FEDERAL · 18 U.S.C. · Chapter 25
Possessing counterfeit foreign obligations or securities
Current through Pub. L. 119-102
Whoever, within the United States, knowingly and with intent to defraud, possesses or delivers any false, forged, or counterfeit bond, certificate, obligation, security, treasury note, bill, promise to pay, bank note, or bill issued by a bank or corporation of any foreign country, shall be fined under this title or imprisoned not more than 20 years, or both.
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18 U.S.C. § 480 (Possessing counterfeit foreign obligations or securities) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Related
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468 U.S. 559 (Supreme Court, 1984)
United States v. Schlei
122 F.3d 944 (Eleventh Circuit, 1997)
United States v. Warren S. Chang
207 F.3d 1169 (Ninth Circuit, 2000)
Leonard Joseph Lamagna v. United States
646 F.2d 775 (Second Circuit, 1981)
United States v. Gordon M. Kenngott
840 F.2d 375 (Seventh Circuit, 1987)
State v. Young
271 A.2d 569 (Supreme Court of New Jersey, 1970)
William Herrmann v. Edwin Meese, Iii, Attorney General, Robert Honsted, Warden
849 F.2d 101 (Third Circuit, 1988)
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738 F. Supp. 389 (D. Oregon, 1990)
Source Credit
History
(June 25, 1948, ch. 645, 62 Stat. 707; Pub. L. 103–322, title XXXIII, §330016(1)(H), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 107–56, title III, §375(c), Oct. 26, 2001, 115 Stat. 341.)
Editorial Notes
Historical and Revision Notes
Based on title 18, U.S.C., 1940 ed., §274 (Mar. 4, 1909, ch. 321, §160, 35 Stat. 1118).
Mandatory punishment provision was rephrased in the alternative.
Changes were also made in phraseology.
Editorial Notes
Amendments
2001—Pub. L. 107–56 substituted "20 years" for "one year".
1994—Pub. L. 103–322 substituted "fined under this title" for "fined not more than $1,000".
Based on title 18, U.S.C., 1940 ed., §274 (Mar. 4, 1909, ch. 321, §160, 35 Stat. 1118).
Mandatory punishment provision was rephrased in the alternative.
Changes were also made in phraseology.
Editorial Notes
Amendments
2001—Pub. L. 107–56 substituted "20 years" for "one year".
1994—Pub. L. 103–322 substituted "fined under this title" for "fined not more than $1,000".