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" the United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the... "
Financial investigations : a financial approach to detecting and resolving ... - Stran 20
avtor: Don Vogel - 1999 - 401 strani
Celotni ogled - O knjigi

United States Reports: Cases Adjudged in the Supreme Court at ..., Količina 353

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1957 - 882 strani
...important questions relating to (a) the statute of limitations in conspiracy 1 This section provides: "If two or more persons conspire either to commit...the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both." 2 18 USC § 1503 provides, in relevant part:...
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United States Reports: Cases Adjudged in the Supreme Court, Količina 215

United States. Supreme Court - 1910 - 736 strani
...within the meaning of § 5440 of the Revised Statutes of the United States. That section provides: "If two or more persons conspire either to commit...the United States, or to defraud the United States in any manner or for any purpose, and one or more of 215 US Syllabus. such parties do any act to effect...
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Congressional Record: Proceedings and Debates of the ... Congress

United States. Congress - 1956 - 496 strani
...convictions have been obtained under section 371 of title 18 of the United States Code, which provides: "If two or more persons conspire either to commit...the conspiracy, each shall be fined not more than •10,000 or Imprisoned not more than 5 years, or both." The offense under this section of the criminal...
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General Orders

United States. War Department - 1879 - 908 strani
...forty of the Revised Statutes of the-United States of America be amended so as to read as follows : If two or more persons conspire either to commit any...the United States or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to eft'ect the object...
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The Public Statutes at Large of the United States of America, Količina 1

United States - 1881 - 746 strani
...Wood, 170, 197. ment for not more than two years or to both fine and imprisonment in Substitute far If two or more persons conspire either to commit any offense against 4шТоп'1 4 28 145 the discretion of the court - [ Ма У 17 > 1879 '] 407. 5Dih.,58. a Hughes,...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Količina 346

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1954 - 956 strani
...the overt acts in the conspiracy. That count is laid under the following general conspiracy statute: "If two or more persons conspire either to commit...the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of...
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The American Law Register, Količina 29;Količina 38

1890 - 948 strani
...election offenses. Of the general statutes, the following are applicable to the subject. SECTION 5440. If two or more persons conspire either to commit any...the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of...
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The American Law Register, Količina 29;Količina 38

1890 - 986 strani
...election offenses. Of the general statutes, the following are applicable to the subject. SECTION 5440. If two or more persons conspire either to commit any...the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of...
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Digest of Decisions and Opinions Relating to Pensions and Bounty Land: With ...

United States. Board of Pension Appeals - 1897 - 760 strani
...less than one thousand nor more than five thousand dollars. Sec. 5440, RS SEC. 62. CONSPIRACY.—If two or more persons conspire either to commit any...the United States or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of...
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The National Tribune Soldier's Handbook: Containing a Compilation of the ...

1898 - 486 strani
...fined not less than $1,000 nor more than"$5,000." Conspiracy. Section oi40, Revised Statutes, provides: "If two or more persons conspire either to commit...the United States or to defraud the United States in any manner.or for any purpose, and one or more of such parties do any act to effect the object of...
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