§3322. Disclosure of certain matters occurring before grand jury — Inbound Citations

Citations to §3322(d)

• 18 U.S.C. § 1345(a)(1)(B)

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  (B) committing or about to commit a banking law violation (as defined in section 3322(d) of this title); or
• 18 U.S.C. § 1345(a)(2)

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  (2) If a person is alienating or disposing of property, or intends to alienate or dispose of property, obtained as a result of a banking law violation (as defined in section 3322(d) of this title) or a Federal health care offense or property which is traceable to such violation, the Attorney General may commence a civil action in any Federal court—

  (A) to enjoin such alienation or disposition of property; or

  (B) for a restraining order to—

  (i) prohibit any person from withdrawing, transferring, removing, dissipating, or disposing of any such property or property of equivalent value; and

  (ii) appoint a temporary receiver to administer such restraining order.
• 34 U.S.C. § 41306(a)(1)(A)

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  (A) the nature and number of civil and criminal investigations, prosecutions, and related proceedings, and civil enforcement and recovery proceedings, in progress with respect to banking law offenses under sections 981, 1008, 1032, and 3322(d) of title 18 and section 1833a of title 12 and conspiracies to commit any such offense, including inactive investigations of such offenses;