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" 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... "
Report of the Committee on the Judiciary, House of Representatives, Ninety ... - Stran 40
1984 - 1002 strani
Celotni ogled - O knjigi

Capitalism's Achilles Heel: Dirty Money and How to Renew the Free-Market System

Raymond W. Baker - 2005 - 288 strani
...statute (18 USC §371) makes it an offense "If two or more persons conspire either to commit any offense against the United States, or to defraud the United...any agency thereof in any manner or for any purpose . . ." Mail Fraud It is a federal crime (18 USC §1341) for anyone to use the US mail in carrying out...
Omejen predogled - O knjigi

Blood on the Moon: The Assassination of Abraham Lincoln

Edward Steers - 2005 - 400 strani
...describes a general conspiracy as a crime where "two or more persons conspire ... 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."2 Since conspiracy involves secrecy and concealment, the law lessens the government's burden...
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The Torture Papers: The Road to Abu Ghraib

Karen J. Greenberg, Joshua L. Dratel - 2005 - 1249 strani
...United States If two or more persons conspire either to commit any offense against the United States, or defraud the United States, or any agency thereof in any manner or for any purpose, and one or mo of such persons do any act to effect the object of the conspiracy, each shall be fined under this...
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Business Continuity and Disaster Recovery for InfoSec Managers

John Rittinghouse, PhD, CISM, James F. Ransome, PhD, CISM, CISSP - 2011 - 408 strani
...conspires with one or more other persons to commit any offense described in paragraphs (1) through (3), and one or more of such persons do any act to effect the object of the conspiracy, shall, except as provided in subsection (b), be fined under this title or imprisoned...
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Compilation of Selected Acts Within the Jurisdiction of the Committee on ...

U S Government Printing Office, United States - 2005 - 913 strani
...persons to do any act or thing prohibited by paragraph (1), (2), (3), or (4) of this subsection, if one or more of such persons do any act to effect the object of such conspiracy. (b) For the purpose of this section — (1) The term "contest" means any contest...
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The Criminal Lawyer's Guide to Immigration Law: Questions and Answers

Robert James McWhirter - 2006 - 455 strani
...statements, misrepresentations, and other fraud: If two or more persons conspire either to commit any offense against the United States, or to defraud the United...conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both. 18 USC §371. Under the terms of §3 71, if the conspired...
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Annual Review of Developments in Business and Corporate Litigation

Committee on Business and Corporate Litigation - 2006 - 1301 strani
...where statu36. 18 USC § 371 provides: "If two or more persons conspire either to commit any offense against the United States, or to defraud the United...the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both." (emphasis added). 37. lOoStat. at...
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Compilation of Selected Aviation Laws as Amended Through April 1, 2006

United States - 2006 - 547 strani
...of the weapon. (e) CONSPIRACY.—If two or more persons conspire to violate subsection (b) or (c), and one or more of such persons do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be punished as provided in such subsection. §46506. Application...
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Insider Threat: Protecting the Enterprise from Sabotage, Spying, and Theft

Eric Cole, Sandra Ring - 2005 - 350 strani
...with one or more other persons to commit any offense described in any of paragraphs (1) through (3), and one or more of such persons do any act to effect the object of the conspiracy, shall, except as provided in subsection (b), be fined not more than $500,000 or...
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Focus on the Internet

B. G. Kutais - 2006 - 226 strani
...conspires with one or more other persons to commit any offense described in paragraphs (1) through (3), and one or more of such persons do any act to effect the object of the conspiracy, - shall, except as provided in subsection (b), be fined under this title or imprisoned...
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