Source: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1510&num=0&edition=prelim
Timestamp: 2020-08-10 22:37:11
Document Index: 82866833

Matched Legal Cases: ['§ 1510', '§1', '§4', '§962', '§1528', '§320604', '§330016', '§248', '§117', '§10606', '§401', '§3001', '§10606']

[USC02] 18 USC 1510: Obstruction of criminal investigations
<< Previous TITLE 18 / PART I / CHAPTER 73 / § 1510 Next >>
18 USC 1510: Obstruction of criminal investigations Text contains those laws in effect on August 9, 2020
(2) Whoever, being an officer of a financial institution, directly or indirectly notifies-
(B) the term "subpoena for records" means a Federal grand jury subpoena or a Department of Justice subpoena (issued under section 3486 of title 18), for customer records that has been served relating to a violation of, or a conspiracy to violate-
(d)(1) Whoever-
(Added Pub. L. 90–123, §1(a), Nov. 3, 1967, 81 Stat. 362 ; amended Pub. L. 97–291, §4(e), Oct. 12, 1982, 96 Stat. 1253 ; Pub. L. 101–73, title IX, §962(c), Aug. 9, 1989, 103 Stat. 502 ; Pub. L. 102–550, title XV, §1528, Oct. 28, 1992, 106 Stat. 4065 ; Pub. L. 103–322, title XXXII, §320604(c), title XXXIII, §330016(1)(K), Sept. 13, 1994, 108 Stat. 2119 , 2147; Pub. L. 104–191, title II, §248(c), Aug. 21, 1996, 110 Stat. 2020 ; Pub. L. 109–177, title I, §117, Mar. 9, 2006, 120 Stat. 217 ; Pub. L. 111–148, title X, §10606(d)(1), Mar. 23, 2010, 124 Stat. 1008 .)
The National Security Act of 1947, referred to in subsec. (e), is act July 26, 1947, ch. 343, 61 Stat. 495 , which was formerly classified principally to chapter 15 (§401 et seq.) of Title 50, War and National Defense, prior to editorial reclassification in chapter 44 (§3001 et seq.) of Title 50. Section 802 of this Act is now classified to section 3162 of Title 50. For complete classification of this Act to the Code, see Tables.
2010-Subsec. (b)(1). Pub. L. 111–148, §10606(d)(1)(A), struck out "to the grand jury" after "has been furnished".
2006-Subsec. (e). Pub. L. 109–177 added subsec. (e).
1996-Subsec. (b)(3)(B). Pub. L. 104–191 which directed the insertion of "or a Department of Justice subpoena (issued under section 3486 of title 18)," after "subpoena", was executed by making the insertion after "subpoena" the second place it appeared to reflect the probable intent of Congress.
1992-Subsec. (b)(3)(B)(i). Pub. L. 102–550 substituted "1344, 1956, 1957, or chapter 53 of title 31" for "or 1344".
1989-Subsecs. (b), (c). Pub. L. 101–73 added subsec. (b) and redesignated former subsec. (b) as (c).
1982-Subsec. (a). Pub. L. 97–291 struck out ", misrepresentation, intimidation, or force or threats thereof" after "bribery", and struck out provision applying the penalties provided by this subsection to whoever injured any person in his person or property on account of the giving by such person or any other person of any information relating to a violation of any criminal statute of the United States to any criminal investigator.