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South Carolina PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES

State:
South Carolina
Control #:
SC-FEDDC-JURY-18-472-CR
Format:
Word
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Description

Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/

South Carolina PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES is a criminal offense in South Carolina. This offense occurs when an individual knowingly passes, utters, publishes, sells, possesses, or receives any false or counterfeit obligation or other security of the United States. It is important to note that this offense applies to all types of obligations or securities of the United States, including coins, stamps, notes, bonds, and other forms of currency. The penalties for South Carolina PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES are severe. Depending on the amount of counterfeit obligations or securities involved, the offense can range from a misdemeanor to a felony. If convicted, the individual may face jail time, fines, and a permanent criminal record. There are two distinct types of South Carolina PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES. The first is passing or uttering counterfeit obligations, which occurs when an individual knowingly passes, utters, or publishes a false or counterfeit obligation or other security of the United States. The second is possessing counterfeit obligations, which occurs when an individual knowingly possesses a false or counterfeit obligation or other security of the United States.

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FAQ

Section 16-15-405 - Second degree sexual exploitation of a minor defined; presumptions; defenses; penalties. (2) distributes, transports, exhibits, receives, sells, purchases, exchanges, or solicits material that contains a visual representation of a minor engaged in sexual activity.

As laid out in South Carolina General Code Section 16-13-240, it is a crime to obtain a signature, money, or property from someone under false pretenses or misrepresentation of a fact with ?intent to cheat and defraud a person of that property.? Simply put, if you obtain money, property, or the title to property from

Section 16-17-735 - Persons impersonating officials or law enforcement officers; persons falsely asserting authority of law; offenses; punishment. (2) denies or impedes another in the exercise or enjoyment of any right, privilege, power, or immunity.

SECTION 16-3-10. "Murder" defined. "Murder" is the killing of any person with malice aforethought, either express or implied.

Chapter 11 - OFFENSES AGAINST PROPERTY. Section 16-11-620 - Entering premises after warning or refusing to leave on request; jurisdiction and enforcement.

Section 16-13-260 - Obtaining property under false s or letters, S.C.

Section 16-13-240 - Obtaining signature or property by false pretenses.

(A) It is unlawful for a person to knowingly make a false complaint to a law enforcement officer concerning the alleged commission of a crime by another, or for a person to knowingly give false information to a rescue squad or fire department concerning the alleged occurrence of a health emergency or fire.

More info

A judge will determine your sentence based on your conduct, criminal history, and whether restitution needs to be ordered to any victim (and how much, if any!). Los Angeles criminal defense attorneys explain federal forgery and counterfeiting laws under U.S.C. § 471, definition, penalties, and fighting charges.Federal criminal defense lawyers explain counterfeiting currency laws under 18 U.S.C. § 471, which makes it a crime to falsely make or counterfeit money. Butler, No. 14-2770. 1 (Offenses Involving Counterfeit Bearer Obligations of the. Possession of firearm or other dangerous weapon in court facility. What Are the Federal Penalties for Using, Making, or Possessing Counterfeit Money? It is illegal to purchase counterfeit goods. (2) Pass, utter, sell, purchase, conceal, or transfer any counterfeit obligation or other security of the United States;. Title 18 §472 of the United States Code punishes anyone guilty of "uttering counterfeit obligations or securities.

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South Carolina PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES