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18 U.S.C. § 2314 — Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting

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

18 U.S.C. § 2314 — Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting

Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud; or

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Stable record: federal_law:legal_authorities:record_usc_bbd629ce768a9f07ba9c623f
Source file: Laws/federal/codes/united-states-code/title-18/section-2314-transportation-of-stolen-goods-securities-moneys-fraudulent-state-tax-st--1879f382cc.md
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Passage SHA-256: f1ae45cd8effeca5f3611d0026d452d65a714ab073ac8c1924da067b6732cc36

Source location: Title 18, Chapter 113, § 2314; chapter-113-stolen-property.md

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Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud; or

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

18 U.S.C. § 2 — Principals

**(a)** Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal. **(b)** Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.

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

18 U.S.C. § 3237 — Offenses begun in one district and completed in another

**(a)** Except as otherwise expressly provided by enactment of Congress, any offense against the United States begun in one district and completed in another, or committed in more than one district, may be inquired of and prosecuted in any district in which such offense was begun, continued, or completed.Any offense involving the use of the mails, transportation in interstate or foreign commerce, or the importation of an object or person into the United States is a continuing offense and, except as otherwise expressly provided by enactment of Congress, may be inquired of and prosecuted in any district from, through, or into which such commerce, mail matter, or imported object or person moves. **(b)** Notwithstanding subsection (a), where an offense is described in section 7203 of the Internal Revenue Code of 1986, or where venue for prosecution of an offense described in section 7201 or 7206(1), (2), or (5) of such Code (whether or not the offense is also described in another provision of law) is based solely on a mailing to the Internal Revenue Service, and prosecution is begun in a judicial district other than the judicial district in which the defendant resides, he may upon motion filed in the district in which the prosecution is begun, elect to be tried in the district in which he was residing at the time the alleged offense was committed: Provided, That the motion is filed within twenty days after arraignment of the defendant upon indictment or information.

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

18 U.S.C. § 371 — Conspiracy to commit offense or to defraud United States

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.

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

18 U.S.C. § 2311 — Definitions

As used in this chapter:

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

18 U.S.C. § 2314 — Transportation of stolen goods, securities,

Page 571 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 2314 HISTORICAL AND REVISION NOTES Based on title 18, U.S.C., 1940 ed., § 408 (Oct. 29, 1919, ch. 89, §§ 1, 3, 5, 41 Stat. 324, 325; Sept. 24, 1945, ch. 383, §§ 2, 3, 59 Stat. 536). The first sentence of said section 408, providing the short title ‘‘An Act to punish the transportation of sto- len motor vehicles or aircraft in interstate or foreign commerce,’’ and derived from section 1 of said act of October 29, 1919, as amended, was omitted as not appro- priate in a revision. Definitions of ‘‘aircraft,’’ ‘‘motor vehicle,’’ and ‘‘interstate or foreign commerce,’’ which constituted the second sentence of said section 408 of title 18, U.S.C., 1940 ed., and were derived from section 2 of said act of October 29, 1919, as amended, are incorporated in sections 10 and 2311 of this title. Provision relating to receiving or selling stolen air- craft or motor vehicles, which was derived from section 4 of the act of October 29, 1919, as amended, is incor- porated in section 2313 of this title. Venue provision, which was derived from section 5 of the act of October 29, 1919, was omitted as unnecessary, being covered by section 3237 of this title. Reference to persons causing or procuring was omit- ted as unnecessary in view of definition of ‘‘principal’’ in section 2 of this title. Minor changes were made in phraseology. Editorial Notes AMENDMENTS 2006—Pub. L. 109–177 substituted ‘‘motor vehicle, ves- sel, or aircraft’’ for ‘‘motor vehicle or aircraft’’. 1992—Pub. L. 102–519 substituted ‘‘fined under this title or imprisoned not more than 10 years’’ for ‘‘fined not more than $5,000 or imprisoned not more than five years’’. § 2313. Sale or receipt of stolen vehicles (a) Whoever receives, possesses, concea

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