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.
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Asset Forfeiture
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