2. LEGAL US FEDERAL:
Publication Title
United States Code, 2006 Edition, Supplement 5, Title 18 - CRIMES AND CRIMINAL PROCEDURE
Category
Bills and Statutes
Collection
United States Code
SuDoc Class Number
Y 1.2/5:
Contained Within
Title
18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 113 - STOLEN PROPERTY
Sec. 2315 - Sale or receipt of stolen goods, securities, moneys, or fraudulent
State tax stamps
Contains
section 2315
Date
2011
Laws In Effect As Of Date
January 3, 2012
Positive Law
Yes
Disposition
standard
Source Credit
June 25, 1948, ch. 645, 62 Stat. 806; Pub. L. 87-371, §3, Oct. 4, 1961, 75 Stat. 802; Pub. L. 99-646, §76, Nov. 10, 1986, 100 Stat. 3618; Pub. L. 100-690, title VII, §§7048, 7057(b), Nov. 18, 1988, 102 Stat. 4401, 4402; Pub. L. 101-647, title XII, §1205(m), Nov. 29, 1990, 104 Stat. 4831; Pub. L. 103-322, title XXXIII, §330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.
Statutes at Large References
48 Stat. 795
53 Stat. 1178
62 Stat. 806
75 Stat. 802
100 Stat. 3618
102 Stat. 4401
104 Stat. 4831
108 Stat. 2147
Public Law References
Public Law 87-371, Public Law 99-646, Public Law 100-690, Public Law 101-647, Public Law 103-322
18
U.S.C.
United States Code, 2011 Edition
Title 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 113 - STOLEN PROPERTY
Sec. 2315 - Sale or receipt of stolen goods, securities, moneys, or fraudulent
State tax stamps
From the U.S. Government Publishing Office, www.gpo.gov
§2315. Sale or receipt of stolen goods, securities, moneys, or fraudulent State tax stamps
Whoever receives, possesses, conceals, stores, barters, sells, or disposes of any goods, wares, or merchandise, securities, or money of the value of $5,000 or more, or pledges or accepts as security for a loan any goods, wares, or merchandise, or securities, of the value of $500 or more, which have crossed a State or United States boundary after being stolen, unlawfully converted, or taken, knowing the same to have been stolen, unlawfully converted, or taken; or
Whoever receives, possesses, conceals, stores, barters, sells, or disposes of any falsely made, forged, altered, or counterfeited securities or tax stamps, or pledges or accepts as security for a loan any falsely made, forged, altered, or counterfeited securities or tax stamps, moving as, or which are a part of, or which constitute interstate or foreign commerce, knowing the same to have been so falsely made, forged, altered, or counterfeited; or
Whoever receives in interstate or foreign commerce, or conceals, stores, barters, sells, or disposes of, any tool, implement, or thing used or intended to be used in falsely making, forging, altering, or counterfeiting any security or tax stamp, or any part thereof, moving as, or which is a part of, or which constitutes interstate or foreign commerce, knowing that the same is fitted to be used, or has been used, in falsely making, forging, altering, or counterfeiting any security or tax stamp, or any part thereof—
Shall be fined under this title or imprisoned not more than ten years, or both.
This section shall not apply to any falsely made, forged, altered, counterfeited, or spurious representation of an obligation or other security of the United States or of an obligation, bond, certificate, security, treasury note, bill, promise to pay, or bank note, issued by any foreign government. This section also shall not apply to any falsely made, forged, altered, counterfeited, or spurious representation of any bank note or bill issued by a bank or corporation of any foreign country which is intended by the laws or usage of such country to circulate as money.
For purposes of this section, the term “State” includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.
Publication Title
United States Code, 2018 Edition, Supplement 2, Title 18 - CRIMES AND CRIMINAL PROCEDURE
Category
Bills and Statutes
Collection
United States Code
SuDoc Class Number
Y 1.2/5:
Contained Within
Title
18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 113 - STOLEN PROPERTY
Sec. 2314 - Transportation of stolen goods, securities, moneys, fraudulent
State tax stamps, or articles used in counterfeiting
Contains
section 2314
Date
2020
Laws In Effect As Of Date
January 13, 2021
Positive Law
Yes
Disposition
standard
Source Credit
June 25, 1948, ch. 645, 62 Stat. 806; May 24, 1949, ch. 139, §45, 63 Stat. 96; July 9, 1956, ch. 519, 70 Stat. 507; Pub. L. 87-371, §2, Oct. 4, 1961, 75 Stat. 802; Pub. L. 90-535, Sept. 28, 1968, 82 Stat. 885; Pub. L. 100-690, title VII, §§7057, 7080, Nov. 18, 1988, 102 Stat. 4402, 4406; Pub. L. 101-647, title XII, §1208, Nov. 29, 1990, 104 Stat. 4832; Pub. L. 103-322, title XXXIII, §330016(1)(K), (L), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 112-186, §4(d)(1), Oct. 5, 2012, 126 Stat. 1429; Pub. L. 112-239, div. A, title X, §1084(a), Jan. 2, 2013, 126 Stat. 1963.
Statutes at Large References
48 Stat. 794
53 Stat. 1178, 1179
62 Stat. 806
63 Stat. 96
70 Stat. 507
75 Stat. 802
82 Stat. 885
102 Stat. 4402
104 Stat. 4832
108 Stat. 2147
126 Stat. 1429, 1963
Public Law References
Public Law 87-371, Public Law 90-535, Public Law 100-690, Public Law 101-647, Public Law 103-322, Public Law 112-186, Public Law 112-239
18
U.S.C.
United States Code, 2020 Edition
Title 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 113 - STOLEN PROPERTY
Sec. 2314 - Transportation of stolen goods, securities, moneys, fraudulent
State tax stamps, or articles used in counterfeiting
From the U.S. Government Publishing Office, www.gpo.gov
§2314. Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud; or
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transports or causes to be transported, or induces any person or persons to travel in, or to be transported in interstate or foreign commerce in the execution or concealment of a scheme or artifice to defraud that person or those persons of money or property having a value of $5,000 or more; or
Whoever, with unlawful or fraudulent intent, transports in interstate or foreign commerce any falsely made, forged, altered, or counterfeited securities or tax stamps, knowing the same to have been falsely made, forged, altered, or counterfeited; or
Whoever, with unlawful or fraudulent intent, transports in interstate or foreign commerce any traveler's check bearing a forged countersignature; or
Whoever, with unlawful or fraudulent intent, transports in interstate or foreign commerce, any tool, implement, or thing used or fitted to be used in falsely making, forging, altering, or counterfeiting any security or tax stamps, or any part thereof; or
Whoever transports, transmits, or transfers in interstate or foreign commerce any veterans' memorial object, knowing the same to have been stolen, converted or taken by fraud—
Shall be fined under this title or imprisoned not more than ten years, or both. If the offense involves a pre-retail medical product (as defined in section 670) the punishment for the offense shall be the same as the punishment for an offense under section 670 unless the punishment under this section is greater. If the offense involves the transportation, transmission, or transfer in interstate or foreign commerce of veterans' memorial objects with a value, in the aggregate, of less than $1,000, the defendant shall be fined under this title or imprisoned not more than one year, or both.
This section shall not apply to any falsely made, forged, altered, counterfeited or spurious representation of an obligation or other security of the United States, or of an obligation, bond, certificate, security, treasury note, bill, promise to pay or bank note issued by any foreign government. This section also shall not apply to any falsely made, forged, altered, counterfeited, or spurious representation of any bank note or bill issued by a bank or corporation of any foreign country which is intended by the laws or usage of such country to circulate as money.
For purposes of this section the term "veterans' memorial object" means a grave marker, headstone, monument, or other object, intended to permanently honor a veteran or mark a veteran's grave, or any monument that signifies an event of national military historical significance.
https://www.govinfo.gov/app/details/USCODE-2020-title18/USCODE-2020-title18-partI-chap113-sec2314