Code of Federal Regulations · Section
§ 162.91 — Exemptions
19 C.F.R. § 162.91
The provisions of this subpart will apply to all seizures of property for civil forfeiture made by Customs and Border Protection or Immigration and Customs Enforcement officers except for those seizures of property to be forfeited under the following statutes: The Tariff Act of 1930 or any other provision of law codified in title19, United States Code; the Internal Revenue Code of 1986 (26 U.S.C. 1 et seq.); the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 301 et seq.); the Trading with the Enemy Act (50 U.S.C. App. 1 et seq.); the International Emergency Economic Powers Act (IEEPA) (50 U.S.C. 1701 et seq.); and section 1 of title VI of the Act of June 15, 1917 (40 Stat. 233; 22 U.S.C. 401).
Authorizing Statute
-
Illegal exportation of war materials22 U.S.C. § 401
-
Short title21 U.S.C. § 301
-
Tax imposed26 U.S.C. § 1
-
General rules for civil forfeiture proceedings18 U.S.C. § 983
-
Bringing in and harboring certain aliens8 U.S.C. § 1324
-
Reporting requirements for individuals19 U.S.C. § 1459
-
Seizure; appraisement19 U.S.C. § 1606
-
Definitions6 U.S.C. § 101
-
Seizing and detaining letters39 U.S.C. § 604
-
Aiding unlawful importation19 U.S.C. § 1595a
-
Disposition and release of seized property26 U.S.C. § 5688
-
Forfeitures21 U.S.C. § 881
-
Smuggling goods into foreign countries18 U.S.C. § 546
-
Seizure; warrants and reports19 U.S.C. § 1603
-
Falsity or lack of manifest; penalties19 U.S.C. § 1584
-
Search of vehicles and persons19 U.S.C. § 482
-
Prohibited acts A21 U.S.C. § 960
-
Departmental regulations5 U.S.C. § 301
-
Importation of controlled substances21 U.S.C. § 952
-
Rules and forms prescribed by Secretary19 U.S.C. § 66
-
Release of seized property19 U.S.C. § 1614
-
Seizure; summary forfeiture and sale19 U.S.C. § 1609
-
Boarding vessels19 U.S.C. § 1581
-
Manifests19 U.S.C. § 1431
-
Seizure; sale unlawful19 U.S.C. § 1611
-
Seizure; claims; judicial condemnation19 U.S.C. § 1608