905
Items Not Required to Be Proved
|
The courts have concluded that 18 U.S.C. § 1001 does not
require
any proof of the following:
- any financial or property loss to the Federal government
(though one often exists), United States v. Richmond, 700 F.2d 1183,
1188
(8th Cir.1983);
- that the false statement be made or submitted directly to the federal
government, United States v. Uni Oil Co., 646 F.2d 946, 954-55 (5th
Cir.
1981), cert. denied, 455 U.S. 908 (1982);
- any favorable agency action based upon the statement, Brandow v.
United
States, 268 F.2d 559 (9th Cir. 1959); United States v. Quirk, 167
F.
Supp. 462 (E.D. Pa. 1958), aff'd, 266 F.2d 26 (3d Cir. 1959);
- reliance by the government, United States v. Lichenstein, 610
F.2d
1272, 1278 (5th Cir. 1980);
- the defendant's actual knowledge of Federal agency jurisdiction,
United
States v. Yermian, 468 U.S. 63 (1984); on remand, 741 F.2d 267 (1984) ;
or
- that the false statement be written, signed or sworn, United States
v.
Beacon Brass Co., 344 U.S. 43, 46 (1952).
[cited in USAM 9-42.001] | |