Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · U.S. Code · Title 18 - CRIMES AND CRIMINAL PROCEDURE · CHAPTER 47— FRAUD AND FALSE STATEMENTS · § 1003

§ 1003. Demands against the United States

316 words·~1 min read·/usc/title-18/section-1003

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Whoever knowingly and fraudulently demands or endeavors to obtain any share or sum in the public stocks of the United States, or to have any part thereof transferred, assigned, sold, or conveyed, or to have any annuity, dividend, pension, wages, gratuity, or other debt due from the United States, or any part thereof, received, or paid by virtue of any false, forged, or counterfeited power of attorney, authority, or instrument, shall be fined under this title or imprisoned not more than five years, or both; but if the sum or value so obtained or attempted to be obtained does not exceed $1,000, he shall be fined under this title or imprisoned not more than one year, or both.
(June 25, 1948, ch. 645, 62 Stat. 749; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (L), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104–294, title VI, § 606(a), Oct. 11, 1996, 110 Stat. 3511.)
Historical and Revision Notes
Based on title 18, U.S.C., 1940 ed., § 79 (Mar. 4, 1909, ch. 321, § 34, 35 Stat. 1095).
Words “prize money” were deleted on the ground that they are an anachronism and were so before 1909. (See reviser’s note under section 915 of this title.)
Mandatory punishment provision was rephrased in the alternative.
The smaller punishment for an offense involving $100 or less was added. (See reviser’s note to sections 641 and 645 of this title.)
The maximum term of “five years” was substituted for “ten years” and “$10,000” was substituted for “$5,000” as being more in harmony with punishment provision of similar sections. (See reviser’s note under section 1001 of this title.)
Minor changes in phraseology were made.
Connections4 cite this · traces to 2
10 references not yet in our index
  • June 25, 1948, ch. 645
  • 62 Stat. 749
  • Pub. L. 103–322, title XXXIII, § 330016(1)(H)
  • 108 Stat. 2147
  • Pub. L. 104–294, title VI, § 606(a)
  • 110 Stat. 3511
  • Mar. 4, 1909, ch. 321, § 34
  • 35 Stat. 1095
  • Pub. L. 104–294
  • Pub. L. 103–322
Citation graph
cites case law
§ 1003
Demands against the United States
Fed. Reg.×3
U.S.C.×1
ActJune 25, 1948, ch. 645
Stat.62 Stat. 749
Pub. L.Pub. L. 103–322, title XXXIII, § 330016(1)(H)
Stat.108 Stat. 2147
Pub. L.Pub. L. 104–294, title VI, § 606(a)
Cites 12 · showing 7Cited by 4 across 2 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.