Criminal Justice Codification, Revision, and Reform Act of 1974: Report of the Committee on the Judiciary, United States Senate to Accompany S..̲̲̲̲, 1. sējumsU.S. Government Printing Office, 1974 |
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1.–5. rezultāts no 79.
595. lappuse
... written instrument , section 1743_ . Criminal issuance of a written instrument , section 1744-- Trafficking in a counterfeiting implement , section 1745 . Definitions for subchapter E , section 1746_ . Commercial Bribery and Related ...
... written instrument , section 1743_ . Criminal issuance of a written instrument , section 1744-- Trafficking in a counterfeiting implement , section 1745 . Definitions for subchapter E , section 1746_ . Commercial Bribery and Related ...
648. lappuse
... written instru- ment . " Written instrument " means ( 1 ) a security ; ( 2 ) a paper , docu- ment , or other instrument containing written or printed matter or its equivalent ; and ( 3 ) a symbol or evidence of value , right , privilege ...
... written instru- ment . " Written instrument " means ( 1 ) a security ; ( 2 ) a paper , docu- ment , or other instrument containing written or printed matter or its equivalent ; and ( 3 ) a symbol or evidence of value , right , privilege ...
655. lappuse
... writing concerning a claim for a pen- sion within the jurisdiction of the Administrator of Veterans ' Af- fairs . It is also a crime for a person to certify falsely that the writing was sworn to and witnessed before him . Violation ...
... writing concerning a claim for a pen- sion within the jurisdiction of the Administrator of Veterans ' Af- fairs . It is also a crime for a person to certify falsely that the writing was sworn to and witnessed before him . Violation ...
665. lappuse
... written , es- tablish the value of the stolen property . The Second Circuit in United States v . Bottone 23 has held that the copying of documents contain- ing a secret formula and the asportation of the copies violate the 20 See ...
... written , es- tablish the value of the stolen property . The Second Circuit in United States v . Bottone 23 has held that the copying of documents contain- ing a secret formula and the asportation of the copies violate the 20 See ...
678. lappuse
... written in- strument " is explained in section 1738 ( a ) ( 1 ) and ( 3 ) by means of a cross - reference to section 1746 ( b ) and ( i ) . E. A key or other implement designed to provide access to mail or to property owned by , or ...
... written in- strument " is explained in section 1738 ( a ) ( 1 ) and ( 3 ) by means of a cross - reference to section 1746 ( b ) and ( i ) . E. A key or other implement designed to provide access to mail or to property owned by , or ...
Bieži izmantoti vārdi un frāzes
5th Cir amended to conform Amended to refer applicable Attorney authority capital punishment carries forward cert civil context civil terminology Class A misdemeanor CODE-Continued Section Commission committed Committee conduct conform the sentence counterfeiting court covered in proposed criminal criminal solicitation Cross-reference culpability standard current law death penalty defendant defined in section definition derived from 18 district existing law explosive materials Federal jurisdiction felony Hobbs Act infraction intent jury maximum ment offense a Class officer organized crime paragraph parole penalty person posed title 18 Present Federal Law prison probation procedure prohibits proposed chapter proposed section 1001 proposed section 1343 proposed title 18 prosecution provisions punishable pyramid sales scheme refer to proposed relating Repealed as covered Rule section 111 sections 303 specifically statute subchapter Subsection supra note tence term terminology in civil theft tion Transferred from 18 United States Code UNITED STATES CODE-Continued violation written instrument
Populāri fragmenti
687. lappuse - Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises...
758. lappuse - Commission is responsible for the administration and enforcement of the Securities Act of 1933, the Securities Exchange Act of 1934, the Public Utility Holding Company Act of 1935, the Trust Indenture Act of 1939, the Investment Company Act of 1940, and the Investment Advisers Act of 1940.
704. lappuse - Forgery is the fraudulent making or alteration of a writing to the prejudice of another's rights. United States v. Long, 80 Fed. Rep. 678; People v. DeOraaf, 1 Wheeler CC 208. Forgery is the false making or materially altering with intent to defraud of any writing, which, if genuine, might apparently be of legal efficacy, or the foundation of a legal liability.
771. lappuse - It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt.
869. lappuse - Line. (3) Any lands reserved or acquired for the use of the United States, and under the exclusive or concurrent jurisdiction thereof, or any place purchased or otherwise acquired by the United States by consent of the legislature of the State in which the same shall be, for the erection of a fort, magazine, arsenal, dockyard, or other needful building.
984. lappuse - ... record of appearance at court proceedings or of flight to avoid prosecution or failure to appear at court proceedings.
986. lappuse - ... unless the court or judge has reason to believe that no one or more conditions of release will reasonably assure that the person will not flee or pose a danger to any other person or to the community.
999. lappuse - General that it is not enough for the district judge to find that "the defendant [is] oriented to time and place and [has] some recollection of events," but that the "test must be whether he has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding— and whether he has a rational as well as factual understanding of the proceedings against him.
681. lappuse - That whoever shall receive, conceal, store, barter, sell, or dispose of any motor vehicle, moving as, or which is a part of, or which constitutes interstate or foreign commerce...
1100. lappuse - The officer may break open any outer or inner door or window of a house, or any part of a house, or anything therein, to execute the warrant, if, after notice of his authority and purpose, he is refused admittance.