WebMay 18, 2024 · pursuant to Title 18, United States Code, Section 982{a) {7), all right, title, and interest in the sum of $400,000, which constitutes or is derived, directly or indirectly, from gross proceeds traceable to the offense of conviction. 3. If any of the property described above, as a result of any act or omission of the defendant: ... Web§982. Criminal forfeiture (a)(1) The court, in imposing sentence on a person convicted of an offense in violation of section 1956, 1957, or 1960 of this title, shall order that the person …
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Web1543, 1544, or 1546 of this title, or a violation of, or conspiracy to violate, section 1028 of this title if committed in connection with passport or visa issuance or use, shall order that the person forfeit to the United States, regardless of ... Title: 18 USC 982.doc Author: Web18 U.S.C. § 1349 . ... Social Security Act of 1965 (codified as amended in various sections of Title 42, United States Code) to provide medical insurance benefits for individuals age 65 ... contrary to Title 18, United States , Code, Section 1347. Goal of the Conspiracy. 3. The goal of the conspiracy was for Defendant VARGAS and her co- cookteck induction pans nsf
Section 982 - Criminal forfeiture, 18 U.S.C. § 982 - Casetext
Web18 USC Sec. 982 01/05/2009 EXPCITE. TITLE 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 46 - FORFEITURE HEAD. Sec. 982. Criminal forfeiture STATUTE (a)(1) The court, in imposing sentence on a person convicted of an offense in violation of section 1956, 1957, or 1960 of this title, shall order that the person forfeit to the United ... WebPub. L. 99–570, title I, §1351, Oct. 27, 1986, 100 Stat. 3207–18, provided that: “This subtitle [subtitle H (§§1351–1367) of title I of Pub. L. 99–570, enacting this section, sections 982, 1956, and 1957 of this title and section 5324 of Title 31, Money and Finance, amending sections 1952, 1961, and 2516 of this title, sections ... WebJan 6, 2024 · Price was charged both with violating 18 USC § 245(b)(2)(B) and with violating 18 USC § 2 by aiding and abetting Nelson’s violation of 18 USC § 245(b)(2)(B). On February 10, 1997, following 20 hours of deliberations over a four day period, the federal jury convicted both Nelson and Price on all charges. cook technology florida