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18 U.S.C. § 1427 — Sale of naturalization or citizenship papers

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 1427 — Sale of naturalization or citizenship papers

Whoever unlawfully sells or disposes of a declaration of intention to become a citizen, certificate of naturalization, certificate of citizenship or copies or duplicates or other documentary evidence of naturalization or citizenship, shall be fined under this title or imprisoned not more than 25 years (if the offense was committed to facilitate an act of international terrorism (as defined in [section 2331 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2331&num=0&edition=prelim))), 20 years (if the offense was committed to facilitate a drug trafficking crime (as defined in [section 929(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section929/a&num=0&edition=prelim))), 10 years (in the case of the first or second such offense, if the offense was not committed to facilitate such an act of international terrorism or a drug trafficking crime), or 15 years (in the case of any other offense), or both.

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Stable record: federal_law:legal_authorities:record_usc_a648c916e1f1c9afa4ee18ec
Source file: Laws/federal/codes/united-states-code/title-18/section-1427-sale-of-naturalization-or-citizenship-papers--89545fe2d1.md
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Source location: Title 18, Chapter 69, § 1427; chapter-069-nationality-and-citizenship.md

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 1028 — Fraud and related activity in connection with identification documents, authentication features, and information

**(a)** Whoever, in a circumstance described in subsection (c) of this section— (1) knowingly and without lawful authority produces an identification document, authentication feature, or a false identification document; (2) knowingly transfers an identification document, authentication feature, or a false identification document knowing that such document or feature was stolen or produced without lawful authority; (3) knowingly possesses with intent to use unlawfully or transfer unlawfully five or more identification documents (other than those issued lawfully for the use of the possessor), authentication features, or false identification documents; (4) knowingly possesses an identification document (other than one issued lawfully for the use of the possessor), authentication feature, or a false identification document, with the intent such document or feature be used to defraud the United States; (5) knowingly produces, transfers, or possesses a document-making implement or authentication feature with the intent such document-making implement or authentication feature will be used in the production of a false identification document or another document-making implement or authentication feature which will be so used; (6) knowingly possesses an identification document or authentication feature that is or appears to be an identification document or authentication feature of the United States or a sponsoring entity of an event designated as a special event of national significance which is stolen or produced without lawful authority knowing that such document or feature was stolen or produced without such authority; (7) knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2331 — Definitions

As used in this chapter— (1) the term “international terrorism” means activities that— (A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State; (B) appear to be intended— (i) to intimidate or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion; or (iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping; and (C) occur primarily outside the territorial jurisdiction of the United States, or transcend national boundaries in terms of the means by which they are accomplished, the persons they appear intended to intimidate or coerce, or the locale in which their perpetrators operate or seek asylum; (2) the term “national of the United States” has the meaning given such term in section 101(a)(22) of the Immigration and Nationality Act; (3) the term “person” means any individual or entity capable of holding a legal or beneficial interest in property; (4) the term “act of war” means any act occurring in the course of— (A) declared war; (B) armed conflict, whether or not war has been declared, between two or more nations; or (C) armed conflict between military forces of any origin; (5) the term “domestic terrorism” means activities that— (A) involve acts dangerous to human life that are a violation of the criminal laws of the United States or of any State; (B) appear to be intended— (i) to intimidate or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion; or (iii) to affect the conduct of a gover

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 1427 — Sale of naturalization or citizenship pa-

Page 379 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 1427 quired or authorized by any law relating to nat- uralization or citizenship or registry of aliens; or (b) Whoever utters, sells, disposes of or uses as true or genuine, any false, forged, altered, ante- dated or counterfeited oath, notice, affidavit, certificate of arrival, declaration of intention to become a citizen, certificate or documentary evidence of naturalization or citizenship, or any order, record, signature or other instrument, paper or proceeding required or authorized by any law relating to naturalization or citizenship or registry of aliens, or any copy thereof, know- ing the same to be false, forged, altered, ante- dated or counterfeited; or (c) Whoever, with intent unlawfully to use the same, possesses any false, forged, altered, ante- dated or counterfeited certificate of arrival, dec- laration of intention to become a citizen, cer- tificate or documentary evidence of naturaliza- tion or citizenship purporting to have been issued under any law of the United States, or copy thereof, knowing the same to be false, forged, altered, antedated or counterfeited; or (d) Whoever, without lawful authority, en- graves or possesses, sells or brings into the United States any plate in the likeness or simil- itude of any plate designed, for the printing of a declaration of intention, or certificate or docu- mentary evidence of naturalization or citizen- ship; or (e) Whoever, without lawful authority, brings into the United States any document printed therefrom; or (f) Whoever, without lawful authority, pos- sesses any blank certificate of arrival, blank declaration of intention or blank certificate of naturalization or citizenship provided by the Immigration and Naturalization Service, w

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