Source: http://www.brendagrantland.com/VictimsRights/18usc1345.html
Timestamp: 2019-01-19 07:51:09
Document Index: 607998827

Matched Legal Cases: ['§ 1345', '§ 1345', '§ 1341', '§ 287', '§ 3322', '§ 3322', '§ 371']

18 U.S.C. § 1345 - Civil Fraud Injunction & Receivership Statute
Civil Fraud Injunction and Receivership Statute
18 U.S.C. § 1345. Injunctions against fraud
(a) (1) If a person is--
(A) violating or about to violate this chapter [18 USCS §§ 1341 et seq.]* or section 287, 371 (insofar as such violation involves a conspiracy to defraud the United States or any agency thereof), or 1001 of this title [18 USCS § 287, 371*, or 1001];
(B) committing or about to commit a banking law violation (as defined in section 3322(d) of this title [18 USCS § 3322(d)]); or
(2) If a person is alienating or disposing of property, or intends to alienate or dispose of property, obtained as a result of a banking law violation (as defined in section 3322(d) of this title [18 USCS § 3322(d)]) or a Federal health care offense or property which is traceable to such violation, the Attorney General may commence a civil action in any Federal court--
(B) for a restraining order to--
*/ Thomas Petters was indicted and convicted of violating 18 U.S.C. § 371, 1341, 1343, 1956 and 1957.