Source: https://codes.findlaw.com/us/title-18-crimes-and-criminal-procedure/18-usc-sect-1037.html
Timestamp: 2019-01-19 18:16:00
Document Index: 155030062

Matched Legal Cases: ['§ 1037', '§ 1037', '§ 1037', '§ 1037', '§ 1037', '§ 1037']

18 U.S.C. § 1037 - U.S. Code Title 18. Crimes and Criminal Procedure § 1037 | FindLaw
18 U.S.C. § 1037 - U.S. Code - Unannotated Title 18. Crimes and Criminal Procedure § 1037. Fraud and related activity in connection with electronic mail
(a) In general. --Whoever, in or affecting interstate or foreign commerce, knowingly--
(b) Penalties. --The punishment for an offense under subsection (a) is--
(1) a fine under this title, imprisonment for not more than 5 years, or both, if--
(B) the defendant has previously been convicted under this section or section 1030 , or under the law of any State for conduct involving the transmission of multiple commercial electronic mail messages or unauthorized access to a computer system;
(2) a fine under this title, imprisonment for not more than 3 years, or both, if--
(c) Forfeiture. --
(1) In general. --The court, in imposing sentence on a person who is convicted of an offense under this section, shall order that the defendant forfeit to the United States--
(2) Procedures. --The procedures set forth in section 413 of the Controlled Substances Act ( 21 U.S.C. 853 ), other than subsection (d) of that section, and in Rule 32.2 of the Federal Rules of Criminal Procedure , shall apply to all stages of a criminal forfeiture proceeding under this section.
(d) Definitions. --In this section:
(1) Loss. --The term “loss” has the meaning given that term in section 1030(e) of this title.
(2) Materially. --For purposes of paragraphs (3) and (4) of subsection (a), header information or registration information is materially falsified if it is altered or concealed in a manner that would impair the ability of a recipient of the message, an Internet access service processing the message on behalf of a recipient, a person alleging a violation of this section, or a law enforcement agency to identify, locate, or respond to a person who initiated the electronic mail message or to investigate the alleged violation.
(3) Multiple. --The term “multiple” means more than 100 electronic mail messages during a 24-hour period, more than 1,000 electronic mail messages during a 30-day period, or more than 10,000 electronic mail messages during a 1-year period.
(4) Other terms. --Any other term has the meaning given that term by section 3 of the CAN-SPAM Act of 2003.
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