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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
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The Criminal Code of the United States as Amended During the Second Session ...

United States - 1918 - 106 strani
...either to commit any s'oFo?" °ffense against the United States, or to defraud the United States iii any manner or for any purpose, and one or more of such parties do i*7'MayS, wra, 21 stat. any act to effect the object of the conspiracy, each of the parties...
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United States Circuit Courts of Appeals Reports: With Key-number Annotations ...

1904
...persons conspire either to commit any offense against the United States, or to defraud the United States In any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, all the parties to such conspiracy shall be liable to a penalty of not less than...
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Criminal Law and Statutory Penalties of Illinois: A Compilation of the ...

Illinois - 1920 - 943 strani
...thereof, or to defraud the State of Illinois, or any county, incorporated city, village, town or township thereof, in any manner, or for any purpose, and one or more of such parties, do any act to effect the object of the conspiracy, all parties to such conspiracy shall be...
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Iran-Contra: The Final Report, Količina 10

Lawrence E. Walsh - 1994 - 572 strani
...and Iran/contra The federal conspiracy statute, 18 USC §371, states that it is a crime to conspire to "defraud the United States, or any agency thereof in any manner or for any purpose. ..." The attempt to carry out the three objectives described above—in other words, the attempt to...
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International Law Reports, Količina 94

E. Lauterpacht, C. J. Greenwood - 1994 - 730 strani
...more persons conspire to kill or kidnap any individual designated in subsection (a) of this section and one or more of such persons do any act to effect United States v. Columba-CoMla. 604 F.2d 356, 360 (5th Cir. 1979). Given that the assertion of passive...
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Investigation of the Office of the Postmaster, Pursuant to House ..., Količina 3

United States. Congress. House. Committee on House Administration - 1994
...to defraud United States If two or more persons conspire either to commit any offense against th« United States, or to defraud the United States, or any agency thereof ii any manner or for any purpose, and one or more of such persons do an; act to effect the object of...
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Destruction of Evidence

Jamie S. Gorelick, Stephen Marzen, Lawrence Solum - 1995 - 516 strani
...offense or to defraud the United States: If two or more persons conspire either to commit any offense against the United States, or to defraud the United...the conspiracy, each shall be fined not more than $ 10,000 or imprisoned not more than five years, or both. If, however, the offense, the commission...
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

United States - 1995 - 889 strani
...both. (g) If two or more persons conspire to violate any of the foregoing provisions of this section, 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 subject to the punishment provided for the offense which...
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Ferrara on Insider Trading and the Wall

Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2020 - 1014 strani
...USC Section 371, makes it a crime for "two or more persons [to] conspire ... to commit any offense against the United States, or to defraud the United States, or any agency thereof."21 Courts have long held that the "offense against the United States" clause broadly extends...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1434 strani
...prohibited by a federal statute, such as mail fraud (18 USC Section 1341). Second, it bars conspiracies "to defraud the United States, or any agency thereof in any manner or for any purpose." 433 The prosecutor need only allege, and prove, one type of conspiracy, and may proceed under either...
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