by the United States government, USA PATRIOT Act — Title VIII: Strengthening the criminal laws against terrorism
“ The term `restricted person' means an individual who-- ` (A) is under indictment for a crime punishable by imprisonment for a term exceeding 1 year; ` (B) has been convicted in any court of a crime punishable by imprisonment for a term exceeding 1 year; ` (C) is a fugitive from justice; ` (D) is an unlawful user of any controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802) ) ; ` (E) is an alien illegally or unlawfully in the United States ”
