FEDERAL MODELS BY OFFENSE
Go To 18 USC 2314 Table Of Contents
Law Journals, ALR, Etc.
18 USC 2314: Causing Interstate Travel In Execution Of A Scheme To Defraud (Second Paragraph)
Annotations:
Supreme Court's construction and application of National Stolen Property Act (18 USC 2314). 87 L Ed 2d 768.
What constitutes a "falsely made, forged, altered, or counterfeited" security within meaning of 18 USC § 2314, making transportation of such securities a criminal offense. 4 ALR Fed 793.
What are "goods, wears, merchandise, or securities," within meaning of 18 USC § 2314, making transportation of stolen goods a criminal offense. 6 ALR Fed 194.
Determination of value of stolen property within meaning of provision of 18 USC 2314 proscribing interstate or foreign transportation of stolen goods, wares, merchandise, securities, or money, of value of $ 5,000 or more. 15 ALR Fed 336.
Admissibility in federal conspiracy prosecution of evidence of defendant's similar prior criminal act. 20 ALR Fed 125.
Sufficiency of evidence to satisfy "interstate or foreign commerce" requirement of 18 USC 2315, making sale or receipt of stolen goods, securities, moneys, or fraudulent tax stamps criminal offense. 45 ALR Fed 527.
Necessity in prosecution under 18 USC 2314 for interstate transportation of securities obtained by fraud that specific securities have moved in interstate commerce. 48 ALR Fed 570.
Interstate travel as element of offense established by Travel Act (18 USC 1952). 69 ALR Fed 251.
What constitutes "constructive" possession of stolen property to establish requisite element of possession supporting offense of receiving stolen property. 30 ALR4th 488.
Criminal liability for theft of, interference with, or unauthorized use of, computer programs, files, or systems. 51 ALR4th 971.
Cat as subject of larceny. 55 ALR4th 1080.
Criminal liability for unauthorized use of credit card. 24 ALR3d 986.
What constitutes "recently" stolen property within rule inferring guilt from unexplained possession of such property. 89 ALR3d 1202.
Law Review Articles:
McLaughlin, Computer Crime: The Ribicoff Amendment to United States Code, Title 18. 2 Criminal Justice J 217, Spring, 1979.