Center for Problem-Oriented Policing

Appendix A: Select Federal Forfeiture Laws

18 USC 492: Forfeiture of counterfeit paraphernalia.

18 USC 844: Forfeitures relating to explosive law violations.

18 USC 924: Forfeitures relating to firearms violations.

18 USC 1955: Forfeitures related to illegal gambling businesses.

18 USC Chapter 96: Racketeer Influenced and Corrupt Organizations (RICO).

18 USC 1963: Criminal forfeitures under RICO.

18 USC 2253: Criminal forfeiture provisions related to sexual exploitation and other abuse of children.

18 USC 2254: Civil forfeiture provisions related to sexual exploitation and other abuse of children.

18 USC 981: Civil forfeiture.

18 USC 982: Criminal forfeiture.

19 USC 1607: Forfeiture provisions for seizures valued $500,000 or less.

21 USC Chapter 13: Controlled Substances Act (CSA).

21 USC 853: Criminal forfeiture under the CSA.

21 USC 881: Forfeiture provisions under the CSA.

28 USC 2461: Criminal forfeiture authority.

49 USC 80303: Forfeitures of conveyances carrying contraband.