Federal Criminal Law

___ 18 U.S.C. § 1903: Speculation in stocks or commodities affecting crop insurance Whoever, while acting in any official capaci ...

___ or the collateral for loans of any member bank of the Federal Reserve System, any bank insured by the Federal Deposit Insura ...

___ 18 U.S.C. § 1909: Examiner performing other services Whoever, being a national-bank examiner, Federal Deposit Insurance Corp ...

___ this title or imprisoned not more than six months, or both; and shall forfeit his office. 18 U.S.C. § 1913: Lobbying with ap ...

___ (1) violates the provision of section 3103 of title 5 that an individual may be employed in the civil service in an Executiv ...

___ (2) is a member of an organization that he knows advocates the overthrow of our constitutional form of government; (3) parti ...

___ 18 U.S.C. § 1921: Receiving Federal employees' compensation after marriage Whoever, being entitled to compensation under sec ...

___ 18 U.S.C. § 1924: Unauthorized removal and retention of classified documents or material (a) Whoever, being an officer, empl ...

___ CHAPTER 95: RACKETEERING U.S. Code Title 18, Chapter 95: Racketeering 18 U.S.C. § 1951: Interference with commerce by threat ...

___ 18 U.S.C. § 1952: Interstate and foreign travel or transportation in aid of racketeering enterprises (a) Whoever travels in ...

___ (b) This section shall not apply to (1) parimutuel betting equipment, parimutuel tickets where legally acquired, or parimutu ...

___ (4) a person who, or an officer, counsel, agent, or employee of an organization which, provides benefit plan services to suc ...

___ (2) "gambling" includes but is not limited to poolselling, bookmaking, maintaining slot machines, roulette wheels or dice ta ...

___ (1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful ...

___ conducts or attempts to conduct a financial transaction involving property represented to be the proceeds of specified unlaw ...

___ (i) may be appointed upon application of a Federal prosecutor or a Federal or State regulator, by the court having jurisdict ...

___ (7) the term "specified unlawful activity" means— (A) any act or activity constituting an offense listed in section 1961(1) ...

___ to smuggling goods from the United States), section 641 [18 U.S.C. § 641] (relating to public money, property, or records), ...

___ (relating to providing material support to terrorists), section 2339C [18 U.S.C. § 2339C] (relating to financing of terroris ...

___ has jurisdiction, by the Postal Service. Such authority of the Secretary of the Treasury, the Secretary of Homeland Security ...