Title 19 — Customs Duties
Part V · Chapter 4 — Tariff Act of 1930
§ 1609. Seizure; summary forfeiture and sale
Statutory text
In general
If no such claim is filed or bond given within the twenty days hereinbefore specified, the appropriate customs officer shall declare the vessel, vehicle, aircraft, merchandise, or baggage forfeited, and shall sell the same at public auction in the same manner as merchandise abandoned to the United States is sold or otherwise dispose of the same according to law, and shall deposit the proceeds of sale, after deducting the expenses described in section 1613 of this title, into the Customs Forfeiture Fund.
Effect
A declaration of forfeiture under this section shall have the same force and effect as a final decree and order of forfeiture in a judicial forfeiture proceeding in a district court of the United States. Title shall be deemed to vest in the United States free and clear of any liens or encumbrances (except for first preferred ship mortgages pursuant to subsection O of section 30 of the Ship Mortgage Act, 1920 (46 U.S.C. App. 961) or any corresponding revision, consolidation, and enactment of such subsection in title 46) from the date of the act for which the forfeiture was incurred. Officials of the various States, insular possessions, territories, and commonwealths of the United States shall, upon application of the appropriate customs officer accompanied by a certified copy of the declaration of forfeiture, remove any recorded liens or encumbrances which apply to such property and issue or reissue the necessary certificates of title, registration certificates, or similar documents to the United States or to any transferee of the United States.
Legislative history
Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.
Pub. L. 71–497 · 46 Stat. 590
Enacted · 19 U.S.C. § 1609
June 17, 1930, ch. 497, title IV, § 609, 46 Stat. 755
Source evidence
Code source credit
June 17, 1930, ch. 497, title IV, § 609, 46 Stat. 755Pub. L. 91–271 title III § 301(b) · 84 Stat. 273
Substituted · 19 U.S.C. § 1609
Pub. L. 91–271 substituted reference to appropriate customs officer for reference to collector
Source evidence
Code amendment note
Pub. L. 91–271 substituted reference to appropriate customs officer for reference to collector.Enacted provision · exact public law section
(b) Sections 311, 315, 432, 434. 438, 441, 443–447. 449–450, 452–455, 457, 485, 490, 492, 496, 521. 555, 562, 584, 586, 609, 613, and 614 (19 U.S.U 1311, 1315, 1432, 1434, 1438, 1441, 1443–1447, 1449–1450, 1452–1455, 1457, 1485, 1490, 1492, 1496, 1521, 1555, 1562, 1584, 1586, 1609, 1613, and 1614) are amended by striking the word “collector” wherever 67 Stat. 508; 49 Stat. 524. it appears in the sections and inserting hr lieu thereof “appropriate customs officer”.Department of the Interior and Related Agencies Appropriations Act, 1985
Pub. L. 98–473 § 321 · 98 Stat. 1837
Inserted · 19 U.S.C. § 1609
Pub. L. 98–473, § 321, inserted reference to aircraft
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 98–473, § 321, inserted reference to aircraft.Enacted provision · exact public law section
Sec. 321. The Secretary of Energy pursuant to the Federal Nonnuclear Energy Research and Development Act of 1974 (Public Law 42 USC 5901 note. Federal Register, publication. 93–577), shall— (1) no later than sixty days after the date of the enactment of this Act, publish in the Federal Register a notice soliciting statements of interest in, and proposals for projects employing emerging clean coal technologies, which statements and proposals are to be submitted to the Secretary within ninety days after the publication of such notice; and (2) no later than April 15, 1985, submit to Congress a report that analyzes the information contained in such statements of interest and proposals, assesses the potential usefulness of each emerging clean coal technology for which a statement of interest or proposal has been received, and identifies the extent to which Federal incentives, including financial assistance, will accelerate the commercial availability of these technologies.Department of the Interior and Related Agencies Appropriations Act, 1985
Pub. L. 98–473 § 313 · 98 Stat. 1837
Substituted · 19 U.S.C. § 1609
Pub. L. 98–473, § 313, substituted “after deducting expenses enumerated in section 1613 of this title into the Customs Forfeiture Fund” for “after deducting the actual expenses of seizure, publication, and sale in the Treasury of the United States”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 98–473, § 313, substituted “after deducting expenses enumerated in section 1613 of this title into the Customs Forfeiture Fund” for “after deducting the actual expenses of seizure, publication, and sale in the Treasury of the United States”.Enacted provision · exact public law section
Sec. 313. Notwithstanding any other provisions of law, the Secretary of the Interior, the Secretary of Agriculture, the Secretary of Energy, and the Secretary of the Smithsonian Institution, are authorized to enter into contracts with State and local governmental entities, including local fire districts, for procurement of services in the presuppression, detection, and suppression of fires on any units within their jurisdiction. In addition, any contracts or agreements with the jurisdiction for fire management services listed above which are previously executed shall remain valid.Trade and Tariff Act of 1984
Pub. L. 98–573 title II § 213(a)(6) · 98 Stat. 2948
Amended · 19 U.S.C. § 1609
Pub. L. 98–573 designated existing provisions as subsec. (a)
Inserted · 19 U.S.C. § 1609
Pub. L. 98–573 inserted reference to aircraft
Inserted · 19 U.S.C. § 1609
Pub. L. 98–573 inserted “(except as provided in subsection (b) of this section)” after “according to law, and”
Added · 19 U.S.C. § 1609
Pub. L. 98–573 added subsec. (b)
Source evidence
Code amendment note
Pub. L. 98–573 designated existing provisions as subsec. (a), inserted reference to aircraft, inserted “(except as provided in subsection (b) of this section)” after “according to law, and”, and added subsec. (b).Enacted provision · exact public law section
(6) Section 609 (19 U.S.C. 1609) is amended— (A) by striking out “If no” and inserting in lieu thereof “(a) If no”; (B) by inserting “aircraft,” after “vehicle,”; (C) by inserting after “according to law, and” the following: “(except as provided in subsection (b) of this section)”; and (D) by adding at the end the following new subsection: “(b) During the period beginning on the date of the enactment of this subsection and ending on September 30, 1987, the appropriate customs officer shall deposit the proceeds of sale (after deducting such expenses) in the Customs Forfeiture Fund.”.Effective date note
Amendment by Pub. L. 98–573 effective Oct. 15, 1984, see section 214(e) of Pub. L. 98–573, set out as a note under section 1304 of this title.National Commission on Measured Responses to Achieve a Drug-Free America by 1995 Authorization Act
Pub. L. 100–690 title VII § 7367(b) · 102 Stat. 4181
Amended · 19 U.S.C. § 1609
Pub. L. 100–690 amended section generally. Prior to amendment, section read as follows:
Source evidence
Code amendment note
Pub. L. 100–690 amended section generally. Prior to amendment, section read as follows:“(a) If no such claim is filed or bond given within the twenty days hereinbefore specified, the appropriate customs officer shall declare the vessel, vehicle, aircraft, merchandise, or baggage forfeited, and shall sell the same at public auction in the same manner as merchandise abandoned to the United States is sold or otherwise dispose of the same according to law, and (except as provided in subsection (b) of this section) shall deposit the proceeds of sale, after deducting expenses enumerated in section 1613 of this title into the Customs Forfeiture Fund. “(b) During the period beginning on October 30, 1984, and ending on September 30, 1987, the appropriate customs officer shall deposit the proceeds of sale (after deducting such expenses) in the Customs Forfeiture Fund.”
Enacted provision · exact public law section
(b) Effect of a Declaration of Forfeiture.— Section 609 of the Tariff Act of 1930 (19 U.S.C. 1609) is amended to read as follows. “SEC. 609. SEIZURE; SUMMARY FORFEITURE AND SALE. “(a) In General.— If no such claim is filed or bond given within the twenty days hereinbefore specified, the appropriate customs officer shall declare the vessel, vehicle, aircraft, merchandise, or baggage forfeited, and shall sell the same at public auction in the same manner as merchandise abandoned to the United States is sold or otherwise dispose of the same according to law, and shall deposit the proceeds of sale, after deducting the expenses described in section 613, into the Customs Forfeiture Fund. “(b) Effect.— A declaration of forfeiture under this section shall have the same force and effect as a final decree and order of forfeiture in a judicial forfeiture proceeding in a district court of the United States. Title shall be deemed to vest in the United States free and clear of any liens or encumbrances (except for first preferred ship mortgages pursuant to subsection O of section 30 of the Ship Mortgage Act, 1920 (46 U.S.C. App. 961) or any corresponding revision, consolidation, and enactment of such subsection in title 46, United States Code) from the date of the act for which the forfeiture was incurred. Officials of the various States, insular possessions, territories, and commonwealths of the United States shall, upon application of the appropriate customs officer accompanied by a certified copy of the declaration of forfeiture, remove any recorded liens or encumbrances which apply to such property and issue or reissue the necessary certificates of title, registration certificates, or similar documents to the United States or to any transferee of the United States.”.
8 of 9 references resolved to an enrolled provision · 1 partial
Editorial Notes
References in Text
Subsection O of section 30 of the Ship Mortgage Act, 1920 (46 U.S.C. App. 961), referred to in subsec. (b), was classified to section 961 of the former Appendix to Title 46, Shipping, and was repealed and partially reenacted in sections 31326(a), 31327, 31328, and 31329 of Title 46, Shipping, by Pub. L. 100–710, title I, §§ 102(c), 106(b)(2), , 102 Stat. 4738, 4752. Section 31328 of Title 46 was subsequently repealed by Pub. L. 104–324, title XI, § 1113(b)(1), , 110 Stat. 3970. Section 105(a) of Pub. L. 100–710, set out as a note preceding section 101 of Title 46, provides that a reference to a law replaced by section 102 of Pub. L. 100–710 is deemed to refer to the corresponding provision of Pub. L. 100–710. For disposition of sections of the former Appendix to Title 46, see Disposition Table preceding section 101 of Title 46.
Prior Provisions
Provisions similar to those in this section were contained in act Sept. 21, 1922, ch. 356, title IV, § 609, 42 Stat. 985. That section was superseded by section 609 of act , comprising this section, and repealed by section 651(a)(1) of the 1930 act.
Provisions for sale of the property by the collector if no claim should be filed or bond given, were contained in R.S. § 3077, prior to repeal by act Sept. 21, 1922, ch. 356, title IV, § 642, 42 Stat. 989.
Amendments1938–1988 · 4 rounds
1988
Pub. L. 100–690 amended section generally. Prior to amendment, section read as follows:
“(a) If no such claim is filed or bond given within the twenty days hereinbefore specified, the appropriate customs officer shall declare the vessel, vehicle, aircraft, merchandise, or baggage forfeited, and shall sell the same at public auction in the same manner as merchandise abandoned to the United States is sold or otherwise dispose of the same according to law, and (except as provided in subsection (b) of this section) shall deposit the proceeds of sale, after deducting expenses enumerated in section 1613 of this title into the Customs Forfeiture Fund.
“(b) During the period beginning on , and ending on , the appropriate customs officer shall deposit the proceeds of sale (after deducting such expenses) in the Customs Forfeiture Fund.”
1984
Pub. L. 98–573 designated existing provisions as subsec. (a), inserted reference to aircraft, inserted “(except as provided in subsection (b) of this section)” after “according to law, and”, and added subsec. (b).
Pub. L. 98–473, § 321, inserted reference to aircraft.
Pub. L. 98–473, § 313, substituted “after deducting expenses enumerated in section 1613 of this title into the Customs Forfeiture Fund” for “after deducting the actual expenses of seizure, publication, and sale in the Treasury of the United States”.
1970
Pub. L. 91–271 substituted reference to appropriate customs officer for reference to collector.
1938
Act , inserted “or otherwise dispose of the same according to law” after “in the same manner as merchandise abandoned to the United States is sold”.
Statutory Notes and Related Subsidiaries
Effective Date of 1984 Amendment
Amendment by Pub. L. 98–573 effective , see section 214(e) of Pub. L. 98–573, set out as a note under section 1304 of this title.
Effective Date of 1970 Amendment
For effective date of amendment by Pub. L. 91–271, see section 203 of Pub. L. 91–271, set out as a note under section 1500 of this title.
Effective Date of 1938 Amendment
Amendment by act , effective on thirtieth day following , except as otherwise specifically provided, see section 37 of act , set out as a note under section 1401 of this title.
Credits
1930–1988 · 6 acts
- 1930June 17, 1930, ch. 497, title IV, § 609, 46 Stat. 755
- 1938June 25, 1938, ch. 679, § 28(b), 52 Stat. 1089
- 1970Pub. L. 91–271, title III, § 301(b), , 84 Stat. 287
- 1984Pub. L. 98–473, title II, §§ 313, 321, , 98 Stat. 2054, 2056
- 1984Pub. L. 98–573, title II, § 213(a)(6), , 98 Stat. 2985
- 1988Pub. L. 100–690, title VII, § 7367(b), , 102 Stat. 4479.
Show as published
(June 17, 1930, ch. 497, title IV, § 609, 46 Stat. 755; June 25, 1938, ch. 679, § 28(b), 52 Stat. 1089; Pub. L. 91–271, title III, § 301(b), , 84 Stat. 287; Pub. L. 98–473, title II, §§ 313, 321, , 98 Stat. 2054, 2056; Pub. L. 98–573, title II, § 213(a)(6), , 98 Stat. 2985; Pub. L. 100–690, title VII, § 7367(b), , 102 Stat. 4479.)