28 CFR 9 - REGULATIONS GOVERNING THE REMISSION OR MITIGATION OF CIVIL AND CRIMINAL FORFEITURES
- § 9.1 — Authority, purpose, and scope.
- § 9.2 — Definitions.
- § 9.3 — Petitions in administrative forfeiture cases.
- § 9.4 — Petitions in judicial forfeiture cases.
- § 9.5 — Criteria governing administrative and judicial remission and mitigation.
- § 9.6 — Special rules for specific petitioners.
- § 9.7 — Terms and conditions of remission and mitigation.
- § 9.8 — Provisions applicable to victims.
- § 9.9 — Miscellaneous provisions.
Title 28 published on 2012-07-01
The following are only the Rules published in the Federal Register after the published date of Title 28.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
§ 1324 - Bringing in and harboring certain aliens
§ 1177 - Confiscation of gambling devices and means of transportation; laws governing
§ 509 - Repealed.
§ 512 - Forfeiture of certain motor vehicles and motor vehicle parts
§ 981 - Civil forfeiture
§ 982 - Criminal forfeiture
§ 1467 - Criminal forfeiture
§ 1955 - Prohibition of illegal gambling businesses
§ 1963 - Criminal penalties
§ 2253 - Criminal forfeiture
§ 2254 - Civil forfeiture
§ 2513 - Confiscation of wire, oral, or electronic communication intercepting devices
§ 1613 - Disposition of proceeds of forfeited property
§ 1618 - Remission or mitigation of penalties
§ 853 - Criminal forfeitures
§ 881 - Forfeitures
§ 401 - Illegal exportation of war materials
§ 509 - Functions of the Attorney General
§ 510 - Delegation of authority
§ 515 - Authority for legal proceedings; commission, oath, and salary for special attorneys
§ 516 - Conduct of litigation reserved to Department of Justice
§ 517 - Interests of United States in pending suits
§ 518 - Conduct and argument of cases
§ 524 - Availability of appropriations
Title 28 published on 2012-07-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 28 CFR 9 after this date.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-21943 RIN 1105-AA74 Docket No. OAG 127 AG Order No. 3343-2012 DEPARTMENT OF JUSTICE, Drug Enforcement Administration Final rule. Effective Date: This rule is effective October 12, 2012. 21 CFR Part 1316 Consistent with Executive Order 13563, by this rule the Department of Justice (the Department) revises, consolidates, and updates its regulations regarding the seizure, forfeiture, and remission of assets. The rule recognizes that as of 2002 the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is now part of the Department, and consolidates the regulations governing the seizure and administrative forfeiture of property by ATF with those of the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI). The rule also conforms the seizure and forfeiture regulations of ATF, DEA, FBI, and the Department's Criminal Division to address procedural changes necessitated by the Civil Asset Forfeiture Reform Act (CAFRA) of 2000. The rule allows ATF, DEA, and FBI to publish administrative forfeiture notices on an official Internet government Web site instead of in newspapers. Lastly, the rule updates the regulations to reflect current forfeiture practice and clarifies the existing regulations pertaining to the return of assets to victims through the remission process.