§ 514. Fictitious obligations
377 words·~2 min read·
/usc/title-18/section-514A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Whoever, with the intent to defraud—
(1)draws, prints, processes, produces, publishes, or otherwise makes, or attempts or causes the same, within the United States;
(2)passes, utters, presents, offers, brokers, issues, sells, or attempts or causes the same, or with like intent possesses, within the United States; or
(3)utilizes interstate or foreign commerce, including the use of the mails or wire, radio, or other electronic communication, to transmit, transport, ship, move, transfer, or attempts or causes the same, to, from, or through the United States,
any false or fictitious instrument, document, or other item appearing, representing, purporting, or contriving through scheme or artifice, to be an actual security or other financial instrument issued under the authority of the United States, a foreign government, a State or other political subdivision of the United States, or an organization, shall be guilty of a class B felony.
(b)For purposes of this section, any term used in this section that is defined in section 513(c) has the same meaning given such term in section 513(c).
(c)The United States Secret Service, in addition to any other agency having such authority, shall have authority to investigate offenses under this section.
(Added Pub. L. 104–208, div. A, title I, § 101(f) [title VI, § 648(b)(1)], title II, § 2603(b)(1), Sept. 30, 1996, 110 Stat. 3009–314, 3009–367, 3009–470.)
Connections9 cite this · traces to 2
Cited by 9 sections · top 7
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
statutes-at-large
3 references not yet in our index
- Pub. L. 104–208, div. A, title I, § 101(f) [title VI, § 648(b)(1)]
- 110 Stat. 3009–314
- Pub. L. 104–208
Citation graph
cites case law
§ 514
Fictitious obligations
IRM×4
Fed. Reg.×2
Stat.×2
U.S.C.×1
Pub. L.Pub. L. 104–208, div. A, title I, § 101(f) [title VI, § 648(b)(1)]
Stat.110 Stat. 3009–314
Pub. L.Pub. L. 104–208
Cites 5Cited by 9 across 4 sources