Forfeiture Issues: Hearing Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First Session, on H.R. 1193 ... November 25, 1985, 4. sējums

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U.S. Government Printing Office, 1986 - 290 lappuses
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13. lappuse - ... of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.
19. lappuse - Federal statute that, at the time of the commission of the acts constituting the offense, the defendant, as a result of a severe mental disease or defect, was unable to appreciate the nature and quality or the wrongfulness of his acts.
8. lappuse - Any such property that is subsequently transferred to a person other than the defendant may be the subject of a special verdict of forfeiture and thereafter shall be ordered forfeited to the United States, unless the transferee establishes in a hearing pursuant to subsection...
8. lappuse - State law — (A) any property constituting, or derived from, any proceeds the person obtained, directly or indirectly, as the result of such violation; and (B) any of the person's property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, such violation.
3. lappuse - ... shall forfeit to the United States (1) any interest he has acquired or maintained in violation of section 1962, and (2) any interest in, security of, claim against, or property or contractual right of any kind affording a source of influence over, any enterprise which he has established, operated, controlled, conducted, or participated in the conduct of, in violation of section 1962.
6. lappuse - ... the award of compensation to informers in respect of such forfeitures shall apply to seizures and forfeitures incurred, or alleged to have been incurred, under the provisions of this section, insofar as applicable and not inconsistent with the provisions hereof...
5. lappuse - General is authorized to — (1) grant petitions for mitigation or remission of forfeiture, restore forfeited property to victims of a violation of this chapter, or take any other action to protect the rights of innocent persons...
12. lappuse - ... at the time of the commission of the acts which gave rise to the forfeiture...
13. lappuse - States, any political subdivision, or any department, agency, or instrumentality thereof; "(3) 'person' includes any individual or entity capable of holding a legal or beneficial interest in property; "(4) 'enterprise' includes any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity...
13. lappuse - ... shall be fined not more than $50,000 or imprisoned not more than six months, or both.

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