Page:United States Statutes at Large Volume 115 Part 1.djvu/332

 115 STAT. 310 PUBLIC LAW 107-56—OCT. 26, 2001 (C) subchapter II of chapter 5 of title 5, United States Code (commonly known as the "Administrative Procedure Act"). (2) SAVINGS CLAUSE. —Nothing in this section shall limit or otherwise affect any other remedies that may be available to an owner of property under section 983 of title 18, United States Code, or any other provision of law. (d) TECHNICAL CORRECTION. —Section 983(i)(2)(D) of title 18, United States Code, is amended by inserting "or the International Emergency Economic Powers Act (lEEPA) (50 U.S.C. 1701 et seq.)" before the semicolon. SEC. 317. LONG-ARM JURISDICTION OVER FOREIGN MONEY LAUNDERERS. Section 1956(b) of title 18, United States Code, is amended— (1) by redesignating paragraphs (1) and (2) as subparagraphs (A) and (B), respectively, and moving the margins 2 ems to the right; (2) by inserting after "(b)" the following: "PENALTIES.— " (1) IN GENERAL.— "; (3) by inserting ", or section 1957" after "or (a)(3)"; and (4) by adding at the end the following: "(2) JURISDICTION OVER FOREIGN PERSONS. — For purposes of adjudicating an action filed or enforcing a penalty ordered under this section, the district courts shall have jurisdiction over any foreign person, including any financial institution authorized under the laws of a foreign country, against whom the action is brought, if service of process upon the foreign person is made under the Federal Rules of Civil Procedure or the laws of the country in which the foreign person is found, and— "(A) the foreign person commits an offense under subsection (a) involving a financial transaction that occurs in whole or in part in the United States; "(B) the foreign person converts, to his or her own use, property in which the United States has an ownership interest by virtue of the entry of an order of forfeiture by a court of the United States; or "(C) the foreign person is a financial institution that maintains a bank account at a financial institution in the United States. "(3) COURT AUTHORITY OVER ASSETS.—A court described in paragraph (2) may issue a pretrial restraining order or take any other action necessary to ensure that any bank account or other property held by the defendant in the United States is available to satisfy a judgment under this section. " (4) FEDERAL RECEIVER. — "(A) IN GENERAL.—^A court described in paragraph (2) 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.

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