Frank Svetlik
Child Pornography Defense Attorney
Contact us for a free consultation

Criminal Forfeiture - Federal

by Frank Svetlik

The United States Code, Chapter 110, as that is codified under title 18 United States Code Section 2253, states the criteria for the forfeiture of property for the conviction of an offense under Sections 2252, 2251A, 2252, 2252A, 2252B, or 2260.

Just as Federal laws provide for the forfeiture of the property of a drug dealer, Section 2253, provides for the forfeiture of property for convictions of certain crimes involving the sexual exploitation of children found in Chapter 109A and Chapter 110 of Title 18 United States Code.


The Law:

Property Subject to Criminal Forfeiture.

A person who is convicted of an offense under this portion of title 18 (the portion of the United States Criminal laws) involving a visual depiction described in section 2251, 2251A, 2252, 2252A, or 2260 of this portion of title 18 or who is convicted of an offense under section 2252B of this portion of title 18 or who is convicted of an offense under Chapter 109A, shall forfeit to the United States such person's interest
(i) any visual depiction described in section 2251, 2251A, or 2252, 2252A, 2252B, or 2260 of this portion of title 18, or any book, magazine, periodical, film, videotape, or other matter which contains any such visual depiction, which was produced, transported, mailed, shipped or received in violation of this portion of title 18;
(ii) any property, real or personal, constituting or traceable to gross profits or other proceeds obtained from such offense; and
(iii) any property, real or personal, used or intended to be used to commit or to promote the commission of such offense or any property traceable to such property.


For the purposes of this portion of title 18 United States Code, the term

(i) “minor” means any person under the age of eighteen years;

(ii)
   (A) Except as provided in subparagraph (B), “sexually explicit conduct” means actual or simulated
      (1) sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons of the same or opposite sex;
      (2) bestiality;
      (3) masturbation;
      (4) sadistic or masochistic abuse; or
      (5) lascivious exhibition of the genitals or pubic area of any person;
   (B) For purposes of subsection viii(B) of this section, “sexually explicit conduct” means
      (1) graphic sexual intercourse, including genital-genital, oral-genital, anal-genital, or oral-anal, whether between persons of the same or opposite sex, or lascivious simulated sexual intercourse where the genitals, breast, or pubic area of any person is exhibited;
      (2) graphic or lascivious simulated;
         (I) bestiality;
         (II) masturbation; or
         (III) sadistic or masochistic abuse; or
      (3) graphic or simulated lascivious exhibition of the genitals or pubic area of any person;

(iii) “producing” means producing, directing, manufacturing, issuing, publishing, or advertising;

(iv) “organization” means a person other than an individual;

(v) “visual depiction” includes undeveloped film and videotape, data stored on computer disk or by electronic means which is capable of conversion into a visual image, and data which is capable of conversion into a visual image that has been transmitted by any means, whether or not stored in a permanent format;

[vi] “computer” has the meaning given that term in Title 18 United States Code section 1030;

(vii) “custody or control” includes temporary supervision over or responsibility for a minor whether legally or illegally obtained;

(viii) “child pornography” means any visual depiction, including any photograph, film, video, picture, or computer or computer-generated image or picture, whether made or produced by electronic, mechanical, or other means, of sexually explicit conduct, where
   (A) the production of such visual depiction involves the use of a minor engaging in sexually explicit conduct;
   (B) such visual depiction is a digital image, computer image, or computer-generated image that is, or is indistinguishable from, that of a minor engaging in sexually explicit conduct; or
   (C) such visual depiction has been created, adapted, or modified to appear that an identifiable minor is engaging in sexually explicit conduct.

(ix) “identifiable minor”
   (A) means a person
      (1)
         (I) who was a minor at the time the visual depiction was created, adapted, or modified; or
         (II) whose image as a minor was used in creating, adapting, or modifying the visual depiction; and
      (2) who is recognizable as an actual person by the person's face, likeness, or other distinguishing characteristic, such as a unique birthmark or other recognizable feature; and
   (B) shall not be construed to require proof of the actual identity of the identifiable minor.

(x) “graphic”, when used with respect to a depiction of sexually explicit conduct, means that a viewer can observe any part of the genitals or pubic area of any depicted person or animal during any part of the time that the sexually explicit conduct is being depicted; and

(xi) the term “indistinguishable” used with respect to a depiction, means virtually indistinguishable, in that the depiction is such that an ordinary person viewing the depiction would conclude that the depiction is of an actual minor engaged in sexually explicit conduct. This definition does not apply to depictions that are drawings, cartoons, sculptures, or paintings depicting minors or adults.

If you have reason to be concerned about the issues addressed in this writing call Attorney Frank Svetlik 713.724.8538, an attorney familiar with matters of interest to those accused of sexual performance by a child or possession or promotion or distribution of Child Pornography.