a State, or of an intelligence agency of the United States, 
or any activity authorized under chapter 224 of this title. 
‘‘(d) FORFEITURE.— 
‘‘(1) IN GENERAL.—The court, in imposing sen-
tence on a person who is convicted of an offense under 
this section, shall order that the defendant forfeit to 
the United States— 
‘‘(A) any property, real or personal, consti-
tuting or traceable to gross proceeds obtained 
from such offense; and 
‘‘(B) any equipment, software or other tech-
nology used or intended to be used to commit or 
to facilitate the commission of such offense. 
‘‘(2) PROCEDURES.—The procedures set forth in 
section 413 of the Controlled Substances Act (21 
U.S.C. 853), other than subsection (d) of that section, 
and in Rule 32.2 of the Federal Rules of Criminal 
Procedure, shall apply to all stages of a criminal for-
feiture proceeding under this section. 
‘‘(e) DEFINITIONS.—In this section— 
‘‘(1) the term ‘caller ID information’ means any 
identifying information regarding the origination of 
a telephone call, including the name or the telephone 
number of the caller, that is transmitted with the tele-
phone call; 
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‘‘(2) the term ‘telephone call’ means a call made 
using or received on a telecommunications service or 
VOIP service; 
‘‘(3) the term ‘telecommunications service’ means 
the offering of telecommunications for a fee directly to 
the public, or to such classes of users as to be effec-
tively available directly to the public, regardless of the 
facilities used; 
‘‘(4) the term ‘VOIP service’ means a service 
that— 
‘‘(A) provides real-time or near real-time 
voice communications transmitted using Internet 
Protocol, or a successor protocol; 
‘‘(B) is offered to the public, or such classes 
of users as to be effectively available to the public 
(whether part of a bundle of services or sepa-
rately); and 
‘‘(C) has the capability to originate traffic 
to, or terminate traffic from, the public switched 
telephone network or a successor network; and 
‘‘(5) the term ‘State’ includes a State of the 
United States, the District of Columbia, and any 
commonwealth, territory, or possession of the United 
States.’’. 
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(b) CLERICAL AMENDMENT.—The table of sections at 
the beginning of chapter 47 of title 18, United States Code, 
is amended by adding at the end the following new item: 
‘‘1040. Caller ID spoofing.’’. 
SEC. 3. OTHER SPECIFIED UNLAWFUL ACTIVITIES FOR 
MONEY LAUNDERING. 
Section 1956(c)(7)(D) of title 18, United States Code, 
is amended by inserting ‘‘section 1037 (relating to fraud 
and related activity in connection with electronic mail), 
section 1040 (relating to caller ID spoofing),’’ before ‘‘sec-
tion 1111’’. 
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Calendar No. 173 
110TH CONGRESS 
1ST SESSION 
H. R. 740 
AN ACT 
To amend title 18, United States Code, to prevent 
caller ID spoofing, and for other purposes. 
MAY 24, 2007 
Reported with an amendment 
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