§ 1023. Insufficient delivery of money or property for military or naval service
246 words·~1 min read·
/usc/title-18/section-1023A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Whoever, having charge, possession, custody, or control of any money or other public property used or to be used in the military or naval service, with intent to defraud the United States, or any agency thereof, or any corporation in which the United States has a proprietary interest, or intending to conceal such money or other property, delivers to any person having authority to receive the same any amount of such money or other property less than that for which he received a certificate or took a receipt, shall be fined under this title or imprisoned not more than ten years, or both.
(June 25, 1948, ch. 645, 62 Stat. 754; Pub. L. 103–322, title XXXIII, § 330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.)
Historical and Revision Notes
Based on title 18, U.S.C., 1940 ed., § 85 (Mar. 4, 1909, ch. 321, § 35, 35 Stat. 1095; Oct. 23, 1918, ch. 194, 40 Stat. 1015; June 18, 1934, ch. 587, 48 Stat. 996; Apr. 4, 1938, ch. 69, 52 Stat. 197).
Word “agency” was substituted for “department” so as to eliminate any possible ambiguity as to scope of section. (See definitions of “department” and “agency” in section 6 of this title.)
Reference to persons causing or procuring was omitted as unnecessary in view of definition of “principal” in section 2 of this title.
Minor changes were made in phraseology.
Connections2 cite this · traces to 2
Cited by 2 sections
register
- NoticesNotice of (A) proposed temporary, emergency amendments to sentencing guidelines, policy statements, and commentary; (B) proposed permanent, non-emergency amendments to sentencing guidelines, policy statements, and commentary
- Presidential DocumentsNotice of: (A) promulgation of temporary, emergency amendments, effective May 1, 2001, for (1) offenses involving the manufacture, importation, exportation, or trafficking of “Ecstasy”; (2) offenses involving the manufacture, importation, or trafficking of amphetamine; (3) offenses involving the trafficking of certain List I chemicals that are used in the manufacture of methamphetamine; and (4) offenses involving peonage and human trafficking; and (B) submission to Congress of additional non-emergency amendments to the sentencing guidelines, effective November 1, 2001
Traces to 2 documents
13 references not yet in our index
- June 25, 1948, ch. 645
- 62 Stat. 754
- Pub. L. 103–322, title XXXIII, § 330016(1)(L)
- 108 Stat. 2147
- Mar. 4, 1909, ch. 321, § 35
- 35 Stat. 1095
- Oct. 23, 1918, ch. 194
- 40 Stat. 1015
- June 18, 1934, ch. 587
- 48 Stat. 996
- Apr. 4, 1938, ch. 69
- 52 Stat. 197
- Pub. L. 103–322
Citation graph
cites case law
§ 1023
Insufficient delivery of money or property for military or naval service
Fed. Reg.×2
ActJune 25, 1948, ch. 645
Stat.62 Stat. 754
Pub. L.Pub. L. 103–322, title XXXIII, § 330016(1)(L)
Stat.108 Stat. 2147
ActMar. 4, 1909, ch. 321, § 35
Cites 15 · showing 7Cited by 2 across 1 source