US Legal Forms
COUNTERFEITING / 18 U.S.C. Sec. 471

COUNTERFEITING / 18 U.S.C. Sec. 471

Name: COUNTERFEITING / 18 U.S.C. Sec. 471
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.56 (353 reviews)

Category:

Federal - Jury Instructions - 10th Circuit - Criminal

State:

Multi-State

Control #:

US-JURY-10THCIR-2-23

Format:

Instant download

This website is not affiliated with any governmental entity

Public form

Description

https://www.ca10.uscourts.gov/sites/default/files/clerk/Jury%20Instructions%20Update%202018.pdf Counterfeiting is a form of fraud that involves the production and distribution of false or imitation items, such as money, documents, goods, or services. Counterfeiting is illegal and is punishable by law. 18 U.S.C. Sec. 471 makes it a federal crime to counterfeit, forge, or alter any U.S. currency or securities. This offense is punishable by up to 15 years in prison and/or a fine of up to $250,000. Types of counterfeiting that fall under 18 U.S.C. Sec. 471 include: -Producing counterfeit money -Altering genuine money -Producing counterfeit documents -Forging signatures -Manufacturing fake goods -Producing counterfeit services

Counterfeiting is a form of fraud that involves the production and distribution of false or imitation items, such as money, documents, goods, or services. Counterfeiting is illegal and is punishable by law. 18 U.S.C. Sec. 471 makes it a federal crime to counterfeit, forge, or alter any U.S. currency or securities. This offense is punishable by up to 15 years in prison and/or a fine of up to $250,000. Types of counterfeiting that fall under 18 U.S.C. Sec. 471 include: -Producing counterfeit money -Altering genuine money -Producing counterfeit documents -Forging signatures -Manufacturing fake goods -Producing counterfeit services

View Guide to Filing Chapter 128 (from Milwaukee Justice Center)

View this form

View Order Approving Plan

View this form

View Plan

View this form

View Petition to Amortize Debts

View this form

View Report of Trustee

View this form

How to fill out COUNTERFEITING / 18 U.S.C. Sec. 471?

If you’re searching for a way to properly complete the COUNTERFEITING / 18 U.S.C. Sec. 471 without hiring a lawyer, then you’re just in the right place. US Legal Forms has proven itself as the most extensive and reputable library of official templates for every individual and business situation. Every piece of documentation you find on our online service is designed in accordance with nationwide and state laws, so you can be sure that your documents are in order.

Adhere to these simple instructions on how to obtain the ready-to-use COUNTERFEITING / 18 U.S.C. Sec. 471:

Ensure the document you see on the page complies with your legal situation and state laws by checking its text description or looking through the Preview mode.
Type in the form title in the Search tab on the top of the page and choose your state from the list to locate another template if there are any inconsistencies.
Repeat with the content check and click Buy now when you are confident with the paperwork compliance with all the requirements.
Log in to your account and click Download. Register for the service and choose the subscription plan if you still don’t have one.
Use your credit card or the PayPal option to pay for your US Legal Forms subscription. The document will be available to download right after.
Choose in what format you want to get your COUNTERFEITING / 18 U.S.C. Sec. 471 and download it by clicking the appropriate button.
Import your template to an online editor to fill out and sign it rapidly or print it out to prepare your hard copy manually.

Another wonderful thing about US Legal Forms is that you never lose the paperwork you purchased - you can pick any of your downloaded templates in the My Forms tab of your profile whenever you need it.

Form Rating

4.56

Satisfied(353)

Form popularity

FAQ

So, what happens if you accidentally use a counterfeit bill? You could face state or federal fraud charges for using counterfeit bills?so you will need an aggressive defense team if that happens.

Yes, you can actually be arrested for using counterfeit money, even if you didn't know it was . Both the federal government and local state governments impose penalties on an individual for using or attempting to use counterfeit money.

If you are convicted of using, creating, or dealing in counterfeit currency, the penalties can be severe. The federal judge could sentence you to up to 20 years in a federal prison, along with a huge fine up to $250,000.

Counterfeiting -- 18 U.S.C. 489. Section 489 of Title 18 prohibits the making of any , disc, or device in the likeness or similitude of coins in the United States, except under the authority of the Secretary of the Treasury.

The section provides for a penalty for simple assault of a fine, imprisonment for up to one year, or both, and a penalty in all other cases of a fine, imprisonment for up to eight years, or both.

So, what happens if you accidentally use a counterfeit bill? You could face state or federal fraud charges for using counterfeit bills?so you will need an aggressive defense team if that happens.

What Are the Federal Penalties for Using, Making, or Possessing Counterfeit Money? Federal law makes counterfeiting U.S. currency a felony, punishable by up to 20 years in federal prison. This potential 20-year prison sentence applies to possessing, using, or making counterfeit currency with the intent to defraud.

Producing or using counterfeit money is a form of fraud. Manufacturing counterfeit United States currency or altering genuine currency to increase its value is a violation of Title 18, Section 471 of the United States Code and is punishable by a fine of up to $5,000, or 15 years imprisonment, or both.

More info

Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 25 - COUNTERFEITING AND FORGERY Sec. Los Angeles criminal defense attorneys explain federal forgery and counterfeiting laws under U.S.C. § 471, definition, penalties, and fighting charges.CHAPTER 25 —COUNTERFEITING AND FORGERY. Sec. 470. Counterfeit acts committed outside the United States. 471. § 471 forgery can be defined as the making, altering, using, or possession of a false document or material with the specific intent of committing fraud. Appellant Ross was indicted and convicted of making counterfeit obligations of the United States with intent to defraud, in violation of 18 U.S.C. Sec. Section 471 - Obligations or securities of United States. L. 92-596) enacted as 18 U.S.C. § 3571, increased the maximum permissible fines for felony offenses set forth in section 7201. Title 18, United States Code: Section 201 (relating to bribery), section 224 (relating to sports bribery), sections 471, 472, and. The potential prison punishment is worse under the Federal Crime of Counterfeiting Money, 18 US Code Section 471.

COUNTERFEITING / 18 U.S.C. Sec. 471

Description

Related forms

How to fill out COUNTERFEITING / 18 U.S.C. Sec. 471?

Show more info

Form Rating

Form popularity

FAQ

What happens if I accidentally use counterfeit money?

Can you go to jail for accidentally using counterfeit money?

How much trouble can you get in for counterfeit money?

What is Title 18 USC counterfeit?

What is the 18 US Code and obligations?

What happens if you pass counterfeit money unknowingly?

How much time do you get if you use counterfeit money?

How long is a sentence for counterfeit currency?

More info

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