Federal Criminal Law

Question 1

What is 18 USC 641?

Answer 1

Theft…
Public Money, Property, or Records is a comprehensive statute designed to address the crimes of: Theft, Embezzlement, Conversion, and Receiving Stolen Property. Title 18 U.S.C. 641 deals ONLY w/ government property

Question 2

What is 18 USC 1028?

Answer 2

False Identification

Question 3

What are the elements of 18 USC 641?

Answer 3

1. Defendant voluntarily, Intentionally and knowingly
2. Stole property belonging to the US, or any department or agency thereof;
3. W/ the intent to deprive the US of the use or benefit of the property so taken.

Question 4

If the property is abandoned can you still charge someone with 18 USC 641?

Answer 4

No.

Question 5

If the value of the property taken is greater than $1,000, would the charge be a felony or misdemeanor?

Answer 5

Felony.

Question 6

Under 18 USC 1028 what is the penalty if the offense is committed to facilitate an act of domestic or international terrorism?

Answer 6

Fine/imprisonment for not more than 30 years, or both

Question 7

Under 18 USC 1028 what is the penalty if the offense is committed to facilitate a drug trafficking crime?

Answer 7

Fine/imprisonment for not more than 20 years, or both