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5 U.S.C. § 8321 — Liability of accountable employees
Federal law — U.S. Code and appendices · legal_authorities
An accountable employee may not be held responsible for a payment made in violation of this subchapter when the payment made is in due course and without fraud, collusion, or gross negligence.
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Source location: Title 5, Chapter 83, § 8321; chapter-083-retirement.md
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An accountable employee may not be held responsible for a payment made in violation of this subchapter when the payment made is in due course and without fraud, collusion, or gross negligence.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In General.—** Except as otherwise expressly provided by law, no person shall be prosecuted, tried, or punished for any offense, not capital, unless the indictment is found or the information is instituted within five years next after such offense shall have been committed.
**(b) DNA Profile Indictment.—**
(1) **In general.—** — In any indictment for an offense under chapter 109A for which the identity of the accused is unknown, it shall be sufficient to describe the accused as an individual whose name is unknown, but who has a particular DNA profile.
(2) **Exception.—** — Any indictment described under paragraph (1), which is found not later than 5 years after the offense under chapter 109A is committed, shall not be subject to—
(A) the limitations period described under subsection (a); and
(B) the provisions of chapter 208 until the individual is arrested or served with a summons in connection with the charges contained in the indictment.
(3) **Defined term.—** — For purposes of this subsection, the term “DNA profile” means a set of DNA identification characteristics.
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Federal law — U.S. Code and appendices · legal_authorities
Page 975
TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES
§ 8331
Standard changes are made to conform with the defi-
nitions applicable and the style of this title as outlined
in the preface to the report.
Editorial Notes
REFERENCES IN TEXT
Section 2 of the Act of September 26, 1961 (75 Stat.
648), referred to in subsec. (b)(1), is set out as a note
under section 8322 of this title.
§ 8320. Offense or violation committed in compli-
ance with orders
When it is established by satisfactory evidence
that an individual—
(1) was convicted of an offense named by sec-
tion 8312 of this title; or
(2) violated section 8314 or 8315 of this title;
as a result of proper compliance with orders
issued, in a confidential relationship, by an
agency or other authority of the Government
of the United States or the government of the
District of Columbia, the right to receive an-
nuity or retired pay may not be denied.
(Pub. L. 89–554, Sept. 6, 1966, 80 Stat. 564.)
HISTORICAL AND REVISION NOTES
Derivation
U.S. Code
Revised Statutes and
Statutes at Large
..................
5 U.S.C. 2285(c).
Sept. 26, 1961, Pub. L. 87–299,
§ 1 ‘‘Sec. 6(c)’’, 75 Stat.
645.
The reference to conviction of an offense which con-
stitutes a violation of former section 2283 (which is car-
ried into this title as sections 8314 and 8315) is omitted
as being covered by the words ‘‘violated section 8314 or
8315 of this title’’ which are added on authority of the
words ‘‘conviction or violation’’ in former section
2285(c).
Standard changes are made to conform with the defi-
nitions applicable and the style of this title as outlined
in the preface to the report.
§ 8321. Liability of accountable employees
An accountable employee may not be held re-
sponsible for a payment made in violation of
t
Source: Supplied 2024 U.S. Code historical extraction · 5 U.S.C. § 8321
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