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Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph)

Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph)

Name: Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph)
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Federal - Jury Instructions - 5th Circuit - Criminal - Element Offenses

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US-3RDCIR-6-18-659A-CR

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Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph) Source: http://www.ca3.uscourts.gov/model-criminal-jury-table-contents-and-instructions Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph) is a federal law that makes it a crime to take or possess goods that have been shipped from one state to another without the consent of the owner. The law applies to any person who knowingly takes, receives, conceals, or retains interstate shipments of goods that are valued at $5,000 or more. There are two different types of Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph): theft of goods that are actually shipped in interstate commerce, and theft of goods that are intended to be shipped in interstate commerce. The federal law applies to both types of theft and can carry a sentence of up to 10 years in prison.

Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph) is a federal law that makes it a crime to take or possess goods that have been shipped from one state to another without the consent of the owner. The law applies to any person who knowingly takes, receives, conceals, or retains interstate shipments of goods that are valued at $5,000 or more. There are two different types of Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph): theft of goods that are actually shipped in interstate commerce, and theft of goods that are intended to be shipped in interstate commerce. The federal law applies to both types of theft and can carry a sentence of up to 10 years in prison.

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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.

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.

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.

A violation of 18 U.S.C. § 659 is a ten-year felony where the value of the stolen goods, chattels, money or baggage is $1,000 or more; otherwise the maximum penalty is three years.

Section 641 protects "any record, voucher, money, or thing of value of the United States or any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof."

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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18 U.S.C. § 2314 makes it a crime to transport stolen goods over state lines if you knew the property was stolen. THEFT FROM INTERSTATE SHIPMENT. 15-1. STATUTES.659, transportation of the cargo in interstate commerce in violation of 18 U.S.C. Sec. 2314, and concealing the stolen cargo in violation of 18 U.S.C. Sec. The indictment in this case contains three counts. Theft From Interstate Shipment. 18 USC ' 659 (First Paragraph). 1951 (1988), and 18 U.S.C. Sec. Section 659 makes it a crime to embezzle, steal or unlawfully take property which is in interstate shipment. Interstate Shipments.

Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph)

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