Source: https://federalcrimesblog.com/tag/18-u-s-c-1341/
Timestamp: 2019-06-18 01:05:51
Document Index: 640515182

Matched Legal Cases: ['§ 1341', '§ 1341', '§ 1341', '§ 3282', '§ 1341', '§ 3282', '§ 1344']

18 U.S.C. 1341 | Federal Criminal Defense Lawyers
Federal Mail Fraud Crimes – 18 U.S.C. § 1341
FEDERAL CRIMINAL STATUTE FOR MAIL FRAUD – 18 U.S.C. § 1341
Title 18 of the United States Code Section 1341 (18 U.S.C. § 1341) (2012) states the following:
“Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.”
STATUTE OF LIMITATIONS FOR MAIL FRAUD (2012)
18 U.S.C. § 3282(a) states:
“(a) In General.— Except as otherwise expressly provided by law, no person shall be prosecuted, tried, or punished for any offense, not capital, unless the indictment is found or the information is instituted within five years next after such offense shall have been committed.”
FEDERAL JURY INSTRUCTIONS (2012)
First Circuit Criminal Jury Instructions for Mail Fraud
Third Circuit Criminal Jury Instructions for Mail Fraud
Fifth Circuit Criminal Jury Instructions for Mail Fraud
Sixth Circuit Criminal Jury Instructions for Mail Fraud
Seventh Circuit Criminal Jury Instructions for Mail Fraud
Eighth Circuit Criminal Jury Instructions for Mail Fraud
Ninth Circuit Criminal Jury Instructions for Mail Fraud
Tenth Circuit Criminal Jury Instructions for Mail Fraud
Eleventh Circuit Criminal Jury Instructions for Mail Fraud
MAIL FRAUD WHITE PAPER
CURRENT? CHECK THESE OUT:
18 U.S.C. § 1341
18 U.S.C. § 3282
SIMILAR STATUTES:
18 U.S.C. § 1344 (Bank Fraud)
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