliv]s1 s5ds1 mails1 communicates1 or conveys a trade secret2 or 7#c7 receives1 buys1 or possesses a trade secret1 kn[+ ! same to h be5 /ol5 or appropriat$1 obta9$1 or conv]t$ )\t au?orization2 %all1 except z provid$ 9 subsection 7b71 be imprison$ n m ?an #ae ye>s4 7b7 ,organizations ,any organization t commits any (f5se describ$ 9 subsection 7a7 %all be f9$ n m ?an ! great] ( #aj1jjj1jjj or #c times ! value ( ! /ol5 trade secret to ! organization1 includ+ exp5ses = rese>* & design & o!r co/s ( reproduc+ ! trade secret t ! organization has !reby avoid$4 #acib4 ,!ft ( trade secrets 7a7 ,(f5se ,:oev]1 ) int5t to conv]t a trade secret1 t is relat$ to a product or s]vice us$ 9 or int5d$ = use 9 int]/ate or =eign comm]ce1 to ! economic b5efit ( anyone o!r ?an ! own] !re(1 & int5d+ or kn[+ t ! (f5se w1 injure any own] ( t trade secret1 kn[+ly-- 7#a7 /eals1 or )\t au?orization appropriates1 takes1 c>ries away1 or conceals1 or by fraud1 artifice1 or deception obta9s su* in=mation2 7#b7 )\t au?orization copies1 duplicates1 sket*es1 draws1 photographs1 d[nloads1 uploads1 alt]s1 de/roys1 photocopies1 replicates1 transmits1 deliv]s1 s5ds1 mails1 communicates1 or conveys su* in=mation2 or 7#c7 receives1 buys1 or possesses su* in=mation1 kn[+ ! same to h be5 /ol5 or appropriat$1 obta9$1 or conv]t$ )\t au?orization2 %all1 except z provid$ 9 subsection 7b71 be imprison$ n m ?an #aj ye>s4 7b7 ,organizations ,any organization t commits any (f5se describ$ 9 subsection 7a7 %all be f9$ n m ?an #e1jjj1jjj4 #acic4 ,exceptions to prohibitions ,?is sub*apt] does n prohibit-- 7#a7 any o!rwise lawful activity conduct$ by a gov]nm5tal entity ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate2 or 7#b7 ! report+ ( a suspect$ violation ( law to any gov]nm5tal entity ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate1 if su* entity has lawful au?ority ) respect to t violation4 #acid4 ,ord]s to pres]ve confid5tiality ,9 any prosecution or o!r proce$+ "u ?is sub*apt] & any =feiture relat+ to a violation ( ?is sub*apt]1 ! c\rt %all ent] su* ord]s & take su* o!r action z may be necess>y & appropriate to pres]ve ! confid5tiality ( trade secrets1 consi/5t ) ! requirem5ts ( ! ,f$]al ,rules ( ,crim9al & ,civil ,proc$ure1 ! ,f$]al ,rules ( ,evid5ce1 & all o!r applicable laws4 ,an int]locutory appeal by ! ,unit$ ,/ates %all lie f a decision or ord] ( a di/rict c\rt au?oriz+ or direct+ ! disclosure ( any trade secret4 #acie4 ,civil proce$+s to enjo9 violations 7a7 ,civil action ,! ,attorney ,g5]al may1 9 a civil action1 obta9 appropriate injunctive relief aga9/ any violation ( ?is sub*apt]4 7b7 ,exclusive jurisdiction ,! di/rict c\rts ( ! ,unit$ ,/ates %all h exclusive orig9al jurisdiction ( civil actions "u ?is section4 #acif4 ,applicability to conduct outside ! ,unit$ ,/ates ,?is sub*apt] also applies to conduct occurr+ outside ! ,unit$ ,/ates if-- 7#a7 ! (f5d] is a natural p]son :o is a citiz5 or p]man5t resid5t ali5 ( ! ,unit$ ,/ates1 or an organization organiz$ "u ! laws ( ! ,unit$ ,/ates or a ,/ate or political subdivision !re(2 or 7#b7 an act 9 fur!rance ( ! (f5se 0 committ$ 9 ! ,unit$ ,/ates4 #acig4 ,def9itions ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m =eign in/rum5tality means any ag5cy1 bureau1 m9i/ry1 compon5t1 in/itution1 association1 or any legal1 comm]cial1 or bus9ess organization1 corporation1 firm1 or entity t is sub/antially own$1 controll$1 sponsor$1 comm&$1 manag$1 or dom9at$ by a =eign gov]nm5t2 7#b7 ! t]m =eign ag5t means any (fic]1 employee1 proxy1 s]vant1 delegate1 or repres5tative ( a =eign gov]nm5t2 7#c7 ! t]m trade secret means all =ms & types ( f9ancial1 bus9ess1 sci5tific1 te*nical1 economic1 or eng9e]+ in=mation1 includ+ patt]ns1 plans1 compilations1 program devices1 =mulas1 designs1 prototypes1 me?ods1 te*niques1 processes1 proc$ures1 programs1 or codes1 :e!r tangible or intangible1 & :e!r or h[ /or$1 compil$1 or memorializ$ physically1 electronically1 graphically1 photographically1 or 9 writ+ if-- 7,a7 ! own] !re( has tak5 reasonable measures to keep su* in=mation secret2 & 7,b7 ! in=mation d]ives indep5d5t economic value1 actual or pot5tial1 f n be+ g5]ally kn[n to1 & n be+ readily asc]ta9able ?r\gh prop] means by1 ! public2 & 7#d7 ! t]m own]1 ) respect to a trade secret1 means ! p]son or entity 9 :om or 9 :i* rightful legal or equitable title to1 or lic5se 91 ! trade secret is repos$4 ,d ,,traffick+ ,,9 ,,contrab& ,,cig>ettes #adaa4 ,def9itions4 #adab4 ,unlawful ,acts4 #adac4 ,recordkeep+1 report+1 & inspection4 #adad4 ,p5alties4 #adae4 ,en=cem5t & regulations4 #adaa4 ,def9itions ,z us$ 9 ?is *apt]-- 7#a7 ! t]m cig>ette means-- 7,a7 any roll ( tobacco wrapp$ 9 pap] or 9 any sub/ance n conta9+ tobacco2 & 7,b7 any roll ( tobacco wrapp$ 9 any sub/ance conta9+ tobacco :i*1 because ( its appe>ance1 ! type ( tobacco us$ 9 ! fill]1 or its packag+ & label+1 is likely to be (f]$ to1 or pur*as$ by1 consum]s z a cig>ette describ$ 9 subp>agraph 7,a72 7#b7 ! t]m contrab& cig>ettes means a quantity 9 excess ( #aj1jjj cig>ettes1 :i* be> no evid5ce ( ! paym5t ( applicable ,/ate or local cig>ette taxes 9 ! ,/ate or locality :]e su* cig>ettes are f\nd1 if ! ,/ate or local gov]nm5t requires a /amp1 impression1 or o!r indication to be plac$ on packages or o!r conta9]s ( cig>ettes to evid5ce paym5t ( cig>ette taxes1 & :i* are 9 ! possession ( any p]son o!r ?an-- 7,a7 a p]son hold+ a p]mit issu$ pursuant to *apt] #eb ( ! ,int]nal ,rev5ue ,code ( #aihf z a manufactur] ( tobacco products or z an export w>eh\se proprietor1 or a p]son op]at+ a cu/oms bond$ w>eh\se pursuant to section #caa or #eee ( ! ,t>iff ,act ( #aicj or an ag5t ( su* p]son2 7,b7 a common or contract c>ri] transport+ ! cig>ettes involv$ "u a prop] bill ( lad+ or freight bill :i* /ates ! quantity1 s\rce1 & de/9ation ( su* cig>ettes2 7,c7 a p]son-- 7i7 :o is lic5s$ or o!rwise au?oriz$ by ! ,/ate :]e ! cig>ettes are f\nd to acc\nt = & pay cig>ette taxes impos$ by su* ,/ate2 & 7ii7 :o has compli$ ) ! acc\nt+ & paym5t requirem5ts relat+ to su* lic5se or au?orization ) respect to ! cig>ettes involv$2 or 7,d7 an (fic]1 employee1 or o!r ag5t ( ! ,unit$ ,/ates or a ,/ate1 or any dep>tm5t1 ag5cy1 or in/rum5tality ( ! ,unit$ ,/ates or a ,/ate 7includ+ any political subdivision ( a ,/ate7 hav+ possession ( su* cig>ettes 9 connection ) ! p]=mance ( (ficial duties2 7#c7 ! t]m common or contract c>ri] means a c>ri] hold+ a c]tificate ( conv5i5ce & necessity1 a p]mit = contract c>ri] by motor vehicle1 or o!r valid op]at+ au?ority "u subtitle ,,iv ( title #di1 or "u equival5t op]at+ au?ority f a regulatory ag5cy ( ! ,unit$ ,/ates or ( any ,/ate2 7#d7 ! t]m ,attorney ,g5]al means ! ,attorney ,g5]al ( ! ,unit$ ,/ates2 7#e7 ! t]m smokeless tobacco means any f9ely cut1 gr\nd1 p[d]$1 or leaf tobacco t is int5d$ to be plac$ 9 ! oral or nasal cavity or o!rwise consum$ )\t be+ combu/$2 7#f7 ! t]m contrab& smokeless tobacco means a quantity 9 excess ( #ejj s+le-unit consum]-siz$ cans or packages ( smokeless tobacco1 or _! equival5t1 t are 9 ! possession ( any p]son o!r ?an-- 7,a7 a p]son hold+ a p]mit issu$ pursuant to *apt] #eb ( ! ,int]nal ,rev5ue ,code ( #aihf z manufactur] ( tobacco products or z an export w>eh\se proprietor1 a p]son op]at+ a cu/oms bond$ w>eh\se pursuant to section #caa or #eee ( ! ,t>iff ,act ( #aicj1 or an ag5t ( su* p]son2 7,b7 a common c>ri] transport+ su* smokeless tobacco "u a prop] bill ( lad+ or freight bill :i* /ates ! quantity1 s\rce1 & designation ( su* smokeless tobacco2 7,c7 a p]son :o-- 7i7 is lic5s$ or o!rwise au?oriz$ by ! ,/ate :]e su* smokeless tobacco is f\nd to engage 9 ! bus9ess ( sell+ or di/ribut+ tobacco products2 & 7ii7 has compli$ ) ! acc\nt+1 tax1 & paym5t requirem5ts relat+ to su* lic5se or au?orization ) respect to su* smokeless tobacco2 or 7,d7 an (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates or a ,/ate1 or any dep>tm5t1 ag5cy1 or in/rum5tality ( ! ,unit$ ,/ates or a ,/ate 7includ+ any political subdivision ( a ,/ate71 hav+ possession ( su* smokeless tobacco 9 connection ) ! p]=mance ( (ficial duties4 #adab4 ,unlawful ,acts ,x %all be unlawful = any p]son kn[+ly to %ip1 transport1 receive1 possess1 sell1 di/ribute1 or pur*ase contrab& cig>ettes or contrab& smokeless tobacco4 #adac4 ,recordkeep+1 report+1 & inspection 7a7 ,recordkeep+ ,:oev] %ips1 sells1 or di/ributes any quantity ( cig>ettes 9 excess ( #aj1jjj1 or any quantity ( smokeless tobacco 9 excess ( #ejj s+le-unit consum]-siz$ cans or packages1 9 a s+le transaction %all ma9ta9 su* in=mation ab\t ! %ipm5t1 receipt1 sale1 & di/ribution ( cig>ettes z ! ,attorney ,g5]al may prescribe by rule or regulation4 ,! ,attorney ,g5]al may require su* p]son to keep su* in=mation z ! ,attorney ,g5]al consid]s appropriate = purposes ( en=cem5t ( ?is sub*apt]1 includ+-- 7#a7 ! "n1 address1 de/9ation 7includ+ /reet address71 vehicle lic5se numb]1 driv]'s lic5se numb]1 signature ( ! p]son receiv+ su* cig>ettes1 & ! "n ( ! pur*as]2 7#b7 a decl>ation ( ! specific purpose ( ! receipt 7p]sonal use1 resale1 or deliv]y to ano!r72 & 7#c7 a decl>ation ( ! "n & address ( ! recipi5t's pr9cipal 9 all cases :5 ! recipi5t is act+ z an ag5t4 ,su* in=mation %all be conta9$ on bus9ess records kept 9 ! normal c\rse ( bus9ess4 7b7 ,report+ ,:oev]1 except = a tribal gov]nm5t1 engages 9 a deliv]y sale1 & :o %ips1 sells1 or di/ributes any quantity 9 excess ( #aj1jjj cig>ettes1 or any quantity 9 excess ( #ejj s+le-unit consum]-siz$ cans or packages ( smokeless tobacco1 or _! equival5t1 )9 a s+le mon?1 %all submit to ! ,attorney ,g5]al1 pursuant to rules or regulations prescrib$ by ! ,attorney ,g5]al1 a report t sets =? ! foll[+3 7#a7 ,! p]son's beg9n+ & end+ inv5tory ( cig>ettes & cans or packages ( smokeless tobacco 79 total7 = su* mon?4 7#b7 ,! total quantity ( cig>ettes & cans or packages ( smokeless tobacco t ! p]son receiv$ )9 su* mon? f ea* o!r p]son 7itemiz$ by "n & address74 7#c7 ,! total quantity ( cig>ettes & cans or packages ( smokeless tobacco t ! p]son di/ribut$ )9 su* mon? to ea* p]son 7itemiz$ by "n & address7 o!r ?an a retail pur*as]4 7c7 ,inspection 7#a7 ,any (fic] ( ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms1 & ,explosives may1 dur+ normal bus9ess h\rs1 ent] ! premises ( any p]son describ$ 9 subsection 7a7 or 7b7 = ! purposes ( inspect+-- 7,a7 any records or in=mation requir$ to be ma9ta9$ by ! p]son "u ?is *apt]2 or 7,b7 any cig>ettes or smokeless tobacco kept or /or$ by ! p]son at ! premises4 7#b7 ,! di/rict c\rts ( ! ,unit$ ,/ates %all h ! au?ority 9 a civil action "u ?is subsection to compel inspections au?oriz$ by p>agraph 7#a74 7#c7 ,:oev] d5ies access to an (fic] "u p>agraph 7#a71 or :o fails to comply ) an ord] issu$ "u p>agraph 7#b71 %all be subject to a civil p5alty 9 an am\nt n to exce$ #aj1jjj4 7d7 ,o!rs to receive reports ,any report requir$ to be submitt$ "u ?is sub*apt] to ! ,attorney ,g5]al %all also be submitt$ to ! ,secret>y ( ! ,treasury & to ! attorneys g5]al & ! tax adm9i/rators ( ! ,/ates f :]e ! %ipm5ts1 deliv]ies1 or di/ributions bo? orig9at$ & conclud$4 7e7 ,deliv]y sale def9$ ,z us$ 9 ?is section1 ! t]m deliv]y sale means any sale ( cig>ettes or smokeless tobacco 9 int]/ate comm]ce to a consum] if-- 7#a7 ! consum] submits ! ord] = su* sale by means ( a telephone or o!r me?od ( voice transmission1 ! mails1 or ! ,int]net or o!r onl9e s]vice1 or by any o!r means :]e ! consum] is n 9 ! same physical location z ! sell] :5 ! pur*ase or (f] ( sale is made2 or 7#b7 ! cig>ettes or smokeless tobacco are deliv]$ by use ( ! mails1 common c>ri]1 private deliv]y s]vice1 or any o!r means :]e ! consum] is n 9 ! same physical location z ! sell] :5 ! consum] obta9s physical possession ( ! cig>ettes or smokeless tobacco4 #adad4 ,p5alties 7a7 #adab7;a7 violations ,:oev] kn[+ly violates section #adab7;a7 %all be imprison$ n m ?an five ye>s4 7b7 #adac7;a7 & #adaf violations ,:oev] kn[+ly violates any rule or regulation promulgat$ "u section #adac7;a7 or #adaf or violates section #adab7;b7 %all be imprison$ n m ?an ?ree ye>s4 #adae4 ,en=cem5t & regulations 7a7 ,g5]ally ,! ,attorney ,g5]al1 subject to section #adac7;a71 %all en=ce ?is sub*apt] & may prescribe rules & regulations to c>ry out ?is sub*apt]4 7b7 ,/ate en=cem5t ?r\gh civil actions 7#a7 ,a ,/ate1 ?r\gh its attorney g5]al1 a local gov]nm5t1 ?r\gh its *ief law en=cem5t (fic] 7or a designee !re(71 or any p]son :o holds a p]mit "u *apt] #eb ( ! ,int]nal ,rev5ue ,code ( #aihf1 may br+ an action 9 ! ,unit$ ,/ates di/rict c\rts to prev5t & re/ra9 violations ( ?is sub*apt] by any p]son 7or by any p]son controll+ su* p]son71 except t any p]son :o holds a p]mit "u *apt] #eb ( ! ,int]nal ,rev5ue ,code ( #aihf may n br+ su* an action aga9/ a ,/ate or local gov]nm5t4 ,no civil action may be comm5c$ "u ?is p>agraph aga9/ an ,indian tribe or an ,indian 9 ,indian c\ntry 7z def9$ 9 section #hga74 7#b7 ,a ,/ate1 ?r\gh its attorney g5]al1 or a local gov]nm5t1 ?r\gh its *ief law en=cem5t (fic] 7or a designee !re(71 may 9 a civil action "u p>agraph 7#a7 also obta9 any o!r appropriate relief = violations ( ?is sub*apt] f any p]son 7or by any p]son controll+ su* p]son71 includ+ civil p5alties1 money damages1 & injunctive or o!r equitable relief4 ,no?+ 9 ?is *apt] abrogates or con/itutes a waiv] ( any sov]eign immunity ( a ,/ate or local gov]nm5t1 or an ,indian tribe aga9/ any uncons5t$ lawsuit "u ?is *apt]1 or o!rwise re/ricts1 exp&s1 or modifies any sov]eign immunity ( a ,/ate or local gov]nm5t1 or an ,indian tribe4 ,e ,,*ild ,,support ,sec4 #adca4 ,failure to pay legal *ild support obligations4 #adca4 ,failure to pay legal *ild support obligations 7a7 ,(f5se ,:oev]-- 7#a7 kn[+ly fails to pay a support obligation ) respect to a *ild :o resides 9 ano!r ,/ate1 if su* obligation has rema9$ unpaid = a p]iod long] ?an #a ye>1 or is great] ?an #e1jjj2 7#b7 travels 9 int]/ate or =eign comm]ce ) ! int5t to evade a support obligation1 if su* obligation has rema9$ unpaid = a p]iod long] ?an #a ye>1 or is great] ?an #e1jjj2 or 7#c7 kn[+ly fails to pay a support obligation ) respect to a *ild :o resides 9 ano!r ,/ate1 if su* obligation has rema9$ unpaid = a p]iod long] ?an #b ye>s1 or is great] ?an #aj1jjj2 %all be puni%$ z provid$ 9 subsection 7c74 7b7 ,presumption ,! exi/5ce ( a support obligation t 0 9 effect = ! "t p]iod *>g$ 9 ! indictm5t or in=mation creates a rebuttable presumption t ! obligor has ! ability to pay ! support obligation = t "t p]iod4 7c7 ,puni%m5t ,! puni%m5t = an (f5se "u ?is section is-- 7#a7 9 ! case ( a fir/ (f5se "u subsection 7a77#a71 imprisonm5t = n m ?an #f mon?s2 & 7#b7 9 ! case ( an (f5se "u p>agraph 7#b7 or 7#c7 ( subsection 7a71 or a second or subsequ5t (f5se "u subsection 7a77#a71 imprisonm5t = n m ?an #b ye>s4 7d7 ,v5ue ,) respect to an (f5se "u ?is section1 an action may be inquir$ ( & prosecut$ 9 a di/rict c\rt ( ! ,unit$ ,/ates =-- 7#a7 ! di/rict 9 :i* ! *ild :o is ! subject ( ! support obligation involv$ resid$ dur+ a p]iod dur+ :i* a p]son describ$ 9 subsection 7a7 7ref]r$ to 9 ?is subsection z an obligor7 fail$ to meet t support obligation2 7#b7 ! di/rict 9 :i* ! obligor resid$ dur+ a p]iod describ$ 9 p>agraph 7#a72 or 7#c7 any o!r di/rict ) jurisdiction o!rwise provid$ = by law4 7e7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m ,indian tribe has ! mean+ giv5 t t]m 9 section #ajb ( ! ,f$]ally ,recogniz$ ,indian ,tribe ,li/ ,act ( #aiid2 & 7#b7 ! t]m support obligation means any am\nt det]m9$ "u a c\rt ord] or an ord] ( an adm9i/rative process pursuant to ! law ( a ,/ate or ( an ,indian tribe to be due f a p]son = ! support & ma9t5ance ( a *ild or ( a *ild & ! p>5t ) :om ! *ild is liv+4 ,f ,,obsc5ity #adda4 ,mail+ obsc5e or crime-incit+ matt]4 #addb4 ,importation or transportation ( obsc5e matt]s4 #addc4 ,production & transportation ( obsc5e matt]s = sale or di/ribution4 #addd4 ,engag+ 9 ! bus9ess ( sell+ or transf]r+ obsc5e matt]4 #adde4 ,obsc5e visual repres5tations ( ! sexual abuse ( *ildr54 #addf4 ,presumptions4 #addg4 ,transf] ( obsc5e mat]ial to m9or4 #adda4 ,mail+ obsc5e or crime-incit+ matt] 7a7 ,nonmailability ,! foll[+ are nonmailable matt] & %all n be convey$ 9 ! mails or deliv]$ f any po/ (fice or by any lett] c>ri]3 7#a7 ,e obsc5e1 lewd1 lascivi\s1 indec5t1 fil?y or vile article1 matt]1 ?+1 device1 or sub/ance4 7#b7 ,e article or ?+ design$1 adapt$1 or int5d$ = produc+ abortion1 or = any indec5t or immoral use4 7#c7 ,e article1 in/rum5t1 sub/ance1 drug1 m$ic9e1 or ?+ :i* is adv]tis$ or describ$ 9 a mann] calculat$ to lead ano!r to use or apply x = produc+ abortion1 or = any indec5t or immoral purpose4 7#d7 ,e writt5 or pr9t$ c>d1 lett]1 circul>1 book1 pamphlet1 adv]tisem5t1 or notice ( any k9d giv+ in=mation1 directly or indirectly1 :]e1 or h[1 or f :om1 or by :at means any ( su* m5tion$ matt]s1 articles1 or ?+s may be obta9$ or made1 or :]e or by :om any act or op]ation ( any k9d = ! procur+ or produc+ ( abortion w be done or p]=m$1 or h[ or by :at means abortion may be produc$1 :e!r seal$ or unseal$4 7#e7 ,e pap]1 writ+1 adv]tisem5t1 or repres5tation t any article1 in/rum5t1 sub/ance1 drug1 m$ic9e1 or ?+ may1 or c1 be us$ or appli$ = produc+ abortion1 or = any indec5t or immoral purpose4 7#f7 ,e description calculat$ to induce or incite a p]son to s use or apply any su* article1 in/rum5t1 sub/ance1 drug1 m$ic9e1 or ?+4 7b7 ,(f5se ,:oev] kn[+ly uses ! mails = ! mail+1 c>riage 9 ! mails1 or deliv]y ( any?+ decl>$ by ?is section or section #cjja7;e7 ( title #ci to be nonmailable1 or kn[+ly causes to be deliv]$ by mail accord+ to ! direction !reon1 or at ! place at :i* x is direct$ to be deliv]$ by ! p]son to :om x is address$1 or kn[+ly takes any su* ?+ f ! mails = ! purpose ( circulat+ or dispos+ !re(1 or ( aid+ 9 ! circulation or disposition !re(1 %all be imprison$ n m ?an five ye>s1 = ! fir/ su* (f5se1 & %all be imprison$ n m ?an t5 ye>s = ea* su* (f5se !reaft]4 #addb4 ,importation or transportation ( obsc5e matt]s ,:oev]-- 7#a7 br+s into ! ,unit$ ,/ates1 or any place subject to ! jurisdiction !re(1 or kn[+ly uses any express company or o!r common c>ri] or int]active comput] s]vice 7z def9$ 9 section #bcj7;f77#b7 ( ! ,communications ,act ( #aicd71 = c>riage 9 int]/ate or =eign comm]ce-- 7,a7 any obsc5e1 lewd1 lascivi\s1 or fil?y book1 pamphlet1 picture1 motion-picture film1 pap]1 lett]1 writ+1 pr9t1 or o!r matt] ( indec5t "*2 7,b7 any obsc5e1 lewd1 lascivi\s1 or fil?y phonograph record+1 electrical transcription1 or o!r article or ?+ capable ( produc+ s\nd2 or 7,c7 any drug1 m$ic9e1 article1 or ?+ design$1 adapt$1 or int5d$ = produc+ abortion1 or = any indec5t or immoral use2 or any writt5 or pr9t$ c>d1 lett]1 circul>1 book1 pamphlet1 adv]tisem5t1 or notice ( any k9d giv+ in=mation1 directly or indirectly1 :]e1 h[1 or ( :om1 or by :at means any ( su* m5tion$ articles1 matt]s1 or ?+s may be obta9$ or made2 or 7#b7 kn[+ly takes or receives1 f su* express company or o!r common c>ri] or int]active comput] s]vice 7z def9$ 9 section #bcj7;f77#b7 ( ! ,communications ,act ( #aicd7 any matt] or ?+ ! c>riage or importation ( :i* is h]e9 made unlawful2 %all be imprison$ n m ?an five ye>s = ! fir/ su* (f5se & %all be imprison$ n m ?an t5 ye>s = ea* su* (f5se !reaft]4 #addc4 ,production & transportation ( obsc5e matt]s = sale or di/ribution 7a7 ,(f5se ,:oev] kn[+ly produces ) ! int5t to transport1 di/ribute1 or transmit 9 int]/ate or =eign comm]ce1 or :oev] kn[+ly transports or travels 91 or uses a facility or means (1 int]/ate or =eign comm]ce or an int]active comput] s]vice 7z def9$ 9 section #bcj7;f77#b7 ( ! ,communications ,act ( #aicd7 9 or affect+ su* comm]ce1 = ! purpose ( sale or di/ribution1 ( any obsc5e1 lewd1 lascivi\s1 or fil?y book1 pamphlet1 picture1 film1 pap]1 lett]1 writ+1 pr9t1 silh\ette1 draw+1 figure1 image1 ca/1 phonograph record+1 electrical transcription or o!r article capable ( produc+ s\nd or any o!r matt] ( indec5t or immoral "*1 %all be imprison$ n m ?an five ye>s4 7b7 ,presumption ,! transportation z a=esaid ( two or m copies ( any publication or two or m ( any article ( ! "* describ$ above1 or a comb9$ total ( five su* publications & articles1 %all create a presumption t su* publications or articles are int5d$ = sale or di/ribution1 b su* presumption %all be rebuttable4 #addd4 ,engag+ 9 ! bus9ess ( sell+ or transf]r+ obsc5e matt] 7a7 ,(f5se ,:oev] is engag$ 9 ! bus9ess ( produc+ ) int5t to di/ribute or sell1 or sell+ or transf]r+ obsc5e matt]1 :o kn[+ly receives or possesses ) int5t to di/ribute any obsc5e book1 magaz9e1 picture1 pap]1 film1 videotape1 or phonograph or o!r audio record+1 :i* has be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce1 %all be puni%$ by imprisonm5t = n m ?an #e ye>s or by a f9e "u ?is title1 or bo?4 7b7 ,def9ition ,z us$ 9 ?is section1 ! t]m engag$ 9 ! bus9ess means t ! p]son :o produces1 sells1 or transf]s1 or (f]s to sell or transf] obsc5e matt] devotes "t1 att5tion1 or labor to su* activities1 z a regul> c\rse ( trade or bus9ess1 ) ! objective ( e>n+ a pr(it1 al?\gh x is n necess>y t ! p]son make a pr(it or t ! production1 sell+ or transf]r+ or (f]+ to sell or transf] su* mat]ial be ! p]son's sole or pr9cipal bus9ess or s\rce ( income4 ,! (f]+ = sale ( or to transf]1 at "o "t1 two or m copies ( any obsc5e publication1 or two or m ( any obsc5e article1 or a comb9$ total ( five or m su* publications & articles1 %all create a rebuttable presumption t ! p]son s (f]+ !m is engag$ 9 ! bus9ess z def9$ 9 ?is subsection4 #adde4 ,obsc5e visual repres5tations ( ! sexual abuse ( *ildr5 7a7 ,9 g5]al ,:oev]1 z made applicable by subsection 7d71 kn[+ly produces1 di/ributes1 receives1 or possesses ) int5t to di/ribute1 a visual depiction ( any k9d1 includ+ a draw+1 c>toon1 sculpture1 or pa9t+1 t-- 7#a7 7,a7 depicts a m9or engag+ 9 sexually explicit conduct2 & 7,b7 is obsc5e2 or 7#b7 7,a7 depicts an image t is1 or appe>s to be1 ( a m9or engag+ 9 graphic be/iality1 sadi/ic or maso*i/ic abuse1 or sexual int]c\rse1 includ+ g5ital-g5ital1 oral-g5ital1 anal-g5ital1 or oral-anal1 :e!r betwe5 p]sons ( ! same or opposite sex2 & 7,b7 lacks s]i\s lit]>y1 arti/ic1 political1 or sci5tific value2 %all be subject to ! p5alties provid$ 9 section #bbc7;c77#a71 includ+ ! p5alties provid$ = cases involv+ a prior conviction4 7b7 ,additional (f5ses ,:oev]1 z made applicable by subsection 7d71 kn[+ly possesses a visual depiction ( any k9d1 includ+ a draw+1 c>toon1 sculpture1 or pa9t+1 t-- 7#a7 7,a7 depicts a m9or engag+ 9 sexually explicit conduct2 & 7,b7 is obsc5e2 or 7#b7 7,a7 depicts an image t is1 or appe>s to be1 ( a m9or engag+ 9 graphic be/iality1 sadi/ic or maso*i/ic abuse1 or sexual int]c\rse1 includ+ g5ital-g5ital1 oral-g5ital1 anal-g5ital1 or oral-anal1 :e!r betwe5 p]sons ( ! same or opposite sex2 & 7,b7 lacks s]i\s lit]>y1 arti/ic1 political1 or sci5tific value2 %all be subject to ! p5alties provid$ 9 section #bbc7;c77#b71 includ+ ! p5alties provid$ = cases involv+ a prior conviction4 7c7 ,nonrequir$ elem5t ( (f5se ,x is n a requir$ elem5t ( any (f5se "u ?is section t ! m9or depict$ actually exi/4 7d7 ,applicability ,subsections 7a7 & 7b7 apply if-- 7#a7 any communication involv$ 9 or made 9 fur!rance ( ! (f5se is communicat$ or transport$ by ! mail1 or 9 int]/ate or =eign comm]ce by any means1 includ+ by comput]1 or any means or in/rum5tality ( int]/ate or =eign comm]ce is o!rwise us$ 9 committ+ or 9 fur!rance ( ! commission ( ! (f5se2 7#b7 any communication involv$ 9 or made 9 fur!rance ( ! (f5se contemplates ! transmission or transportation ( a visual depiction by ! mail1 or 9 int]/ate or =eign comm]ce by any means1 includ+ by comput]2 7#c7 any p]son travels or is transport$ 9 int]/ate or =eign comm]ce 9 ! c\rse ( ! commission or 9 fur!rance ( ! commission ( ! (f5se2 7#d7 any visual depiction involv$ 9 ! (f5se has be5 mail$1 or has be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce by any means1 includ+ by comput]1 or 0 produc$ us+ mat]ials t h be5 mail$1 or t h be5 %ipp$ or transport$ 9 int]/ate or =eign comm]ce by any means1 includ+ by comput]2 or 7#e7 ! (f5se is committ$ 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates or 9 any t]ritory or possession ( ! ,unit$ ,/ates4 7e7 ,affirmative def5se ,x %all be an affirmative def5se to a *>ge ( violat+ subsection 7b7 t ! def5dant-- 7#a7 possess$ less ?an #c su* visual depictions2 & 7#b7 promptly & 9 good fai?1 & )\t reta9+ or all[+ any p]son1 o!r ?an a law en=cem5t ag5cy1 to access any su* visual depiction-- 7,a7 took reasonable /eps to de/roy ea* su* visual depiction2 or 7,b7 report$ ! matt] to a law en=cem5t ag5cy & af=d$ t ag5cy access to ea* su* visual depiction4 7f7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m visual depiction includes undevelop$ film & videotape1 & data /or$ on a comput] disk or by electronic means :i* is capable ( conv]sion into a visual image1 & also includes any photograph1 film1 video1 picture1 digital image or picture1 comput] image or picture1 or comput] g5]at$ image or picture1 :e!r made or produc$ by electronic1 me*anical1 or o!r means2 7#b7 ! t]m sexually explicit conduct has ! mean+ giv5 ! t]m 9 section #bbe7a77;,a7 or #bbe7a77;,b72 & 7#c7 ! t]m graphic1 :5 us$ ) respect to a depiction ( sexually explicit conduct1 means t a view] c obs]ve any "p ( ! g5itals or pubic area ( any depict$ p]son or animal dur+ any "p ( ! "t t ! sexually explicit conduct is be+ depict$4 #addf4 ,presumptions 7a7 ,int]/ate comm]ce ,9 any prosecution "u ?is sub*apt] 9 :i* an elem5t ( ! (f5se is t ! matt] 9 "q 0 transport$1 %ipp$1 or c>ri$ 9 int]/ate comm]ce1 pro(1 by ei!r circum/antial or direct evid5ce1 t su* matt] 0 produc$ or manufactur$ 9 "o ,/ate & is subsequ5tly locat$ 9 ano!r ,/ate %all raise a rebuttable presumption t su* matt] 0 transport$1 %ipp$1 or c>ri$ 9 int]/ate comm]ce4 7b7 ,=eign comm]ce ,9 any prosecution "u ?is sub*apt] 9 :i* an elem5t ( ! (f5se is t ! matt] 9 "q 0 transport$1 %ipp$1 or c>ri$ 9 =eign comm]ce1 pro(1 by ei!r circum/antial or direct evid5ce1 t su* matt] 0 produc$ or manufactur$ outside ( ! ,unit$ ,/ates & is subsequ5tly locat$ 9 ! ,unit$ ,/ates %all raise a rebuttable presumption t su* matt] 0 transport$1 %ipp$1 or c>ri$ 9 =eign comm]ce4 #addg4 ,transf] ( obsc5e mat]ial to m9or ,:oev]1 us+ ! mail or any facility or means ( int]/ate or =eign comm]ce1 kn[+ly transf]s obsc5e matt] to ano!r individual :o has n atta9$ ! age ( #af ye>s1 kn[+ t su* o!r individual has n atta9$ ! age ( #af ye>s1 or attempts to d s1 %all be imprison$ n m ?an #aj ye>s4 ,g ,,money ,,laund]+ #adea4 ,laund]+ ( monet>y in/rum5ts4 #adeb4 ,engag+ 9 monet>y transactions 9 prop]ty d]iv$ f specifi$ unlawful activity4 #adec4 ,/ructur+ transactions to evade report+ requirem5t prohibit$4 #aded4 ,bulk ca% smuggl+ into or out ( ! ,unit$ ,/ates4 #adea4 ,laund]+ ( monet>y in/rum5ts 7a7 ,(f5ses 7#a7 ,:oev]1 kn[+ t ! prop]ty involv$ 9 a f9ancial transaction repres5ts ! proce$s ( "s =m ( unlawful activity1 conducts or attempts to conduct su* a f9ancial transaction :i* 9 fact involves ! proce$s ( specifi$ unlawful activity-- 7,a7 7i7 ) ! int5t to promote ! c>ry+ on ( specifi$ unlawful activity2 or 7ii7 ) int5t to engage 9 conduct con/itut+ a violation ( section #gbja or #gbjf ( ! ,int]nal ,rev5ue ,code ( #aihf2 or 7,b7 kn[+ t ! transaction is design$ 9 :ole or 9 "p-- 7i7 to conceal or disguise ! nature1 ! location1 ! s\rce1 ! own]%ip1 or ! control ( ! proce$s ( specifi$ unlawful activity2 or 7ii7 to avoid a transaction report+ requirem5t "u ,/ate or ,f$]al law1 %all be s5t5c$ to a f9e ( n m ?an #ejj1jjj or twice ! value ( ! prop]ty involv$ 9 ! transaction1 :i*ev] is great]1 or imprisonm5t = n m ?an tw5ty ye>s1 or bo?4 ,= purposes ( ?is p>agraph1 a f9ancial transaction %all be consid]$ to be "o involv+ ! proce$s ( specifi$ unlawful activity if x is "p ( a set ( p>allel or dep5d5t transactions1 any "o ( :i* involves ! proce$s ( specifi$ unlawful activity1 & all ( :i* are "p ( a s+le plan or arrangem5t4 7#b7 ,:oev] transports1 transmits1 or transf]s1 or attempts to transport1 transmit1 or transf] a monet>y in/rum5t or funds f a place 9 ! ,unit$ ,/ates to or ?r\gh a place outside ! ,unit$ ,/ates or to a place 9 ! ,unit$ ,/ates f or ?r\gh a place outside ! ,unit$ ,/ates-- 7,a7 ) ! int5t to promote ! c>ry+ on ( specifi$ unlawful activity2 or 7,b7 kn[+ t ! monet>y in/rum5t or funds involv$ 9 ! transportation1 transmission1 or transf] repres5t ! proce$s ( "s =m ( unlawful activity & kn[+ t su* transportation1 transmission1 or transf] is design$ 9 :ole or 9 "p-- 7i7 to conceal or disguise ! nature1 ! location1 ! s\rce1 ! own]%ip1 or ! control ( ! proce$s ( specifi$ unlawful activity2 or 7ii7 to avoid a transaction report+ requirem5t "u ,/ate or ,f$]al law1 %all be s5t5c$ to a f9e ( n m ?an #ejj1jjj or twice ! value ( ! monet>y in/rum5t or funds involv$ 9 ! transportation1 transmission1 or transf]1 :i*ev] is great]1 or imprisonm5t = n m ?an tw5ty ye>s1 or bo?4 ,= ! purpose ( ! (f5se describ$ 9 subp>agraph 7,b71 ! def5dant's k may be e/abli%$ by pro( t a law en=cem5t (fic] repres5t$ ! matt] specifi$ 9 subp>agraph 7,b7 z true1 & ! def5dant's subsequ5t /atem5ts or actions indicate t ! def5dant believ$ su* repres5tations to be true4 7#c7 ,:oev]1 ) ! int5t-- 7,a7 to promote ! c>ry+ on ( specifi$ unlawful activity2 7,b7 to conceal or disguise ! nature1 location1 s\rce1 own]%ip1 or control ( prop]ty believ$ to be ! proce$s ( specifi$ unlawful activity2 or 7,c7 to avoid a transaction report+ requirem5t "u ,/ate or ,f$]al law1 conducts or attempts to conduct a f9ancial transaction involv+ prop]ty repres5t$ to be ! proce$s ( specifi$ unlawful activity1 or prop]ty us$ to conduct or facilitate specifi$ unlawful activity1 %all be imprison$ = n m ?an #bj ye>s4 ,= purposes ( ?is p>agraph & p>agraph 7#b71 ! t]m repres5t$ means any repres5tation made by a law en=cem5t (fic] or by ano!r p]son at ! direction (1 or ) ! approval (1 a ,f$]al (ficial au?oriz$ to inve/igate or prosecute violations ( ?is section4 7b7 ,p5alties & civil rem$ies 7#a7 ,crim9al 7,a7 ,g5]ally ,:oev] conducts or attempts to conduct a transaction describ$ 9 subsection 7a77#a7 or 7a77#c71 or section #adeb1 or a transportation1 transmission1 or transf] describ$ 9 subsection 7a77#b71 is liable to ! ,unit$ ,/ates = a civil p5alty ( n m ?an ! great] (-- 7i7 ! value ( ! prop]ty1 funds1 or monet>y in/rum5ts involv$ 9 ! transaction2 or 7ii7 #aj1jjj4 7,b7 ,alt]native puni%m5t = c]ta9 (f5ses ,if ! (f5se "u ?is section involves a pre-retail m$ical product 7z def9$ 9 section #feg71 x %all be puni%$ "u section #feg unless ! p5alties provid$ =! (f5se "u ?is section are great]4 7#b7 ,jurisdiction ov] =eign p]sons ,= purposes ( adjudicat+ an action fil$ or en=c+ a p5alty ord]$ "u ?is section1 ! di/rict c\rts %all h jurisdiction ov] any =eign p]son1 includ+ any f9ancial in/itution au?oriz$ "u ! laws ( a =eign c\ntry1 aga9/ :om ! action is br\ght1 if s]vice ( process ^u ! =eign p]son is made "u ! ,f$]al ,rules ( ,civil ,proc$ure or ! laws ( ! c\ntry 9 :i* ! =eign p]son is f\nd1 &-- 7,a7 ! =eign p]son commits an (f5se "u subsection 7a7 involv+ a f9ancial transaction t occurs 9 :ole or 9 "p 9 ! ,unit$ ,/ates2 7,b7 ! =eign p]son conv]ts1 to 8 or h] own use1 prop]ty 9 :i* ! ,unit$ ,/ates has an own]%ip int]e/ by virtue ( ! entry ( an ord] ( =feiture by a c\rt ( ! ,unit$ ,/ates2 or 7,c7 ! =eign p]son is a f9ancial in/itution t ma9ta9s a bank acc\nt at a f9ancial in/itution 9 ! ,unit$ ,/ates4 7#c7 ,c\rt au?ority ov] assets ,a c\rt may issue a pretrial re/ra9+ ord] or take any o!r action necess>y to ensure t any bank acc\nt or o!r prop]ty held by ! def5dant 9 ! ,unit$ ,/ates is available to satisfy a judgm5t "u ?is section4 7#d7 ,f$]al receiv] 7,a7 ,9 g5]al ,a c\rt may appo9t a ,f$]al ,receiv]1 9 accordance ) subp>agraph 7,b7 ( ?is p>agraph1 to collect1 m>%al1 & take cu/ody1 control1 & possession ( all assets ( ! def5dant1 :]ev] locat$1 to satisfy a civil judgm5t "u ?is subsection1 a =feiture judgm5t "u *apt] #ej1 or a crim9al s5t5ce "u section #adeb or subsection 7a7 ( ?is section1 includ+ an ord] ( re/itution to any victim ( a specifi$ unlawful activity4 7,b7 ,appo9tm5t & au?ority ,a ,f$]al ,receiv] describ$ 9 subp>agraph 7,a7-- 7i7 may be appo9t$ ^u application ( a ,f$]al prosecutor or a ,f$]al or ,/ate regulator1 by ! c\rt hav+ jurisdiction ov] ! def5dant 9 ! case2 7ii7 %all be an (fic] ( ! c\rt1 & ! p[]s ( ! ,f$]al ,receiv] %all include ! p[]s set out 9 section #ged ( title #bh2 & 7iii7 %all h /&+ equival5t to t ( a ,f$]al prosecutor = ! purpose ( submitt+ reque/s to obta9 in=mation reg>d+ ! assets ( ! def5dant-- 7,i7 f ! ,f9ancial ,crimes ,en=cem5t ,network ( ! ,dep>tm5t ( ! ,treasury2 or 7,,ii7 f a =eign c\ntry pursuant to a mutual legal assi/ance treaty1 multilat]al agreem5t1 or o!r arrangem5t = int]national law en=cem5t assi/ance1 provid$ t su* reque/s are 9 accordance ) ! policies & proc$ures ( ! ,attorney ,g5]al4 7c7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m kn[+ t ! prop]ty involv$ 9 a f9ancial transaction repres5ts ! proce$s ( "s =m ( unlawful activity means t ! p]son knew ! prop]ty involv$ 9 ! transaction repres5t$ proce$s f "s =m1 ?\gh n necess>ily :i* =m1 ( activity t con/itutes a felony "u ,/ate1 ,f$]al1 or =eign law1 reg>dless ( :e!r or n su* activity is specifi$ 9 p>agraph 7#g72 7#b7 ! t]m conducts includes initiat+1 conclud+1 or p>ticipat+ 9 initiat+1 or conclud+ a transaction2 7#c7 ! t]m transaction includes a pur*ase1 sale1 loan1 pl$ge1 gift1 transf]1 deliv]y1 or o!r disposition1 & ) respect to a f9ancial in/itution includes a deposit1 )drawal1 transf] betwe5 acc\nts1 ex*ange ( curr5cy1 loan1 ext5sion ( cr$it1 pur*ase or sale ( any /ock1 bond1 c]tificate ( deposit1 or o!r monet>y in/rum5t1 use ( a safe deposit box1 or any o!r paym5t1 transf]1 or deliv]y by1 ?r\gh1 or to a f9ancial in/itution1 by :atev] means effect$2 7#d7 ! t]m f9ancial transaction means 7,a7 a transaction :i* 9 any way or degree affects int]/ate or =eign comm]ce 7i7 involv+ ! movem5t ( funds by wire or o!r means or 7ii7 involv+ "o or m monet>y in/rum5ts1 or 7iii7 involv+ ! transf] ( title to any real prop]ty1 vehicle1 vessel1 or aircraft1 or 7,b7 a transaction involv+ ! use ( a f9ancial in/itution :i* is engag$ 91 or ! activities ( :i* affect1 int]/ate or =eign comm]ce 9 any way or degree2 7#e7 ! t]m monet>y in/rum5ts means 7i7 co9 or curr5cy ( ! ,unit$ ,/ates or ( any o!r c\ntry1 travel]s' *ecks1 p]sonal *ecks1 bank *ecks1 & money ord]s1 or 7ii7 inve/m5t securities or negotiable in/rum5ts1 9 be>] =m or o!rwise 9 su* =m t title !reto passes ^u deliv]y2 7#f7 ! t]m f9ancial in/itution means-- 7,a7 any f9ancial in/itution1 z def9$ 9 section #ecab7;a77#b7 ( title #ca1 or regulations "u su* section2 or 7,b7 any =eign bank1 z def9$ 9 section #a ( ! ,int]national ,bank+ ,act ( #aigh2 7#g7 ! t]m specifi$ unlawful activity means-- 7,a7 any act or activity con/itut+ an (f5se li/$ 9 section #eaa7a7 except an act :i* is indictable "u sub*apt] ,,ii ( *apt] #ec ( title #ca2 7,b7 ) respect to a f9ancial transaction occurr+ 9 :ole or 9 "p 9 ! ,unit$ ,/ates1 an (f5se aga9/ a =eign nation involv+-- 7i7 ! manufacture1 importation1 sale1 or di/ribution ( a controll$ sub/ance2 7ii7 murd]1 kidnapp+1 robb]y1 extortion1 de/ruction ( prop]ty by means ( explosive or fire1 or a crime ( viol5ce2 7iii7 fraud1 or any s*eme or attempt to defraud1 by or aga9/ a =eign bank 7z def9$ 9 p>agraph #g ( section #a7;b7 ( ! ,int]national ,bank+ ,act ( #aigh72 7iv7 brib]y ( a public (ficial1 or ! misappropriation1 !ft1 or embezzlem5t ( public funds by or = ! b5efit ( a public (ficial2 7v7 smuggl+ or export control violations involv+-- 7,i7 an item controll$ on ! ,unit$ ,/ates ,munitions ,li/ e/abli%$ "u section #ch ( ! ,arms ,export ,control ,act2 or 7,,ii7 an item controll$ "u regulations "u ! ,export ,adm9i/ration ,regulations 7#ae ,c4,f4,r4 ,p>ts #gcj-ggd72 or 7vi7 an (f5se ) respect to :i* ! ,unit$ ,/ates w\ld be obligat$ by a multilat]al treaty1 ei!r to extradite ! alleg$ (f5d] or to submit ! case = prosecution1 if ! (f5d] 7 f\nd )9 ! t]ritory ( ! ,unit$ ,/ates2 or 7vii7 traffick+ 9 p]sons1 sell+ or buy+ ( *ildr51 sexual exploration or *ildr51 or transport+1 recruit+ or h>bor+ a p]son1 includ+ a *ild1 = comm]cial sex acts2 7,c7 any act or acts con/itut+ a cont9u+ crim9al ent]prise1 z t t]m is def9$ 9 section #dac2 7,d7 an (f5se "u section #acja 7relat+ to ! de/ruction ( aircraft71 section #acje 7relat+ to viol5ce at int]national airports71 section #aca 7relat+ to influ5c+1 imp$+1 or retaliat+ aga9/ a ,f$]al (ficial by ?reat5+ or injur+ a family memb]71 section #hga 7relat+ to concealm5t ( assets2 false oa?s & claims2 brib]y71 section #fbd 7relat+ to ! v>iola virus71 section #ajjc 7relat+ to commissions or gifts = procur+ loans71 section #gaa 7relat+ to money ord]s71 section #gab 7relat+ to po/age /amps1 po/age met] /amps1 & po/al c>ds71 section #gah 7relat+ to securities ( ,/ates & private entities71 section #hfa 7relat+ to entry ( goods falsely classifi$71 section #hfb 7relat+ to entry ( goods by means ( false /atem5ts71 section #hfc 7relat+ to smuggl+ goods into ! ,unit$ ,/ates71 section #hfe 7relat+ to remov+ goods f cu/oms cu/ody2 break+ seals71 section #hfg 7relat+ to smuggl+ goods f ! ,unit$ ,/ates71 section #hfh 7relat+ to bord] tunnels & passages71 section #fda 7relat+ to public money1 prop]ty1 or records71 section #fdd 7relat+ to !ft1 embezzlem5t1 or misapplication by bank (fic] or employee71 section #fde 7relat+ to l5d+1 cr$it1 & insurance in/itutions71 section #fdf 7relat+ to prop]ty mortgag$ or pl$g$ to f>m cr$it ag5cies71 section #fed 7relat+ to !ft or brib]y conc]n+ programs receiv+ ,f$]al funds71 section #cja1 #cjb1 or #cjc 7relat+ to espionage & c5sor%ip71 section #fja 7relat+ to prohibit$ transactions involv+ nucle> mat]ials71 section #fad 7f7 or 7i7 7relat+ to de/ruction by explosives or fire ( ,gov]nm5t prop]ty or prop]ty affect+ int]/ate or =eign comm]ce71 section #add 7relat+ to communication ( ransom dem&s & o!r ?reat5+ communications 9 or affect+ comm]ce71 section #ehb7a7 7relat+ to ! unlawful importation ( fire>ms71 section #ehd7n7 7relat+ to fire>ms traffick+71 section #ibd 7relat+ to conspiracy to kill1 kidnap1 maim1 or injure c]ta9 prop]ty 9 a =eign c\ntry71 section #ggc 7relat+ to fraudul5t bank entries71 section #ggd 7relat+ to fraudul5t ,f$]al cr$it in/itution entries71 section #gge 7relat+ to ,f$]al ,deposit ,insurance ,corporation transactions71 section #ggi 7relat+ to fraudul5t loan or cr$it applications71 section #ghg 7relat+ to comput] fraud & abuse71 section #ghi 7relat+ to concealm5t ( assets f cons]vator1 receiv]1 or liquidat+ ag5t ( f9ancial in/itution71 section #ajb 7relat+ to ,f$]ally puni%able homicides71 section #aba 7relat+ to kidnapp+71 section #abc 7relat+ to ho/age tak+71 section #abja 7relat+ to ,gov]nm5t prop]ty or contracts71 section #abjc 7relat+ to build+s or prop]ty )9 ! special m>itime & t]ritorial jurisdiction71 section #idg 7relat+ to !ft or receipt ( /ol5 mail matt] g5]ally71 section #adc 7relat+ to bank robb]y & incid5tal crimes71 section #bbc 7relat+ to c]ta9 activities relat+ to mat]ial involv+ ! sexual exploitation ( *ildr5 & *ild pornography7 :]e ! *ild pornography conta9s a visual depiction ( an actual m9or engag+ 9 sexually explicit conduct1 section #acde 7relat+ to viol5ce aga9/ m>itime navigation71 section #fgf 7relat+ to crim9al infr+em5t ( a copyright71 section #fhj 7relat+ to traffick+ 9 c\nt]feit goods & s]vices71 section #bga 7relat+ to weapons ( mass de/ruction1 & explosives & o!r le?al devices71 section #bgb 7relat+ to atomic weapons71 section #bgc 7relat+ to acts ( t]rorism transc5d+ national b\nd>ies71 section #bge 7relat+ to missile sy/ems design$ to de/roy aircraft71 section #bgf 7relat+ to radiological disp]sal devices71 section #bgh or #bgi 7relat+ to provid+ mat]ial support to t]rori/s71 section #bhj 7relat+ to prohibitions aga9/ ! f9anc+ ( t]rorism71 section #bha 7relat+ to receiv+ milit>y-type tra9+ f a =eign t]rori/ organization71 section #dad 7relat+ to drug p>aph]nalia71 or section #acjg 7relat+ to aircraft piracy7 ( ?is title1 a felony violation ( ! ,*emical ,div]sion & ,traffick+ ,act ( #aihh 7relat+ to precursor & ess5tial *emicals71 section #eij ( ! ,t>iff ,act ( #aicj 7relat+ to aviation smuggl+71 section #ch7;c7 7relat+ to crim9al violations7 ( ! ,arms ,export ,control ,act1 section #aa 7relat+ to violations7 ( ! ,export ,adm9i/ration ,act ( #aigi1 section #bjf 7relat+ to p5alties7 ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act1 section #af 7relat+ to (f5ses & puni%m5t7 ( ! ,trad+ ) ! ,enemy ,act1 any felony violation ( section #ae ( ! ,food & ,nutrition ,act ( #bjjh 7relat+ to violations & en=cem5t7 involv+ a quantity ( b5efits hav+ a value ( n less ?an #e1jjj1 any violation ( section #edc7;a77#a7 ( ! ,h\s+ ,act ( #aidi 7relat+ to equity skimm+71 any felony violation ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich1 or any felony violation ( ! ,=eign ,corrupt ,practices ,act2 7,e7 a felony violation ( ! ,f$]al ,wat] ,pollution ,control ,act1 ! ,ocean ,dump+ ,act1 ! ,act to ,prev5t ,pollution f ,%ips1 ! ,safe ,dr9k+ ,wat] ,act1 or ! ,res\rces ,cons]vation & ,recov]y ,act2 or 7,f7 any act or activity con/itut+ an (f5se involv+ a ,f$]al heal? c>e (f5se2 & 7#h7 ! t]m proce$s means any prop]ty d]iv$ f or obta9$ or reta9$1 directly or indirectly1 ?r\gh "s =m ( unlawful activity1 includ+ ! gross receipts ( su* activity4 7d7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial jurisdiction ov] ! an (f5se "u ?is section if-- 7#a7 ! conduct is by a ,unit$ ,/ates citiz5 or1 9 ! case ( a non-,unit$ ,/ates citiz51 ! conduct occurs 9 "p 9 ! ,unit$ ,/ates2 & 7#b7 ! transaction or s]ies ( relat$ transactions involves funds or monet>y in/rum5ts ( a value exce$+ #aj1jjj4 7e7 ,notice ( conviction ( f9ancial in/itutions ,if any f9ancial in/itution or any (fic]1 director1 or employee ( any f9ancial in/itution has be5 f\nd guilty ( an (f5se "u ?is section1 section #adeb or #ejh1 or section #ecbb or #ecbd ( title #ca1 ! ,attorney ,g5]al %all provide writt5 notice ( su* fact to ! appropriate regulatory ag5cy = ! f9ancial in/itution4 7f7 ,v5ue 7#a7 ,except z provid$ 9 p>agraph 7#b71 a prosecution = an (f5se "u ?is section or section #adeb may be br\ght 9-- 7,a7 any di/rict 9 :i* ! f9ancial or monet>y transaction is conduct$2 or 7,b7 any di/rict :]e a prosecution = ! und]ly+ specifi$ unlawful activity c\ld be br\ght1 if ! def5dant p>ticipat$ 9 ! transf] ( ! proce$s ( ! specifi$ unlawful activity f t di/rict to ! di/rict :]e ! f9ancial or monet>y transaction is conduct$4 7#b7 ,a prosecution = an attempt or conspiracy (f5se "u ?is section or section #aieg may be br\ght 9 ! di/rict :]e v5ue w\ld lie = ! complet$ (f5se "u p>agraph 7#a71 or 9 any o!r di/rict :]e an act 9 fur!rance ( ! attempt or conspiracy took place4 7#c7 ,= purposes ( ?is section1 a transf] ( funds f #a place to ano!r1 by wire or any o!r means1 %all con/itute a s+le1 cont9u+ transaction4 ,any p]son :o conducts 7z t t]m is def9$ 9 subsection 7c77#b77 any portion ( ! transaction may be *>g$ 9 any di/rict 9 :i* ! transaction takes place4 #adeb4 ,engag+ 9 monet>y transactions 9 prop]ty d]iv$ f specifi$ unlawful activity 7a7 ,elem5ts ( (f5se ,:oev]1 z made applicable by subsection 7d71 kn[+ly engages or attempts to engage 9 a monet>y transaction 9 crim9ally d]iv$ prop]ty ( a value great] ?an #aj1jjj & is d]iv$ f specifi$ unlawful activity1 %all be puni%$ z provid$ 9 subsection 7b74 7b7 ,puni%m5t 7#a7 ,except z provid$ 9 p>agraph 7#b71 ! puni%m5t = an (f5se "u ?is section is imprisonm5t = n m ?an t5 ye>s4 7#b7 ,! c\rt may impose an alt]nate f9e to t imposable "u p>agraph 7#a7 ( n m ?an twice ! am\nt ( ! crim9ally d]iv$ prop]ty involv$ 9 ! transaction4 7c7 ,pro( ,9 a prosecution = an (f5se "u ?is section1 ! ,gov]nm5t is n requir$ to prove ! def5dant knew t ! (f5se f :i* ! crim9ally d]iv$ prop]ty 0 d]iv$ 0 specifi$ unlawful activity4 7d7 ,applicability ,subsection 7a7 applies if-- 7#a7 t ! (f5se "u ?is section takes place 9 ! ,unit$ ,/ates or 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates2 or 7#b7 t ! (f5se "u ?is section takes place outside ! ,unit$ ,/ates & su* special jurisdiction1 b ! def5dant is a ,unit$ ,/ates p]son 7z def9$ 9 section #cjgg1 b exclud+ ! class describ$ 9 p>agraph 7#b77;,d7 ( su* section74 7e7 ,inve/igative au?ority ,violations ( ?is section may be inve/igat$ by su* compon5ts ( ! ,dep>tm5t ( ,ju/ice z ! ,attorney ,g5]al may direct1 & by su* compon5ts ( ! ,dep>tm5t ( ! ,treasury z ! ,secret>y ( ! ,treasury may direct1 z appropriate1 &1 ) respect to (f5ses ov] :i* ! ,dep>tm5t ( ,homel& ,security has jurisdiction1 by su* compon5ts ( ! ,dep>tm5t ( ,homel& ,security z ! ,secret>y ( ,homel& ,security may direct1 &1 ) respect to (f5ses ov] :i* ! ,unit$ ,/ates ,po/al ,s]vice has jurisdiction1 by ! ,po/al ,s]vice4 ,su* au?ority ( ! ,secret>y ( ! ,treasury1 ! ,secret>y ( ,homel& ,security1 & ! ,po/al ,s]vice %all be ex]cis$ 9 accordance ) an agreem5t :i* %all be ent]$ into by ! ,secret>y ( ! ,treasury1 ! ,secret>y ( ,homel& ,security1 ! ,po/al ,s]vice1 & ! ,attorney ,g5]al4 7f7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m monet>y transaction means ! deposit1 )drawal1 transf]1 or ex*ange1 9 or affect+ int]/ate or =eign comm]ce1 ( funds or a monet>y in/rum5t 7z def9$ 9 section #adea7;c77#e77 by1 ?r\gh1 or to a f9ancial in/itution 7z def9$ 9 section #adea71 includ+ any transaction t w\ld be a f9ancial transaction "u section #adea7;c77#d77;,b71 b su* t]m does n include any transaction necess>y to pres]ve a p]son's "r to repres5tation z gu>ante$ by ! six? am5dm5t to ! ,con/itution2 7#b7 ! t]m crim9ally d]iv$ prop]ty means any prop]ty con/itut+1 or d]iv$ f1 proce$s obta9$ f a crim9al (f5se2 & 7#c7 ! t]ms specifi$ unlawful activity & proce$s %all h ! mean+ giv5 ^? t]ms 9 section #adea4 #adec4 ,/ructur+ transactions to evade report+ requirem5t prohibit$ 7a7 ,dome/ic co9 & curr5cy transactions involv+ f9ancial in/itutions ,no p]son %all1 = ! purpose ( evad+ ! report+ requirem5ts ( section #ecac7;a7 or #ecbe ( title #ca or any regulation prescrib$ "u any su* section1 ! report+ or recordkeep+ requirem5ts impos$ by any ord] issu$ "u section #ecbf ( t title1 or ! recordkeep+ requirem5ts impos$ by any regulation prescrib$ "u section #ba ( ! ,f$]al ,deposit ,insurance ,act or section #abc ( ,public ,law #ia-ejh-- 7#a7 cause or attempt to cause a dome/ic f9ancial in/itution to fail to file a report requir$ "u section #ecac7;a7 or #ecbe ( title #ca or any regulation prescrib$ "u any su* section1 to file a report or to ma9ta9 a record requir$ by an ord] issu$ "u section #ecbf ( title #ca1 or to ma9ta9 a record requir$ pursuant to any regulation prescrib$ "u section #ba ( ! ,f$]al ,deposit ,insurance ,act or section #abc ( ,public ,law #ia-ejh2 7#b7 cause or attempt to cause a dome/ic f9ancial in/itution to file a report requir$ "u section #ecac7;a7 or #ecbe ( title #ca or any regulation prescrib$ "u any su* section1 to file a report or to ma9ta9 a record requir$ by any ord] issu$ "u section #ecbf ( title #ca1 or to ma9ta9 a record requir$ pursuant to any regulation prescrib$ "u section #ecbf ( title #ca1 or to ma9ta9 a record requir$ pursuant to any regulation prescrib$ "u section #ba ( ! ,f$]al ,deposit ,insurance ,act or section #abc ( ,public ,law #ia-ejh1 t conta9s a mat]ial omission or mis/atem5t ( fact2 or 7#c7 /ructure or assi/ 9 /ructur+1 or attempt to /ructure or assi/ 9 /ructur+1 any transaction ) "o or m dome/ic f9ancial in/itutions4 7b7 ,dome/ic co9 & curr5cy transactions involv+ nonf9ancial trades or bus9esses ,no p]son %all1 = ! purpose ( evad+ ! report requirem5ts ( section #ecca ( title #ca or any regulation prescrib$ "u su* section-- 7#a7 cause or attempt to cause a nonf9ancial trade or bus9ess to fail to file a report requir$ "u section #ecca ( title #ca or any regulation prescrib$ "u su* section2 7#b7 cause or attempt to cause a nonf9ancial trade or bus9ess to file a report requir$ "u section #ecca ( title #ca or any regulation prescrib$ "u su* section t conta9s a mat]ial omission or mis/atem5t ( fact2 or 7#c7 /ructure or assi/ 9 /ructur+1 or attempt to /ructure or assi/ 9 /ructur+1 any transaction ) #a or m nonf9ancial trades or bus9esses4 7c7 ,int]national monet>y in/rum5t transactions ,no p]son %all1 = ! purpose ( evad+ ! report+ requirem5ts ( section #ecaf ( title #ca-- 7#a7 fail to file a report requir$ by section #ecaf ( title #ca1 or cause or attempt to cause a p]son to fail to file su* a report2 7#b7 file or cause or attempt to cause a p]son to file a report requir$ "u section #ecaf ( title #ca t conta9s a mat]ial omission or mis/atem5t ( fact2 or 7#c7 /ructure or assi/ 9 /ructur+1 or attempt to /ructure or assi/ 9 /ructur+1 any importation or exportation ( monet>y in/rum5ts4 7d7 ,crim9al p5alty 7#a7 ,9 g5]al ,:oev] violates ?is section %all be imprison$ = n m ?an #e ye>s4 7#b7 ,enhanc$ p5alty = aggravat$ cases ,:oev] violates ?is section :ile violat+ ano!r law ( ! ,unit$ ,/ates or z "p ( a patt]n ( any illegal activity involv+ m ?an #ajj1jjj 9 a #ab-mon? p]iod %all be imprison$ = n m ?an #aj ye>s4 #aded4 ,bulk ca% smuggl+ into or out ( ! ,unit$ ,/ates 7a7 ,crim9al (f5se 7#a7 ,9 g5]al ,:oev]1 ) ! int5t to evade a curr5cy report+ requirem5t "u section #ecaf ( title #ca1 kn[+ly conceals m ?an #aj1jjj 9 curr5cy or o!r monet>y in/rum5ts on ! p]son ( su* individual or 9 any conveyance1 article ( luggage1 m]*&ise1 or o!r conta9]1 & transports or transf]s or attempts to transport or transf] su* curr5cy or monet>y in/rum5ts f a place )9 ! ,unit$ ,/ates to a place outside ( ! ,unit$ ,/ates1 or f a place outside ! ,unit$ ,/ates to a place )9 ! ,unit$ ,/ates1 %all be guilty ( a curr5cy smuggl+ (f5se & imprison$ = n m ?an #e ye>s4 7#b7 ,concealm5t on p]son ,= purposes ( ?is section1 ! concealm5t ( curr5cy on ! p]son ( any individual includes concealm5t 9 any article ( clo?+ worn by ! individual or 9 any luggage1 backpack1 or o!r conta9] worn or c>ri$ by su* individual4 #cg ,,privacy ,sub*apt] ,a4 ,privacy ,b4 ,wire & electronic communications int]ception & int]ception ( oral communications ,c4 ,/or$ wire & electronic communications & transactional records access ,d4 ,prohibition on release & use ( c]ta9 p]sonal in=mation f ,/ate motor vehicle records ,e4 ,id5tity !ft ,a ,,privacy ,sec4 #adha4 ,video voyeurism4 #adha4 ,video voyeurism 7a7 ,(f5se ,:oev]1 9 ! special m>itime & t]ritorial jurisdiction ( ! ,unit$ ,/ates1 has ! int5t to capture an image ( a private area ( an individual )\t _! cons5t1 & kn[+ly does s "u circum/ances 9 :i* ! individual has a reasonable expectation ( privacy1 %all be imprison$ n m ?an "o ye>4 7b7 ,def9itions = section ,z us$ 9 ?is section-- 7#a7 ! t]m capture1 ) respect to an image1 means to videotape1 photograph1 film1 record by any means1 or broadca/2 7#b7 ! t]m broadca/ means to electronically transmit a visual image ) ! int5t t x be view$ by a p]son or p]sons2 7#c7 ! t]m a private area ( ! individual means ! nak$ or und]g>m5t clad g5itals1 pubic area1 buttocks1 or female brea/ ( t individual2 7#d7 ! t]m female brea/ means any portion ( ! female brea/ bel[ ! top ( ! areola2 & 7#e7 ! t]m "u circum/ances 9 :i* t individual has a reasonable expectation ( privacy means-- 7,a7 circum/ances 9 :i* a reasonable p]son w\ld believe t he or %e c\ld disrobe 9 privacy1 )\t be+ conc]n$ t an image ( a private area ( ! individual 0 be+ captur$2 or 7,b7 circum/ances 9 :i* a reasonable p]son w\ld believe t a private area ( ! individual w\ld n be visible to ! public1 reg>dless ( :e!r t p]son is 9 a public or private place4 7c7 ,exclusion ,?is section does n prohibit any lawful law en=cem5t1 correctional1 or intellig5ce activity4 ,b ,,wire ,,& ,,electronic ,,communications ,,int]ception ,,& ,,int]ception ,,( ,,oral ,,communications #adia4 ,def9itions4 #adib4 ,int]ception & disclosure ( wire1 oral1 or electronic communications prohibit$4 #adic4 ,manufacture1 di/ribution1 possession1 & adv]tis+ ( wire1 oral1 or electronic communication int]cept+ devices prohibit$4 #adid4 ,confiscation ( wire1 oral1 or electronic communication int]cept+ devices4 #adia4 ,def9itions ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m wire communication means any aural transf] made 9 :ole or 9 "p ?r\gh ! use ( facilities = ! transmission ( communications by ! aid ( wire1 cable1 or o!r l connection betwe5 ! po9t ( orig9 & ! po9t ( reception 7includ+ ! use ( su* connection 9 a swit*+ /ation7 furni%$ or op]at$ by any p]son engag$ 9 provid+ or op]at+ su* facilities = ! transmission ( int]/ate or =eign communications or communications affect+ int]/ate or =eign comm]ce2 7#b7 ! t]m oral communication means any oral communication utt]$ by a p]son exhibit+ an expectation t su* communication is n subject to int]ception "u circum/ances ju/ify+ su* expectation1 b su* t]m does n include any electronic communication2 7#c7 ! t]m int]cept means ! aural or o!r acquisition ( ! cont5ts ( any wire1 electronic1 or oral communication ?r\gh ! use ( any electronic1 me*anical1 or o!r device2 7#d7 ! t]m electronic1 me*anical1 or o!r device means any device or app>atus :i* c be us$ to int]cept a wire1 oral1 or electronic communication o!r ?an-- 7,a7 any telephone or telegraph in/rum5t1 equipm5t or facility1 or any compon5t !re(1 7i7 furni%$ to ! subscrib] or us] by a provid] ( wire or electronic communication s]vice 9 ! ord9>y c\rse ( its bus9ess & be+ us$ by ! subscrib] or us] 9 ! ord9>y c\rse ( its bus9ess or furni%$ by su* subscrib] or us] = connection to ! facilities ( su* s]vice & us$ 9 ! ord9>y c\rse ( its bus9ess2 or 7ii7 be+ us$ by a provid] ( wire or electronic communication s]vice 9 ! ord9>y c\rse ( its bus9ess1 or by an inve/igative or law en=cem5t (fic] 9 ! ord9>y c\rse ( 8 duties2 7,b7 a he>+ aid or simil> device be+ us$ to correct subnormal he>+ to n bett] ?an normal2 7#e7 ! t]m ,inve/igative or law en=cem5t (fic] means any (fic] ( ! ,unit$ ,/ates or ( a ,/ate or political subdivision !re(1 :o is emp[]$ by law to conduct inve/igations ( or to make arre/s = (f5ses enum]at$ 9 ?is *apt]1 & any attorney au?oriz$ by law to prosecute or p>ticipate 9 ! prosecution ( su* (f5ses2 7#f7 ! t]m cont5ts1 :5 us$ ) respect to any wire1 oral1 or electronic communication1 includes any in=mation conc]n+ ! sub/ance1 purport1 or mean+ ( t communication2 7#g7 ! t]m ,judge ( compet5t jurisdiction means-- 7,a7 a judge ( a ,unit$ ,/ates di/rict c\rt or a ,unit$ ,/ates c\rt ( appeals2 & 7,b7 a judge ( any c\rt ( g5]al crim9al jurisdiction ( a ,/ate :o is au?oriz$ by a /atute ( t ,/ate to ent] ord]s au?oriz+ int]ceptions ( wire1 oral1 or electronic communications2 7#h7 ! t]m communication common c>ri] has ! mean+ giv5 t t]m 9 section #c ( ! ,communications ,act ( #aicd2 7#i7 ! t]m aggriev$ p]son means a p]son :o 0 a p>ty to any int]cept$ wire1 oral1 or electronic communication or a p]son aga9/ :om ! int]ception 0 direct$2 7#aj7 ! t]m electronic communication means any transf] ( signs1 signals1 writ+1 images1 s\nds1 data1 or intellig5ce ( any nature transmitt$ 9 :ole or 9 "p by a wire1 radio1 electromagnetic1 photoelectronic or photooptical sy/em t affects int]/ate or =eign comm]ce1 b does n include-- 7,a7 any wire or oral communication2 7,b7 any communication made ?r\gh a tone-only pag+ device2 7,c7 any communication f a track+ device 7z def9$ 9 section #caag72 or 7,d7 electronic funds transf] in=mation /or$ by a f9ancial in/itution 9 a communications sy/em us$ = ! electronic /orage & transf] ( funds2 7#aa7 ! t]m us] means any p]son or entity :o-- 7,a7 uses an electronic communication s]vice2 & 7,b7 is duly au?oriz$ by ! provid] ( su* s]vice to engage 9 su* use2 7#ab7 ! t]m electronic communications sy/em means any wire1 radio1 electromagnetic1 photooptical or photoelectronic facilities = ! transmission ( wire or electronic communications1 & any comput] facilities or relat$ electronic equipm5t = ! electronic /orage ( su* communications2 7#ac7 ! t]m electronic communication s]vice means any s]vice :i* provides to us]s !re( ! ability to s5d or receive wire or electronic communications2 7#ad7 ! t]m readily accessible to ! g5]al public means1 ) respect to a radio communication1 t su* communication is n-- 7,a7 scrambl$ or encrypt$2 7,b7 transmitt$ us+ modulation te*niques ^: ess5tial p>amet]s h be5 )held f ! public ) ! int5tion ( pres]v+ ! privacy ( su* communication2 7,c7 c>ri$ on a subc>ri] or o!r signal subsidi>y to a radio transmission2 7,d7 transmitt$ ov] a communication sy/em provid$ by a common c>ri]1 unless ! communication is a tone only pag+ sy/em communication2 or 7,e7 transmitt$ on frequ5cies allocat$ "u "p #be1 subp>t ,d1 ,e1 or ,f ( "p #gd1 or "p #id ( ! ,rules ( ! ,f$]al ,communications ,commission1 unless1 9 ! case ( a communication transmitt$ on a frequ5cy allocat$ "u "p #gd t is n exclusively allocat$ to broadca/ auxili>y s]vices1 ! communication is a two-way voice communication by radio2 7#ae7 ! t]m electronic /orage means-- 7,a7 any tempor>y1 int]m$iate /orage ( a wire or electronic communication incid5tal to ! electronic transmission !re(2 & 7,b7 any /orage ( su* communication by an electronic communication s]vice = purposes ( backup protection ( su* communication2 7#af7 ! t]m aural transf] means a transf] conta9+ ! human voice at any po9t betwe5 & includ+ ! po9t ( orig9 & ! po9t ( reception2 7#ag7 ! t]m =eign intellig5ce in=mation1 = purposes ( section #caai;,b7f71 means-- 7,a7 in=mation1 :e!r or n conc]n+ a ,unit$ ,/ates p]son1 t relates to ! ability ( ! ,unit$ ,/ates to protect aga9/-- 7i7 actual or pot5tial attack or o!r grave ho/ile acts ( a =eign p[] or an ag5t ( a =eign p[]2 7ii7 sabotage or int]national t]rorism by a =eign p[] or an ag5t ( a =eign p[]2 or 7iii7 cl&e/9e intellig5ce activities by an intellig5ce s]vice or network ( a =eign p[] or by an ag5t ( a =eign p[]2 or 7,b7 in=mation1 :e!r or n conc]n+ a ,unit$ ,/ates p]son1 ) respect to a =eign p[] or =eign t]ritory t relates to-- 7i7 ! national def5se or ! security ( ! ,unit$ ,/ates2 or 7ii7 ! conduct ( ! =eign affairs ( ! ,unit$ ,/ates2 7#ah7 ! t]m protect$ comput] has ! mean+ set =? 9 section #ghg2 & 7#ai7 ! t]m comput] trespass]-- 7,a7 means a p]son :o accesses a protect$ comput] )\t au?orization & ?us has no reasonable expectation ( privacy 9 any communication transmitt$ to1 ?r\gh1 or f ! protect$ comput]2 & 7,b7 does n include a p]son kn[n by ! own] or op]ator ( ! protect$ comput] to h an exi/+ contractual relation%ip ) ! own] or op]ator ( ! protect$ comput] = access to all or "p ( ! protect$ comput]4 #adib4 ,int]ception & disclosure ( wire1 oral1 or electronic communications prohibit$ 7a7 ,(f5se ,except z o!rwise specifically provid$ 9 ?is sub*apt] :oev]-- 7#a7 int5tionally int]cepts1 endeavors to int]cept1 or procures any o!r p]son to int]cept or endeavor to int]cept1 any wire1 oral1 or electronic communication2 7#b7 int5tionally uses1 endeavors to use1 or procures any o!r p]son to use or endeavor to use any electronic1 me*anical1 or o!r device to int]cept any oral communication :5-- 7,a7 su* device is affix$ to1 or o!rwise transmits a signal ?r\gh1 a wire1 cable1 or o!r l connection us$ 9 wire communication2 7,b7 su* device transmits communications by radio1 or int]f]es ) ! transmission ( su* communication2 7,c7 su* p]son kn[s1 or has reason to "k1 t su* device or any compon5t !re( has be5 s5t ?r\gh ! mail or transport$ 9 int]/ate or =eign comm]ce2 7,d7 su* use or endeavor to use 7i7 takes place on ! premises ( any bus9ess or o!r comm]cial e/abli%m5t ! op]ations ( :i* affect int]/ate or =eign comm]ce2 or 7ii7 obta9s or is = ! purpose ( obta9+ in=mation relat+ to ! op]ations ( any bus9ess or o!r comm]cial e/abli%m5t ! op]ations ( :i* affect int]/ate or =eign comm]ce2 or 7,e7 su* p]son acts 9 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 or any t]ritory or possession ( ! ,unit$ ,/ates2 7#c7 int5tionally discloses1 or endeavors to disclose1 to any o!r p]son ! cont5ts ( any wire1 oral1 or electronic communication1 kn[+ or hav+ reason to "k t ! in=mation 0 obta9$ ?r\gh ! int]ception ( a wire1 oral1 or electronic communication 9 violation ( ?is subsection2 7#d7 int5tionally uses1 or endeavors to use1 ! cont5ts ( any wire1 oral1 or electronic communication1 kn[+ or hav+ reason to "k t ! in=mation 0 obta9$ ?r\gh ! int]ception ( a wire1 oral1 or electronic communication 9 violation ( ?is subsection2 or 7#e7 int5tionally discloses1 or endeavors to disclose1 to any o!r p]son ! cont5ts ( any wire1 oral1 or electronic communication1 int]cept$ by means au?oriz$ by sections #adib7;b77#a77;,b71 #adib7;b77#b7-7c71 #adib7;b77#e71 #caai;,a1 & #caai;,c-- 7,a7 kn[+ or hav+ reason to "k t ! in=mation 0 obta9$ ?r\gh ! int]ception ( su* a communication 9 connection ) a crim9al inve/igation2 7,b7 hav+ obta9$ or receiv$ ! in=mation 9 connection ) a crim9al inve/igation2 & 7,c7 ) int5t to improp]ly ob/ruct1 imp$e1 or int]f]e ) a duly au?oriz$ crim9al inve/igation1 %all be puni%$ z provid$ 9 subsection 7d7 or %all be subject to suit z provid$ 9 subsection 7e74 7b7 ,exclusions 7#a7 7,a7 ,x %all n be unlawful "u ?is sub*apt] = an op]ator ( a swit*bo>d1 or an (fic]1 employee1 or ag5t ( a provid] ( wire or electronic communication s]vice1 ^: facilities are us$ 9 ! transmission ( a wire or electronic communication1 to int]cept1 disclose1 or use t communication 9 ! normal c\rse ( 8 employm5t :ile engag$ 9 any activity :i* is a necess>y incid5t to ! r5dition ( 8 s]vice or to ! protection ( ! rights or prop]ty ( ! provid] ( t s]vice1 except t a provid] ( wire communication s]vice to ! public %all n utilize s]vice obs]v+ or r&om monitor+ except = me*anical or s]vice quality control *ecks4 7,b7 ,not)/&+ any o!r law1 provid]s ( wire or electronic communication s]vice1 _! (fic]s1 employees1 & ag5ts1 l&lords1 cu/odians1 or o!r p]sons1 are au?oriz$ to provide in=mation1 facilities1 or te*nical assi/ance to p]sons au?oriz$ by law to int]cept wire1 oral1 or electronic communications or to conduct electronic surveillance1 z def9$ 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 if su* provid]1 its (fic]s1 employees1 or ag5ts1 l&lord1 cu/odian1 or o!r specifi$ p]son1 has be5 provid$ )-- 7i7 a c\rt ord] direct+ su* assi/ance or a c\rt ord] pursuant to section #gjd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh sign$ by ! au?oriz+ judge1 or 7ii7 a c]tification 9 writ+ by a p]son specifi$ 9 section #caai;,c7g7 or ! ,attorney ,g5]al ( ! ,unit$ ,/ates t no w>rant or c\rt ord] is requir$ by law1 t all /atutory requirem5ts h be5 met1 & t ! specifi$ assi/ance is requir$1 sett+ =? ! p]iod ( "t dur+ :i* ! provision ( ! in=mation1 facilities1 or te*nical assi/ance is au?oriz$ & specify+ ! in=mation1 facilities1 or te*nical assi/ance requir$4 ,no provid] ( wire or electronic communication s]vice1 (fic]1 employee1 or ag5t !re(1 or l&lord1 cu/odian1 or o!r specifi$ p]son %all disclose ! exi/5ce ( any int]ception or surveillance or ! device us$ to accompli% ! int]ception or surveillance ) respect to :i* ! p]son has be5 furni%$ a c\rt ord] or c]tification "u ?is sub*apt]1 except z may o!rwise be requir$ by legal process & !n only aft] prior notification to ! ,attorney ,g5]al or to ! pr9cipal prosecut+ attorney ( a ,/ate or any political subdivision ( a ,/ate1 z may be appropriate4 ,any su* disclosure1 %all r5d] su* p]son liable = ! civil damages provid$ = 9 section #caai;,e4 ,no cause ( action %all lie 9 any c\rt aga9/ any provid] ( wire or electronic communication s]vice1 its (fic]s1 employees1 or ag5ts1 l&lord1 cu/odian1 or o!r specifi$ p]son = provid+ in=mation1 facilities1 or assi/ance 9 accordance ) ! t]ms ( a c\rt ord]1 /atutory au?orization1 or c]tification "u ?is sub*apt]4 7,c7 ,if a c]tification "u subp>agraph 7,b77ii7 = assi/ance to obta9 =eign intellig5ce in=mation is bas$ on /atutory au?ority1 ! c]tification %all id5tify ! specific /atutory provision & %all c]tify t ! /atutory requirem5ts h be5 met4 7#b7 ,x %all n be unlawful "u ?is sub*apt] = an (fic]1 employee1 or ag5t ( ! ,f$]al ,communications ,commission1 9 ! normal c\rse ( 8 employm5t & 9 dis*>ge ( ! monitor+ responsibilities ex]cis$ by ! ,commission 9 ! en=cem5t ( *apt] #e ( title #dg ( ! ,unit$ ,/ates ,code1 to int]cept a wire or electronic communication1 or oral communication transmitt$ by radio1 or to disclose or use ! in=mation !reby obta9$4 7#c7 ,x %all n be unlawful "u ?is sub*apt] = a p]son act+ "u color ( law to int]cept a wire1 oral1 or electronic communication1 :]e su* p]son is a p>ty to ! communication or "o ( ! p>ties to ! communication has giv5 prior cons5t to su* int]ception4 7#d7 ,x %all n be unlawful "u ?is sub*apt] = a p]son n act+ "u color ( law to int]cept a wire1 oral1 or electronic communication :]e su* p]son is a p>ty to ! communication or :]e "o ( ! p>ties to ! communication has giv5 prior cons5t to su* int]ception unless su* communication is int]cept$ = ! purpose ( committ+ any crim9al or torti\s act 9 violation ( ! ,con/itution or laws ( ! ,unit$ ,/ates or ( any ,/ate4 7#e7 ,not)/&+ any o!r provision ( ?is title or section #gje or #gjf ( ! ,communications ,act ( #aicd1 x %all n be unlawful = an (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates 9 ! normal c\rse ( 8 (ficial duty to conduct electronic surveillance1 z def9$ 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z au?oriz$ by t ,act4 7#f7 ,no?+ 9 ?is sub*apt]1 sub*apt] ,c or *apt] #bje;,b ( ?is title1 or section #gje ( ! ,communications ,act ( #aicd1 affects ! acquisition by ! ,unit$ ,/ates ,gov]nm5t ( =eign intellig5ce in=mation f int]national or =eign communications1 or =eign intellig5ce activities conduct$ 9 accordance ) o!rwise applicable ,f$]al law involv+ a =eign electronic communications sy/em1 utiliz+ a means o!r ?an electronic surveillance z def9$ 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4 ,! proc$ures 9 ?is sub*apt]1 sub*apt] ,c or *apt] #bje;,b ( ?is title1 or section #gje ( ! ,communications ,act ( #aicd1 & ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh %all be ! exclusive means by :i* electronic surveillance1 z def9$ 9 section #aja ( su* ,act1 & ! int]ception ( dome/ic wire1 oral1 & electronic communications may be conduct$4 7#g7 ,x %all n be unlawful "u ?is sub*apt] or sub*apt] ,c = any p]son-- 7,a7 to int]cept or access an electronic communication made ?r\gh an electronic communication sy/em t is configur$ s t su* electronic communication is readily accessible to ! g5]al public2 7,b7 to int]cept any radio communication :i* is transmitt$-- 7i7 by any /ation = ! use ( ! g5]al public1 or t relates to %ips1 aircraft1 vehicles1 or p]sons 9 di/ress2 7ii7 by any gov]nm5tal1 law en=cem5t1 civil def5se1 private l& mobile1 or public safety communications sy/em1 includ+ police & fire1 readily accessible to ! g5]al public2 7iii7 by a /ation op]at+ on an au?oriz$ frequ5cy )9 ! b&s allocat$ to ! amateur1 citiz5s b&1 or g5]al mobile radio s]vices2 or 7iv7 by any m>9e or a]onautical communications sy/em2 7,c7 to engage 9 any conduct :i*-- 7i7 is prohibit$ by section #fcc ( ! ,communications ,act ( #aicd2 or 7ii7 is except$ f ! application ( section #gje7;a7 ( ! ,communications ,act ( #aicd by section #gje7;b7 ( t ,act2 7,d7 to int]cept any wire or electronic communication ! transmission ( :i* is caus+ h>mful int]f]5ce to any lawfully op]at+ /ation or consum] electronic equipm5t1 to ! ext5t necess>y to id5tify ! s\rce ( su* int]f]5ce2 or 7,e7 = o!r us]s ( ! same frequ5cy to int]cept any radio communication made ?r\gh a sy/em t utilizes frequ5cies monitor$ by individuals engag$ 9 ! provision or ! use ( su* sy/em1 if su* communication is n scrambl$ or encrypt$4 7#h7 ,x %all n be unlawful "u ?is sub*apt]-- 7,a7 to use a p5 regi/] or a trap & trace device 7z ^? t]ms are def9$ = ! purposes ( *apt] #bjf 7relat+ to p5 regi/]s & trap & trace devices772 or 7,b7 = a provid] ( electronic communication s]vice to record ! fact t a wire or electronic communication 0 initiat$ or complet$ 9 ord] to protect su* provid]1 ano!r provid] furni%+ s]vice t[>d ! completion ( ! wire or electronic communication1 or a us] ( t s]vice1 f fraudul5t1 unlawful or abusive use ( su* s]vice4 7#i7 ,x %all n be unlawful "u ?is sub*apt] = a p]son act+ "u color ( law to int]cept ! wire or electronic communications ( a comput] trespass] transmitt$ to1 ?r\gh1 or f ! protect$ comput]1 if-- 7,a7 ! own] or op]ator ( ! protect$ comput] au?orizes ! int]ception ( ! comput] trespass]'s communications on ! protect$ comput]2 7,b7 ! p]son act+ "u color ( law is lawfully engag$ 9 an inve/igation2 7,c7 ! p]son act+ "u color ( law has reasonable gr\nds to believe t ! cont5ts ( ! comput] trespass]'s communications w be relevant to ! inve/igation2 & 7,d7 su* int]ception does n acquire communications o!r ?an ^? transmitt$ to or f ! comput] trespass]4 7c7 ,cont5ts 9 transmission 7#a7 ,except z provid$ 9 p>agraph 7#b7 ( ?is subsection1 a p]son or entity provid+ an electronic communication s]vice to ! public %all n int5tionally divulge ! cont5ts ( any communication 7o!r ?an "o to su* p]son or entity1 or an ag5t !re(7 :ile 9 transmission on t s]vice to any p]son or entity o!r ?an an addressee or int5d$ recipi5t ( su* communication or an ag5t ( su* addressee or int5d$ recipi5t4 7#b7 ,a p]son or entity provid+ electronic communication s]vice to ! public may divulge ! cont5ts ( any su* communication-- 7,a7 z o!rwise au?oriz$ 9 section #adib7;b77#a7 or #caai;,b2 7,b7 ) ! lawful cons5t ( ! orig9ator or any addressee or int5d$ recipi5t ( su* communication2 7,c7 to a p]son employ$ or au?oriz$1 or ^: facilities are us$1 to =w>d su* communication to its de/9ation2 or 7,d7 :i* 7 inadv]t5tly obta9$ by ! s]vice provid] & :i* appe> to p]ta9 to ! commission ( a crime1 if su* divulg5ce is made to a law en=cem5t ag5cy4 7d7 ,puni%m5t 7#a7 ,except z provid$ 9 p>agraph 7#b7 ( ?is subsection or 9 subsection 7e71 :oev] violates subsection 7a7 ( ?is section %all be imprison$ n m ?an five ye>s4 7#b7 ,conduct o!rwise an (f5se "u ?is subsection t consi/s ( or relates to ! int]ception ( a satellite transmission t is n encrypt$ or scrambl$ & t is transmitt$-- 7,a7 to a broadca/+ /ation = purposes ( retransmission to ! g5]al public2 or 7,b7 z an audio subc>ri] int5d$ = r$i/ribution to facilities op5 to ! public1 b n includ+ data transmissions or telephone calls1 is n an (f5se "u ?is subsection unless ! conduct is = ! purposes ( direct or indirect comm]cial advantage or private f9ancial ga94 7e7 ,c]ta9 communications 7#a7 7,a7 ,if ! communication is-- 7i7 a private satellite video communication t is n scrambl$ or encrypt$ & ! conduct 9 violation ( ?is sub*apt] is ! private view+ ( t communication & is n = a torti\s or illegal purpose or = purposes ( direct or indirect comm]cial advantage or private comm]cial ga92 or 7ii7 a radio communication t is transmitt$ on frequ5cies allocat$ "u subp>t ,d ( "p #gd ( ! rules ( ! ,f$]al ,communications ,commission t is n scrambl$ or encrypt$ & ! conduct 9 violation ( ?is sub*apt] is n = a torti\s or illegal purpose or = purposes ( direct or indirect comm]cial advantage or private comm]cial ga91 !n ! p]son :o engages 9 su* conduct %all be subject to suit by ! ,f$]al ,gov]nm5t 9 a c\rt ( compet5t jurisdiction4 7,b7 ,9 an action "u ?is subsection-- 7i7 if ! violation ( ?is sub*apt] is a fir/ (f5se = ! p]son "u p>agraph 7#a7 ( subsection 7d7 & su* p]son has n be5 f\nd liable 9 a civil action "u section #caai;,e1 ! ,f$]al ,gov]nm5t %all be entitl$ to appropriate injunctive relief2 & 7ii7 if ! violation ( ?is sub*apt] is a second or subsequ5t (f5se "u p>agraph 7#a7 ( subsection 7d7 or su* p]son has be5 f\nd liable 9 any prior civil action "u section #caai;,e1 ! p]son %all be subject to a m&atory #ejj civil f9e4 7#b7 ,! c\rt may use any means )9 its au?ority to en=ce an injunction issu$ "u p>agraph 7#a77;,b77i71 & %all impose a civil f9e ( n less ?an #ejj = ea* violation ( su* an injunction4 #adic4 ,manufacture1 di/ribution1 possession1 & adv]tis+ ( wire1 oral1 or electronic communication int]cept+ devices prohibit$ 7a7 ,(f5se ,except z o!rwise specifically provid$ 9 ?is sub*apt]1 :oev] int5tionally-- 7#a7 s5ds ?r\gh ! mail1 or s5ds or c>ries 9 int]/ate or =eign comm]ce1 any electronic1 me*anical1 or o!r device1 kn[+ or hav+ reason to "k t ! design ( su* device r5d]s x prim>ily useful = ! purpose ( ! surreptiti\s int]ception ( wire1 oral1 or electronic communications2 7#b7 manufactures1 assembles1 possesses1 or sells any electronic1 me*anical1 or o!r device1 kn[+ or hav+ reason to "k t ! design ( su* device r5d]s x prim>ily useful = ! purpose ( ! surreptiti\s int]ception ( wire1 oral1 or electronic communications1 & t su* device or any compon5t !re( has be5 or w be s5t ?r\gh ! mail or transport$ 9 int]/ate or =eign comm]ce2 or 7#c7 places 9 any newspap]1 magaz9e1 h&bill1 or o!r publication or dissem9ates by electronic means any adv]tisem5t (-- 7,a7 any electronic1 me*anical1 or o!r device kn[+ or hav+ reason to "k t ! design ( su* device r5d]s x prim>ily useful = ! purpose ( ! surreptiti\s int]ception ( wire1 oral1 or electronic communications2 or 7,b7 any o!r electronic1 me*anical1 or o!r device1 :]e su* adv]tisem5t promotes ! use ( su* device = ! purpose ( ! surreptiti\s int]ception ( wire1 oral1 or electronic communications1 kn[+ ! cont5t ( ! adv]tisem5t & kn[+ or hav+ reason to "k t su* adv]tisem5t w be s5t ?r\gh ! mail or transport$ 9 int]/ate or =eign comm]ce1 %all be imprison$ = n m ?an five ye>s4 7b7 ,exclusion ,x %all n be unlawful "u ?is section =-- 7#a7 a provid] ( wire or electronic communication s]vice or an (fic]1 ag5t1 or employee (1 or a p]son "u contract )1 su* a provid]1 9 ! normal c\rse ( ! bus9ess ( provid+ t wire or electronic communication s]vice1 or 7#b7 an (fic]1 ag5t1 or employee (1 or a p]son "u contract )1 ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re(1 9 ! normal c\rse ( ! activities ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re(1 to s5d ?r\gh ! mail1 s5d or c>ry 9 int]/ate or =eign comm]ce1 or manufacture1 assemble1 possess1 or sell any electronic1 me*anical1 or o!r device kn[+ or hav+ reason to "k t ! design ( su* device r5d]s x prim>ily useful = ! purpose ( ! surreptiti\s int]ception ( wire1 oral1 or electronic communications4 7c7 ,additional exclusion ,x %all n be unlawful "u ?is section to adv]tise = sale a device describ$ 9 subsection 7a7 ( ?is section if ! adv]tisem5t is mail$1 s5t1 or c>ri$ 9 int]/ate or =eign comm]ce solely to a dome/ic provid] ( wire or electronic communication s]vice or to an ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re( :i* is duly au?oriz$ to use su* device4 #adid4 ,confiscation ( wire1 oral1 or electronic communication int]cept+ devices ,any electronic1 me*anical1 or o!r device us$1 s5t1 c>ri$1 manufactur$1 assembl$1 possess$1 sold1 or adv]tis$ 9 violation ( section #adib or section #adic may be seiz$ & =feit$ to ! ,unit$ ,/ates4 ,all provisions ( law relat+ to 7#a7 ! seizure1 summ>y & judicial =feiture1 & condemnation ( vessels1 vehicles1 m]*&ise1 & baggage = violations ( ! cu/oms laws conta9$ 9 title #ai ( ! ,unit$ ,/ates ,code1 7#b7 ! disposition ( su* vessels1 vehicles1 m]*&ise1 & baggage or ! proce$s f ! sale !re(1 7#c7 ! remission or mitigation ( su* =feiture1 7#d7 ! compromise ( claims1 & 7#e7 ! aw>d ( comp5sation to in=m]s 9 respect ( su* =feitures1 apply to seizures & =feitures incurr$1 or alleg$ to h be5 incurr$1 "u ?is section1 ins(> z applicable & n inconsi/5t ) ?is section2 except t su* duties z are impos$ ^u ! collector ( cu/oms or any o!r p]son ) respect to ! seizure & =feiture ( vessels1 vehicles1 m]*&ise1 & baggage "u ! cu/oms laws conta9$ 9 title #ai ( ! ,unit$ ,/ates ,code %all be p]=m$ ) respect to seizure & =feiture ( electronic1 me*anical1 or o!r int]cept+ devices "u ?is section by su* (fic]s1 ag5ts1 or o!r p]sons z may be au?oriz$ or designat$ = t purpose by ! ,attorney ,g5]al4 ,c ,,/or$ ,,wire ,,& ,,electronic ,,communications ,,& ,,transactional ,,records ,,access ,sec4 #aeba4 ,unlawful access to /or$ communications4 #aeba4 ,unlawful access to /or$ communications 7a7 ,(f5se ,except z provid$ 9 subsection 7c7 ( ?is section :oev]-- 7#a7 int5tionally accesses )\t au?orization a facility ?r\gh :i* an electronic communication s]vice is provid$2 or 7#b7 int5tionally exce$s an au?orization to access t facility2 & !reby obta9s1 alt]s1 or prev5ts au?oriz$ access to a wire or electronic communication :ile x is 9 electronic /orage 9 su* sy/em %all be puni%$ z provid$ 9 subsection 7b7 ( ?is section4 7b7 ,puni%m5t ,! puni%m5t = an (f5se "u subsection 7a7 ( ?is section is-- 7#a7 if ! (f5se is committ$ = purposes ( comm]cial advantage1 malici\s de/ruction or damage1 or private comm]cial ga91 or 9 fur!rance ( any crim9al or torti\s act 9 violation ( ! ,con/itution or laws ( ! ,unit$ ,/ates or any ,/ate-- 7,a7 a f9e "u ?is title or imprisonm5t = n m ?an #e ye>s1 or bo?1 9 ! case ( a fir/ (f5se "u ?is subp>agraph2 & 7,b7 a f9e "u ?is title or imprisonm5t = n m ?an #aj ye>s1 or bo?1 = any subsequ5t (f5se "u ?is subp>agraph2 & 7#b7 9 any o!r case-- 7,a7 a f9e "u ?is title or imprisonm5t = n m ?an #a ye> or bo?1 9 ! case ( a fir/ (f5se "u ?is p>agraph2 & 7,b7 a f9e "u ?is title or imprisonm5t = n m ?an #e ye>s1 or bo?1 9 ! case ( an (f5se "u ?is subp>agraph t occurs aft] a conviction ( ano!r (f5se "u ?is section4 7c7 ,exceptions ,subsection 7a7 ( ?is section does n apply ) respect to conduct au?oriz$-- 7#a7 by ! p]son or entity provid+ a wire or electronic communications s]vice2 7#b7 by a us] ( t s]vice ) respect to a communication ( or int5d$ = t us]2 or 7#c7 9 section #cabj;,a1 #cabj;,b1 or #caai;,c4 #aebb4 ,def9itions ,a t]m t is def9$ by *apt] #bje;,b has ! same mean+ :5 us$ 9 ?is sub*apt]4 ,d ,,prohibition ,,on ,,release ,,& ,,use ,,( ,,c]ta9 ,,p]sonal ,,in=mation ,,f ,,/ate ,,motor ,,vehicle ,,records #aeda4 ,prohibition on release & use ( c]ta9 p]sonal in=mation f ,/ate motor vehicle records4 #aedb4 ,additional unlawful acts4 #aedc4 ,p5alties4 #aedd4 ,civil action4 #aede4 ,def9itions4 #aeda4 ,prohibition on release & use ( c]ta9 p]sonal in=mation f ,/ate motor vehicle records 7a7 ,9 g5]al ,a ,/ate dep>tm5t ( motor vehicles1 & any (fic]1 employee1 or contractor !re(1 %all n kn[+ly disclose or o!rwise make available to any p]son or entity-- 7#a7 p]sonal in=mation ab\t any individual obta9$ by ! dep>tm5t 9 connection ) a motor vehicle record1 except z provid$ 9 subsection 7b7 ( ?is section2 or 7#b7 highly re/rict$ p]sonal in=mation ab\t any individual obta9$ by ! dep>tm5t 9 connection ) a motor vehicle record1 )\t ! express cons5t ( ! p]son to :om su* in=mation applies1 except uses p]mitt$ 9 subsections 7b77#a71 7b77#d71 7b77#f71 & 7b77#i71 b ?is p>agraph does n 9 any way affect ! use ( organ donation in=mation on an individual's driv]'s lic5se or affect ! adm9i/ration ( organ donation initiatives 9 ! ,/ates4 7b7 ,p]missible uses ,p]sonal in=mation ref]r$ to 9 subsection 7a7 %all be disclos$ = use 9 connection ) matt]s ( motor vehicle or driv] safety & !ft1 motor vehicle emissions1 motor vehicle product alt]ations1 recalls1 or advisories1 p]=mance monitor+ ( motor vehicles & deal]s by motor vehicle manufactur]s1 & removal ( non-own] records f ! orig9al own] records ( motor vehicle manufactur]s to c>ry out ! purposes ( titles ,i & ,,iv ( ! ,anti ,c> ,!ft ,act ( #aiib1 ! ,automobile ,in=mation ,disclosure ,act1 ! ,clean ,air ,act1 & *apt]s #cja1 #cje1 & #cba-cca ( title #di1 &1 subject to subsection 7a77#b71 may be disclos$ z foll[s3 7#a7 ,= use by any gov]nm5t ag5cy1 includ+ any c\rt or law en=cem5t ag5cy1 9 c>ry+ out its functions1 or any private p]son or entity act+ on behalf ( a ,f$]al1 ,/ate1 or local ag5cy 9 c>ry+ out its functions4 7#b7 ,= use 9 connection ) matt]s ( motor vehicle or driv] safety & !ft2 motor vehicle emissions2 motor vehicle product alt]ations1 recalls1 or advisories2 p]=mance monitor+ ( motor vehicles1 motor vehicle p>ts & deal]s2 motor vehicle m>ket rese>* activities1 includ+ survey rese>*2 & removal ( non-own] records f ! orig9al own] records ( motor vehicle manufactur]s4 7#c7 ,= use 9 ! normal c\rse ( bus9ess by a legitimate bus9ess or its ag5ts1 employees1 or contractors1 b only-- 7,a7 to v]ify ! accuracy ( p]sonal in=mation submitt$ by ! individual to ! bus9ess or its ag5ts1 employees1 or contractors2 & 7,b7 if su* in=mation z s submitt$ is n correct or is no long] correct1 to obta9 ! correct in=mation1 b only = ! purposes ( prev5t+ fraud by1 pursu+ legal rem$ies aga9/1 or recov]+ on a debt or security int]e/ aga9/1 ! individual4 7#d7 ,= use 9 connection ) any civil1 crim9al1 adm9i/rative1 or arbitral proce$+ 9 any ,f$]al1 ,/ate1 or local c\rt or ag5cy or be=e any self-regulatory body1 includ+ ! s]vice ( process1 inve/igation 9 anticipation ( litigation1 & ! execution or en=cem5t ( judgm5ts & ord]s1 or pursuant to an ord] ( a ,f$]al1 ,/ate1 or local c\rt4 7#e7 ,= use 9 rese>* activities1 & = use 9 produc+ /ati/ical reports1 s long z ! p]sonal in=mation is n publi%$1 r$isclos$1 or us$ to contact individuals4 7#f7 ,= use by any insur] or insurance support organization1 or by a self-insur$ entity1 or its ag5ts1 employees1 or contractors1 9 connection ) claims inve/igation activities1 antifraud activities1 rat+ or und]writ+4 7#g7 ,= use 9 provid+ notice to ! own]s ( t[$ or imp\nd$ vehicles4 7#h7 ,= use by any lic5s$ private inve/igative ag5cy or lic5s$ security s]vice = any purpose p]mitt$ "u ?is subsection4 7#i7 ,= use by an employ] or its ag5t or insur] to obta9 or v]ify in=mation relat+ to a hold] ( a comm]cial driv]'s lic5se t is requir$ "u *apt] #cac ( title #di4 7#aj7 ,= use 9 connection ) ! op]ation ( private toll transportation facilities4 7#aa7 ,= any o!r use 9 response to reque/s = individual motor vehicle records if ! ,/ate has obta9$ ! express cons5t ( ! p]son to :om su* p]sonal in=mation p]ta9s4 7#ab7 ,= bulk di/ribution = surveys1 m>ket+ or solicitations if ! ,/ate has obta9$ ! express cons5t ( ! p]son to :om su* p]sonal in=mation p]ta9s4 7#ac7 ,= use by any reque/]1 if ! reque/] demon/rates x has obta9$ ! writt5 cons5t ( ! individual to :om ! in=mation p]ta9s4 7#ad7 ,= any o!r use specifically au?oriz$ "u ! law ( ! ,/ate t holds ! record1 if su* use is relat$ to ! op]ation ( a motor vehicle or public safety4 7c7 ,resale or r$isclosure ,an au?oriz$ recipi5t ( p]sonal in=mation 7except a recipi5t "u subsection 7b77#aa7 or 7#ab77 may resell or r$isclose ! in=mation only = a use p]mitt$ "u subsection 7b7 7b n = uses "u subsection 7b77#aa7 or 7#ab774 ,an au?oriz$ recipi5t "u subsection 7b77#aa7 may resell or r$isclose p]sonal in=mation = any purpose4 ,an au?oriz$ recipi5t "u subsection 7b77#ab7 may resell or r$isclose p]sonal in=mation pursuant to subsection 7b77#ab74 ,any au?oriz$ recipi5t 7except a recipi5t "u subsection 7b77#aa77 t resells or r$iscloses p]sonal in=mation cov]$ by ?is *apt] mu/ keep = a p]iod ( #e ye>s records id5tify+ ea* p]son or entity t receives in=mation & ! p]mitt$ purpose = :i* ! in=mation w be us$ & mu/ make su* records available to ! motor vehicle dep>tm5t ^u reque/4 7d7 ,waiv] proc$ures ,a ,/ate motor vehicle dep>tm5t may e/abli% & c>ry out proc$ures "u :i* ! dep>tm5t or its ag5ts1 ^u receiv+ a reque/ = p]sonal in=mation t does n fall )9 "o ( ! exceptions 9 subsection 7b71 may mail a copy ( ! reque/ to ! individual ab\t :om ! in=mation 0 reque/$1 in=m+ su* individual ( ! reque/1 toge!r ) a /atem5t to ! effect t ! in=mation w n be releas$ unless ! individual waives su* individual's "r to privacy "u ?is section4 7e7 ,prohibition on conditions ,no ,/ate may condition or burd5 9 any way ! issuance ( an individual's motor vehicle record to obta9 express cons5t4 ,no?+ 9 ?is p>agraph %all be con/ru$ to prohibit a ,/ate f *>g+ an adm9i/rative fee = issuance ( a motor vehicle record4 #aedb4 ,additional unlawful acts 7a7 ,procurem5t = unlawful purpose ,x %all be unlawful = any p]son kn[+ly to obta9 or disclose p]sonal in=mation1 f a motor vehicle record1 = any use n p]mitt$ "u section #aeda7;b74 7b7 ,false repres5tation ,x %all be unlawful = any p]son to make false repres5tation to obta9 any p]sonal in=mation f an individual's motor vehicle record4 #aedc4 ,p5alties 7a7 ,crim9al f9e ,:oev] kn[+ly violates ?is sub*apt] %all be f9$ "u ?is title4 7b7 ,violations by ,/ate dep>tm5t ( motor vehicles ,any ,/ate dep>tm5t ( motor vehicles t has a policy or practice ( sub/antial noncompliance ) ?is *apt] %all be subject to a civil p5alty impos$ by ! ,attorney ,g5]al ( n m ?an #e1jjj a day = ea* day ( sub/antial noncompliance4 #aedd4 ,civil action 7a7 ,cause ( action ,a p]son :o kn[+ly obta9s1 discloses or uses p]sonal in=mation1 f a motor vehicle record1 = a purpose n p]mitt$ "u ?is *apt] %all be liable to ! individual to :om ! in=mation p]ta9s1 :o may br+ a civil action 9 a ,unit$ ,/ates di/rict c\rt4 7b7 ,rem$ies ,! c\rt may aw>d-- 7#a7 actual damages1 b n less ?an liquidat$ damages 9 ! am\nt ( #b1ejj2 7#b7 punitive damages ^u pro( ( willful or reckless disreg>d ( ! law2 7#c7 reasonable attorneys' fees & o!r litigation co/s reasonably incurr$2 & 7#d7 su* o!r prelim9>y & equitable relief z ! c\rt det]m9es to be appropriate4 #aede4 ,def9itions ,z us$ 9 ?is sub*apt]-- 7#a7 ! t]m motor vehicle record means any record t p]ta9s to a motor vehicle op]ator's p]mit1 motor vehicle title1 motor vehicle regi/ration1 or id5tification c>d issu$ by a dep>tm5t ( motor vehicles2 7#b7 ! t]m p]sonal in=mation means in=mation t id5tifies an individual1 includ+ an individual's photograph1 social security numb]1 driv] id5tification numb]1 "n1 address 7b n ! #e-;digit zip code71 telephone numb]1 & m$ical or disability in=mation1 b does n include in=mation on vehicul> accid5ts1 driv+ violations1 & driv]'s /atus2 7#c7 ! t]m highly re/rict$ p]sonal in=mation means an individual's photograph or image1 social security numb]1 m$ical or disability in=mation2 & 7#d7 ! t]m express cons5t means cons5t 9 writ+1 includ+ cons5t convey$ electronically t be>s an electronic signature z def9$ 9 section #ajf7e7 ( ,public ,law #ajf-bbi4 ,e ,,id5tity ,,!ft ,sec4 #aeea4 ,obta9+ in=mation "u false pret5ses4 #aeeb4 ,unau?oriz$ disclosures by (fic]s or employees4 #aeec4 ,def9itions = sub*apt]4 #aeea4 ,obta9+ in=mation "u false pret5ses ,:oev] kn[+ly obta9s in=mation on a consum] f a consum] report+ ag5cy "u false pret5ses %all be imprison$ = n m ?an #b ye>s4 #aeeb4 ,unau?oriz$ disclosures by (fic]s or employees ,any (fic] or employee ( a consum] report+ ag5cy :o kn[+ly provides in=mation conc]n+ an individual f ! ag5cy's files to a p]son n au?oriz$ to receive t in=mation %all be imprison$ = n m ?an #b ye>s4 #aeec4 ,def9itions = sub*apt] ,a t]m def9$ 9 ! ,fair ,cr$it ,report+ ,act %all h ! same mean+ :5 us$ 9 ?is sub*apt]4 #ej ,,=feiture ,sub*apt] ,a4 ,prop]ty subject to =feiture ,b4 ,civil =feiture ,c4 ,crim9al =feiture ,a ,,prop]ty ,,subject ,,to ,,=feiture ,sec4 #beja4 ,=feitable prop]ty4 #beja4 ,=feitable prop]ty ,z us$ 9 ?is *apt]-- 7#a7 ! t]m =feitable prop]ty-- 7,a7 means any prop]ty1 real or p]sonal1 tangible or intangible1 t is-- 7i7 us$ or int5d$ to be us$ to commit or facilitate ! (f5se2 7ii7 con/itut+1 d]iv$ f1 or traceable to proce$s ( ! (f5se2 or 7iii7 sub/itute assets = prop]ty describ$ 9 subp>agraph 7,a7 or 7,b72 & 7,b7 9 ! case ( a ,f$]al crime ( t]rorism 7z def9$ 9 section #bgc7;g77#c771 includes all assets1 =eign & dome/ic-- 7i7 ( any individual1 entity1 or organization engag$ 9 plann+ or p]petrat+ ! act1 & all assets1 =eign or dome/ic1 af=d+ any p]son a s\rce ( influ5ce ov] any su* entity or organization2 7ii7 acquir$ or ma9ta9$ by any p]son ) ! int5t & = ! purpose ( support+1 plann+1 conduct+1 or conceal+ ! act2 or 7iii7 d]iv$ f1 involv$ 91 or us$ or int5d$ to be us$ to commit ! act2 & 7#b7 ! t]m proce$s means all prop]ty obta9$ directly or indirectly f ! (f5se4 ,b ,,civil ,,=feiture #beea4 ,(f5ses giv+ rise to civil =feiture4 #beeb4 ,proc$ure g5]ally4 #beec4 ,g5]al rules = civil =feiture proce$+s4 #beed4 ,civil =feiture ( fungible prop]ty4 #beee4 ,civil =feiture ( real prop]ty4 #beef4 ,subpo5as = bank records4 #beeg4 ,anti-t]rori/ =feiture protection4 #beea4 ,(f5ses giv+ rise to civil =feiture 7a7 ,crim9ally relat$ prop]ty subject to =feiture ,all "r1 title1 & int]e/ 9 =feitable prop]ty relat+ to an (f5se describ$ 9 subsection 7b7 %all ve/ 9 ! ,unit$ ,/ates ^u commission ( t (f5se4 7b7 ,(f5ses giv+ rise to civil =feiture ,! foll[+ (f5ses give rise to civil =feiture "u ?is section3 7#a7 ,a violation ( section #ejh1 #adea1 or #adeb4 7#b7 ,an (f5se aga9/ a =eign nation1 or any prop]ty us$ to facilitate su* an (f5se1 if ! (f5se-- 7,a7 involves traffick+ 9 nucle>1 *emical1 biological1 or radiological weapons te*nology or mat]ial1 or ! manufacture1 importation1 sale1 or di/ribution ( a controll$ sub/ance1 or any o!r conduct describ$ 9 section #adea7;c77#g77;,b72 7,b7 w\ld be puni%able )9 ! jurisdiction ( ! =eign nation by dea? or imprisonm5t = a t]m exce$+ "o ye>2 & 7,c7 w\ld be puni%able "u ! laws ( ! ,unit$ ,/ates by imprisonm5t = a t]m exce$+ "o ye>1 if ! conduct con/itut+ ! (f5se _h occurr$ )9 ! jurisdiction ( ! ,unit$ ,/ates4 7#c7 ,a violation ( section #eab1 #fab1 #fad1 #fdd1 #fde1 #fib-fie1 #fig-gjb1 #gab1 #gaf1 #ggc-gge1 #ggi1 #ghc1 #ghf1 #ghg1 #ghi1 #hjd1 #hfb1 #hfc1 or #ajjc or any (f5se con/itut+ specifi$ unlawful activity 7z def9$ 9 section #adea7;c77#g774 7#d7 ,a violation (-- 7,a7 section #fec7;a77#a7 7relat+ to !ft or conc]n+ programs receiv+ ,f$]al funds72 7,b7 section #ggb 7relat+ to fraud & false /atem5ts72 7,c7 section #ghh 7relat+ to major fraud aga9/ ! ,unit$ ,/ates72 7,d7 section #ghi 7relat+ to concealm5t ( assets f cons]vator or receiv] ( insur$ f9ancial in/itution72 7,e7 section #hja 7relat+ to mail fraud72 or 7,f7 section #hjc 7relat+ to wire fraud71 if su* violation relates to ! sale ( assets acquir$ or held by ! ,f$]al ,deposit ,insurance ,corporation1 z cons]vator or receiv] = a f9ancial in/itution1 or any o!r cons]vator = a f9ancial in/itution appo9t$ by ! ,(fice ( ! ,comptroll] ( ! ,curr5cy or ! ,national ,cr$it ,union ,adm9i/ration1 z cons]vator or liquidat+ ag5t = a f9ancial in/itution4 7#e7 ,a violation (-- 7,a7 section #gag 7relat+ to alt]+ or remov+ motor vehicle id5tification numb]s72 7,b7 section #hff 7relat+ to import+ or export+ /ol5 motor vehicles72 7,c7 section #fga 7relat+ to transport+ /ol5 motor vehicles 9 int]/ate comm]ce72 or 7,d7 section #fgb 7relat+ to possess+ or sell+ a /ol5 motor vehicle t has mov$ 9 int]/ate comm]ce74 7#f7 ,a ,f$]al crime ( t]rorism 7z def9$ 9 section #bgc7;g77#c774 7#g7 ,any act ( int]national t]rorism 7z def9$ 9 section #bhc7 aga9/ ! ,unit$ ,/ates1 citiz5s or resid5ts ( ! ,unit$ ,/ates1 or _! prop]ty1 aga9/ any int]national organization z def9$ 9 ! ,/ate ,dep>tm5t ,basic ,au?orities ,act ( #aief1 or aga9/ any =eign gov]nm5t4 7#h7 ,a violation ( section #bhj4 7#i7 ,a violation ( *apt] #ag4 7#aj7 ,a violation ( sub*apt] ,d or ,f ( *apt] #ce4 7#aa7 ,a violation ( section #bba1 #bbb1 #bbc1 or #bbd1 or sub*apt] ,b ( *apt] #ac4 7#ab7 ,a violation ( section #cah1 #eje1 #iea1 or #aded4 7#ac7 ,a violation ( section #fge1 #fgf1 #fgg1 #fgh1 #fgi1 #fhj1 or sub*apt] ,c ( *apt] #ce4 7c7 ,application to o!r civil =feitures ,unless o!rwise specifi$1 :5ev] a law ( ! ,unit$ ,/ates provides = civil =feiture1 ?is sub*apt] applies to t =feiture4 #beeb4 ,proc$ure g5]ally 7a7 ,seizure & prelim9>y matt]s 7#a7 ,except z provid$ 9 section #beee1 any prop]ty subject to =feiture to ! ,unit$ ,/ates "u section #beea may be seiz$ by ! ,attorney ,g5]al &1 9 ! case ( prop]ty involv$ 9 a violation inve/igat$ by ! ,secret>y ( ! ,treasury or ! ,unit$ ,/ates ,po/al ,s]vice1 ! prop]ty may also be seiz$ by ! ,secret>y ( ! ,treasury or ! ,po/al ,s]vice1 respectively4 7#b7 ,seizures "u ?is section %all be made pursuant to a w>rant obta9$ 9 ! same mann] z provid$ = a se>* w>rant "u ! ,f$]al ,rules ( ,crim9al ,proc$ure1 except t a seizure may be made )\t a w>rant if-- 7,a7 a compla9t = =feiture has be5 fil$ 9 ! ,unit$ ,/ates di/rict c\rt & ! c\rt issu$ an arre/ w>rant 9 rem pursuant to ! ,supplem5tal ,rules = ,c]ta9 ,admiralty & ,m>itime ,claims2 7,b7 !re is probable cause to believe t ! prop]ty is subject to =feiture &-- 7i7 ! seizure is made pursuant to a lawful arre/ or se>*2 or 7ii7 ano!r exception to ! ,f\r? ,am5dm5t w>rant requirem5t w\ld apply2 or 7,c7 ! prop]ty 0 lawfully seiz$ by a ,/ate or local law en=cem5t ag5cy & transf]r$ to a ,f$]al ag5cy4 7#c7 ,not)/&+ rule #da7;a7 ( ! ,f$]al ,rules ( ,crim9al ,proc$ure1 a seizure w>rant may be issu$ pursuant to ?is subsection by a judicial (fic] 9 any di/rict 9 :i* a =feiture action aga9/ ! prop]ty may be fil$ "u section #acee7;b7 ( title #bh1 & may be execut$ 9 any di/rict 9 :i* ! prop]ty is f\nd1 or transmitt$ to ! c5tral au?ority ( any =eign /ate = s]vice 9 accordance ) any treaty or o!r int]national agreem5t4 ,any motion = ! return ( prop]ty seiz$ "u ?is section %all be fil$ 9 ! di/rict c\rt 9 :i* ! seizure w>rant 0 issu$ or 9 ! di/rict c\rt = ! di/rict 9 :i* ! prop]ty 0 seiz$4 7#d7 7,a7 ,if any p]son is arre/$ or *>g$ 9 a =eign c\ntry 9 connection ) an (f5se t w\ld give rise to ! =feiture ( prop]ty 9 ! ,unit$ ,/ates "u ?is section1 ! ,attorney ,g5]al may apply to any ,f$]al judge or magi/rate judge 9 ! di/rict 9 :i* ! prop]ty is locat$ = an ex p>te ord] re/ra9+ ! prop]ty subject to =feiture = n m ?an #cj days1 except t ! "t may be ext5d$ = good cause %[n at a he>+ conduct$ 9 ! mann] provid$ 9 rule #dc7;e7 ( ! ,f$]al ,rules ( ,civil ,proc$ure4 7,b7 ,! application = ! re/ra9+ ord] %all set =? ! nature & circum/ances ( ! =eign *>ges & ! basis = belief t ! p]son arre/$ or *>g$ has prop]ty 9 ! ,unit$ ,/ates t w\ld be subject to =feiture1 & %all conta9 a /atem5t t ! re/ra9+ ord] is ne$$ to pres]ve ! availability ( prop]ty = su* "t z is necess>y to receive evid5ce f ! =eign c\ntry or else:]e 9 support ( probable cause = ! seizure ( ! prop]ty "u ?is subsection4 7b7 ,secur+ ( prop]ty ,prop]ty tak5 or deta9$ "u ?is section %all n be repleviable1 b %all be deem$ to be 9 ! cu/ody ( ! ,attorney ,g5]al1 ! ,secret>y ( ! ,treasury1 or ! ,po/al ,s]vice1 z ! case may be1 subject only to ! ord]s & decrees ( ! c\rt or ! (ficial hav+ jurisdiction !re(4 ,:5ev] prop]ty is seiz$ "u ?is subsection1 ! ,attorney ,g5]al1 ! ,secret>y ( ! ,treasury1 or ! ,po/al ,s]vice1 z ! case may be1 may-- 7#a7 place ! prop]ty "u seal2 7#b7 remove ! prop]ty to a place designat$ by him2 or 7#c7 require t ! ,g5]al ,s]vices ,adm9i/ration take cu/ody ( ! prop]ty & remove x1 if practicable1 to an appropriate location = disposition 9 accordance ) law4 7c7 ,application ( cu/oms laws ,= purposes ( ?is section1 sections #fjb ?r\gh #fai ( ! ,t>iff ,act ( #aicj1 ins(> z !y are applicable & n inconsi/5t ) ?is section1 apply to seizures & =feitures incurr$1 or alleg$ to h be5 incurr$1 "u ?is section1 except t su* duties z are impos$ ^u ! cu/oms (fic] or any o!r p]son ) respect to ! seizure & =feiture ( prop]ty "u ! cu/oms laws %all be p]=m$ ) respect to seizures & =feitures ( prop]ty "u ?is section by su* (fic]s1 ag5ts1 or o!r p]sons z may be au?oriz$ or designat$ = t purpose by ! ,attorney ,g5]al1 ! ,secret>y ( ! ,treasury1 or ! ,po/al ,s]vice1 z ! case may be4 ,! ,attorney ,g5]al %all h sole responsibility = dispos+ ( petitions = remission or mitigation ) respect to prop]ty involv$ 9 a judicial =feiture proce$+4 7d7 ,ret5tion or transf] ( =feit$ prop]ty ,not)/&+ any o!r provision ( ! law1 except section #c ( ! ,anti ,drug ,abuse ,act ( #aihf1 ! ,attorney ,g5]al1 ! ,secret>y ( ! ,treasury1 or ! ,po/al ,s]vice1 z ! case may be1 is au?oriz$ to reta9 prop]ty =feit$ pursuant to ?is section1 or to transf] su* prop]ty on su* t]ms & conditions z ! ,attorney ,g5]al may det]m9e-- 7#a7 to any o!r ,f$]al ag5cy2 7#b7 to any ,/ate or local law en=cem5t ag5cy :i* p>ticipat$ directly 9 any ( ! acts :i* l$ to ! seizure or =feiture ( ! prop]ty2 7#c7 9 ! case ( prop]ty ref]r$ to 9 section #beea7;b77#a71 to any ,f$]al f9ancial in/itution regulatory ag5cy-- 7,a7 to reimburse ! ag5cy = paym5ts to claimants or cr$itors ( ! in/itution2 & 7,b7 to reimburse ! insurance fund ( ! ag5cy = losses suff]$ by ! fund z a result ( ! receiv]%ip or liquidation2 7#d7 9 ! case ( prop]ty ref]r$ to 9 section #beea7;b77#a71 ^u ! ord] ( ! appropriate ,f$]al f9ancial in/itution regulatory ag5cy1 to ! f9ancial in/itution z re/itution1 ) ! value ( ! prop]ty s transf]r$ to be set (f aga9/ any am\nt lat] recov]$ by ! f9ancial in/itution z comp5satory damages 9 any ,/ate or ,f$]al proce$+2 7#e7 9 ! case ( prop]ty ref]r$ to 9 section #beea7;b77#a71 to any ,f$]al f9ancial in/itution regulatory ag5cy1 to ! ext5t ( ! ag5cy's contribution ( res\rces to1 or exp5ses involv$ 91 ! seizure & =feiture1 & ! inve/igation lead+ directly to ! seizure & =feiture1 ( su* prop]ty2 7#f7 z re/oration to any victim ( ! (f5se giv+ rise to ! =feiture1 includ+1 9 ! case ( a money laund]+ (f5se1 any (f5se con/itut+ ! und]ly+ specifi$ unlawful activity2 or 7#g7 9 ! case ( prop]ty ref]r$ to 9 section #beea7;b77#c71 to ! ,f$]al ,deposit ,insurance ,corporation or any o!r ,f$]al f9ancial in/itution regulatory ag5cy 7z def9$ 9 section #h7;e77#g77;,d7 ( ! ,f$]al ,deposit ,insurance ,act74 ,! ,attorney ,g5]al1 ! ,secret>y ( ! ,treasury1 or ! ,po/al ,s]vice1 z ! case may be1 %all ensure ! equitable transf] pursuant to p>agraph 7#b7 ( any =feit$ prop]ty to ! appropriate ,/ate or local law en=cem5t ag5cy s z to reflect g5]ally ! contribution ( any su* ag5cy p>ticipat+ directly 9 any ( ! acts :i* l$ to ! seizure or =feiture ( su* prop]ty4 ,a decision by ! ,attorney ,g5]al1 ! ,secret>y ( ! ,treasury1 or ! ,po/al ,s]vice pursuant to p>agraph 7#b7 %all n be subject to review4 ,! ,unit$ ,/ates %all n be liable 9 any action aris+ out ( ! use ( any prop]ty ! cu/ody ( :i* 0 transf]r$ pursuant to ?is section to any non-,f$]al ag5cy4 ,! ,attorney ,g5]al1 ! ,secret>y ( ! ,treasury1 or ! ,po/al ,s]vice may ord] ! discont9uance ( any =feiture proce$+s "u ?is section 9 favor ( ! in/itution ( =feiture proce$+s by ,/ate or local au?orities "u an appropriate ,/ate or local /atute4 ,aft] ! fil+ ( a compla9t = =feiture "u ?is section1 ! ,attorney ,g5]al may seek dismissal ( ! compla9t 9 favor ( =feiture proce$+s "u ,/ate or local law4 ,:5ev] =feiture proce$+s are discont9u$ by ! ,unit$ ,/ates 9 favor ( ,/ate or local proce$+s1 ! ,unit$ ,/ates may transf] cu/ody & possession ( ! seiz$ prop]ty to ! appropriate ,/ate or local (ficial imm$iately ^u ! initiation ( ! prop] actions by su* (ficials4 ,:5ev] =feiture proce$+s are discont9u$ by ! ,unit$ ,/ates 9 favor ( ,/ate or local proce$+s1 notice %all be s5t to all kn[n int]e/$ p>ties advis+ !m ( ! discont9uance or dismissal4 ,! ,unit$ ,/ates %all n be liable 9 any action aris+ out ( ! seizure1 det5tion1 & transf] ( seiz$ prop]ty to ,/ate or local (ficials4 ,! ,unit$ ,/ates %all n be liable 9 any action aris+ out ( a transf] "u p>agraph 7#c71 7#d71 or 7#e7 ( ?is subsection4 7e7 ,/ays 7#a7 ,^u ! motion ( ! ,unit$ ,/ates1 ! c\rt %all /ay ! civil =feiture proce$+ if ! c\rt det]m9es t civil discov]y w adv]sely affect ! ability ( ! ,gov]nm5t to conduct a relat$ crim9al inve/igation or ! prosecution ( a relat$ crim9al case4 7#b7 ,^u ! motion ( a claimant1 ! c\rt %all /ay ! civil =feiture proce$+ ) respect to t claimant if ! c\rt det]m9es t-- 7,a7 ! claimant is ! subject ( a relat$ crim9al inve/igation or case2 7,b7 ! claimant has /&+ to ass]t a claim 9 ! civil =feiture proce$+2 & 7,c7 cont9uation ( ! =feiture proce$+ w burd5 ! "r ( ! claimant aga9/ self-incrim9ation 9 ! relat$ inve/igation or case4 7#c7 ,) respect to ! impact ( civil discov]y describ$ 9 p>agraphs 7#a7 & 7#b71 ! c\rt may det]m9e t a /ay is unnecess>y if a protective ord] limit+ discov]y w\ld protect ! int]e/ ( "o p>ty )\t unfairly limit+ ! ability ( ! oppos+ p>ty to pursue ! civil case4 ,9 no case1 h[ev]1 %all ! c\rt impose a protective ord] z an alt]native to a /ay if ! effect ( su* protective ord] w\ld be to all[ "o p>ty to pursue discov]y :ile ! o!r p>ty is sub/antially unable to d s4 7#d7 ,9 ?is subsection1 ! t]ms relat$ crim9al case & relat$ crim9al inve/igation mean an actual prosecution or inve/igation 9 progress at ! "t at :i* ! reque/ = ! /ay1 or any subsequ5t motion to lift ! /ay is made4 ,9 det]m9+ :e!r a crim9al case or inve/igation is relat$ to a civil =feiture proce$+1 ! c\rt %all consid] ! degree ( simil>ity betwe5 ! p>ties1 witnesses1 facts1 & circum/ances involv$ 9 ! two proce$+s1 )\t requir+ an id5tity ) respect to any "o or m factors4 7#e7 ,9 reque/+ a /ay "u p>agraph 7#a71 ! ,gov]nm5t may1 9 appropriate cases1 submit evid5ce ex p>te 9 ord] to avoid disclos+ any matt] t may adv]sely affect an ongo+ crim9al inve/igation or p5d+ crim9al trial4 7#f7 ,:5ev] a civil =feiture proce$+ is /ay$ pursuant to ?is subsection1 ! c\rt %all ent] any ord] necess>y to pres]ve ! value ( ! prop]ty or to protect ! rights ( li5hold]s or o!r p]sons ) an int]e/ 9 ! prop]ty :ile ! /ay is 9 effect4 7#g7 ,a det]m9ation by ! c\rt t ! claimant has /&+ to reque/ a /ay pursuant to p>agraph 7#b7 applies only to ?is subsection & does n preclude ! ,gov]nm5t f object+ to ! /&+ ( ! claimant by dispositive motion or at ! "t ( trial4 7f7 ,v5ue ,9 addition to ! v5ue provid$ = 9 section #acie ( title #bh or any o!r provision ( law1 9 ! case ( prop]ty ( a def5dant *>g$ ) a violation t is ! basis = =feiture ( ! prop]ty "u ?is section1 a proce$+ = =feiture "u ?is section may be br\ght 9 ! judicial di/rict 9 :i* ! def5dant own+ su* prop]ty is f\nd or 9 ! judicial di/rict 9 :i* ! crim9al prosecution is br\ght4 7g7 ,disposition 7#a7 ,:5ev] prop]ty is =feit$ "u ?is sub*apt]1 ! ,attorney ,g5]al or ! ,secret>y ( ! ,treasury1 z ! case may be1 may transf] ! =feit$ p]sonal prop]ty or ! proce$s ( ! sale ( any =feit$ p]sonal or real prop]ty to any =eign c\ntry :i* p>ticipat$ directly or indirectly 9 ! seizure or =feiture ( ! prop]ty1 if su* a transf]-- 7,a7 has be5 agre$ to by ! ,secret>y ( ,/ate2 7,b7 is au?oriz$ 9 an int]national agreem5t betwe5 ! ,unit$ ,/ates & ! =eign c\ntry2 & 7,c7 is made to a c\ntry :i*1 if applicable1 has be5 c]tifi$ "u section #dij7;a77#a7 ( ! ,=eign ,assi/ance ,act ( #aifa4 ,a decision by ! ,attorney ,g5]al or ! ,secret>y ( ! ,treasury pursuant to ?is p>agraph %all n be subject to review4 ,! =eign c\ntry %all1 9 ! ev5t ( a transf] ( prop]ty or proce$s ( sale ( prop]ty "u ?is subsection1 be> all exp5ses incurr$ by ! ,unit$ ,/ates 9 ! seizure1 ma9t5ance1 inv5tory1 /orage1 =feiture1 & disposition ( ! prop]ty1 & all transf] co/s4 ,! paym5t ( all su* exp5ses1 & ! transf] ( assets pursuant to ?is p>agraph1 %all be ^u su* t]ms & conditions z ! ,attorney ,g5]al or ! ,secret>y ( ! ,treasury may1 9 8 discretion1 set4 7#b7 ,?is section does n limit or sup]s$e any o!r au?ority ( ! ,unit$ ,/ates to provide assi/ance to a =eign c\ntry 9 obta9+ prop]ty relat$ to a crime committ$ 9 ! =eign c\ntry1 includ+ prop]ty :i* is s\ght z evid5ce ( a crime committ$ 9 ! =eign c\ntry4 7#c7 ,a c]tifi$ ord] or judgm5t ( =feiture by a c\rt ( compet5t jurisdiction ( a =eign c\ntry conc]n+ prop]ty :i* is ! subject ( =feiture "u ?is section & 0 det]m9$ by su* c\rt to be ! type ( prop]ty describ$ 9 section #beea7;b77#b71 & any c]tifi$ record+s or transcripts ( te/imony tak5 9 a =eign judicial proce$+ conc]n+ su* ord] or judgm5t ( =feiture1 %all be admissible 9 evid5ce 9 a proce$+ br\ght pursuant to ?is section4 ,su* c]tifi$ ord] or judgm5t ( =feiture1 :5 admitt$ into evid5ce1 %all con/itute probable cause t ! prop]ty =feit$ by su* ord] or judgm5t ( =feiture is subject to =feiture "u ?is section & creates a rebuttable presumption ( ! =feitability ( su* prop]ty "u ?is section4 7#d7 ,a c]tifi$ ord] or judgm5t ( conviction by a c\rt ( compet5t jurisdiction ( a =eign c\ntry conc]n+ an unlawful drug activity :i* gives rise to =feiture "u ?is section & any c]tifi$ record+s or transcripts ( te/imony tak5 9 a =eign judicial proce$+ conc]n+ su* ord] or judgm5t ( conviction %all be admissible 9 evid5ce 9 a proce$+ br\ght pursuant to ?is section4 ,su* c]tifi$ ord] or judgm5t ( conviction1 :5 admitt$ into evid5ce1 creates a rebuttable presumption t ! unlawful drug activity giv+ rise to =feiture "u ?is section has occurr$4 7#e7 ,p>agraphs 7#c7 & 7#d7 d n limit ! admissibility ( any evid5ce o!rwise admissible1 or ! ability ( ! ,unit$ ,/ates to e/abli% probable cause t prop]ty is subject to =feiture by any evid5ce o!rwise admissible4 7h7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m ,attorney ,g5]al means ! ,attorney ,g5]al or 8 delegate2 & 7#b7 ! t]m ,secret>y ( ! ,treasury means ! ,secret>y ( ! ,treasury or 8 delegate4 7i7 ,int]bank acc\nts 7#a7 ,9 g5]al 7,a7 ,9 g5]al ,= ! purpose ( a =feiture "u ?is section1 if funds are deposit$ into an acc\nt at a =eign f9ancial in/itution1 & t =eign f9ancial in/itution has an int]bank acc\nt 9 ! ,unit$ ,/ates ) a cov]$ f9ancial in/itution 7z def9$ 9 section #ecah7;j77#a7 ( title #ca71 ! funds %all be deem$ to h be5 deposit$ into ! int]bank acc\nt 9 ! ,unit$ ,/ates1 & any re/ra9+ ord]1 seizure w>rant1 or arre/ w>rant 9 rem reg>d+ ! funds may be s]v$ on ! cov]$ f9ancial in/itution1 & funds 9 ! int]bank acc\nt1 up to ! value ( ! funds deposit$ into ! acc\nt at ! =eign f9ancial in/itution1 may be re/ra9$1 seiz$1 or arre/$4 7,b7 ,au?ority to susp5d ,! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ! ,treasury1 may susp5d or t]m9ate a =feiture "u ?is section if ! ,attorney ,g5]al det]m9es t a conflict ( law exi/s betwe5 ! laws ( ! jurisdiction 9 :i* ! =eign f9ancial in/itution is locat$ & ! laws ( ! ,unit$ ,/ates ) respect to liabilities aris+ f ! re/ra9t1 seizure1 or arre/ ( su* funds1 & t su* susp5sion or t]m9ation w\ld be 9 ! int]e/ ( ju/ice & w\ld n h>m ! national int]e/s ( ! ,unit$ ,/ates4 7#b7 ,no requirem5t = ,gov]nm5t to trace funds ,if a =feiture action is br\ght aga9/ funds t are re/ra9$1 seiz$1 or arre/$ "u p>agraph 7#a71 x %all n be necess>y = ! ,gov]nm5t to e/abli% t ! funds are directly traceable to ! funds t 7 deposit$ into ! =eign f9ancial in/itution1 nor %all x be necess>y = ! ,gov]nm5t to rely on ! application ( section #beed4 7#c7 ,claims br\ght by own] ( ! funds ,if a =feiture action is in/itut$ aga9/ funds re/ra9$1 seiz$1 or arre/$ "u p>agraph 7#a71 ! own] ( ! funds deposit$ into ! acc\nt at ! =eign f9ancial in/itution may conte/ ! =feiture by fil+ a claim "u section #beec4 7#d7 ,def9itions ,= purposes ( ?is subsection1 ! foll[+ def9itions apply3 7,a7 ,int]bank acc\nt ,! t]m int]bank acc\nt has ! same mean+ z 9 section #beed7;c77#b77;,b74 7,b7 ,own] 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 ! t]m own]-- 7,i7 means ! p]son :o 0 ! own]1 z t t]m is def9$ 9 section #beec7;d77#f71 ( ! funds t 7 deposit$ into ! =eign f9ancial in/itution at ! "t su* funds 7 deposit$2 & 7,,ii7 does n include ei!r ! =eign f9ancial in/itution or any f9ancial in/itution act+ z an int]m$i>y 9 ! transf] ( ! funds into ! int]bank acc\nt4 7ii7 ,exception ,! =eign f9ancial in/itution may be consid]$ ! own] ( ! funds 7& no o!r p]son %all qualify z ! own] ( su* funds7 only if-- 7,i7 ! basis = ! =feiture action is wrongdo+ committ$ by ! =eign f9ancial in/itution2 or 7,,ii7 ! =eign f9ancial in/itution e/abli%es1 by a prepond]ance ( ! evid5ce1 t prior to ! re/ra9t1 seizure1 or arre/ ( ! funds1 ! =eign f9ancial in/itution _h dis*>g$ all or "p ( its obligation to ! prior own] ( ! funds1 9 :i* case ! =eign f9ancial in/itution %all be deem$ ! own] ( ! funds to ! ext5t ( su* dis*>g$ obligation4 7,c7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution includes a =eign bank z def9$ 9 section #a7;b77#g7 ( ! ,int]national ,bank+ ,act ( #aigh4 #beec4 ,g5]al rules = civil =feiture proce$+s 7a7 ,notice2 claim2 compla9t 7#a7 7,a7 7i7 ,except z provid$ 9 clauses 7ii7 ?r\gh 7v71 9 any nonjudicial civil =feiture proce$+ "u a civil =feiture /atute1 ) respect to :i* ! ,gov]nm5t is requir$ to s5d writt5 notice to int]e/$ p>ties1 su* notice %all be s5t 9 a mann] to a*ieve prop] notice z soon z practicable1 & 9 no case m ?an #fj days aft] ! date ( ! seizure4 7ii7 ,no notice is requir$ if1 be=e ! #fj-;day p]iod expires1 ! ,gov]nm5t files a civil judicial =feiture action aga9/ ! prop]ty & provides notice ( t action z requir$ by law4 7iii7 ,if1 be=e ! #fj-;day p]iod expires1 ! ,gov]nm5t does n file a civil judicial =feiture action1 b does obta9 a crim9al indictm5t conta9+ an allegation t ! prop]ty is subject to =feiture1 ! ,gov]nm5t %all ei!r-- 7,i7 s5d notice )9 ! #fj days & cont9ue ! nonjudicial civil =feiture proce$+ "u ?is section2 or 7,,ii7 t]m9ate ! nonjudicial civil =feiture proce$+1 & take ! /eps necess>y to pres]ve its "r to ma9ta9 cu/ody ( ! prop]ty z provid$ 9 ! applicable crim9al =feiture /atute4 7iv7 ,9 a case 9 :i* ! prop]ty is seiz$ by a ,/ate or local law en=cem5t ag5cy & turn$ ov] to a ,f$]al law en=cem5t ag5cy = ! purpose ( =feiture "u ,f$]al law1 notice %all be s5t n m ?an #ij days aft] ! date ( seizure by ! ,/ate or local law en=cem5t ag5cy4 7v7 ,if ! id5tity or int]e/ ( a p>ty is n det]m9$ until aft] ! seizure or turnov] b is det]m9$ be=e a decl>ation ( =feiture is ent]$1 notice %all be s5t to su* int]e/$ p>ty n lat] ?an #fj days aft] ! det]m9ation by ! ,gov]nm5t ( ! id5tity ( ! p>ty or ! p>ty's int]e/4 7,b7 ,a sup]visory (ficial 9 ! headqu>t]s (fice ( ! seiz+ ag5cy may ext5d ! p]iod = s5d+ notice "u subp>agraph 7,a7 = a p]iod n to exce$ #cj days 7:i* p]iod may n be fur!r ext5d$ except by a c\rt71 if ! (ficial det]m9es t ! conditions 9 subp>agraph 7,d7 are pres5t4 7,c7 ,^u motion by ! ,gov]nm5t1 a c\rt may ext5d ! p]iod = s5d+ notice "u subp>agraph 7,a7 = a p]iod n to exce$ #fj days1 :i* p]iod may be fur!r ext5d$ by ! c\rt = #fj-;day p]iods1 z necess>y1 if ! c\rt det]m9es1 bas$ on a writt5 c]tification ( a sup]visory (ficial 9 ! headqu>t]s (fice ( ! seiz+ ag5cy1 t ! conditions 9 subp>agraph 7,d7 are pres5t4 7,d7 ,! p]iod = s5d+ notice "u ?is p>agraph may be ext5d$ only if !re is reason to believe t notice may h an adv]se result1 includ+-- 7i7 endang]+ ! life or physical safety ( an individual2 7ii7 flight f prosecution2 7iii7 de/ruction ( or tamp]+ ) evid5ce2 7iv7 intimidation ( pot5tial witnesses2 or 7v7 o!rwise s]i\sly jeop>diz+ an inve/igation or unduly delay+ a trial4 7,e7 ,ea* ( ! ,f$]al seiz+ ag5cies conduct+ nonjudicial =feitures "u ?is section %all report p]iodically to ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,s5ate ! numb] ( occasions :5 an ext5sion ( "t is grant$ "u subp>agraph 7,b74 7,f7 ,if ! ,gov]nm5t does n s5d notice ( a seizure ( prop]ty 9 accordance ) subp>agraph 7,a7 to ! p]son f :om ! prop]ty 0 seiz$1 & no ext5sion ( "t is grant$1 ! ,gov]nm5t %all return ! prop]ty to t p]son )\t prejudice to ! "r ( ! ,gov]nm5t to comm5ce a =feiture proce$+ at a lat] "t4 ,! ,gov]nm5t %all n be requir$ to return contrab& or o!r prop]ty t ! p]son f :om ! prop]ty 0 seiz$ may n legally possess4 7#b7 7,a7 ,any p]son claim+ prop]ty seiz$ 9 a nonjudicial civil =feiture proce$+ "u a civil =feiture /atute may file a claim ) ! appropriate (ficial aft] ! seizure4 7,b7 ,a claim "u subp>agraph 7,a7 may be fil$ n lat] ?an ! deadl9e set =? 9 a p]sonal notice lett] 7:i* deadl9e may be n e>li] ?an #ce days aft] ! date ! lett] is mail$71 except t if t lett] is n receiv$1 !n a claim may be fil$ n lat] ?an #cj days aft] ! date ( f9al publication ( notice ( seizure4 7,c7 ,a claim %all-- 7i7 id5tify ! specific prop]ty be+ claim$2 7ii7 /ate ! claimant's int]e/ 9 su* prop]ty2 & 7iii7 be made "u oa?1 subject to p5alty ( p]jury4 7,d7 ,a claim ne$ n be made 9 any p>ticul> =m4 ,ea* ,f$]al ag5cy conduct+ nonjudicial =feitures "u ?is section %all make claim =ms g5]ally available on reque/1 :i* =ms %all be writt5 9 easily und]/&able language4 7,e7 ,any p]son may make a claim "u subp>agraph 7,a7 )\t po/+ bond ) respect to ! prop]ty :i* is ! subject ( ! claim4 7#c7 7,a7 ,n lat] ?an #ij days aft] a claim has be5 fil$1 ! ,gov]nm5t %all file a compla9t = =feiture 9 ! mann] set =? 9 ! ,supplem5tal ,rules = ,c]ta9 ,admiralty & ,m>itime ,claims or return ! prop]ty p5d+ ! fil+ ( a compla9t1 except t a c\rt 9 ! di/rict 9 :i* ! compla9t w be fil$ may ext5d ! p]iod = fil+ a compla9t = good cause %[n or ^u agreem5t ( ! p>ties4 7,b7 ,if ! ,gov]nm5t does n-- 7i7 file a compla9t = =feiture or return ! prop]ty1 9 accordance ) subp>agraph 7,a72 or 7ii7 be=e ! "t = fil+ a compla9t has expir$-- 7,i7 obta9 a crim9al indictm5t conta9+ an allegation t ! prop]ty is subject to =feiture2 & 7,,ii7 take ! /eps necess>y to pres]ve its "r to ma9ta9 cu/ody ( ! prop]ty z provid$ 9 ! applicable crim9al =feiture /atute1 ! ,gov]nm5t %all promptly release ! prop]ty pursuant to regulations promulgat$ by ! ,attorney ,g5]al1 & may n take any fur!r action to effect ! civil =feiture ( su* prop]ty 9 connection ) ! und]ly+ (f5se4 7,c7 ,9 lieu (1 or 9 addition to1 fil+ a civil =feiture compla9t1 ! ,gov]nm5t may include a =feiture allegation 9 a crim9al indictm5t4 ,if crim9al =feiture is ! only =feiture proce$+ comm5c$ by ! ,gov]nm5t1 ! ,gov]nm5t's "r to cont9u$ possession ( ! prop]ty %all be gov]n$ by ! applicable crim9al =feiture /atute4 7,d7 ,no compla9t may be dismiss$ on ! gr\nd t ! ,gov]nm5t did n h adequate evid5ce at ! "t ! compla9t 0 fil$ to e/abli% ! =feitability ( ! prop]ty4 7#d7 7,a7 ,9 any case 9 :i* ! ,gov]nm5t files 9 ! appropriate ,unit$ ,/ates di/rict c\rt a compla9t = =feiture ( prop]ty1 any p]son claim+ an int]e/ 9 ! seiz$ prop]ty may file a claim ass]t+ su* p]son's int]e/ 9 ! prop]ty 9 ! mann] set =? 9 ! ,supplem5tal ,rules = ,c]ta9 ,admiralty & ,m>itime ,claims1 except t su* claim may be fil$ n lat] ?an #cj days aft] ! date ( s]vice ( ! ,gov]nm5t's compla9t or1 z applicable1 n lat] ?an #cj days aft] ! date ( f9al publication ( notice ( ! fil+ ( ! compla9t4 7,b7 ,a p]son ass]t+ an int]e/ 9 seiz$ prop]ty1 9 accordance ) subp>agraph 7,a71 %all file an answ] to ! ,gov]nm5t's compla9t = =feiture n lat] ?an #bj days aft] ! date ( ! fil+ ( ! claim4 7b7 ,repres5tation 7#a7 7,a7 ,if a p]son ) /&+ to conte/ ! =feiture ( prop]ty 9 a judicial civil =feiture proce$+ "u a civil =feiture /atute is f9ancially unable to obta9 repres5tation by c\nsel1 & ! p]son is repres5t$ by c\nsel appo9t$ "u section #cjjf;,a 9 connection ) a relat$ crim9al case1 ! c\rt may au?orize c\nsel to repres5t t p]son ) respect to ! claim4 7,b7 ,9 det]m9+ :e!r to au?orize c\nsel to repres5t a p]son "u subp>agraph 7,a71 ! c\rt %all take into acc\nt su* factors z-- 7i7 ! p]son's /&+ to conte/ ! =feiture2 & 7ii7 :e!r ! claim appe>s to be made 9 good fai?4 7#b7 7,a7 ,if a p]son ) /&+ to conte/ ! =feiture ( prop]ty 9 a judicial civil =feiture proce$+ "u a civil =feiture /atute is f9ancially unable to obta9 repres5tation by c\nsel1 & ! prop]ty subject to =feiture is real prop]ty t is be+ us$ by ! p]son z a prim>y resid5ce1 ! c\rt1 at ! reque/ ( ! p]son1 %all insure t ! p]son is repres5t$ by an attorney = ! ,legal ,s]vices ,corporation ) respect to ! claim4 7,b7 7i7 ,at appropriate times dur+ a repres5tation "u subp>agraph 7,a71 ! ,legal ,s]vices ,corporation %all submit a /atem5t ( reasonable attorney fees & co/s to ! c\rt4 7ii7 ,! c\rt %all ent] a judgm5t 9 favor ( ! ,legal ,s]vices ,corporation = reasonable attorney fees & co/s submitt$ pursuant to clause 7i7 & treat su* judgm5t z payable "u section #bdfe ( title #bh1 reg>dless ( ! outcome ( ! case4 7#c7 ,! c\rt %all set ! comp5sation = repres5tation "u ?is subsection1 :i* %all be equival5t to t provid$ = c\rt-appo9t$ repres5tation "u section #cjjf;,a4 7c7 ,burd5 ( pro( ,9 a suit or action br\ght "u any civil =feiture /atute = ! civil =feiture ( any prop]ty-- 7#a7 ! burd5 ( pro( is on ! ,gov]nm5t to e/abli%1 by a prepond]ance ( ! evid5ce1 t ! prop]ty is subject to =feiture2 7#b7 ! ,gov]nm5t may use evid5ce ga!r$ aft] ! fil+ ( a compla9t = =feiture to e/abli%1 by a prepond]ance ( ! evid5ce1 t prop]ty is subject to =feiture2 & 7#c7 if ! ,gov]nm5t's !ory ( =feiture is t ! prop]ty 0 us$ to commit or facilitate ! commission ( a crim9al (f5se1 or 0 involv$ 9 ! commission ( a crim9al (f5se1 ! ,gov]nm5t %all e/abli% t !re 0 a sub/antial connection betwe5 ! prop]ty & ! (f5se4 7d7 ,innoc5t own] def5se 7#a7 ,an innoc5t own]'s int]e/ 9 prop]ty %all n be =feit$ "u any civil =feiture /atute4 ,! claimant %all h ! burd5 ( prov+ t ! claimant is an innoc5t own] by a prepond]ance ( ! evid5ce4 7#b7 7,a7 ,) respect to a prop]ty int]e/ 9 exi/5ce at ! "t ! illegal conduct giv+ rise to =feiture took place1 ! t]m innoc5t own] means an own] :o-- 7i7 did n "k ( ! conduct giv+ rise to =feiture2 or 7ii7 ^u le>n+ ( ! conduct giv+ rise to ! =feiture1 did all t reasonably c\ld be expect$ "u ! circum/ances to t]m9ate su* use ( ! prop]ty4 7,b7 7i7 ,= ! purposes ( ?is p>agraph1 ways 9 :i* a p]son may %[ t su* p]son did all t reasonably c\ld be expect$ may include demon/rat+ t su* p]son1 to ! ext5t p]mitt$ by law-- 7,i7 gave timely notice to an appropriate law en=cem5t ag5cy ( in=mation t l$ ! p]son to "k ! conduct giv+ rise to a =feiture w\ld occur or has occurr$2 & 7,,ii7 9 a timely fa%ion revok$ or made a good fai? attempt to revoke p]mission = ^? engag+ 9 su* conduct to use ! prop]ty or took reasonable actions 9 consultation ) a law en=cem5t ag5cy to disc\rage or prev5t ! illegal use ( ! prop]ty4 7ii7 ,a p]son is n requir$ by ?is subp>agraph to take /eps t ! p]son reasonably believes w\ld be likely to subject any p]son 7o!r ?an ! p]son ^: conduct gave rise to ! =feiture7 to physical dang]4 7#c7 7,a7 ,) respect to a prop]ty int]e/ acquir$ aft] ! conduct giv+ rise to ! =feiture has tak5 place1 ! t]m innoc5t own] means a p]son :o1 at ! "t t p]son acquir$ ! int]e/ 9 ! prop]ty-- 7i7 0 a bona fide pur*as] or sell] = value 7includ+ a pur*as] or sell] ( goods or s]vices = value72 & 7ii7 did n "k & 0 reasonably )\t cause to believe t ! prop]ty 0 subject to =feiture4 7,b7 ,an o!rwise valid claim "u subp>agraph 7,a7 %all n be d5i$ on ! gr\nd t ! claimant gave no?+ ( value 9 ex*ange = ! prop]ty if-- 7i7 ! prop]ty is ! prim>y resid5ce ( ! claimant2 7ii7 depriv+ ! claimant ( ! prop]ty w\ld deprive ! claimant ( ! means to ma9ta9 reasonable %elt] 9 ! community = ! claimant & all dep5d5ts resid+ ) ! claimant2 7iii7 ! prop]ty is n1 & is n traceable to1 ! proce$s ( any crim9al (f5se2 & 7iv7 ! claimant acquir$ 8 or h] int]e/ 9 ! prop]ty ?r\gh m>riage1 divorce1 or legal sep>ation1 or ! claimant 0 ! sp\se or legal dep5d5t ( a p]son ^: dea? result$ 9 ! transf] ( ! prop]ty to ! claimant ?r\gh inh]itance or probate1 except t ! c\rt %all limit ! value ( any real prop]ty int]e/ = :i* innoc5t own]%ip is recogniz$ "u ?is subp>agraph to ! value necess>y to ma9ta9 reasonable %elt] 9 ! community = su* claimant & all dep5d5ts resid+ ) ! claimant4 7#d7 ,not)/&+ any provision ( ?is subsection1 no p]son may ass]t an own]%ip int]e/ "u ?is subsection 9 contrab& or o!r prop]ty t x is illegal to possess4 7#e7 ,if ! c\rt det]m9es1 9 accordance ) ?is section1 t an innoc5t own] has a p>tial int]e/ 9 prop]ty o!rwise subject to =feiture1 or a jo9t t5ancy or t5ancy by ! entirety 9 su* prop]ty1 ! c\rt may ent] an appropriate ord]-- 7,a7 sev]+ ! prop]ty2 7,b7 transf]r+ ! prop]ty to ! ,gov]nm5t ) a provision t ! ,gov]nm5t comp5sate ! innoc5t own] to ! ext5t ( 8 or h] own]%ip int]e/ once a f9al ord] ( =feiture has be5 ent]$ & ! prop]ty has be5 r$uc$ to liquid assets2 or 7,c7 p]mitt+ ! innoc5t own] to reta9 ! prop]ty subject to a li5 9 favor ( ! ,gov]nm5t to ! ext5t ( ! =feitable int]e/ 9 ! prop]ty4 7#f7 ,9 ?is subsection1 ! t]m own]-- 7,a7 means a p]son ) an own]%ip int]e/ 9 ! specific prop]ty s\ght to be =feit$1 includ+ a leasehold1 li51 mortgage1 record$ security int]e/1 or valid assignm5t ( an own]%ip int]e/2 & 7,b7 does n include-- 7i7 a p]son ) only a g5]al unsecur$ int]e/ 91 or claim aga9/1 ! prop]ty or e/ate ( ano!r2 7ii7 a bailee unless ! bailor is id5tifi$ & ! bailee %[s a colorable legitimate int]e/ 9 ! prop]ty seiz$2 or 7iii7 a nom9ee :o ex]cises no dom9ion or control ov] ! prop]ty4 7e7 ,motion ,to set aside =feiture 7#a7 ,any p]son entitl$ to writt5 notice 9 any nonjudicial civil =feiture proce$+ "u a civil =feiture /atute :o does n receive su* notice may file a motion to set aside a decl>ation ( =feiture ) respect to t p]son's int]e/ 9 ! prop]ty1 :i* motion %all be grant$ if-- 7,a7 ! ,gov]nm5t knew1 or reasonably %\ld h kn[n1 ( ! mov+ p>ty's int]e/ & fail$ to take reasonable /eps to provide su* p>ty ) notice2 & 7,b7 ! mov+ p>ty did n "k or h reason to "k ( ! seizure )9 suffici5t "t to file a timely claim4 7#b7 7,a7 ,not)/&+ ! expiration ( any applicable /atute ( limitations1 if ! c\rt grants a motion "u p>agraph 7#a71 ! c\rt %all set aside ! decl>ation ( =feiture z to ! int]e/ ( ! mov+ p>ty )\t prejudice to ! "r ( ! ,gov]nm5t to comm5ce a subsequ5t =feiture proce$+ z to ! int]e/ ( ! mov+ p>ty4 7,b7 ,any proce$+ describ$ 9 subp>agraph 7,a7 %all be comm5c$-- 7i7 if nonjudicial1 )9 #fj days ( ! entry ( ! ord] grant+ ! motion2 or 7ii7 if judicial1 )9 #f mon?s ( ! entry ( ! ord] grant+ ! motion4 7#c7 ,a motion "u p>agraph 7#a7 may be fil$ n lat] ?an #e ye>s aft] ! date ( f9al publication ( notice ( seizure ( ! prop]ty4 7#d7 ,if1 at ! "t a motion made "u p>agraph 7#a7 is grant$1 ! =feit$ prop]ty has be5 dispos$ ( by ! ,gov]nm5t 9 accordance ) law1 ! ,gov]nm5t may in/itute proce$+s aga9/ a sub/itute sum ( money equal to ! value ( ! mov+ p>ty's int]e/ 9 ! prop]ty at ! "t ! prop]ty 0 dispos$ (4 7#e7 ,a motion fil$ "u ?is subsection %all be ! exclusive rem$y = seek+ to set aside a decl>ation ( =feiture "u a civil =feiture /atute4 7f7 ,release ( seiz$ prop]ty 7#a7 ,a claimant "u subsection 7a7 is entitl$ to imm$iate release ( seiz$ prop]ty if-- 7,a7 ! claimant has a possessory int]e/ 9 ! prop]ty2 7,b7 ! claimant has suffici5t ties to ! community to provide assurance t ! prop]ty w be available at ! "t ( ! trial2 7,c7 ! cont9u$ possession by ! ,gov]nm5t p5d+ ! f9al disposition ( =feiture proce$+s w cause sub/antial h>d%ip to ! claimant1 su* z prev5t+ ! function+ ( a bus9ess1 prev5t+ an individual f work+1 or leav+ an individual homeless2 7,d7 ! claimant's likely h>d%ip f ! cont9u$ possession by ! ,gov]nm5t ( ! seiz$ prop]ty outweighs ! risk t ! prop]ty w be de/roy$1 damag$1 lo/1 conceal$1 or transf]r$ if x is return$ to ! claimant dur+ ! p5d5cy ( ! proce$+2 & 7,e7 none ( ! conditions set =? 9 p>agraph 7#h7 applies4 7#b7 ,a claimant seek+ release ( prop]ty "u ?is subsection mu/ reque/ possession ( ! prop]ty f ! appropriate (ficial1 & ! reque/ mu/ set =? ! basis on :i* ! requirem5ts ( p>agraph 7#a7 are met4 7#c7 7,a7 ,if n lat] ?an #ae days aft] ! date ( a reque/ "u p>agraph 7#b7 ! prop]ty has n be5 releas$1 ! claimant may file a petition 9 ! di/rict c\rt 9 :i* ! compla9t has be5 fil$ or1 if no compla9t has be5 fil$1 9 ! di/rict c\rt 9 :i* ! seizure w>rant 0 issu$ or 9 ! di/rict c\rt = ! di/rict 9 :i* ! prop]ty 0 seiz$4 7,b7 ,! petition describ$ 9 subp>agraph 7,a7 %all set =?-- 7i7 ! basis on :i* ! requirem5ts ( p>agraph 7#a7 are met2 & 7ii7 ! /eps ! claimant has tak5 to secure release ( ! prop]ty f ! appropriate (ficial4 7#d7 ,if ! ,gov]nm5t e/abli%es t ! claimant's claim is frivol\s1 ! c\rt %all d5y ! petition4 ,9 respond+ to a petition "u ?is subsection on o!r gr\nds1 ! ,gov]nm5t may 9 appropriate cases submit evid5ce ex p>te 9 ord] to avoid disclos+ any matt] t may adv]sely affect an ongo+ crim9al inve/igation or p5d+ crim9al trial4 7#e7 ,! c\rt %all r5d] a decision on a petition fil$ "u p>agraph 7#c7 n lat] ?an #cj days aft] ! date ( ! fil+1 unless su* #cj-;day limitation is ext5d$ by cons5t ( ! p>ties or by ! c\rt = good cause %[n4 7#f7 ,if-- 7,a7 a petition is fil$ "u p>agraph 7#c72 & 7,b7 ! claimant demon/rates t ! requirem5ts ( p>agraph 7#a7 h be5 met1 ! di/rict c\rt %all ord] t ! prop]ty be return$ to ! claimant1 p5d+ completion ( proce$+s by ! ,gov]nm5t to obta9 =feiture ( ! prop]ty4 7#g7 ,if ! c\rt grants a petition "u p>agraph 7#c7-- 7,a7 ! c\rt may ent] any ord] necess>y to ensure t ! value ( ! prop]ty is ma9ta9$ :ile ! =feiture action is p5d+1 includ+-- 7i7 p]mitt+ ! inspection1 photograph+1 & inv5tory ( ! prop]ty2 7ii7 fix+ a bond 9 accordance ) rule ,e7#e7 ( ! ,supplem5tal ,rules = ,c]ta9 ,admiralty & ,m>itime ,claims2 & 7iii7 requir+ ! claimant to obta9 or ma9ta9 insurance on ! subject prop]ty2 & 7,b7 ! ,gov]nm5t may place a li5 aga9/ ! prop]ty or file a lis p5d5s to ensure t ! prop]ty is n transf]r$ to ano!r p]son4 7#h7 ,?is subsection does n apply if ! seiz$ prop]ty-- 7,a7 is contrab&1 curr5cy1 or o!r monet>y in/rum5t1 or electronic funds unless su* curr5cy or o!r monet>y in/rum5t or electronic funds con/itutes ! assets ( a legitimate bus9ess :i* has be5 seiz$2 7,b7 is to be us$ z evid5ce ( a violation ( ! law2 7,c7 by reason ( design or o!r *>act]i/ic1 is p>ticul>ly suit$ = use 9 illegal activities2 or 7,d7 is likely to be us$ to commit additional crim9al acts if return$ to ! claimant4 7g7 ,proportionality 7#a7 ,! claimant "u subsection 7a77#d7 may petition ! c\rt to det]m9e :e!r ! =feiture 0 con/itutionally excessive4 7#b7 ,9 mak+ ?is det]m9ation1 ! c\rt %all comp>e ! =feiture to ! gravity ( ! (f5se giv+ rise to ! =feiture4 7#c7 ,! claimant %all h ! burd5 ( e/abli%+ t ! =feiture is grossly disproportional by a prepond]ance ( ! evid5ce at a he>+ conduct$ by ! c\rt )\t a jury4 7#d7 ,if ! c\rt f9ds t ! =feiture is grossly disproportional to ! (f5se x %all r$uce or elim9ate ! =feiture z necess>y to avoid a violation ( ! ,excessive ,f9es ,clause ( ! ,eigh? ,am5dm5t ( ! ,con/itution4 7h7 ,civil f9e 7#a7 ,9 any civil =feiture proce$+ "u a civil =feiture /atute 9 :i* ! ,gov]nm5t prevails1 if ! c\rt f9ds t ! claimant's ass]tion ( an int]e/ 9 ! prop]ty 0 frivol\s1 ! c\rt may impose a civil f9e on ! claimant ( an am\nt equal to #aj p]c5t ( ! value ( ! =feit$ prop]ty1 b 9 no ev5t %all ! f9e be less ?an #bej or great] ?an #e1jjj4 7#b7 ,any civil f9e impos$ "u ?is subsection %all n preclude ! c\rt f impos+ sanctions "u rule #aa ( ! ,f$]al ,rules ( ,civil ,proc$ure4 7#c7 ,9 addition to ! limitations ( section #aiae ( title #bh1 9 no ev5t %all a prison] file a claim "u a civil =feiture /atute or appeal a judgm5t 9 a civil action or proce$+ bas$ on a civil =feiture /atute if ! prison] has1 on ?ree or m prior occasions1 :ile inc>c]at$ or deta9$ 9 any facility1 br\ght an action or appeal 9 a c\rt ( ! ,unit$ ,/ates t 0 dismiss$ on ! gr\nds t x is frivol\s or malici\s1 unless ! prison] %[s extraord9>y & exceptional circum/ances4 7i7 ,civil =feiture /atute def9$ ,9 ?is section1 ! t]m civil =feiture /atute-- 7#a7 means any provision ( ,f$]al law provid+ = ! =feiture ( prop]ty o!r ?an z a s5t5ce impos$ ^u conviction ( a crim9al (f5se2 & 7#b7 does n include-- 7,a7 ! ,t>iff ,act ( #aicj or any o!r provision ( law codifi$ 9 title #ai2 7,b7 ! ,int]nal ,rev5ue ,code ( #aihf2 7,c7 ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act2 7,d7 ! ,trad+ ) ! ,enemy ,act or ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7,,ieepa72 or 7,e7 section #a ( title ,,vi ( ! ,act ( ,june #ae1 #aiag 7#dj ,/at4 #bcc74 7j7 ,re/ra9+ ord]s2 protective ord]s 7#a7 ,^u application ( ! ,unit$ ,/ates1 ! c\rt may ent] a re/ra9+ ord] or injunction1 require ! execution ( satisfactory p]=mance bonds1 create receiv]%ips1 appo9t cons]vators1 cu/odians1 apprais]s1 acc\ntants1 or tru/ees1 or take any o!r action to seize1 secure1 ma9ta91 or pres]ve ! availability ( prop]ty subject to civil =feiture-- 7,a7 ^u ! fil+ ( a civil =feiture compla9t alleg+ t ! prop]ty ) respect to :i* ! ord] is s\ght is subject to civil =feiture2 or 7,b7 prior to ! fil+ ( su* a compla9t1 if1 aft] notice to p]sons appe>+ to h an int]e/ 9 ! prop]ty & opportunity = a he>+1 ! c\rt det]m9es t-- 7i7 !re is a sub/antial probability t ! ,unit$ ,/ates w prevail on ! issue ( =feiture & t failure to ent] ! ord] w result 9 ! prop]ty be+ de/roy$1 remov$ f ! jurisdiction ( ! c\rt1 or o!rwise made unavailable = =feiture2 & 7ii7 ! ne$ to pres]ve ! availability ( ! prop]ty ?r\gh ! entry ( ! reque/$ ord] outweighs ! h>d%ip on any p>ty aga9/ :om ! ord] is to be ent]$4 7#b7 ,an ord] ent]$ pursuant to p>agraph 7#a77;,b7 %all be effective = n m ?an #ij days1 unless ext5d$ by ! c\rt = good cause %[n1 or unless a compla9t describ$ 9 p>agraph 7#a77;,a7 has be5 fil$4 7#c7 ,a tempor>y re/ra9+ ord] "u ?is subsection may be ent]$ ^u application ( ! ,unit$ ,/ates )\t notice or opportunity = a he>+ :5 a compla9t has n yet be5 fil$ ) respect to ! prop]ty1 if ! ,unit$ ,/ates demon/rates t !re is probable cause to believe t ! prop]ty ) respect to :i* ! ord] is s\ght is subject to civil =feiture & t provision ( notice w jeop>dize ! availability ( ! prop]ty = =feiture4 ,su* a tempor>y ord] %all expire n m ?an #ad days aft] ! date on :i* x is ent]$1 unless ext5d$ = good cause %[n or unless ! p>ty aga9/ :om x is ent]$ cons5ts to an ext5sion = a long] p]iod4 ,a he>+ reque/$ conc]n+ an ord] ent]$ "u ?is p>agraph %all be held at ! e>lie/ possible "t & prior to ! expiration ( ! tempor>y ord]4 7#d7 ,! c\rt may receive & consid]1 at a he>+ held pursuant to ?is subsection1 evid5ce & in=mation t w\ld be inadmissible "u ! ,f$]al ,rules ( ,evid5ce4 #beed4 ,civil =feiture ( fungible prop]ty 7a7 ,g5]ally 7#a7 ,9 any =feiture action 9 rem 9 :i* ! subject prop]ty is ca%1 monet>y in/rum5ts 9 be>] =m1 funds deposit$ 9 an acc\nt 9 a f9ancial in/itution or preci\s metals-- 7,a7 x %all n be necess>y = ! ,gov]nm5t to id5tify ! specific prop]ty involv$ 9 ! (f5se t is ! basis = ! =feiture2 & 7,b7 x %all n be a def5se t ! prop]ty involv$ 9 su* an (f5se has be5 remov$ & replac$ by id5tical prop]ty4 7#b7 ,except z provid$ 9 subsection 7b71 any id5tical prop]ty f\nd 9 ! same place or acc\nt z ! prop]ty involv$ 9 ! (f5se t is ! basis = ! =feiture %all be subject to =feiture "u ?is section4 7b7 ,limitation ,no action pursuant to ?is section to =feit prop]ty n traceable directly to ! (f5se t is ! basis = ! =feiture may be comm5c$ m ?an #a ye> f ! date ( ! (f5se4 7c7 ,exception 7#a7 ,subsection 7a7 does n apply to an action aga9/ funds held by a f9ancial in/itution 9 an int]bank acc\nt unless ! acc\nt hold] kn[+ly engag$ 9 ! (f5se t is ! basis = ! =feiture4 7#b7 ,9 ?is subsection-- 7,a7 ! t]m f9ancial in/itution includes a =eign bank 7z def9$ 9 section #a7;b77#g7 ( ! ,int]national ,bank+ ,act ( #aigh72 & 7,b7 ! t]m int]bank acc\nt means an acc\nt held by "o f9ancial in/itution at ano!r f9ancial in/itution prim>ily = ! purpose ( facilitat+ cu/om] transactions4 7d7 ,disclaim] ,no?+ 9 ?is section limits ! ability ( ! ,gov]nm5t to =feit prop]ty "u any provision ( law if ! prop]ty involv$ 9 ! (f5se giv+ rise to ! =feiture or prop]ty traceable !reto is available = =feiture4 #beee4 ,civil =feiture ( real prop]ty 7a7 ,judicial =feitures ,not)/&+ any o!r provision ( law1 all civil =feitures ( real prop]ty & int]e/s 9 real prop]ty %all proce$ z judicial =feitures4 7b7 ,prelim9>y matt]s 7#a7 ,except z provid$ 9 ?is section-- 7,a7 real prop]ty t is ! subject ( a civil =feiture action %all n be seiz$ be=e entry ( an ord] ( =feiture2 & 7,b7 ! own]s or occupants ( ! real prop]ty %all n be evict$ f1 or o!rwise depriv$ ( ! use & enjoym5t (1 real prop]ty t is ! subject ( a p5d+ =feiture action4 7#b7 ,! fil+ ( a lis p5d5s & ! execution ( a writ ( entry = ! purpose ( conduct+ an inspection & inv5tory ( ! prop]ty %all n be consid]$ a seizure "u ?is subsection4 7c7 ,initiation 7#a7 ,! ,gov]nm5t %all initiate a civil =feiture action aga9/ real prop]ty by-- 7,a7 fil+ a compla9t = =feiture2 7,b7 po/+ a notice ( ! compla9t on ! prop]ty2 & 7,c7 s]v+ notice on ! prop]ty own]1 along ) a copy ( ! compla9t4 7#b7 ,if ! prop]ty own] _c be s]v$ ) ! notice "u p>agraph 7#a7 because ! own]-- 7,a7 is a fugitive2 7,b7 resides outside ! ,unit$ ,/ates & ef=ts at s]vice pursuant to rule #d ( ! ,f$]al ,rules ( ,civil ,proc$ure are unavail+2 or 7,c7 _c be locat$ despite ! ex]cise ( due dilig5ce1 con/ructive s]vice may be made 9 accordance ) ! laws ( ! ,/ate 9 :i* ! prop]ty is locat$4 7#c7 ,if real prop]ty has be5 po/$ 9 accordance ) ?is subsection1 x %all n be necess>y = ! c\rt to issue an arre/ w>rant 9 rem1 or to take any o!r action to e/abli% 9 rem jurisdiction ov] ! prop]ty4 7d7 ,seizure prior to entry ( ord] 7#a7 ,real prop]ty may be seiz$ prior to ! entry ( an ord] ( =feiture if-- 7,a7 ! ,gov]nm5t notifies ! c\rt t x int5ds to seize ! prop]ty be=e trial2 & 7,b7 ! c\rt-- 7i7 issues a notice ( application = w>rant1 causes ! notice to be s]v$ on ! prop]ty own] & po/$ on ! prop]ty1 & conducts a he>+ 9 :i* ! prop]ty own] has a mean+ful opportunity to be he>d2 or 7ii7 makes an ex p>te det]m9ation t !re is probable cause = ! =feiture & t !re are exig5t circum/ances t p]mit ! ,gov]nm5t to seize ! prop]ty )\t prior notice & an opportunity = ! prop]ty own] to be he>d4 7#b7 ,= purposes ( p>agraph 7#a77;,b77ii71 to e/abli% exig5t circum/ances1 ! ,gov]nm5t %all %[ t less re/rictive measures su* z a lis p5d5s1 re/ra9+ ord]1 or bond w\ld n suffice to protect ! ,gov]nm5t's int]e/s 9 prev5t+ ! sale1 de/ruction1 or cont9u$ unlawful use ( ! real prop]ty4 7e7 ,po/-,seizure he>+ ,if ! c\rt au?orizes a seizure ( real prop]ty "u subsection 7d77#a77;,b77ii71 x %all conduct a prompt po/-seizure he>+ dur+ :i* ! prop]ty own] %all h an opportunity to conte/ ! basis = ! seizure4 7f7 ,application ,?is section-- 7#a7 applies only to civil =feitures ( real prop]ty & int]e/s 9 real prop]ty2 7#b7 does n apply to =feitures ( ! proce$s ( ! sale ( su* prop]ty or int]e/s1 or ( money or o!r assets int5d$ to be us$ to acquire su* prop]ty or int]e/s2 & 7#c7 %all n affect ! au?ority ( ! c\rt to ent] a re/ra9+ ord] relat+ to real prop]ty4 #beef4 ,subpo5as = bank records 7a7 ,9 g5]al ,at any "t aft] ! comm5cem5t ( any action = =feiture 9 rem br\ght by ! ,unit$ ,/ates "u section #adea1 #adeb1 & #ejh ( ?is title1 section #ecbb or #ecbd ( title #ca1 or ! ,controll$ ,sub/ances ,act1 any p>ty may reque/ ! ,cl]k ( ! ,c\rt 9 ! di/rict 9 :i* ! proce$+ is p5d+ to issue a subpo5a duces tecum to any f9ancial in/itution1 z def9$ 9 section #ecab7;a7 ( title #ca1 to produce books1 records & any o!r docum5ts at any place designat$ by ! reque/+ p>ty4 ,all p>ties to ! proce$+ %all be notifi$ ( ! issuance ( any su* subpo5a4 ,! proc$ures & limitations set =? 9 section #beee %all apply to subpo5as issu$ "u ?is section4 7b7 ,s]vice ,s]vice ( a subpo5a issu$ pursuant to ?is section %all be by c]tifi$ mail4 ,records produc$ 9 response to su* a subpo5a may be produc$ 9 p]son or by mail1 common c>ri]1 or su* o!r me?od z may be agre$ ^u by ! p>ty reque/+ ! subpo5a & ! cu/odian ( records4 ,! p>ty reque/+ ! subpo5a may require ! cu/odian ( records to submit an affidavit c]tify+ ! au!nticity & complet5ess ( ! records & expla9+ ! omission ( any record call$ = 9 ! subpo5a4 7c7 ,discov]y ,no?+ 9 ?is section precludes any p>ty f pursu+ any =m ( discov]y pursuant to ! ,f$]al ,rules ( ,civil ,proc$ure4 7d7 ,access to records 9 bank secrecy jurisdictions 7#a7 ,9 g5]al ,9 any civil =feiture case1 or 9 any ancill>y proce$+ 9 any crim9al =feiture case involv+ a violation ( ,*apt] #ag puni%able by imprisonm5t by m ?an "o ye>1 9 :i*-- 7,a7 f9ancial records locat$ 9 a =eign c\ntry may be mat]ial-- 7i7 to any claim or to ! ability ( ! ,gov]nm5t to respond to su* claim2 or 7ii7 9 a civil =feiture case1 to ! ability ( ! ,gov]nm5t to e/abli% ! =feitability ( ! prop]ty2 & 7,b7 x is )9 ! capacity ( ! claimant to waive ! claimant's rights "u applicable f9ancial secrecy laws1 or to obta9 ! records s t su* records c be made available not)/&+ su* secrecy laws1 ! refusal ( ! claimant to provide ! records 9 response to a discov]y reque/ or to take ! action necess>y o!rwise to make ! records available %all be gr\nds = judicial sanctions1 up to & includ+ dismissal ( ! claim ) prejudice4 7#b7 ,privilege ,?is subsection does n affect ! "r ( ! claimant to refuse production on ! basis ( any privilege gu>ante$ by ! ,con/itution ( ! ,unit$ ,/ates or any o!r provision ( ,f$]al law4 #beeg4 ,anti-t]rori/ =feiture protection 7a7 ,"r ,to conte/ ,an own] ( prop]ty t is confiscat$ "u any provision ( law relat+ to ! confiscation ( assets ( suspect$ int]national t]rori/s1 may conte/ t confiscation by fil+ a claim 9 ! mann] set =? 9 ! ,f$]al ,rules ( ,civil ,proc$ure 7,supplem5tal ,rules = ,c]ta9 ,admiralty & ,m>itime ,claims71 & ass]t+ z an affirmative def5se t-- 7#a7 ! prop]ty is n subject to confiscation "u su* provision ( law2 or 7#b7 ! innoc5t own] provisions ( section #beec7;d7 apply to ! case4 7b7 ,evid5ce ,9 consid]+ a claim fil$ "u ?is section1 a c\rt may admit evid5ce t is o!rwise inadmissible "u ! ,f$]al ,rules ( ,evid5ce1 if ! c\rt det]m9es t ! evid5ce is reliable1 & t compliance ) ! ,f$]al ,rules ( ,evid5ce may jeop>dize ! national security int]e/s ( ! ,unit$ ,/ates4 7c7 ,cl>ifications 7#a7 ,protection ( rights ,! exclusion ( c]ta9 provisions ( ,f$]al law f ! def9ition ( ! t]m civil =feiture /atute 9 section #beec7;i7 %all n be con/ru$ to d5y an own] ( prop]ty ! "r to conte/ ! confiscation ( assets ( suspect$ int]national t]rori/s "u-- 7,a7 subsection 7a7 ( ?is section2 7,b7 ! ,con/itution2 or 7,c7 sub*apt] ,,ii ( *apt] #e ( title #e4 7#b7 ,sav+s clause ,no?+ 9 ?is section limits or o!rwise affects any o!r rem$ies t may be available to an own] ( prop]ty "u section #beec or any o!r provision ( law4 ,c ,,crim9al ,,=feiture ,sec4 #befa4 ,(f5ses giv+ rise to crim9al =feiture4 #befb4 ,proc$ures = crim9al =feiture4 #befa4 ,(f5ses giv+ rise to crim9al =feiture 7a7 ,prop]ty =feit$ at "t ( s5t5ce ,! c\rt1 :5 impos+ a s5t5ce on a def5dant convict$ ( an (f5se describ$ 9 subsection 7b71 %all ord] ! def5dant =feit to ! ,unit$ ,/ates all =feitable prop]ty 7z def9$ 9 section #beja7 relat$ to ! (f5se4 7b7 ,(f5ses = :i* crim9al =feiture is ,to be ord]$ ,! (f5ses = :i* crim9al =feiture %all occur "u ?is section are ! foll[+3 7#a7 ,a violation ( section #ejh1 #adea1 or #adeb4 7#b7 ,a violation (1 or a conspiracy to violate-- 7,a7 section #fdd1 #fde1 #ggc-gge1 #ggi1 #hja1 #hjc1 #hjd1 or #ajjc1 affect+ a f9ancial in/itution2 7,b7 section #fad1 #fib-fie1 #fig-gjb1 #gab1 #gaf1 #ghc1 #hfb1 or #hfc2 7#c7 ,a violation (-- 7,a7 section #fec7;a77#a7 7relat+ to !ft or brib]y conc]n+ programs receiv+ ,f$]al funds72 7,b7 section #ggb 7relat+ to fraud & false /atem5ts72 7,c7 section #ghh 7relat+ to major fraud aga9/ ! ,unit$ ,/ates72 7,d7 section #ghi 7relat+ to concealm5t ( assets f cons]vator1 receiv]1 or liquidat+ ag5t ( insur$ f9ancial in/itution72 7,e7 section #hja 7relat+ to mail fraud72 or 7,f7 section #hjc 7relat+ to wire fraud71 involv+ ! sale ( assets acquir$ or held by ! ,f$]al ,deposit ,insurance ,corporation1 z cons]vator or receiv] = a f9ancial in/itution or any o!r cons]vator = a f9ancial in/itution appo9t$ by ! ,(fice ( ! ,comptroll] ( ! ,curr5cy1 or ! ,national ,cr$it ,union ,adm9i/ration1 z cons]vator or liquidat+ ag5t = a f9ancial in/itution1 %all ord] t ! p]son =feit to ! ,unit$ ,/ates any prop]ty1 real or p]sonal1 :i* repres5ts or is traceable to ! gross receipts obta9$1 directly or indirectly1 z a result ( su* violation4 7#d7 ,a violation (-- 7,a7 section #gag 7alt]+ or remov+ motor vehicle id5tification numb]s72 7,b7 section #hff 7import+ or export+ /ol5 motor vehicles72 7,c7 section #fga 7transport+ /ol5 motor vehicles 9 int]/ate comm]ce72 or 7,d7 section #fgb 7possess+ or sell+ a /ol5 motor vehicle t has mov$ 9 int]/ate comm]ce74 7#e7 ,a violation (1 or conspiracy to violate1 #bgd;,a7a77#a71 or #bgd;,a7a77#b7 ( ! ,immigration & ,nationality ,act1 or any ( sections #caa ?r\gh #caf1 section #cah7;a71 section #hfg ( ?is title1 or a vioaltion (1 or conspiracy to violate1 section #ghc ( ?is title if committ$ 9 connection ) passport or visa issuance or use4 7#f7 ,a ,f$]al heal? c>e (f5se4 7#g7 ,a violation (1 or conspiracy to violate1 section #ghc1 #ghf1 #hja1 #hjb1 #hjc1 or #hjd4 7#h7 ,a violation ( *apt] #ag puni%able by imprisonm5t = m ?an "o ye>4 7#i7 ,a violation ( section #bba1 #bbb1 #bbc1 or #bbd1 or sub*apt] ,b ( *apt] #ac4 7#aj7 ,a violation ( section #eab4 7#aa7 ,a violation ( section #ghc1 #ghf1 #ghg1 or #gid4 7#ab7 ,a violation ( section #cjb1 #cjb1 #fca1 or #ibg1 or sub*apt] ,f ( *apt] #ce4 7#ac7 ,a violation ( section #fge1 #fgf1 #fgg1 #fgh1 #fgi1 #fhj1 or sub*apt] ,c ( *apt] #ce4 7#ad7 ,a violation ( section #hfh4 #befb4 ,proc$ures = crim9al =feiture 7a7 ,application ( proc$ures ,unless o!rwise provid$ by law1 ! proc$ures set =? 9 ?is section gov]n any crim9al =feiture "u a law ( ! ,unit$ ,/ates4 7b7 ,?ird p>ty transf]s ,all "r1 title1 & int]e/ 9 =feitable ve/s 9 ! ,unit$ ,/ates ^u ! commission ( ! act giv+ rise to =feiture "u ?is sub*apt]4 ,any su* prop]ty t is subsequ5tly transf]r$ to a p]son o!r ?an ! def5dant may be ! subject ( a special v]dict ( =feiture & !reaft] %all be ord]$ =feit$ to ! ,unit$ ,/ates1 unless ! transf]ee e/abli%es 9 a he>+ pursuant to subsection 7n7 t ! transf]ee is a bona fide pur*as] = value ( su* prop]ty :o at ! "t ( pur*ase 0 reasonably )\t cause to believe t ! prop]ty 0 subject to =feiture "u ?is section4 7c7 ,rebuttable presumption ,!re is a rebuttable presumption at trial t any prop]ty ( a p]son convict$ ( a felony "u *apt] #ag is subject to =feiture "u ?is section if ! ,unit$ ,/ates e/abli%es by a prepond]ance ( ! evid5ce t-- 7#a7 su* prop]ty 0 acquir$ by su* p]son dur+ ! p]iod ( ! violation or )9 a reasonable "t aft] su* p]iod2 & 7#b7 !re 0 no likely s\rce = su* prop]ty o!r ?an ! violation 7d7 ,protective ord]s 7#a7 ,:5 issu$ ,^u application ( ! ,unit$ ,/ates1 ! c\rt may ent] a re/ra9+ ord] or injunction1 require ! execution ( a satisfactory p]=mance bond1 or take any o!r action to pres]ve ! availability ( prop]ty = =feiture "u ?is section-- 7,a7 ^u ! fil+ ( an indictm5t or in=mation *>g+ a violation = :i* crim9al =feiture may be ord]$ "u ?is section & alleg+ t ! prop]ty ) respect to :i* ! ord] is s\ght w\ld1 9 ! ev5t ( conviction1 be subject to =feiture "u ?is section2 or 7,b7 prior to ! fil+ ( su* an indictm5t or in=mation1 if1 aft] notice to p]sons appe>+ to h an int]e/ 9 ! prop]ty & opportunity = a he>+1 ! c\rt det]m9es t-- 7i7 !re is a sub/antial probability t ! ,unit$ ,/ates w prevail on ! issue ( =feiture & t failure to ent] ! ord] w result 9 ! prop]ty be+ de/roy$1 remov$ f ! jurisdiction ( ! c\rt1 or o!rwise made unavailable = =feiture2 & 7ii7 ! ne$ to pres]ve ! availability ( ! prop]ty ?r\gh ! entry ( ! reque/$ ord] outweighs ! h>d%ip on any p>ty aga9/ :om ! ord] is to be ent]$4 7#b7 ,l5g? ,an ord] ent]$ pursuant to p>agraph 7#a77;,b7 %all be effective = n m ?an #ij days1 unless ext5d$ by ! c\rt = good cause %[n or unless an indictm5t or in=mation describ$ 9 p>agraph 7#a77;,a7 has be5 fil$4 7#c7 ,ex p>te ,a tempor>y re/ra9+ ord] "u ?is subsection may be ent]$ ^u application ( ! ,unit$ ,/ates )\t notice or opportunity = a he>+ :5 an in=mation or indictm5t has n yet be5 fil$ ) respect to ! prop]ty1 if ! ,unit$ ,/ates demon/rates t !re is probable cause to believe t ! prop]ty ) respect to :i* ! ord] is s\ght w\ld1 9 ! ev5t ( conviction1 be subject to =feiture "u ?is section & t provision ( notice w jeop>dize ! availability ( ! prop]ty = =feiture4 ,su* a tempor>y ord] %all expire n m ?an #ad days aft] ! date on :i* x is ent]$1 unless ext5d$ = good cause %[n or unless ! p>ty aga9/ :om x is ent]$ cons5ts to an ext5sion = a long] p]iod4 ,a he>+ reque/$ conc]n+ an ord] ent]$ "u ?is p>agraph %all be held at ! e>lie/ possible "t & prior to ! expiration ( ! tempor>y ord]4 7#d7 ,evid5ce ,! c\rt may receive & consid]1 at a he>+ held pursuant to ?is subsection1 evid5ce & in=mation t w\ld be inadmissible "u ! ,f$]al ,rules ( ,evid5ce4 7#e7 ,ord] to repatriate & deposit 7,a7 ,9 g5]al ,pursuant to its au?ority to ent] a pretrial re/ra9+ ord] "u ?is section1 ! c\rt may ord] a def5dant to repatriate any prop]ty t may be seiz$ & =feit$1 & to deposit t prop]ty p5d+ trial 9 ! regi/ry ( ! c\rt1 or ) ! ,unit$ ,/ates ,m>%als ,s]vice or ! ,secret>y ( ! ,treasury1 9 an int]e/-be>+ acc\nt1 if appropriate4 7,b7 ,failure to comply ,failure to comply ) an ord] "u ?is subsection1 or an ord] to repatriate prop]ty "u subsection 7o71 %all be puni%able z a civil or crim9al contempt ( c\rt1 & may also result 9 an enhancem5t ( ! s5t5ce ( ! def5dant "u ! ob/ruction ( ju/ice provision ( ! ,f$]al ,s5t5c+ ,guidel9es4 7e7 ,w>rant ( seizure ,! ,gov]nm5t may reque/ ! issuance ( a w>rant au?oriz+ ! seizure ( prop]ty subject to =feiture "u ?is section 9 ! same mann] z provid$ = a se>* w>rant4 ,if ! c\rt det]m9es t !re is probable cause to believe t ! prop]ty to be seiz$ w\ld1 9 ! ev5t ( conviction1 be subject to =feiture & t an ord] "u subsection 7d7 may n be suffici5t to assure ! availability ( ! prop]ty = =feiture1 ! c\rt %all issue a w>rant au?oriz+ ! seizure ( su* prop]ty4 7f7 ,execution ,^u entry ( an ord] ( =feiture "u ?is section1 ! c\rt %all au?orize ! ,attorney ,g5]al to seize all prop]ty ord]$ =feit$ ^u su* t]ms & conditions z ! c\rt %all deem prop]4 ,foll[+ entry ( an ord] decl>+ ! prop]ty =feit$1 ! c\rt may1 ^u application ( ! ,unit$ ,/ates1 ent] su* appropriate re/ra9+ ord]s or injunctions1 require ! execution ( satisfactory p]=mance bonds1 appo9t receiv]s1 cons]vators1 apprais]s1 acc\ntants1 or tru/ees1 or take any o!r action to protect ! int]e/ ( ! ,unit$ ,/ates 9 ! prop]ty ord]$ =feit$4 ,any income accru+ to or d]iv$ f prop]ty ord]$ =feit$ "u ?is section may be us$ to (fset ord9>y & necess>y exp5ses to ! prop]ty :i* are requir$ by law1 or :i* are necess>y to protect ! int]e/s ( ! ,unit$ ,/ates or ?ird p>ties4 7g7 ,disposition ( prop]ty ,foll[+ ! seizure ( prop]ty ord]$ =feit$ "u ?is section1 ! ,attorney ,g5]al %all direct ! disposition ( ! prop]ty by sale ( any o!r any o!r comm]cially feasible means1 mak+ due provision = ! rights ( any innoc5t p]sons4 ,any prop]ty "r or int]e/ n ex]cisable by1 or transf]able = value to1 ! ,unit$ ,/ates %all expire & %all n rev]t to ! def5dant1 nor %all ! def5dant or any p]son act+ 9 conc]t ) or on ! behalf ( ! def5dant be eligible to pur*ase =feit$ prop]ty at any sale held by ! ,unit$ ,/ates4 ,^u application ( a p]son1 o!r ?an ! def5dant or a p]son act+ 9 conc]t ) or on ! behalf ( ! def5dant1 ! c\rt may re/ra9 or /ay ! sale or disposition ( ! prop]ty p5d+ ! conclusion ( any appeal ( ! crim9al case giv+ rise to ! =feiture1 if ! applicant demon/rates t proce$+ ) ! sale or disposition ( ! prop]ty w result 9 irrep>able injury1 h>m1 or loss to ! applicant4 7h7 ,au?ority ( ! ,attorney ,g5]al ,) respect to prop]ty ord]$ =feit$ "u ?is section1 ! ,attorney ,g5]al is au?oriz$ to-- 7#a7 grant petitions = mitigation or remission ( =feiture1 re/ore =feit$ prop]ty to victims ( a violation1 or take any o!r action to protect ! rights ( innoc5t p]sons :i* is 9 ! int]e/ ( ju/ice & :i* is n inconsi/5t ) ?is section2 7#b7 compromise claims aris+ "u ?is section2 7#c7 aw>d comp5sation to p]sons provid+ in=mation result+ 9 a =feiture "u ?is section2 7#d7 direct ! disposition by ! ,unit$ ,/ates1 9 accordance ) section #eaa7;e7 ( ! ,controll$ ,sub/ances ,act1 ( all prop]ty ord]$ =feit$ "u ?is section by public sale or any o!r comm]cially feasible means1 mak+ due provision = ! rights ( innoc5t p]sons2 & 7#e7 take appropriate measures necess>y to safegu>d & ma9ta9 prop]ty ord]$ =feit$ "u ?is section p5d+ its disposition4 7i7 ,applicability ( civil =feiture provisions ,except to ! ext5t t !y are inconsi/5t ) ?is section1 section #beeb7;g7 ( ?is title & section #eaa7;d7 ( ! ,controll$ ,sub/ances ,act apply to a crim9al =feiture "u ?is section4 7j7 ,b> on int]v5tion ,except z provid$ 9 subsection 7m71 no p>ty claim+ an int]e/ 9 prop]ty subject to =feiture "u ?is section may-- 7#a7 int]v5e 9 a trial or appeal ( a crim9al case involv+ ! =feiture ( su* prop]ty "u ?is section2 or 7#b7 comm5ce an action at law or equity aga9/ ! ,unit$ ,/ates conc]n+ ! validity ( 8 alleg$ int]e/ 9 ! prop]ty subsequ5t to ! fil+ ( an indictm5t or in=mation alleg+ t ! prop]ty 9 subject to =feiture "u ?is section4 7k7 ,jurisdiction ,to ent] ord]s ,! di/rict c\rts ( ! ,unit$ ,/ates %all h jurisdiction to ent] ord]s z provid$ 9 ?is section )\t reg>d to ! location ( any prop]ty :i* may be subject to =feiture "u ?is section or :i* has be5 ord]$ =feit$ "u ?is section4 7l7 ,depositions ,9 ord] to facilitate ! id5tification & location ( prop]ty decl>$ =feit$ & to facilitate ! disposition ( petitions = remission or mitigation ( =feiture1 aft] ! entry ( an ord] decl>+ prop]ty =feit$ to ! ,unit$ ,/ates1 ! c\rt may1 ^u application ( ! ,unit$ ,/ates1 ord] t ! te/imony ( any witness relat+ to ! prop]ty =feit$ be tak5 by deposition & t any designat$ book1 pap]1 docum5t1 record1 record+1 or o!r mat]ial n privileg$ be produc$ at ! same "t any place1 9 ! same mann] z provid$ = ! tak+ ( depositions "u ,rule #ae ( ! ,f$]al ,rules ( ,crim9al ,proc$ure4 7m7 ,?ird p>ty int]e/s 7#a7 ,foll[+ ! entry ( an ord] ( =feiture "u ?is section1 ! ,unit$ ,/ates %all publi% notice ( ! ord] & ( its int5t to dispose ( ! prop]ty 9 su* mann] z ! ,attorney ,g5]al may direct4 ,! ,gov]nm5t may also1 to ! ext5t practicable1 provide direct writt5 notice to any p]son kn[n to h alleg$ an int]e/ 9 ! prop]ty t is ! subject ( ! ord] ( =feiture z a sub/itute = publi%$ notice z to ^? p]sons s notifi$4 7#b7 ,any p]son1 o!r ?an ! def5dant1 ass]t+ a legal int]e/ 9 prop]ty :i* has be5 ord]$ =feit$ to ! ,unit$ ,/ates pursuant to ?is section may1 )9 ?irty days ( ! f9al publication ( notice or 8 receipt ( notice "u p>agraph 7#a71 :i*ev] is e>li]1 petition ! c\rt = a he>+ to adjudicate ! validity ( 8 alleg$ int]e/ 9 ! prop]ty4 ,! he>+ %all be held be=e ! c\rt alone1 )\t a jury4 7#c7 ,! petition %all be sign$ by ! petition] "u p5alty ( p]jury & %all set =? ! nature & ext5t ( ! petition]'s "r1 title1 or int]e/ 9 ! prop]ty1 ! "t & circum/ances ( ! petition]'s acquisition ( ! "r1 title1 or int]e/ 9 ! prop]ty1 & additional facts support+ ! petition]'s claim1 & ! relief s\ght4 7#d7 ,! he>+ on ! petition %all1 to ! ext5t practicable & consi/5t ) ! int]e/s ( ju/ice1 be held )9 ?irty days ( ! fil+ ( ! petition4 ,! c\rt may consolidate ! he>+ on ! petition ) a he>+ on any o!r petition fil$ by a p]son o!r ?an ! def5dant "u ?is subsection4 7#e7 ,at ! he>+1 ! petition] may te/ify & pres5t evid5ce & witnesses on 8 own behalf1 & cross-exam9e witnesses :o appe> at ! he>+4 ,! ,unit$ ,/ates may pres5t evid5ce & witnesses 9 rebuttal & 9 def5se ( ?is claim to ! prop]ty & cross-exam9e witnesses :o appe> at ! he>+1 ! c\rt %all consid] ! relevant portions ( ! record ( ! crim9al case :i* result$ 9 ! ord] ( =feiture4 7#f7 ,if1 aft] ! he>+1 ! c\rt det]m9es t ! petition] has e/abli%$ by a prepond]ance ( ! evid5ce t-- 7,a7 ! petition] has a legal "r1 title1 or int]e/ 9 ! prop]ty1 & su* "r1 title1 or int]e/ r5d]s ! ord] ( =feiture invalid 9 :ole or 9 "p because ! "r1 title1 or int]e/ 0 ve/$ 9 ! petition] r ?an ! def5dant or 0 sup]ior to any "r1 title1 or int]e/ ( ! def5dant at ! "t ( ! commission ( ! acts :i* gave rise to ! =feiture ( ! prop]ty "u ! section2 or 7,b7 ! petition] is a bona fide pur*as] = value ( ! "r1 title1 or int]e/ 9 ! prop]ty & 0 at ! "t ( pur*ase reasonably )\t cause to believe t ! prop]ty 0 subject to =feiture "u ?is section2 ! c\rt %all am5d ! ord] ( =feiture 9 accordance ) its det]m9ation4 7#g7 ,foll[+ ! c\rt's disposition ( all petitions fil$ "u ?is subsection1 or if no su* petitions are fil$ foll[+ ! expiration ( ! p]iod provid$ 9 p>agraph 7#b7 = ! fil+ ( su* petitions1 ! ,unit$ ,/ates %all h cle> title to prop]ty t is ! subject ( ! ord] ( =feiture & may w>rant good title to any subsequ5t pur*as] or transf]ee4 7n7 ,rule ( con/ruction ,?is section %all be lib]ally con/ru$ to effectuate its rem$ial purposes4 7o7 ,=feiture ( sub/itute prop]ty 7#a7 ,9 g5]al ,p>agraph 7#b7 ( ?is subsection applies1 if any prop]ty describ$ 9 subsection 7a71 z a result ( any act or omission ( ! def5dant-- 7,a7 _c be locat$ ^u ! ex]cise ( due dilig5ce2 7,b7 has be5 transf]r$ or sold to1 or deposit$ )1 a ?ird p>ty2 7,c7 has be5 plac$ beyond ! jurisdiction ( ! c\rt2 7,d7 has be5 sub/antially dim9i%$ 9 value2 or 7,e7 has be5 comm+l$ ) o!r prop]ty :i* _c be divid$ )\t difficulty4 7#b7 ,sub/itute prop]ty ,9 any case describ$ 9 any ( subp>agraphs 7,a7 ?r\gh 7,e7 ( p>agraph 7#a71 ! c\rt %all ord] ! =feiture ( any o!r prop]ty ( ! def5dant1 up to ! value ( any prop]ty describ$ 9 subp>agraphs 7,a7 ?r\gh 7,e7 ( p>agraph 7#a71 z applicable4 7#c7 ,return ( prop]ty to jurisdiction ,9 ! case ( prop]ty describ$ 9 p>agraph 7#a77;,c71 ! c\rt may1 9 addition to any o!r action au?oriz$ by ?is subsection1 ord] ! def5dant to return ! prop]ty to ! jurisdiction ( ! c\rt s t ! prop]ty may be seiz$ & =feit$4 7#d7 ,limitation ,?is subsection %all n be us$ to ord] a def5dant to =feit assets 9 place ( ! actual prop]ty laund]$ :]e su* def5dant act$ m]ely z an int]m$i>y :o h&l$ b did n reta9 ! prop]ty 9 ! c\rse ( ! money laund]+ (f5se unless ! def5dant1 9 committ+ ! (f5se or (f5ses giv+ rise to ! =feiture1 conduct$ ?ree or m sep>ate transactions involv+ a total ( #ajj1jjj or m 9 any twelve mon? p]iod4 7p7 ,special re/itution ,! c\rt1 :5 s5t5c+ a def5dant convict$ ( an (f5se "u *apt] #ag involv+ ! manufacture1 ! possession1 or ! possession ) int5t to di/ribute1 ( amphetam9e or me?amphetam9e1 %all-- 7#a7 ord] re/itution z provid$ 9 sections #cfab & #cffd2 7#b7 ord] ! def5dant to reimburse ! ,unit$ ,/ates1 ! ,/ate or local gov]nm5t conc]n$1 or bo? ! ,unit$ ,/ates & ! ,/ate or local gov]nm5t conc]n$ = ! co/s incurr$ by ! ,unit$ ,/ates or ! ,/ate or local gov]nm5t conc]n$1 z ! case may be1 = ! cleanup associat$ ) ! manufacture ( amphetam9e or me?amphetam9e by ! def5dant1 or on premises or 9 prop]ty t ! def5dant owns1 resides1 or does bus9ess 92 & 7#c7 ord] re/itution to any p]son injur$ z a result ( ! (f5se z provid$ 9 section #cffc;,a4 4 #c4 ,con=m+ repeals 7a7 ,controll$ ,sub/ances ,act ,! ,controll$ ,sub/ances ,act is am5d$-- 7#a7 by /rik+ all ( ! sections 9 "p ,d1 except sections #dab 7relat+ to application ( treaties & o!r int]national agreem5ts7 & #dba 7relat+ to d5ial ( ,f$]al b5efits to drug traffick]s & possessors72 & 7#b7 by /rik+ section #eaa 7relat+ to =feitures74 7b7 ,controll$ ,sub/ances ,import & ,export ,act ,! ,controll$ ,sub/ances ,import & ,export ,act is am5d$ by /rik+ sections #ajaj 7relat+ to prohibit$ acts71 #ajaj;,a 7relat+ to =eign t]rori/ organizations1 t]rori/ p]sons & gr\ps71 #ajab 7relat+ to second or subsequ5t (f5ses71 #ajac 7relat+ to attempt & conspiracy71 & #ajag 7relat+ to crim9al =feitures74 7c7 ,immigration & ,nationality ,act ,! ,immigration & ,nationality ,act is am5d$ by /rik+ sections #bdc1 #bgd1 #bge1 #bgf1 & #bgg4 7d7 ,atomic ,en]gy ,act ( #aied ,! ,atomic ,en]gy ,act ( #aied is am5d$-- 7#a7 by /rik+ sections #ib1 #bba1 #bbd1 #bbe1 #bbf1 #bbg1 & #bce2 7#b7 by /rik+ subsections a4 & b4 ( section #eg2 7#c7 9 section #bbb a41 by /rik+ #eg or2 & 7#d7 by /rik+ subsection b4 ( section #bbb4 7e7 ,consum] ,cr$it ,protection ,act ,! ,consum] ,cr$it ,protection ,act is am5d$ by /rik+ sections #acd 7relat+ to fraudul5t use ( cr$it c>d71 #fai 7relat+ to obta9+ in=mation "u false pret5ses71 & #fbj 7relat+ to unau?oriz$ disclosures by (fic]s or employees74 7f7 ,title #ag1 ,unit$ ,/ates ,code ,title #ag1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ section #ejf 7relat+ to copyright infr+em5t crim9al (f5ses74 7g7 ,title #bh1 ,unit$ ,/ates ,code ,title #bh1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7c7 ( section #ahbf 7relat+ to recalcitrant witnesses74 7h7 ,title #bi1 ,unit$ ,/ates ,code ,title #bi1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7c7 ( section #eja 7relat+ to fiduci>y responsibility ( (fic]s ( labor organizations74 7i7 ,title #ca1 ,unit$ ,/ates ,code ,title #ca1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ sections #ecbd 7relat+ to /ructur+ transactions to evade report+ requirem5t prohibit$7 & #eccb 7relat+ to bulk ca% smuggl+ into or out ( ! ,unit$ ,/ates74 7j7 ,title #di1 ,unit$ ,/ates ,code ,title #di1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ sections #dfejb1 #dfejd1 #dfeje1 & #dfejf 7relat+ to special aircraft jurisdiction ( ! ,unit$ ,/ates74 7k7 ,additional con=m+ repeals ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ,congress propos$ legislation repeal+ additional provisions ( law t h be5 r5d]$ sup]flu\s by ! enactm5t ( ?is ,act4 #d4 ,cross ref]5ces 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all submit to ,congress propos$ legislation correct+ cross ref]5ces 9 o!r laws to provisions ( law t h be5 am5d$ or repeal$ by ?is ,act4 7b7 ,relat+ to ,public ,law #aab-ee ,section #eaa ( ,public ,law #aab-ee is am5d$-- 7#a7 by /rik+ subsection #ibb7t7 ea* place x appe>s & ins]t+ section #ehb7t72 & 7#b7 9 p>agraph 7#b71 by /rik+ section #ibb ( & ins]t+ section #ehb (4 7c7 ,relat+ to ,public ,law #aab-bci ,section #abea ( ,public ,law #aab-bci is am5d$-- 7#a7 9 subsection 7b71 by /rik+ section #bccc & ins]t+ section #bhb7;a72 & 7#b7 9 subsection 7c71 by /rik+ ,not)/&+ section #bcce ?r\gh section #bccc ( su* title & ins]t+ ,not)/&+ section #bhb7;h7 ( title #ah1 ,unit$ ,/ates ,code1 a civil action "u section #bhb7;a7 ( su* title4 7d7 ,relat+ to ,public ,law #aab-add ,section #gag ( ,public ,law #aab-add is am5d$-- 7#a7 9 subsection 7a77#d71 by /rik+ section #bcbj & ins]t+ section #fhj2 & 7#b7 9 subsection 7b77#a71 by /rik+ section #bcbj7;a77#d7 & ins]t+ section #fhj7;a77#d74 #e4 ,sunset ( provision relat+ to ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,effective ,decemb] #ca1 #bjag1 except z provid$ by section #djd ( ! ,,fisa ,am5dm5ts ,act ( #bjjh1 section #adib7;b77#a77;,b77i7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ or a c\rt ord] pursuant to section #gjd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4 #f4 ,re5actm5t outside title #ah ( =m] ,section #bbeh;,a 7relat+ to report+ requirem5ts ( electronic communication s]vice provid]s & remote comput+ s]vice provid]s7 7a7 ,duty ,to report 7#a7 ,9 g5]al ,:oev]1 :ile engag$ 9 provid+ an electronic communication s]vice or a remote comput+ s]vice to ! public ?r\gh a facility or means ( int]/ate or =eign comm]ce1 obta9s actual k ( any facts or circum/ances describ$ 9 p>agraph 7#b7 %all1 z soon z reasonably possible-- 7,a7 provide to ! ,cyber,tipline ( ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr51 or any successor to ! ,cyber,tipline op]at$ by su* c5t]1 ! mail+ address1 telephone numb]1 facsimile numb]1 electronic mail address (1 & individual po9t ( contact =1 su* electronic communication s]vice provid] or remote comput+ s]vice provid]2 & 7,b7 make a report ( su* facts or circum/ances to ! ,cyber,tipline1 or any successor to ! ,cyber,tipline op]at$ by su* c5t]4 7#b7 ,facts or circum/ances ,! facts or circum/ances describ$ 9 ?is p>agraph are any facts or circum/ances f :i* !re is an app>5t violation (-- 7,a7 section #bba1 #bbb1 #bbc1 or #bbd ( title #ah1 ,unit$ ,/ates ,code1 t involves *ild pornography2 or 7,b7 section #adde ( title #ah1 ,unit$ ,/ates ,code4 7b7 ,cont5ts ( report ,to ! ext5t ! in=mation is )9 ! cu/ody or control ( an electronic communication s]vice provid] or a remote comput+ s]vice provid]1 ! facts & circum/ances includ$ 9 ea* report "u subsection 7a77#a7 may include ! foll[+ in=mation3 7#a7 ,in=mation ab\t ! involv$ individual ,in=mation relat+ to ! id5tity ( any individual :o appe>s to h violat$ a ,f$]al law describ$ 9 subsection 7a77#b71 :i* may1 to ! ext5t reasonably practicable1 include ! electronic mail address1 ,int]net ,protocol address1 uni=m res\rce locator1 or any o!r id5tify+ in=mation1 includ+ self-report$ id5tify+ in=mation4 7#b7 ,hi/orical ref]5ce ,in=mation relat+ to :5 & h[ a cu/om] or subscrib] ( an electronic communication s]vice or a remote comput+ s]vice upload$1 transmitt$1 or receiv$ app>5t *ild pornography or :5 & h[ app>5t *ild pornography 0 report$ to1 or discov]$ by ! electronic communication s]vice provid] or remote comput+ s]vice provid]1 includ+ a date & "t /amp & "t zone4 7#c7 ,geographic location in=mation 7,a7 ,9 g5]al ,in=mation relat+ to ! geographic location ( ! involv$ individual or website1 :i* may include ! ,int]net ,protocol address or v]ifi$ bill+ address1 or1 if n reasonably available1 at lea/ #a =m ( geographic id5tify+ in=mation1 includ+ area code or zip code4 7,b7 ,inclusion ,! in=mation describ$ 9 subp>agraph 7,a7 may also include any geographic in=mation provid$ to ! electronic communication s]vice or remote comput+ s]vice by ! cu/om] or subscrib]4 7#d7 ,images ( app>5t *ild pornography ,any image ( app>5t *ild pornography relat+ to ! incid5t su* report is reg>d+4 7#e7 ,complete communication ,! complete communication conta9+ any image ( app>5t *ild pornography1 includ+-- 7,a7 any data or in=mation reg>d+ ! transmission ( ! communication2 & 7,b7 any images1 data1 or o!r digital files conta9$ 91 or atta*$ to1 ! communication4 7c7 ,=w>d+ ( report to law en=cem5t 7#a7 ,9 g5]al ,! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 %all =w>d ea* report made "u subsection 7a77#a7 to any appropriate law en=cem5t ag5cy designat$ by ! ,attorney ,g5]al "u subsection 7d77#b74 7#b7 ,/ate & local law en=cem5t ,! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 may =w>d any report made "u subsection 7a77#a7 to an appropriate law en=cem5t (ficial ( a ,/ate or political subdivision ( a ,/ate = ! purpose ( en=c+ ,/ate crim9al law4 7#c7 ,=eign law en=cem5t 7,a7 ,9 g5]al ,! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 may =w>d any report made "u subsection 7a77#a7 to any appropriate =eign law en=cem5t ag5cy designat$ by ! ,attorney ,g5]al "u subsection 7d77#c71 subject to ! conditions e/abli%$ by ! ,attorney ,g5]al "u subsection 7d77#c74 7,b7 ,transmittal to designat$ ,f$]al ag5cies ,if ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 =w>ds a report to a =eign law en=cem5t ag5cy "u subp>agraph 7,a71 ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 %all concurr5tly provide a copy ( ! report & ! id5tity ( ! =eign law en=cem5t ag5cy to-- 7i7 ! ,attorney ,g5]al2 or 7ii7 ! ,f$]al law en=cem5t ag5cy or ag5cies designat$ by ! ,attorney ,g5]al "u subsection 7d77#b74 7d7 ,attorney ,g5]al responsibilities 7#a7 ,9 g5]al ,! ,attorney ,g5]al %all en=ce ?is section4 7#b7 ,designation ( ,f$]al ag5cies ,! ,attorney ,g5]al %all designate promptly ! ,f$]al law en=cem5t ag5cy or ag5cies to :i* a report %all be =w>d$ "u subsection 7c77#a74 7#c7 ,designation ( =eign ag5cies ,! ,attorney ,g5]al %all promptly-- 7,a7 9 consultation ) ! ,secret>y ( ,/ate1 designate ! =eign law en=cem5t ag5cies to :i* a report may be =w>d$ "u subsection 7c77#c72 7,b7 e/abli% ! conditions "u :i* su* a report may be =w>d$ to su* ag5cies2 & 7,c7 develop a process = =eign law en=cem5t ag5cies to reque/ assi/ance f ,f$]al law en=cem5t ag5cies 9 obta9+ evid5ce relat$ to a report ref]r$ "u subsection 7c77#c74 7#d7 ,report+ designat$ =eign ag5cies ,! ,attorney ,g5]al %all ma9ta9 & make available to ! ,dep>tm5t ( ,/ate1 ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr51 electronic communication s]vice provid]s1 remote comput+ s]vice provid]s1 ! ,committee on ! ,judici>y ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a li/ ( ! =eign law en=cem5t ag5cies designat$ "u p>agraph 7#c74 7#e7 ,s5se ( ,congress reg>d+ designation ( =eign ag5cies ,x is ! s5se ( ,congress t-- 7,a7 combat+ ! int]national manufactur+1 possession1 & trade 9 onl9e *ild pornography requires coop]ation ) compet5t1 qualifi$1 & appropriately tra9$ =eign law en=cem5t ag5cies2 & 7,b7 ! ,attorney ,g5]al1 9 coop]ation ) ! ,secret>y ( ,/ate1 %\ld make a sub/antial ef=t to exp& ! li/ ( =eign ag5cies designat$ "u p>agraph 7#c74 7#f7 ,notification to provid]s ,if an electronic communication s]vice provid] or remote comput+ s]vice provid] notifies ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 t ! electronic communication s]vice provid] or remote comput+ s]vice provid] is mak+ a report "u ?is section z ! result ( a reque/ by a =eign law en=cem5t ag5cy1 ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 %all-- 7,a7 if ! ,c5t] =w>ds ! report to ! reque/+ =eign law en=cem5t ag5cy or ano!r ag5cy 9 ! same c\ntry designat$ by ! ,attorney ,g5]al "u p>agraph 7#c71 notify ! electronic communication s]vice provid] or remote comput+ s]vice provid] (-- 7i7 ! id5tity ( ! =eign law en=cem5t ag5cy to :i* ! report 0 =w>d$2 & 7ii7 ! date on :i* ! report 0 =w>d$2 or 7,b7 notify ! electronic communication s]vice provid] or remote comput+ s]vice provid] if ! ,c5t] decl9es to =w>d ! report because ! ,c5t]1 9 consultation ) ! ,attorney ,g5]al1 det]m9es t no law en=cem5t ag5cy 9 ! =eign c\ntry has be5 designat$ by ! ,attorney ,g5]al "u p>agraph 7#c74 7e7 ,failure ,to report ,an electronic communication s]vice provid] or remote comput+ s]vice provid] t kn[+ly & willfully fails to make a report requir$ "u subsection 7a77#a7 %all be f9$-- 7#a7 9 ! case ( an initial kn[+ & willful failure to make a report1 n m ?an #aej1jjj2 & 7#b7 9 ! case ( any second or subsequ5t kn[+ & willful failure to make a report1 n m ?an #cjj1jjj4 7f7 ,protection ( privacy ,no?+ 9 ?is section %all be con/ru$ to require an electronic communication s]vice provid] or a remote comput+ s]vice provid] to-- 7#a7 monitor any us]1 subscrib]1 or cu/om] ( t provid]2 7#b7 monitor ! cont5t ( any communication ( any p]son describ$ 9 p>agraph 7#a72 or 7#c7 affirmatively seek facts or circum/ances describ$ 9 subsections 7a7 & 7b74 7g7 ,conditions ( disclosure in=mation conta9$ )9 report 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 a law en=cem5t ag5cy t receives a report "u subsection 7c7 %all n disclose any in=mation conta9$ 9 t report4 7#b7 ,p]mitt$ disclosures by law en=cem5t 7,a7 ,9 g5]al ,a law en=cem5t ag5cy may disclose in=mation 9 a report receiv$ "u subsection 7c7-- 7i7 to an attorney = ! gov]nm5t = use 9 ! p]=mance ( ! (ficial duties ( t attorney2 7ii7 to su* (fic]s & employees ( t law en=cem5t ag5cy1 z may be necess>y 9 ! p]=mance ( _! inve/igative & recordkeep+ functions2 7iii7 to su* o!r gov]nm5t p]sonnel 7includ+ p]sonnel ( a ,/ate or subdivision ( a ,/ate7 z are det]m9$ to be necess>y by an attorney = ! gov]nm5t to assi/ ! attorney 9 ! p]=mance ( ! (ficial duties ( ! attorney 9 en=c+ ,f$]al crim9al law2 7iv7 if ! report discloses a violation ( ,/ate crim9al law1 to an appropriate (ficial ( a ,/ate or subdivision ( a ,/ate = ! purpose ( en=c+ su* ,/ate law2 7v7 to a def5dant 9 a crim9al case or ! attorney = t def5dant1 subject to ! t]ms & limitations "u section #ceji7m7 ( title #ah1 ,unit$ ,/ates ,code1 or a simil> ,/ate law1 to ! ext5t ! in=mation relates to a crim9al *>ge p5d+ aga9/ t def5dant2 7vi7 subject to subp>agraph 7,b71 to an electronic communication s]vice provid] or remote comput+ provid] if necess>y to facilitate response to legal process issu$ 9 connection to a crim9al inve/igation1 prosecution1 or po/-conviction rem$y relat+ to t report2 & 7vii7 z ord]$ by a c\rt ^u a %[+ ( good cause & pursuant to any protective ord]s or o!r conditions t ! c\rt may impose4 7,b7 ,limitations 7i7 ,limitations on fur!r disclosure ,! electronic communication s]vice provid] or remote comput+ s]vice provid] %all be prohibit$ f disclos+ ! cont5ts ( a report provid$ "u subp>agraph 7,a77vi7 to any p]son1 except z necess>y to respond to ! legal process4 7ii7 ,effect ,no?+ 9 subp>agraph 7,a77vi7 au?orizes a law en=cem5t ag5cy to provide *ild pornography images to an electronic communications s]vice provid] or a remote comput+ s]vice4 7#c7 ,p]mitt$ disclosures by ! national c5t] = miss+ & exploit$ *ildr5 ,! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 may disclose in=mation receiv$ 9 a report "u subsection 7a7 only-- 7,a7 to any ,f$]al law en=cem5t ag5cy designat$ by ! ,attorney ,g5]al "u subsection 7d77#b72 7,b7 to any ,/ate1 local1 or tribal law en=cem5t ag5cy involv$ 9 ! inve/igation ( *ild pornography1 *ild exploitation1 kidnapp+1 or enticem5t crimes2 7,c7 to any =eign law en=cem5t ag5cy designat$ by ! ,attorney ,g5]al "u subsection 7d77#c72 & 7,d7 to an electronic communication s]vice provid] or remote comput+ s]vice provid] z describ$ 9 section #h4 7h7 ,pres]vation 7#a7 ,9 g5]al ,= ! purposes ( ?is section1 ! notification to an electronic communication s]vice provid] or a remote comput+ s]vice provid] by ! ,cyber,tipline ( receipt ( a report "u subsection 7a77#a7 %all be treat$ z a reque/ to pres]ve1 z if su* reque/ 0 made pursuant to section #cabj;,a7f7 ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,pres]vation ( report ,pursuant to p>agraph 7#a71 an electronic communication s]vice provid] or a remote comput+ s]vice %all pres]ve ! cont5ts ( ! report provid$ pursuant to subsection 7b7 = #ij days aft] su* notification by ! ,cyber,tipline4 7#c7 ,pres]vation ( comm+l$ images ,pursuant to p>agraph 7#a71 an electronic communication s]vice provid] or a remote comput+ s]vice %all pres]ve any images1 data1 or o!r digital files t are comm+l$ or int]sp]s$ among ! images ( app>5t *ild pornography )9 a p>ticul> communication or us]-creat$ fold] or directory4 7#d7 ,protection ( pres]v$ mat]ials ,an electronic communications s]vice or remote comput+ s]vice pres]v+ mat]ials "u ?is section %all ma9ta9 ! mat]ials 9 a secure location & take appropriate /eps to limit access by ag5ts or employees ( ! s]vice to ! mat]ials to t access necess>y to comply ) ! requirem5ts ( ?is subsection4 7#e7 ,au?orities & duties n affect$ ,no?+ 9 ?is section %all be con/ru$ z replac+1 am5d+1 or o!rwise int]f]+ ) ! au?orities & duties "u section #cabj;,a ( title #ah1 ,unit$ ,/ates ,code4 #g4 ,re5actm5t outside title #ah ( =m] ,section #bbeh;,b 7relat+ to limit$ liability = electronic communication s]vice provid]s1 remote comput+ s]vice provid]s1 or doma9 "n regi/r>7 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 a civil claim or crim9al *>ge aga9/ an electronic communication s]vice provid]1 a remote comput+ s]vice provid]1 or doma9 "n regi/r>1 includ+ any director1 (fic]1 employee1 or ag5t ( su* electronic communication s]vice provid]1 remote comput+ s]vice provid]1 or doma9 "n regi/r> aris+ f ! p]=mance ( ! report+ or pres]vation responsibilities ( su* electronic communication s]vice provid]1 remote comput+ s]vice provid]1 or doma9 "n regi/r> "u ?is section1 section #f1 or section #h may n be br\ght 9 any ,f$]al or ,/ate c\rt4 7b7 ,int5tional1 reckless1 or o!r misconduct ,subsection 7a7 does n apply to a claim if ! electronic communication s]vice provid]1 remote comput+ s]vice provid]1 or doma9 "n regi/r>1 or a director1 (fic]1 employee1 or ag5t ( t electronic communication s]vice provid]1 remote comput+ s]vice provid]1 or doma9 "n regi/r>-- 7#a7 engag$ 9 int5tional misconduct2 or 7#b7 act$1 or fail$ to act-- 7,a7 ) actual malice2 7,b7 ) reckless disreg>d to a sub/antial risk ( caus+ physical injury )\t legal ju/ification2 or 7,c7 = a purpose unrelat$ to ! p]=mance ( any responsibility or function "u ?is section1 section #f or #h1 or section #cabj or #cabj;,a ( title #ah1 ,unit$ ,/ates ,code4 7c7 ,m9imiz+ access ,an electronic communication s]vice provid]1 a remote comput+ s]vice provid]1 & doma9 "n regi/r> %all-- 7#a7 m9imize ! numb] ( employees t are provid$ access to any image provid$ "u section #f or #h2 & 7#b7 ensure t any su* image is p]man5tly de/roy$1 ^u a reque/ f a law en=cem5t ag5cy to de/roy ! image4 #h4 ,re5actm5t outside title #ah ( =m] ,section #bbeh;,c 7relat+ to use to combat *ild pornography ( te*nical elem5ts relat+ to images report$ to ! ,cyber,tipline7 7a7 ,elem5ts 7#a7 ,9 g5]al ,! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 may provide elem5ts relat+ to any app>5t *ild pornography image ( an id5tifi$ *ild to an electronic communication s]vice provid] or a remote comput+ s]vice provid] = ! sole & exclusive purpose ( p]mitt+ t electronic communication s]vice provid] or remote comput+ s]vice provid] to /op ! fur!r transmission ( images4 7#b7 ,inclusions ,! elem5ts au?oriz$ "u p>agraph 7#a7 may include ha% values or o!r unique id5tifi]s associat$ ) a specific image1 ,int]net location ( images1 & o!r te*nological elem5ts t c be us$ to id5tify & /op ! transmission ( *ild pornography4 7#c7 ,exclusion ,! elem5ts au?oriz$ "u p>agraph 7#a7 may n include ! actual images4 7b7 ,use by electronic communication s]vice provid]s & remote comput+ s]vice provid]s ,any electronic communication s]vice provid] or remote comput+ s]vice provid] t receives elem5ts relat+ to any app>5t *ild pornography image ( an id5tifi$ *ild f ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 "u ?is section may use su* in=mation only = ! purposes describ$ 9 ?is section1 b su* use does n relieve t electronic communication s]vice provid] or remote comput+ s]vice provid] f its report+ obligations "u section #f4 7c7 ,limitations ,no?+ 9 subsection 7a7 or 7b7 requires electronic communication s]vice provid]s or remote comput+ s]vice provid]s receiv+ elem5ts relat+ to any app>5t *ild pornography image ( an id5tifi$ *ild f ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 to use ! elem5ts to /op ! fur!r transmission ( ! images4 7d7 ,provision ( elem5ts to law en=cem5t ,! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 %all make available to ,f$]al1 ,/ate1 & local law en=cem5t involv$ 9 ! inve/igation ( *ild pornography crimes elem5ts1 includ+ ha% values1 relat+ to any app>5t *ild pornography image ( an id5tifi$ *ild report$ to ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr54 7e7 ,use by law en=cem5t ,any ,f$]al1 ,/ate1 or local law en=cem5t ag5cy t receives elem5ts relat+ to any app>5t *ild pornography image ( an id5tifi$ *ild f ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 "u subsection 7d7 may use su* elem5ts only 9 ! p]=mance ( ! (ficial duties ( t ag5cy to inve/igate *ild pornography crimes4 #i4 ,re5actm5t outside title #ah ( =m] ,section #bbeh;,d 7relat+ to limit$ liability = ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr57 7a7 ,9 g5]al ,except z provid$ 9 subsections 7b7 & 7c71 a civil claim or crim9al *>ge aga9/ ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr51 includ+ any director1 (fic]1 employee1 or ag5t ( su* c5t]1 aris+ f ! p]=mance ( ! ,cyber,tipline responsibilities or functions ( su* c5t]1 z describ$ 9 ?is section1 section #f or #h1 or section #djd ( ! ,miss+ ,*ildr5's ,assi/ance ,act1 or f ! ef=t ( su* c5t] to id5tify *ild victims may n be br\ght 9 any ,f$]al or ,/ate c\rt4 7b7 ,int5tional1 reckless1 or o!r misconduct ,subsection 7a7 does n apply to a claim or *>ge if ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr51 or a director1 (fic]1 employee1 or ag5t ( su* c5t]-- 7#a7 engag$ 9 int5tional misconduct2 or 7#b7 act$1 or fail$ to act-- 7,a7 ) actual malice2 7,b7 ) reckless disreg>d to a sub/antial risk ( caus+ injury )\t legal ju/ification2 or 7,c7 = a purpose unrelat$ to ! p]=mance ( any responsibility or function "u ?is section1 section #f or #h1 or section #djd ( ! ,miss+ ,*ildr5's ,assi/ance ,act4 7c7 ,ord9>y bus9ess activities ,subsection 7a7 does n apply to an act or omission relat+ to an ord9>y bus9ess activity1 includ+ g5]al adm9i/ration or op]ations1 ! use ( motor vehicles1 or p]sonnel managem5t4 7d7 ,m9imiz+ access ,! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr5 %all-- 7#a7 m9imize ! numb] ( employees t are provid$ access to any image provid$ "u section #f2 & 7#b7 ensure t any su* image is p]man5tly de/roy$ ^u notification f a law en=cem5t ag5cy4 #aj4 ,re5actm5t outside title #ah ( =m] section #bbeh;,e 7relat+ to def9itions7 ,9 sections #f ?r\gh #i-- 7#a7 ! t]ms attorney = ! gov]nm5t & ,/ate h ! mean+s giv5 ^? t]ms 9 rule #a ( ! ,f$]al ,rules ( ,crim9al ,proc$ure2 7#b7 ! t]m electronic communication s]vice has ! mean+ giv5 t t]m 9 section #adia ( title #ah1 ,unit$ ,/ates ,code2 7#c7 ! t]m electronic mail address has ! mean+ giv5 t t]m 9 section #c ( ! ,,c-,,spam ,act ( #bjjc2 7#d7 ! t]m ,int]net has ! mean+ giv5 t t]m 9 section #aaja ( ! ,int]net ,tax ,fre$om ,act2 7#e7 ! t]m remote comput+ s]vice has ! mean+ giv5 t t]m 9 section #cabj;,i ( title #ah1 ,unit$ ,/ates ,code2 & 7#f7 ! t]m website means any collection ( mat]ial plac$ 9 a comput] s]v]-bas$ file ar*ive s t x is publicly accessible1 ov] ! ,int]net1 us+ hyp]text transf] protocol or any successor protocol4 #aa4 ,re5actm5t outside title #ah ( subsection 7f7 ( =m] section #agaf;,e 7relat+ to use ( p5alties7 ,!re is e/abli%$ a sep>ate acc\nt 9 ! ,treasury1 to be kn[n z ! ,,pact ,po/al ,s]vice ,fund4 ,not)/&+ any o!r provision ( law1 an am\nt equal to #ej p]c5t ( any crim9al f9es1 civil p5alties1 or o!r monet>y p5alties collect$ by ! ,f$]al ,gov]nm5t 9 en=c+ section #iea ( title #ah1 ,unit$ ,/ates ,code1 %all be transf]r$ into ! ,,pact ,po/al ,s]vice ,fund & %all be available to ! ,po/ma/] ,g5]al = ! purpose ( en=c+ ?is section4 #ab4 ,transf] to ,"p ,,ii ( title #ah1 ,unit$ ,/ates ,code1 ( c]ta9 proc$ural & relat$ provisions ,"p ,,ii ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by ins]t+ aft] *apt] #bje ! foll[+3 #bje;,a ,,proc$ural ,,& ,,relat$ ,,provisions ,,p]ta9+ ,,to ,,int]ception ,,( ,,communications ,sec #caai4 ,prohibition ( use z evid5ce ( int]cept$ wire or oral communications #caai;,a4 ,au?orization = int]ception ( wire1 oral1 or electronic communications #caai;,b4 ,au?orization = disclosure & use ( int]cept$ wire1 oral1 or electronic communications #caai;,c4 ,proc$ure = int]ception ( wire1 oral1 or electronic communications #caai;,d4 ,reports conc]n+ int]cept$ wire1 oral1 or electronic communications #caai;,e4 ,recov]y ( civil damages au?oriz$ #caai;,f4 ,injunction aga9/ illegal int]ception #caai;,g4 ,en=cem5t ( ! ,communications ,assi/ance = ,law ,en=cem5t ,act #caai;,h4 ,def9itions #caai4 ,prohibition ( use z evid5ce ( int]cept$ wire or oral communications ,:5ev] any wire or oral communication has be5 int]cept$1 no "p ( ! cont5ts ( su* communication & no evid5ce d]iv$ !refrom may be receiv$ 9 evid5ce 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fic]1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re( if ! disclosure ( t in=mation w\ld be 9 violation ( ?is *apt]4 #caai;,a4 ,au?orization = int]ception ( wire1 oral1 or electronic communications 7a7 ,f$]al prosecutors ,! ,attorney ,g5]al1 ,deputy ,attorney ,g5]al1 ,associate ,attorney ,g5]al1 or any ,assi/ant ,attorney ,g5]al1 any act+ ,assi/ant ,attorney ,g5]al1 or any ,deputy ,assi/ant ,attorney ,g5]al or act+ ,deputy ,assi/ant ,attorney ,g5]al 9 ! ,crim9al ,division specially designat$ by ! ,attorney ,g5]al1 may au?orize an application to a ,f$]al judge ( compet5t jurisdiction =1 & su* judge may grant 9 con=mity ) section #caai;,c an ord] au?oriz+ or approv+ ! int]ception ( wire or oral communications by ! ,f$]al ,bureau ( ,inve/igation1 or a ,f$]al ag5cy hav+ responsibility = ! inve/igation ( ! (f5se z to :i* ! application is made1 :5 su* int]ception may provide or has provid$ evid5ce (-- 7#a7 any felony (f5se "u section #bgb 7relat+ to atomic weapons71 section #ghc 7relat+ to fraud & relat$ activity 9 connection ) id5tification docum5ts1 au!ntication features1 & in=mation71 section #ghg 7relat+ to fraud & relat$ activity 9 connection ) comput]s71 sub*apt] ,c ( *apt] #aj 7relat+ to kidnapp+71 sub*apt] ,a ( *apt] #ae 7relat+ to treason71 sub*apt] ,e ( *apt] #ae 7relat+ to espionage71 sub*apt] ,e ( *apt] #ba 7relat+ to biological weapons71 sub*apt] ,n ( *apt] #bi 7relat+ to malici\s mis*ief71 sub*apt] ,a ( *apt] #ca 7relat+ to piracy71 sub*apt] ,e ( *apt] #cc1 or sub*apt] ,c ( *apt] #ce 7relat+ to protection ( trade secrets7 ( ?is title1 or section #bcf ( ! ,atomic ,en]gy ,act ( #aied2 7#b7 a violation ( section #ahf or section #eja7;c7 ( title #bi1 7deal+ ) re/rictions on paym5ts & loans to labor organizations71 or any (f5se :i* involves murd]1 kidnapp+1 robb]y1 or extortion1 & :i* is puni%able "u ?is title2 7#c7 any (f5se :i* is puni%able "u p>agraph 7#b71 7#d71 7#f71 or 7#g7 ( section #ajb 7relat+ to ,f$]ally puni%able homicides71 section #aab 7relat+ to individuals ,f$]ally protect$ f assault7 if ! victim is an individual ^: kill+ is an (f5se "u p>agraph 7#f7 or 7#g7 ( section #ajb1 section #aba 7relat+ to kidnapp+7 if ! victim is an individual ^: kill+ is an (f5se "u p>agraph 7#f7 or 7#g7 ( section #ajb1 section #abc 7relat+ to ho/age tak+71 section #aca 7relat+ to ?reats aga9/ (fic]s or employees ( ! ,unit$ ,/ates1 & o!r specially protect$ p]sons71 sub*apt] ,b ( *apt] #ac 7relat+ to transport = illegal sexual activity71 section #bba 7relat+ to sexual exploitation ( *ildr571 section #bbb 7relat+ to sell+ or buy+ ( *ildr571 section #bbc 7c]ta9 activities relat+ to mat]ials involv+ ! sexual exploitation ( *ildr5 & *ild pornography71 section #caa 7relat+ to false /atem5t 9 application & use ( passport71 section #cab 7relat+ to =g]y or false use ( passport71 section #cac 7relat+ to misuse ( passport71 section #cad 7relat+ to fraud & misuse ( visas1 p]mits1 & o!r docum5ts71 section #cae 7relat+ to procurem5t ( citiz5%ip or nationalization unlawfully71 section #caf 7relat+ to ! sale ( naturalization or citiz5%ip pap]s71 section #eja 7int]f]5ce ) comm]ce by ?reats or viol5ce71 section #ejb 7int]/ate & =eign travel or transportation 9 aid ( rackete]+ ent]prises71 #ejd 7(f]1 acceptance1 or solicitation to influ5ce op]ations ( employee b5efit plan71 section #eje 7prohibition ( illegal gambl+ bus9esses71 section #ejf 7relat+ to use ( int]/ate comm]ce facilities 9 ! commission ( murd] = hire71 section #ejg 7relat+ to viol5t crimes 9 aid ( rackete]+ activity71 section #eac 7relat+ to crim9al p5alties ) respect to rackete] influ5c$ & corrupt organizations71 section #ega 7relat+ to arson )9 special m>itime & t]ritorial jurisdiction71 section #eic 7relat+ to possession ( fire>ms & dang]\s weapons 9 ,f$]al facilities71 section #fja 7relat+ to prohibit$ transactions involv+ nucle> mat]ials71 subsection 7d71 7e71 7f71 7g71 7h71 or 7i7 ( section #fad 7relat+ to p5alties ) respect to unlawful use ( explosives71 section #fba 7relat+ to prohibitions ) respect to biological weapons71 section #fbd 7relat+ to v>iola virus71 section #fdg 7relat+ to int]/ate or =eign %ipm5ts by c>ri]2 /ate prosecutions71 section #fea 7!ft or embezzlem5t f employee b5efit plan71 section #fga 7relat+ to transportation ( /ol5 vehicles71 section #fgb 7relat+ to sale or receipt ( /ol5 vehicles71 section #fgc 7relat+ to transportation ( /ol5 goods1 securities1 moneys1 fraudul5t ,/ate tax /amps1 or articles us$ 9 c\nt]feit+71 section #fgd 7relat+ to sale or receipt ( /ol5 goods1 securities1 moneys1 or fraudul5t ,/ate tax /amps71 section #fha 7relat+ to traffick+ 9 c]ta9 motor vehicles or motor vehicle p>ts71 section #ggi 7relat+ to loan & cr$it applications g5]ally2 r5ewals & disc\nts2 crop insurance71 section #ghf 7relat+ to fraud & relat$ activity 9 connection ) access devices71 section #ghi 7relat+ to concealm5t ( assets f cons]vator1 receiv]1 or liquidat+ ag5t ( f9ancial in/itution71 section #hja 7relat+ to mail fraud71 section #hjc 7fraud by wire1 radio1 or television71 section #hjd 7relat+ to bank fraud71 section #ibd 7relat+ to conspiracy to kill1 kidnap1 maim1 or injure p]sons or damage prop]ty 9 a =eign c\ntry71 section #iia 7relat+ to brib]y ( public (ficials & witnesses71 section #ajjc 7relat+ to receipt ( commissions or gifts = procur+ loans71 section #ajjg 7brib]y 9 sport+ conte/s71 section #ajga 7relat+ to prison]s 9 cu/ody ( in/itution or (fic]71 section #aacb 7relat+ to influ5c+ or injur+ (fic] or juror g5]ally71 section #aace 7relat+ to ob/ruction ( crim9al inve/igations71 section #aacf 7relat+ to ob/ruction ( ,/ate or local law en=cem5t ) reg>d to illegal gambl+ bus9ess71 section #aacg 7relat+ to tamp]+ ) a witness1 victim1 or an in=mant71 section #aach 7relat+ to retaliat+ aga9/ a witness1 victim1 or an in=mant71 section #abfe 7sex traffick+ ( *ildr5 by =ce1 fraud1 or co]cion71 section #abia 7relat+ to torture71 section #acja 7relat+ to de/ruction ( aircraft or aircraft facilities71 section #acjb 7relat+ to de/ruction ( motor vehicles or motor vehicle facilities71 section #acje 7relat+ to viol5ce at int]national airports71 section #acjf 7relat+ to fraud involv+ aircraft or space vehicle p>ts 9 int]/ate or =eign comm]ce71 section #acjb 7relat+ to de/ruction ( motor vehicles or motor vehicle facilities71 section #acca 7relat+ to t]rori/ attacks & o!r viol5ce aga9/ railroad c>ri]s & aga9/ mass transportation sy/ems on l&1 on wat]1 or ?r\gh ! air71 section #acgc 7relat+ to =ce1 viol5ce1 & ?reats involv+ animal ent]prises71 section #acha 7relat+ to transmission ( wag]+ in=mation2 p5alties71 section #adde 7relat+ to obsc5e visual repres5tations ( ! sexual abuse ( *ildr571 section #adea 7relat+ to laund]+ ( monet>y in/rum5ts71 section #adeb 7relat+ to engag+ 9 monet>y transactions 9 prop]ty d]iv$ f specifi$ unlawful activity71 section #cadf 7relat+ to p5alty = failure to appe>71 subsection 7b77#c7 ( section #ceba 7relat+ to witness relocation & protection71 or section #hfh 7relat+ to bord] tunnels & passages72 7#d7 any (f5se involv+ c\nt]feit+ puni%able "u section #fib1 #fic1 or #fid2 7#e7 any (f5se involv+ fraud connect$ ) a case "u title #aa or ! manufacture1 importation1 receiv+1 concealm5t1 buy+1 sell+1 or o!rwise deal+ 9 n>cotic drugs1 m>ihuana1 or o!r dang]\s drugs1 puni%able "u any law ( ! ,unit$ ,/ates2 7#f7 any (f5se includ+ extortionate cr$it transactions "u section #aee1 #aef1 or #aeg2 7#g7 a violation ( section #adec 7relat+ to /ructur+ transactions to evade report+ requirem5t prohibit$7 ( ?is title or section #ecbb 7relat+ to ! report+ ( curr5cy transactions7 ( title #ca2 7#h7 any felony violation ( sections #adib & #adic 7relat+ to int]ception & disclosure ( c]ta9 communications & to c]ta9 int]cept+ devices72 7#i7 any felony violation ( sub*apt] ,f ( *apt] #ce 7relat+ to obsc5ity72 7#aj7 any violation ( section #acjg 7relat+ to aircraft piracy71 ! second s5t5ce ( section #acjh 7relat+ to assault on a flight crew ) dang]\s weapon71 or subsection 7b77#c7 or 7c7 ( section #acji 7relat+ to explosive or inc5di>y devices1 or endang]m5t ( human life1 by means ( weapons on aircraft7 ( ?is title1 or section #fjabc7;b7 7relat+ to de/ruction ( a natural gas pipel9e7 ( title #di2 7#aa7 any crim9al violation ( section #bggh ( title #bb 7relat+ to ! ,arms ,export ,control ,act72 7#ab7 ! location ( any fugitive f ju/ice f an (f5se describ$ 9 ?is section2 7#ac7 a violation ( section #cah 7relat+ to br++ 9 & h>bor+ c]ta9 ali5s71 section #cba 7relat+ to re5try ( remov$ ali57 ( ?is title or section #bgh ( ! ,immigration & ,nationality ,act2 7#ad7 any felony violation ( sections #ehb & #ehd2 7#ae7 any violation ( section #ehfa ( ! ,int]nal ,rev5ue ,code ( #aihf 7relat+ to fire>ms72 7#af7 a felony violation ( section #caa 7relat+ to false /atem5ts 9 passport applications71 section #cad 7relat+ to fraud & misuse ( visas1 p]mits1 & o!r docum5ts71 section #cah 7relat+ to br++ 9 & h>bor+ c]ta9 ali5s71 section #cba 7relat+ to re5try ( remov$ ali571 section #ghc 7relat+ to production ( false id5tification docum5ts71 or section #ghd 7relat+ to aggravat$ id5tity !ft7 ( ?is title or a violation ( section #bgh ( ! ,immigration & ,nationality ,act2 7#ag7 any crim9al violation ( section #fca 7relat+ to *emical weapons72 or sections #bga1 #bgc1 #bgd1 #bge1 #bgf1 #bgg1 #bgh1 #bgi1 #bhj1 or #bha 7relat+ to t]rorism72 7#ah7 any violation ( section #feg 7relat+ to !ft ( m$ical products72 7#ai7 any crim9al violation ( section #a 7relat+ to illegal re/ra9ts ( trade or comm]ce71 #b 7relat+ to illegal monopoliz+ ( trade or comm]ce71 or #c 7relat+ to illegal re/ra9ts ( trade or comm]ce 9 t]ritories or ! ,di/rict ( ,columbia7 ( ! ,%]man ,act2 or 7#bj7 any conspiracy to commit any (f5se describ$ 9 any p>agraph ( ?is subsection4 7b7 ,/ate prosecutors ,! pr9cipal prosecut+ attorney ( any ,/ate1 or ! pr9cipal prosecut+ attorney ( any political subdivision !re(1 if su* attorney is au?oriz$ by a /atute ( t ,/ate to make application to a ,/ate c\rt judge ( compet5t jurisdiction = an ord] au?oriz+ or approv+ ! int]ception ( wire1 oral1 or electronic communications1 may apply to su* judge =1 & su* judge may grant 9 con=mity ) section #caai;,c & ) ! applicable ,/ate /atute an ord] au?oriz+1 or approv+ ! int]ception ( wire1 oral1 or electronic communications by inve/igative or law en=cem5t (fic]s hav+ responsibility = ! inve/igation ( ! (f5se z to :i* ! application is made1 :5 su* int]ception may provide or has provid$ evid5ce ( ! commission ( ! (f5se ( murd]1 kidnapp+1 gambl+1 robb]y1 brib]y1 extortion1 or deal+ 9 n>cotic drugs1 m>ihuana or o!r dang]\s drugs1 or o!r crime dang]\s to life1 limb1 or prop]ty1 & puni%able by imprisonm5t = m ?an "o ye>1 designat$ 9 any applicable ,/ate /atute au?oriz+ su* int]ception1 or any conspiracy to commit any ( ! =ego+ (f5ses4 7c7 ,int]ception = evid5ce ( ,f$]al felonies ,any attorney = ! ,gov]nm5t 7z su* t]m is def9$ = ! purposes ( ! ,f$]al ,rules ( ,crim9al ,proc$ure7 may au?orize an application to a ,f$]al judge ( compet5t jurisdiction =1 & su* judge may grant1 9 con=mity ) section #caai;,c1 an ord] au?oriz+ or approv+ ! int]ception ( electronic communications by an inve/igative or law en=cem5t (fic] hav+ responsibility = ! inve/igation ( ! (f5se z to :i* ! application is made1 :5 su* int]ception may provide or has provid$ evid5ce ( any ,f$]al felony4 #caai;,b4 ,au?orization = disclosure & use ( int]cept$ wire1 oral1 or electronic communications 7a7 ,disclosure to inve/igative or law en=cem5t (fic]s ,any inve/igative or law en=cem5t (fic] :o1 by any means au?oriz$ by ?is *apt]1 has obta9$ k ( ! cont5ts ( any wire1 oral1 or electronic communication1 or evid5ce d]iv$ !refrom1 may disclose su* cont5ts to ano!r inve/igative or law en=cem5t (fic] to ! ext5t t su* disclosure is appropriate to ! prop] p]=mance ( ! (ficial duties ( ! (fic] mak+ or receiv+ ! disclosure4 7b7 ,use ( cont5ts 9 p]=mance ( duties ,any inve/igative or law en=cem5t (fic] :o1 by any means au?oriz$ by ?is *apt]1 has obta9$ k ( ! cont5ts ( any wire1 oral1 or electronic communication or evid5ce d]iv$ !refrom may use su* cont5ts to ! ext5t su* use is appropriate to ! prop] p]=mance ( 8 (ficial duties4 7c7 ,use ( cont5ts 9 te/imony ,any p]son :o has receiv$1 by any means au?oriz$ by ?is *apt]1 any in=mation conc]n+ a wire1 oral1 or electronic communication1 or evid5ce d]iv$ !refrom int]cept$ 9 accordance ) ?is *apt] may disclose ! cont5ts ( t communication or su* d]ivative evid5ce :ile giv+ te/imony "u oa? or affirmation 9 any proce$+ held "u ! au?ority ( ! ,unit$ ,/ates or ( any ,/ate or political subdivision !re(4 7d7 ,privileg$ "* ,no o!rwise privileg$ wire1 oral1 or electronic communication int]cept$ 9 accordance )1 or 9 violation (1 ?is *apt] %all lose its privileg$ "*4 7e7 ,(f5ses o!r ?an ^? specifi$ 9 ! ord] ,:5 an inve/igative or law en=cem5t (fic]1 :ile engag$ 9 int]cept+ wire1 oral1 or electronic communications 9 ! mann] au?oriz$ h]e91 int]cepts wire1 oral1 or electronic communications relat+ to (f5ses o!r ?an ^? specifi$ 9 ! ord] ( au?orization or approval1 ! cont5ts !re(1 & evid5ce d]iv$ !refrom1 may be disclos$ or us$ z provid$ 9 subsections 7a7 & 7b74 ,su* cont5ts & any evid5ce d]iv$ !refrom may be us$ "u subsection 7c7 :5 au?oriz$ or approv$ by a judge ( compet5t jurisdiction :]e su* judge f9ds on subsequ5t application t ! cont5ts 7 o!rwise int]cept$ 9 accordance ) ?is *apt]4 ,su* application %all be made z soon z practicable4 7f7 ,dome/ic use ( intellig5ce & c\nt]9tellig5ce in=mation ,any inve/igative or law en=cem5t (fic]1 or attorney = ! ,gov]nm5t1 :o by any means au?oriz$ by ?is *apt]1 has obta9$ k ( ! cont5ts ( any wire1 oral1 or electronic communication1 or evid5ce d]iv$ !refrom1 may disclose su* cont5ts to any o!r ,f$]al law en=cem5t1 intellig5ce1 protective1 immigration1 national def5se1 or national security (ficial to ! ext5t t su* cont5ts include =eign intellig5ce or c\nt]9tellig5ce 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg71 or =eign intellig5ce in=mation 7z def9$ 9 section #adia71 to assi/ ! (ficial :o is to receive t in=mation 9 ! p]=mance ( 8 (ficial duties4 ,any ,f$]al (ficial :o receives in=mation pursuant to ?is provision may use t in=mation only z necess>y 9 ! conduct ( t p]son's (ficial duties subject to any limitations on ! unau?oriz$ disclosure ( su* in=mation4 7g7 ,=eign use ( intellig5ce & c\nt]9tellig5ce in=mation ,any inve/igative or law en=cem5t (fic]1 or o!r ,f$]al (ficial 9 c>ry+ out (ficial duties z su* ,f$]al (ficial1 :o by any means au?oriz$ by ?is *apt]1 has obta9$ k ( ! cont5ts ( any wire1 oral1 or electronic communication1 or evid5ce d]iv$ !refrom1 may disclose su* cont5ts or d]ivative evid5ce to a =eign inve/igative or law en=cem5t (fic] to ! ext5t t su* disclosure is appropriate to ! prop] p]=mance ( ! (ficial duties ( ! (fic] mak+ or receiv+ ! disclosure1 & =eign inve/igative or law en=cem5t (fic]s may use or disclose su* cont5ts or d]ivative evid5ce to ! ext5t su* use or disclosure is appropriate to ! prop] p]=mance ( _! (ficial duties4 7h7 ,disclosure = public safety purposes ,any inve/igative or law en=cem5t (fic]1 or o!r ,f$]al (ficial 9 c>ry+ out (ficial duties z su* ,f$]al (ficial1 :o by any means au?oriz$ by ?is *apt]1 has obta9$ k ( ! cont5ts ( any wire1 oral1 or electronic communication1 or evid5ce d]iv$ !refrom1 may disclose su* cont5ts or d]ivative evid5ce to any appropriate ,f$]al1 ,/ate1 local1 or =eign gov]nm5t (ficial to ! ext5t t su* cont5ts or d]ivative evid5ce reveals a ?reat ( actual or pot5tial attack or o!r grave ho/ile acts ( a =eign p[] or an ag5t ( a =eign p[]1 dome/ic or int]national sabotage1 dome/ic or int]national t]rorism1 or cl&e/9e intellig5ce ga!r+ activities by an intellig5ce s]vice or network ( a =eign p[] or by an ag5t ( a =eign p[]1 )9 ! ,unit$ ,/ates or else:]e1 = ! purpose ( prev5t+ or respond+ to su* a ?reat4 ,any (ficial :o receives in=mation pursuant to ?is provision may use t in=mation only z necess>y 9 ! conduct ( t p]son's (ficial duties subject to any limitations on ! unau?oriz$ disclosure ( su* in=mation1 & any ,/ate1 local1 or =eign (ficial :o receives in=mation pursuant to ?is provision may use t in=mation only consi/5t ) su* guidel9es z ! ,attorney ,g5]al & ,director ( ,c5tral ,intellig5ce %all jo9tly issue4 #caai;,c4 ,proc$ure = int]ception ( wire1 oral1 or electronic communications 7a7 ,application ,ea* application = an ord] au?oriz+ or approv+ ! int]ception ( a wire1 oral1 or electronic communication "u ?is *apt] %all be made 9 writ+ ^u oa? or affirmation to a judge ( compet5t jurisdiction & %all /ate ! applicant's au?ority to make su* application4 ,ea* application %all include ! foll[+ in=mation3 7#a7 ,! id5tity ( ! inve/igative or law en=cem5t (fic] mak+ ! application1 & ! (fic] au?oriz+ ! application4 7#b7 ,a full & complete /atem5t ( ! facts & circum/ances reli$ ^u by ! applicant1 to ju/ify 8 belief t an ord] %\ld be issu$1 includ+ 7,a7 details z to ! p>ticul> (f5se t has be51 is be+1 or is ab\t to be committ$1 7,b7 except z provid$ 9 subsection 7k71 a p>ticul> description ( ! nature & location ( ! facilities f :i* or ! place :]e ! communication is to be int]cept$1 7,c7 a p>ticul> description ( ! type ( communications s\ght to be int]cept$1 7,d7 ! id5tity ( ! p]son1 if kn[n1 committ+ ! (f5se & ^: communications are to be int]cept$4 7#c7 ,a full & complete /atem5t z to :e!r or n o!r inve/igative proc$ures h be5 tri$ & fail$ or :y !y reasonably appe> to be unlikely to succe$ if tri$ or to be too dang]\s4 7#d7 ,a /atem5t ( ! p]iod ( "t = :i* ! int]ception is requir$ to be ma9ta9$4 ,if ! nature ( ! inve/igation is su* t ! au?orization = int]ception %\ld n automatically t]m9ate :5 ! describ$ type ( communication has be5 fir/ obta9$1 a p>ticul> description ( facts e/abli%+ probable cause to believe t additional communications ( ! same type w occur !reaft]4 7#e7 ,a full & complete /atem5t ( ! facts conc]n+ all previ\s applications kn[n to ! individual au?oriz+ & mak+ ! application1 made to any judge = au?orization to int]cept1 or = approval ( int]ceptions (1 wire1 oral1 or electronic communications involv+ any ( ! same p]sons1 facilities or places specifi$ 9 ! application1 & ! action tak5 by ! judge on ea* su* application4 7#f7 ,:]e ! application is = ! ext5sion ( an ord]1 a /atem5t sett+ =? ! results ?us f> obta9$ f ! int]ception1 or a reasonable explanation ( ! failure to obta9 su* results4 7b7 ,additional te/imony or docum5t>y evid5ce ,! judge may require ! applicant to furni% additional te/imony or docum5t>y evid5ce 9 support ( ! application4 7c7 ,ex p>te ord] ,^u su* application ! judge may ent] an ex p>te ord]1 z reque/$ or z modifi$1 au?oriz+ or approv+ int]ception ( wire1 oral1 or electronic communications )9 ! t]ritorial jurisdiction ( ! c\rt 9 :i* ! judge is sitt+ 7& outside t jurisdiction b )9 ! ,unit$ ,/ates 9 ! case ( a mobile int]ception device au?oriz$ by a ,f$]al c\rt )9 su* jurisdiction71 if ! judge det]m9es on ! basis ( ! facts submitt$ by ! applicant t-- 7#a7 !re is probable cause = belief t an individual is committ+1 has committ$1 or is ab\t to commit a p>ticul> (f5se enum]at$ 9 section #caai;,a2 7#b7 !re is probable cause = belief t p>ticul> communications conc]n+ t (f5se w be obta9$ ?r\gh su* int]ception2 7#c7 normal inve/igative proc$ures h be5 tri$ & h fail$ or reasonably appe> to be unlikely to succe$ if tri$ or to be too dang]\s2 & 7#d7 except z provid$ 9 subsection 7k71 !re is probable cause = belief t ! facilities f :i*1 or ! place :]e1 ! wire1 oral1 or electronic communications are to be int]cept$ are be+ us$1 or are ab\t to be us$1 9 connection ) ! commission ( su* (f5se1 or are leas$ to1 li/$ 9 ! "n (1 or commonly us$ by su* p]son4 7d7 ,cont5ts ( ord] ,ea* ord] au?oriz+ or approv+ ! int]ception ( any wire1 oral1 or electronic communication "u ?is *apt] %all specify-- 7#a7 ! id5tity ( ! p]son1 if kn[n1 ^: communications are to be int]cept$2 7#b7 ! nature & location ( ! communications facilities z to :i*1 or ! place :]e1 au?ority to int]cept is grant$2 7#c7 a p>ticul> description ( ! type ( communication s\ght to be int]cept$1 & a /atem5t ( ! p>ticul> (f5se to :i* x relates2 7#d7 ! id5tity ( ! ag5cy au?oriz$ to int]cept ! communications1 & ( ! p]son au?oriz+ ! application2 & 7#e7 ! p]iod ( "t dur+ :i* su* int]ception is au?oriz$1 includ+ a /atem5t z to :e!r or n ! int]ception %all automatically t]m9ate :5 ! describ$ communication has be5 fir/ obta9$4 ,an ord] au?oriz+ ! int]ception ( a wire1 oral1 or electronic communication "u ?is *apt] %all1 ^u reque/ ( ! applicant1 direct t a provid] ( wire or electronic communication s]vice1 l&lord1 cu/odian or o!r p]son %all furni% ! applicant =?) all in=mation1 facilities1 & te*nical assi/ance necess>y to accompli% ! int]ception unobtrusively & ) a m9imum ( int]f]5ce ) ! s]vices t su* s]vice provid]1 l&lord1 cu/odian1 or p]son is accord+ ! p]son ^: communications are to be int]cept$4 ,any provid] ( wire or electronic communication s]vice1 l&lord1 cu/odian or o!r p]son furni%+ su* facilities or te*nical assi/ance %all be comp5sat$ !re= by ! applicant = reasonable exp5ses incurr$ 9 provid+ su* facilities or assi/ance4 ,pursuant to section #caai;,g1 an ord] may also be issu$ to en=ce ! assi/ance capability & capacity requirem5ts "u ! ,communications ,assi/ance = ,law ,en=cem5t ,act4 7e7 ,limitations on ord]s ,no ord] ent]$ "u ?is section may au?orize or approve ! int]ception ( any wire1 oral1 or electronic communication = any p]iod long] ?an is necess>y to a*ieve ! objective ( ! au?orization1 nor 9 any ev5t long] ?an ?irty days4 ,su* ?irty-day p]iod beg9s on ! e>li] ( ! day on :i* ! inve/igative or law en=cem5t (fic] fir/ beg9s to conduct an int]ception "u ! ord] or t5 days aft] ! ord] is ent]$4 ,ext5sions ( an ord] may be grant$1 b only ^u application = an ext5sion made 9 accordance ) subsection 7a7 ( ?is section & ! c\rt mak+ ! f9d+s requir$ by subsection 7c7 ( ?is section4 ,! p]iod ( ext5sion %all be no long] ?an ! au?oriz+ judge deems necess>y to a*ieve ! purposes = :i* x 0 grant$ & 9 no ev5t = long] ?an ?irty days4 ,e ord] & ext5sion !re( %all conta9 a provision t ! au?orization to int]cept %all be execut$ z soon z practicable1 %all be conduct$ 9 su* a way z to m9imize ! int]ception ( communications n o!rwise subject to int]ception "u ?is *apt]1 & mu/ t]m9ate ^u atta9m5t ( ! au?oriz$ objective1 or 9 any ev5t 9 ?irty days4 ,9 ! ev5t ! int]cept$ communication is 9 a code or =eign language1 & an exp]t 9 t =eign language or code is n reasonably available dur+ ! int]ception p]iod1 m9imization may be accompli%$ z soon z practicable aft] su* int]ception4 ,an int]ception "u ?is *apt] may be conduct$ 9 :ole or 9 "p by ,gov]nm5t p]sonnel1 or by an individual op]at+ "u a contract ) ! ,gov]nm5t1 act+ "u ! sup]vision ( an inve/igative or law en=cem5t (fic] au?oriz$ to conduct ! int]ception4 7f7 ,reports to issu+ judge ,:5ev] an ord] au?oriz+ int]ception is ent]$ pursuant to ?is *apt]1 ! ord] may require reports to be made to ! judge :o issu$ ! ord] %[+ :at progress has be5 made t[>d a*ievem5t ( ! au?oriz$ objective & ! ne$ = cont9u$ int]ception4 ,su* reports %all be made at su* int]vals z ! judge may require4 7g7 ,em]g5cy situations ,not)/&+ any o!r provision ( ?is *apt]1 any inve/igative or law en=cem5t (fic]1 specially designat$ by ! ,attorney ,g5]al1 ! ,deputy ,attorney ,g5]al1 ! ,associate ,attorney ,g5]al1 or by ! pr9cipal prosecut+ attorney ( any ,/ate or subdivision !re( act+ pursuant to a /atute ( t ,/ate1 :o reasonably det]m9es t-- 7#a7 an em]g5cy situation exi/s t involves-- 7,a7 imm$iate dang] ( dea? or s]i\s physical injury to any p]son1 7,b7 conspiratorial activities ?reat5+ ! national security int]e/1 or 7,c7 conspiratorial activities *>act]i/ic ( organiz$ crime1 t requires a wire1 oral1 or electronic communication to be int]cept$ be=e an ord] au?oriz+ su* int]ception c1 ) due dilig5ce1 be obta9$1 & 7#b7 !re are gr\nds ^u :i* an ord] c\ld be ent]$ "u ?is *apt] to au?orize su* int]ception1 may int]cept su* wire1 oral1 or electronic communication if an application = an ord] approv+ ! int]ception is made 9 accordance ) ?is section )9 =ty-eight h\rs aft] ! int]ception has occurr$1 or beg9s to occur4 ,9 ! abs5ce ( an ord]1 su* int]ception %all imm$iately t]m9ate :5 ! communication s\ght is obta9$ or :5 ! application = ! ord] is d5i$1 :i*ev] is e>li]4 ,9 ! ev5t su* application = approval is d5i$1 or 9 any o!r case :]e ! int]ception is t]m9at$ )\t an ord] hav+ be5 issu$1 ! cont5ts ( any wire1 oral1 or electronic communication int]cept$ %all be treat$ z hav+ be5 obta9$ 9 violation ( ?is *apt]1 & an inv5tory %all be s]v$ z provid$ = 9 subsection 7d7 ( ?is section on ! p]son nam$ 9 ! application4 7h7 ,record+ ( int]ception 7#a7 ,! cont5ts ( any wire1 oral1 or electronic communication int]cept$ by any means au?oriz$ by ?is *apt] %all1 if possible1 be record$ on tape or wire or o!r comp>able device4 ,! record+ ( ! cont5ts ( any wire1 oral1 or electronic communication "u ?is subsection %all be done 9 su* a way z w protect ! record+ f edit+ or o!r alt]ations4 ,imm$iately ^u ! expiration ( ! p]iod ( ! ord]1 or ext5sions !re(1 su* record+s %all be made available to ! judge issu+ su* ord] & seal$ "u 8 directions4 ,cu/ody ( ! record+s %all be :]ev] ! judge ord]s4 ,!y %all n be de/roy$ except ^u an ord] ( ! issu+ or d5y+ judge & 9 any ev5t %all be kept = t5 ye>s4 ,duplicate record+s may be made = use or disclosure pursuant to subsections 7a7 & 7b7 ( section #caai;,b = inve/igations4 ,! pres5ce ( ! seal provid$ = by ?is subsection1 or a satisfactory explanation = ! abs5ce !re(1 %all be a pr]equisite = ! use or disclosure ( ! cont5ts ( any wire1 oral1 or electronic communication or evid5ce d]iv$ !refrom "u subsection 7c7 ( section #caai;,b4 7#b7 ,applications made & ord]s grant$ "u ?is *apt] %all be seal$ by ! judge4 ,cu/ody ( ! applications & ord]s %all be :]ev] ! judge directs4 ,su* applications & ord]s %all be disclos$ only ^u a %[+ ( good cause be=e a judge ( compet5t jurisdiction & %all n be de/roy$ except on ord] ( ! issu+ or d5y+ judge1 & 9 any ev5t %all be kept = t5 ye>s4 7#c7 ,any violation ( ! provisions ( ?is subsection may be puni%$ z contempt ( ! issu+ or d5y+ judge4 7#d7 ,)9 a reasonable "t b n lat] ?an n9ety days aft] ! fil+ ( an application = an ord] ( approval "u section #caai;,c7f77#b7 :i* is d5i$ or ! t]m9ation ( ! p]iod ( an ord] or ext5sions !re(1 ! issu+ or d5y+ judge %all cause to be s]v$1 on ! p]sons nam$ 9 ! ord] or ! application1 & su* o!r p>ties to int]cept$ communications z ! judge may det]m9e 9 8 discretion t is 9 ! int]e/ ( ju/ice1 an inv5tory :i* %all include notice (-- 7,a7 ! fact ( ! entry ( ! ord] or ! application2 7,b7 ! date ( ! entry & ! p]iod ( au?oriz$1 approv$ or disapprov$ int]ception1 or ! d5ial ( ! application2 & 7,c7 ! fact t dur+ ! p]iod wire1 oral1 or electronic communications 7 or 7 n int]cept$4 ,! judge1 ^u ! fil+ ( a motion1 may 9 8 discretion make available to su* p]son or 8 c\nsel = inspection su* portions ( ! int]cept$ communications1 applications & ord]s z ! judge det]m9es to be 9 ! int]e/ ( ju/ice4 ,on an ex p>te %[+ ( good cause to a judge ( compet5t jurisdiction ! s]v+ ( ! inv5tory requir$ by ?is subsection may be po/pon$4 7i7 ,exclusion z evid5ce ,! cont5ts ( any wire1 oral1 or electronic communication int]cept$ pursuant to ?is *apt] or evid5ce d]iv$ !refrom %all n be receiv$ 9 evid5ce or o!rwise disclos$ 9 any trial1 he>+1 or o!r proce$+ 9 a ,f$]al or ,/ate c\rt unless ea* p>ty1 n less ?an t5 days be=e ! trial1 he>+1 or proce$+1 has be5 furni%$ ) a copy ( ! c\rt ord]1 & accompany+ application1 "u :i* ! int]ception 0 au?oriz$ or approv$4 ,?is t5-day p]iod may be waiv$ by ! judge if he f9ds t x 0 n possible to furni% ! p>ty ) ! above in=mation t5 days be=e ! trial1 he>+1 or proce$+ & t ! p>ty w n be prejudic$ by ! delay 9 receiv+ su* in=mation4 7j7 ,move ,to suppress 7#a7 ,any aggriev$ p]son 9 any trial1 he>+1 or proce$+ 9 or be=e any c\rt1 dep>tm5t1 (fic]1 ag5cy1 regulatory body1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re(1 may move to suppress ! cont5ts ( any wire or oral communication int]cept$ pursuant to ?is *apt]1 or evid5ce d]iv$ !refrom1 on ! gr\nds t-- 7,a7 ! communication 0 unlawfully int]cept$2 7,b7 ! ord] ( au?orization or approval "u :i* x 0 int]cept$ is insuffici5t on its face2 or 7,c7 ! int]ception 0 n made 9 con=mity ) ! ord] ( au?orization or approval4 ,su* motion %all be made be=e ! trial1 he>+1 or proce$+ unless !re 0 no opportunity to make su* motion or ! p]son 0 n aw>e ( ! gr\nds ( ! motion4 ,if ! motion is grant$1 ! cont5ts ( ! int]cept$ wire or oral communication1 or evid5ce d]iv$ !refrom1 %all be treat$ z hav+ be5 obta9$ 9 violation ( ?is *apt]4 ,! judge1 ^u ! fil+ ( su* motion by ! aggriev$ p]son1 may 9 8 discretion make available to ! aggriev$ p]son or 8 c\nsel = inspection su* portions ( ! int]cept$ communication or evid5ce d]iv$ !refrom z ! judge det]m9es to be 9 ! int]e/s ( ju/ice4 7#b7 ,9 addition to any o!r "r to appeal1 ! ,unit$ ,/ates %all h ! "r to appeal f an ord] grant+ a motion to suppress made "u p>agraph 7#a71 or ! d5ial ( an application = an ord] ( approval1 if ! ,unit$ ,/ates attorney %all c]tify to ! judge or o!r (ficial grant+ su* motion or d5y+ su* application t ! appeal is n tak5 = purposes ( delay4 ,su* appeal %all be tak5 )9 ?irty days aft] ! date ! ord] 0 ent]$ & %all be dilig5tly prosecut$4 7#c7 ,! rem$ies & sanctions describ$ 9 ?is *apt] ) respect to ! int]ception ( electronic communications are ! only judicial rem$ies & sanctions = noncon/itutional violations ( ?is *apt] involv+ su* communications4 7k7 ,exception to specification ( facility requirem5ts ,! requirem5ts ( subsections 7a77#b77;,b7 & 7c77#d7 relat+ to ! specification ( ! facilities f :i*1 or ! place :]e1 ! communication is to be int]cept$ d n apply if-- 7#a7 9 ! case ( an application ) respect to ! int]ception ( an oral communication-- 7,a7 ! application is by a ,f$]al inve/igative or law en=cem5t (fic] & is approv$ by ! ,attorney ,g5]al1 ! ,deputy ,attorney ,g5]al1 ! ,associate ,attorney ,g5]al1 an ,assi/ant ,attorney ,g5]al1 or an act+ ,assi/ant ,attorney ,g5]al2 7,b7 ! application conta9s a full & complete /atem5t z to :y su* specification is n practical & id5tifies ! p]son committ+ ! (f5se & ^: communications are to be int]cept$2 & 7,c7 ! judge f9ds t su* specification is n practical2 & 7#b7 9 ! case ( an application ) respect to a wire or electronic communication-- 7,a7 ! application is by a ,f$]al inve/igative or law en=cem5t (fic] & is approv$ by ! ,attorney ,g5]al1 ! ,deputy ,attorney ,g5]al1 ! ,associate ,attorney ,g5]al1 an ,assi/ant ,attorney ,g5]al1 or an act+ ,assi/ant ,attorney ,g5]al2 7,b7 ! application id5tifies ! p]son believ$ to be committ+ ! (f5se & ^: communications are to be int]cept$ & ! applicant makes a %[+ t !re is probable cause to believe t ! p]son's actions c\ld h ! effect ( ?w>t+ int]ception f a specifi$ facility2 7,c7 ! judge f9ds t su* %[+ has be5 adequately made2 & 7,d7 ! ord] au?oriz+ or approv+ ! int]ception is limit$ to int]ception only = su* "t z x is reasonable to presume t ! p]son id5tifi$ 9 ! application is or 0 reasonably proximate to ! in/rum5t ?r\gh :i* su* communication w be or 0 transmitt$4 7l7 ,beg9n+ ( c]ta9 int]ceptions ,an int]ception ( a communication "u an ord] ) respect to :i* ! requirem5ts ( subsections 7a77#b77;,b7 & 7c77#d7 ( ?is section d n apply by reason ( subsection 7k77#a7 %all n beg9 until ! place :]e ! communication is to be int]cept$ is asc]ta9$ by ! p]son implem5t+ ! int]ception ord]4 ,a provid] ( wire or electronic communications s]vice t has receiv$ an ord] z provid$ = 9 subsection 7k77#b7 may move ! c\rt to modify or qua% ! ord] on ! gr\nd t its assi/ance ) respect to ! int]ception _c be p]=m$ 9 a timely or reasonable fa%ion4 ,! c\rt1 ^u notice to ! gov]nm5t1 %all decide su* a motion exp$iti\sly4 #caai;,d4 ,reports conc]n+ int]cept$ wire1 oral1 or electronic communications 7a7 #cj days aft] expiration ( ord] ,9 ,janu>y ( ea* ye>1 any judge :o has issu$ an ord] 7or an ext5sion !re(7 "u section #caai;,c t expir$ dur+ ! prec$+ ye>1 or :o has d5i$ approval ( an int]ception dur+ t ye>1 %all report to ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts-- 7#a7 ! fact t an ord] or ext5sion 0 appli$ =2 7#b7 ! k9d ( ord] or ext5sion appli$ = 7includ+ :e!r or n ! ord] 0 an ord] ) respect to :i* ! requirem5ts ( sections #caai;,c7a77#b77;,b7 & #caai7;c77#d7 did n apply by reason ( section #caai;,c7k772 7#c7 ! fact t ! ord] or ext5sion 0 grant$ z appli$ =1 0 modifi$1 or 0 d5i$2 7#d7 ! p]iod ( int]ceptions au?oriz$ by ! ord]1 & ! numb] & duration ( any ext5sions ( ! ord]2 7#e7 ! (f5se specifi$ 9 ! ord] or application1 or ext5sion ( an ord]2 7#f7 ! id5tity ( ! apply+ inve/igative or law en=cem5t (fic] & ag5cy mak+ ! application & ! p]son au?oriz+ ! application2 & 7#g7 ! nature ( ! facilities f :i* or ! place :]e communications 7 to be int]cept$4 7b7 ,annual ,ju/ice ,dep>tm5t report ,9 ,m>* ( ea* ye> ! ,attorney ,g5]al1 an ,assi/ant ,attorney ,g5]al specially designat$ by ! ,attorney ,g5]al1 or ! pr9cipal prosecut+ attorney ( a ,/ate1 or ! pr9cipal prosecut+ attorney = any political subdivision ( a ,/ate1 %all report to ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts-- 7#a7 ! in=mation requir$ by p>agraphs 7#a7 ?r\gh 7#g7 ( subsection 7a7 ( ?is section ) respect to ea* application = an ord] or ext5sion made dur+ ! prec$+ cal5d> ye>2 7#b7 a g5]al description ( ! int]ceptions made "u su* ord] or ext5sion1 includ+ 7i7 ! approximate nature & frequ5cy ( incrim9at+ communications int]cept$1 7ii7 ! approximate nature & frequ5cy ( o!r communications int]cept$1 7iii7 ! approximate numb] ( p]sons ^: communications 7 int]cept$1 7iv7 ! numb] ( ord]s 9 :i* encryption 0 enc\nt]$ & :e!r su* encryption prev5t$ law en=cem5t f obta9+ ! pla9 text ( communications int]cept$ pursuant to su* ord]1 & 7v7 ! approximate nature1 am\nt1 & co/ ( ! manp[] & o!r res\rces us$ 9 ! int]ceptions2 7#c7 ! numb] ( arre/s result+ f int]ceptions made "u su* ord] or ext5sion1 & ! (f5ses = :i* arre/s 7 made2 7#d7 ! numb] ( trials result+ f su* int]ceptions2 7#e7 ! numb] ( motions to suppress made ) respect to su* int]ceptions1 & ! numb] grant$ or d5i$2 7#f7 ! numb] ( convictions result+ f su* int]ceptions & ! (f5ses = :i* ! convictions 7 obta9$ & a g5]al assessm5t ( ! importance ( ! int]ceptions2 & 7#g7 ! in=mation requir$ by p>agraphs 7#b7 ?r\gh 7#f7 ( ?is subsection ) respect to ord]s or ext5sions obta9$ 9 a prec$+ cal5d> ye>4 7c7 ,report to ,congress ,9 ,june ( ea* ye> ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all transmit to ! ,congress a full & complete report conc]n+ ! numb] ( applications = ord]s au?oriz+ or approv+ ! int]ception ( wire1 oral1 or electronic communications pursuant to ?is *apt] & ! numb] ( ord]s & ext5sions grant$ or d5i$ pursuant to ?is *apt] dur+ ! prec$+ cal5d> ye>4 ,su* report %all include a summ>y & analysis ( ! data requir$ to be fil$ ) ! ,adm9i/rative ,(fice by subsections 7a7 & 7b7 ( ?is section4 ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts is au?oriz$ to issue b9d+ regulations deal+ ) ! cont5t & =m ( ! reports requir$ to be fil$ by subsections 7a7 & 7b74 #caai;,e4 ,recov]y ( civil damages au?oriz$ 7a7 ,9 g5]al ,except z provid$ 9 section #adib7;b77#a77;,b71 any p]son ^: wire1 oral1 or electronic communication is int]cept$1 disclos$1 or int5tionally us$ 9 violation ( sub*apt] ,b ( *apt] #cg may 9 a civil action recov] f ! p]son or entity1 o!r ?an ! ,unit$ ,/ates1 :i* engag$ 9 t violation su* relief z may be appropriate4 7b7 ,relief ,9 an action "u ?is section1 appropriate relief includes-- 7#a7 su* prelim9>y & o!r equitable or decl>atory relief z may be appropriate2 7#b7 damages "u subsection 7c7 & punitive damages 9 appropriate cases2 & 7#c7 a reasonable attorney's fee & o!r litigation co/s reasonably incurr$4 7c7 ,computation ( damages 7#a7 ,9 an action "u ?is section1 if ! conduct 9 violation ( ?is *apt] is ! private view+ ( a private satellite video communication t is n scrambl$ or encrypt$ or if ! communication is a radio communication t is transmitt$ on frequ5cies allocat$ "u subp>t ,d ( "p #gd ( ! rules ( ! ,f$]al ,communications ,commission t is n scrambl$ or encrypt$ & ! conduct is n = a torti\s or illegal purpose or = purposes ( direct or indirect comm]cial advantage or private comm]cial ga91 !n ! c\rt %all assess damages z foll[s3 7,a7 ,if ! p]son :o engag$ 9 t conduct has n previ\sly be5 enjo9$ "u section #adib1 & has n be5 f\nd liable 9 a prior civil action "u ?is section1 ! c\rt %all assess ! great] ( ! sum ( actual damages suff]$ by ! pla9tiff1 or /atutory damages ( n less ?an #ej & n m ?an #ejj4 7,b7 ,if1 on "o prior occasion1 ! p]son :o engag$ 9 t conduct has be5 enjo9$ "u section #adib or has be5 f\nd liable 9 a civil action "u ?is section1 ! c\rt %all assess ! great] ( ! sum ( actual damages suff]$ by ! pla9tiff1 or /atutory damages ( n less ?an #ajj & n m ?an #ajjj4 7#b7 ,9 any o!r action "u ?is section1 ! c\rt may assess z damages :i*ev] is ! great] (-- 7,a7 ! sum ( ! actual damages suff]$ by ! pla9tiff & any pr(its made by ! violator z a result ( ! violation2 or 7,b7 /atutory damages ( :i*ev] is ! great] ( #ajj a day = ea* day ( violation or #aj1jjj4 7d7 ,def5se ,a good fai? reliance on-- 7#a7 a c\rt w>rant or ord]1 a gr& jury subpo5a1 a legislative au?orization1 or a /atutory au?orization2 7#b7 a reque/ ( an inve/igative or law en=cem5t (fic] "u section #caai;,c7g72 or 7#c7 a good fai? det]m9ation t section #adib7;c7 or #adib7;b77#a7 p]mitt$ ! conduct compla9$ (1 is a complete def5se aga9/ any civil or crim9al action br\ght "u ?is *apt] or any o!r law4 7e7 ,limitation ,a civil action "u ?is section may n be comm5c$ lat] ?an two ye>s aft] ! date ^u :i* ! claimant fir/ has a reasonable opportunity to discov] ! violation4 7f7 ,adm9i/rative discipl9e ,if a c\rt or appropriate dep>tm5t or ag5cy det]m9es t ! ,unit$ ,/ates or any ( its dep>tm5ts or ag5cies has violat$ any provision ( ?is *apt]1 & ! c\rt or appropriate dep>tm5t or ag5cy f9ds t ! circum/ances surr\nd+ ! violation raise s]i\s que/ions ab\t :e!r or n an (fic] or employee ( ! ,unit$ ,/ates act$ willfully or int5tionally ) respect to ! violation1 ! dep>tm5t or ag5cy %all1 ^u receipt ( a true & correct copy ( ! decision & f9d+s ( ! c\rt or appropriate dep>tm5t or ag5cy promptly initiate a proce$+ to det]m9e :e!r discipl9>y action aga9/ ! (fic] or employee is w>rant$4 ,if ! head ( ! dep>tm5t or ag5cy involv$ det]m9es t discipl9>y action is n w>rant$1 he or %e %all notify ! ,inspector ,g5]al ) jurisdiction ov] ! dep>tm5t or ag5cy conc]n$ & %all provide ! ,inspector ,g5]al ) ! reasons = su* det]m9ation4 7g7 ,improp] disclosure is violation ,any willful disclosure or use by an inve/igative or law en=cem5t (fic] or gov]nm5tal entity ( in=mation beyond ! ext5t p]mitt$ by section #caai;,b is a violation ( ?is *apt] = purposes ( subsection 7a74 #caai;,f4 ,injunction aga9/ illegal int]ception ,:5ev] x %all appe> t any p]son is engag$ or is ab\t to engage 9 any act :i* con/itutes or w con/itute a felony violation ( ?is *apt]1 ! ,attorney ,g5]al may initiate a civil action 9 a di/rict c\rt ( ! ,unit$ ,/ates to enjo9 su* violation4 ,! c\rt %all proce$ z soon z practicable to ! he>+ & det]m9ation ( su* an action1 & may1 at any "t be=e f9al det]m9ation1 ent] su* a re/ra9+ ord] or prohibition1 or take su* o!r action1 z is w>rant$ to prev5t a cont9u+ & sub/antial injury to ! ,unit$ ,/ates or to any p]son or class ( p]sons = ^: protection ! action is br\ght4 ,a proce$+ "u ?is section is gov]n$ by ! ,f$]al ,rules ( ,civil ,proc$ure1 except t1 if an indictm5t has be5 return$ aga9/ ! respond5t1 discov]y is gov]n$ by ! ,f$]al ,rules ( ,crim9al ,proc$ure4 #caai;,g4 ,en=cem5t ( ! ,communications ,assi/ance = ,law ,en=cem5t ,act 7a7 ,en=cem5t by c\rt issu+ surveillance ord] ,if a c\rt au?oriz+ an int]ception "u ?is *apt]1 a ,/ate /atute1 or ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh or au?oriz+ use ( a p5 regi/] or a trap & trace device "u *apt] #bjf or a ,/ate /atute f9ds t a telecommunications c>ri] has fail$ to comply ) ! requirem5ts ( ! ,communications ,assi/ance = ,law ,en=cem5t ,act1 ! c\rt may1 9 accordance ) section #ajh ( su* ,act1 direct t ! c>ri] comply =?) & may direct t a provid] ( support s]vices to ! c>ri] or ! manufactur] ( ! c>ri]'s transmission or swit*+ equipm5t furni% =?) modifications necess>y = ! c>ri] to comply4 7b7 ,en=cem5t ^u application by ,attorney ,g5]al ,! ,attorney ,g5]al may1 9 a civil action 9 ! appropriate ,unit$ ,/ates di/rict c\rt1 obta9 an ord]1 9 accordance ) section #ajh ( ! ,communications ,assi/ance = ,law ,en=cem5t ,act1 direct+ t a telecommunications c>ri]1 a manufactur] ( telecommunications transmission or swit*+ equipm5t1 or a provid] ( telecommunications support s]vices comply ) su* ,act4 7c7 ,civil p5alty 7#a7 ,9 g5]al ,a c\rt issu+ an ord] "u ?is section aga9/ a telecommunications c>ri]1 a manufactur] ( telecommunications transmission or swit*+ equipm5t1 or a provid] ( telecommunications support s]vices may impose a civil p5alty ( up to #aj1jjj p] day = ea* day 9 violation aft] ! issuance ( ! ord] or aft] su* future date z ! c\rt may specify4 7#b7 ,consid]ations ,9 det]m9+ :e!r to impose a civil p5alty & 9 det]m9+ its am\nt1 ! c\rt %all take into acc\nt-- 7,a7 ! nature1 circum/ances1 & ext5t ( ! violation2 7,b7 ! violator's ability to pay1 ! violator's good fai? ef=ts to comply 9 a timely mann]1 any effect on ! violator's ability to cont9ue to d bus9ess1 ! degree ( culpability1 & ! l5g? ( any delay 9 und]tak+ ef=ts to comply2 & 7,c7 su* o!r matt]s z ju/ice may require4 7d7 ,def9itions ,z us$ 9 ?is section1 ! t]ms def9$ 9 section #ajb ( ! ,communications ,assi/ance = ,law ,en=cem5t ,act h ! mean+s provid$1 respectively1 9 su* section4 #caai;,h4 ,def9itions ,unless o!rwise provid$1 a t]m def9$ = ! purposes ( sub*apt] ,b ( *apt] #cg %all h ! same mean+ = ! purposes ( ?is *apt]4 #bje;,b ,,proc$ural ,,& ,,relat$ ,,provisions ,,p]ta9+ ,,to ,,/or$ ,,communications ,sec #cabj4 ,volunt>y disclosure ( cu/om] communications or records #cabj;,a4 ,requir$ disclosure ( cu/om] communications or records #cabj;,b4 ,backup pres]vation #cabj;,c4 ,delay$ notice #cabj;,d4 ,co/ reimbursem5t #cabj;,e4 ,civil action #cabj;,f4 ,exclusivity ( rem$ies #cabj;,g4 ,c\nt]9tellig5ce access to telephone toll & transactional records #cabj;,h4 ,wrongful disclosure ( video tape r5tal or sale records #cabj;,i4 ,def9itions = *apt] #cabj;,j4 ,civil actions aga9/ ! ,unit$ ,/ates #cabj4 ,volunt>y disclosure ( cu/om] communications or records 7a7 ,prohibitions ,except z provid$ 9 subsection 7b7 or 7c7-- 7#a7 a p]son or entity provid+ an electronic communication s]vice to ! public %all n kn[+ly divulge to any p]son or entity ! cont5ts ( a communication :ile 9 electronic /orage by t s]vice2 & 7#b7 a p]son or entity provid+ remote comput+ s]vice to ! public %all n kn[+ly divulge to any p]son or entity ! cont5ts ( any communication :i* is c>ri$ or ma9ta9$ on t s]vice-- 7,a7 on behalf (1 & receiv$ by means ( electronic transmission f 7or creat$ by means ( comput] process+ ( communications receiv$ by means ( electronic transmission f71 a subscrib] or cu/om] ( su* s]vice2 7,b7 solely = ! purpose ( provid+ /orage or comput] process+ s]vices to su* subscrib] or cu/om]1 if ! provid] is n au?oriz$ to access ! cont5ts ( any su* communications = purposes ( provid+ any s]vices o!r ?an /orage or comput] process+2 & 7#c7 a provid] ( remote comput+ s]vice or electronic communication s]vice to ! public %all n kn[+ly divulge a record or o!r in=mation p]ta9+ to a subscrib] to or cu/om] ( su* s]vice 7n includ+ ! cont5ts ( communications cov]$ by p>agraph 7#a7 or 7#b77 to any gov]nm5tal entity4 7b7 ,exceptions = disclosure ( communications ,a provid] describ$ 9 subsection 7a7 may divulge ! cont5ts ( a communication-- 7#a7 to an addressee or int5d$ recipi5t ( su* communication or an ag5t ( su* addressee or int5d$ recipi5t2 7#b7 z o!rwise au?oriz$ 9 section #caai;,b1 #adib1 or #cabj;,a2 7#c7 ) ! lawful cons5t ( ! orig9ator or an addressee or int5d$ recipi5t ( su* communication1 or ! subscrib] 9 ! case ( remote comput+ s]vice2 7#d7 to a p]son employ$ or au?oriz$ or ^: facilities are us$ to =w>d su* communication to its de/9ation2 7#e7 z may be necess>ily incid5t to ! r5dition ( ! s]vice or to ! protection ( ! rights or prop]ty ( ! provid] ( t s]vice2 7#f7 to ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr51 9 connection ) a report submitt$ !reto "u section #f ( ! ,crim9al ,code ,mod]nization & ,simplification ,act ( #bjaa2 7#g7 to a law en=cem5t ag5cy if ! cont5ts-- 7,a7 7 inadv]t5tly obta9$ by ! s]vice provid]2 & 7,b7 appe> to p]ta9 to ! commission ( a crime2 & 7#h7 to a gov]nm5tal entity1 if ! provid]1 9 good fai?1 believes t an em]g5cy involv+ dang] ( dea? or s]i\s physical injury to any p]son requires disclosure )\t delay ( communications relat+ to ! em]g5cy4 7c7 ,exceptions = disclosure ( cu/om] records ,a provid] describ$ 9 subsection 7a7 may divulge a record or o!r in=mation p]ta9+ to a subscrib] to or cu/om] ( su* s]vice 7n includ+ ! cont5ts ( communications cov]$ by subsection 7a77#a7 or 7a77#b77-- 7#a7 z o!rwise au?oriz$ 9 section #cabj;,a2 7#b7 ) ! lawful cons5t ( ! cu/om] or subscrib]2 7#c7 z may be necess>ily incid5t to ! r5dition ( ! s]vice or to ! protection ( ! rights or prop]ty ( ! provid] ( t s]vice2 7#d7 to a gov]nm5tal entity1 if ! provid]1 9 good fai?1 believes t an em]g5cy involv+ dang] ( dea? or s]i\s physical injury to any p]son requires disclosure )\t delay ( in=mation relat+ to ! em]g5cy2 7#e7 to ! ,national ,c5t] = ,miss+ & ,exploit$ ,*ildr51 9 connection ) a report submitt$ !reto "u section #f ( ! ,crim9al ,code ,mod]nization & ,simplification ,act ( #bjaa2 or 7#f7 to any p]son o!r ?an a gov]nm5tal entity4 7d7 ,report+ ( em]g5cy disclosures ,on an annual basis1 ! ,attorney ,g5]al %all submit to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,committee on ! ,judici>y ( ! ,s5ate a report conta9+ 7#a7 ! numb] ( acc\nts f :i* ! ,dep>tm5t ( ,ju/ice has receiv$ volunt>y disclosures "u subsection 7b77#h72 & 7#b7 a summ>y ( ! basis = disclosure 9 ^? in/ances :]e-- 7,a7 volunt>y disclosures "u subsection 7b77#h7 7 made to ! ,dep>tm5t ( ,ju/ice2 & 7,b7 ! inve/igation p]ta9+ to ^? disclosures 0 clos$ )\t ! fil+ ( crim9al *>ges4 #cabj;,a4 ,requir$ disclosure ( cu/om] communications or records 7a7 ,cont5ts ( wire or electronic communications 9 electronic /orage ,a gov]nm5tal entity may require ! disclosure by a provid] ( electronic communication s]vice ( ! cont5ts ( a wire or electronic communication1 t is 9 electronic /orage 9 an electronic communications sy/em = "o hundr$ & eighty days or less1 only pursuant to a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures7 by a c\rt ( compet5t jurisdiction4 ,a gov]nm5tal entity may require ! disclosure by a provid] ( electronic communications s]vices ( ! cont5ts ( a wire or electronic communication t has be5 9 electronic /orage 9 an electronic communications sy/em = m ?an "o hundr$ & eighty days by ! means available "u subsection 7b7 ( ?is section4 7b7 ,cont5ts ( wire or electronic communications 9 a remote comput+ s]vice 7#a7 ,a gov]nm5tal entity may require a provid] ( remote comput+ s]vice to disclose ! cont5ts ( any wire or electronic communication to :i* ?is p>agraph is made applicable by p>agraph 7#b7 ( ?is subsection-- 7,a7 )\t requir$ notice to ! subscrib] or cu/om]1 if ! gov]nm5tal entity obta9s a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures7 by a c\rt ( compet5t jurisdiction2 or 7,b7 ) prior notice f ! gov]nm5tal entity to ! subscrib] or cu/om] if ! gov]nm5tal entity-- 7i7 uses an adm9i/rative subpo5a au?oriz$ by a ,f$]al or ,/ate /atute or a ,f$]al or ,/ate gr& jury or trial subpo5a2 or 7ii7 obta9s a c\rt ord] = su* disclosure "u subsection 7d7 ( ?is section2 except t delay$ notice may be giv5 pursuant to section #cabj;,c4 7#b7 ,p>agraph 7#a7 is applicable ) respect to any wire or electronic communication t is held or ma9ta9$ on t s]vice-- 7,a7 on behalf (1 & receiv$ by means ( electronic transmission f 7or creat$ by means ( comput] process+ ( communications receiv$ by means ( electronic transmission f71 a subscrib] or cu/om] ( su* remote comput+ s]vice2 & 7,b7 solely = ! purpose ( provid+ /orage or comput] process+ s]vices to su* subscrib] or cu/om]1 if ! provid] is n au?oriz$ to access ! cont5ts ( any su* communications = purposes ( provid+ any s]vices o!r ?an /orage or comput] process+4 7c7 ,records conc]n+ electronic communication s]vice or remote comput+ s]vice 7#a7 ,a gov]nm5tal entity may require a provid] ( electronic communication s]vice or remote comput+ s]vice to disclose a record or o!r in=mation p]ta9+ to a subscrib] to or cu/om] ( su* s]vice 7n includ+ ! cont5ts ( communications7 only :5 ! gov]nm5tal entity-- 7,a7 obta9s a w>rant issu$ us+ ! proc$ures describ$ 9 ! ,f$]al ,rules ( ,crim9al ,proc$ure 7or1 9 ! case ( a ,/ate c\rt1 issu$ us+ ,/ate w>rant proc$ures7 by a c\rt ( compet5t jurisdiction2 7,b7 obta9s a c\rt ord] = su* disclosure "u subsection 7d7 ( ?is section2 7,c7 has ! cons5t ( ! subscrib] or cu/om] to su* disclosure2 7,d7 submits a =mal writt5 reque/ relevant to a law en=cem5t inve/igation conc]n+ telem>ket+ fraud = ! "n1 address1 & place ( bus9ess ( a subscrib] or cu/om] ( su* provid]1 :i* subscrib] or cu/om] is engag$ 9 telem>ket+2 or 7,e7 seeks in=mation "u p>agraph 7#b74 7#b7 ,a provid] ( electronic communication s]vice or remote comput+ s]vice %all disclose to a gov]nm5tal entity !-- 7,a7 "n2 7,b7 address2 7,c7 local & long di/ance telephone connection records1 or records ( session times & durations2 7,d7 l5g? ( s]vice 7includ+ />t date7 & types ( s]vice utiliz$2 7,e7 telephone or in/rum5t numb] or o!r subscrib] numb] or id5tity1 includ+ any tempor>ily assign$ network address2 & 7,f7 means & s\rce ( paym5t = su* s]vice 7includ+ any cr$it c>d or bank acc\nt numb]71 ( a subscrib] to or cu/om] ( su* s]vice :5 ! gov]nm5tal entity uses an adm9i/rative subpo5a au?oriz$ by a ,f$]al or ,/ate /atute or a ,f$]al or ,/ate gr& jury or trial subpo5a or any means available "u p>agraph 7#a74 7#c7 ,a gov]nm5tal entity receiv+ records or in=mation "u ?is subsection is n requir$ to provide notice to a subscrib] or cu/om]4 7#d7 ,z us$ 9 ?is subsection1 ! t]m telem>ket+-- 7,a7 means a plan1 program1 promotion1 or campaign t is conduct$ to induce-- 7i7 pur*ases ( goods or s]vices2 7ii7 p>ticipation 9 a conte/ or sweep/akes2 or 7iii7 a *>itable contribution1 donation1 or gift ( money or any o!r ?+ ( value1 by use ( #a or m int]/ate telephone calls initiat$ ei!r by a p]son :o is conduct+ ! plan1 program1 promotion1 or campaign or by a prospective pur*as] or conte/ or sweep/akes p>ticipant or *>itable contributor1 or donor2 b 7,b7 does n include ! solicitation ( sales ?r\gh ! mail+ ( a catalog t-- 7i7 conta9s a writt5 description or illu/ration ( ! goods or s]vices (f]$ = sale2 7ii7 includes ! bus9ess address ( ! sell]2 7iii7 includes multiple pages ( writt5 mat]ial or illu/ration2 & 7iv7 has be5 issu$ n less frequ5tly ?an once a ye>1 if ! p]son mak+ ! solicitation does n solicit cu/om]s by telephone b only receives calls initiat$ by cu/om]s 9 response to ! catalog & dur+ ^? calls takes ord]s )\t fur!r solicitation4 7d7 ,requirem5ts = c\rt ord] ,a c\rt ord] = disclosure "u subsection 7b7 or 7c7 may be issu$ by any c\rt t is a c\rt ( compet5t jurisdiction & %all issue only if ! gov]nm5tal entity (f]s specific & articulable facts %[+ t !re are reasonable gr\nds to believe t ! cont5ts ( a wire or electronic communication1 or ! records or o!r in=mation s\ght1 are relevant & mat]ial to an ongo+ crim9al inve/igation4 ,9 ! case ( a ,/ate gov]nm5tal au?ority1 su* a c\rt ord] %all n issue if prohibit$ by ! law ( su* ,/ate4 ,a c\rt issu+ an ord] pursuant to ?is section1 on a motion made promptly by ! s]vice provid]1 may qua% or modify su* ord]1 if ! in=mation or records reque/$ are unusually volum9\s 9 nature or compliance ) su* ord] o!rwise w\ld cause an undue burd5 on su* provid]4 7e7 ,no cause ( action aga9/ a provid] disclos+ in=mation "u ?is *apt] ,no cause ( action %all lie 9 any c\rt aga9/ any provid] ( wire or electronic communication s]vice1 its (fic]s1 employees1 ag5ts1 or o!r specifi$ p]sons = provid+ in=mation1 facilities1 or assi/ance 9 accordance ) ! t]ms ( a c\rt ord]1 w>rant1 subpo5a1 /atutory au?orization1 or c]tification "u ?is *apt]4 7f7 ,requirem5t ,to pres]ve evid5ce 7#a7 ,9 g5]al ,a provid] ( wire or electronic communication s]vices or a remote comput+ s]vice1 ^u ! reque/ ( a gov]nm5tal entity1 %all take all necess>y /eps to pres]ve records & o!r evid5ce 9 its possession p5d+ ! issuance ( a c\rt ord] or o!r process4 7#b7 ,p]iod ( ret5tion ,records ref]r$ to 9 p>agraph 7#a7 %all be reta9$ = a p]iod ( #ij days1 :i* %all be ext5d$ = an additional #ij-;day p]iod ^u a r5ew$ reque/ by ! gov]nm5tal entity4 7g7 ,pres5ce ( (fic] n requir$ ,not)/&+ section #caje1 ! pres5ce ( an (fic] %all n be requir$ = s]vice or execution ( a se>* w>rant issu$ 9 accordance ) ?is *apt] requir+ disclosure by a provid] ( electronic communications s]vice or remote comput+ s]vice ( ! cont5ts ( communications or records or o!r in=mation p]ta9+ to a subscrib] to or cu/om] ( su* s]vice4 #cabj;,b4 ,backup pres]vation 7a7 ,backup pres]vation 7#a7 ,a gov]nm5tal entity act+ "u section #cabj;,a7b77#b7 may include 9 its subpo5a or c\rt ord] a requirem5t t ! s]vice provid] to :om ! reque/ is direct$ create a backup copy ( ! cont5ts ( ! electronic communications s\ght 9 ord] to pres]ve ^? communications4 ,)\t notify+ ! subscrib] or cu/om] ( su* subpo5a or c\rt ord]1 su* s]vice provid] %all create su* backup copy z soon z practicable consi/5t ) its regul> bus9ess practices & %all confirm to ! gov]nm5tal entity t su* backup copy has be5 made4 ,su* backup copy %all be creat$ )9 two bus9ess days aft] receipt by ! s]vice provid] ( ! subpo5a or c\rt ord]4 7#b7 ,notice to ! subscrib] or cu/om] %all be made by ! gov]nm5tal entity )9 ?ree days aft] receipt ( su* confirmation1 unless su* notice is delay$ pursuant to section #cabj;,c7a74 7#c7 ,! s]vice provid] %all n de/roy su* backup copy until ! lat] (-- 7,a7 ! deliv]y ( ! in=mation2 or 7,b7 ! resolution ( any proce$+s 7includ+ appeals ( any proce$+7 conc]n+ ! gov]nm5t's subpo5a or c\rt ord]4 7#d7 ,! s]vice provid] %all release su* backup copy to ! reque/+ gov]nm5tal entity no soon] ?an f\rte5 days aft] ! gov]nm5tal entity's notice to ! subscrib] or cu/om] if su* s]vice provid]-- 7,a7 has n receiv$ notice f ! subscrib] or cu/om] t ! subscrib] or cu/om] has *all5g$ ! gov]nm5tal entity's reque/2 & 7,b7 has n initiat$ proce$+s to *all5ge ! reque/ ( ! gov]nm5tal entity4 7#e7 ,a gov]nm5tal entity may seek to require ! creation ( a backup copy "u subsection 7a77#a7 ( ?is section if 9 its sole discretion su* entity det]m9es t !re is reason to believe t notification "u section #cabj;,a ( ! exi/5ce ( ! subpo5a or c\rt ord] may result 9 de/ruction ( or tamp]+ ) evid5ce4 ,?is det]m9ation is n subject to *all5ge by ! subscrib] or cu/om] or s]vice provid]4 7b7 ,cu/om] *all5ges 7#a7 ,)9 #ad days aft] notice by ! gov]nm5tal entity to ! subscrib] or cu/om] "u subsection 7a77#b7 ( ?is section1 su* subscrib] or cu/om] may file a motion to qua% su* subpo5a or vacate su* c\rt ord]1 ) copies s]v$ ^u ! gov]nm5tal entity & ) writt5 notice ( su* *all5ge to ! s]vice provid]4 ,a motion to vacate a c\rt ord] %all be fil$ 9 ! c\rt :i* issu$ su* ord]4 ,a motion to qua% a subpo5a %all be fil$ 9 ! appropriate ,unit$ ,/ates di/rict c\rt or ,/ate c\rt4 ,su* motion or application %all conta9 an affidavit or sworn /atem5t-- 7,a7 /at+ t ! applicant is a cu/om] or subscrib] to ! s]vice f :i* ! cont5ts ( electronic communications ma9ta9$ = him h be5 s\ght2 & 7,b7 /at+ ! applicant's reasons = believ+ t ! records s\ght are n relevant to a legitimate law en=cem5t inquiry or t !re has n be5 sub/antial compliance ) ! provisions ( ?is *apt] 9 "s o!r respect4 7#b7 ,s]vice %all be made "u ?is section ^u a gov]nm5tal entity by deliv]+ or mail+ by regi/]$ or c]tifi$ mail a copy ( ! pap]s to ! p]son1 (fice1 or dep>tm5t specifi$ 9 ! notice :i* ! cu/om] has receiv$ pursuant to ?is *apt]4 ,= ! purposes ( ?is section1 ! t]m deliv]y has ! mean+ giv5 t t]m 9 ! ,f$]al ,rules ( ,civil ,proc$ure4 7#c7 ,if ! c\rt f9ds t ! cu/om] has compli$ ) p>agraphs 7#a7 & 7#b7 ( ?is subsection1 ! c\rt %all ord] ! gov]nm5tal entity to file a sworn response1 :i* may be fil$ 9 cam]a if ! gov]nm5tal entity includes 9 its response ! reasons :i* make 9 cam]a review appropriate4 ,if ! c\rt is unable to det]m9e ! motion or application on ! basis ( ! p>ties' initial allegations & response1 ! c\rt may conduct su* additional proce$+s z x deems appropriate4 ,all su* proce$+s %all be complet$ & ! motion or application decid$ z soon z practicable aft] ! fil+ ( ! gov]nm5tal entity's response4 7#d7 ,if ! c\rt f9ds t ! applicant is n ! subscrib] or cu/om] = :om ! communications s\ght by ! gov]nm5tal entity are ma9ta9$1 or t !re is a reason to believe t ! law en=cem5t inquiry is legitimate & t ! communications s\ght are relevant to t inquiry1 x %all d5y ! motion or application & ord] su* process en=c$4 ,if ! c\rt f9ds t ! applicant is ! subscrib] or cu/om] = :om ! communications s\ght by ! gov]nm5tal entity are ma9ta9$1 & t !re is n a reason to believe t ! communications s\ght are relevant to a legitimate law en=cem5t inquiry1 or t !re has n be5 sub/antial compliance ) ! provisions ( ?is *apt]1 x %all ord] ! process qua%$4 7#e7 ,a c\rt ord] d5y+ a motion or application "u ?is section %all n be deem$ a f9al ord] & no int]locutory appeal may be tak5 !refrom by ! cu/om]4 #cabj;,c4 ,delay$ notice 7a7 ,delay ( notification 7#a7 ,a gov]nm5tal entity act+ "u section #cabj;,a7b7 may-- 7,a7 :]e a c\rt ord] is s\ght1 include 9 ! application a reque/1 :i* ! c\rt %all grant1 = an ord] delay+ ! notification requir$ "u section #cabj;,a7b7 = a p]iod n to exce$ n9ety days1 if ! c\rt det]m9es t !re is reason to believe t notification ( ! exi/5ce ( ! c\rt ord] may h an adv]se result describ$ 9 p>agraph 7#b7 ( ?is subsection2 or 7,b7 :]e an adm9i/rative subpo5a au?oriz$ by a ,f$]al or ,/ate /atute or a ,f$]al or ,/ate gr& jury subpo5a is obta9$1 delay ! notification requir$ "u section #cabj;,a7b7 = a p]iod n to exce$ n9ety days ^u ! execution ( a writt5 c]tification ( a sup]visory (ficial t !re is reason to believe t notification ( ! exi/5ce ( ! subpo5a may h an adv]se result describ$ 9 p>agraph 7#b7 ( ?is subsection4 7#b7 ,an adv]se result = ! purposes ( p>agraph 7#a7 ( ?is subsection is-- 7,a7 endang]+ ! life or physical safety ( an individual2 7,b7 flight f prosecution2 7,c7 de/ruction ( or tamp]+ ) evid5ce2 7,d7 intimidation ( pot5tial witnesses2 or 7,e7 o!rwise s]i\sly jeop>diz+ an inve/igation or unduly delay+ a trial4 7#c7 ,! gov]nm5tal entity %all ma9ta9 a true copy ( c]tification "u p>agraph 7#a77;,b74 7#d7 ,ext5sions ( ! delay ( notification provid$ 9 section #cabj;,a ( up to n9ety days ea* may be grant$ by ! c\rt ^u application1 or by c]tification by a gov]nm5tal entity1 b only 9 accordance ) subsection 7b7 ( ?is section4 7#e7 ,^u expiration ( ! p]iod ( delay ( notification "u p>agraph 7#a7 or 7#d7 ( ?is subsection1 ! gov]nm5tal entity %all s]ve ^u1 or deliv] by regi/]$ or fir/-class mail to1 ! cu/om] or subscrib] a copy ( ! process or reque/ toge!r ) notice t-- 7,a7 /ates ) reasonable specificity ! nature ( ! law en=cem5t inquiry2 & 7,b7 in=ms su* cu/om] or subscrib]-- 7i7 t in=mation ma9ta9$ = su* cu/om] or subscrib] by ! s]vice provid] nam$ 9 su* process or reque/ 0 suppli$ to or reque/$ by t gov]nm5tal au?ority & ! date on :i* ! supply+ or reque/ took place2 7ii7 t notification ( su* cu/om] or subscrib] 0 delay$2 7iii7 :at gov]nm5tal entity or c\rt made ! c]tification or det]m9ation pursuant to :i* t delay 0 made2 & 7iv7 :i* provision ( ?is *apt] all[$ su* delay4 7#f7 ,z us$ 9 ?is subsection1 ! t]m sup]visory (ficial means ! inve/igative ag5t 9 *>ge or assi/ant inve/igative ag5t 9 *>ge or an equival5t ( an inve/igat+ ag5cy's headqu>t]s or regional (fice1 or ! *ief prosecut+ attorney or ! fir/ assi/ant prosecut+ attorney or an equival5t ( a prosecut+ attorney's headqu>t]s or regional (fice4 7b7 ,preclusion ( notice to subject ( gov]nm5tal access ,a gov]nm5tal entity act+ "u section #cabj;,a1 :5 x is n requir$ to notify ! subscrib] or cu/om] "u section #cabj;,a7b77#a71 or to ! ext5t t x may delay su* notice pursuant to subsection 7a7 ( ?is section1 may apply to a c\rt = an ord] comm&+ a provid] ( electronic communications s]vice or remote comput+ s]vice to :om a w>rant1 subpo5a1 or c\rt ord] is direct$1 = su* p]iod z ! c\rt deems appropriate1 n to notify any o!r p]son ( ! exi/5ce ( ! w>rant1 subpo5a1 or c\rt ord]4 ,! c\rt %all ent] su* an ord] if x det]m9es t !re is reason to believe t notification ( ! exi/5ce ( ! w>rant1 subpo5a1 or c\rt ord] w result 9-- 7#a7 endang]+ ! life or physical safety ( an individual2 7#b7 flight f prosecution2 7#c7 de/ruction ( or tamp]+ ) evid5ce2 7#d7 intimidation ( pot5tial witnesses2 or 7#e7 o!rwise s]i\sly jeop>diz+ an inve/igation or unduly delay+ a trial4 #cabj;,d4 ,co/ reimbursem5t 7a7 ,paym5t ,except z o!rwise provid$ 9 subsection 7c71 a gov]nm5tal entity obta9+ ! cont5ts ( communications1 records1 or o!r in=mation "u section #cabj1 #cabj;,a1 or #cabj;,b %all pay to ! p]son or entity assembl+ or provid+ su* in=mation a fee = reimbursem5t = su* co/s z are reasonably necess>y & :i* h be5 directly incurr$ 9 se>*+ =1 assembl+1 reproduc+1 or o!rwise provid+ su* in=mation4 ,su* reimbursable co/s %all include any co/s due to necess>y disruption ( normal op]ations ( any electronic communication s]vice or remote comput+ s]vice 9 :i* su* in=mation may be /or$4 7b7 ,am\nt ,! am\nt ( ! fee provid$ by subsection 7a7 %all be z mutually agre$ by ! gov]nm5tal entity & ! p]son or entity provid+ ! in=mation1 or1 9 ! abs5ce ( agreem5t1 %all be z det]m9$ by ! c\rt :i* issu$ ! ord] = production ( su* in=mation 7or ! c\rt be=e :i* a crim9al prosecution relat+ to su* in=mation w\ld be br\ght1 if no c\rt ord] 0 issu$ = production ( ! in=mation74 7c7 ,exception ,! requirem5t ( subsection 7a7 ( ?is section does n apply ) respect to records or o!r in=mation ma9ta9$ by a communications common c>ri] t relate to telephone toll records & telephone li/+s obta9$ "u section #cabj;,a4 ,! c\rt may1 h[ev]1 ord] a paym5t z describ$ 9 subsection 7a7 if ! c\rt det]m9es ! in=mation requir$ is unusually volum9\s 9 nature or o!rwise caus$ an undue burd5 on ! provid]4 #cabj;,e4 ,civil action 7a7 ,cause ( action ,except z provid$ 9 section #cabj;,a7e71 any provid] ( electronic communication s]vice1 subscrib]1 or o!r p]son aggriev$ by any violation ( ?is *apt] 9 :i* ! conduct con/itut+ ! violation is engag$ 9 ) a kn[+ or int5tional /ate ( m9d may1 9 a civil action1 recov] f ! p]son or entity1 o!r ?an ! ,unit$ ,/ates1 :i* engag$ 9 t violation su* relief z may be appropriate4 7b7 ,relief ,9 a civil action "u ?is section1 appropriate relief includes-- 7#a7 su* prelim9>y & o!r equitable or decl>atory relief z may be appropriate2 7#b7 damages "u subsection 7c72 & 7#c7 a reasonable attorney's fee & o!r litigation co/s reasonably incurr$4 7c7 ,damages ,! c\rt may assess z damages 9 a civil action "u ?is section ! sum ( ! actual damages suff]$ by ! pla9tiff & any pr(its made by ! violator z a result ( ! violation1 b 9 no case %all a p]son entitl$ to recov] receive less ?an ! sum ( #a1jjj4 ,if ! violation is willful or int5tional1 ! c\rt may assess punitive damages4 ,9 ! case ( a successful action to en=ce liability "u ?is section1 ! c\rt may assess ! co/s ( ! action1 toge!r ) reasonable attorney fees det]m9$ by ! c\rt4 7d7 ,adm9i/rative discipl9e ,if a c\rt or appropriate dep>tm5t or ag5cy det]m9es t ! ,unit$ ,/ates or any ( its dep>tm5ts or ag5cies has violat$ any provision ( ?is *apt]1 & ! c\rt or appropriate dep>tm5t or ag5cy f9ds t ! circum/ances surr\nd+ ! violation raise s]i\s que/ions ab\t :e!r or n an (fic] or employee ( ! ,unit$ ,/ates act$ willfully or int5tionally ) respect to ! violation1 ! dep>tm5t or ag5cy %all1 ^u receipt ( a true & correct copy ( ! decision & f9d+s ( ! c\rt or appropriate dep>tm5t or ag5cy promptly initiate a proce$+ to det]m9e :e!r discipl9>y action aga9/ ! (fic] or employee is w>rant$4 ,if ! head ( ! dep>tm5t or ag5cy involv$ det]m9es t discipl9>y action is n w>rant$1 he or %e %all notify ! ,inspector ,g5]al ) jurisdiction ov] ! dep>tm5t or ag5cy conc]n$ & %all provide ! ,inspector ,g5]al ) ! reasons = su* det]m9ation4 7e7 ,def5se ,a good fai? reliance on-- 7#a7 a c\rt w>rant or ord]1 a gr& jury subpo5a1 a legislative au?orization1 or a /atutory au?orization 7includ+ a reque/ ( a gov]nm5tal entity "u section #cabj;,a7f772 7#b7 a reque/ ( an inve/igative or law en=cem5t (fic] "u section #caai;,c7g72 or 7#c7 a good fai? det]m9ation t section #adib7;c7 p]mitt$ ! conduct compla9$ (2 is a complete def5se to any civil or crim9al action br\ght "u ?is *apt] or any o!r law4 7f7 ,limitation ,a civil action "u ?is section may n be comm5c$ lat] ?an two ye>s aft] ! date ^u :i* ! claimant fir/ discov]$ or _h a reasonable opportunity to discov] ! violation4 7g7 ,improp] disclosure ,any willful disclosure ( a record1 z t t]m is def9$ 9 section #eeb;a7a7 ( title #e1 obta9$ by an inve/igative or law en=cem5t (fic]1 or a gov]nm5tal entity1 pursuant to section #cabj;,a1 or f a device in/all$ pursuant to section #cabc or #cabe1 t is n a disclosure made 9 ! prop] p]=mance ( ! (ficial functions ( ! (fic] or gov]nm5tal entity mak+ ! disclosure1 is a violation ( ?is *apt]4 ,?is subsection does n apply to in=mation previ\sly lawfully disclos$ 7prior to ! comm5cem5t ( any civil or adm9i/rative proce$+ "u ?is *apt]7 to ! public by a ,f$]al1 ,/ate1 or local gov]nm5tal entity or by ! pla9tiff 9 a civil action "u ?is *apt]4 #cabj;,f4 ,exclusivity ( rem$ies ,! rem$ies & sanctions describ$ 9 ?is *apt] are ! only judicial rem$ies & sanctions = noncon/itutional violations ( ?is *apt]4 #cabj;,g4 ,c\nt]9tellig5ce access to telephone toll & transactional records 7a7 ,duty ,to provide ,a wire or electronic communication s]vice provid] %all comply ) a reque/ = subscrib] in=mation & toll bill+ records in=mation1 or electronic communication transactional records 9 its cu/ody or possession made by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation "u subsection 7b7 ( ?is section4 7b7 ,requir$ c]tification ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or 8 designee 9 a position n l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or a ,special ,ag5t 9 ,*>ge 9 a ,bureau field (fice designat$ by ! ,director1 may-- 7#a7 reque/ ! "n1 address1 l5g? ( s]vice1 & local & long di/ance toll bill+ records ( a p]son or entity if ! ,director 7or 8 designee7 c]tifies 9 writ+ to ! wire or electronic communication s]vice provid] to :i* ! reque/ is made t ! "n1 address1 l5g? ( s]vice1 & toll bill+ records s\ght are relevant to an au?oriz$ inve/igation to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities1 provid$ t su* an inve/igation ( a ,unit$ ,/ates p]son is n conduct$ solely on ! basis ( activities protect$ by ! fir/ am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates2 & 7#b7 reque/ ! "n1 address1 & l5g? ( s]vice ( a p]son or entity if ! ,director 7or 8 designee7 c]tifies 9 writ+ to ! wire or electronic communication s]vice provid] to :i* ! reque/ is made t ! in=mation s\ght is relevant to an au?oriz$ inve/igation to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities1 provid$ t su* an inve/igation ( a ,unit$ ,/ates p]son is n conduct$ solely ^u ! basis ( activities protect$ by ! fir/ am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates4 7c7 ,prohibition ( c]ta9 disclosure 7#a7 ,if ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or 8 designee 9 a position n l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or a ,special ,ag5t 9 ,*>ge 9 a ,bureau field (fice designat$ by ! ,director1 c]tifies t o!rwise !re may result a dang] to ! national security ( ! ,unit$ ,/ates1 int]f]5ce ) a crim9al1 c\nt]t]rorism1 or c\nt]9tellig5ce inve/igation1 int]f]5ce ) diplomatic relations1 or dang] to ! life or physical safety ( any p]son1 no wire or electronic communications s]vice provid]1 or (fic]1 employee1 or ag5t !re(1 %all disclose to any p]son 7o!r ?an ^? to :om su* disclosure is necess>y to comply ) ! reque/ or an attorney to obta9 legal advice or legal assi/ance ) respect to ! reque/7 t ! ,f$]al ,bureau ( ,inve/igation has s\ght or obta9$ access to in=mation or records "u ?is section4 7#b7 ,! reque/ %all notify ! p]son or entity to :om ! reque/ is direct$ ( ! nondisclosure requirem5t "u p>agraph 7#a74 7#c7 ,any recipi5t disclos+ to ^? p]sons necess>y to comply ) ! reque/ or to an attorney to obta9 legal advice or legal assi/ance ) respect to ! reque/ %all in=m su* p]son ( any applicable nondisclosure requirem5t4 ,any p]son :o receives a disclosure "u ?is subsection %all be subject to ! same prohibitions on disclosure "u p>agraph 7#a74 7#d7 ,at ! reque/ ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u ?is section %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/1 except t no?+ 9 ?is section requires a p]son to in=m ! ,director or su* designee ( ! id5tity ( an attorney to :om disclosure 0 made or w be made to obta9 legal advice or legal assi/ance ) respect to ! reque/ "u subsection 7a74 7d7 ,dissem9ation by ,bureau ,! ,f$]al ,bureau ( ,inve/igation may dissem9ate in=mation & records obta9$ "u ?is section only z provid$ 9 guidel9es approv$ by ! ,attorney ,g5]al = =eign intellig5ce collection & =eign c\nt]9tellig5ce inve/igations conduct$ by ! ,f$]al ,bureau ( ,inve/igation1 &1 ) respect to dissem9ation to an ag5cy ( ! ,unit$ ,/ates1 only if su* in=mation is cle>ly relevant to ! au?oriz$ responsibilities ( su* ag5cy4 7e7 ,requirem5t t c]ta9 congressional bodies be in=m$ ,on a semiannual basis ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all fully in=m ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,committee on ! ,judici>y ( ! ,s5ate1 conc]n+ all reque/s made "u subsection 7b7 ( ?is section4 7f7 ,libr>ies ,a libr>y 7z t t]m is def9$ 9 section #bac7a7 ( ! ,libr>y ,s]vices & ,te*nology ,act71 ! s]vices ( :i* include access to ! ,int]net1 books1 j\rnals1 magaz9es1 newspap]s1 or o!r simil> =ms ( communication 9 pr9t or digitally by patrons = _! use1 review1 exam9ation1 or circulation1 is n a wire or electronic communication s]vice provid] = purposes ( ?is section1 unless ! libr>y is provid+ ! s]vices def9$ 9 section #adia 7electronic communication s]vice74 #cabj;,h4 ,wrongful disclosure ( video tape r5tal or sale records 7a7 ,def9itions ,= purposes ( ?is section-- 7#a7 ! t]m consum] means any r5t]1 pur*as]1 or subscrib] ( goods or s]vices f a video tape s]vice provid]2 7#b7 ! t]m ord9>y c\rse ( bus9ess means only debt collection activities1 ord] fulfillm5t1 reque/ process+1 & ! transf] ( own]%ip2 7#c7 ! t]m p]sonally id5tifiable in=mation includes in=mation :i* id5tifies a p]son z hav+ reque/$ or obta9$ specific video mat]ials or s]vices f a video tape s]vice provid]2 & 7#d7 ! t]m video tape s]vice provid] means any p]son1 engag$ 9 ! bus9ess1 9 or affect+ int]/ate or =eign comm]ce1 ( r5tal1 sale1 or deliv]y ( pr]ecord$ video cassette tapes or simil> audio visual mat]ials1 or any p]son or o!r entity to :om a disclosure is made "u subp>agraph 7,d7 or 7,e7 ( subsection 7b77#b71 b only ) respect to ! in=mation conta9$ 9 ! disclosure4 7b7 ,video tape r5tal & sale records 7#a7 ,a video tape s]vice provid] :o kn[+ly discloses1 to any p]son1 p]sonally id5tifiable in=mation conc]n+ any consum] ( su* provid] %all be liable to ! aggriev$ p]son = ! relief provid$ 9 subsection 7d74 7#b7 ,a video tape s]vice provid] may disclose p]sonally id5tifiable in=mation conc]n+ any consum]-- 7,a7 to ! consum]2 7,b7 to any p]son ) ! in=m$1 writt5 cons5t 7includ+ ?r\gh an electronic means us+ ! ,int]net7 ( ! consum] t-- 7i7 is 9 a =m di/9ct & sep>ate f any =m sett+ =? o!r legal or f9ancial obligations ( ! consum]2 7ii7 at ! election ( ! consum]-- 7,i7 is giv5 at ! "t ! disclosure is s\ght2 or 7,,ii7 is giv5 9 advance = a set p]iod ( "t1 n to exce$ #b ye>s or until cons5t is )drawn by ! consum]1 :i*ev] is soon]2 & 7iii7 ! video tape s]vice provid] has provid$ an opportunity1 9 a cle> & conspicu\s mann]1 = ! consum] to )draw on a case-by-case basis or to )draw f ongo+ disclosures1 at ! consum]'s election2 7,c7 to a law en=cem5t ag5cy pursuant to a w>rant issu$ "u ! ,f$]al ,rules ( ,crim9al ,proc$ure1 an equival5t ,/ate w>rant1 a gr& jury subpo5a1 or a c\rt ord]2 7,d7 to any p]son if ! disclosure is solely ( ! names & addresses ( consum]s & if-- 7i7 ! video tape s]vice provid] has provid$ ! consum] ) ! opportunity1 9 a cle> & conspicu\s mann]1 to prohibit su* disclosure2 & 7ii7 ! disclosure does n id5tify ! title1 description1 or subject matt] ( any video tapes or o!r audio visual mat]ial2 h[ev]1 ! subject matt] ( su* mat]ials may be disclos$ if ! disclosure is = ! exclusive use ( m>ket+ goods & s]vices directly to ! consum]2 7,e7 to any p]son if ! disclosure is incid5t to ! ord9>y c\rse ( bus9ess ( ! video tape s]vice provid]2 or 7,f7 pursuant to a c\rt ord]1 9 a civil proce$+ ^u a %[+ ( compell+ ne$ = ! in=mation t _c be accommodat$ by any o!r means1 if-- 7i7 ! consum] is giv5 reasonable notice1 by ! p]son seek+ ! disclosure1 ( ! c\rt proce$+ relevant to ! issuance ( ! c\rt ord]2 & 7ii7 ! consum] is af=d$ ! opportunity to appe> & conte/ ! claim ( ! p]son seek+ ! disclosure4 ,if an ord] is grant$ pursuant to subp>agraph 7,c7 or 7,f71 ! c\rt %all impose appropriate safegu>ds aga9/ unau?oriz$ disclosure4 7#c7 ,c\rt ord]s au?oriz+ disclosure "u subp>agraph 7,c7 %all issue only ) prior notice to ! consum] & only if ! law en=cem5t ag5cy %[s t !re is probable cause to believe t ! records or o!r in=mation s\ght are relevant to a legitimate law en=cem5t inquiry4 ,9 ! case ( a ,/ate gov]nm5t au?ority1 su* a c\rt ord] %all n issue if prohibit$ by ! law ( su* ,/ate4 ,a c\rt issu+ an ord] pursuant to ?is section1 on a motion made promptly by ! video tape s]vice provid]1 may qua% or modify su* ord] if ! in=mation or records reque/$ are unreasonably volum9\s 9 nature or if compliance ) su* ord] o!rwise w\ld cause an unreasonable burd5 on su* provid]4 7c7 ,civil action 7#a7 ,any p]son aggriev$ by any act ( a p]son 9 violation ( ?is section may br+ a civil action 9 a ,unit$ ,/ates di/rict c\rt4 7#b7 ,! c\rt may aw>d-- 7,a7 actual damages b n less ?an liquidat$ damages 9 an am\nt ( #b1ejj2 7,b7 punitive damages2 7,c7 reasonable attorneys' fees & o!r litigation co/s reasonably incurr$2 & 7,d7 su* o!r prelim9>y & equitable relief z ! c\rt det]m9es to be appropriate4 7#c7 ,no action may be br\ght "u ?is subsection unless su* action is begun )9 #b ye>s f ! date ( ! act compla9$ ( or ! date ( discov]y4 7#d7 ,no liability %all result f lawful disclosure p]mitt$ by ?is section4 7d7 ,p]sonally id5tifiable in=mation ,p]sonally id5tifiable in=mation obta9$ 9 any mann] o!r ?an z provid$ 9 ?is section %all n be receiv$ 9 evid5ce 9 any trial1 he>+1 arbitration1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fic]1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate4 7e7 ,de/ruction ( old records ,a p]son subject to ?is section %all de/roy p]sonally id5tifiable in=mation z soon z practicable1 b no lat] ?an "o ye> f ! date ! in=mation is no long] necess>y = ! purpose = :i* x 0 collect$ & !re are no p5d+ reque/s or ord]s = access to su* in=mation "u subsection 7b77#b7 or 7c77#b7 or pursuant to a c\rt ord]4 #cabj;,i4 ,def9itions = *apt] ,z us$ 9 ?is *apt]-- 7#a7 unless o!rwise provid$1 a t]m def9$ 9 section #adia has ! same mean+ giv5 t t]m 9 t section2 7#b7 ! t]m remote comput+ s]vice means ! provision to ! public ( comput] /orage or process+ s]vices by means ( an electronic communications sy/em2 7#c7 ! t]m c\rt ( compet5t jurisdiction includes-- 7,a7 any di/rict c\rt ( ! ,unit$ ,/ates 7includ+ a magi/rate judge ( su* a c\rt7 or any ,unit$ ,/ates c\rt ( appeals t-- 7i7 has jurisdiction ov] ! (f5se be+ inve/igat$2 7ii7 is 9 or = a di/rict 9 :i* ! provid] ( a wire or electronic communication s]vice is locat$ or 9 :i* ! wire or electronic communications1 records1 or o!r in=mation are /or$2 or 7iii7 is act+ on a reque/ = =eign assi/ance pursuant to section #ceab2 or 7,b7 a c\rt ( g5]al crim9al jurisdiction ( a ,/ate au?oriz$ by ! law ( t ,/ate to issue se>* w>rants2 & 7#d7 ! t]m gov]nm5tal entity means a dep>tm5t or ag5cy ( ! ,unit$ ,/ates or any ,/ate or political subdivision !re(4 #cabj;,j4 ,civil actions aga9/ ! ,unit$ ,/ates 7a7 ,9 g5]al ,any p]son :o is aggriev$ by any willful violation ( sub*apt] ,b or ,c ( *apt] #cg or ( sections #ajf7;a71 #cje7;a71 or #dje7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh may comm5ce an action 9 ,unit$ ,/ates ,di/rict ,c\rt aga9/ ! ,unit$ ,/ates to recov] money damages4 ,9 any su* action1 if a p]son :o is aggriev$ successfully e/abli%es su* a violation ( sub*apt] ,b or ,c ( *apt] #cg or ( ! above specifi$ provisions ( title #ej1 ! ,c\rt may assess z damages-- 7#a7 actual damages1 b n less ?an #aj1jjj1 :i*ev] am\nt is great]2 & 7#b7 litigation co/s1 reasonably incurr$4 7b7 ,proc$ures 7#a7 ,any action aga9/ ! ,unit$ ,/ates "u ?is section may be comm5c$ only aft] a claim is pres5t$ to ! appropriate dep>tm5t or ag5cy "u ! proc$ures ( ! ,f$]al ,tort ,claims ,act1 z set =? 9 title #bh4 7#b7 ,any action aga9/ ! ,unit$ ,/ates "u ?is section %all be =ev] b>r$ unless x is pres5t$ 9 writ+ to ! appropriate ,f$]al ag5cy )9 #b ye>s aft] su* claim accrues or unless action is begun )9 #f mon?s aft] ! date ( mail+1 by c]tifi$ or regi/]$ mail1 ( notice ( f9al d5ial ( ! claim by ! ag5cy to :i* x 0 pres5t$4 ,! claim %all accrue on ! date ^u :i* ! claimant fir/ has a reasonable opportunity to discov] ! violation4 7#c7 ,any action "u ?is section %all be tri$ to ! c\rt )\t a jury4 7#d7 ,not)/&+ any o!r provision ( law1 ! proc$ures set =? 9 section #ajf7;f71 #cje7;g71 or #dje7;f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh %all be ! exclusive means by :i* mat]ials gov]n$ by ^? sections may be review$4 7#e7 ,an am\nt equal to any aw>d aga9/ ! ,unit$ ,/ates "u ?is section %all be reimburs$ by ! dep>tm5t or ag5cy conc]n$ to ! fund describ$ 9 section #acjd ( title #ca1 out ( any appropriation1 fund1 or o!r acc\nt 7exclud+ any "p ( su* appropriation1 fund1 or acc\nt t is available = ! en=cem5t ( any ,f$]al law7 t is available = ! op]at+ exp5ses ( ! dep>tm5t or ag5cy conc]n$4 7c7 ,adm9i/rative discipl9e ,if a c\rt or appropriate dep>tm5t or ag5cy det]m9es t ! ,unit$ ,/ates or any ( its dep>tm5ts or ag5cies has violat$ any provision ( ?is *apt]1 & ! c\rt or appropriate dep>tm5t or ag5cy f9ds t ! circum/ances surr\nd+ ! violation raise s]i\s que/ions ab\t :e!r or n an (fic] or employee ( ! ,unit$ ,/ates act$ willfully or int5tionally ) respect to ! violation1 ! dep>tm5t or ag5cy %all1 ^u receipt ( a true & correct copy ( ! decision & f9d+s ( ! c\rt or appropriate dep>tm5t or ag5cy promptly initiate a proce$+ to det]m9e :e!r discipl9>y action aga9/ ! (fic] or employee is w>rant$4 ,if ! head ( ! dep>tm5t or ag5cy involv$ det]m9es t discipl9>y action is n w>rant$1 he or %e %all notify ! ,inspector ,g5]al ) jurisdiction ov] ! dep>tm5t or ag5cy conc]n$ & %all provide ! ,inspector ,g5]al ) ! reasons = su* det]m9ation4 7d7 ,exclusive rem$y ,any action aga9/ ! ,unit$ ,/ates "u ?is subsection %all be ! exclusive rem$y aga9/ ! ,unit$ ,/ates = any claims )9 ! purview ( ?is section4 7e7 ,/ay ( proce$+s 7#a7 ,^u ! motion ( ! ,unit$ ,/ates1 ! c\rt %all /ay any action comm5c$ "u ?is section if ! c\rt det]m9es t civil discov]y w adv]sely affect ! ability ( ! ,gov]nm5t to conduct a relat$ inve/igation or ! prosecution ( a relat$ crim9al case4 ,su* a /ay %all toll ! limitations p]iods ( p>agraph 7#b7 ( subsection 7b74 7#b7 ,9 ?is subsection1 ! t]ms relat$ crim9al case & relat$ inve/igation mean an actual prosecution or inve/igation 9 progress at ! "t at :i* ! reque/ = ! /ay or any subsequ5t motion to lift ! /ay is made4 ,9 det]m9+ :e!r an inve/igation or a crim9al case is relat$ to an action comm5c$ "u ?is section1 ! c\rt %all consid] ! degree ( simil>ity betwe5 ! p>ties1 witnesses1 facts1 & circum/ances involv$ 9 ! #b proce$+s1 )\t requir+ t any "o or m factors be id5tical4 7#c7 ,9 reque/+ a /ay "u p>agraph 7#a71 ! ,gov]nm5t may1 9 appropriate cases1 submit evid5ce ex p>te 9 ord] to avoid disclos+ any matt] t may adv]sely affect a relat$ inve/igation or a relat$ crim9al case4 ,if ! ,gov]nm5t makes su* an ex p>te submission1 ! pla9tiff %all be giv5 an opportunity to make a submission to ! c\rt1 n ex p>te1 & ! c\rt may1 9 its discretion1 reque/ fur!r in=mation f ei!r p>ty4 2 & 7#b7 by ins]t+ at ! end ( *apt] #bac ! foll[+3 #ccja4 ,hate crime acts 7a7 ,(f5ses n result+ 9 dea? ,except z provid$ 9 p>agraph 7#b71 no p]son %all be prosecut$1 tri$1 or puni%$ = any (f5se "u section #ija unless ! indictm5t = su* (f5se is f\nd1 or ! in=mation = su* (f5se is in/itut$1 n lat] ?an #g ye>s aft] ! date on :i* ! (f5se 0 committ$4 7b7 ,dea? result+ (f5ses ,an indictm5t or in=mation alleg+ t an (f5se "u section #ija result$ 9 dea? may be f\nd or in/itut$ at any "t )\t limitation4 4