BANK ROBBERY / 18 U.S.C. Sec. 2113
What this document covers
The Bank Robbery form under 18 U.S.C. Sec. 2113 outlines the legal framework for prosecuting crimes involving theft from federally insured banks. This specific template provides a detailed breakdown of the elements required to prove a violation of bank robbery laws, distinguishing between various methods of committing the offense, whether through force, intimidation, assault, or jeopardizing life using a dangerous weapon. This form is essential for understanding how federal law applies to bank robbery cases.
What’s included in this form
- Description of the crime of bank robbery and its legal implications.
- Elements defining guilt, including intention, possession, method of taking, and use of a weapon.
- Definitions for terms such as "federally insured bank," "assault," and "dangerous weapon."
- Notes on how to tailor the form based on specific allegations in a case.
Common use cases
This form is used in cases involving charges of bank robbery according to federal law. It should be referenced when legal teams prepare for court, draft indictments, or instruct juries on the specifics of the case. If a defendant is accused of taking money or property from a federally insured bank and using intimidation or violence, this form is critical for establishing the legal groundwork for prosecution or defense.
Intended users of this form
- Legal professionals handling criminal cases related to bank robbery.
- Prosecutors preparing a case against an alleged bank robber.
- Defendants seeking to understand the charges against them or their rights in a bank robbery case.
- Defense attorneys formulating strategies based on allegations of robbery using intimidation or force.
Completing this form step by step
- Identify the defendant and specify the count of the alleged bank robbery.
- Clearly state the type of property or money taken and confirm it was in the possession of a federally insured bank.
- Detail the method used for taking the propertyâwhether through force, violence, or intimidation.
- Specify if the defendant assaulted anyone or jeopardized someoneâs life during the robbery using a dangerous weapon.
- Tailor the language according to the allegations in the indictment to ensure clarity and compliance with the legal standards.
Does this form need to be notarized?
This form usually doesn’t need to be notarized. However, local laws or specific transactions may require it. Our online notarization service, powered by Notarize, lets you complete it remotely through a secure video session, available 24/7.
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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.
Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.
Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.
If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.
We protect your documents and personal data by following strict security and privacy standards.
Typical mistakes to avoid
- Failing to provide specific details about the threats or violence used.
- Neglecting to prove the federally insured status of the bank involved.
- Not adapting the form according to the specific circumstances of the case as required.
- Overlooking the definitions of key terms, which can lead to misunderstandings of the law.
Why use this form online
- Convenience of immediate access and download from anywhere.
- Editability for tailoring the form to fit specific legal situations and jurisdictions.
- Reliability, with templates drafted by licensed attorneys to ensure legal compliance.
Legal use & context
- This form is used in federal court to establish the criteria for bank robbery offenses.
- Understanding the elements outlined helps both prosecutors and defendants navigate the complexities of the law.
- The implications of a banking offense extend beyond state lines, impacting federal banking regulations and laws.
Quick recap
- The Bank Robbery form is essential for accurately addressing allegations of bank robbery under federal law.
- Specific elements must be proven to establish guilt or defend against the charges.
- Clarity in language and adherence to legal definitions are critical in legal documentation and court proceedings.
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FAQ
Shall be fined under this title or imprisoned not more than twenty years, or both.
In any event, if money or other thing of value is actually taken and carried away from an off-premises bank ATM with intent to steal or purloin, there would be a bank larceny violation, 18 U.S.C. § 2113(b).
18 USC Ch. 103: ROBBERY AND BURGLARY.
In 1934, it became a federal crime to rob any national bank or state member bank of the Federal Reserve System. The law soon expanded to include bank burglary, larceny, and similar crimes, with jurisdiction delegated to the FBI.
If you are convicted of federal bank robbery in California, you face up to 20 years in state prison. If you are found guilty of felony bank robbery, you may face the following penalties: Up to 20 years in federal prison. Up to $250,000 in fines.
Bank robbery and incidental crimes.
§ 2113 of the United States Code. Under section (a) of this statute, bank robbery is defined as: ?using force, violence, or intimidation to take, attempt to take, or extort any property or money in the possession of any bank, credit union, or savings and loan association.?
