Federal Criminal Law

(WallPaper) #1

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18 U.S.C. § 1165: Hunting, trapping, or fishing on Indian land __________________ 424
18 U.S.C. § 1166: Gambling in Indian country _____________________________ 424
18 U.S.C. § 1167: Theft from gaming establishments on Indian lands ______________ 425
18 U.S.C. § 1168: Theft by officers or employees of gaming establishments on Indian lands
_____________________________________________________________ 425
18 U.S.C. § 1169: Reporting of child abuse ________________________________ 426
18 U.S.C. § 1170: Illegal trafficking in Native American human remains and cultural items
_____________________________________________________________ 427

CHAPTER 55: KIDNAPPING __ 429
18 U.S.C. § 1201: Kidnapping ____ 429
18 U.S.C. § 1202: Ransom money __ 431
18 U.S.C. § 1203: Hostage taking __ 431
18 U.S.C. § 1204: International parental kidnapping _____ 432


CHAPTER 57: LABOR ___ 433
18 U.S.C. § 1231: Transportation of strikebreakers __ 433


CHAPTER 59: LIQUOR TRAFFIC ____ 434
18 U.S.C. § 1261: Enforcement, regulations, and scope
434
18 U.S.C. § 1262: Transportation into State prohibiting sale ____ 434
18 U.S.C. § 1263: Marks and labels on packages ____ 435
18 U.S.C. § 1264: Delivery to consignee __ 435
18 U.S.C. § 1265: C.O.D. shipments prohibited _____ 435


CHAPTER 61: LOTTERIES ___ 436
18 U.S.C. § 1301: Importing or transporting lottery tickets _
436
18 U.S.C. § 1302: Mailing lottery tickets or related matter 436
18 U.S.C. § 1303: Postmaster or employee as lottery agent
437
18 U.S.C. § 1304: Broadcasting lottery information __ 437
18 U.S.C. § 1305: Fishing contests ___ 438
18 U.S.C. § 1306: Participation by financial institutions _
438
18 U.S.C. § 1307: Exceptions relating to certain advertisements and other information and to
State-conducted lotteries ___ 438


CHAPTER 63: MAIL FRAUD AND OTHER FRAUD OFFENSES __ 440
18 U.S.C. § 1341: Frauds and swindles __ 440
18 U.S.C. § 1342: Fictitious name or address __ 440
18 U.S.C. § 1343: Fraud by wire, radio, or television 441
18 U.S.C. § 1344: Bank fraud ____
441
18 U.S.C. § 1345: Injunctions against fraud __ 441
18 U.S.C. § 1346: Definition of "scheme or artifice to defraud" __ 442
18 U.S.C. § 1347: Health care fraud ____ 443
18 U.S.C. § 1348: Securities and commodities fraud
443
18 U.S.C. § 1349: Attempt and conspiracy ____ 444
18 U.S.C. § 1350: Failure of corporate officers to certify financial reports _ 444
18 U.S.C. § 1351: Fraud in foreign labor contracting ___
444


CHAPTER 65: MALICIOUS MISCHIEF _ 446
18 U.S.C. § 1361: Government property or contracts ___
446
18 U.S.C. § 1362: Communication lines, stations or systems ____ 446
18 U.S.C. § 1363: Buildings or property within special maritime and territorial jurisdiction
___ 447
18 U.S.C. § 1364: Interference with foreign commerce by violence _
447
18 U.S.C. § 1365: Tampering with consumer products ____ 447
18 U.S.C. § 1366: Destruction of an energy facility __ 449
18 U.S.C. § 1367: Interference with the operation of a satellite __ 450

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