CITE
22 USC Sec. 401 01/05/2009
EXPCITE
TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE
CHAPTER 9 - FOREIGN WARS, WAR MATERIALS, AND NEUTRALITY
SUBCHAPTER I - WAR MATERIALS
HEAD
Sec. 401. Illegal exportation of war materials
STATUTE
(a) Seizure and forfeiture of materials and carriers
Whenever an attempt is made to export or ship from or take out of
the United States any arms or munitions of war or other articles in
violation of law, or whenever it is known or there shall be
probable cause to believe that any arms or munitions of war or
other articles are intended to be or are being or have been
exported or removed from the United States in violation of law, the
Secretary of the Treasury, or any person duly authorized for the
purpose by the President, may seize and detain such arms or
munitions of war or other articles and may seize and detain any
vessel, vehicle, or aircraft containing the same or which has been
or is being used in exporting or attempting to export such arms or
munitions of war or other articles. The Secretary of Commerce may
seize and detain any commodity (other than arms or munitions of
war) or technology which is intended to be or is being exported in
violation of laws governing such exports and may seize and detain
any vessel, vehicle, or aircraft containing the same or which has
been used or is being used in exporting or attempting to export
such articles. All arms or munitions of war and other articles,
vessels, vehicles, and aircraft seized pursuant to this subsection
shall be forfeited.
(b) Applicability of laws relating to seizure, forfeiture, and
condemnation
All provisions of law relating to seizure, summary and judicial
forfeiture and condemnation for violation of the customs laws, the
disposition of the property forfeited or condemned or the proceeds
from the sale thereof; the remission or mitigation of such
forfeitures; and the compromise of claims and the award of
compensation to informers in respect of such forfeitures shall
apply to seizures and forfeitures incurred, or alleged to have been
incurred, under the provisions of this section, insofar as
applicable and not inconsistent with the provisions hereof.
However, with respect to seizures and forfeitures of property under
this section by the Secretary of Commerce, such duties as are
imposed upon the customs officer or any other person with respect
to the seizure and forfeiture of property under the customs law may
be performed by such officers as are designated by the Secretary of
Commerce or, upon the request of the Secretary of Commerce, by any
other agency that has authority to manage and dispose of seized
property. Awards of compensation to informers under this section
may be paid only out of funds specifically appropriated therefor.
(c) Disposition of forfeited materials
Arms and munitions of war forfeited under subsection (b) of this
section shall be delivered to the Secretary of Defense for such use
or disposition as he may deem in the public interest, or, in the
event that the Secretary of Defense refuses to accept such arms and
munitions of war, they shall be sold or otherwise disposed of as
prescribed under existing law in the case of forfeitures for
violation of the customs laws.
SOURCE
(June 15, 1917, ch. 30, title VI, Sec. 1, 40 Stat. 223; June 17,
1930, ch. 497, title IV, Sec. 523, 46 Stat. 740; Aug. 13, 1953, ch.
434, Sec. 1, 67 Stat. 577; Pub. L. 105-119, title II, Sec. 211(a),
Nov. 26, 1997, 111 Stat. 2487.)
REFERENCES IN TEXT
The customs laws, referred to in subsecs. (b) and (c), are
classified generally to Title 19, Customs Duties.
AMENDMENTS
1997 - Subsec. (a). Pub. L. 105-119, which directed the amendment
of section 401 of title 22, United States Code, by inserting "The
Secretary of Commerce may seize and detain any commodity (other
than arms or munitions of war) or technology which is intended to
be or is being exported in violation of laws governing such exports
and may seize and detain any vessel, vehicle, or aircraft
containing the same or which has been used or is being used in
exporting or attempting to export such articles." after first
sentence in subsec. (a), was executed by making the insertion in
section 1(a) of act June 15, 1917, ch. 30, which is classified to
this section, to reflect the probable intent of Congress.
Subsec. (b). Pub. L. 105-119, which directed the amendment of
section 401 of title 22, United States Code, by inserting "However,
with respect to seizures and forfeitures of property under this
section by the Secretary of Commerce, such duties as are imposed
upon the customs officer or any other person with respect to the
seizure and forfeiture of property under the customs law may be
performed by such officers as are designated by the Secretary of
Commerce or, upon the request of the Secretary of Commerce, by any
other agency that has authority to manage and dispose of seized
property." after "and not inconsistent with the provisions hereof."
in subsec. (b), was executed by making the insertion in section
1(b) of act June 15, 1917, ch. 30, which is classified to this
section, to reflect the probable intent of Congress.
1953 - Act Aug. 13, 1953, provided not only seizure and
forfeiture of articles or merchandise which are being, or are
intended to be illegally exported, and the vehicle, vessel, or
aircraft in which exportation is intended to accomplish, but also
for the seizure and forfeiture of articles or merchandise actually
illegally exported out, the carrier used to effectuate the
exportation, provided for applicability of laws relating to
seizure, summary and judicial forfeiture and condemnation, and
provided for the disposition of seized materials.
1930 - Act June 17, 1930, substituted "comptrollers of customs"
for "Naval officers of customs".
EXECUTIVE ORDER
EX. ORD. NO. 10863. AUTHORIZATION OF ATTORNEY GENERAL TO SEIZE ARMS
AND MUNITIONS OF WAR, AND OTHER ARTICLES
Ex. Ord. No. 10863, Feb. 18, 1960, 25 F.R. 1507, provided:
By virtue of the authority vested in me by section 1 of Title VI
of the act of June 15, 1917, 40 Stat. 223, as amended by section 1
of the act of August 13, 1953, 67 Stat. 577 (22 U.S.C. 401), it is
ordered as follows:
Section 1. The Attorney General is hereby designated under
section 1 of Title VI of the act of June 15, 1917, as amended by
section 1 of the act of August 13, 1953 [this section], as a person
duly authorized to seize and detain arms or munitions of war or
other articles, and to seize and detain any vessel, vehicle, or
aircraft containing such items or which has been, or is being, used
in exporting or attempting to export such arms or munitions of war
or other articles, whenever an attempt is made to export or ship
from or take out of the United States such arms or munitions of war
or other articles in violation of law, or whenever it is known, or
there is probable cause to believe, that such arms or munitions of
war or other articles are intended to be, or are being or have
been, exported or removed from the United States in violation of
law.
Sec. 2. The authority conferred upon the Attorney General by
section 1 of this order may be exercised by any officer of the
Department of Justice designated for such purpose by the Attorney
General.
Dwight D. Eisenhower.