Maine 4.18.1349 Conspiracy, 18 U.S.C. Sec. 1349

State:
Maine
Control #:
ME-FEDDC-JURY-4-18-1349
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Word
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Official Pattern Jury Instructions for Criminal Cases in Federal District Court of Maine. All converted to Word format. Please see the official site for addional information. http://www.med.uscourts.gov/pattern-jury-instructions

Maine 4.18.1349 Conspiracy, 18 U.S.C. Sec. 1349 is a federal statute that makes it illegal to conspire to commit or attempt to commit any offense against the United States or to defraud the United States. The statute applies to any conspiracy that involves two or more persons, and it applies to conspiracies that occur within or outside the United States. There are three different forms of Maine 4.18.1349 Conspiracy, 18 U.S.C. Sec. 1349: (1) a conspiracy to commit an offense against the United States; (2) a conspiracy to defraud the United States; and (3) a conspiracy to prevent the communication of information to law enforcement. All three forms of Maine 4.18.1349 Conspiracy, 18 U.S.C. Sec. 1349, are criminal offenses punishable by up to five years in prison and a fine of up to $250,000.

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§1346. Definition of "scheme or artifice to defraud" For the purposes of this chapter, the term "scheme or artifice to defraud" includes a scheme or artifice to deprive another of the intangible right of honest services.

§1346. Definition of "scheme or artifice to defraud" For the purposes of this chapter, the term "scheme or artifice to defraud" includes a scheme or artifice to deprive another of the intangible right of honest services.

A single act of wire fraud can result in fines and up to 20 years in prison. However, if the wire fraud scheme affects a financial institution or is connected to a presidentially declared disaster or emergency, the potential penalties are fines of up to $1,000,000 and up to 30 years in prison.

What are the penalties? A conviction under Section 1346 carries a maximum sentence of 20 years in prison and fines of up to $250,000.

PM in regular time on a 12-hour clock. Military format is used throughout the world (not just the military) and leverages a 24-hour time format which has been adopted by military, first responders, and hospital time setting.

The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme. United States v.

§ 1343 criminalizes the devising of (or the intent to devise) any scheme to defraud or to acquire money or property under false pretenses, by use of some form of electronic communication (wire, radio, television, internet, or even instant messages and text messages) in interstate or foreign commerce.

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Maine 4.18.1349 Conspiracy, 18 U.S.C. Sec. 1349