Criminal Justice Codification, Revision, and Reform Act of 1974: Report of the Committee on the Judiciary, United States Senate to Accompany S..̲̲̲̲, Band 1U.S. Government Printing Office, 1974 |
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Seite 595
... Theft and Related Offenses , subchapter D : Theft , section 1731__ 650 Trafficking in stolen property , section 1732_ 679 Receiving stolen property , section 1733- 680 Executing a fradulent scheme , section 1734 . 685 Bankruptcy fraud ...
... Theft and Related Offenses , subchapter D : Theft , section 1731__ 650 Trafficking in stolen property , section 1732_ 679 Receiving stolen property , section 1733- 680 Executing a fradulent scheme , section 1734 . 685 Bankruptcy fraud ...
Seite 601
... theft and related offenses in subchapter D ; counterfeiting , forgery , and related offenses in subchapter É ; commercial bribery offenses in subchapter F ; and investment and monetary offenses in subchapter G. SUBCHAPTER A. - ARSON AND ...
... theft and related offenses in subchapter D ; counterfeiting , forgery , and related offenses in subchapter É ; commercial bribery offenses in subchapter F ; and investment and monetary offenses in subchapter G. SUBCHAPTER A. - ARSON AND ...
Seite 602
... ( Theft and Related Offenses ) . Where the danger involves two or more kinds of harm other provisions of the proposed Code may be applied to reach all of the harmful results . The scope of subchapter A of chapter 17 of S. 1 , as reported ...
... ( Theft and Related Offenses ) . Where the danger involves two or more kinds of harm other provisions of the proposed Code may be applied to reach all of the harmful results . The scope of subchapter A of chapter 17 of S. 1 , as reported ...
Seite 608
... theft.26 2. Jurisdiction The jurisdiction is the same as that found in section 1701 with the addition of a jurisdictional base where the property that is the sub- ject of the offense is mail . This addition reflects the coverage in pres ...
... theft.26 2. Jurisdiction The jurisdiction is the same as that found in section 1701 with the addition of a jurisdictional base where the property that is the sub- ject of the offense is mail . This addition reflects the coverage in pres ...
Seite 610
... theft and receipt of stolen property of- fenses ( sections 1731-1733 ) and derived from 18 U.S.C. 659 , is con- tained in section 1738. The consequences of a " presumption " are ex- plained in Rule 25.1 of the Federal Rules of Criminal ...
... theft and receipt of stolen property of- fenses ( sections 1731-1733 ) and derived from 18 U.S.C. 659 , is con- tained in section 1738. The consequences of a " presumption " are ex- plained in Rule 25.1 of the Federal Rules of Criminal ...
Häufige Begriffe und Wortgruppen
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
Beliebte Passagen
Seite 687 - 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...
Seite 758 - 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.
Seite 704 - 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.
Seite 771 - 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.
Seite 869 - 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.
Seite 984 - ... record of appearance at court proceedings or of flight to avoid prosecution or failure to appear at court proceedings.
Seite 986 - ... 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.
Seite 999 - 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.
Seite 681 - 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...
Seite 1100 - 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.