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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 18 U.S.C. § 2328 Mandatory forfeiture us united_states_code code_section 18 CRIMES AND CRIMINAL PROCEDURE 113A TELEMARKETING AND EMAIL MARKETING FRAUD 2328 18 U.S.C. § 2328 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc18@119-100.zip /us/usc/t18/s2328 data/legal/raw/us/code/title-18/usc18.xml af57c6ea960f7a23cde9405de5f1171ddc556993fc3ffacef03e31b86af846e9 1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708 f51832f1760a338444ff732a18778de0f331029bb4ff6f4dc8b0a1485c8c9ed5 2026-07-04 official
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18 U.S.C. § 2328 - Mandatory forfeiture

Text

(a) In General.— The court, in imposing sentence on a person who is convicted of any offense for which an enhanced penalty is provided under section 2326, shall order that the defendant forfeit to the United States—

(1) any property, real or personal, constituting or traceable to gross proceeds obtained from such offense; and

(2) any equipment, software, or other technology used or intended to be used to commit or to facilitate the commission of such offense.

(b) Procedures.— The procedures set forth in section 413 of the Controlled Substances Act (21 U.S.C. 853), other than subsection (d) of that section, and in Rule 32.2 of the Federal Rules of Criminal Procedure, shall apply to all stages of a criminal forfeiture proceeding under this section.

(Added Pub. L. 11570, title IV, § 402(a)(4), Oct. 18, 2017, 131 Stat. 1214.)

Notes

Editorial Notes

References in TextThe Federal Rules of Criminal Procedure, referred to in subsec. (b), are set out in the Appendix to this title.