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Maine 4.18.2314 Interstate Transportation of Stolen Money or Property...

Maine 4.18.2314 Interstate Transportation of Stolen Money or Property, 18 U.S.C. Sec. 2314

Name: Maine 4.18.2314 Interstate Transportation of Stolen Money or Property, 18 U.S.C. Sec. 2314
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Maine Federal - Jury Instructions - District Court - Criminal

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Maine

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ME-FEDDC-JURY-4-18-2314

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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 4.18.2314 Interstate Transportation of Stolen Money or Property, 18 U.S.C. Sec. 2314, is a federal criminal law that prohibits the transportation of stolen money or property across state lines. It applies to the interstate transportation of property that was stolen, embezzled, obtained by false pretenses, or converted from a person or entity without their permission or authority. This law also applies to any proceeds of such stolen property, as well as any tools, machines, or vehicles used to commit the crime. The two primary types of crimes that fall under this law are interstate transportation of stolen property and interstate transportation of stolen money. The penalties for violating this law can include fines, prison sentences, and restitution to the victim.

Maine 4.18.2314 Interstate Transportation of Stolen Money or Property, 18 U.S.C. Sec. 2314, is a federal criminal law that prohibits the transportation of stolen money or property across state lines. It applies to the interstate transportation of property that was stolen, embezzled, obtained by false pretenses, or converted from a person or entity without their permission or authority. This law also applies to any proceeds of such stolen property, as well as any tools, machines, or vehicles used to commit the crime. The two primary types of crimes that fall under this law are interstate transportation of stolen property and interstate transportation of stolen money. The penalties for violating this law can include fines, prison sentences, and restitution to the victim.

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§ 2314 are that the defendant: (1) unlawfully transported or caused to be transported in interstate or foreign commerce; (2) goods, wares, merchandise, securities, or money having a value of $5,000 or more which are stolen, converted or taken by fraud; and (3) knowing the same to be stolen, converted or taken by fraud.

2312. The elements of a violation under 18 U.S.C. § 2312 are that the defendant: (1) unlawfully transported or caused to be transported in interstate or foreign commerce; (2) a stolen motor vehicle or aircraft; and (3) knowing the same to be stolen.

18 U.S.C. § 2314 makes it a crime to transport stolen goods over state lines if you knew the property was stolen. Receiving, possessing, selling, concealing, or disposing of the stolen goods, knowing they were stolen, is a related federal crime and punishable under 18 U.S.C. § 2315.

But Section 641 also states that, if the value of the stolen property is $1000 or less, that person shall be fined and imprisoned for no longer than 1 year. The $1000 threshold, therefore, is necessary to make a Section 641 offense into a felony; smaller theft from the government is only a misdemeanor.

Theft of government property under 18 U.S.C. § 641 makes it a crime to steal, embezzle, or knowing convert with intent for your own personal gain the property, or to sell, convey, or dispose of any record, voucher, money, or something of value issued by a department of the United States government.

It prohibits the theft or fraudulent acquisition of goods that are part of an interstate or international shipment, whether from the carrier or a holding area, and also the wilful buying, selling or possession of goods obtained in this way.

Sale or Receipt of Stolen Goods ? 18 U.S.C. 18 U.S.C. §2315 makes it unlawful to knowingly receive, possess, conceal, sell, or dispose of stolen property which has a value of $5,000 or more and which is a part of interstate commerce.

The provisions for fine of not more than $1,000 or imprisonment of not more than 1 year for an offense involving $100 or less and for fine of not more than $10,000 or imprisonment of not more than 10 years, or both, for an offense involving a greater amount were written into this section as more in conformity with the

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Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting. 4.18.2314 Interstate Transportation of Stolen Money or Property,.18 U.S.C. § 2314 See Statute. 18 U.S.C § 2314 deals with "transportation of stolen goods, securities, money, fraudulent state tax stamps, or articles used in counterfeiting. Sec. 2314. Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting. Crimes and Criminal Procedure § 2314. 4.18.2314 Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314 4.18.

Maine 4.18.2314 Interstate Transportation of Stolen Money or Property, 18 U.S.C. Sec. 2314

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