Source: http://www.gpo.gov/fdsys/pkg/USCODE-2009-title18/html/USCODE-2009-title18-partI-chap31.htm
Timestamp: 2014-03-07 09:38:12
Document Index: 146436360

Matched Legal Cases: ['§601', '§3', '§1', '§1110', '§1110', '§330016', '§330016']

18 U.S.C. 31
641.Public money, property or records.
642.Tools and materials for counterfeiting purposes.
643.Accounting generally for public money.
644.Banker receiving unauthorized deposit of public money.
645.Court officers generally.
646.Court officers depositing registry moneys.
647.Receiving loan from court officer.
648.Custodians, generally, misusing public funds.
649.Custodians failing to deposit moneys; persons affected.
650.Depositaries failing to safeguard deposits.
651.Disbursing officer falsely certifying full payment.
652.Disbursing officer paying lesser in lieu of lawful amount.
653.Disbursing officer misusing public funds.
654.Officer or employee of United States converting property of another.
655.Theft by bank examiner.
656.Theft, embezzlement, or misapplication by bank officer or employee.
657.Lending, credit and insurance institutions.
658.Property mortgaged or pledged to farm credit agencies.
659.Interstate or foreign shipments by carrier; State prosecutions.
660.Carrier's funds derived from commerce; State prosecutions.
661.Within special maritime and territorial jurisdiction.
662.Receiving stolen property,1 within special maritime and territorial jurisdiction.
663.Solicitation or use of gifts.
664.Theft or embezzlement from employee benefit plan.
665.Theft or embezzlement from employment and training funds; improper inducement; obstruction of investigations.
666.Theft or bribery concerning programs receiving Federal funds.
667.Theft of livestock.
668.Theft of major artwork.
669.Theft or embezzlement in connection with health care.
1996—Pub. L. 104–294, title VI, §601(f)(7), Oct. 11, 1996, 110 Stat. 3500, inserted comma after “embezzlement” in item 656.
1978—Pub. L. 95–524, §3(b), Oct. 27, 1978, 92 Stat. 2018, substituted “employment and training funds” for “manpower funds” and inserted “; obstruction of investigations” after “improper inducement” in item 665.
1966—Pub. L. 89–654, §1(e), Oct. 14, 1966, 80 Stat. 904, substituted “shipments by carrier” for “baggage, express or freight” in item 659.
Words “in a jail” which followed “imprisonment” and preceded “for not more than one year” in said section 82, were omitted. (See reviser's note under section 1 of this title.)
Pub. L. 98–473, title II, chapter XI, part I (§§1110–1115), §1110, Oct. 12, 1984, 98 Stat. 2148, provided that: “This Part [enacting section 667 of this title and amending sections 2316 and 2317 of this title] may be cited as the ‘Livestock Fraud Protection Act’.”
Word “employee” was inserted to avoid ambiguity as to scope of section.
Words “or of any department or agency thereof” were added after the words “United States”. (See definitions of the terms “department” and “agency” in section 6 of this title.)
1994—Pub. L. 103–322, §330016(2)(G), substituted “and shall be fined under this title or in a sum equal to the amount of the money embezzled, whichever is greater, or imprisoned” for “and shall be fined in a sum equal to the amount of the money embezzled or imprisoned”.
Pub. L. 103–322, §330016(1)(H), substituted “fined under this title” for “fined not more than $1,000” after “he shall be”.
1996—Pub. L. 104–294 substituted “does not exceed $1,000” for “does not exceed $100”.
1994—Pub. L. 103–322 substituted “shall be fined under this title or not more than the amount so embezzled, whichever is greater, or imprisoned” for “shall be fined not more than the amount so embezzled or imprisoned”.
Whoever, being a United States marshal, clerk, receiver, referee, trustee, or other officer of a United States court, or any deputy, assistant, or employee of any such officer, retains or converts to his own use or to the use of ano