Causing Interstate Travel in Execution of a Scheme to Defraud 18 U.S.C. Sec. 2314 (Second Paragraph) is a federal criminal offense that is punishable by up to five years in prison. This offense involves a person who knowingly transports or causes to be transported any goods or services in interstate commerce with the intent to defraud. This law applies to both individuals and organizations who are using the interstate transportation of goods or services to commit a scheme to defraud. The law is used to prosecute those who are using interstate commerce to commit fraud, such as scams, embezzlement, or other types of financial fraud. The types of activities that are considered to be causing interstate travel in execution of a scheme to defraud include: using the mail to send fraudulent documents, using the internet to commit fraud, using telephones or other forms of communication to perpetrate a fraud, or transporting fraudulent goods across state lines.
Causing Interstate Travel in Execution of a Scheme to Defraud 18 U.S.C. Sec. 2314 (Second Paragraph)
Description
How to fill out Causing Interstate Travel In Execution Of A Scheme To Defraud 18 U.S.C. Sec. 2314 (Second Paragraph)?
US Legal Forms is the most simple and profitable way to find appropriate formal templates. It’s the most extensive web-based library of business and individual legal paperwork drafted and checked by legal professionals. Here, you can find printable and fillable templates that comply with federal and local laws - just like your Causing Interstate Travel in Execution of a Scheme to Defraud 18 U.S.C. Sec. 2314 (Second Paragraph).
Getting your template requires just a few simple steps. Users that already have an account with a valid subscription only need to log in to the website and download the document on their device. Afterwards, they can find it in their profile in the My Forms tab.
And here’s how you can get a professionally drafted Causing Interstate Travel in Execution of a Scheme to Defraud 18 U.S.C. Sec. 2314 (Second Paragraph) if you are using US Legal Forms for the first time:
- Look at the form description or preview the document to make sure you’ve found the one meeting your demands, or locate another one using the search tab above.
- Click Buy now when you’re sure of its compatibility with all the requirements, and select the subscription plan you like most.
- Create an account with our service, sign in, and pay for your subscription using PayPal or you credit card.
- Select the preferred file format for your Causing Interstate Travel in Execution of a Scheme to Defraud 18 U.S.C. Sec. 2314 (Second Paragraph) and save it on your device with the appropriate button.
After you save a template, you can reaccess it whenever you want - just find it in your profile, re-download it for printing and manual fill-out or upload it to an online editor to fill it out and sign more efficiently.
Take full advantage of US Legal Forms, your reputable assistant in obtaining the corresponding formal documentation. Try it out!
Form popularity
FAQ
§ 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.
Title 18, United States Code § 2 now provides: (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.
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.
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.
The National Stolen Property Act of 1934 (NSPA) (18 U.S.C. §§ 2314 et seq.) prohibits the transportation in interstate or foreign commerce of any goods with a value of $5,000 or more with the knowledge that they were illegally obtained, and prohibits the "fencing" of such goods.
18 U.S. Code § 2314 - Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting. Shall be fined under this title or imprisoned not more than ten years, or both.