378 Appendix E: Money Laundering Forfeiture Statutes
section 1028 of this title if committed in connection with
passport or visa issuance or use, shall order that the person
forfeit to the United States, regardless of any provision of
State law—
(i) any conveyance, including any vessel, vehicle, or air-
craft used in the commission of the offense of which the per-
son is convicted; and
(ii) any property real or personal—
(I) that constitutes, or is derived from or is traceable to the
proceeds obtained directly or indirectly from the commis-
sion of the offense of which the person is convicted; or
(II) that is used to facilitate, or is intended to be used to
facilitate, the commission of the offense of which the person
is convicte ...