Federal Criminal Law

(WallPaper) #1

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CHAPTER 93: PUBLIC OFFICERS AND EMPLOYEES ____ 560
18 U.S.C. § 1901: Collecting or disbursing officer trading in public property _ 560
18 U.S.C. § 1902: Disclosure of crop information and speculation thereon __
560
18 U.S.C. § 1903: Speculation in stocks or commodities affecting crop insurance _
561
18 U.S.C. § 1905: Disclosure of confidential information __ 561
18 U.S.C. § 1906: Disclosure of information from a bank examination report ____ 561
18 U.S.C. § 1907: Disclosure of information by farm credit examiner __ 562
18 U.S.C. § 1909: Examiner performing other services 563
18 U.S.C. § 1910: Nepotism in appointment of receiver or trustee ____ 563
18 U.S.C. § 1911: Receiver mismanaging property ____
563
18 U.S.C. § 1912: Unauthorized fees for inspection of vessels _ 563
18 U.S.C. § 1913: Lobbying with appropriated moneys____ 564
18 U.S.C. § 1915: Compromise of customs liabilities ___
564
18 U.S.C. § 1916: Unauthorized employment and disposition of lapsed appropriations 564
18 U.S.C. § 1917: Interference with civil service examinations ___ 565
18 U.S.C. § 1918: Disloyalty and asserting the right to strike against the Government _
565
18 U.S.C. § 1919: False statement to obtain unemployment compensation for Federal service
____ 566
18 U.S.C. § 1920: False statement or fraud to obtain Federal employees' compensation
566
18 U.S.C. § 1921: Receiving Federal employees' compensation after marriage
567
18 U.S.C. § 1922: False or withheld report concerning Federal employees' compensation 567
18 U.S.C. § 1923: Fraudulent receipt of payments of missing persons 567
18 U.S.C. § 1924: Unauthorized removal and retention of classified documents or material
____
568


CHAPTER 95: RACKETEERING ____ 569
18 U.S.C. § 1951: Interference with commerce by threats or violence __ 569
18 U.S.C. § 1952: Interstate and foreign travel or transportation in aid of racketeering
enterprises ____ 570
18 U.S.C. § 1953: Interstate transportation of wagering paraphernalia
570
18 U.S.C. § 1954: Offer, acceptance, or solicitation to influence operations of employee
benefit plan ____ 571
18 U.S.C. § 1955: Prohibition of illegal gambling businesses ____ 572
18 U.S.C. § 1956: Laundering of monetary instruments _ 573
18 U.S.C. § 1957: Engaging in monetary transactions in property derived from specified
unlawful activity ___
581
18 U.S.C. § 1958: Use of interstate commerce facilities in the commission of murder-for-hire
_____ 582
18 U.S.C. § 1959: Violent crimes in aid of racketeering activity __ 582
18 U.S.C. § 1960: Prohibition of unlicensed money transmitting businesses _
583


CHAPTER 96: RACKETEER INFLUENCED AND CORRUPT
ORGANIZATIONS 585
18 U.S.C. § 1961: Definitions ____
585
18 U.S.C. § 1962: Prohibited activities 588
18 U.S.C. § 1963: Criminal penalties ____ 588
18 U.S.C. § 1964: Civil remedies ____
594
18 U.S.C. § 1965: Venue and process ____ 594
18 U.S.C. § 1966: Expedition of actions __ 595
18 U.S.C. § 1967: Evidence __ 595
18 U.S.C. § 1968: Civil investigative demand __ 596


CHAPTER 97: RAILROAD CARRIERS AND MASS TRANSPORTATION
SYSTEMS ON LAND, ON WATER, OR THROUGH THE AIR 600
18 U.S.C. § 1991: Entering train to commit crime ____
600

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