§982. Criminal forfeiture — Inbound Citations

Citations to 18 U.S.C. § 982 as a whole

• 12 U.S.C. § 1831k(a)(2)

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  (2) a forfeiture under section 981 or 982 of title 18 that arises in connection with a depository institution insured by the Federal Deposit Insurance Corporation.
• 12 U.S.C. § 3412(f)(2)

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  (2) Records so transferred shall be used only for criminal investigative or prosecutive purposes, for civil actions under section 1833a of this title, or for forfeiture under sections² 981 or 982 of title 18 by the Department of Justice and only for criminal investigative purposes relating to money laundering and other financial crimes by the Department of the Treasury and shall, upon completion of the investigation or prosecution (including any appeal), be returned only to the transferring agency or department. No agency or department so transferring such records shall be deemed to have waived any privilege applicable to those records under law.
• 18 U.S.C. § 1956(b)(4)(A)

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  (A) A court may appoint a Federal Receiver, in accordance with subparagraph (B) of this paragraph, to collect, marshal, and take custody, control, and possession of all assets of the defendant, wherever located, to satisfy a civil judgment under this subsection, a forfeiture judgment under section 981 or 982, or a criminal sentence under section 1957 or subsection (a) of this section, including an order of restitution to any victim of a specified unlawful activity.
• 31 U.S.C. § 9705(a)(2)(B)(i)(II)

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  (II) a law, the violation of which may subject property to forfeiture under section 981 or 982 of title 18;