,,ii #aaf? ,,congress #a/ ,session ,s4 #bcgf ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #ca1 #bjai,mr4 ,leahy 7= himself1 ,ms4 ,coll9s1 & ,mr4 ,durb97 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to increase public safety by puni%+ & det]r+ fire>ms traffick+4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,/op ,illegal ,traffick+ 9 ,fire>ms ,act ( #bjai4 #b4 ,anti-/raw pur*as+ & fire>ms traffick+ am5dm5ts 7a7 ,9 g5]al ,*apt] #dd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #icb4 ,/raw pur*as+ ( fire>ms 7a7 ,def9itions ,= purposes ( ?is section-- 7#a7 ! t]m crime ( viol5ce-- 7,a7 has ! mean+ giv5 t t]m 9 section #ibd7;c77#c72 & 7,b7 includes a felony (f5se "u ! laws ( a ,/ate t meets ! crit]ia describ$ 9 subp>agraph 7,a7 or 7,b7 ( su* section #ibd7;c77#c72 7#b7 ! t]m drug traffick+ crime-- 7,a7 has ! mean+ giv5 t t]m 9 section #ibd7;c77#b72 & 7,b7 includes a felony puni%able "u ! law ( a ,/ate = :i* ! conduct con/itut+ ! (f5se w\ld con/itute a felony puni%able "u ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hja et seq471 ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #iea et seq471 or *apt] #gje ( title #df2 7#c7 ! t]m ,f$]al crime ( t]rorism has ! mean+ giv5 t t]m 9 section #bccb;b7g77#e72 & 7#d7 ! t]m pur*ase includes ! receipt ( any fire>m by a p]son :o does n own ! fire>m-- 7,a7 by way ( pl$ge or pawn z security = ! paym5t or repaym5t ( money2 or 7,b7 on consignm5t4 7b7 ,violation ,x %all be unlawful = any p]son 7o!r ?an a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ collector1 or lic5s$ deal]7 to kn[+ly pur*ase1 or attempt or conspire to pur*ase1 any fire>m 9 or o!rwise affect+ int]/ate or =eign comm]ce-- 7#a7 f a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ collector1 or lic5s$ deal] =1 on behalf (1 or at ! reque/ or dem& ( any o!r p]son1 kn[n or unkn[n2 or 7#b7 f any p]son :o is n a lic5s$ import]1 lic5s$ manufactur]1 lic5s$ collector1 or lic5s$ deal] =1 on behalf (1 or at ! reque/ or dem& ( any o!r p]son1 kn[n or unkn[n1 kn[+ or hav+ reasonable cause to believe t su* o!r 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$+ #a ye>2 7,b7 is a fugitive f ju/ice2 7,c7 is an unlawful us] ( or addict$ to any controll$ sub/ance 7z def9$ 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb772 7,d7 has be5 adjudicat$ z a m5tal defective or has be5 committ$ to any m5tal in/itution2 7,e7 is an ali5 :o-- 7i7 is illegally or unlawfully 9 ! ,unit$ ,/ates2 or 7ii7 except z provid$ 9 section #ibb7y77#b71 has be5 admitt$ to ! ,unit$ ,/ates "u a nonimmigrant visa 7z t t]m is def9$ 9 section #aja7;a77#bf7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#bf7772 7,f7 has be5 dis*>g$ f ! ,arm$ ,=ces "u di%onorable conditions2 7,g7 hav+ be5 a citiz5 ( ! ,unit$ ,/ates1 has r5\nc$ 8 or h] 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 subp>agraph %all only apply to a c\rt ord] t-- 7i7 0 issu$ aft] a he>+ ( :i* su* p]son receiv$ actual notice1 & at :i* su* p]son _h ! opportunity to p>ticipate2 & 7ii7 7,i7 includes a f9d+ t su* p]son repres5ts a cr$ible ?reat to ! physical safety ( su* intimate p>tn] or *ild2 or 7,,ii7 by its t]ms explicitly prohibits ! use1 attempt$ use1 or ?reat5$ use ( physical =ce aga9/ su* intimate p>tn] or *ild t w\ld reasonably be expect$ to cause bodily injury2 7,i7 has be5 convict$ 9 any c\rt ( a misdemeanor crime ( dome/ic viol5ce2 7,j7 7i7 does n reside 9 any ,/ate2 & 7ii7 is n a citiz5 or lawful p]man5t resid5t ( ! ,unit$ ,/ates2 7,k7 int5ds to sell or o!rwise dispose ( ! fire>m to a p]son describ$ 9 any ( subp>agraphs 7,a7 ?r\gh 7,j72 or 7,l7 int5ds to-- 7i7 use1 c>ry1 possess1 or sell or o!rwise dispose ( ! fire>m 9 fur!rance ( a ,f$]al crime ( t]rorism1 a crime ( viol5ce1 or a drug traffick+ crime2 or 7ii7 export ! fire>m 9 violation ( law4 7c7 ,p5alty 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 any p]son :o violates subsection 7b7 %all be f9$ "u ?is title1 imprison$ = n m ?an #ae ye>s1 or bo?4 7#b7 ,use 9 crimes ( viol5ce ,if a violation ( subsection 7b7 is committ$ kn[+ or ) reasonable cause to believe t any fire>m involv$ w be us$ to commit a crime ( viol5ce1 ! p]son %all be s5t5c$ to a t]m ( imprisonm5t ( n m ?an #be ye>s4 7d7 ,exceptions ,subsection 7b77#a7 %all n apply to any fire>m t is lawfully pur*as$ by a p]son-- 7#a7 to be giv5 z a bona fide gift to a recipi5t :o provid$ no s]vice or tangible ?+ ( value to acquire ! fire>m2 7#b7 to be giv5 to a bona fide w9n] ( an organiz$ raffle1 conte/1 or auction conduct$ 9 accordance ) law & sponsor$ by a national1 ,/ate1 or local organization or association2 7#c7 to be giv5 z a bona fide gratuity to a hunt+ guide2 7#d7 to be giv5 z a bona fide bonus to an employee z ! result ( lawful s]vices p]=m$ 9 ! c\rse ( an employm5t relation%ip2 or 7#e7 to be giv5 z a bona fide commemorative aw>d or honor>ium1 unless ! pur*as] kn[s or has reasonable cause to believe ! recipi5t ( ! fire>m is prohibit$ by ,f$]al law f possess+1 receiv+1 sell+1 %ipp+1 transport+1 transf]r+1 or o!rwise dispos+ ( ! fire>m4 #icc4 ,traffick+ 9 fire>ms 7a7 ,9 g5]al ,x %all be unlawful = any p]son to-- 7#a7 %ip1 transport1 transf]1 cause to be transport$1 or o!rwise dispose ( any fire>m to ano!r p]son 9 or o!rwise affect+ int]/ate or =eign comm]ce1 if su* p]son kn[s or has reasonable cause to believe t ! use1 c>ry+1 or possession ( a fire>m by ! recipi5t w\ld be 9 violation ( any ,f$]al or ,/ate law puni%able by a t]m ( imprisonm5t exce$+ #a ye>2 7#b7 receive f ano!r p]son any fire>m 9 or o!rwise affect+ int]/ate or =eign comm]ce1 if ! recipi5t kn[s or has reasonable cause to believe t su* receipt w\ld be 9 violation ( any ,f$]al or ,/ate law puni%able by a t]m ( imprisonm5t exce$+ #a ye>2 or 7#c7 attempt or conspire to commit ! conduct describ$ 9 p>agraph 7#a7 or 7#b74 7b7 ,p5alty ,any p]son :o violates subsection 7a7 %all be f9$ "u ?is title1 imprison$ = n m ?an #ae ye>s1 or bo?4 #icd4 ,=feiture & f9es 7a7 ,=feiture 7#a7 ,9 g5]al ,any p]son convict$ ( a violation ( section #icb or #icc %all =feit to ! ,unit$ ,/ates1 irrespective ( any provision ( ,/ate law-- 7,a7 any prop]ty con/itut+1 or d]iv$ f1 any proce$s ! p]son obta9$1 directly or indirectly1 z ! result ( su* violation2 & 7,b7 any ( ! p]son's prop]ty us$1 or int5d$ to be us$1 9 any mann] or "p1 to commit1 or to facilitate ! commission (1 su* violation1 except t = any =feiture ( any fire>m or ammunition pursuant to ?is section1 section #ibd7;d7 %all apply4 7#b7 ,imposition ,! c\rt1 9 impos+ s5t5ce on a p]son convict$ ( a violation ( section #icb or #icc1 %all ord]1 9 addition to any o!r s5t5ce impos$ pursuant to section #icb or #icc1 t ! p]son =feit to ! ,unit$ ,/ates all prop]ty describ$ 9 p>agraph 7#a74 7b7 ,f9es ,a def5dant :o d]ives pr(its or o!r proce$s f an (f5se "u section #icb or #icc may be f9$ n m ?an ! great] (-- 7#a7 ! f9e o!rwise au?oriz$ by ?is "p2 or 7#b7 ! am\nt equal to twice ! gross pr(its or o!r proce$s ( ! (f5se "u section #icb or #icc4 4 7b7 ,title ,,iii au?orization ,section #beaf7a77n7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ sections #ibb & #ibd & ins]t+ section #ibb1 #ibd1 #icb1 or #icc4 7c7 ,rackete]+ am5dm5t ,section #aifa7a77;,b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ section #icb 7relat+ to /raw pur*as+71 section #icc 7relat+ to traffick+ 9 fire>ms71 be=e section #ajbh4 7d7 ,money laund]+ am5dm5t ,section #aief7;c77#g77;,d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ section #ibd7n7 & ins]t+ section #ibd7n71 #icb1 or #icc4 7e7 ,directive to s5t5c+ commission ,pursuant to its au?ority "u section #iid ( title #bh1 ,unit$ ,/ates ,code1 & 9 accordance ) ?is section1 ! ,unit$ ,/ates ,s5t5c+ ,commission %all review & am5d its guidel9es & policy /atem5ts to ensure t p]sons convict$ ( an (f5se "u section #icb or #icc ( title #ah1 ,unit$ ,/ates ,code1 & o!r (f5ses applicable to ! /raw pur*ases & fire>ms traffick+ ( fire>ms are subject to increas$ p5alties 9 comp>ison to ^? curr5tly provid$ by ! guidel9es & policy /atem5ts = su* /raw pur*as+ & fire>ms traffick+ (f5ses4 ,9 its review1 ! ,commission %all consid]1 9 p>ticul>1 an appropriate am5dm5t to reflect ! int5t ( ,congress t /raw pur*as]s )\t significant crim9al hi/ories receive s5t5ces t are suffici5t to det] p>ticipation 9 su* activities4 ,! ,commission %all also review & am5d its guidel9es & policy /atem5ts to reflect ! int5t ( ,congress t a p]son convict$ ( an (f5se "u section #icb or #icc ( title #ah1 ,unit$ ,/ates ,code1 :o is affiliat$ ) a gang1 c>tel1 organiz$ crime r+1 or o!r su* ent]prise %\ld be subject to high] p5alties ?an an o!rwise unaffiliat$ individual4 7f7 ,te*nical & con=m+ am5dm5t ,! table ( sections = *apt] #dd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #icb4 ,/raw pur*as+ ( fire>ms4#icc4 ,traffick+ 9 fire>ms4#icd4 ,=feiture & f9es4 4 #c4 ,am5dm5ts to section #ibb7;d7 ,section #ibb7;d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#h71 by /rik+ or at ! end2 7#b7 9 p>agraph 7#i71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#c7 by /rik+ ! matt] foll[+ p>agraph 7#i7 & ins]t+ ! foll[+3 7#aj7 int5ds to sell or o!rwise dispose ( ! fire>m or ammunition to a p]son describ$ 9 any ( p>agraphs 7#a7 ?r\gh 7#i72 or 7#aa7 int5ds-- 7,a7 to sell or o!rwise dispose ( ! fire>m or ammunition 9 fur!rance ( a ,f$]al crime ( t]rorism1 a crime ( viol5ce1 or a drug traffick+ (f5se1 z su* t]ms are def9$ 9 section #icb7;a72 or 7,b7 to export ! fire>m or ammunition 9 violation ( law4 ,?is subsection %all 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 #ibe 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 #ibe4 4 #d4 ,am5dm5ts to section #ibd7;a7 ,section #ibd7;a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#b71 by /rik+ 7d71 7g712 & 7#b7 by add+ at ! end ! foll[+3 7#h7 ,:oev] kn[+ly violates subsection 7d7 or 7g7 ( section #ibb %all be f9$ "u ?is title1 imprison$ = n m ?an #ae ye>s1 or bo?4 4 #e4 ,am5dm5ts to section #ibd7;d7 ,section #ibd7;d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by ins]t+ #icb1 or #icc1 aft] section #ibd12 & 7#b7 9 p>agraph 7#c7-- 7,a7 9 subp>agraph 7,e71 by /rik+ & at ! end2 7,b7 9 subp>agraph 7,f71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+3 7,g7 any (f5se "u section #icb or #icc4 4 #f4 ,am5dm5ts to section #ibd7;h7 ,section #ibd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7h7 & ins]t+ ! foll[+3 7h7 7#a7 ,:oev] kn[+ly receives or transf]s a fire>m or ammunition1 or attempts or conspires to d s1 kn[+ or hav+ reasonable cause to believe t su* fire>m or ammunition w be us$ to commit a ,f$]al crime ( t]rorism1 a crime ( viol5ce1 or a drug traffick+ crime 7z su* t]ms are def9$ 9 section #icb7;a771 or a crime "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq471 ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 or ! ,=eign ,n>cotics ,k+p9 ,designation ,act 7#ba ,u4,s4,c4 #aija et seq471 %all be f9$ "u ?is title1 imprison$ = n m ?an #ae ye>s1 or bo?4 7#b7 ,no t]m ( imprisonm5t impos$ on a p]son "u ?is subsection %all run concurr5tly ) any t]m ( imprisonm5t impos$ on ! p]son "u section #icb4 4 #g4 ,am5dm5ts to section #ibd7k7 ,section #ibd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7k7 & ins]t+ ! foll[+3 7k7 7#a7 ,a p]son :o smuggles or kn[+ly br+s into ! ,unit$ ,/ates a fire>m or ammunition1 or attempts or conspires to d s1 ) int5t to engage 9 or to promote conduct t-- 7,a7 is puni%able "u ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #iea et seq471 or *apt] #gje ( title #df2 or 7,b7 con/itutes a ,f$]al crime ( t]rorism1 a crime ( viol5ce1 or a drug traffick+ crime 7z su* t]ms are def9$ 9 section #icb7;a771 %all be f9$ "u ?is title1 imprison$ = n m ?an #ae ye>s1 or bo?4 7#b7 ,a p]son :o smuggles or kn[+ly takes out ( ! ,unit$ ,/ates a fire>m or ammunition1 or attempts or conspires to d s1 ) int5t to engage 9 or to promote conduct t-- 7,a7 w\ld be puni%able "u ! ,controll$ ,sub/ances ,import & ,export ,act 7#ba ,u4,s4,c4 #iea et seq471 or *apt] #gje ( title #df1 if ! conduct _h occurr$ )9 ! ,unit$ ,/ates2 or 7,b7 w\ld con/itute a ,f$]al crime ( t]rorism or a crime ( viol5ce 7z su* t]ms are def9$ 9 section #icb7;a77 = :i* ! p]son may be prosecut$ 9 a c\rt ( ! ,unit$ ,/ates1 if ! conduct _h occurr$ )9 ! ,unit$ ,/ates1 %all be f9$ "u ?is title1 imprison$ = n m ?an #ae ye>s1 or bo?4 4 #h4 ,prohibition on fire>ms transf]s to ag5ts ( drug c>tels ,! ,dep>tm5t ( ,ju/ice1 & any ( its law en=cem5t coord9ate ag5cies1 %all n conduct or o!rwise facilitate ! transf] ( an op]able fire>m to an individual if any law en=cem5t (fic] employ$ by ! ,dep>tm5t ( ,ju/ice involv$ ) ! transf] kn[s or has reasonable cause to believe t ! recipi5t ( ! fire>m is an ag5t ( a drug c>tel1 unless law en=cem5t p]sonnel ( ! ,unit$ ,/ates cont9u\sly monitor or control ! fire>m at all times4 #i4 ,rule ( con/ruction ,no?+ 9 ?is ,act1 or an am5dm5t made by ?is ,act1 %all be con/ru$ to all[ ! e/abli%m5t ( a ,f$]al sy/em ( regi/ration ( fire>ms1 fire>ms own]%ip1 or fire>ms transactions or dispositions4