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" Service, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such... "
United States Code - 407. lappuse
autors: United States - 1989
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H.R. 22, the Postal Modernization Act of 1999: Hearings Before the ...

United States. Congress. House. Committee on Government Reform. Subcommittee on the Postal Service - 1999 - 636 lapas
...SUBSTANCES. Section 1716 of title 18, United States Code, is amended by adding at the end the following: "Whoever knowingly deposits for mailing or delivery,...be delivered by the person to whom it is addressed, unless in accordance with the rules and regulations authorized to be prescribed by the Postal Service,...
Pilnskats - Par šo grāmatu

106-1 Hearings: H.R. 22, The Postal Modernization Act of 1999, February 11 ...

1999 - 624 lapas
...SUBSTANCES. Section 1716 of title 18, United States Code, is amended by adding at the end the following: "Whoever knowingly deposits for mailing or delivery,...be delivered by the person to whom it is addressed, unless in accordance with the rules and regulations authorized to be prescribed by the Postal Service,...
Pilnskats - Par šo grāmatu

Financial investigations : a financial approach to detecting and resolving ...

Don Vogel - 1999 - 407 lapas
...or thing, or knowingly causes to be delivered b\ mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined not more than $250.000 or imprisoned not more than 5 years,...
Pilnskats - Par šo grāmatu

Access Device Fraud and Related Financial Crimes

Jerry Iannacci - 2020 - 418 lapas
...knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than five years, or...
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Security in the Health Care Environment

David H. Sells - 2000 - 458 lapas
...knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than five years, or...
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Laws Relating to Federal Procurement as Amended Through ...

United States - 2003 - 1134 lapas
...knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or...
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Fair Labor Standards Act

Michael J. Sciotti - 2004 - 247 lapas
...knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more man five years, or...
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Encyclopedia of White-Collar & Corporate Crime, 1. sējums

Lawrence M. Salinger - 2005 - 1013 lapas
...knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than five years, or...
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Information Technology Law

Diane Rowland - 2005 - 626 lapas
...knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned ... or both. . . . Sec. 1343....
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Bankruptcy Crimes

Stephanie Wickouski - 2007 - 438 lapas
...knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or...
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