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  • US Legal Forms
  • 8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545)

8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545)

Category:
Federal - Jury Instructions - 9th Circuit - Criminal
State:
Multi-State
Control #:
US-JURY-9THCIR-8-36-CR
Format:
Rich Text
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Description

Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/

8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545) is a federal offense that involves the passing of false documents in a United States customhouse. This offense is committed when a person knowingly and willfully passes, utters, publishes, or possesses a document, including a false invoice, entry, or other document, with intent to defraud the United States. There are two types of 8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545): (1) passing false documents; and (2) uttering false documents. Passing false documents includes falsely entering merchandise into the United States, or falsely representing the origin or ownership of merchandise, or falsely representing a person's identity. Uttering false documents includes presenting false documents to Customs officials, or using false documents to attempt to influence or bribe Customs officials.

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8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545)
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