FEDERAL · 18 U.S.C. · Chapter 63

Fictitious name or address

Current through Pub. L. 119-102
Title 18Crimes and Criminal Procedure·Ch. 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES
Whoever, for the purpose of conducting, promoting, or carrying on by means of the Postal Service, any scheme or device mentioned in section 1341 of this title or any other unlawful business, uses or assumes, or requests to be addressed by, any fictitious, false, or assumed title, name, or address or name other than his own proper name, or takes or receives from any post office or authorized depository of mail matter, any letter, postal card, package, or other mail matter addressed to any such fictitious, false, or assumed title, name, or address, or name other than his own proper name, shall be fined under this title or imprisoned not more than five years, or both.

Free access — add to your briefcase to read the full text and ask questions with AI

18 U.S.C. § 1342 (Fictitious name or address) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Iannelli v. United States
420 U.S. 770 (Supreme Court, 1975)
1,417 case citations
United States v. Gary Halbert
640 F.2d 1000 (Ninth Circuit, 1981)
239 case citations
United States v. Gaetanino Polselli
747 F.2d 356 (Sixth Circuit, 1985)
97 case citations
United States v. Kenneth J. Bryza
522 F.2d 414 (Seventh Circuit, 1975)
88 case citations
United States v. Peter Adamo Appeal of Vincent Kearney
534 F.2d 31 (Third Circuit, 1976)
78 case citations
United States v. John Joseph Frank
494 F.2d 145 (Second Circuit, 1974)
64 case citations
United States v. Susan M. Braunig
553 F.2d 777 (Second Circuit, 1977)
56 case citations
Karl Lee Phillips v. United States
679 F.2d 192 (Ninth Circuit, 1982)
48 case citations
United States v. Johnson
297 F.3d 845 (Ninth Circuit, 2002)
40 case citations
United States v. Roy Dalton Garner
632 F.2d 758 (Ninth Circuit, 1980)
40 case citations
United States v. Donald R. Thomas and Jerry L. Troutman
774 F.2d 807 (Seventh Circuit, 1985)
36 case citations
Fred John Corey and Mary Carolyn Fulghum v. United States
305 F.2d 232 (Ninth Circuit, 1962)
35 case citations
Robert S. Strauss v. United States
516 F.2d 980 (Seventh Circuit, 1975)
32 case citations
United States v. Bi-Co Pavers, Inc.
741 F.2d 730 (Fifth Circuit, 1984)
30 case citations
United States v. Samet
466 F.3d 251 (Second Circuit, 2006)
27 case citations
United States v. McIntosh
380 F.3d 548 (First Circuit, 2004)
21 case citations

Source Credit

History

(June 25, 1948, ch. 645, 62 Stat. 763; Pub. L. 91–375, §6(j)(12), Aug. 12, 1970, 84 Stat. 778; Pub. L. 103–322, title XXXIII, §330016(1)(H), Sept. 13, 1994, 108 Stat. 2147.)

Editorial Notes

Historical and Revision Notes
Based on title 18, U.S.C., 1940 ed., §339 (Mar. 4, 1909, ch. 321, §216, 35 Stat. 1131).
The punishment language used in section 1341 of this title was substituted in lieu of the reference to it in this section.
Minor changes in phraseology were made.

Editorial Notes

Amendments
1994—Pub. L. 103–322 substituted "fined under this title" for "fined not more than $1,000".
1970—Pub. L. 91–375 substituted "Postal Service" for "Post Office Department of the United States".

Statutory Notes and Related Subsidiaries

Effective Date of 1970 Amendment
Amendment by Pub. L. 91–375 effective within 1 year after Aug. 12, 1970, on date established therefor by Board of Governors of United States Postal Service and published by it in Federal Register, see section 15(a) of Pub. L. 91–375, set out as an Effective Date note preceding section 101 of Title 39, Postal Service.