,i #aah? ,,congress #b;d ,session ,h4 ,r4 #hdai ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #af1 #bjbd,mr4 ,lawl] 7= himself1 ,ms4 ,malliotakis1 ,mr4 ,got!im]1 ,mr4 ,goldman ( ,new ,york1 ,mr4 ,james1 ,mr4 ,/anton1 ,mr4 ,espaillat1 ,mr4 ,d',esposito1 ,mr4 ,van ,drew1 ,mr4 ,suozzi1 ,mr4 ,nadl]1 ,mr4 ,mol9>o1 ,mr4 ,williams ( ,new ,york1 ,mr4 ,ryan1 ,mr4 ,norcross1 ,mr4 ,s*iff1 ,ms4 ,/efanik1 ,mr4 ,la,lota1 ,mr4 ,langwor?y1 ,ms4 ,t5ney1 ,mr4 ,nehls1 ,mr4 ,g>b>9o1 ,ms4 ,m5g1 ,mr4 ,pallone1 ,mr4 ,deluzio1 & ,mr4 ,torres ( ,new ,york7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act to provide fund+ = ,unit$ ,/ates victims ( /ate-sponsor$ t]rorism by ensur+ consi/5t & mean+ful di/ributions f ! ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,am]ican ,victims ( ,t]rorism ,comp5sation ,act4 #b4 ,transf] ( c]ta9 funds into ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund 7a7 ,9 g5]al ,section #djd ( ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7 is am5d$-- 7#a7 9 subsection 7d77#d71 by add+ at ! end ! foll[+3 7,e7 ,fif?-r\nd paym5ts 7i7 ,9 g5]al ,! ,special ,ma/] %all au?orize fif?-r\nd paym5ts to satisfy eligible claims "u ?is section n lat] ?an ,july #a1 #bjbd4 ,all au?oriz$ paym5ts %all be di/ribut$ to eligible claimants n lat] ?an ,decemb] #ca1 #bjbd1 or1 if an eligible claimant has n provid$ ! ,special ,ma/] ) ! paym5t in=mation requir$ = di/ribution1 z soon z practicable aft] ! date ( receipt by ! ,special ,ma/] ( su* in=mation4 2 & 7#b7 9 subsection 7e7-- 7,a7 9 p>agraph 7#b71 by add+ at ! end ! foll[+3 7,c7 ,c]ta9 assign$ & =feit$ assets 7i7 ,b9ance ,hold+s ,limit$ 7,i7 ,9 g5]al ,funds & ! net proce$s f ! sale ( prop]ty1 =feit$ or paid to ! ,unit$ ,/ates z a crim9al p5alty or f9e 9 connection ) ! plea agreem5t 9 ! proce$+s caption$ z ,unit$ ,/ates v4 ,b9ance ,hold+s ,limit$1 ,no4 #b3bc-;cr-#jjagh 7,,raj7 7,w4,d4 ,wa%4 fil$ ,nov4 #ad1 #bjbc7-- 7aa7 :i* %all include ! #hih1fah1hbe t is requir$ to be paid )9 #cj days ( s5t5c+2 & 7bb7 :i* may include o!r funds & net proce$s t qualify = deposit or transf] into ! ,fund4 7,,ii7 ,tim+ ,an ag5cy ( ! ,unit$ ,/ates %all deposit or transf] into ! ,fund any am\nt paid by a def5dant 9 su* proce$+s pursuant to ! plea agreem5t t is to be deposit$ or transf]r$ into ! ,fund 9 accordance ) subclause 7,i7 n lat] ?an ! lat] (-- 7aa7 #cj days aft] ! receipt ( su* am\nt by ! ag5cy2 or 7bb7 #ae days aft] ! date ( enactm5t ( ?is subp>agraph4 7ii7 ,,doj ,assets ,=feiture ,fund ,fifty p]c5t ( ! excess unobligat$ balance ( ! ,dep>tm5t ( ,ju/ice ,assets ,=feiture ,fund e/abli%$ "u #ebd7;c77#a7 ( title #bh1 ,unit$ ,/ates ,code1 to be paid on annually on ,decemb] #a1 beg9n+ on ,decemb] #a1 #bjbd4 7iii7 ,treasury ,=feiture ,fund ,fifty p]c5t ( ! excess unobligat$ balance ( ! ,dep>tm5t ( ! ,treasury ,=feiture ,fund e/abli%$ "u section #igje ( title #ca1 ,unit$ ,/ates ,code1 to be paid annually on ,decemb] #a1 beg9n+ on ,decemb] #a1 #bjbd4 7iv7 ,def9ition ,9 ?is subp>agraph3 7,i7 ,9 g5]al ,! t]m excess unobligat$ balance ) respect to a fund1 means ! diff]5ce betwe5-- 7aa7 ! unobligat$ balance ( ! fund1 z ( ,septemb] #cj ( ! fiscal ye> be=e ! date specifi$ 9 subclause 7,i7 or 7,,ii7 ( clause 7ii7 or 9 subclause 7,i7 or 7,,ii7 ( clause 7iii71 z applicable2 & 7bb7 ! am\nt t is requir$ to be reta9$ 9 ! fund to ensure ! availability ( am\nts 9 ! fiscal ye> aft] ! fiscal ye> describ$ 9 item 7aa7 = ! purposes = :i* am\nts 9 ! fund are au?oriz$ to be us$4 7,,ii7 ,exclusion ( rescissions = fiscal ye> aft] det]m9ation ( am\nt ,= purposes ( subclause 7,i77aa71 ! am\nt ( ! unobligat$ balance ( a fund1 z ( ,septemb] #cj ( a fiscal ye>1 %all be det]m9$ )\t reg>d to any rescission ( am\nts 9 ! fund = ! next fiscal ye> includ$ 9 an appropriation ,act ref]r$ to 9 section #aje ( title #a1 ,unit$ ,/ates ,code1 includ+ any anticipat$ or pot5tial rescission & any rescission giv5 cont9u+ effect = su* next fiscal ye> "u an ,act mak+ cont9u+ appropriations = su* next fiscal ye>4 4 7b7 ,rule ( con/ruction ,no?+ 9 ! am5dm5ts made by subsection 7a7 %all be con/ru$ to h>m1 jeop>dize1 or impair equitable %>+ ) law en=cem5t or re/itution ow$ to crime victims4 #c4 ,deposit ( t]rorism-relat$ p5alties & f9es into ! ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,fund 7a7 ,crim9al funds & prop]ty ,section #djd7;e77#b77;,a7 ( ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7;e77#b77;,a77 is am5d$ by /rik+ clause 7i7 & ins]t+ ! foll[+3 7i7 ,crim9al funds & prop]ty 7,i7 ,9 g5]al ,all funds1 & ! net proce$s f ! sale ( prop]ty1 =feit$ or paid to ! ,unit$ ,/ates aft] ! date ( enactm5t ( ! ,am]ican ,victims ( ,t]rorism ,comp5sation ,act z a crim9al p5alty or f9e 9 a matt] or proce$+ involv+1 relat+ to1 or aris+ f ! actions (1 or do+ bus9ess )1 or act+ on behalf (1 a /ate sponsor ( t]rorism1 )\t reg>d to ! nature ( ! (f5se4 7,,ii7 ,scope ,all funds & net proce$s describ$ 9 ?is clause %all be deposit$ or transf]r$ into ! ,fund if ! /ate sponsor ( t]rorism 0 s designat$ at ! "t ( ! p5alty or f9e1 at any "t dur+ ! c\rse ( any relat$ legal proce$+s1 or at ! "t ( any relat$ conduct4 7,,iii7 ,rule ( con/ruction ,no?+ 9 ?is clause %all be con/ru$ to limit any rights to c\rt-ord]$ re/itution ( any direct victim ( an (f5se 9 a matt] or proce$+ f :i* am\nts are to be deposit$ into ! ,fund pursuant to ?is clause4 4 7b7 ,civil funds & prop]ty ,section #djd7;e77#b77;,a7 ( ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7;e77#b77;,a77 is am5d$ by /rik+ clause 7ii7 & ins]t+ ! foll[+3 7ii7 ,civil funds & prop]ty 7,i7 ,9 g5]al ,sev5ty-five p]c5t ( all funds1 & sev5ty-five p]c5t ( ! net proce$s f ! sale ( prop]ty1 =feit$ or paid to ! ,unit$ ,/ates aft] ! date ( enactm5t ( ! ,am]ican ,victims ( ,t]rorism ,comp5sation ,act1 z a civil p5alty or f9e 9 a matt] or proce$+ involv+1 relat+ to1 or aris+ f ! actions (1 or do+ bus9ess )1 or act+ on behalf (1 a /ate sponsor ( t]rorism1 )\t reg>d to ! nature ( ! (f5se4 7,,ii7 ,scope ,all funds & net proce$s describ$ 9 ?is clause %all be deposit$ or transf]r$ into ! ,fund if ! /ate sponsor ( t]rorism 0 s designat$ at ! "t ( ! p5alty or f9e1 at any "t dur+ ! c\rse ( any relat$ legal proce$+s1 or at ! "t ( any relat$ conduct4 7,,iii7 ,rule ( con/ruction ,no?+ 9 ?is clause %all be con/ru$ to limit any rights to c\rt-ord]$ re/itution ( any direct victim ( an (f5se 9 a matt] or proce$+ f :i* am\nts are to be deposit$ into ! ,fund pursuant to ?is clause4 4 #d4 ,annual paym5ts ,section #djd7;d77#d7 ( ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7;d77#d77 is am5d$ by /rik+ subp>agraph 7,a7 & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraphs 7,b71 7,c71 & 7,d71 on ,janu>y #a1 #bjbe1 & ,janu>y #a ( ea* cal5d> ye> !reaft]1 ! ,special ,ma/] or ! ,attorney ,g5]al %all au?orize a g5]al di/ribution ( paym5ts on a pro rata basis to ^? claimants ) eligible claims "u subsection 7c77#b74 ,all au?oriz$ paym5ts %all be di/ribut$ to ! eligible claimants z soon z practicable 9 ! cal5d> ye> ( au?orization1 or1 if ! ,special ,ma/] or ,attorney ,g5]al au?orizes paym5ts prior to ,janu>y #a1 n lat] ?an #a ye> aft] ! date ( su* au?orization4 ,except z provid$ 9 ?is subp>agraph1 ! ,special ,ma/] %all n be requir$ to au?orize m ?an #a g5]al di/ribution 9 any cal5d> ye>1 b may1 9 ! sole discretion ( ! ,special ,ma/]1 au?orize any su* additional g5]al di/ributions1 if appropriate4 4 #e4 ,report ( fund activity ,section #djd7;b77#a77;,a7 ( ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7;b77#a77;,a77 is am5d$ by add+ at ! end ! foll[+3 7iv7 ,special ma/] report ,on ,janu>y #a ( ea* ye>1 ! ,special ,ma/] %all submit to ! *airman & rank+ m9ority memb] ( ! ,committee on ! ,judici>y ( ! ,s5ate & ! *airman & rank+ m9ority memb] ( ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report on ! balance & activity ( ! ,fund1 :i* %all include-- 7,i7 ! total am\nt 9 ! ,fund at ! end ( ! prec$+ fiscal ye>2 7,,ii7 deposits into ! ,fund dur+ ! prec$+ fiscal ye> suffici5t to id5tify ! s\rce1 includ+1 if applicable1 ! case "n & ! am\nt ( ea* deposit1 except to ! ext5t t any seal+ ord] requires any portion ( su* in=mation to rema9 confid5tial2 & 7,,iii7 disbursem5ts f ! ,fund dur+ ! prec$+ fiscal ye> suffici5t to id5tify specific am\nts disburs$ = victim comp5sation & o!r purposes1 includ+ = adm9i/rative co/s & use ( ,dep>tm5t ( ,ju/ice p]sonnel2 7v7 ,,gao report ,n lat] ?an ,janu>y #a1 #bjbg1 & e #c ye>s !reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report-- 7,i7 evaluat+ ! adm9i/ration ( ! ,fund & ! suffici5cy ( fund+ = ! ,fund2 & 7,,ii7 mak+ recomm5dations = any fur!r fund+ ( ! ,fund4 4 #f4 ,def9itions ,section #djd7;j7 ( ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7;d77#d77 is am5d$ by add+ at ! end ! foll[+3 7#ag7 ,g5]al di/ribution ,! t]m g5]al di/ribution means any di/ribution = all eligible claims pursuant to section 7d77#a74 4 #g4 ,adm9i/rative co/s & use ( ,dep>tm5t ( ,ju/ice p]sonnel ,section #djd7;b77#a7 ( ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7;b77#a77 is am5d$ by /rik+ subp>agraph 7,b7 & ins]t+ ! foll[+3 7,b7 ,adm9i/rative co/s & use ( dep>tm5t ( ju/ice p]sonnel ,! ,special ,ma/] may utilize1 z necess>y1 no m ?an #aj full-"t equival5t ,dep>tm5t ( ,ju/ice p]sonnel to assi/ 9 c>ry+ out ! duties ( ! ,special ,ma/] "u ?is section4 ,any co/s associat$ ) ! use ( su* p]sonnel1 & any o!r adm9i/rative co/s ( c>ry+ out ?is section1 %all be paid f ! ,fund4 4 #h4 ,additional reports ,section #djd7;d77#d77;,d77iv77,,iv77bb7 ( ! ,ju/ice = ,unit$ ,/ates ,victims ( ,/ate ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4 #bjadd7;d77#d77;,d77iv77,,iv77bb77 is am5d$ by ins]t+ n lat] ?an #ij days aft] ! date on :i* ! ,special ,ma/] makes ! au?orization "u subclause 7,,ii7 be=e ! p]iod at ! end4