US Codex
U.S.C.
Notes

§2325. Definition — Inbound Citations

18 U.S.C. § 2325

Cited by 2 provisions in release 119-102.

Citations to 18 U.S.C. § 2325 as a whole

  • (8) The court, in sentencing a defendant convicted of an offense under section 1028, 1029, 1341, 1342, 1343, or 1344, or of a conspiracy to commit such an offense, if the offense involves telemarketing (as that term is defined in section 2325), shall order that the defendant forfeit to the United States any real or personal property—
    (A) used or intended to be used to commit, to facilitate, or to promote the commission of such offense; and
    (B) constituting, derived from, or traceable to the gross proceeds that the defendant obtained directly or indirectly as a result of the offense.
  • (D) submits a formal written request relevant to a law enforcement investigation concerning telemarketing fraud for the name, address, and place of business of a subscriber or customer of such provider, which subscriber or customer is engaged in telemarketing (as such term is defined in section 2325 of this title); or