Source: http://taxfraudlawyers.com/practice_area/forgery_counterfeiting.html
Timestamp: 2020-02-27 06:26:28
Document Index: 195155117

Matched Legal Cases: ['§ 471', '§ 472', '§ 473', '§ 475', '§ 476', '§ 477', '§ 478', '§ 479', '§ 480', '§ 481', '§ 482', '§ 483', '§ 484', '§ 485', '§ 510', '§ 513', '§ 514', '§ 471', '§ 473', '§ 476', '§ 477', '§ 478', '§ 479', '§ 480', '§ 481', '§ 482', '§ 483', '§ 484', '§ 485', '§ 510', '§ 513', '§ 514']

Criminal and Tax Lawyer
Click on the Sub-Section of interest below:
§ 471. Obligations or securities of United States ✓
§ 472. Uttering counterfeit obligations or securities ✓
§ 473. Dealing in counterfeit obligations or securities ✓
§ 475. Imitating obligations or securities; advertisements ✓
§ 476. Taking impressions of tools used for obligations or securities ✓
§ 477. Possessing or selling impressions of tools used for obligations or securities ✓
§ 478. Foreign obligations or securities ✓
§ 479. Uttering counterfeit foreign obligations or securities ✓
§ 480. Possessing counterfeit foreign obligations or securities ✓
§ 481. Plates, stones, or analog, digital, or electronic images for counterfeiting foreign obligations or securities ✓
§ 482. Foreign bank notes ✓
§ 483. Uttering counterfeit foreign bank notes ✓
§ 484. Connecting parts of different notes ✓
§ 485. Coins or bars ✓
§ 510. Forging endorsements on Treasury checks or bonds or securities of the United States ✓
§ 513. Securities of the States and private entities ✓
§ 514. Fictitious obligations ✓
§ 471. Obligations or securities of United States
Whoever, with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of
the United States, shall be fined under this title or imprisoned not more than 20 years, or both.
Whoever, with intent to defraud, passes, utters, publishes, or sells, or attempts to pass, utter, publish, or sell,
or with like intent brings into the United States or keeps in possession or conceals any falsely made, forged,
counterfeited, or altered obligation or other security of the United States, shall be fined under this title or
§ 473. Dealing in counterfeit obligations or securities
§ 476. Taking impressions of tools used for obligations or securities
§ 477. Possessing or selling impressions of tools used for obligations or securities
Whoever, with intent to defraud, sells, gives, or delivers any such imprint, stamp, analog, digital, or electronic image, or impression to any other person-
§ 478. Foreign obligations or securities
§ 479. Uttering counterfeit foreign obligations or securities
§ 480. Possessing counterfeit foreign obligations or securities
§ 481. Plates, stones, or analog, digital, or electronic images for counterfeiting foreign obligations or securities
§ 482. Foreign bank notes
§ 483. Uttering counterfeit foreign bank notes
§ 484. Connecting parts of different notes
§ 485. Coins or bars
§ 510. Forging endorsements on Treasury checks or bonds or securities of the United States
(a) Whoever, with intent to defraud-
§ 513. Securities of the States and private entities
(a) Whoever makes, utters or possesses a counterfeited security of a State or a political subdivision thereof or of an organization, or whoever makes, utters or possesses a forged security of a State or political subdivision thereof or of an organization, with intent to deceive another person, organization, or government shall be fined under this title [1] or imprisoned for not more than ten years, or both.
(3) the term “security” means-
(A) a note, stock certificate, treasury stock certificate, bond, treasury bond, debenture, certificate of deposit, interest coupon, bill, check, draft, warrant, debit instrument as defined in section 916(c) [2] of the Electronic Fund Transfer Act, money order, traveler’s check, letter of credit, warehouse receipt, negotiable bill of lading, evidence of indebtedness, certificate of interest in or participation in any profit-sharing agreement, collateral-trust certificate, pre-reorganization certificate of subscription, transferable share, investment contract, voting trust certificate, or certificate of interest in tangible or intangible property;
§ 514. Fictitious obligations
(a) Whoever, with the intent to defraud-