 | 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... | |
 | Edward Steers - 2005 - 404 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... | |
 | Karen J. Greenberg, Joshua L. Dratel - 2005 - 1306 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... | |
 | 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... | |
 | United States - 2005 - 940 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... | |
 | Robert James McWhirter - 2006 - 516 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... | |
 | Committee on Business and Corporate Litigation - 2006 - 1338 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... | |
 | United States - 2006 - 556 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... | |
 | 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... | |
 | B. G. Kutais - 2006 - 242 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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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... 
