Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952

State:
Maine
Control #:
ME-FEDDC-JURY-4-18-1952
Format:
Word
Instant download
This website is not affiliated with any governmental entity
Public form

Description

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 The Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 is a federal law that prohibits interstate and foreign travel or use of the mail or any other facility of interstate or foreign commerce for the purpose of carrying on certain criminal activities. Specifically, the law makes it a crime to travel or use the mail or any other facility of interstate or foreign commerce for the purpose of: • Promoting, managing, establishing, carrying on, or facilitating the promotion, management, establishment, or carrying on of any unlawful activity. • Transporting or causing to be transported any proceeds from any unlawful activity. • Concealing or disguising the nature, location, source, ownership, or control of any proceeds from any unlawful activity. • Avoiding or attempting to avoid any transaction reporting requirements under federal law. The Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 applies to any person who engages in the prohibited activities, regardless of whether they are located in the United States or in a foreign country. The law does not provide an exception for activities conducted in a foreign country. The law applies to a wide range of criminal activities, including bribery, counterfeiting, fraud, money laundering, and racketeering. It also applies to activities related to terrorism and drug trafficking. Penalties for violation of the Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 can include fines and/or imprisonment.

The Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 is a federal law that prohibits interstate and foreign travel or use of the mail or any other facility of interstate or foreign commerce for the purpose of carrying on certain criminal activities. Specifically, the law makes it a crime to travel or use the mail or any other facility of interstate or foreign commerce for the purpose of: • Promoting, managing, establishing, carrying on, or facilitating the promotion, management, establishment, or carrying on of any unlawful activity. • Transporting or causing to be transported any proceeds from any unlawful activity. • Concealing or disguising the nature, location, source, ownership, or control of any proceeds from any unlawful activity. • Avoiding or attempting to avoid any transaction reporting requirements under federal law. The Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 applies to any person who engages in the prohibited activities, regardless of whether they are located in the United States or in a foreign country. The law does not provide an exception for activities conducted in a foreign country. The law applies to a wide range of criminal activities, including bribery, counterfeiting, fraud, money laundering, and racketeering. It also applies to activities related to terrorism and drug trafficking. Penalties for violation of the Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 can include fines and/or imprisonment.

How to fill out Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952?

US Legal Forms is the most easy and affordable way to find appropriate legal templates. It’s the most extensive online library of business and individual legal documentation drafted and verified by legal professionals. Here, you can find printable and fillable blanks that comply with national and local laws - just like your Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952.

Getting your template takes just a few simple steps. Users that already have an account with a valid subscription only need to log in to the web service and download the document on their device. Later, they can find it in their profile in the My Forms tab.

And here’s how you can obtain a professionally drafted Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 if you are using US Legal Forms for the first time:

  1. Look at the form description or preview the document to make certain you’ve found the one corresponding to your demands, or find another one using the search tab above.
  2. Click Buy now when you’re sure of its compatibility with all the requirements, and choose the subscription plan you prefer most.
  3. Register for an account with our service, log in, and pay for your subscription using PayPal or you credit card.
  4. Decide on the preferred file format for your Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 and save it on your device with the appropriate button.

After you save a template, you can reaccess it whenever you want - simply find it in your profile, re-download it for printing and manual fill-out or upload it to an online editor to fill it out and sign more effectively.

Benefit from US Legal Forms, your reliable assistant in obtaining the corresponding official paperwork. Give it a try!

Trusted and secure by over 3 million people of the world’s leading companies

Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952