,,ii #aah? ,,congress #a/ ,session ,s4 #agbh ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,may #ah1 #bjbc,ms4 ,hassan 7= h]self & ,mr4 ,cornyn7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to prohibit ! deliv]y ( opioids by means ( ! d>k web1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,d>k ,web ,int]diction ,act ( #bjbc4 #b4 ,f9d+s & s5se ( ,congress 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! d>k web is made up ( websites & o!r network s]vices t lev]age ov]lay networks provid+ anonymity4 ,^! ov]lay networks use ! int]net b require specific s(tw>e & configurations to access4 ,! ov]lay networks use multiple encrypt$ traffic relays = :i* an individual relay comput] kn[s its s\rce ( in=mation & :]e ! individual comput] is s5d+ ! in=mation b nev] kn[s bo? ! orig9al s\rce & ultimate de/9ation ( ! traffic simultane\sly4 ,?is anonymity has provid$ crim9als ) ! ability to ho/ illicit mat]ial 9 a way t circumv5ts ! ability ( law en=cem5t ag5cies to s]ve legal process to remove or effectively inve/igate websites (f]+ illegal cont5t or goods = pur*ase or %>+4 7#b7 ,d>k web m>ketplaces include e-comm]ce websites bas$ on ! d>k web on :i* individuals use virtual curr5cies to engage 9 transactions involv+ drugs1 weapons1 malw>e1 c\nt]feit curr5cy1 /ol5 cr$it c>ds1 p]sonal id5tify+ in=mation1 =g$ docum5ts1 unlic5s$ ph>maceuticals1 & o!r illicit goods4 7#c7 ,due to ! anonymity provid$ by ! d>k web1 illicit activities c be ho/$ f any:]e 9 ! _w )\t acc\ntability to-- 7,a7 ! ,f$]al ,gov]nm5t2 7,b7 ,f$]al laws2 or 7,c7 any o!r gov]nm5t or sy/em ( laws4 7#d7 ,! use ( ! d>k web to di/ribute illegal drugs has contribut$ & cont9ues to contribute to ! sub/ance abuse crisis t is deva/at+ communities across ! ,unit$ ,/ates4 ,?is deva/ation is due 9 l>ge "p to ! fact t ! d>k web has made illicit goods obta9able anonym\sly4 7#e7 ,law en=cem5t ag5cies at e level ( gov]nm5t cont9ue to inve/igate drug traffick+ & ! sale ( illegal goods & s]vices ?r\gh ! d>k web t occurs z a result ( int]actions on ! d>k web1 bo? )9 ! ,unit$ ,/ates & at ! int]national bord] ( ! ,unit$ ,/ates1 b ! increas$ anonymity ! int]net provides has made x m difficult to id5tify & prosecute ! individuals & organizations :o-- 7,a7 adm9i/] or o!rwise op]ate websites on ! d>k web t facilitate ! di/ribution ( illegal drugs1 goods1 or s]vices2 or 7,b7 buy & sell illegal drugs1 goods1 or s]vices ?r\gh illicit m>ketplaces ho/$ on ! d>k web4 7#f7 ,despite difficulties 9 id5tify+ & locat+ individuals & organizations :o engage 9 drug traffick+ on ! d>k web1 law en=cem5t ag5cies h be5 effective 9 inve/igat+ & prosecut+ ! di/ribution ( illegal drugs ?r\gh illicit m>ketplaces on ! d>k web1 z evid5c$ by ,op]ation ,disrup,tor1 :i*-- 7,a7 0 ann\nc$ 9 ,septemb] #bjbj2 7,b7 result$ 9-- 7i7 #agi arre/s worldwide1 includ+ #aba arre/s 9 ! ,unit$ ,/ates2 7ii7 ! seizure ( approximately #ejj kilograms ( drugs worldwide1 includ+ #bgd kilograms ( drugs 9 ! ,unit$ ,/ates2 & 7iii7 ! seizure ( m ?an #f1ejj1jjj wor? ( virtual curr5cies & ca%2 & 7,c7 is an example ( "o ( _m cases conduct$ jo9tly by-- 7i7 ! ,f$]al ,bureau ( ,inve/igation2 7ii7 ! ,drug ,en=cem5t ,adm9i/ration2 7iii7 ,immigration & ,cu/oms ,en=cem5t2 7iv7 ,homel& ,security ,inve/igations2 7v7 ,unit$ ,/ates ,cu/oms & ,bord] ,protection2 7vi7 ! ,unit$ ,/ates ,po/al ,inspection ,s]vice2 7vii7 ! ,f9ancial ,crimes ,en=cem5t ,network2 7viii7 ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms & ,explosives2 7ix7 ! ,naval ,crim9al ,inve/igative ,s]vice2 7x7 ! ,dep>tm5t ( ,ju/ice2 7xi7 ! ,dep>tm5t ( ,def5se2 & 7xii7 additional local1 ,/ate1 & int]national law en=cem5t p>tn]s4 7#g7 ,al?\gh law en=cem5t ag5cies h succe$$ 9 inve/igat+ ! di/ribution & sale ( illegal drugs1 goods1 & s]vices t occurs z a result ( int]actions on ! d>k web1 inve/igative & prosecutorial collaboration1 innovation1 & advancem5t are critical to-- 7,a7 increas+ ! capacity to combat ! ?reat pos$ by ! d>k web & ! illicit m>ketplaces ho/$ on ! d>k web2 & 7,b7 enhanc+ collaboration & coord9ation among ,f$]al1 ,/ate1 ,tribal1 local1 int]national & o!r law en=cem5t p>tn]s1 z appropriate4 7b7 ,s5se ( congress ,x is ! s5se ( ,congress t-- 7#a7 ! d>k web & illicit m>ketplaces ho/$ on ! d>k web facilitate ! di/ribution ( illegal drugs & pose a unique ?reat to ! public heal? & national security 9 ! ,unit$ ,/ates2 & 7#b7 ,congress %\ld-- 7,a7 support law en=cem5t ag5cies & prosecutors at ! ,f$]al1 ,/ate1 ,tribal1 local1 & int]national levels 9 _! ef=ts to inve/igate & prosecute ! di/ribution ( illegal drugs1 goods1 & s]vices ?r\gh ! d>k web2 & 7,b7 increase ! inve/igative & prosecutorial tools available to law en=cem5t ag5cies & prosecutors to address ! di/ribution ( illegal drugs1 goods1 & s]vices ?r\gh ! d>k web4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,d>k web ,! t]m d>k web has ! mean+ giv5 ! t]m 9 subsection 7i7 ( section #dja ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hda71 z add$ by section #d ( ?is ,act4 7#b7 ,director ,! t]m ,director means ! ,director ( ! task =ce4 7#c7 ,illicit m>ketplace ,! t]m illicit m>ketplace means a website on ! d>k web on :i* individuals c use virtual curr5cy to engage 9 transactions involv+ drugs1 weapons1 malw>e1 c\nt]feit curr5cy1 /ol5 cr$it c>ds1 p]sonal id5tify+ in=mation1 =g$ docum5ts1 or o!r illicit goods4 7#d7 ,indian tribe ,! t]m ,indian ,tribe has ! mean+ giv5 ! t]m ,indian tribe 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #ecjd74 7#e7 ,opioid ,! t]m opioid has ! mean+ giv5 ! t]m 9 section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 7#f7 ,task =ce ,! t]m task =ce means ! ,jo9t ,crim9al ,opioid & ,d>knet ,en=cem5t ,task ,=ce e/abli%$ "u section #e7;a77#a74 #d4 ,(f5ses involv+ ! d>k web ,section #dja ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hda7 is am5d$ by add+ at ! end ! foll[+3 7i7 ,(f5ses involv+ disp5s+ ( controll$ sub/ances by means ( ! d>k web 7#a7 ,def9ition ( d>k web ,9 ?is subsection1 ! t]m d>k web means a portion ( ! int]net 9 :i* !re are hidd5 sites & s]vices t-- 7,a7 are n index$ by an int]net se>* eng9e2 & 7,b7 are only accessible to us]s ( specific devices1 s(tw>e1 r\t+ & anonymiz+ s]vices1 au?orizations1 or configurations t conceal ! id5tities & locations ( us]s4 7#b7 ,(f5se ,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 ( ! d>k web1 except z au?oriz$ by ?is title2 or 7,b7 aid or abet 7z su* t]ms are us$ 9 section #b ( title #ah1 ,unit$ ,/ates ,code7 any activity describ$ 9 subp>agraph 7,a7 t is n au?oriz$ by ?is title4 7#c7 ,p5alty ,pursuant to its au?ority "u section #iid ( title #bh1 ,unit$ ,/ates ,code1 ! ,unit$ ,/ates ,s5t5c+ ,commission %all am5d ! ,f$]al s5t5c+ guidel9es & policy /atem5ts to provide = a #b-level increase above ! s5t5ce o!rwise applicable = a violation ( p>agraph 7#b74 4 #e4 ,jo9t crim9al opioid & d>knet en=cem5t task =ce 7a7 ,e/abli%m5t 7#a7 ,9 g5]al ,!re is e/abli%$ 9 ! ,f$]al ,bureau ( ,inve/igation an int]ag5cy program t %all be kn[n z ! ,jo9t ,crim9al ,opioid & ,d>knet ,en=cem5t ,task ,=ce4 7#b7 ,director ,! task =ce %all be head$ by a ,director1 :o %all be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate4 7b7 ,purpose ,! purpose ( ! task =ce %all be to detect1 disrupt1 & dismantle illicit m>ketplaces4 7c7 ,compon5ts 7#a7 ,repres5tatives ,! task =ce %all include repres5tatives f-- 7,a7 ! ,f$]al ,bureau ( ,inve/igation2 7,b7 ! ,drug ,en=cem5t ,adm9i/ration2 7,c7 ! ,unit$ ,/ates ,po/al ,inspection ,s]vice2 7,d7 ,immigration & ,cu/oms ,en=cem5t2 7,e7 ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms1 & ,explosives2 7,f7 ,homel& ,security ,inve/igations2 7,g7 ,unit$ ,/ates ,cu/oms & ,bord] ,protection2 7,h7 ! ,dep>tm5t ( ,def5se2 7,i7 ! ,f9ancial ,crimes ,en=cem5t ,network2 & 7,j7 ! ,dep>tm5t ( ,ju/ice4 7#b7 ,consultation ,! ,director may consult ) any ,/ate1 ,tribal1 local1 or int]national dep>tm5t or ag5cy ! ,director det]m9es necess>y to c>ry out ! purpose ( ! task =ce describ$ 9 subsection 7b74 7d7 ,duties & functions ,to fur!r ! purpose ( ! task =ce describ$ 9 subsection 7b71 ! task =ce %all-- 7#a7 engage 9-- 7,a7 proactive & reactive inve/igations2 & 7,b7 =5sic & cyb]=5sic exam9ations2 7#b7 provide =5sic & cyb]=5sic1 te*nical1 prev5tive1 & inve/igative tra9+ & assi/ance to-- 7,a7 prosecutors2 & 7,b7 law en=cem5t ag5cies2 7#c7 develop be/ practices to assi/ ,f$]al1 ,/ate1 ,tribal1 & local law en=cem5t ag5cies1 prosecutors1 & o!rs1 z appropriate1 9 ! collection ( evid5ce 9 ord] to det]m9e & inve/igate possible nexuses to ! d>k web & virtual assets1 includ+-- 7,a7 evid5ce logg+2 7,b7 evid5ce ma9t5ance2 & 7,c7 evid5ce %>+2 7#d7 develop multijurisdictional & multiag5cy responses & p>tn]%ips ) ,f$]al1 int]national1 local1 & o!r law en=cem5t ag5cies1 z appropriate1 by-- 7,a7 e/abli%+ proc$ures = in=mation %>+2 7,b7 e/abli%+ li/s ( recomm5d$ specializ$ equipm5t & tools to inve/igate & prosecute ! di/ribution ( illicit drugs1 goods1 & s]vices on ! d>k web2 & 7,c7 help+ ! ag5cies acquire ! necess>y k1 p]sonnel1 & specializ$ equipm5t to inve/igate & prosecute ! di/ribution ( illegal drugs1 goods1 & s]vices ?r\gh ! d>k web2 7#e7 create novel inve/igative approa*es to-- 7,a7 t>get em]g+ te*nologies t facilitate ! di/ribution ( opioids ?r\gh illicit m>ketplaces on ! d>k web2 & 7,b7 build =5sic capacity & exp]tise to meet ! *all5ges pos$ by ! te*nologies2 7#f7 enhance collaboration & coord9ation ) int]national p>tn]s2 & 7#g7 engage 9 any o!r activities ! ,director det]m9es necess>y to c>ry out ! duties ( ! task =ce4 7e7 ,guidance & tra9+ ,! task =ce %all provide guidance & tra9+ to (fic]s & employees ( ! ,f$]al ,bureau ( ,inve/igation & o!r ,f$]al1 int]national1 & o!r law en=cem5t ag5cies1 z appropriate1 relat+ to-- 7#a7 te*niques & proc$ures to-- 7,a7 recognize evid5ce or pot5tial evid5ce relat+ to ! d>k web2 & 7,b7 id5tify & recognize patt]ns & practices relat+ to ! di/ribution ( illegal drugs1 s]vices1 & goods ?r\gh ! d>k web2 7#b7 ! types ( in=mation t %\ld be collect$ & record$ 9 in=mation te*nology sy/ems us$ by ! ,f$]al ,bureau ( ,inve/igation to help-- 7,a7 id5tify adm9i/rators & op]ators ( illicit m>ketplaces2 7,b7 id5tify v5dors1 buy]s1 & o!r individuals involv$ 9 ! di/ribution ( opioids ?r\gh illicit m>ketplaces2 & 7,c7 detect1 disrupt1 & dismantle illicit m>ketplaces2 7#c7 proc$ures = sy/ematic & r\t9e in=mation %>+ )9 ! ,f$]al ,bureau ( ,inve/igation & betwe5 ,f$]al1 ,/ate1 ,tribal1 & local law en=cem5t ag5cies2 & 7#d7 any o!r tra9+ or guidance ! ,director det]m9es necess>y to c>ry out ! duties ( ! task =ce4 7f7 ,report ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 act+ ?r\gh ! ,director1 %all submit to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report1 :i* %all include1 = ! previ\s ye>-- 7#a7 a summ>y ( ! activities & accompli%m5ts ( ! task =ce2 7#b7 a description ( ! inve/igative me?ods us$ by ! task =ce1 includ+ an assessm5t ( ! effectiv5ess ( ! me?ods2 7#c7 in=mation on inve/igation & prosecution p]=mance measures = ! task =ce1 includ+-- 7,a7 ! numb] ( inve/igations ! task =ce conduct$ or assi/$2 7,b7 ! numb] ( illicit m>ketplaces detect$1 disrupt$1 or dismantl$ z a result ( an inve/igation conduct$ or assi/$ by ! task =ce2 7,c7 ! numb] ( arre/s relat+ to an inve/igation conduct$ or assi/$ by ! task =ce2 & 7,d7 /ati/ics t acc\nt = ! disposition ( inve/igations by ! task =ce t did n result 9 an arre/ or a prosecution2 7#d7 an assessm5t ( p>tn]%ips betwe5 ! task =ce & o!r ,f$]al1 ,/ate1 ,tribal1 & local law en=cem5t ag5cies1 includ+ ! effectiv5ess ( guidance & tra9+ provid$ by ! task =ce to p]sonnel ( o!r ,f$]al1 ,/ate1 ,tribal1 & law en=cem5t ag5cies2 7#e7 an evaluation ( ! collaboration & coord9ation betwe5 ! task =ce & int]national p>tn]s2 7#f7 recomm5dations = additional congressional or legislative action1 z appropriate1 t w\ld be useful or necess>y to a*ieve ! purpose ( ! task =ce describ$ 9 subsection 7b72 7#g7 a summ>y ( h[ transactions involv+ ! di/ribution ( illegal drugs1 goods1 & s]vices ?r\gh ! d>k web are f9anc$2 7#h7 a description ( a plan to increase ! capacity to inve/igate ! di/ribution ( illegal drugs1 goods1 & s]vices ?r\gh ! d>k web2 & 7#i7 recomm5dations = additional congressional or legislative action1 z appropriate1 t w\ld improve ! ef=ts ( ,f$]al ag5cies to detect1 disrupt1 & dismantle illicit m>ketplaces1 includ+ ef=ts to id5tify individuals & gr\ps involv$ 9 ! di/ribution ( illegal drugs1 goods1 & s]vices ?r\gh ! d>k web4 7g7 ,fund+ ,! ,director %all c>ry out ?is section us+ am\nts o!rwise made available to ! ,attorney ,g5]al4 7h7 ,sunset ,?is section %all cease to h =ce or effect on ! date t is #e ye>s aft] ! date ( enactm5t ( ?is ,act4 #f4 ,report on virtual curr5cies ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security1 %all submit to ,congress a report on ! use ( virtual curr5cies 9 ! di/ribution ( opioids ?r\gh illicit m>ketplaces on ! d>k web1 :i* %all include-- 7#a7 a summ>y ( h[ virtual curr5cies are-- 7,a7 us$ to f9ance transactions involv+ ! di/ribution ( opioids ?r\gh illicit m>ketplaces on ! d>k web2 & 7,b7 ex*ang$ 9 ! c\rse ( transactions describ$ 9 subp>agraph 7,a71 includ+ transactions involv+-- 7i7 pe]-to-pe] networks2 7ii7 virtual curr5cy2 7iii7 money transmitt]s2 or 7iv7 o!r f9ancial in/itutions2 7#b7 ! numb] ( in/ances involv+ ! di/ribution ( opioids ?r\gh illicit m>ketplaces on ! d>k web 9 :i* an individual involv$ us$ a virtual curr5cy to f9ance ! di/ribution2 7#c7 ! mo/ common types ( virtual curr5cies us$ by individuals involv$ 9 ! di/ribution ( opioids ?r\gh illicit m>ketplaces on ! d>k web2 7#d7 an assessm5t ( ! capacity to inve/igate ! use ( virtual curr5cies 9 ! di/ribution ( opioids ?r\gh illicit m>ketplaces on ! d>k web1 includ+-- 7,a7 ef=ts to assi/ f9ancial in/itutions 9 detect+1 id5tify+1 & report+ suspici\s activity & money laund]+2 7,b7 ef=ts to obta9 f9ancial records & o!r docum5ts f virtual curr5cy op]ators & ex*anges2 7,c7 tra9+ & guidance to ,f$]al1 ,/ate1 ,tribal1 & local law en=cem5t ag5cies & prosecutors2 & 7,d7 coord9ation & collaboration ) int]national p>tn]s2 & 7#e7 recomm5dations = additional congressional or legislative action t w\ld improve ! ef=ts ( ,f$]al ag5cies to detect1 disrupt1 & dismantle illicit m>ketplaces on ! d>k web1 includ+ ef=ts to id5tify individuals us+ virtual curr5cies 9 ! di/ribution ( opioids ?r\gh illicit m>ketplaces on ! d>k web4 #g4 ,five-ye> update ,x is ! s5se ( ,congress t1 n less frequ5tly ?an once e #e ye>s1 ,congress %\ld evaluate &1 if necess>y1 update ! def9ition ( ! t]m d>k web 9 section #dja7;i7 ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hda7;i771 z add$ by section #d ( ?is ,act4 #h4 ,sev]ability ,if any portion ( ?is ,act1 or ! am5dm5ts made by ?is ,act1 or ! application !re( to any p]son or circum/ance is held invalid1 ! rema9d] ( ?is ,act & ! am5dm5ts made by ?is ,act1 & ! application ( ?is ,act or ! am5dm5ts made by ?is ,act to o!r p]sons n simil>ly situat$ or to o!r circum/ances %all n be affect$ by ! invalidation4