§ 18(b), Apr. 25, 2000, 114 Stat. 223; Pub. L. 107-56, title III, § 372(b)(2), Oct. 26, 2001, 115 Stat. 339; Pub. L. 107-273, div. B, title IV, § 4002(b)(10), Nov. 2, 2002, 116 Stat. 1808; Pub. L. 109-295, title V, § 551(c), Oct. 4, 2006, 120 Stat. 1390; Pub. L. 110-161, div. E, title V, § 553(b), Dec. 26, 2007, 121 Stat. 2082; Pub. L. 111-203, title III, § 377(4), July 21, 2010, 124 Stat. 1569; Pub. L. 112-127, § 5, June 5, 2012, 126 Stat. 371.)
Editorial Notes
References in TextSections 274 and 274A of the Immigration and Nationality Act, referred to in subsec. (a)(6)(A), are classified to sections 1324 and 1324a, respectively, of Title 8, Aliens and Nationality.
Amendments2012 - Subsec. (a)(2)(B). Pub. L. 112-127 inserted "555," after "545,".
2010 - Subsec. (a)(3). Pub. L. 111-203, in concluding provisions, struck out "Resolution Trust Corporation," after "acquired or held by the" and "or the Office of Thrift Supervision" after "Office of the Comptroller of the Currency".
2007 - Subsec. (a)(6)(A). Pub. L. 110-161 substituted "555" for "554" in introductory provisions.
2006 - Subsec. (a)(6)(A). Pub. L. 109-295 inserted "554," before "1425," in introductory provisions.
2002 - Subsec. (a)(8). Pub. L. 107-273 substituted "court" for "Court".
2001 - Subsec. (a)(1). Pub. L. 107-56 struck out "of section 5313(a), 5316, or 5324 of title 31, or" before "of section 1956, 1957, or 1960 of this title" and struck out at end "However, no property shall be seized or forfeited in the case of a violation of section 5313(a) of title 31 by a domestic financial institution examined by a Federal bank supervisory agency or a financial institution regulated by the Securities and Exchange Commission or a partner, director, or employee thereof."
2000 - Subsec. (a)(6). Pub. L. 106-185, § 18(b)(2), (3), designated concluding provisions of subpar. (A) as subpar. (B), substituted "The court, in imposing sentence on a person described in subparagraph (A)" for "The court, in imposing sentence on such person" and "that subparagraph" for "this subparagraph", and struck out former subpar. (B), which read as follows: "The criminal forfeiture of property under subparagraph (A), including any seizure and disposition of the property and any related administrative or judicial proceeding, shall be governed by the provisions of section 413 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 853), other than subsections (a) and (d) of such section 413."
Subsec. (a)(6)(A). Pub. L. 106-185, § 18(b)(1)(A), inserted "section 274(a), 274A(a)(1), or 274A(a)(2) of the Immigration and Nationality Act or" after "a person convicted of a violation of, or conspiracy to violate," in introductory provisions.
Subsec. (a)(6)(A)(i). Pub. L. 106-185, § 18(b)(1)(B), substituted "the offense of which the person is convicted" for "a violation of, or a conspiracy to violate, subsection (a)".
Subsec. (a)(6)(A)(ii)(I), (II). Pub. L. 106-185, § 18(b)(1)(C), substituted "the offense of which the person is convicted" for "a violation of, or a conspiracy to violate, subsection (a), section 274A(a)(1) or 274A(a)(2) of the Immigration and Nationality Act, or section 1028, 1425, 1426, 1427, 1541, 1542, 1543, 1544, or 1546 of this title".
1998 - Subsec. (a)(6), (7). Pub. L. 105-184, § 2(1)(A), which directed the amendment of subsec. (a) "by redesignating the second paragraph designated as paragraph (6) as paragraph (7)", was executed by redesignating par.