Source: http://www.law.cornell.edu/uscode/text/18/1001
Timestamp: 2013-12-12 11:27:19
Document Index: 211927292

Matched Legal Cases: ['§ 1001', '§ 1001', '§ 330016', '§ 2', '§ 6703', '§ 141', '§ 1', '§ 607', '§ 1', '§ 1', '§ 1', '§ 604', '§ 2500', '§ 1', '§ 1', '§ 1', '§ 1601', '§ 1601', '§ 2101', '§ 2101', 'art 151', 'art 525']

18 USC § 1001 - Statements or entries generally | Title 18 - Crimes and Criminal Procedure | U.S. Code | LII / Legal Information Institute
USC › Title 18 › Part I › Chapter 47 › § 1001 › prevnext
(June 25, 1948, ch. 645, 62 Stat. 749; Pub. L. 103–322, title XXXIII, § 330016(1)(L),Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104–292, § 2,Oct. 11, 1996, 110 Stat. 3459; Pub. L. 108–458, title VI, § 6703(a),Dec. 17, 2004, 118 Stat. 3766; Pub. L. 109–248, title I, § 141(c),July 27, 2006, 120 Stat. 603.)
2006—Subsec. (a). Pub. L. 109–248inserted last sentence in concluding provisions.
2004—Subsec. (a). Pub. L. 108–458substituted “be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both” for “be fined under this title or imprisoned not more than 5 years, or both” in concluding provisions.
1996—Pub. L. 104–292reenacted section catchline without change and amended text generally. Prior to amendment, text read as follows: “Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry, shall be fined under this title or imprisoned not more than five years, or both.”
Reference to United States magistrate or to magistrate deemed to refer to United States magistrate judge pursuant to section 321 ofPub. L. 101–650, set out as a note under section 631 of Title 28, Judiciary and Judicial Procedure.
Pub. L. 108–275, § 1,July 15, 2004, 118 Stat. 831, provided that: “This Act [enacting section 1028A of this title, amending sections 641 and 1028 of this title, and enacting provisions listed in a table relating to sentencing guidelines set out as a note under section 994 of Title 28, Judiciary and Judicial Procedure] may be cited as the ‘Identity Theft Penalty Enhancement Act’.”
Pub. L. 108–21, title VI, § 607(a),Apr. 30, 2003, 117 Stat. 689, provided that: “This section [amending section 1028 of this title] may be cited as the ‘Secure Authentication Feature and Enhanced Identification Defense Act of 2003’ or ‘SAFE ID Act’.”
Pub. L. 106–578, § 1,Dec. 28, 2000, 114 Stat. 3075, provided that: “This Act [amending section 1028 of this title, repealing section 1738 of this title, and enacting provisions set out as notes under section 1028 of this title] may be cited as the ‘Internet False Identification Prevention Act of 2000’.”
Pub. L. 105–318, § 1,Oct. 30, 1998, 112 Stat. 3007, provided that: “This Act [amending sections 982, 1028, and 2516 of this title and section 105 of the Ethics in Government Act of 1978, Pub. L. 95–521, set out in the Appendix to Title 5, Government Organization and Employees, and enacting provisions set out as notes under section 1028 of this title and section 994 of Title 28, Judiciary and Judicial Procedure] may be cited as the ‘Identity Theft and Assumption Deterrence Act of 1998’.”
Pub. L. 105–172, § 1,Apr. 24, 1998, 112 Stat. 53, provided that: “This Act [amending section 1029 of this title and enacting provisions set out as a note under section 994 of Title 28, Judiciary and Judicial Procedure] may be cited as the ‘Wireless Telephone Protection Act’.”
Section 1 ofPub. L. 104–292provided that: “This Act [amending this section, sections 1515 and 6005 of this title, and section 1365 of Title 28, Judiciary and Judicial Procedure] may be cited as the ‘False Statements Accountability Act of 1996’.”
Section 290001(a) ofPub. L. 103–322, as amended by Pub. L. 104–294, title VI, § 604(b)(34),Oct. 11, 1996, 110 Stat. 3508, provided that: “This section [amending section 1030 of this title] may be cited as the ‘Computer Abuse Amendments Act of 1994’.”
Pub. L. 101–647, title XXV, § 2500,Nov. 29, 1990, 104 Stat. 4859, provided that: “This title [see Tables for classification] may be cited as the ‘Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990’.”
Pub. L. 101–123, § 1,Oct. 23, 1989, 103 Stat. 759, provided that: “This Act [amending section 1031 of this title, repealing section 293 of this title, enacting provisions set out as notes under sections 293 and 1031 of this title, and repealing provisions set out as a note under section 293 of this title] may be cited as the ‘Major Fraud Act Amendments of 1989’.”
Pub. L. 100–700, § 1,Nov. 19, 1988, 102 Stat. 4631, provided that: “This Act [enacting sections 293 and 1031 of this title and section 256 of Title 41, Public Contracts, amending section 2324 of Title 10, Armed Forces, and section 3730 of Title 31, Money and Finance, enacting provisions set out as notes under sections 293 and 1031 of this title, section 2324 of Title 10, and section 522 of Title 28, Judiciary and Judicial Procedure, and repealing provisions set out as a note under section 2324 of Title 10] may be cited as the ‘Major Fraud Act of 1988’.”
Pub. L. 99–474, § 1,Oct. 16, 1986, 100 Stat. 1213, provided that: “This Act [amending section 1030 of this title] may be cited as the ‘Computer Fraud and Abuse Act of 1986’.”
Pub. L. 98–473, title II, § 1601,Oct. 12, 1984, 98 Stat. 2183, provided that: “This chapter [chapter XVI (§§ 1601–1603) of title II of Pub. L. 98–473, enacting section 1029 of this title and provisions set out as a note under section 1029 of this title] may be cited as the ‘Credit Card Fraud Act of 1984’.”
Pub. L. 98–473, title II, § 2101,Oct. 12, 1984, 98 Stat. 2190, provided that: “This chapter [chapter XXI (§§ 2101–2103) of title II of Pub. L. 98–473, enacting section 1030 of this title and provisions set out as a note under section 1030 of this title] may be cited as the ‘Counterfeit Access Device and Computer Fraud and Abuse Act of 1984’.”
Section 1 ofPub. L. 97–398provided: “That this Act [enacting sections 1028 and 1738 of this title and amending section 3001 of Title 39, Postal Service] may be cited as the ‘False Identification Crime Control Act of 1982’.”
This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.25 CFR - Title 25—Indians25 CFR Part 151 - LAND ACQUISITIONS
32 CFR - Title 32—National Defense32 CFR Part 525 - ENTRY AUTHORIZATION REGULATION FOR KWAJALEIN MISSILE RANGE