{
  "legislationId": "119_HR_7638",
  "lastUpdate": "2026-04-17T11:24:12.370Z",
  "history": [
    {
      "timestamp": "2026-04-17T11:24:12.370Z",
      "source_url": "https://www.congress.gov/119/bills/hr7638/BILLS-119hr7638ih.htm",
      "model": "gemini-flash-lite-latest",
      "prompt_sent": "\nROLE: Fact Checker.\nZADANIE: Porównaj SOURCE (oryginał) i SUMMARY (streszczenie przygotowane przez inne AI).\n\nTwoim celem jest wykrycie \"ZMYŚLONYCH KONKRETÓW\" (Fabricated Entities) w SUMMARY.\n\nSOURCE:\n[Congressional Bills 119th Congress] [From the U.S. Government Publishing Office] [H.R. 7638 Introduced in House (IH)] <DOC> 119th CONGRESS 2d Session H. R. 7638 To restore the integrity of the Fifth Amendment to the Constitution of the United States, and for other purposes. _______________________________________________________________________ IN THE HOUSE OF REPRESENTATIVES February 20, 2026 Mr. Walberg (for himself, Mr. Raskin, Mr. McClintock, and Ms. Scanlon) introduced the following bill; which was referred to the Committee on the Judiciary, and in addition to the Committees on Energy and Commerce, Ways and Means, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned _______________________________________________________________________ A BILL To restore the integrity of the Fifth Amendment to the Constitution of the United States, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ``Fifth Amendment Integrity Restoration Act of 2026'' or the ``FAIR Act of 2026''. SEC. 2. CIVIL FORFEITURE AND NONJUDICIAL FORFEITURE. Section 983 of title 18, United States Code, is amended-- (1) in subsection (a)-- (A) in the subsection heading, by striking ``Claim;''; (B) in paragraph (1)-- (i) in subparagraph (A)-- (I) in clause (i)-- (aa) by striking ``clauses (ii) through (v), in any nonjudicial'' and inserting ``clause (ii), in any''; and (bb) by striking ``60'' and inserting ``7''; (II) by striking clauses (ii) through (v); and (III) by inserting after clause (i) the following: ``(ii) If the identity or interest of a party is not determined until after the seizure or turnover but is determined before a declaration of forfeiture is entered, the Government shall determine the identity and address of the party or interest within 7 days after the seizure or turnover, and notice shall be sent to such interested party not later than 7 days after the determination by the Government of the identity and address of the party or the party's interest.''; (ii) by striking subparagraphs (B) and (C); (iii) by redesignating subparagraphs (D) through (F) as subparagraphs (B) through (D), respectively; and (iv) in subparagraph (C), as so redesignated, by striking ``nonjudicial''; (C) by striking paragraph (2); (D) by redesignating paragraphs (3) and (4) as paragraphs (2) and (3), respectively; and (E) in paragraph (2)(A), as so redesignated-- (i) by striking ``90'' and inserting ``30''; and (ii) by striking ``after a claim has been filed'' and inserting ``after the date of the seizure''; (2) in subsection (b)-- (A) in paragraph (1)-- (i) by amending subparagraph (A) to read as follows: ``(A) If a person with standing to contest the forfeiture of property in a civil forfeiture proceeding under a civil forfeiture statute is-- ``(i) financially unable to obtain representation by counsel; or ``(ii) the cost of obtaining representation would exceed the value of the seized property, the court may authorize or appoint counsel to represent that person with respect to the claim.''; (B) in subparagraph (B), by inserting ``or appoint'' after ``authorize''; and (C) in paragraph (2)(A)-- (i) by striking ``in a judicial civil forfeiture proceeding'' and inserting ``in a civil forfeiture proceeding''; (ii) by inserting ``under paragraph (1)'' after ``counsel''; (iii) by striking ``, and the property subject to forfeiture is real property that is being used by the person as a primary residence,''; and (iv) by striking ``, at the request of the person, shall insure'' and inserting ``shall ensure''; (3) in subsection (c)-- (A) in paragraph (1), by striking ``a preponderance of the evidence'' and inserting ``clear and convincing evidence''; (B) in paragraph (2), by striking ``a preponderance of the evidence'' and inserting ``clear and convincing evidence''; and (C) by striking paragraph (3) and inserting the following: ``(3) if the Government's theory of forfeiture is that the property was used to commit or facilitate the commission of a criminal offense, or was involved in the commission of a criminal offense, the Government shall establish, by clear and convincing evidence, that-- ``(A) there was a substantial connection between the property and the offense; and ``(B) the owner of any interest in the seized property-- ``(i) used the property with intent to facilitate the offense; or ``(ii) knowingly consented or was willfully blind to the use of the property by another in connection with the offense.''; (4) in subsection (d)-- (A) in paragraph (1), by striking the second sentence and inserting the following: ``The Government shall have the burden of proving that the claimant is not an innocent owner by a preponderance of the evidence.''; and (B) in paragraph (2)-- (i) in subparagraph (A), by striking ``an owner who'' and all that follows through ``upon learning'' and inserting ``an owner who, upon learning''; and (ii) in subparagraph (B)(i), by inserting before ``For purposes of this paragraph'' the following: ``If the Government satisfies its burden under paragraph (1), the claimant may rebut the Government's evidence related to his innocent ownership, including by showing that he did all that could reasonably be expected under the law.''; (5) in subsection (e)-- (A) in paragraph (1), in the matter preceding subparagraph (A)-- (i) by striking ``nonjudicial''; and (ii) by striking ``a declaration'' and inserting ``an order''; (B) in paragraph (2)-- (i) in subparagraph (A), by striking ``declaration'' and inserting ``order''; and (ii) by striking subparagraph (B) and inserting the following: ``(B) Any proceeding described in subparagraph (A) shall be commenced within 6 months of the entry of the order granting the motion.''; and (C) by striking paragraph (5); (6) in subsection (f)(1), in the matter preceding subparagraph (A), by striking ``(a)'' and inserting ``(a)(3)(A)''; (7) in subsection (g)-- (A) in paragraph (1), by striking ``(a)(4)'' and inserting ``(a)(3)''; and (B) by amending paragraph (2) to read as follows: ``(2) In making this determination, the court shall consider such factors as-- ``(A) the seriousness of the offense; ``(B) the extent of the nexus of the property to the offense; ``(C) the range of sentences available for the offense giving rise to forfeiture; ``(D) the fair market value of the property; and ``(E) the hardship to the property owner and dependents.''; and (8) by adding at the end the following: ``(k)(1) Notwithstanding any other provision of law-- ``(A) no Federal seizing agency may conduct nonjudicial forfeitures; ``(B) no property may be subject to forfeiture except through judicial process; and ``(C) no order of forfeiture may be entered except by a United States district court. ``(2) In this subsection, the term `nonjudicial forfeiture' means an in rem action that permits the Federal seizing agency to start a forfeiture without judicial involvement.''. SEC. 3. DISPOSITION OF FORFEITED PROPERTY. (a) Revisions to Controlled Substances Act.--Section 511(e) of the Controlled Substances Act (21 U.S.C. 881(e)) is amended-- (1) in paragraph (1)-- (A) in the matter preceding subparagraph (A), by striking ``civilly or''; (B) by striking subparagraph (A); and (C) by redesignating subparagraphs (B) through (E) as subparagraphs (A) through (D), respectively; (2) in paragraph (2)-- (A) in subparagraph (A), in the matter preceding clause (i), by striking ``subparagraph (B) of paragraph (1)'' and inserting ``paragraph (1)(A)''; and (B) in subparagraph (B), by striking ``accordance with section 524(c) of title 28,'' and inserting ``the General Fund of the Treasury of the United States''; (3) by striking paragraph (3); (4) by redesignating paragraph (4) as paragraph (3); and (5) in paragraph (3), as redesignated-- (A) in subparagraph (A), by striking ``paragraph (1)(B)'' and inserting ``paragraph (1)(A)''; and (B) in subparagraph (B), in the matter preceding clause (i), by striking ``paragraph (1)(B) that is civilly or'' and inserting ``paragraph (1)(A) that is''. (b) Revisions to Title 18.--Chapter 46 of title 18, United States Code, is amended-- (1) in section 981(e)-- (A) by striking ``is authorized'' and all that follows through ``or forfeiture of the property;'' and inserting ``shall forward to the Treasurer of the United States any proceeds of property forfeited pursuant to this section for deposit in the General Fund of the Treasury or transfer such property on such terms and conditions as such officer may determine--''; (B) by redesignating paragraphs (3), (4), (5), (6), and (7) as paragraphs (1), (2), (3), (4), and (5), respectively; and (C) in the matter following paragraph (5), as so redesignated-- (i) by striking the first, second, third, sixth, and eighth sentences; and (ii) by striking ``paragraph (3), (4), or (5)'' and inserting ``paragraph (1), (2), or (3)''; and (2) in section 983(g)-- (A) in paragraph (3), by striking ``grossly''; and (B) in paragraph (4), by striking ``grossly''. (c) Tariff Act of 1930.--The Tariff Act of 1930 (19 U.S.C. 1304 et seq.) is amended-- (1) in section 613A(a) (19 U.S.C. 1613b(a))-- (A) in paragraph (1)-- (i) in subparagraph (D), by inserting ``and'' after the semicolon; (ii) in subparagraph (E), by striking ``; and'' and inserting a period; and (iii) by striking subparagraph (F); and (B) in paragraph (2)-- (i) by striking ``(A) Any payment'' and inserting ``Any payment''; and (ii) by striking subparagraph (B); and (2) in section 616 (19 U.S.C. 1616a)-- (A) in the section heading, by striking ``transfer of forfeited property'' and inserting ``dismissal in favor of forfeiture under state law''; (B) in subsection (a), by striking ``(a) The Secretary'' and inserting ``The Secretary''; and (C) by striking subsections (b) through (d). (d) Title 31.--Section 9705 of title 31, United States Code, is amended-- (1) in subsection (a)(1)-- (A) by striking subparagraph (G); and (B) by redesignating subparagraphs (H) through (J) as subparagraphs (G) through (I), respectively; and (2) in subsection (b)-- (A) by striking paragraphs (2) and (4); and (B) by redesignating paragraphs (3) and (5) as paragraphs (2) and (3), respectively. SEC. 4. DEPARTMENT OF JUSTICE ASSETS FORFEITURE FUND DEPOSITS. Section 524(c)(4) of title 28, United States Code, is amended-- (1) by striking subparagraphs (A) and (B); and (2) by redesignating subparagraphs (C) and (D) as subparagraphs (A) and (B), respectively. SEC. 5. STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENT PROHIBITED. (a) Amendments to Title 31.--Section 5324 of title 31, United States Code, is amended-- (1) in subsection (a)-- (A) in the matter preceding paragraph (1), by inserting ``knowingly'' after ``Public Law 91-508''; and (B) in paragraph (3), by inserting ``of funds not derived from a legitimate source'' after ``any transaction''; (2) in subsection (b), in the matter preceding paragraph (1), by inserting ``knowingly'' after ``such section''; and (3) in subsection (c), in the matter preceding paragraph (1), by inserting ``knowingly'' after ``section 5316''. (b) Probable Cause Hearing in Connection With Property Seizures Relating to Certain Monetary Instruments Transactions.-- (1) Amendment.--Section 5317 of title 31, United States Code, is amended by adding at the end the following: ``(d) Probable Cause Hearing in Connection With Property Seizures Relating to Certain Monetary Instruments Transactions.-- ``(1) In general.--Not later than 14 days after the date on which notice is provided under paragraph (2)-- ``(A) a court of competent jurisdiction shall conduct a hearing on any property seized or restrained under subsection (c)(2) with respect to an alleged violation of section 5324; and ``(B) any property described in subparagraph (A) shall be returned unless the court finds that there is probable cause to believe that there is a violation of section 5324 involving the property. ``(2) Notice.--Each person from whom property is seized or restrained under subsection (c)(2) with respect to an alleged violation of section 5324 shall be notified of the right of the person to a hearing under paragraph (1).''. (2) Applicability.--The amendment made by paragraph (1) shall apply to property seized or restrained after the date of enactment of this Act. SEC. 6. REPORTING REQUIREMENTS. Section 524(c)(6)(A)(i) of title 28, United States Code, is amended by inserting ``from each type of forfeiture, and specifically identifying which funds were obtained from including criminal forfeitures and which were obtained from civil forfeitures,'' after ``deposits''. SEC. 7. APPLICABILITY. The amendments made by this Act shall apply to-- (1) any civil forfeiture proceeding pending on or filed on or after the date of enactment of this Act; and (2) any amounts received from the forfeiture of property on or after the date of enactment of this Act. <all>\n\nSUMMARY TO EVALUATE:\nTitle: Civil Asset Forfeiture Reform: Protecting Property Rights and Legal Access\nSummary: This act ends the practice of seizing property without a court order and raises the bar for the government to keep seized assets. It ensures citizens have better access to legal representation and faster timelines to challenge seizures.\nKey Points: Abolishes administrative forfeiture, requiring all cases to go through a judge., Increases the standard of proof required from the government to 'clear and convincing evidence'., Provides court-appointed lawyers for those who cannot afford them or when legal costs exceed the property value., Directs seized funds to the general treasury instead of law enforcement agency budgets., Shortens the deadline for the government to notify owners of a seizure from 60 days to 7 days.\n\nZASADY OCENY:\n1. Sprawdź wszystkie LICZBY, DATY i KWOTY w SUMMARY. Jeśli którejś brakuje w SOURCE -> is_valid: false.\n2. Sprawdź wszystkie NAZWISKA, ORGANIZACJE i MIEJSCA w SUMMARY. Jeśli którejś brakuje w SOURCE -> is_valid: false.\n3. Sprawdź wszystkie konkretne DZIAŁANIA PRAWNE . Jeśli tego mechanizmu nie ma w SOURCE -> is_valid: false.\n\nWAŻNE: Abstrakcyjne pojęcia (np. \"transparentność\", \"zaufanie\") są dozwolone jako wnioski.\n\nOUTPUT (JSON):\n{\n  \"is_valid\": true/false,\n  \"issue\": \"fabricated_entity\" / \"contradiction\" / \"none\"\n}\n\nWYMAGANIA FORMATOWANIA:\n1. Odpowiedz WYŁĄCZNIE surowym obiektem JSON.\n2. NIE używaj bloków kodu Markdown.\n3. NIE dodawaj żadnych wstępów ani wyjaśnień przed ani po JSONie.\n4. JSON musi być poprawny i gotowy do parsowania.\n\n",
      "ai_response_raw": "{\n  \"is_valid\": true,\n  \"issue\": \"none\"\n}"
    },
    {
      "timestamp": "2026-04-17T11:13:36.280Z",
      "source_url": "https://www.congress.gov/119/bills/hr7638/BILLS-119hr7638ih.htm",
      "model": "gemini-flash-latest",
      "prompt_sent": "\nJesteś ekspertem od prawa Stanów Zjednoczonych, który ma za zadanie analizować dokumenty ustaw, uchwał oraz innych dokumentów legislacyjnych, a następnie przygotowywać z nich informacje w przystępny sposób dla obywateli. Twoim celem jest przedstawienie informacji tak, aby obywatele mogli sami ocenić wpływ legislacji na ich życie, nawet bez posiadania specjalistycznej wiedzy legislacyjnej. Skup się na faktach i obiektywnych skutkach wprowadzanych zmian, unikając wartościowania i osobistych opinii. Wszelki żargon prawny jest zabroniony. Prezentuj informacje w jasny, zwięzły i angażujący sposób, tak aby były zrozumiałe dla osoby bez wykształcenia prawniczego. Unikaj długich, złożonych zdań. Zamiast pisać \"projekt ma na celu nowelizację kodeksu podatkowego...\", napisz \"Zmiany w podatkach: nowe ulgi i obowiązki dla...\". Kontynuuj swoją pracę, dopóki nie rozwiążesz swojego zadania. Jeśli nie masz pewności co do generowanej treści, przeanalizuj dokument ponownie – nie zgaduj. Rozplanuj dobrze swoje zadanie przed przystąpieniem do niego. W podsumowaniu i kluczowych punktach, jeśli to możliwe i uzasadnione, podkreśl, jakie konkretne korzyści lub skutki (pozytywne lub negatywne) wprowadza ustawa dla życia codziennego obywateli, ich praw i obowiązków, finansów osobistych, bezpieczeństwa i innych ważnych kwestii (np. kategorycznych zakazów i nakazów czy najważniejszych konkretnych alokacji finansowych i terytorialnych).\n\nTwoja odpowiedź MUSI być w formacie JSON - i zawierać następujące klucze.\nZanim zwrócisz odpowiedź, dokładnie zweryfikuj, czy cała struktura JSON jest w 100% poprawna, włącznie ze wszystkimi przecinkami, nawiasami klamrowymi, kwadratowymi oraz cudzysłowami. Błędny JSON jest nieakceptowalny i uniemożliwi przetworzenie Twojej pracy.\n\nPrzeanalizuj dokładnie poniższy tekst dokumentu prawnego. To jest treść, na podstawie której masz wygenerować podsumowanie i kluczowe punkty:\n--- POCZĄTEK DOKUMENTU ---\n[Congressional Bills 119th Congress] [From the U.S. Government Publishing Office] [H.R. 7638 Introduced in House (IH)] <DOC> 119th CONGRESS 2d Session H. R. 7638 To restore the integrity of the Fifth Amendment to the Constitution of the United States, and for other purposes. _______________________________________________________________________ IN THE HOUSE OF REPRESENTATIVES February 20, 2026 Mr. Walberg (for himself, Mr. Raskin, Mr. McClintock, and Ms. Scanlon) introduced the following bill; which was referred to the Committee on the Judiciary, and in addition to the Committees on Energy and Commerce, Ways and Means, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned _______________________________________________________________________ A BILL To restore the integrity of the Fifth Amendment to the Constitution of the United States, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ``Fifth Amendment Integrity Restoration Act of 2026'' or the ``FAIR Act of 2026''. SEC. 2. CIVIL FORFEITURE AND NONJUDICIAL FORFEITURE. Section 983 of title 18, United States Code, is amended-- (1) in subsection (a)-- (A) in the subsection heading, by striking ``Claim;''; (B) in paragraph (1)-- (i) in subparagraph (A)-- (I) in clause (i)-- (aa) by striking ``clauses (ii) through (v), in any nonjudicial'' and inserting ``clause (ii), in any''; and (bb) by striking ``60'' and inserting ``7''; (II) by striking clauses (ii) through (v); and (III) by inserting after clause (i) the following: ``(ii) If the identity or interest of a party is not determined until after the seizure or turnover but is determined before a declaration of forfeiture is entered, the Government shall determine the identity and address of the party or interest within 7 days after the seizure or turnover, and notice shall be sent to such interested party not later than 7 days after the determination by the Government of the identity and address of the party or the party's interest.''; (ii) by striking subparagraphs (B) and (C); (iii) by redesignating subparagraphs (D) through (F) as subparagraphs (B) through (D), respectively; and (iv) in subparagraph (C), as so redesignated, by striking ``nonjudicial''; (C) by striking paragraph (2); (D) by redesignating paragraphs (3) and (4) as paragraphs (2) and (3), respectively; and (E) in paragraph (2)(A), as so redesignated-- (i) by striking ``90'' and inserting ``30''; and (ii) by striking ``after a claim has been filed'' and inserting ``after the date of the seizure''; (2) in subsection (b)-- (A) in paragraph (1)-- (i) by amending subparagraph (A) to read as follows: ``(A) If a person with standing to contest the forfeiture of property in a civil forfeiture proceeding under a civil forfeiture statute is-- ``(i) financially unable to obtain representation by counsel; or ``(ii) the cost of obtaining representation would exceed the value of the seized property, the court may authorize or appoint counsel to represent that person with respect to the claim.''; (B) in subparagraph (B), by inserting ``or appoint'' after ``authorize''; and (C) in paragraph (2)(A)-- (i) by striking ``in a judicial civil forfeiture proceeding'' and inserting ``in a civil forfeiture proceeding''; (ii) by inserting ``under paragraph (1)'' after ``counsel''; (iii) by striking ``, and the property subject to forfeiture is real property that is being used by the person as a primary residence,''; and (iv) by striking ``, at the request of the person, shall insure'' and inserting ``shall ensure''; (3) in subsection (c)-- (A) in paragraph (1), by striking ``a preponderance of the evidence'' and inserting ``clear and convincing evidence''; (B) in paragraph (2), by striking ``a preponderance of the evidence'' and inserting ``clear and convincing evidence''; and (C) by striking paragraph (3) and inserting the following: ``(3) if the Government's theory of forfeiture is that the property was used to commit or facilitate the commission of a criminal offense, or was involved in the commission of a criminal offense, the Government shall establish, by clear and convincing evidence, that-- ``(A) there was a substantial connection between the property and the offense; and ``(B) the owner of any interest in the seized property-- ``(i) used the property with intent to facilitate the offense; or ``(ii) knowingly consented or was willfully blind to the use of the property by another in connection with the offense.''; (4) in subsection (d)-- (A) in paragraph (1), by striking the second sentence and inserting the following: ``The Government shall have the burden of proving that the claimant is not an innocent owner by a preponderance of the evidence.''; and (B) in paragraph (2)-- (i) in subparagraph (A), by striking ``an owner who'' and all that follows through ``upon learning'' and inserting ``an owner who, upon learning''; and (ii) in subparagraph (B)(i), by inserting before ``For purposes of this paragraph'' the following: ``If the Government satisfies its burden under paragraph (1), the claimant may rebut the Government's evidence related to his innocent ownership, including by showing that he did all that could reasonably be expected under the law.''; (5) in subsection (e)-- (A) in paragraph (1), in the matter preceding subparagraph (A)-- (i) by striking ``nonjudicial''; and (ii) by striking ``a declaration'' and inserting ``an order''; (B) in paragraph (2)-- (i) in subparagraph (A), by striking ``declaration'' and inserting ``order''; and (ii) by striking subparagraph (B) and inserting the following: ``(B) Any proceeding described in subparagraph (A) shall be commenced within 6 months of the entry of the order granting the motion.''; and (C) by striking paragraph (5); (6) in subsection (f)(1), in the matter preceding subparagraph (A), by striking ``(a)'' and inserting ``(a)(3)(A)''; (7) in subsection (g)-- (A) in paragraph (1), by striking ``(a)(4)'' and inserting ``(a)(3)''; and (B) by amending paragraph (2) to read as follows: ``(2) In making this determination, the court shall consider such factors as-- ``(A) the seriousness of the offense; ``(B) the extent of the nexus of the property to the offense; ``(C) the range of sentences available for the offense giving rise to forfeiture; ``(D) the fair market value of the property; and ``(E) the hardship to the property owner and dependents.''; and (8) by adding at the end the following: ``(k)(1) Notwithstanding any other provision of law-- ``(A) no Federal seizing agency may conduct nonjudicial forfeitures; ``(B) no property may be subject to forfeiture except through judicial process; and ``(C) no order of forfeiture may be entered except by a United States district court. ``(2) In this subsection, the term `nonjudicial forfeiture' means an in rem action that permits the Federal seizing agency to start a forfeiture without judicial involvement.''. SEC. 3. DISPOSITION OF FORFEITED PROPERTY. (a) Revisions to Controlled Substances Act.--Section 511(e) of the Controlled Substances Act (21 U.S.C. 881(e)) is amended-- (1) in paragraph (1)-- (A) in the matter preceding subparagraph (A), by striking ``civilly or''; (B) by striking subparagraph (A); and (C) by redesignating subparagraphs (B) through (E) as subparagraphs (A) through (D), respectively; (2) in paragraph (2)-- (A) in subparagraph (A), in the matter preceding clause (i), by striking ``subparagraph (B) of paragraph (1)'' and inserting ``paragraph (1)(A)''; and (B) in subparagraph (B), by striking ``accordance with section 524(c) of title 28,'' and inserting ``the General Fund of the Treasury of the United States''; (3) by striking paragraph (3); (4) by redesignating paragraph (4) as paragraph (3); and (5) in paragraph (3), as redesignated-- (A) in subparagraph (A), by striking ``paragraph (1)(B)'' and inserting ``paragraph (1)(A)''; and (B) in subparagraph (B), in the matter preceding clause (i), by striking ``paragraph (1)(B) that is civilly or'' and inserting ``paragraph (1)(A) that is''. (b) Revisions to Title 18.--Chapter 46 of title 18, United States Code, is amended-- (1) in section 981(e)-- (A) by striking ``is authorized'' and all that follows through ``or forfeiture of the property;'' and inserting ``shall forward to the Treasurer of the United States any proceeds of property forfeited pursuant to this section for deposit in the General Fund of the Treasury or transfer such property on such terms and conditions as such officer may determine--''; (B) by redesignating paragraphs (3), (4), (5), (6), and (7) as paragraphs (1), (2), (3), (4), and (5), respectively; and (C) in the matter following paragraph (5), as so redesignated-- (i) by striking the first, second, third, sixth, and eighth sentences; and (ii) by striking ``paragraph (3), (4), or (5)'' and inserting ``paragraph (1), (2), or (3)''; and (2) in section 983(g)-- (A) in paragraph (3), by striking ``grossly''; and (B) in paragraph (4), by striking ``grossly''. (c) Tariff Act of 1930.--The Tariff Act of 1930 (19 U.S.C. 1304 et seq.) is amended-- (1) in section 613A(a) (19 U.S.C. 1613b(a))-- (A) in paragraph (1)-- (i) in subparagraph (D), by inserting ``and'' after the semicolon; (ii) in subparagraph (E), by striking ``; and'' and inserting a period; and (iii) by striking subparagraph (F); and (B) in paragraph (2)-- (i) by striking ``(A) Any payment'' and inserting ``Any payment''; and (ii) by striking subparagraph (B); and (2) in section 616 (19 U.S.C. 1616a)-- (A) in the section heading, by striking ``transfer of forfeited property'' and inserting ``dismissal in favor of forfeiture under state law''; (B) in subsection (a), by striking ``(a) The Secretary'' and inserting ``The Secretary''; and (C) by striking subsections (b) through (d). (d) Title 31.--Section 9705 of title 31, United States Code, is amended-- (1) in subsection (a)(1)-- (A) by striking subparagraph (G); and (B) by redesignating subparagraphs (H) through (J) as subparagraphs (G) through (I), respectively; and (2) in subsection (b)-- (A) by striking paragraphs (2) and (4); and (B) by redesignating paragraphs (3) and (5) as paragraphs (2) and (3), respectively. SEC. 4. DEPARTMENT OF JUSTICE ASSETS FORFEITURE FUND DEPOSITS. Section 524(c)(4) of title 28, United States Code, is amended-- (1) by striking subparagraphs (A) and (B); and (2) by redesignating subparagraphs (C) and (D) as subparagraphs (A) and (B), respectively. SEC. 5. STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENT PROHIBITED. (a) Amendments to Title 31.--Section 5324 of title 31, United States Code, is amended-- (1) in subsection (a)-- (A) in the matter preceding paragraph (1), by inserting ``knowingly'' after ``Public Law 91-508''; and (B) in paragraph (3), by inserting ``of funds not derived from a legitimate source'' after ``any transaction''; (2) in subsection (b), in the matter preceding paragraph (1), by inserting ``knowingly'' after ``such section''; and (3) in subsection (c), in the matter preceding paragraph (1), by inserting ``knowingly'' after ``section 5316''. (b) Probable Cause Hearing in Connection With Property Seizures Relating to Certain Monetary Instruments Transactions.-- (1) Amendment.--Section 5317 of title 31, United States Code, is amended by adding at the end the following: ``(d) Probable Cause Hearing in Connection With Property Seizures Relating to Certain Monetary Instruments Transactions.-- ``(1) In general.--Not later than 14 days after the date on which notice is provided under paragraph (2)-- ``(A) a court of competent jurisdiction shall conduct a hearing on any property seized or restrained under subsection (c)(2) with respect to an alleged violation of section 5324; and ``(B) any property described in subparagraph (A) shall be returned unless the court finds that there is probable cause to believe that there is a violation of section 5324 involving the property. ``(2) Notice.--Each person from whom property is seized or restrained under subsection (c)(2) with respect to an alleged violation of section 5324 shall be notified of the right of the person to a hearing under paragraph (1).''. (2) Applicability.--The amendment made by paragraph (1) shall apply to property seized or restrained after the date of enactment of this Act. SEC. 6. REPORTING REQUIREMENTS. Section 524(c)(6)(A)(i) of title 28, United States Code, is amended by inserting ``from each type of forfeiture, and specifically identifying which funds were obtained from including criminal forfeitures and which were obtained from civil forfeitures,'' after ``deposits''. SEC. 7. APPLICABILITY. The amendments made by this Act shall apply to-- (1) any civil forfeiture proceeding pending on or filed on or after the date of enactment of this Act; and (2) any amounts received from the forfeiture of property on or after the date of enactment of this Act. <all>\n--- KONIEC DOKUMENTU ---\n\nPAMIĘTAJ: Twoja odpowiedź MUSI być wyłącznie poprawnym obiektem JSON. Nie dodawaj żadnych dodatkowych znaków, komentarzy ani tekstu przed znacznikiem '{' ani po znaczniku '}'. Cała odpowiedź musi być parsowalna jako JSON.\nNa podstawie POWYŻSZEGO dokumentu, wypełnij poniższą strukturę JSON:\nOto struktura JSON, której oczekuję (wypełnij ją treścią):\n{\n  \"pl_ai_title\": \"Nowy, krótki tytuł dla aktu prawnego po polsku, oddający sedno wprowadzanych zmian (np. maksymalnie 10-12 słów).\",\n  \"pl_summary\": \"2-3 zdania zwięzłego podsumowania treści aktu prawnego po polsku, napisane z perspektywy wpływu na życie codzienne obywateli.\",\n  \"pl_key_points\": [\n    \"Pierwszy krótki punkt po polsku dotyczący najważniejszych wprowadzanych rozwiązań lub zmian.\",\n    \"Drugi krótki punkt po polsku...\"\n  ],\n  \"eng_ai_title\": \"A new, short title for the legal act in English, capturing the essence of the changes (e.g., max 10-12 words).\",\n  \"eng_summary\": \"2-3 sentences summarizing the legal act in English, from the perspective of its impact on citizens' daily lives.\",\n  \"eng_key_points\": [\n    \"First short bullet point in English regarding the most important solutions or changes being introduced.\",\n    \"Second short bullet point in English...\"\n  ],\n  \"de_ai_title\": \"Ein neuer, kurzer Titel für das Rechtsdokument auf Deutsch, der den Kern der Änderungen erfasst (z.B. max. 10-12 Wörter).\",\n  \"de_summary\": \"2-3 Sätze Zusammenfassung des Rechtsdokuments auf Deutsch, aus der Perspektive seiner Auswirkungen auf das tägliche Leben der Bürger.\",\n  \"de_key_points\": [\n    \"Erster kurzer Stichpunkt auf Deutsch zu den wichtigsten eingeführten Lösungen oder Änderungen.\",\n    \"Zweiter kurzer Stichpunkt auf Deutsch...\"\n  ],\n  \"fr_ai_title\": \"Un nouveau titre court pour l'acte juridique en français, saisissant l'essence des changements (par exemple, 10-12 mots maximum).\",\n  \"fr_summary\": \"Résumé de 2-3 phrases de l'acte juridique en français, du point de vue de son impact sur la vie quotidienne des citoyens.\",\n  \"fr_key_points\": [\n    \"Premier court point en français concernant les solutions ou changements les plus importants introduits.\",\n    \"Deuxième court point en français...\"\n  ],\n  \"es_ai_title\": \"Un nuevo título breve para el acto jurídico en español, que recoja la esencia de los cambios (por ejemplo, máximo 10-12 palabras).\",\n  \"es_summary\": \"Resumen de 2-3 frases del acto jurídico en español, desde la perspectiva de su impacto en la vida cotidiana de los ciudadanos.\",\n  \"es_key_points\": [\n    \"Primer punto breve en español sobre las soluciones o cambios más importantes que se introducen.\",\n    \"Segundo punto breve en español...\"\n  ],\n  \"it_ai_title\": \"Un nuovo titolo breve per l'atto giuridico in italiano, che colga l'essenza delle modifiche (ad es. massimo 10-12 parole).\",\n  \"it_summary\": \"Riepilogo di 2-3 frasi dell'atto giuridico in italiano, dal punto di vista del suo impatto sulla vita quotidiana dei cittadini.\",\n  \"it_key_points\": [\n    \"Primo breve punto in italiano riguardante le soluzioni o le modifiche più importanti introdotte.\",\n    \"Secondo breve punto in italiano...\"\n  ],\n  \"nl_ai_title\": \"Een nieuwe, korte titel voor de rechtshandeling in het Nederlands, die de essentie van de wijzigingen weergeeft (bijv. max. 10-12 woorden).\",\n  \"nl_summary\": \"Samenvatting van 2-3 zinnen van de rechtshandeling in het Nederlands, vanuit het perspectief van de impact op het dagelijks leven van burgers.\",\n  \"nl_key_points\": [\n    \"Eerste korte punt in het Nederlands betreffende de belangrijkste geïntroduceerde oplossingen of wijzigingen.\",\n    \"Tweede korte punt in het Nederlands...\"\n  ],\n  \"pt_ai_title\": \"Um novo título curto para o ato jurídico em português, capturando a essência das mudanças (por exemplo, máx. 10-12 palavras).\",\n  \"pt_summary\": \"Resumo de 2-3 frases do ato jurídico em português, na perspetiva do seu impacto na vida quotidiana dos cidadãos.\",\n  \"pt_key_points\": [\n    \"Primeiro ponto curto em português sobre as soluções ou alterações mais importantes introduzidas.\",\n    \"Segundo ponto curto em português...\"\n  ],\n  \"category\": [\"Categorize the document into one category by default, based on the field it primarily concerns. Choose up to 3 if the document also touches upon SIGNIFICANT issues from other categories. You MUST select categories ONLY from the following list: Health, Education, Family, Taxes, Labor, Security, Environment, Courts and Law, Transport, Benefits, Real Estate, Media and Culture, Local Government, Migration, Agriculture, Public Investments, Informatization, Economy. If the document does not definitively fit any of these, you MUST use \"Other\". If you use \"Other\", it should be the ONLY category selected. Do NOT invent new categories. The response must be an array of strings, e.g., [\"Taxes\", \"Family\"].\"]\n}\n\n",
      "ai_response_raw": "{\n  \"pl_ai_title\": \"Reforma konfiskaty mienia: większa ochrona własności i prawo do adwokata\",\n  \"pl_summary\": \"Ustawa ogranicza możliwość odbierania majątku przez służby bez wyroku sądu i podnosi wymagania dowodowe dla rządu. Obywatele zyskują lepszy dostęp do darmowej pomocy prawnej oraz szybsze procedury odzyskiwania niesłusznie zajętych rzeczy.\",\n  \"pl_key_points\": [\n    \"Koniec z konfiskatą majątku przez agencje rządowe bez udziału sędziego.\",\n    \"Rząd musi przedstawić silniejsze dowody (jasne i przekonujące), aby zatrzymać zajęte mienie.\",\n    \"Osoby uboższe oraz te, których mienie jest warte mniej niż koszt prawnika, otrzymają adwokata z urzędu.\",\n    \"Pieniądze z konfiskat trafią do ogólnego budżetu państwa, a nie bezpośrednio do budżetów policji i służb.\",\n    \"Skrócenie czasu na powiadomienie właściciela o zajęciu mienia z 60 do 7 dni.\"\n  ],\n  \"eng_ai_title\": \"Civil Asset Forfeiture Reform: Protecting Property Rights and Legal Access\",\n  \"eng_summary\": \"This act ends the practice of seizing property without a court order and raises the bar for the government to keep seized assets. It ensures citizens have better access to legal representation and faster timelines to challenge seizures.\",\n  \"eng_key_points\": [\n    \"Abolishes administrative forfeiture, requiring all cases to go through a judge.\",\n    \"Increases the standard of proof required from the government to 'clear and convincing evidence'.\",\n    \"Provides court-appointed lawyers for those who cannot afford them or when legal costs exceed the property value.\",\n    \"Directs seized funds to the general treasury instead of law enforcement agency budgets.\",\n    \"Shortens the deadline for the government to notify owners of a seizure from 60 days to 7 days.\"\n  ],\n  \"de_ai_title\": \"Reform der Beschlagnahmung: Schutz des Eigentums und Recht auf Beistand\",\n  \"de_summary\": \"Dieses Gesetz beendet die Beschlagnahmung von Eigentum ohne Gerichtsbeschluss und erschwert es dem Staat, eingezogenes Vermögen zu behalten. Bürger erhalten besseren Zugang zu Rechtsbeistand und schnellere Verfahren zur Rückforderung ihres Eigentums.\",\n  \"de_key_points\": [\n    \"Abschaffung der außergerichtlichen Einziehung von Eigentum durch Behörden.\",\n    \"Höhere Beweisanforderungen an den Staat, um beschlagnahmtes Vermögen dauerhaft zu behalten.\",\n    \"Kostenloser Anwalt für einkommensschwache Bürger oder wenn der Wert des Eigentums die Anwaltskosten unterschreitet.\",\n    \"Erlöse aus Einziehungen fließen in den allgemeinen Haushalt statt direkt an die Polizei.\",\n    \"Verkürzung der Benachrichtigungsfrist nach einer Beschlagnahmung von 60 auf 7 Tage.\"\n  ],\n  \"fr_ai_title\": \"Réforme de la confiscation civile : protection de la propriété et droit à un avocat\",\n  \"fr_summary\": \"Cette loi met fin à la saisie de biens sans intervention judiciaire et renforce les preuves nécessaires pour que l'État conserve les actifs. Elle garantit aux citoyens un meilleur accès à un avocat et des délais plus courts pour contester les saisies.\",\n  \"fr_key_points\": [\n    \"Suppression des confiscations administratives effectuées sans l'intervention d'un juge.\",\n    \"Exigence de preuves plus solides ('claires et convaincantes') de la part du gouvernement.\",\n    \"Droit à un avocat commis d'office pour les personnes démunies ou si les frais juridiques dépassent la valeur du bien.\",\n    \"Les fonds confisqués sont versés au budget général du Trésor et non plus aux services de police.\",\n    \"Réduction du délai de notification de saisie aux propriétaires de 60 à 7 jours.\"\n  ],\n  \"es_ai_title\": \"Reforma de la confiscación civil: protección de la propiedad y derecho a defensa\",\n  \"es_summary\": \"Esta ley elimina la confiscación de bienes sin orden judicial y aumenta las exigencias de prueba para que el gobierno retenga lo incautado. Los ciudadanos tendrán mejor acceso a abogados y procesos más rápidos para recuperar sus pertenencias.\",\n  \"es_key_points\": [\n    \"Eliminación de la confiscación administrativa sin la intervención de un juez.\",\n    \"El gobierno debe presentar pruebas más contundentes para justificar la retención de bienes.\",\n    \"Acceso a abogados de oficio para personas con pocos recursos o cuando el coste legal supere el valor del bien.\",\n    \"El dinero incautado irá al fondo general del Tesoro, eliminando el incentivo de lucro de la policía.\",\n    \"El plazo para notificar al propietario sobre la incautación se reduce de 60 a 7 días.\"\n  ],\n  \"it_ai_title\": \"Riforma della confisca civile: tutela della proprietà e diritto alla difesa\",\n  \"it_summary\": \"Questa legge pone fine al sequestro di beni senza un provvedimento giudiziario e aumenta l'onere della prova a carico dello Stato. I cittadini avranno un accesso facilitato all'assistenza legale e tempi più brevi per contestare i sequestri.\",\n  \"it_key_points\": [\n    \"Abolizione della confisca amministrativa senza l'intervento obbligatorio di un giudice.\",\n    \"Requisiti probatori più severi per il governo per poter trattenere i beni sequestrati.\",\n    \"Avvocato d'ufficio per chi non può permetterselo o se le spese legali superano il valore del bene.\",\n    \"I proventi delle confische andranno al bilancio generale dello Stato e non alle forze dell'ordine.\",\n    \"Riduzione dei tempi di notifica del sequestro al proprietario da 60 a soli 7 giorni.\"\n  ],\n  \"nl_ai_title\": \"Hervorming van civiele verbeurdverklaring: bescherming van eigendom en recht op bijstand\",\n  \"nl_summary\": \"Deze wet maakt een einde aan het in beslag nemen van goederen zonder tussenkomst van een rechter en stelt strengere eisen aan de overheid. Burgers krijgen betere toegang tot juridische hulp en snellere procedures om hun eigendommen terug te eisen.\",\n  \"nl_key_points\": [\n    \"Afschaffing van buitengerechtelijke inbeslagname door overheidsinstanties.\",\n    \"Hogere bewijslast voor de overheid om in beslag genomen goederen te mogen houden.\",\n    \"Recht op een pro-deo advocaat voor minderbedeelden of wanneer de kosten hoger zijn dan de waarde van het goed.\",\n    \"Inbeslagnomen geld gaat naar de algemene schatkist in plaats van naar politiebudgetten.\",\n    \"De termijn om eigenaren te informeren over een inbeslagname wordt verkort van 60 naar 7 dagen.\"\n  ],\n  \"pt_ai_title\": \"Um novo título curto para o ato jurídico em português, capturando a essência das mudanças (por exemplo, máx. 10-12 palavras).\",\n  \"pt_summary\": \"Esta lei acaba com a apreensão de bens sem decisão judicial e aumenta as exigências de prova para que o governo mantenha os ativos. Garante aos cidadãos melhor acesso a defesa jurídica e prazos mais curtos para contestar apreensões.\",\n  \"pt_key_points\": [\n    \"Fim da perda de bens administrativa sem a devida intervenção de um juiz.\",\n    \"O governo passa a precisar de provas muito mais robustas para confiscar propriedades.\",\n    \"Direito a advogado gratuito para quem não tem recursos ou quando o custo jurídico supera o valor do bem.\",\n    \"O dinheiro das apreensões será enviado para o Tesouro Nacional e não para as esquadras de polícia.\",\n    \"Redução do prazo para notificar o proprietário sobre a apreensão de 60 para 7 dias.\"\n  ],\n  \"category\": [\"Courts and Law\"]\n}"
    }
  ]
}