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18 U.S.C. § 514 — Fictitious obligations
Federal law — U.S. Code and appendices · legal_authorities
**(a)** Whoever, with the intent to defraud—
(1) draws, prints, processes, produces, publishes, or otherwise makes, or attempts or causes the same, within the United States;
(2) passes, utters, presents, offers, brokers, issues, sells, or attempts or causes the same, or with like intent possesses, within the United States; or
(3) utilizes interstate or foreign commerce, including the use of the mails or wire, radio, or other electronic communication, to transmit, transport, ship, move, transfer, or attempts or causes the same, to, from, or through the United States,
any false or fictitious instrument, document, or other item appearing, representing, purporting, or contriving through scheme or artifice, to be an actual security or other financial instrument issued under the authority of the United States, a foreign government, a State or other political subdivision of the United States, or an organization, shall be guilty of a class B felony.
**(b)** For purposes of this section, any term used in this section that is defined in section 513(c) has the same meaning given such term in section 513(c).
**(c)** The United States Secret Service, in addition to any other agency having such authority, shall have authority to investigate offenses under this section.
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Source file: Laws/federal/codes/united-states-code/title-18/section-514-fictitious-obligations--44b685eebd.md
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Source location: Title 18, Chapter 25, § 514; chapter-025-counterfeiting-and-forgery.md
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**(a)** Whoever, with the intent to defraud—
(1) draws, prints, processes, produces, publishes, or otherwise makes, or attempts or causes the same, within the United States;
(2) passes, utters, presents, offers, brokers, issues, sells, or attempts or causes the same, or with like intent possesses, within the United States; or
(3) utilizes interstate or foreign commerce, including the use of the mails or wire, radio, or other electronic communication, to transmit, transport, ship, move, transfer, or attempts or causes the same, to, from, or through the United States,
any false or fictitious instrument, document, or other item appearing, representing, purporting, or contriving through scheme or artifice, to be an actual security or other financial instrument issued under the authority of the United States, a foreign government, a State or other political subdivision of the United States, or an organization, shall be guilty of a class B felony.
**(b)** For purposes of this section, any term used in this section that is defined in section 513(c) has the same meaning given such term in section 513(c).
**(c)** The United States Secret Service, in addition to any other agency having such authority, shall have authority to investigate offenses under this section.
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Federal law — U.S. Code and appendices · legal_authorities
(1) **Sense of Congress** — It is the sense of Congress that the Federal air marshal program is critical to aviation security.
(2) **Limitation on statutory construction** — Nothing in this chapter, including any amendment made by this chapter, shall be construed as preventing the Under Secretary of Transportation for Security from implementing and training Federal air marshals.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Whoever, having control, custody, or possession of any plate, stone, or other thing, or any part thereof, from which has been printed, or which may be prepared by direction of the Secretary of the Treasury for the purpose of printing, any obligation or other security of the United States, uses such plate, stone, or other thing, or any part thereof, or knowingly suffers the same to be used for the purpose of printing any such or similar obligation or other security, or any part thereof, except as may be printed for the use of the United States by order of the proper officer thereof; orWhoever makes or executes any plate, stone, or other thing in the likeness of any plate designated for the printing of such obligation or other security; or Whoever, with intent to defraud, makes, executes, acquires, scans, captures, records, receives, transmits, reproduces, sells, or has in such person’s control, custody, or possession, an analog, digital, or electronic image of any obligation or other security of the United States; or Whoever sells any such plate, stone, or other thing, or brings into the United States any such plate, stone, or other thing, except under the direction of the Secretary of the Treasury or other proper officer, or with any other intent, in either case, than that such plate, stone, or other thing be used for the printing of the obligations or other securities of the United States; or Whoever has in his control, custody, or possession any plate, stone, or other thing in any manner made after or in the similitude of any plate, stone, or other thing, from which any such obligation or other security has been printed, with intent to use such plate, stone, or other thing, or to suffer the same to be used in forging or counterfeiting any such obligation or ot
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Federal law — U.S. Code and appendices · legal_authorities
Page 135
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 514
1 See 1994 Amendment note below.
2 See References in Text note below.
(3) the remission or mitigation of such for-
feiture; and
(4) the compromise of claims and the award
of compensation to informers with respect to
such forfeiture;
shall apply to seizures and forfeitures under this
section, to the extent that such provisions are
not inconsistent with this section. The duties of
the collector of customs or any other person
with respect to seizure and forfeiture under such
provisions shall be performed under this section
by such persons as may be designated by the At-
torney General.
(c) As used in this section, the terms ‘‘identi-
fication number’’, ‘‘motor vehicle’’, and ‘‘motor
vehicle scrap processor’’ have the meanings
given those terms in section 511 of this title.
(Added Pub. L. 98–547, title II, § 201(a), Oct. 25,
1984, 98 Stat. 2769; amended Pub. L. 103–272,
§ 5(e)(4), July 5, 1994, 108 Stat. 1373.)
Editorial Notes
AMENDMENTS
1994—Subsec. (a)(2)(A). Pub. L. 103–272 substituted
‘‘chapter 301 title 49’’ for ‘‘the National Traffic and
Motor Vehicle Safety Act of 1966’’.
§ 513. Securities of the States and private entities
(a) Whoever makes, utters or possesses a coun-
terfeited security of a State or a political sub-
division thereof or of an organization, or who-
ever makes, utters or possesses a forged security
of a State or political subdivision thereof or of
an organization, with intent to deceive another
person, organization, or government shall be
fined under this title 1 or imprisoned for not
more than ten years, or both.
(b) Whoever makes, receives, possesses, sells
or otherwise transfers an implement designed
for or particularly suited for making a counter-
feit or forged
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 514
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