347
claimants, and creditors of such insurer. The imposition
of a civil penalty under this subsection does not preclude
any other criminal or civil statutory, common law, or ad-
ministrative remedy, which is available by law to the Unit-
ed States or any other person.
‘‘(b) If the Attorney General has reason to believe
that a person is engaged in conduct constituting an of-
fense under section 1033, the Attorney General may peti-
tion an appropriate United States district court for an
order prohibiting that person from engaging in such con-
duct. The court may issue an order prohibiting that person
from engaging in such conduct if the court finds that the
conduct constitutes such an offense. The filing of a peti-
tion under this section does not preclude any other remedy
which is available by law to the United States or any other
person.’’.
(b) CLERICAL AMENDMENT.—The table of sections
at the beginning of chapter 47 of such title is amended
by adding at the end the following new item:
‘‘1033. Crimes by or affecting persons engaged in the business of insurance
whose activities affect interstate commerce.
‘‘1034. Civil penalties and injunctions for violations of section 1033.’’.
(c) MISCELLANEOUS AMENDMENTS TO TITLE 18,
UNITED STATES CODE.—(1) TAMPERING WITH INSUR-
ANCE REGULATORY PROCEEDINGS.—Section 1515(a)(1)
of title 18, United States Code, is amended—
348
(A) by striking ‘‘or’’ at the end of subpara-
graph (B);
(B) by inserting ‘‘or’’ at the end of subpara-
graph (C); and
(C) by adding at the end the following new sub-
paragraph:
‘‘(D) a proceeding involving the business of
insurance whose activities affect interstate com-
merce before any insurance regulatory official
or agency or any agent or examiner appointed
by such official or agency to examine the affairs
of any person engaged in the business of insur-
ance whose activities affect interstate com-
merce;’’.
(2) LIMITATIONS.—Section 3293 of such title is
amended by inserting ‘‘1033,’’ after ‘‘1014,’’.
(3) OBSTRUCTION OF CRIMINAL INVESTIGATIONS.—
Section 1510 of title 18, United States Code, is amended
by adding at the end the following new subsection:
‘‘(d)(1) Whoever—
‘‘(A) acting as, or being, an officer, director,
agent or employee of a person engaged in the busi-
ness of insurance whose activities affect interstate
commerce, or
349
‘‘(B) is engaged in the business of insurance
whose activities affect interstate commerce or is in-
volved (other than as an insured or beneficiary
under a policy of insurance) in a transaction relating
to the conduct of affairs of such a business,
with intent to obstruct a judicial proceeding, directly or
indirectly notifies any other person about the existence or
contents of a subpoena for records of that person engaged
in such business or information that has been furnished
to a Federal grand jury in response to that subpoena, shall
be fined as provided by this title or imprisoned not more
than 5 years, or both.
‘‘(2) As used in paragraph (1), the term ‘subpoena
for records’ means a Federal grand jury subpoena for
records that has been served relating to a violation of, or
a conspiracy to violate, section 1033 of this title.’’.
SEC. 2002. CONSUMER PROTECTION AGAINST CREDIT CARD
FRAUD ACT OF 1993.
(a) FRAUD AND RELATED ACTIVITY IN CONNECTION
WITH ACCESS DEVICES.—Section 1029 of title 18, United
States Code, is amended—
(1) in subsection (a) by inserting after para-
graph (4) the following new paragraphs:
‘‘(5) knowingly and with intent to defraud ef-
fects transactions, with one or more access devices
350
issued to another person or persons, to receive pay-
ment or any other thing of value during any one-
year period the aggregate value of which is equal to
or greater than $1,000;
‘‘(6) without the authorization of the issuer of
the access device, knowingly and with intent to de-
fraud solicits a person for the purpose of—
‘‘(A) offering an access device; or
‘‘(B) selling information regarding or an
application to obtain an access device; or
‘‘(7) without the authorization of the credit
card system member or its agent, knowingly and
with intent to defraud causes or arranges for an-
other person to present to the member or its agent,
for payment, one or more evidences or records of
transactions made by an access device;’’.
(b) TECHNICAL AMENDMENTS.—Section 1029 of
title 18, United States Code, as amended by subsection
(b), is amended—
(1) in subsection (a) by striking ‘‘or’’ at the end
of paragraph (3);
(2) in subsection (c)(1) by striking ‘‘(a)(2) or
(a)(3)’’ and inserting ‘‘(a) (2), (3), (5), (6), or (7)’’;
and
(3) in subsection (e) by—
351
(A) striking ‘‘and’’ at the end of paragraph
(5);
(B) adding ‘‘and’’ at the end of paragraph
(6); and
(C) adding at the end thereof the following
new paragraph:
‘‘(7) the term ‘credit card system member’
means a financial institution or other entity that is
a member of a credit card system, including an en-
tity, whether it is affiliated with or identical to the
credit card issuer, that is the sole member of a cred-
it card system.’’.
SEC. 2003. MAIL FRAUD.
Section 1341 of title 18, United States Code, is
amended—
(1) by inserting ‘‘or deposits or causes to be de-
posited any matter or thing whatever to be sent or
delivered by any private or commercial interstate
carrier,’’ after ‘‘Postal Service,’’; and
(2) by inserting ‘‘or such carrier’’ after ‘‘causes
to be delivered by mail’’.
353
SEC. 2103. REVOCATION OF PROBATION.
(a) IN GENERAL.—Section 3565(a) of title 18, Unit-
ed States Code, is amended—
(1) in paragraph (2) by striking ‘‘impose any
other sentence that was available under subchapter
A at the time of the initial sentencing’’ and inserting
‘‘resentence the defendant under subchapter A’’; and
(2) by striking the last sentence.
(b) MANDATORY REVOCATION.—Section 3565(b) of
title 18, United States Code, is amended to read as fol-
lows:
‘‘(b) MANDATORY REVOCATION FOR POSSESSION OF
CONTROLLED SUBSTANCE OR FIREARM OR REFUSAL TO
COMPLY WITH DRUG TESTING.—If the defendant—
‘‘(1) possesses a controlled substance in viola-
tion of the condition set forth in section 3563(a)(3);
‘‘(2) possesses a firearm, as such term is de-
fined in section 921 of this title, in violation of Fed-
eral law, or otherwise violates a condition of proba-
tion prohibiting the defendant from possessing a
firearm; or
‘‘(3) refuses to comply with drug testing, there-
by violating the condition imposed by section
3563(a)(4),
354
the court shall revoke the sentence of probation and
resentence the defendant under subchapter A to a sen-
tence that includes a term of imprisonment.’’.
SEC. 2104. REVOCATION OF SUPERVISED RELEASE AFTER
IMPRISONMENT.
Section 3583 of title 18, United States Code, is
amended—
(1) in subsection (d), by striking ‘‘possess ille-
gal controlled substances’’ and inserting ‘‘unlawfully
possess a controlled substance’’;
(2) in subsection (e)—
(A) by striking ‘‘person’’ each place such
term appears in such subsection and inserting
‘‘defendant’’; and
(B) by amending paragraph (3) to read as
follows:
‘‘(3) revoke a term of supervised release, and
require the defendant to serve in prison all or part
of the term of supervised release authorized by stat-
ute for the offense that resulted in such term of su-
pervised release without credit for time previously
served on postrelease supervision, if the court, pur-
suant to the Federal Rules of Criminal Procedure
applicable to revocation of probation or supervised
release, finds by a preponderance of the evidence
355
that the defendant violated a condition of supervised
release, except that a defendant whose term is re-
voked under this paragraph may not be required to
serve more than 5 years in prison if the offense that
resulted in the term of supervised release is a class
A felony, more than 3 years in prison if such offense
is a class B felony, more than 2 years in prison if
such offense is a class C or D felony, or more than
one year in any other case; or’’; and
(3) by striking subsection (g) and inserting the
following:
‘‘(g) MANDATORY REVOCATION FOR POSSESSION OF
CONTROLLED SUBSTANCE OR FIREARM OR FOR REFUSAL
TO COMPLY WITH DRUG TESTING.—If the defendant—
‘‘(1) possesses a controlled substance in viola-
tion of the condition set forth in subsection (d);
‘‘(2) possesses a firearm, as such term is de-
fined in section 921 of this title, in violation of Fed-
eral law, or otherwise violates a condition of super-
vised release prohibiting the defendant from possess-
ing a firearm; or
‘‘(3) refuses to comply with drug testing im-
posed as a condition of supervised release;
the court shall revoke the term of supervised release and
require the defendant to serve a term of imprisonment not
356
to exceed the maximum term of imprisonment authorized
under subsection (e)(3).
‘‘(h) SUPERVISED RELEASE FOLLOWING REVOCA-
TION.—When a term of supervised release is revoked and
the defendant is required to serve a term of imprisonment
that is less than the maximum term of imprisonment au-
thorized under subsection (e)(3), the court may include
a requirement that the defendant be placed on a term of
supervised release after imprisonment. The length of such
a term of supervised release shall not exceed the term of
supervised release authorized by statute for the offense
that resulted in the original term of supervised release,
less any term of imprisonment that was imposed upon rev-
ocation of supervised release.
‘‘(i) DELAYED REVOCATION.—The power of the court
to revoke a term of supervised release for violation of a
condition of supervised release, and to order the defendant
to serve a term of imprisonment and, subject to the limita-
tions in subsection (h), a further term of supervised re-
lease, extends beyond the expiration of the term of super-
vised release for any period reasonably necessary for the
adjudication of matters arising before its expiration if, be-
fore its expiration, a warrant or summons has been issued
on the basis of an allegation of such a violation.’’.
357
SEC. 2105. AUTHORIZATION OF PROBATION FOR PETTY OF-
FENSES IN CERTAIN CASES.
Section 3561(a)(3) of title 18, United States Code,
is amended by adding at the end: ‘‘However, this para-
graph does not preclude the imposition of a sentence to
a term of probation for a petty offense if the defendant
has been sentenced to a term of imprisonment at the same
time for another such offense.’’.
TITLE XXII—COMPUTER CRIME
SEC. 2201. COMPUTER ABUSE AMENDMENTS.
(a) PROHIBITION.—Section 1030(a)(5) of title 18,
United States Code, is amended to read as follows:
‘‘(5)(A) through means of a computer used in
interstate commerce or communications, knowingly
causes the transmission of a program, information,
code, or command to a computer or computer sys-
tem if—
‘‘(i) the person causing the transmission
intends that such transmission will—
‘‘(I) damage, or cause damage to, a
computer, computer system, network, in-
formation, data, or program; or
‘‘(II) withhold or deny, or cause the
withholding or denial, of the use of a com-
puter, computer services, system or net-
work, information, data or program; and
358
‘‘(ii) the transmission of the harmful com-
ponent of the program, information, code, or
command—
‘‘(I) occurred without the knowledge
and authorization of the persons or entities
who own or are responsible for the com-
puter system receiving the program, infor-
mation, code, or command; and
‘‘(II)(aa) causes loss or damage to one
or more other persons of value aggregating
$1,000 or more during any 1-year period;
or
‘‘(bb) modifies or impairs, or poten-
tially modifies or impairs, the medical ex-
amination, 
medical 
diagnosis, 
medical
treatment, or medical care of one or more
individuals; or
‘‘(B) through means of a computer used in
interstate commerce or communication, knowingly
causes the transmission of a program, information,
code, or command to a computer or computer sys-
tem—
‘‘(i) with reckless disregard of a substan-
tial and unjustifiable risk that the transmission
will—
359
‘‘(I) damage, or cause damage to, a
computer, computer system, network, in-
formation, data or program; or
‘‘(II) withhold or deny or cause the
withholding or denial of the use of a com-
puter, computer services, system, network,
information, data or program; and
‘‘(ii) if the transmission of the harmful
component of the program, information, code,
or command—
‘‘(I) occurred without the knowledge
and authorization of the persons or entities
who own or are responsible for the com-
puter system receiving the program, infor-
mation, code, or command; and
‘‘(II)(aa) causes loss or damage to one
or more other persons of a value aggregat-
ing $1,000 or more during any 1-year pe-
riod; or
‘‘(bb) modifies or impairs, or poten-
tially modifies or impairs, the medical ex-
amination, 
medical 
diagnosis, 
medical
treatment, or medical care of one or more
individuals.’’.
360
(b) PENALTY.—Section 1030(c) of title 18, United
States Code is amended—
(1) in paragraph (2)(B) by striking ‘‘and’’ after
the semicolon;
(2) in paragraph (3)(A) by inserting ‘‘(A)’’
after ‘‘(a)(5)’’;
(3) in paragraph (3)(B) by striking the period
at the end thereof and inserting ‘‘; and’’; and
(4) by adding at the end thereof the following:
‘‘(4) a fine under this title or imprisonment for
not more than 1 year, or both, in the case of an of-
fense under subsection (a)(5)(B).’’.
(c) CIVIL ACTION.—Section 1030 of title 18, United
States Code, is amended by adding at the end thereof the
following new subsection:
‘‘(g) Any person who suffers damage or loss by rea-
son of a violation of the section, other than a violation
of subsection (a)(5)(B), may maintain a civil action
against the violator to obtain compensatory damages and
injunctive relief or other equitable relief. Damages for vio-
lations 
of 
any 
subsection 
other 
than 
subsection
(a)(5)(A)(ii)(II)(bb) or (a)(5)(B)(ii)(II)(bb) are limited to
economic damages. No action may be brought under this
subsection unless such action is begun within 2 years of
361
the date of the act complained of or the date of the discov-
ery of the damage.’’.
(d) REPORTING REQUIREMENTS.—Section 1030 of
title 18 United States Code, is amended by adding at the
end thereof the following new subsection:
‘‘(h) The Attorney General and the Secretary of the
Treasury shall report to the Committees on the Judiciary
of the Senate and the House of Representatives annually,
during the first 3 years following the date of the enact-
ment of this subsection, concerning investigations and
prosecutions under section 1030(a)(5) of title 18, United
States Code.’’.
(e) PROHIBITION.—Section 1030(a)(3) of title 18
United States Code, is amended by inserting ‘‘adversely’’
before ‘‘affects the use of the Government’s operation of
such computer’’.
TITLE XXIII—INTERNATIONAL
PARENTAL KIDNAPPING
SEC. 2301. TITLE 18 AMENDMENT.
(a) IN GENERAL.—Chapter 55 (relating to kidnap-
ping) of title 18, United States Code, is amended by add-
ing at the end the following:
‘‘§ 1204. International parental kidnapping
‘‘(a) Whoever removes a child from the United States
or retains a child (who has been in the United States)
362
outside the United States with intent to obstruct the law-
ful exercise of parental rights shall be fined under this
title or imprisoned not more than 3 years, or both.
‘‘(b) As used in this section—
‘‘(1) the term ‘child’ means a person who has
not attained the age of 16 years; and
‘‘(2) the term ‘parental rights’, with respect to
a child, means the right to physical custody of the
child—
‘‘(A) whether joint or sole (and includes
visiting rights); and
‘‘(B) whether arising by operation of law,
court order, or legally binding agreement of the
parties.
‘‘(c) It shall be an affirmative defense under this sec-
tion that—
‘‘(1) the defendant acted within the provisions
of a valid court order granting the defendant legal
custody or visitation rights and that order was ob-
tained pursuant to the Uniform Child Custody Ju-
risdiction Act and was in effect at the time of the
offense;
‘‘(2) the defendant was fleeing an incidence or
pattern of domestic violence; or
363
‘‘(3) the defendant had physical custody of the
child pursuant to a court order granting legal cus-
tody or visitation rights and failed to return the
child as a result of circumstances beyond the defend-
ant’s control, and the defendant notified or made
reasonable attempts to notify the other parent or
lawful custodian of the child of such circumstances
within 24 hours after the visitation period had ex-
pired and returned the child as soon as possible.
‘‘(d) This section does not detract from The Hague
Convention on the Civil Aspects of International Parental
Child Abduction, done at The Hague on October 25,
1980.’’.
(b) SENSE OF THE CONGRESS.—It is the sense of
the Congress that, inasmuch as use of the procedures
under the Hague Convention on the Civil Aspects of Inter-
national Parental Child Abduction has resulted in the re-
turn of many children, those procedures, in circumstances
in which they are applicable, should be the option of first
choice for a parent who seeks the return of a child who
has been removed from the parent.
(c) CLERICAL AMENDMENT.—The table of sections
at the beginning of chapter 55 of title 18, United States
Code, is amended by adding at the end the following:
‘‘1204. International parental kidnapping.’’.
364
SEC. 2302. STATE COURT PROGRAMS REGARDING INTER-
STATE 
AND 
INTERNATIONAL 
PARENTAL
CHILD ABDUCTION.
There is authorized to be appropriated $250,000 to
carry out under the State Justice Institute Act of 1984
(42 U.S.C. 10701–10713) national, regional, and in-State
training and educational programs dealing with criminal
and civil aspects of interstate and international parental
child abduction.
TITLE XXIV—SAFE SCHOOLS
SEC. 2401. SAFE SCHOOLS.
(a) IN GENERAL.—Title I of the Omnibus Crime
Control and Safe Streets Act of 1968 (42 U.S.C. 3711
et seq.), is amended—
(1) by redesignating part X as part Y;
(2) by redesignating section 2401 as section
2501; and
(3) by inserting after part W the following:
‘‘PART X—SAFE SCHOOLS ASSISTANCE
‘‘SEC. 2401. GRANT AUTHORIZATION.
‘‘(a) IN GENERAL.—The Director of the Bureau of
Justice Assistance, in consultation with the Secretary of
Education, may make grants to local educational agencies
for the purpose of providing assistance to such agencies
most directly affected by crime and violence.
365
‘‘(b) MODEL PROJECT.—The Director, in consulta-
tion with the Secretary of Education, shall develop a writ-
ten safe schools model in English and in Spanish in a
timely fashion and make such model available to any local
educational agency that requests such information.
‘‘SEC. 2402. USE OF FUNDS.
‘‘Grants made by the Director under this part shall
be used—
‘‘(1) to fund anticrime and safety measures and
to develop education and training programs for the
prevention of crime, violence, and illegal drugs and
alcohol;
‘‘(2) for counseling programs for victims of
crime within schools;
‘‘(3) for crime prevention equipment, including
metal detectors and video-surveillance devices; and
‘‘(4) for the prevention and reduction of the
participation of young individuals in organized crime
and drug and gang-related activities in schools.
‘‘SEC. 2403. APPLICATIONS.
‘‘(a) IN GENERAL.—In order to be eligible to receive
a grant under this part for any fiscal year, a local edu-
cational agency shall submit an application to the Director
in such form and containing such information as the Di-
rector may reasonably require.
366
‘‘(b) REQUIREMENTS.—Each application under sub-
section (a) shall include—
‘‘(1) a request for funds for the purposes de-
scribed in section 2402 of the Violent Crime Control
and Law Enforcement Act of 1993;
‘‘(2) a description of the schools and commu-
nities to be served by the grant, including the nature
of the crime and violence problems within such
schools;
‘‘(3) assurances that Federal funds received
under this part shall be used to supplement, not
supplant, non-Federal funds that would otherwise be
available for activities funded under this part; and
‘‘(4) statistical information in such form and
containing such information that the Director may
require regarding crime within schools served by
such local educational agency.
‘‘(c) COMPREHENSIVE PLAN.—Each application shall
include a comprehensive plan that shall contain—
‘‘(1) a description of the crime problems within
the schools targeted for assistance;
‘‘(2) a description of the projects to be devel-
oped;
‘‘(3) a description of the resources available in
the community to implement the plan together with
367
a description of the gaps in the plan that cannot be
filed with existing resources;
‘‘(4) an explanation of how the requested grant
will be used to fill gaps;
‘‘(5) a description of the system the applicant
will establish to prevent and reduce crime problems;
and
‘‘(6) a description of educational materials to be
developed in Spanish.
‘‘SEC. 2404. ALLOCATION OF FUNDS; LIMITATIONS ON
GRANTS.
‘‘(a) ADMINISTRATIVE COST LIMITATION.—The Di-
rector shall use not more than 5 percent of the funds avail-
able under this part for the purposes of administration
and technical assistance.
‘‘(b) RENEWAL OF GRANTS.—A grant under this
part may be renewed for up to 2 additional years after
the first fiscal year during which the recipient receives its
initial grant under this part, subject to the availability of
funds, if—
‘‘(1) the Director determines that the funds
made available to the recipient during the previous
year were used in a manner required under the ap-
proved application; and
368
‘‘(2) the Director determines that an additional
grant is necessary to implement the crime prevention
program described in the comprehensive plan as re-
quired by section 2403(c) of the Violent Crime Con-
trol and Law Enforcement Act of 1993.
‘‘SEC. 2405. AWARD OF GRANTS.
‘‘(a) SELECTION OF RECIPIENTS.—The Director, in
consultation with the Secretary of Education, shall con-
sider the following factors in awarding grants to local edu-
cational agencies:
‘‘(1) CRIME PROBLEM.—The nature and scope
of the crime problem in the targeted schools.
‘‘(2) NEED AND ABILITY.—Demonstrated need
and evidence of the ability to provide the services de-
scribed in the plan required under section 2403(c) of
the Violent Crime Control and Law Enforcement
Act of 1993.
‘‘(3) POPULATION.—The number of students to
be served by the plan required under section
2403(c).
‘‘(b) GEOGRAPHIC
DISTRIBUTION.—The Director
shall attempt, to the extent practicable, to achieve an equi-
table geographic distribution of grant awards.
369
‘‘SEC. 2406. REPORTS.
‘‘(a) REPORT
TO
DIRECTOR.—Local educational
agencies that receive funds under this part shall submit
to the Director a report not later than March 1 of each
year that describes progress achieved in carrying out the
plan required under section 2403(c) of the Violent Crime
Control and Law Enforcement Act of 1993.
‘‘(b) REPORT
TO CONGRESS.—The Director shall
submit to the House Committee on Education and Labor,
the Senate Committee on Labor and Human Resources,
and the Committees on the Judiciary of the Senate and
the House of Representatives a report by October 1 of
each year in which grants are made available under this
part which shall contain a detailed statement regarding
grant awards, activities of grant recipients, a compilation
of statistical information submitted by applicants under
2403(b)(4) of the Violent Crime Control and Law En-
forcement Act of 1993, and an evaluation of programs es-
tablished under this part.
‘‘SEC. 2407. DEFINITIONS.
‘‘For the purpose of this part:
‘‘(1) The term ‘Director’ means the Director of
the Bureau of Justice Assistance.
‘‘(2) The term ‘local educational agency’ means
a public board of education or other public authority
legally constituted within a State for either adminis-
370
trative control or direction of, or to perform a serv-
ice function for, public elementary and secondary
schools in a city, county, township, school district, or
other political subdivision of a State, or such com-
bination of school districts of counties as are recog-
nized in a State as an administrative agency for its
public elementary and secondary schools. Such term
includes any other public institution or agency hav-
ing administrative control and direction of a public
elementary or secondary school.’’.
(b) CONFORMING AMENDMENT.—The table of con-
tents of title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3711 et seq.), is amended
by striking the matter relating to part X and inserting
the following:
‘‘PART X—SAFE SCHOOLS ASSISTANCE
‘‘Sec. 2401. Grant authorization.
‘‘Sec. 2402. Use of funds.
‘‘Sec. 2403. Applications.
‘‘Sec. 2404. Allocation of funds; limitations on grants.
‘‘Sec. 2405. Award of grants.
‘‘Sec. 2406. Reports.
‘‘Sec. 2407. Definitions.
‘‘PART Y—TRANSITION; EFFECTIVE DATE; REPEALER
‘‘Sec. 2501. Continuation of rules, authorities, and proceedings.’’.
SEC. 2402. AUTHORIZATION OF APPROPRIATIONS.
Section 1001(a) of the Omnibus Crime Control and
Safe Streets Act of 1968 (42 U.S.C. 3793), is amended
by adding after paragraph (17) the following:
371
‘‘(18) There are authorized to be appropriated
$100,000,000 for each of the fiscal years 1994, 1995, and
1996 to carry out the projects under part X.’’.
TITLE XXV—FINANCIAL INSTITU-
TIONS FRAUD PROSECUTIONS
SEC. 2501. FEDERAL DEPOSIT INSURANCE ACT AMEND-
MENT.
Section 19(a) of the Federal Deposit Insurance Act
(12 
U.S.C. 
1829(a)) 
is 
amended 
in 
paragraph
(2)(A)(i)(I)—
(1) by striking ‘‘or 1956’’; and
(2) by inserting ‘‘1517, 1956, or 1957’’.
SEC. 2502. FEDERAL CREDIT UNION ACT AMENDMENTS.
Section 205(d) of the Federal Credit Union Act (12
U.S.C. 1785(d)) is amended to read as follows:
‘‘(d) PROHIBITION.—
‘‘(1) IN GENERAL.—Except with prior written
consent of the Board—
‘‘(A) any person who has been convicted of
any criminal offense involving dishonesty or a
breach of trust, or has agreed to enter into a
pretrial diversion or similar program in connec-
tion with a prosecution for such offense, may
not—
372
‘‘(i) become, or continue as, an insti-
tution-affiliated party with respect to any
insured credit union; or
‘‘(ii) otherwise participate, directly or
indirectly, in the conduct of the affairs of
any insured credit union; and
‘‘(B) any insured credit union may not
permit any person referred to in subparagraph
(A) to engage in any conduct or continue any
relationship prohibited under such subpara-
graph.
‘‘(2) MINIMUM
10-YEAR
PROHIBITION
PERIOD
FOR CERTAIN OFFENSES.—
‘‘(A) IN GENERAL.—If the offense referred
to in paragraph (1)(A) in connection with any
person referred to in such paragraph is—
‘‘(i) an offense under—
‘‘(I) section 215, 656, 657, 1005,
1006, 1007, 1008, 1014, 1032, 1344,
1517, 1956, or 1957 of title 18,
United States Code; or
‘‘(II) section 1341 or 1343 of
such title which affects any financial
institution (as defined in section 20 of
such title); or
373
‘‘(ii) the offense of conspiring to com-
mit any such offense,
the Board may not consent to any exception to
the application of paragraph (1) to such person
during the 10-year period beginning on the date
the conviction or the agreement of the person
becomes final.
‘‘(B) EXCEPTION BY ORDER OF SENTENC-
ING COURT.—
‘‘(i) IN GENERAL.—On motion of the
Board, the court in which the conviction or
the agreement of a person referred to in
subparagraph (A) has been entered may
grant an exception to the application of
paragraph (1) to such person if granting
the exception is in the interest of justice.
‘‘(ii) PERIOD FOR FILING.—A motion
may be filed under clause (i) at any time
during the 10-year period described in sub-
paragraph (A) with regard to the person
on whose behalf such motion is made.
‘‘(3) PENALTY.—Whoever knowingly violates
paragraph (1) or (2) shall be fined not more than
$1,000,000 for each day such prohibition is violated
or imprisoned for not more than 5 years, or both.’’.
374
TITLE XXVI—WHITE COLLAR
CRIME AMENDMENTS
SEC. 2601. RECEIVING THE PROCEEDS OF EXTORTION OR
KIDNAPPING.
(a) PROCEEDS OF EXTORTION.—Chapter 41 of title
18, United States Code, is amended—
(1) by adding at the end the following new sec-
tion:
‘‘§ 880. Receiving the proceeds of extortion
‘‘Whoever receives, possesses, conceals, or disposes of
any money or other property which was obtained from the
commission of any offense under this chapter that is pun-
ishable by imprisonment for more than one year, knowing
the same to have been unlawfully obtained, shall be im-
prisoned not more than three years, fined under this title,
or both.’’; and
(2) in the table of sections, by adding at the
end the following new item:
‘‘880. Receiving the proceeds of extortion.’’.
(b) RANSOM MONEY.—Section 1202 of title 18, Unit-
ed States Code, is amended—
(1) by designating the existing matter as sub-
section ‘‘(a)’’; and
(2) by adding the following new subsections:
375
‘‘(b) Whoever transports, transmits, or transfers in
interstate or foreign commerce any proceeds of a kidnap-
ping punishable under State law by imprisonment for
more than one year, or receives, possesses, conceals, or
disposes of any such proceeds after they have crossed a
State or United States boundary, knowing the proceeds
to have been unlawfully obtained, shall be imprisoned not
more than ten years, fined under this title, or both.
‘‘(c) For purposes of this section, the term ‘State’ has
the meaning set forth in section 245(d) of this title.’’.
SEC. 2602. RECEIVING THE PROCEEDS OF A POSTAL ROB-
BERY.
Section 2114 of title 18, United States Code, is
amended—
(1) by designating the existing matter as sub-
section (a); and
(2) by adding at the end the following new sub-
section:
‘‘(b) Whoever receives, possesses, conceals, or dis-
poses of any money or other property which has been ob-
tained in violation of this section, knowing the same to
have been unlawfully obtained, shall be imprisoned not
more than ten years, fined under this title, or both.’’.
376
SEC. 2603. CONFORMING ADDITION TO OBSTRUCTION OF
CIVIL INVESTIGATIVE DEMAND STATUTE.
Section 1505 of title 18, United States Code, is
amended by inserting ‘‘section 1968 of this title, section
3733 of title 31, United States Code or’’ before ‘‘the Anti-
trust Civil Process Act’’.
SEC. 2604. CONFORMING ADDITION OF PREDICATE OF-
FENSES TO FINANCIAL INSTITUTIONS RE-
WARDS STATUTE.
Section 3059A of title 18, United States Code, is
amended—
(1) by inserting ‘‘225,’’ after ‘‘215’’;
(2) by striking ‘‘or’’ before ‘‘1344’’; and
(3) by inserting ‘‘, or 1517’’ after ‘‘1344’’.
SEC. 2605. DEFINITION OF SAVINGS AND LOAN ASSOCIA-
TION IN BANK ROBBERY STATUTE.
Section 2113 of title 18, United States Code, is
amended by adding at the end the following:
‘‘(h) As used in this section, the term ‘savings and
loan association’ means (1) any Federal saving association
or State savings association (as defined in section 3(b) of
the Federal Deposit Insurance Act, 12 U.S.C. 1813(b))
having accounts insured by the Federal Deposit Insurance
Corporation, and (2) any corporation described in section
3(b)(1)(C) of the Federal Deposit Insurance Act (12
377
U.S.C. 1813(b)(1)(C)) which is operating under the laws
of the United States.’’.
SEC. 2606. CONFORMING DEFINITION OF ‘‘1 YEAR PERIOD’’
IN 18 U.S.C. 1516.
Section 1516(b) of title 18, United States Code, is
amended—
(1) by inserting ‘‘(i)’’ before ‘‘the term’’; and
(2) by inserting before the period the following:
‘‘, and (ii) the term ‘in any 1 year period’ has the
meaning given to the term ‘in any one-year period’
in section 666 of this title.’’.
TITLE XXVII—GAMBLING
SEC. 2701. CLARIFYING AMENDMENTS REGARDING SCOPE
OF PROHIBITION AGAINST GAMBLING ON
SHIPS IN INTERNATIONAL WATERS.
(a) DEFINITION OF GAMBLING SHIP IN TITLE 18.—
The first paragraph of section 1081 of title 18, United
States Code, is amended by adding at the end the follow-
ing: ‘‘Such term does not include a vessel with respect to
gambling aboard such vessel beyond the territorial waters
of the United States during a covered voyage (as defined
in section 4472 of the Internal Revenue Code of 1986 as
in effect on September 21, 1993).’’.
(b) CLARIFICATIONS OF, AND LIMITATIONS ON, GAM-
BLING DEVICES PROHIBITIONS.—
378
(1) TRANSPORT
TO
A
PLACE
IN
A
STATE,
ETC.—Section 2 of the Act of January 2, 1951 (15
U.S.C. 1172; commonly referred to as the ‘‘Johnson
Act’’), is amended—
(A) by inserting before the first paragraph
the following: ‘‘(a) GENERAL RULE.—’’;
(B) in subsection (a) (as so designated) by
striking ‘‘, District of Columbia,’’;
(C) by inserting before the second para-
graph the following: ‘‘(b) AUTHORITY OF FED-
ERAL TRADE COMMISSION.—’’; and
(D) by adding at the end the following:
‘‘(c) EXCEPTION.—This section does not prohibit the
transport of a gambling device to a place in a State or
a possession of the United States on a vessel on a voyage,
if—
‘‘(1) use of the gambling device on a portion of
that voyage is, by reason of subsection (b) of section
5, not a violation of that section; and
‘‘(2) the gambling device remains on board that
vessel while in that State.’’.
(2) REPAIR, OTHER TRANSPORT, ETC.—Section
5 of that Act (15 U.S.C. 1175) is amended—
(A) by inserting before ‘‘It shall be unlaw-
ful’’ the following: ‘‘(a) GENERAL RULE.—’’;
379
(B) by inserting before the period at the
end the following: ‘‘, including on a vessel docu-
mented under chapter 121 of title 46, United
States Code, or documented under the laws of
a foreign country’’; and
(C) by adding at the end the following:
‘‘(b) EXCEPTION.—
‘‘(1) IN GENERAL.—Except as provided in para-
graph (2), this section does not prohibit—
‘‘(A) the repair, transport, possession, or
use of a gambling device on a vessel that is on
waters that are not within the boundaries of
any State or possession of the United States; or
‘‘(B) the transport or possession, on a voy-
age, of a gambling device on a vessel in waters
that are within the boundaries of any State or
possession of the United States, if—
‘‘(i) use of the gambling device on a
portion of that voyage is, by reason of sub-
paragraph (A), not a violation of this sec-
tion; and
‘‘(ii) the gambling device remains on
board that vessel while within the bound-
aries of that State or possession.
‘‘(2) APPLICATION TO CERTAIN VOYAGES.—
380
‘‘(A) GENERAL RULE.—Paragraph (1)(A)
does not apply to the repair or use of a gam-
bling device on a vessel that is on a voyage or
segment of a voyage described in subparagraph
(B) of this paragraph if the State or possession
of the United States in which the voyage or
segment begins and ends has enacted a statute
the terms of which prohibit that repair or use
on that voyage or segment.
‘‘(B) 
VOYAGE
AND
SEGMENT
DE-
SCRIBED.—A voyage or segment of a voyage re-
ferred to in subparagraph (A) is a voyage or
segment, respectively—
‘‘(i) that begins and ends in the same
State or possession of the United States,
and
‘‘(ii) during which the vessel does not
make an intervening stop in another State
or possession of the United States or a for-
eign country.’’.
(3) BOUNDARIES DEFINED.—The first section
of that Act (15 U.S.C. 1171) is amended by adding
at the end the following:
381
‘‘(f) The term ‘boundaries’ has the same mean-
ing given that term in section 2 of the Submerged
Lands Act (43 U.S.C. 1301).’’.
SEC. 2702. CRIMINAL HISTORY RECORD INFORMATION FOR
THE ENFORCEMENT OF LAWS RELATING TO
GAMING.
A State gaming enforcement office located within a
State Attorney General’s office may obtain from the Inter-
state Identification Index of the FBI criminal history
record information for licensing purposes through an au-
thorized criminal justice agency.
TITLE XXVIII—BAIL POSTING
REPORTING
SEC. 2801. SHORT TITLE.
This title may be cited as the ‘‘Illegal Drug Profits
Act of 1991’’.
SEC. 2802. REQUIRED REPORTING BY CRIMINAL COURT
CLERKS.
(a) IN GENERAL.—Each clerk of a Federal or State
criminal court shall report to the Internal Revenue Serv-
ice, in a form and manner as prescribed by the Secretary
of the Treasury, the name and taxpayer identification
number of—
382
(1) any individual charged with any criminal of-
fense who posts cash bail, or on whose behalf cash
bail is posted, in an amount exceeding $10,000, and
(2) any individual or entity (other than a li-
censed bail bonding individual or entity) posting
such cash bail for or on behalf of such individual.
(b) CRIMINAL OFFENSES.—For purposes of sub-
section (a), the term ‘‘criminal offense’’ means—
(1) any Federal criminal offense involving a
controlled substance,
(2) racketeering (as defined in section 1951,
1952, or 1955 of title 18, United States Code),
(3) money laundering (as defined in section
1956 or 1957 of title 18, United States Code), or
(4) any violation of State criminal law involving
offenses substantially similar to the offenses de-
scribed in the preceding paragraphs.
(c) COPY TO PROSECUTORS.—Each clerk shall sub-
mit a copy of each report of cash bail described in sub-
section (a) to—
(1) the office of the United States Attorney,
and
(2) the office of the local prosecuting attorney,
for the jurisdiction in which the defendant resides
383
(and the jurisdiction in which the criminal offense
occurred, if different).
(d) REGULATIONS.—The Secretary of the Treasury
shall promulgate such regulations as are necessary within
90 days of the enactment of this title.
(e) EFFECTIVE DATE.—This section shall become ef-
fective 60 days after the date of the promulgation of regu-
lations under subsection (c).
TITLE 
XXIX—GENERAL 
IN-
CREASED 
PENALTY 
PROVI-
SIONS
SEC. 2901. INCREASE IN MAXIMUM PENALTY FOR ASSAULT.
(a) CERTAIN OFFICERS AND EMPLOYEES.—Section
111 of title 18, United States Code, is amended—
(1) in subsection (a) by inserting ‘‘, where the
acts in violation of this section constitute only simple
assault, be fined under this title or imprisoned not
more than one year, or both, and in all other cases,’’
after ‘‘shall’’; and
(2) in subsection (b) by inserting ‘‘or inflicts
bodily injury’’ after ‘‘weapon’’.
(b) FOREIGN OFFICIALS, OFFICIAL GUESTS, AND
INTERNATIONALLY
PROTECTED
PERSONS.—Section
112(a) of title 18, United States Code, is amended—
384
(1) by striking ‘‘not more than $5,000’’ and in-
serting ‘‘under this title’’;
(2) by inserting ‘‘, or inflicts bodily injury,’’
after ‘‘weapon’’; and
(3) by striking ‘‘not more than $10,000’’ and
inserting ‘‘under this title’’.
(c) MARITIME AND TERRITORIAL JURISDICTION.—
Section 113 of title 18, United States Code, is amended—
(1) in subsection (c)—
(A) by striking ‘‘of not more than $1,000’’
and inserting ‘‘under this title’’; and
(B) by striking ‘‘five’’ and inserting ‘‘ten’’;
and
(2) in subsection (e)—
(A) by striking ‘‘of not more than $300’’
and inserting ‘‘under this title’’; and
(B) by striking ‘‘three’’ and inserting
‘‘six’’.
(d) CONGRESS, CABINET, OR SUPREME COURT.—
Section 351(e) of title 18, United States Code, is amend-
ed—
(1) by striking ‘‘not more than $5,000,’’ and in-
serting ‘‘under this title,’’;
(2) by inserting ‘‘the assault involved in the use
of a dangerous weapon, or’’ after ‘‘if’’;
385
(3) by striking ‘‘not more than $10,000’’ and
inserting ‘‘under this title’’; and
(4) by striking ‘‘for’’.
(e) PRESIDENT AND PRESIDENT’S STAFF.—Section
1751(e) of title 18, United States Code, is amended—
(1) by striking ‘‘not more than $10,000,’’ both
places it appears and inserting ‘‘under this title,’’;
(2) by striking ‘‘not more than $5,000,’’ and in-
serting ‘‘under this title,’’; and
(3) by inserting ‘‘the assault involved the use of
a dangerous weapon, or’’ after ‘‘if’’.
SEC. 2902. INCREASED MAXIMUM PENALTY FOR MAN-
SLAUGHTER.
Section 1112 of title 18, United States Code, is
amended—
(1) in subsection (b)—
(A) in the first undesignated paragraph,
(i) by inserting ‘‘fined under this title
or’’ after ‘‘shall be’’; and
(ii) by inserting ‘‘, or both’’ after
‘‘years’’; and
(B) in the second undesignated paragraph,
(i) by striking ‘‘not more than
$1,000’’ and inserting ‘‘under this title’’;
and
386
(ii) by striking ‘‘three’’ and inserting
‘‘six’’.
SEC. 2903. INCREASED PENALTY FOR CONSPIRACY TO COM-
MIT MURDER FOR HIRE.
Section 1958(a) of title 18, United States Code, is
amended by inserting ‘‘or who conspires to do so’’ before
‘‘shall be fined’’ the first place it appears.
SEC. 2904. INCREASED PENALTIES FOR COUNTERFEITING—
OBLIGATIONS OR SECURITIES.
The sixth undesignated paragraph of Section 474 of
title 18, United States Code, is amended by striking ‘‘is
guilty of a class C felony’’ and inserting ‘‘shall be fined
under this title or imprisoned not more than 20 years, or
both.’’.
SEC. 2905. INCREASED PENALTIES FOR TRAFFICKING IN
COUNTERFEIT GOODS AND SERVICES.
(a) IN GENERAL.—Section 2320(a) of title 18, Unit-
ed States Code, is amended—
(1) in the first sentence by striking ‘‘imprisoned
not more than five years’’ and inserting ‘‘imprisoned
not more than 10 years’’; and
(2) in the second sentence by striking ‘‘impris-
oned not more than fifteen years’’ and inserting
‘‘imprisoned not more than 20 years’’.
387
(b) LAUNDERING MONETARY INSTRUMENTS.—Sec-
tion 1956(c)(7)(D) of title 18, United States Code, is
amended by striking ‘‘or section 2319 (relating to copy-
right infringement),’’ and inserting ‘‘section 2319 (relat-
ing to copyright infringement), or section 2320 (relating
to trafficking in counterfeit goods and services),’’.
SEC. 2906. INCREASED MAXIMUM PENALTIES FOR CIVIL
RIGHTS VIOLATIONS.
(a) CONSPIRACY AGAINST RIGHTS.—Section 241 of
title 18, United States Code, is amended—
(1) by striking ‘‘not more than $10,000’’ and
inserting ‘‘under this title’’;
(2) by inserting ‘‘from the acts committed in
violation of this section or if such acts include kid-
napping or an attempt to kidnap, aggravated sexual
abuse or an attempt to commit aggravated sexual
abuse, or an attempt to kill’’ after ‘‘results’’;
(3) by striking ‘‘subject to imprisonment’’ and
inserting ‘‘fined under this title or imprisoned’’; and
(4) by inserting ‘‘, or both’’ after ‘‘life’’.
(b) DEPRIVATION OF RIGHTS.—Section 242 of title
18, United States Code, is amended—
(1) by striking ‘‘not more than $1,000’’ and in-
serting ‘‘under this title’’;
388
(2) by inserting ‘‘from the acts committed in
violation of this section or if such acts include the
use, attempted use, or threatened use of a dangerous
weapon, explosives, or fire,’’ after ‘‘bodily injury re-
sults’’;
(3) by inserting ‘‘from the acts committed in
violation of this section or if such acts include kid-
napping or an attempt to kidnap, aggravated sexual
abuse, or an attempt to commit aggravated sexual
abuse, or an attempt to kill, shall be fined under this
title, or’’ after ‘‘death results’’;
(4) by striking ‘‘shall be subject to imprison-
ment’’ and inserting ‘‘imprisoned’’; and
(5) by inserting ‘‘, or both’’ after ‘‘life’’.
(c) FEDERALLY PROTECTED ACTIVITIES.—Section
245(b) of title 18, United States Code, is amended in the
matter following paragraph (5)—
(1) by striking ‘‘not more than $1,000’’ and in-
serting ‘‘under this title’’;
(2) by inserting ‘‘from the acts committed in
violation of this section or if such acts include the
use, attempted use, or threatened use of a dangerous
weapon, explosives, or fire’’ after ‘‘bodily injury re-
sults’’;
389
(3) by striking ‘‘not more than $10,000’’ and
inserting ‘‘under this title’’;
(4) by inserting ‘‘from the acts committed in
violation of this section or if such acts include kid-
napping or an attempt to kidnap, aggravated sexual
abuse or an attempt to commit aggravated sexual
abuse, or an attempt to kill,’’ after ‘‘death results’’;
(5) by striking ‘‘subject to imprisonment’’ and
inserting ‘‘fined under this title or imprisoned’’; and
(6) by inserting ‘‘, or both’’ after ‘‘life’’.
(d) DAMAGE
TO RELIGIOUS PROPERTY.—Section
247 of title 18, United States Code, is amended—
(1) in subsection (c)(1) by inserting ‘‘from acts
committed in violation of this section or if such acts
include kidnapping or an attempt to kidnap, aggra-
vated sexual abuse or an attempt to commit aggra-
vated sexual abuse, or an attempt to kill’’ after
‘‘death results’’;
(2) in subsection (c)(2)—
(A) by striking ‘‘serious’’; and
(B) by inserting ‘‘from the acts committed
in violation of this section or if such acts in-
clude the use, attempted use, or threatened use
of a dangerous weapon, explosives, or fire’’
after ‘‘bodily injury results’’; and
390
(3) by amending subsection (e) to read as fol-
lows:
‘‘(e) As used in this section, the term ‘religious prop-
erty’ means any church, synagogue, mosque, religious
cemetery, or other religious property.’’.
(e) FAIR HOUSING ACT.—Section 901 of the Fair
Housing Act (42 U.S.C. 3631) is amended—
(1) in the caption by striking ‘‘bodily injury;
death;’’;
(2) by striking ‘‘not more than $1,000,’’ and in-
serting ‘‘under this title’’;
(3) by inserting ‘‘from the acts committed in
violation of this section or if such acts include the
use, attempted use, or threatened use of a dangerous
weapon, explosives, or fire’’ after ‘‘bodily injury re-
sults’’;
(4) by striking ‘‘not more than $10,000,’’ and
inserting ‘‘under this title’’;
(5) by inserting ‘‘from the acts committed in
violation of this section or if such acts include kid-
napping or an attempt to kidnap, aggravated sexual
abuse or an attempt to commit aggravated sexual
abuse, or an attempt to kill,’’ after ‘‘death results’’;
(6) by striking ‘‘subject to imprisonment’’ and
inserting ‘‘fined under this title or imprisoned’’; and
391
(7) by inserting ‘‘, or both’’ after ‘‘life’’.
SEC. 2907. INCREASED PENALTY FOR TRAVEL ACT VIOLA-
TIONS.
Section 1952(a) of title 18, United States Code, is
amended by striking ‘‘and thereafter performs or attempts
to perform any of the acts specified in subparagraphs (1),
(2), and (3), shall be fined not more than $10,000 or im-
prisoned for not more than 5 years, or both’’ and inserting
‘‘and thereafter performs or attempts to perform (A) any
of the acts specified in subparagraphs (1) and (3) shall
be fined under this title or imprisoned for not more than
5 years, or both or (B) any of the acts specified in sub-
paragraph (2) shall be fined under this title or imprisoned
for not more than 20 years, or both, and if death results
shall be imprisoned for any term of years or for life.’’.
TITLE XXX—MISCELLANEOUS
SEC. 3001. ADDITIONAL AUTHORIZATION FOR DRUG EN-
FORCEMENT ADMINISTRATION.
There is authorized to be appropriated for the Drug
Enforcement Administration for fiscal year 1994, (which
shall be in addition to any other appropriations)
$100,000,000 to be allocated as follows:
(1) not to exceed $45,000,000 to hire, equip
and train not less than 350 agents and necessary
support personnel to expand DEA investigations and
392
operations against drug trafficking organizations in
rural areas;
(2) not to exceed $25,000,000 to expand DEA
State and Local Task Forces, including payment of
state and local overtime, equipment and personnel
costs; and
(3) not to exceed $5,000,000 to hire, equip and
train not less than 50 special agents and necessary
support personnel to investigate violations of the
Controlled Substances Act relating to anabolic
steroids.
SEC. 3002. EXTENSION OF PROTECTION OF CIVIL RIGHTS
STATUTES.
(a) CONSPIRACY AGAINST RIGHTS.—Section 241 of
title 18, United States Code, is amended by striking ‘‘in-
habitant of’’ and inserting ‘‘person in’’.
(b) DEPRIVATION
OF RIGHTS UNDER COLOR
OF
LAW.—Section 242 of title 18, United States Code, is
amended—
(1) by striking ‘‘inhabitant of’’ and inserting
‘‘person in’’; and
(2) by striking ‘‘such inhabitant’’ and inserting
‘‘such person’’.
393
SEC. 3003. AUDIT REQUIREMENT FOR STATE AND LOCAL
LAW ENFORCEMENT AGENCIES RECEIVING
FEDERAL ASSET FORFEITURE FUNDS.
(a) STATE REQUIREMENT.—Section 524(c)(7) of
title 28, United States Code, is amended to read as fol-
lows:
‘‘(7)(A) The Fund shall be audited on an an-
nual basis by the Comptroller General.
‘‘(B) The Attorney General shall require that
any State or local law enforcement agency receiving
funds conduct an annual audit detailing the uses
and expenses to which the funds were dedicated and
the amount used for each use or expense and report
the results of the audit to the Attorney General.’’.
(b) INCLUSION IN ATTORNEY GENERAL’S REPORT.—
Section 524(c)(6)(C) of title 28, United States Code, is
amended by adding at the end the following flush sen-
tence: ‘‘The report should also contain all annual audit
reports from State and local law enforcement agencies re-
quired to be reported to the Attorney General under sub-
paragraph (B) of paragraph (7).’’.
SEC. 3004. REPORT TO CONGRESS ON ADMINISTRATIVE
AND CONTRACTING EXPENSES.
Section 524(c)(6) of title 28, United States Code, is
amended—
394
(1) by striking ‘‘and’’ at the end of subpara-
graph (B);
(2) by striking the period at the end of sub-
paragraph (C) and inserting ‘‘; and’’; and
(3) by adding at the end the following new sub-
paragraph:
‘‘(D) a report for such fiscal year containing a
description of the administrative and contracting ex-
penses paid from the Fund under paragraph
(1)(A).’’.
SEC. 3005. OPTIONAL VENUE FOR ESPIONAGE AND RELAT-
ED OFFENSES.
(a) IN GENERAL.—Chapter 211 of title 18, United
States Code, is amended by inserting after section 3238
the following new section:
‘‘§ 3239. Optional venue for espionage and related of-
fenses
‘‘The trial for any offense involving a violation, begun
or committed upon the high seas or elsewhere out of the
jurisdiction of any particular State or district, of—
‘‘(1) section 793, 794, 798, or section
1030(a)(1) of this title;
‘‘(2) section 601 of the National Security Act of
1947 (50 U.S.C. 421); or
395
‘‘(3) section 4(b) or (4)(c) of the Subversive Ac-
tivities Control Act of 1950 (50 U.S.C. 783 (b) or
(c));
may be in the District of Columbia or in any other district
authorized by law.’’.
(b) TECHNICAL AMENDMENT.—The item relating to
section 3239 in the table of sections of chapter 211 of
title 18, United States Code, is amended to read as fol-
lows:
‘‘3239. Optional venue for espionage and related offense.’’.
SEC. 3006. UNDERCOVER OPERATIONS.
(a) IN GENERAL.—Chapter 1 of title 18, United
States Code, is amended by adding at the end the follow-
ing new section:
‘‘§ 21. Stolen or counterfeit nature of property for
certain crimes defined
‘‘(a) Wherever in this title it is an element of an of-
fense that—
‘‘(1) any property was embezzled, robbed, sto-
len, converted, taken, altered, counterfeited, falsely
made, forged, or obliterated; and
‘‘(2) the defendant knew that the property was
of such character;
such element may be established by proof that the defend-
ant, after or as a result of an official representation as
to the nature of the property, believed the property to be
396
embezzled, robbed, stolen, converted, taken, altered, coun-
terfeited, falsely made, forged, or obliterated.
‘‘(b) For purposes of this section, the term ‘official
representation’ means any representation made by a Fed-
eral law enforcement officer (as defined in section 115)
or by another person at the direction or with the approval
of such an officer.’’.
(b) TECHNICAL AMENDMENT.—The table of sections
of chapter 1 of title 18, United States Code, is amended
by adding at the end the following new item:
‘‘21. Stolen or counterfeit nature of property for certain crimes defined.’’.
SEC. 3007. WIRETAPS.
Section 2511(1) of title 18, United States Code, is
amended—
(1) by striking ‘‘or’’ at the end of paragraph
(c);
(2) by inserting ‘‘or’’ at the end of paragraph
(d); and
(3) by adding after paragraph (d) the following
new paragraph:
‘‘(e)(i) intentionally discloses, or endeavors to
disclose, to any other person the contents of any
wire, oral, or electronic communication, intercepted
by means authorized by sections 2511(2)(A)(ii),
2511(b)–(c), 2511(e), 2516, and 2518 of this sub-
chapter, (ii) knowing or having reason to know that
397
the information was obtained through the intercep-
tion of such a communication in connection with a
criminal investigation, (iii) having obtained or re-
ceived the information in connection with a criminal
investigation, (iv) with intent to improperly obstruct,
impede, or interfere with a duly authorized criminal
investigation;’’.
SEC. 3008. THEFTS OF MAJOR ART WORKS.
(a) OFFENSE.—Chapter 31 of title 18, United States
Code, is amended by adding at the end thereof the follow-
ing:
‘‘§ 668. Theft of a major art work
‘‘(a) Whoever steals or obtains by fraud any object
of cultural heritage held in a museum, or knowing the
same to have been stolen, converted, or taken by fraud
receives, conceals, stores, sells, exhibits, or disposes of
such goods, shall be fined under this title, imprisoned for
not more than 12 years, or both.
‘‘(b) Notwithstanding section 3282 of this title, the
statute of limitations for an offense under this section
shall be 20 years.
‘‘(c) The property of a person convicted of an offense
under this section shall be subject to criminal forfeiture
under section 982 of this title.
‘‘(d) For purposes of this section—
398
‘‘(1) The term ‘museum’ means an organized
and permanent institution, situated in the United
States, essentially educational or aesthetic in pur-
pose with professional staff, which owns and utilizes
tangible objects, cares for them, and exhibits them
to the public on some regularly scheduled period.
‘‘(2) The term ‘stolen object of cultural herit-
age’ means an object stolen from a museum after
the effective date of this title reported to law en-
forcement authorities as stolen and registered with
the International Foundation for Art Research, or
any equivalent registry.’’.
(b) CHAPTER ANALYSIS.—The chapter analysis for
chapter 31 of title 18, United States Code, is amended
by adding at the end thereof the following:
‘‘668. Theft of a major art work.’’.
SEC. 3009. MISUSE OF INITIALS ‘‘DEA’’.
(a) AMENDMENT.—Section 709 of title 18, United
States Code, is amended—
(1) in the thirteenth unnumbered paragraph by
striking ‘‘words—’’ and inserting ‘‘words; or’’; and
(2) by inserting after the thirteenth unnum-
bered paragraph the following new paragraph:
‘‘Whoever, except with the written permission of the
Administrator of the Drug Enforcement Administration,
knowingly uses the words ‘Drug Enforcement Administra-
399
tion’ or the initials ‘DEA’ or any colorable imitation of
such words or initials, in connection with any advertise-
ment, circular, book, pamphlet, software or other publica-
tion, play, motion picture, broadcast, telecast, or other
production, in a manner reasonably calculated to convey
the impression that such advertisement, circular, book,
pamphlet, software or other publication, play, motion pic-
ture, broadcast, telecast, or other production is approved,
endorsed, or authorized by the Drug Enforcement Admin-
istration;’’.
(b) EFFECTIVE DATE.—The amendment made by
subsection (a) shall become effective on the date that is
90 days after the date of enactment of this Act.
SEC. 3010. TRIAL BY A MAGISTRATE IN PETTY OFFENSE
CASES.
Section 3401 of title 18, United States Code, is
amended—
(1) in subsection (b) by adding ‘‘other than a
petty offense’’ after ‘‘misdemeanor’’: and
(2) in subsection (g) by amending the first sen-
tence to read as follows: ‘‘The magistrate judge may,
in a petty offense involving a juvenile, exercise all
powers granted to the district court under chapter
403 of this title.’’.
400
SEC. 3011. ADDITION OF ATTEMPTED ROBBERY, KIDNAP-
PING, SMUGGLING, AND PROPERTY DAMAGE
OFFENSES TO ELIMINATE INCONSISTENCIES
AND GAPS IN COVERAGE.
(a) ROBBERY AND BURGLARY.—(1) Section 2111 of
title 18, United States Code, is amended by inserting ‘‘or
attempts to take’’ after ‘‘takes’’.
(2) Section 2112 of title 18, United States Code, is
amended by inserting ‘‘or attempts to rob’’ after ‘‘robs’’.
(3) Section 2114 of title 18, United States Code, is
amended by inserting ‘‘or attempts to rob’’ after ‘‘robs’’.
(b) KIDNAPPING.—Section 1201(d) of title 18, Unit-
ed States Code, is amended by striking ‘‘Whoever at-
tempts to violate subsection (a)(4) or (a)(5)’’ and insert-
ing ‘‘Whoever attempts to violate subsection (a)’’.
(c) SMUGGLING.—Section 545 of title 18, United
States Code, is amended by inserting ‘‘or attempts to
smuggle or clandestinely introduce’’ after ‘‘smuggles, or
clandestinely introduces’’.
(d) MALICIOUS MISCHIEF.—(1) Section 1361 of title
18, United States Code, is amended—
(A) by inserting ‘‘or attempts to commit any of
the foregoing offenses’’ before ‘‘shall be punished’’,
and
(B) by inserting ‘‘or attempted damage’’ after
‘‘damage’’ each place it appears.
401
(2) Section 1362 of title 18, United States Code, is
amended by inserting ‘‘or attempts willfully or maliciously
to injure or destroy’’ after ‘‘willfully or maliciously injures
or destroys’’.
(3) Section 1366 of title 18, United States Code, is
amended—
(A) by inserting ‘‘or attempts to damage’’ after
‘‘damages’’ each place it appears;
(B) by inserting ‘‘or attempts to cause’’ after
‘‘causes’’; and
(C) by inserting ‘‘or would if the attempted of-
fense had been completed have exceeded’’ after ‘‘ex-
ceeds’’ each place it appears.
SEC. 3012. DEFINITION OF LIVESTOCK.
Section 2311 of title 18, United States Code, is
amended by inserting after the second paragraph relating
to the definition of ‘‘cattle’’ the following:
‘‘ ‘Livestock’ means any domestic animals raised for
home use, consumption, or profit, such as horses, pigs,
goats, fowl, sheep, and cattle, or the carcasses thereof;’’.
402
TITLE XXXI—TECHNICAL
CORRECTIONS
SEC. 3101. AMENDMENTS RELATING TO FEDERAL FINAN-
CIAL ASSISTANCE FOR LAW ENFORCEMENT.
(a) CROSS REFERENCE CORRECTIONS.—(1) Section
506 of title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3756) is amended—
(1) in subsection (a) by striking ‘‘Of’’ and in-
serting ‘‘Subject to subsection (f), of’’,
(2) in subsection (c) by striking ‘‘subsections
(b) and (c)’’ and inserting ‘‘subsection (b)’’,
(3) in subsection (e) by striking ‘‘or (e)’’ and
inserting ‘‘or (f)’’, and
(4) in subsection (f)(1)—
(A) in subparagraph (A)—
(i) by striking ‘‘, taking into consider-
ation subsection (e) but’’, and
(ii) by striking ‘‘this subsection,’’ and
inserting ‘‘this subsection’’, and
(B) in subparagraph (B) by striking
‘‘amount’’ and inserting ‘‘funds’’.
(b) CORRECTIONAL OPTIONS GRANTS.—(1) Section
515(b) of title I of the Omnibus Crime Control and Safe
Streets Act of 1968 is amended—
403
(A) by striking ‘‘subsection (a)(1) and (2)’’ and
inserting ‘‘paragraphs (1) and (2) of subsection
(a)’’, and
(B) in paragraph (2) by striking ‘‘States’’ and
inserting ‘‘public agencies’’.
(2) Section 516 of title I of the Omnibus Crime Con-
trol and Safe Streets Act of 1968 is amended—
(A) in subsection (a) by striking ‘‘for section’’
each place it appears and inserting ‘‘shall be used to
make grants under section’’, and
(B) in subsection (b) by striking ‘‘section
515(a)(1) or (a)(3)’’ and inserting ‘‘paragraph (1)
or (3) of section 515(a)’’.
(3) Section 1001(a)(5) of title I of the Omnibus
Crime Control and Safe Streets Act of 1968 (42 U.S.C.
3793(a)(5)) is amended by inserting ‘‘(other than chapter
B of subpart 2)’’ after ‘‘and E’’.
(c) DENIAL OR TERMINATION OF GRANT.—Section
802(b) of title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3783(b)) is amended by
striking ‘‘M,,’’ and inserting ‘‘M,’’.
(d) DEFINITIONS.—Section 901(a)(21) of title I of
the Omnibus Crime Control and Safe Streets Act of 1968
(42 U.S.C. 3791(21)) is amended by adding a semicolon
at the end.
404
(e) AUTHORIZATION OF APPROPRIATIONS.—Section
1001(a) of title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3793(a)) is amended in
paragraph (3) by striking ‘‘and N’’ and inserting ‘‘N, O,
P, Q, R, S, T, U, V, and W’’.
(f) PUBLIC SAFETY OFFICERS DISABILITY BENE-
FITS.—Title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3796) is amended—
(1) in section 1201—
(A) in subsection (a) by striking ‘‘sub-
section (g)’’ and inserting ‘‘subsection (h),’’,
and
(B) in subsection (b)—
(i) by striking ‘‘subsection (g)’’ and
inserting ‘‘subsection (h)’’,
(ii) by striking ‘‘personal’’, and
(iii) in the first proviso by striking
‘‘section’’ and inserting ‘‘subsection’’, and
(2) in section 1204(3) by striking ‘‘who was re-
sponding to a fire, rescue or police emergency’’.
(g) HEADINGS.—(1) The heading for part M of title
I of the Omnibus Crime Control and Safe Streets Act of
1968 (42 U.S.C. 3797) is amended to read as follows:
405
‘‘PART M—REGIONAL INFORMATION SHARING SYSTEMS’’.
(2) The heading for part O of title I of the Omnibus
Crime Control and Safe Streets Act of 1968 (42 U.S.C.
3797) is amended to read as follows:
‘‘PART O—RURAL DRUG ENFORCEMENT’’.
(h) TABLE OF CONTENTS.—The table of contents of
title I of the Omnibus Crime Control and Safe Streets Act
of 1968 is amended—
(1) in the item relating to section 501 by strik-
ing ‘‘Drug Control and System Improvement Grant’’
and inserting ‘‘drug control and system improvement
grant’’,
(2) in the item relating to section 1403 by
striking ‘‘Application’’ and inserting ‘‘Applications’’,
and
(3) in the items relating to part O by redesig-
nating sections 1401 and 1402 as sections 1501 and
1502, respectively.
(i) OTHER TECHNICAL AMENDMENTS.—Title I of the
Omnibus Crime Control and Safe Streets Act of 1968 is
amended—
(1) 
in 
section 
202(c)(2)(E) 
by 
striking
‘‘crime,,’’ and inserting ‘‘crime,’’,
(2) in section 302(c)(19) by striking a period at
the end and inserting a semicolon,
406
(3) in section 602(a)(1) by striking ‘‘chapter
315’’ and inserting ‘‘chapter 319’’,
(4) in section 603(a)(6) by striking ‘‘605’’ and
inserting ‘‘606’’,
(5) in section 605 by striking ‘‘this section’’
and inserting ‘‘this part’’,
(6) in section 606(b) by striking ‘‘and Statis-
tics’’ and inserting ‘‘Statistics’’,
(7) in section 801(b)—
(A) by striking ‘‘parts D,’’ and inserting
‘‘parts’’,
(B) by striking ‘‘part D’’ each place it ap-
pears and inserting ‘‘subpart 1 of part E’’,
(C) by striking ‘‘403(a)’’ and inserting
‘‘501’’, and
(D) by striking ‘‘403’’ and inserting
‘‘503’’,
(8) in the first sentence of section 802(b) by
striking ‘‘part D,’’ and inserting ‘‘subpart 1 of part
E or under part’’,
(9) in the second sentence of section 804(b) by
striking ‘‘Prevention or’’ and inserting ‘‘Prevention,
or’’,
(10) in section 808 by striking ‘‘408, 1308,’’
and inserting ‘‘507’’,
407
(11) in section 809(c)(2)(H) by striking ‘‘805’’
and inserting ‘‘804’’,
(12) in section 811(e) by striking ‘‘Law En-
forcement Assistance Administration’’ and inserting
‘‘Bureau of Justice Assistance’’,
(13) in section 901(a)(3) by striking ‘‘and,’’
and inserting ‘‘, and’’, and
(14) in section 1001(c) by striking ‘‘parts’’ and
inserting ‘‘part’’.
(j) CONFORMING AMENDMENT TO OTHER LAW.—
Section 4351(b) of title 18, United States Code, is amend-
ed by striking ‘‘Administrator of the Law Enforcement
Assistance Administration’’ and inserting ‘‘Director of the
Bureau of Justice Assistance’’.
SEC. 3102. GENERAL TITLE 18 CORRECTIONS.
(a) SECTION 1031.—Section 1031(g)(2) of title 18,
United States Code, is amended by striking ‘‘a govern-
ment’’ and inserting ‘‘a Government’’.
(b) SECTION 208.—Section 208(c)(1) of title 18,
United States Code, is amended by striking ‘‘Banks’’ and
inserting ‘‘banks’’.
(c) SECTION 1007.—The heading for section 1007 of
title 18, United States Code, is amended by striking
‘‘Transactions’’ and inserting ‘‘transactions’’ in lieu there-
of.
408
(d) SECTION 1014.—Section 1014 of title 18, United
States Code, is amended by striking the comma which fol-
lows a comma.
(e) ELIMINATION
OF
OBSOLETE
CROSS
REF-
ERENCE.—Section 3293 of title 18, United States Code,
is amended by striking ‘‘1008,’’.
(f) ELIMINATION OF DUPLICATE SUBSECTION DES-
IGNATION.—Section 1031 of title 18, United States Code,
is amended by redesignating the second subsection (g) as
subsection (h).
(g) CLERICAL AMENDMENT TO PART I TABLE OF
CHAPTERS.—The item relating to chapter 33 in the table
of chapters for part I of title 18, United States Code, is
amended by striking ‘‘701’’ and inserting ‘‘700’’.
(h) AMENDMENT TO SECTION 924(a)(1)(B).—Sec-
tion 924(a)(1)(B) of title 18, United States Code, is
amended by striking ‘‘(q)’’ and inserting ‘‘(r)’’.
(i) AMENDMENT
TO TABLE
OF CHAPTERS.—The
table of chapters at the beginning of part I of title 18,
United States Code, is amended by striking the item relat-
ing to the chapter 113A added by section 132 of Public
Law 102–27, but subsequently repealed.
(j) 
PUNCTUATION
CORRECTION.—Section
207(c)(2)(A)(ii) of title 18, United States Code, is amend-
409
ed by striking the semicolon at the end and inserting a
comma.
(k) TABLE OF CONTENTS CORRECTION.—The table
of contents for chapter 223 of title 18, United States
Code, is amended by adding at the end the following:
‘‘3509. Child Victims’ and child witnesses’ rights.’’.
(l) ELIMINATION OF SUPERFLUOUS COMMA.—Sec-
tion 3742(b) of title 18, United States Code, is amended
by striking ‘‘Government,’’ and inserting ‘‘Government’’.
SEC. 3103. CORRECTIONS OF ERRONEOUS CROSS REF-
ERENCES AND MISDESIGNATIONS.
(a) SECTION 1791 OF TITLE 18.—Section 1791(b)
of title 18, United States Code, is amended by striking
‘‘(c)’’ each place it appears and inserting ‘‘(d)’’.
(b) SECTION 2703 OF TITLE 18.—Section 2703(d)
of title 18, United States Code, is amended by striking
‘‘section 3126(2)(A)’’ and inserting ‘‘section 3127(2)(A)’’.
(c) SECTION 666 OF TITLE 18.—Section 666(d) of
title 18, United States Code, is amended—
(1) by redesignating the second paragraph (4)
as paragraph (5);
(2) by striking ‘‘and’’ at the end of paragraph
(3); and
(3) by striking the period at the end of para-
graph (4) and inserting ‘‘; and’’.
410
(d) SECTION 4247 OF TITLE 18.—Section 4247(h)
of title 18, United States Code, is amended by striking
‘‘subsection (e) of section 4241, 4243, 4244, 4245, or
4246,’’ and inserting ‘‘subsection (e) of section 4241,
4244, 4245, or 4246, or subsection (f) of section 4243,’’.
(e) SECTION
408 OF
THE
CONTROLLED
SUB-
STANCE.—Section 408(b)(2)(A) of the Controlled Sub-
stances Act (21 U.S.C. 848(b)(2)(A)) is amended by strik-
ing ‘‘subsection (d)(1)’’ and inserting ‘‘subsection (c)(1)’’.
(f) MARITIME DRUG LAW ENFORCEMENT ACT.—(1)
Section 994(h) of title 28, United States Code, is amended
by striking ‘‘section 1 of the Act of September 15, 1980
(21 U.S.C. 955a)’’ each place it appears and inserting
‘‘the Maritime Drug Law Enforcement Act (46 U.S.C.
App. 1901 et seq.)’’.
(2) Section 924(e) of title 18, United States Code,
is amended by striking ‘‘the first section or section 3 of
Public Law 96–350 (21 U.S.C. 955a et seq.)’’ and insert-
ing ‘‘the Maritime Drug Law Enforcement Act (46 U.S.C.
App. 1901 et seq.)’’.
(g) SECTION 2596 OF THE CRIME CONTROL ACT OF
1990.—Section 2596(d) of the Crime Control Act of 1990
is amended, effective retroactively to the date of enact-
ment of such Act, by striking ‘‘951(c)(1)’’ and inserting
‘‘951(c)(2)’’.
411
SEC. 3104. REPEAL OF OBSOLETE PROVISIONS IN TITLE 18.
Title 18, United States Code, is amended—
(1) in section 212, by striking ‘‘or of any Na-
tional Agricultural Credit Corporation,’’ and by
striking ‘‘or National Agricultural Credit Corpora-
tions,’’;
(2) in section 213, by striking ‘‘or examiner of
National Agricultural Credit Corporations’’;
(3) in section 709, by striking the seventh and
thirteenth paragraphs;
(4) in section 711, by striking the second para-
graph;
(5) by striking section 754, and amending the
table of sections for chapter 35 by striking the item
relating to section 754;
(6) in sections 657 and 1006, by striking ‘‘Re-
construction Finance Corporation,’’, and by striking
‘‘Farmers’ Home Corporation,’’;
(7) in section 658, by striking ‘‘Farmers’ Home
Corporation,’’;
(8) in section 1013, by striking ‘‘, or by any
National Agricultural Credit Corporation’’;
(9) in section 1160, by striking ‘‘white person’’
and inserting ‘‘non-Indian’’;
(10) in section 1698, by striking the second
paragraph;
412
(11) by striking sections 1904 and 1908, and
amending the table of sections for chapter 93 by
striking the items relating to such sections;
(12) in section 1909, by inserting ‘‘or’’ before
‘‘farm credit examiner’’ and by striking ‘‘or an ex-
aminer of National Agricultural Credit Corpora-
tions,’’;
(13) by striking sections 2157 and 2391, and
amending the table of sections for chapters 105 and
115, respectively, by striking the items relating to
such sections;
(14) in section 2257 by striking the subsections
(f) and (g) that were enacted by Public Law 100–
690;
(15) in section 3113, by striking the third para-
graph;
(16) in section 3281, by striking ‘‘except for of-
fenses barred by the provisions of law existing on
August 4, 1939’’;
(17) in section 443, by striking ‘‘or (3) five
years after 12 o’clock noon of December 31, 1946,’’;
(18) in sections 542, 544, and 545, by striking
‘‘the Philippine Islands,’’; and
(19) in section 1073—
433
SEC. 3121. CONFORMING SPELLING OF VARIANTS OF ‘‘KID-
NAP’’.
Title 18, United States Code, is amended—
(1) by striking ‘‘kidnaping’’ each place it ap-
pears and inserting ‘‘kidnapping’’; and
(2) by striking ‘‘kidnaped’’ each place it ap-
pears and inserting ‘‘kidnapped’’.
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