L Specified Unlawful Activity Table Specified Unlawful Activity1 18 U.S.C. §§ 1956 and 1957 Money Laundering Control Act of 1986 as amended The following table lists all of those violations of federal and state or foreign law identified as "specified unlawful activity" under 18 U.S.c. § 1956(c)(7): 'I II 1'1 'I' i,l 'I i l i;, i' II I Also included, but not listed in the chart above, are any offenses involving fraud in the sale of securities. I i ' I: I !r II' Ii :Ii Ii Ii ! Selected Federal Asset Forfeiture Statutes. 147 Title: Section: Violations of Federal Law Appearing in Effective Relating to: Title 18, Date: Section: 7 2024 Food Stamp Program 1956(c)(7)(D) 10/28/94 (felony violations involving a quantity of coupons having a value of not less than $5,000) 8 1324 Immigration And Nationality 1961(1)(F) 4/24/96 (bringing in and harboring certain aliens, if the act indictable was committed for the purpose of financial gain) 8 1327 Immigration And Nationality 1961(1)(F) 4/24/96 (aiding or assisting certain aliens to enter, if the act indictable was committed for the purpose of financial gain) 8 1328 Immigration And Nationality 1961(l)(F) 4/24/96 (importation of alien for immoral purpose, if the act indictable was committed for the purpose of financial gain) 11 101 Bankruptcy 1961(1)(D) 10/27/86 et seq. (any offense involving fraud connected with a case under Title 11 except a case under 11 U.S.C. § 157) 15 78m Foreign Corrupt Practices Act 1956(c)(7)(D) 10/28/92 78dd-l (felony violations of the Foreign 78dd-2 Corrupt Practices Act) 78ff 18 32 Aircraft And Motor Vehicles 1956(c)(7)(D) 4/24/96 (destruction of aircraft or aircraft 1961(1)(G) 10/26/01 facilities) 18 37 Aircraft And Motor Vehicles 1956(c)(7)(D) 4/24/96 (violence at international airports) 1961(l)(G) 10/26/01
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L
Specified Unlawful Activity Table
Specified Unlawful Activity118 U.S.C. §§ 1956 and 1957
Money Laundering Control Act of 1986 as amended
The following table lists all of those violations of federal and state or foreign law identified as "specifiedunlawful activity" under 18 U.S.c. § 1956(c)(7):
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I Also included, but not listed in the chart above, are any offenses involving fraud in the sale of securities.
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Selected Federal Asset Forfeiture Statutes. 147
Title: Section: Violations of Federal Law Appearing in EffectiveRelating to: Title 18, Date:
Section:
7 2024 Food Stamp Program 1956(c)(7)(D) 10/28/94
(felony violations involvingaquantity of coupons havinga valueof not less than $5,000)
8 1324 Immigration And Nationality 1961(1)(F) 4/24/96
(bringing in and harboring certainaliens, if the act indictable wascommitted for the purpose offinancial gain)
8 1327 Immigration And Nationality 1961(1)(F) 4/24/96(aiding or assisting certain aliensto enter, if the act indictable wascommitted for the purpose offinancial gain)
8 1328 Immigration And Nationality 1961(l)(F) 4/24/96(importation of alien for immoralpurpose, if the act indictable wascommitted for the purpose offinancial gain)
18 1956 Racketeering 1961(1)(B) 10/27/86(laundering of monetaryinstruments)
18 1957 Racketeering 1961(1)(B) 10/27/86(engaging in monetarytransactions in property derivedfrom specified unlawful activity)
18 1958 Rcketeering 1961(1)(B) 11/18/88(use of interstate commercefacilities in the commissionofmurder-for-hire)
18 1992 Railroads 1961(1)(G) 10/26/01.
(wrecking trains)
18 1993 Railroads 1961(1)(G) 10/26/01(terrorist attacks and other acts ofviolence against mass transportationsystems)
18 2113 Robbery And Burglary 1956(c)(7)(D) 10/27/86(bank robbery and incidentalcrimes)
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Specified Unlawful Activity Table
156 . Selected Federal Asset Forfeiture Statutes
Title: Section: Violations of Federal Law Appearing in EffectiveRelating to: Title 18, Date:
Section:
18 2114 Robbery And Burglary 1956(c)(7)(D) 10/27/86(mail, money, or other property ofUnited States)
18 2155 Sabotage 1961(1)(G) 10/26/01(destruction of national defensematerials, premises, or utilities)
18 2251 Sexual Exploitation And Other 1961(1)(B) 11/18/88Abuse Of Children(sexual exploitationof children)
:
18 2251A Sexual Exploitation And Other 1961(1)(B) 11/18/88Abuse Of Children(selling or buying of children)
18 2252 Sexual Exploitation And Other 1961(1)(B) 11/18/88Abuse Of Children(certain activities relating tomaterial involvingthe sexualexploitation of minors)
18 2260 Sexual Exploitation And Other 1961(1)(B) 9/13/96Abuse Of Children(production of sexuallyexplicitdepictions of a minor forimportation into theUnited States)
18 2280 Shipping 1956(c)(7)(D) 4/24/96(violence against maritime 1961(1)(G) 10/26/01navigation)
18 2281 Shipping 1956(c)(7)(D) 4/24/96(violence against maritimefixed 1961(1)(G) 10/26/01platforms)
18 2315 Stolen Property 1961(1)(B) 10/27/86(sale, receipt, or possession ofstolen property moved interstate)
Specified Unlawful Activity Table
Selected Federal Asset Forfeiture Statutes' 157
Title: Section: Violations of Federal Law Appearing in EffectiveRelating to: Title 18, Date:
Section:
18 2318 Stolen Property 1961(l)(B) 7/2/96
(traffickingin counterfeit labelsfor phonorecords, copies ofcomputer programs or computerprogram documentationorpackaging, and copies ofmotion pictures or other audiovisual works, and trafficking incounterfeit computer programdocumentationor Dackaging)
18 2319 Stolen Property 1956(c)(7)(D) 11/18/88(criminal infringementof a 1961(1)(B) 7/2/96copyright)
18 2319A Stolen Property 1961(l)(B) 7/2/96(unauthorizedfixation of andtrafficking in sound recordingsand music videos of live musicalDerformances)
18 2320 Stolen Property 1956(c)(7)(D) 9/13/94
(trafficking in counterfeit goods or 1961(l)(B) 7/2/96services)
18 2321 Stolen Property 1961(1)(B) 10/27/86(trafficking in certain motorvehicles or motor vehicle Parts)
18 2332 Terrorism 1956(c)(7)(D) 4/24/96(terrorist acts abroad against U.S. 1961(1)(G) 10/26/01Nationals)
18 2332a Terrorism 1956(c)(7)(D) 4/24/96
(use of weapons of mass 1961(1)(G) 10/26/01destruction)
Title: Section: Violations of Federal Law Appearing in EffectiveRelating to: Title 18, Date:
Section:
18 2340A Torture 1961(1)(G) 10/26/01(torture)
18 2342 Trafficking In Contraband 1961(1)(B) 10/27/86
Cigarettes(unlawful acts)
18 2343 Trafficking In Contraband 1961(1)(B) 10/27/86Cigarettes(recordkeeping and inspection)
18 2344 Trafficking In Contraband 1961(1)(B) 10/27/86
Cigarettes(penalties)
18 2345 Trafficking In Contraband 1961(1)(B) 10/27/86Cigarettes(effect on State law)
18 2346 Trafficking In Contraband 1961(1)(B) 10/27/86
Cigarettes(enforcement and regulations)
18 2421 Transportation For Illegal Sexual 1961 (1)(B) 10/27/86Activity(transportation of an individualinterstate to engage in criminalsexual activity)
18 2422 Transportation For Illegal Sexual 1961(1)(B) 10/27/86Activity(coercion and enticementto travelinterstate to engage in criminalsexual activity)
18 2423 Transportation For Illegal Sexual 1961(1)(B) 10/27/86Activity(transportation of minorsinterstate to engage in criminalsexual activity)
18 2424 Transportation For Illegal Sexual 1961(1)(B) 10/27/86Activity(filing factual statementaboutalien individuals)
19 1590 Tariff Act of 1930 1956(c)(7)(D) 11/18/88(aviation smuggling)
21 841 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control 1956(c)(7)(D) 11129/90(felony violations of certainDrohibitedacts)
Specified Unlawful Activity Table
Selected Federal Asset Forfeiture Statutes. 159
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Title: Section: Violations of Federal Law Appearing in Effective
Relating to: Title 18, Date:Section:
21 842 Drug Abuse Prevention And 1961(1)(D) 10/27/86
Control 1956(c)(7)(D) 11/29/90
(subsequentviolations ofsubparagraph (A) after one ormore prior convictions of adrug-related offense)
21 843 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control 1956(c)(7)(D) 11/29/90
(felony violations of certain otherprohibited acts)
21 844 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(penalties for simple possessionafter one or more priorconvictions for any drug ornarcotic offense)
21 846 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(attempt and conspiracy tocommit any felonious offensedefined in Subchapter I)
21 848 Drug Abuse Prevention And 1956(c)(7)(C) 10/27/86Control 1961(1)(D) 10/27/86
(continuing criminal enterprise)
21 854 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(investmentof illicit drug profitsobtained from a feloniousviolation of either Subchapter I orSubchaPterII)
21 856 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(establishmentof manufacturingoperations)
21 858 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(endangeringhuman life whileillegally manufacturingacontrolled substance)
21 859 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(feloniousdistribution to personsunder a!!etwentv-one)
Specified Unlawful Activity Table
160 . Selected Federal Asset Forfeiture Statutes
Title: Section: Violations of Federal Law Appearing in EffectiveRelating to: Title IS, Date:
Section:
21 860 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious distribution ormanufacturing in or near schoolsand colleges)
21 861 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious employmentof personsunder 18 years of age)
21 863 Drug Abuse Prevention And 1961 (1)(D) 10/27/86Control 1956(c)(7)(D) 11/18/88(transportationof drugparaphernalia)
21 872(f) Drug Abuse Prevention And 1956(c)(7)(D) 11/18/88Control(precursor and essential chemicals)
21 952 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious importation ofcontrolled substances)
21 953 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious exportation ofcontrolled substances)
21 955 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious possession on boardvessels, etc., arriving in ordeparting from theUnited States)
21 957 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious offensesby personsrequired to register)
21 959 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(felonious possession,manufacture, or distribution forpurpose of unlawfulimportation)
21 960 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control 1956(c)(7)(D) 11/29/90(certain unlawful acts andpenalties defined)
Specified Unlawful Activity Table
Selected Federal Asset Forfeiture Statutes' 161
Title: Section: Violations of Federal Law Appearing in EffectiveRelating to: Title 18, Date:
Section:
21 962 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(second or subsequentoffenses ,
penalties defined)
21 963 Drug Abuse Prevention And 1961(1)(D) 10/27/86Control(attempt and conspiracy tocommit any feloniousoffensedefined in Subchapter II)
33 1901 Act to Prevent Pollution 1956(c)(7)(E) 11/29/90et seq. From Ships
(felony violations concerning thedischarge of pollutants fromships)
42 1490s(a) Housing Act of 1949 1956(c)(7)(D) 12/27/00(equity skimming)
42 2284 AtomicEnergy Act of 1954 1961(1)(G) 10/26/01(Sec. 236) (sabotage of nuclear facilities or
fuel)
42 300f Safe Drinking Water Act 1956(c)(7)(E) 11/29/90et seq. (felony violations concerning the
safetv of nublic water svstems)
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Specified Unlawful Activity Table
162 . Selected Federal Asset Foifeiture Statutes
Title: Section: Violations of Federal Law Appearing in EffectiveRelating to: Title 18, Date:
Section:
42 6901 Resources Conservation And 1956(c)(7)(E) 11/29/90
et seq. Recovery Act(felony violations concerningresourceconservationand recovery)
49 46502 Special Aircraft JurisdictionOf 1956(c)(7)(D) 4/24/96The United States 1961(1)(G) 10/26/01(aircraft piracy)
49 46504 Special AircraftJurisdiction Of 1961(1)(G) 10/26/01(2nd The United States
sentence) (assault on a flight crew with adangerous weapon)
49 46505(b)(3) Special AircraftJurisdiction Of 1961(1)(G) 10/26/01or (c) The United States
(explosive or incendiarydevices, orendangermentof human life bymeans of weapons,on aircraft)
49 46506 Special AircraftJurisdiction Of 1961(1)(G) 10/261.01The United States(applicationof certain criminal lawsto acts on aircraft -if homicideorattempted homicide involved)
49 60123(b) Safety 1961(1)(G) 10/26/01(destructionof interstate gas orhazardous liQuidpipeline facility)
50 1705 EmergencyEconomicPowers 1956(c)(7)(D) 10/27/86(willful violations of theInternationalEmergencyEconomic Powers Act)
50 App. Trading With Enemy Act 1956(c)(7)(D) 10/27/8616 (offenses and punishment)
50 App. Export Regulation 1956(c)(7)(D) 10/27/862410 (knowinglyviolating the provisions
of the Export AdministrationActof 1979)
Specified Unlawful Activity Table
Selected Federal Asset Forfeiture Statutes. 163~ u. S. G. P. O. 2004.304.397/93507
Any Act Or Threat Appearing in Effective
(chargeable under State Law and punishable by 18 U.S.C., Section: Date:
imprisonment for more than one vear) Involvin!!:
Murder 1961(1)(A) 10/27/86
Kidnaping 1961(l)(A) 10/27/86
Gambling 1961(l)(A) 10/27/86
Arson 1961(1)(A) 10/27/86
Robbery 1961(1)(A) 10/27/86
Bribery 1961(1)(A) 10/27/86
Extortion 1961(l)(A) 10/27/86
Dealing In Obscene Matter 1961(l)(A) 10/27/86
Dealing,in a Controlled Substanceor Listed 1961(1)(A) 10/27/86
Chemical (as defined in 21 U.S.C. § 802)
,
An Offense Against A Foreign Nation (with Appearing in Effective
respect to a financial transaction occurring in 18 V.S.C., Section: Date:
whole or in part in the United States) Involving:
The Manufacture, Importation, Sale, 1956(c)(7)(B )(i) 10/27/86or Distribution of a Controlled Substance
Murder 1956(c)(7)(B)(ii) 4/24/96
Kidnaping 1956(c)(7)(B)(ii) 10/28/92
Robbery 1956(c)(7)(B)(ii) 10/28/92
Extortion 1956(c)(7)(B)(ii) 10/28/92
Destruction of Property by Means of 1956(c)(7)(B)(ii) 4/24/96
Explosive or Fire or a Crime of Violence
Fraud, or Any Scheme or Attempt to Defraud, By or 1956(c)(7)(B)(iii) 10/28/92
Against a Foreign Bank (as defined in 12U.S.C.§ 3101(7))
Bribery of a Public Official, or the Misappropriation, 1956(c)(7)(B)(iv) 10/26/01
Theft, or Embezzlement of Public Funds by or for theBenefit of a Public Official
Smugglingor Export Control Violations (involving 1956(c)(7)(B)(v) 10/26/01an item controlled on the U.S. Munitions List,Section 38 of the Arms Export Control Act(22 U.S.C. 2778) or an item controlled under theExport Administration Act of 1977 (15 C.F.R. Parts730-774))
U.S. Obligation by a Multilateral Treaty to Extradite 1956(c)(7)(B)(vi) 10/26/01or Prosecute the Offender (if offender located withinterritory of U.S.)