--H.R.1658--

H.R.1658

One Hundred Sixth Congress

of the

United States of America

AT THE SECOND SESSION

Begun and held at the City of Washington on Monday,

the twenty-fourth day of January, two thousand

An Act

To provide a more just and uniform procedure for Federal civil forfeitures, and for other purposes.

SECTION 1. SHORT TITLE; TABLE OF CONTENTS.

SEC. 2. CREATION OF GENERAL RULES RELATING TO CIVIL FORFEITURE PROCEEDINGS.

`Sec. 983. General rules for civil forfeiture proceedings

SEC. 3. COMPENSATION FOR DAMAGE TO SEIZED PROPERTY.

SEC. 4. ATTORNEY FEES, COSTS, AND INTEREST.

`Sec. 2465. Return of property to claimant; liability for wrongful seizure; attorney fees, costs, and interest

SEC. 5. SEIZURE WARRANT REQUIREMENT.

SEC. 6. USE OF FORFEITED FUNDS TO PAY RESTITUTION TO CRIME VICTIMS.

SEC. 7. CIVIL FORFEITURE OF REAL PROPERTY.

`Sec. 985. Civil forfeiture of real property

SEC. 8. STAY OF CIVIL FORFEITURE CASE.

SEC. 9. CIVIL RESTRAINING ORDERS.

SEC. 10. COOPERATION AMONG FEDERAL PROSECUTORS.

SEC. 11. STATUTE OF LIMITATIONS FOR CIVIL FORFEITURE ACTIONS.

SEC. 12. DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE.

SEC. 13. FUNGIBLE PROPERTY IN BANK ACCOUNTS.

SEC. 14. FUGITIVE DISENTITLEMENT.

`Sec. 2466. Fugitive disentitlement

SEC. 15. ENFORCEMENT OF FOREIGN FORFEITURE JUDGMENT.

`Sec. 2467. Enforcement of foreign judgment

SEC. 16. ENCOURAGING USE OF CRIMINAL FORFEITURE AS AN ALTERNATIVE TO CIVIL FORFEITURE.

SEC. 17. ACCESS TO RECORDS IN BANK SECRECY JURISDICTIONS.

SEC. 18. APPLICATION TO ALIEN SMUGGLING OFFENSES.

SEC. 19. ENHANCED VISIBILITY OF THE ASSET FORFEITURE PROGRAM.

SEC. 20. PROCEEDS.

SEC. 21. EFFECTIVE DATE.

Speaker of the House of Representatives.

Vice President of the United States and

President of the Senate.

END