Source: https://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title21-chapter13-subchapter2&saved=%7CZ3JhbnVsZWlkOlVTQy1wcmVsaW0tdGl0bGUyMS1zZWN0aW9uOTYy%7C%7C%7C0%7Cfalse%7Cprelim&edition=prelim
Timestamp: 2020-02-29 00:48:33
Document Index: 122217756

Matched Legal Cases: ['§1000', '§954', '§1004', '§955', '§1005', '§955', '§1', '§10', '§956', '§1006', '§872', '§2', '§2', '§872', '§2', '§872', '§2', '§1007', '§523', '§3', '§507', '§1003', '§3', '§1104', '§2', '§1009', '§3161', '§102', '§2', '§2', '§1012', '§1010', '§225', '§225', '§1004', '§6053', '§1204', '§3599', '§4', '§90105', '§330024', '§102', '§302', '§2', '§2', '§3', '§3005', '§716', '§3', '§2', '§3', '§401', '§401', '§961', '§1011', '§6053', '§1013', '§6470', '§964', '§1014', '§965', '§1015', '§301', '§966', '§1016', '§968', '§2', '§1', '§969', '§3', '§1', '§970', '§1017', '§307', '§1018', '§6053', '§4', '§330024', '§716', '§716', '§330024', '§9', '§9', '§330024', '§6053', '§204']

[USC02] 21 USC CHAPTER 13, SUBCHAPTER II: IMPORT AND EXPORT
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21 USC CHAPTER 13, SUBCHAPTER II: IMPORT AND EXPORT
From Title 21—FOOD AND DRUGSCHAPTER 13—DRUG ABUSE PREVENTION AND CONTROL
This subchapter is comprised of Part A of title III of Pub. L. 91–513, Oct. 27, 1970, 84 Stat. 1285. Part B of title III contains amendatory, repealing, and transitional provisions generally classified elsewhere.
Pub. L. 91–513, title III, §1000, Oct. 27, 1970, 84 Stat. 1285, provided that: "This title [enacting this subchapter, amending sections 162 and 967 of this title, section 4251 of Title 18, Crimes and Criminal Procedure, section 1584 of Title 19, Customs Duties, sections 4901, 4905, 6808, 7012, 7103, 7326, 7607, 7609, 7641, 7651, and 7655 of Title 26, Internal Revenue Code, section 2901 of Title 28, Judiciary and Judicial Procedure, sections 529d, 529e, and 529f of former Title 31, Money and Finance, section 304m of former Title 40, Public Buildings, Property, and Works, section 3411 of Title 42, The Public Health and Welfare, section 239a of former Title 46, Shipping, and section 787 of former Title 49, Transportation, repealing sections 171 to 174, 176 to 185, 188 to 188n, 191 to 193, 197, 198, 199, and 501 to 517 of this title, sections 1401 to 1407, and 3616 of Title 18, sections 4701 to 4707, 4711 to 4716, 4721 to 4726, 4731 to 4736, 4741 to 4746, 4751 to 4757, 4761, 4762, 4771 to 4776, 7237, 7238, and 7491 of Title 26, sections 529a and 529g of former Title 31, section 1421m of Title 48, Territories and Insular Possessions, and enacting provisions set out as notes under this section and sections 171 and 957 of this title] may be cited as the 'Controlled Substances Import and Export Act'."
§954. Transshipment and in-transit shipment of controlled substances
(Pub. L. 91–513, title III, §1004, Oct. 27, 1970, 84 Stat. 1287.)
Schedules I, II, III, and IV, referred to in text, are set out in section 812(c) of this title.
§955. Possession on board vessels, etc., arriving in or departing from United States
(Pub. L. 91–513, title III, §1005, Oct. 27, 1970, 84 Stat. 1287.)
§§955a to 955d. Transferred
Sections, Pub. L. 96–350, §§1–4, Sept. 15, 1980, 94 Stat. 1159, 1160, relating to maritime drug law enforcement, were transferred to sections 1901 to 1904 of the former Appendix to Title 46, Shipping. Sections 1901 to 1904 of the former Appendix to Title 46 were repealed and restated in chapter 705 of Title 46, Shipping, by Pub. L. 109–304, §§10(2), 19, Oct. 6, 2006, 120 Stat. 1683, 1710. For disposition of sections of the former Appendix to Title 46, see Disposition Table preceding section 101 of Title 46.
§956. Exemption authority
(1) Subject to paragraph (2), the Attorney General may by regulation exempt from sections 952(a) and (b), 953, 954, and 955 of this title any individual who has a controlled substance (except a substance in schedule I) in his possession for his personal medical use, or for administration to an animal accompanying him, if he lawfully obtained such substance and he makes such declaration (or gives such other notification) as the Attorney General may by regulation require.
(Pub. L. 91–513, title III, §1006, Oct. 27, 1970, 84 Stat. 1288; Pub. L. 105–277, div. C, title VIII, §872(a), Oct. 21, 1998, 112 Stat. 2681–707; Pub. L. 105–357, §2(a), Nov. 10, 1998, 112 Stat. 3271.)
1998—Subsec. (a). Pub. L. 105–277 and Pub. L. 105–357 amended subsec. (a) identically, designating existing provisions as par. (1), substituting "Subject to paragraph (2), the Attorney General" for "The Attorney General", and adding par. (2).
Pub. L. 105–357, §2(b), Nov. 10, 1998, 112 Stat. 3271, provided that: "Section 1006(a)(2) of the Controlled Substances Import and Export Act [21 U.S.C. 956(a)(2)], as added by this section, is a minimum Federal requirement and shall not be construed to limit a State from imposing any additional requirement."
Pub. L. 105–277, div. C, title VIII, §872(b), Oct. 21, 1998, 112 Stat. 2681–707, enacted a provision substantially identical to that enacted by Pub. L. 105–357, §2(b), set out above.
Pub. L. 105–277, div. C, title VIII, §872(c), Oct. 21, 1998, 112 Stat. 2681–707, and Pub. L. 105–357, §2(c), Nov. 10, 1998, 112 Stat. 3271, provided that: "The amendment made by subsection (a) [amending this section] shall not be construed to affect the jurisdiction of the Secretary of Health and Human Services under the Federal Food, Drug and Cosmetic Act (21 U.S.C. 301 et seq.)."
(Pub. L. 91–513, title III, §1007, Oct. 27, 1970, 84 Stat. 1288; Pub. L. 98–473, title II, §523, Oct. 12, 1984, 98 Stat. 2076; Pub. L. 103–200, §3(e), Dec. 17, 1993, 107 Stat. 2337.)
Section 802(25) of this title, referred to in subsec. (b)(1)(C), was redesignated section 802(26) of this title by Pub. L. 98–473, title II, §507(a), Oct. 12, 1984, 98 Stat. 2071, and was further redesignated section 802(27) of this title by Pub. L. 99–570, title I, §1003(b)(2), Oct. 27, 1986, 100 Stat. 3207–6.
1993—Subsec. (a)(1). Pub. L. 103–200, §3(e)(1)(A), inserted "or list I chemical" after "controlled substance".
1984—Subsec. (a)(2). Pub. L. 98–473 inserted reference to schedule V.
Pub. L. 91–513, title III, §1104, Oct. 27, 1970, 84 Stat. 1294, as amended by Pub. L. 99–514, §2, Oct. 22, 1986, 100 Stat. 2095, provided that:
"(a)(1) Any person—
(Pub. L. 91–513, title III, §1009, Oct. 27, 1970, 84 Stat. 1289; Pub. L. 99–570, title III, §3161(a), Oct. 27, 1986, 100 Stat. 3207–94; Pub. L. 104–237, title I, §102(a), (b), Oct. 3, 1996, 110 Stat. 3100; Pub. L. 104–305, §2(b)(2)(A), Oct. 13, 1996, 110 Stat. 3807; Pub. L. 114–154, §2, May 16, 2016, 130 Stat. 387; Pub. L. 115–91, div. A, title X, §1012(b), Dec. 12, 2017, 131 Stat. 1546.)
2017—Subsec. (d). Pub. L. 115–91 struck out "; venue" after "United States" in heading and "Any person who violates this section shall be tried in the United States district court at the point of entry where such person enters the United States, or in the United States District Court for the District of Columbia." after "United States." in text.
(Pub. L. 91–513, title III, §1010, Oct. 27, 1970, 84 Stat. 1290; Pub. L. 98–473, title II, §§225, formerly §225(a), 504, Oct. 12, 1984, 98 Stat. 2030, 2070; Pub. L. 99–570, title I, §§1004(a), 1005(c), 1302, 1866(e), Oct. 27, 1986, 100 Stat. 3207–6, 3207-15, 3207-55; Pub. L. 100–690, title VI, §§6053(c), 6475, Nov. 18, 1988, 102 Stat. 4315, 4380; Pub. L. 101–647, title XII, §1204, title XXXV, §3599J, Nov. 29, 1990, 104 Stat. 4830, 4932; Pub. L. 103–200, §§4(b), 5(b), Dec. 17, 1993, 107 Stat. 2338, 2339; Pub. L. 103–322, title IX, §90105(a), title XXXIII, §330024(d)(2), Sept. 13, 1994, 108 Stat. 1987, 2151; Pub. L. 104–237, title I, §102(c), title III, §302(b), Oct. 3, 1996, 110 Stat. 3100, 3105; Pub. L. 104–305, §2(b)(2)(B), (C), Oct. 13, 1996, 110 Stat. 3807; Pub. L. 105–277, div. E, §2(b), Oct. 21, 1998, 112 Stat. 2681–759; Pub. L. 106–172, §3(b)(2), Feb. 18, 2000, 114 Stat. 9; Pub. L. 107–273, div. B, title III, §3005(b), Nov. 2, 2002, 116 Stat. 1806; Pub. L. 109–177, title VII, §§716(b)(1)(A), 717, Mar. 9, 2006, 120 Stat. 267; Pub. L. 110–425, §3(i), Oct. 15, 2008, 122 Stat. 4832; Pub. L. 111–220, §§2(b), 4(b), Aug. 3, 2010, 124 Stat. 2372; Pub. L. 113–260, §3(b), Dec. 18, 2014, 128 Stat. 2931; Pub. L. 115–391, title IV, §401(b), Dec. 21, 2018, 132 Stat. 5221.)
2018—Subsec. (b)(1). Pub. L. 115–391, §401(b)(1), in concluding provisions, substituted "If any person commits such a violation after a prior conviction for a serious drug felony or serious violent felony has become final, such person shall be sentenced to a term of imprisonment of not less than 15 years" for "If any person commits such a violation after a prior conviction for a felony drug offense has become final, such person shall be sentenced to a term of imprisonment of not less than 20 years".
§961. Prohibited acts B
(1) Except as provided in paragraph (2), any such person shall, with respect to any such violation, be subject to a civil penalty of not more than $25,000. Sections 842(c)(1) and (c)(3) of this title shall apply to any civil penalty assessed under this paragraph.
(2) If such a violation is prosecuted by an information or indictment which alleges that the violation was committed knowingly or intentionally and the trier of fact specifically finds that the violation was so committed, such person shall be sentenced to imprisonment for not more than one year or a fine of not more than $25,000 or both.
(Pub. L. 91–513, title III, §1011, Oct. 27, 1970, 84 Stat. 1290; Pub. L. 100–690, title VI, §6053(d), Nov. 18, 1988, 102 Stat. 4316.)
1988—Pub. L. 100–690 inserted "or fails to notify the Attorney General of an importation or exportation under section 971 of this title".
(Pub. L. 91–513, title III, §1013, Oct. 27, 1970, 84 Stat. 1291; Pub. L. 100–690, title VI, §6470(a), Nov. 18, 1988, 102 Stat. 4377.)
1988—Pub. L. 100–690 substituted "shall be subject to the same penalties as those prescribed for the offense" for "is punishable by imprisonment or fine or both which may not exceed the maximum punishment prescribed for the offense".
§964. Additional penalties
(Pub. L. 91–513, title III, §1014, Oct. 27, 1970, 84 Stat. 1291.)
§965. Applicability of part E of subchapter I
Part E of subchapter I shall apply with respect to functions of the Attorney General (and of officers and employees of the Bureau of Narcotics and Dangerous Drugs) under this subchapter, to administrative and judicial proceedings under this subchapter, and to violations of this subchapter, to the same extent that such part applies to functions of the Attorney General (and such officers and employees) under subchapter I, to such proceedings under subchapter I, and to violations of subchapter I. For purposes of the application of this section to section 880 or 881 of this title, any reference in such section 880 or 881 of this title to "this subchapter" shall be deemed to be a reference to this subchapter, any reference to section 823 of this title shall be deemed to be a reference to section 958 of this title, and any reference to section 822(d) of this title shall be deemed to be a reference to section 957(b)(2) of this title.
(Pub. L. 91–513, title III, §1015, Oct. 27, 1970, 84 Stat. 1291; Pub. L. 95–633, title III, §301(b), Nov. 10, 1978, 92 Stat. 3778.)
1978—Pub. L. 95–633 inserted "or 881" after "880" wherever appearing.
§966. Authority of Secretary of the Treasury
(Pub. L. 91–513, title III, §1016, Oct. 27, 1970, 84 Stat. 1291.)
This chapter, referred to in text, was in the original "this Act", meaning Pub. L. 91–513, Oct. 27, 1970, 84 Stat. 1236. For complete classification of this Act to the Code, see Short Title note set out under section 801 of this title and Tables.
§968. Service of subpena; proof of service
(Aug. 11, 1955, ch. 800, §2, 69 Stat. 685.)
Section was formerly classified to section 1035 of Title 31 prior to the general revision and enactment of Title 31, Money and Finance, by Pub. L. 97–258, §1, Sept. 13, 1982, 96 Stat. 877.
§969. Contempt proceedings
(Aug. 11, 1955, ch. 800, §3, 69 Stat. 685.)
Section was formerly classified to section 1036 of Title 31 prior to the general revision and enactment of Title 31, Money and Finance, by Pub. L. 97–258, §1, Sept. 13, 1982, 96 Stat. 877.
§970. Criminal forfeitures
(Pub. L. 91–513, title III, §1017, as added Pub. L. 98–473, title II, §307, Oct. 12, 1984, 98 Stat. 2051.)
(Pub. L. 91–513, title III, §1018, as added Pub. L. 100–690, title VI, §6053(a), Nov. 18, 1988, 102 Stat. 4314; amended Pub. L. 103–200, §§4(a), 5(a), 9(b), Dec. 17, 1993, 107 Stat. 2338–2340; Pub. L. 103–322, title XXXIII, §330024(c), Sept. 13, 1994, 108 Stat. 2150; Pub. L. 109–177, title VII, §§716(a), (b)(1)(B), 721, Mar. 9, 2006, 120 Stat. 265, 267.)
2006—Subsec. (b)(1). Pub. L. 109–177, §716(a)(1), substituted "or to a transaction that is an importation by a regular importer" for "or to an importation by a regular importer".
1994—Subsecs. (b)(1), (2), (c)(1). Pub. L. 103–322, §330024(c)(2), made technical amendment to directory language of Pub. L. 103–200, §9(b). See 1993 Amendment notes below.
1993—Subsec. (b)(1). Pub. L. 103–200, §9(b)(1)(A), as amended by Pub. L. 103–322, §330024(c)(2), substituted "to an importation by a regular importer" for "regular supplier of the regulated person".
Pub. L. 100–690, title VI, §6053(b), Nov. 18, 1988, 102 Stat. 4315, provided that:
"(2) Not later than 55 days after the date of the enactment of this Act, the Director of the Office of Management and Budget shall—
Pub. L. 104–237, title II, §204(b), Oct. 3, 1996, 110 Stat. 3102, provided that:
"(2) Effect of Exception.—The exception made by paragraph (1) shall not limit the authority of the Attorney General to impose the requirements for listed chemicals provided in section 1018 of the Controlled Substances Import and Export Act (21 U.S.C. 971)."