covered judicial or administrative action

(1) Covered judicial or administrative action .— The term “covered judicial or administrative action” means any judicial or administrative action brought by the Secretary of the Treasury (referred to in this section as the “Secretary”) or the Attorney General under this subchapter, chapter 35 or section 4305 or 4312 of title 50, the Foreign Narcotics Kingpin Designation Act ( 21 U.S.C. 1901 et seq.), or .), and for conspiracies to violate the aforementioned provisions that results in monetary sanctions exceeding $1,000,000.

Source

31 USC § 5323(a)(1)


Scoping language

in this section
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