Code of Federal Regulations · Section
§ 406.5 — Forfeiture Of Gold Valued In Excess Of $2,500
31 C.F.R. § 406.5
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When the value of the gold seized by the Secret Service exceeds $2,500, the seizing officer shall furnish a report, approved by the principal local officer, to the U.S. attorney, and shall include in such report a statement of all the facts and circumstances of the case, together with the names of the witnesses and a citation to each of the statutes and sections of the Gold Regulations believed to have been violated and on which reliance may be had for forfeiture.
Authorizing Statute
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Departmental regulations5 U.S.C. § 301