§ 1168. Theft by officers or employees of gaming establishments on Indian lands
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/usc/title-18/section-1168A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Whoever, being an officer, employee, or individual licensee of a gaming establishment operated by or for or licensed by an Indian tribe pursuant to an ordinance or resolution approved by the National Indian Gaming Commission, embezzles, abstracts, purloins, willfully misapplies, or takes and carries away with intent to steal, any moneys, funds, assets, or other property of such establishment of a value of $1,000 or less shall be fined not more than $250,000 or imprisoned not more than five years, or both;
(b)Whoever, being an officer, employee, or individual licensee of a gaming establishment operated by or for or licensed by an Indian tribe pursuant to an ordinance or resolution approved by the National Indian Gaming Commission, embezzles, abstracts, purloins, willfully misapplies, or takes and carries away with intent to steal, any moneys, funds, assets, or other property of such establishment of a value in excess of $1,000 shall be fined not more than $1,000,000 or imprisoned for not more than twenty years, or both.
(Added Pub. L. 100–497, § 23, Oct. 17, 1988, 102 Stat. 2487; amended Pub. L. 101–647, title XXXV, § 3537, Nov. 29, 1990, 104 Stat. 4925.)
Connections2 cite this
5 references not yet in our index
- Pub. L. 100–497, § 23
- 102 Stat. 2487
- Pub. L. 101–647, title XXXV, § 3537
- 104 Stat. 4925
- Pub. L. 101–647
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§ 1168
Theft by officers or employees of gaming establishments on Indian lands
Fed. Reg.×2
Pub. L.Pub. L. 100–497, § 23
Stat.102 Stat. 2487
Pub. L.Pub. L. 101–647, title XXXV, § 3537
Stat.104 Stat. 4925
Pub. L.Pub. L. 101–647
Cites 5Cited by 2 across 1 source