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ElementsFirst Paragraph of 18 U.S.C. § 2315
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The elements of the offense contained in the the first paragraph of
18
U.S.C. § 2315 are that the defendant: (1) received, possessed,
concealed,
stored, bartered, sold, or disposed of; (2) goods, wares, merchandise,
securities
or money having the value of $5,000 or more; (3) which have crossed a state
or
United States boundary after being stolen, unlawfully converted,or taken;
(4)
knowing same to have been stolen, unlawfully converted, or taken.
This paragraph also prohibits the pledging or accepting as security
for
a loan any goods, wares, merchandise, or securities of the value of $500 or
more,
which have crossed a state or United States boundary after being stolen,
unlawfully converted, or taken, knowing same to have been stolen, unlawfully
converted, or taken.
[cited in USAM 9-61.200] | |