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28 U.S.C. 1395 - Fine, penalty or forfeiture - Content Details
Title 28 - JUDICIARY AND JUDICIAL PROCEDURE PART IV - JURISDICTION AND VENUE CHAPTER 87 - DISTRICT COURTS; VENUE Sec. 1395 - Fine, penalty or forfeiture
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USA PATRIOT Act - HORSE
Aug 23, 2011 It also made the civil and criminal penalty violations of currency reporting cases be the forfeiture of all a defendants property that was
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28 U.S. Code 1395 - Fine, penalty or forfeiture
A civil proceeding for the forfeiture of property seized outside any judicial district may be prosecuted in any district into which the property is brought. (d).
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