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18 U.S.C. § 660 — Carrier’s funds derived from commerce; State prosecutions
Federal law — U.S. Code and appendices · legal_authorities
Whoever, being a president, director, officer, or manager of any firm, association, or corporation engaged in commerce as a common carrier, or whoever, being an employee of such common carrier riding in or upon any railroad car, motortruck, steamboat, vessel, aircraft or other vehicle of such carrier moving in interstate commerce, embezzles, steals, abstracts, or willfully misapplies, or willfully permits to be misapplied, any of the moneys, funds, credits, securities, property, or assets of such firm, association, or corporation arising or accruing from, or used in, such commerce, in whole or in part, or willfully or knowingly converts the same to his own use or to the use of another, shall be fined under this title or imprisoned not more than ten years, or both.
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Stable record: federal_law:legal_authorities:record_usc_77ad945f4383e499f32b5f90
Source file: Laws/federal/codes/united-states-code/title-18/section-660-carriers-funds-derived-from-commerce-state-prosecutions--e4c5e995b3.md
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Source location: Title 18, Chapter 31, § 660; chapter-031-embezzlement-and-theft.md
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Whoever, being a president, director, officer, or manager of any firm, association, or corporation engaged in commerce as a common carrier, or whoever, being an employee of such common carrier riding in or upon any railroad car, motortruck, steamboat, vessel, aircraft or other vehicle of such carrier moving in interstate commerce, embezzles, steals, abstracts, or willfully misapplies, or willfully permits to be misapplied, any of the moneys, funds, credits, securities, property, or assets of such firm, association, or corporation arising or accruing from, or used in, such commerce, in whole or in part, or willfully or knowingly converts the same to his own use or to the use of another, shall be fined under this title or imprisoned not more than ten years, or both.
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, acts June 25, 1948, ch. 645, 62 Stat. 684; Oct. 30, 1984, Pub. L. 98–596, § 8, 98 Stat. 3138, classified offenses as a felony, misdemeanor, or petty offense.
#### Effective Date of Repeal
Repeal of section effective Nov. 1, 1987, and applicable only to offenses committed after the taking effect of such repeal, see section 235(a)(1) of Pub. L. 98–473, set out as an Effective Date note under [section 3551 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3551&num=0&edition=prelim).
#### Short Title of 2026 Amendment
Pub. L. 119–73, § 1, Jan. 23, 2026, 139 Stat. 2003, provided that: “This Act [enacting sections 28 and 3771A of this title, amending [section 7102 of Title 22](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7102&num=0&edition=prelim), Foreign Relations and Intercourse, and enacting provisions set out as notes under [section 28 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section28&num=0&edition=prelim) and [section 10110 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section10110&num=0&edition=prelim), Crime Control and Law Enforcement] may be cited as the ‘Trafficking Survivors Relief Act’.”
#### Short Title of 2024 Amendment
Pub. L. 118–78, § 1, July 30, 2024, 138 Stat. 1512, provided that: “This Act [enacting [section 1352 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1352&num=0&edition=prelim) and amending [section 201 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section201&num=0&edition=prelim)] may be cited as the ‘Foreign Extortion Prevention Technical Corrections Act’.”
Pub. L. 118–77, § 1, July
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Federal law — U.S. Code and appendices · legal_authorities
The district courts of the United States shall have original jurisdiction, exclusive of the courts of the States, of all offenses against the laws of the United States.
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Federal law — U.S. Code and appendices · legal_authorities
Whoever knowingly and willfully files any false or fraudulent entry or claim for the payment of drawback, allowance, or refund of duties upon the exportation of merchandise, or knowingly or willfully makes or files any false affidavit, abstract, record, certificate, or other document, with a view to securing the payment to himself or others of any drawback, allowance, or refund of duties, on the exportation of merchandise, greater than that legally due thereon, shall be fined under this title or imprisoned not more than two years, or both, and such merchandise or the value thereof shall be forfeited.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** The willful failure of a prisoner to remain within the extended limits of his confinement, or to return within the time prescribed to an institution or facility designated by the Attorney General, shall be deemed an escape from the custody of the Attorney General punishable as provided in chapter 35 of this title.
**(b)**
(1) The Attorney General shall, upon the request of the head of any law enforcement agency of a State or of a unit of local government in a State, make available as expeditiously as possible to such agency, with respect to prisoners who have been convicted of felony offenses against the United States and who are confined at a facility which is a residential community treatment center located in the geographical area in which such agency has jurisdiction, the following information maintained by the Bureau of Prisons (to the extent that the Bureau of Prisons maintains such information)—
(A) the names of such prisoners;
(B) the community treatment center addresses of such prisoners;
(C) the dates of birth of such prisoners;
(D) the Federal Bureau of Investigation numbers assigned to such prisoners;
(E) photographs and fingerprints of such prisoners; and
(F) the nature of the offenses against the United States of which each such prisoner has been convicted and the factual circumstances relating to such offenses.
(2) Any law enforcement agency which receives information under this subsection shall not disseminate such information outside of such agency.
**(c)** As used in this section—the term “facility” shall include a residential community treatment center; and the term “relative” shall mean a spouse, child (including stepchild, adopted child or child as to whom the prisoner, though not a natural parent, has acted in the plac
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Whoever, otherwise than as provided by law for the proper discharge of official duties, directly or indirectly—
(1) demands, seeks, receives, accepts, or agrees to receive or accept any compensation for any representational services, as agent or attorney or otherwise, rendered or to be rendered either personally or by another—
(A) at a time when such person is a Member of Congress, Member of Congress Elect, Delegate, Delegate Elect, Resident Commissioner, or Resident Commissioner Elect; or
(B) at a time when such person is an officer or employee or Federal judge of the United States in the executive, legislative, or judicial branch of the Government, or in any agency of the United States,
in relation to any proceeding, application, request for a ruling or other determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which the United States is a party or has a direct and substantial interest, before any department, agency, court, court-martial, officer, or any civil, military, or naval commission; or
(2) knowingly gives, promises, or offers any compensation for any such representational services rendered or to be rendered at a time when the person to whom the compensation is given, promised, or offered, is or was such a Member, Member Elect, Delegate, Delegate Elect, Commissioner, Commissioner Elect, Federal judge, officer, or employee;shall be subject to the penalties set forth in [section 216 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section216&num=0&edition=prelim).
**(b)** Whoever, otherwise than as provided by law for the proper discharge of official duties, directly or indirectly—
(1) demands, seeks, receives, accepts, or agrees to receive or accept any comp
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Federal law — U.S. Code and appendices · legal_authorities
Page 164
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 660
1966—Pub. L. 89–654 substituted ‘‘shipments by car-
rier’’ for ‘‘baggage, express, or freight’’ in section
catchline, inserted ‘‘pipeline system’’ and ‘‘tank or
storage facility’’ and substituted ‘‘freight, express, or
other property’’ for ‘‘freight or express’’ in first par.,
provided in eighth par. that the removal of property
from a pipeline system which extends interstate shall
be prima facie evidence of the interstate character of
the shipment of the property, and, in ninth par., pro-
hibited any construction which indicated an intent on
the part of Congress to occupy the field to the exclu-
sion of State laws or to invalidate inconsistent State
provisions.
1949—Act May 24, 1949, inserted ‘‘embezzled or’’ before
‘‘stolen’’ in second par., and substituted ‘‘whoever’’ for
‘‘who’’ before ‘‘buys’’ in fourth par.
Statutory Notes and Related Subsidiaries
ANNUAL REPORT OF LAW ENFORCEMENT ACTIVITIES
Pub. L. 109–177, title III, § 307(d), Mar. 9, 2006, 120 Stat.
240, provided that: ‘‘The Attorney General shall annu-
ally submit to Congress a report, which shall include
an evaluation of law enforcement activities relating to
the investigation and prosecution of offenses under sec-
tion 659 of title 18, United States Code, as amended by
this title.’’
§ 660. Carrier’s funds derived from commerce;
State prosecutions
Whoever, being a president, director, officer,
or manager of any firm, association, or corpora-
tion engaged in commerce as a common carrier,
or whoever, being an employee of such common
carrier riding in or upon any railroad car,
motortruck, steamboat, vessel, aircraft or other
vehicle of such carrier moving in interstate
commerce, embezzles, steals, abstracts, or will-
fully misapplies,
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 660
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