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9-61.000
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9-61.010 | Introduction | ||||||
9-61.100 | Motor Vehicle and Aircraft Theft18 U.S.C. § § 2311-2313 | ||||||
9-61.111 | Motor Vehicle and Aircraft TheftProsecution Policy | ||||||
9-61.112 | Motor Vehicle and Aircraft TheftProsecution Policy | ||||||
9-61.113 | Motor Vehicle and Aircraft TheftProsecution Policy | ||||||
9-61.114 | Motor Vehicle and Aircraft TheftNotification Requirements | ||||||
9-61.200 | National Stolen Property Act18 U.S.C. § 2311, 2314, and 2315 | ||||||
9-61.210 | National Stolen Property ActProsecution Policy | ||||||
9-61.244 | National Stolen Property ActSecurities | ||||||
9-61.300 | Theft From Interstate Shipment18 U.S.C. § 659 | ||||||
9-61.400 | FencingProsecution Policy | ||||||
9-61.500 | Counterfeiting and Forging of State and Corporate Securities18 U.S.C. § 513 | ||||||
9-61.510 | Counterfeiting and Forging SecuritiesProsecution Policy | ||||||
9-61.600 | Bank Robbery and Bank Larceny18 U.S.C. 2113 | ||||||
9-61.601 | Bank RobberyDisclosure of Information | ||||||
9-61.610 | Bank RobberyProsecution Policy | ||||||
9-61.670 | Bank ExtortionCharging Policy | ||||||
9-61.700 | Motor Vehicle Theft Prevention Statutes | ||||||
9-61.710 | Motor Vehicle Theft Prevention OffensesPolicy Considerations | ||||||
9-61.010
Introduction
| 9-61.100
Motor Vehicle and Aircraft Theft18 U.S.C.
§ § 2311-2313
|
For more information on this topic, see the Criminal Resource Manual |
Legislative History | Criminal Resource Manual at 1301 |
Definition of "Stolen" | Criminal Resource Manual at 1302 |
Definitions"Motor Vehicle""Aircraft""Security" | Criminal Resource Manual at 1303 |
Elements of 18 U.S.C. § 2312 | Criminal Resource Manual at 1304 |
Elements of 18 U.S.C. § 2313 | Criminal Resource Manual at 1305 |
18 U.S.C. § § 2312 and 2313Predicate Offenses for RICO Prosecution | Criminal Resource Manual at 1306 |
18 U.S.C. § 2119 Carjacking | Criminal Resource Manual at 1307 |
Venue | Criminal Resource Manual at 1308 |
Use of 18 U.S.C. § 5001 to Surrender Motor Vehicle Theft Perpetrators Under 21 Years of Age to State Authorities | Criminal Resource Manual at 1309 |
Additional Research Sources | Criminal Resource Manual at 1310 |
9-61.111
Motor Vehicle and Aircraft TheftProsecution Policy
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9-61.112
Motor Vehicle and Aircraft TheftProsecution Policy
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9-61.113
Motor Vehicle and Aircraft TheftProsecution Policy
|
9-61.114
Motor Vehicle and Aircraft TheftNotification Requirements
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9-61.200
National Stolen Property Act18 U.S.C. § 2311, 2314,
and 2315
| See the Criminal Resource Manual for a discussion of the following issues regarding the National Stolen Property Act |
General Overview | Criminal Resource Manual at 1311 |
Goods, Wares, Merchandise | Criminal Resource Manual at 1312 |
Securities | Criminal Resource Manual at 1313 |
Money and Wire Transfers | Criminal Resource Manual at 1314 |
"Tax Stamp" Defined | Criminal Resource Manual at 1315 |
"Value" Defined | Criminal Resource Manual at 1316 |
"Stolen""Converted""Taken by Fraud" | Criminal Resource Manual at 1317 |
"Falsely Made, Forged, Altered, or Counterfeited" | Criminal Resource Manual at 1318 |
"Forged Endorsement" | Criminal Resource Manual at 1319 |
Tracing Doctrine | Criminal Resource Manual at 1320 |
Exceptions and the Proviso Clause | Criminal Resource Manual at 1321 |
ElementsFirst Paragraph of 18 U.S.C. § 2314 | Criminal Resource Manual at 1322 |
ElementsSecond Paragraph of 18 U.S.C. § 2314 | Criminal Resource Manual at 1323 |
ElementsThird Paragraph of 18 U.S.C. § 2314 | Criminal Resource Manual at 1324 |
ElementsFourth Paragraph of 18 U.S.C. § 2314 | Criminal Resource Manual at 1325 |
ElementsFifth Paragraph of 18 U.S.C. § 2314 | Criminal Resource Manual at 1326 |
ElementsFirst Paragraph of 18 U.S.C. § 2315 | Criminal Resource Manual at 1327 |
ElementsSecond Paragraph of 18 U.S.C. § 2315 | Criminal Resource Manual at 1328 |
ElementsThird Paragraph of 18 U.S.C. § 2315 | Criminal Resource Manual at 1329 |
Venue | Criminal Resource Manual at 1330 |
Additional Research Sources | Criminal Resource Manual at 1331 |
9-61.210
National Stolen Property ActProsecution Policy
|
9-61.244
National Stolen Property ActSecurities
| 9-61.300
Theft From Interstate Shipment18 U.S.C. § 659
|
See the Criminal Resource Manual for a discussion of the following issues regarding 18 U.S.C. § 659 |
General Overview | Criminal Resource Manual at 1333 |
State Prosecution a Bar | Criminal Resource Manual at 1334 |
Interstate or Foreign Commerce Aspect of Shipment | Criminal Resource Manual at 1335 |
Retention of Stolen Character | Criminal Resource Manual at 1336 |
Venue | Criminal Resource Manual at 1337 |
Evidence of Proof of Shipment | Criminal Resource Manual at 1338 |
Evidence of Proof of Value | Criminal Resource Manual at 1339 |
Drafting IndictmentsFacility from Which the Goods Were Taken | Criminal Resource Manual at 1340 |
Drafting IndictmentsElection Required Between Theft and Possession | Criminal Resource Manual at 1341 |
Additional Research Sources | Criminal Resource Manual at 1342 |
Criminal Redistribution of Stolen Property"Fencing" | Criminal Resource Manual at 1343 |
Drafting Indictments Fencing | Criminal Resource Manual at 1344 |
Fencing Investigations | Criminal Resource Manual at 1345 |
General Overview | Criminal Resource Manual at 1346 |
Discussion of the Offenses | Criminal Resource Manual at 1347 |
Relevant Definitions | Criminal Resource Manual at 1348 |
9-61.510
Counterfeiting and Forging SecuritiesProsecution Policy
|
9-61.600
Bank Robbery and Bank Larceny18 U.S.C. 2113
|
The following sections of the Criminal Resource Manual contain material related to Bank Robbery and Bank Larceny |
Bank RobberyGeneral Overview | Criminal Resource Manual at 1349 |
Bank Theft Misrepresentations of Identity | Criminal Resource Manual at 1350 |
Assault/Use of Dangerous Weapon During Bank Robbery | Criminal Resource Manual at 1351 |
Federally Insured Financial Institutions | Criminal Resource Manual at 1352 |
Merger and Separate Offenses | Criminal Resource Manual at 1353 |
Merger | Criminal Resource Manual at 1354 |
Possession Offenses | Criminal Resource Manual at 1355 |
Bank MessengerArmored Truck Services | Criminal Resource Manual at 1356 |
Night Depositories | Criminal Resource Manual at 1357 |
Automated Teller Machines (ATMs) | Criminal Resource Manual at 1358 |
9-61.601
Bank RobberyDisclosure of Information
| 9-61.610
Bank RobberyProsecution Policy
| 9-61.670
Bank ExtortionCharging Policy
| 9-61.700
Motor Vehicle Theft Prevention Statutes
| The following sections of the Criminal Resource Manual contian discussions of matters related to Motor Vehicle Theft |
Motor Vehicle Theft Prevention StatutesGeneral Overview | Criminal Resource Manual at 1359 |
Mandatory Theft Prevention Standard | Criminal Resource Manual at 1361 |
Voluntary Theft Prevention Standard | Criminal Resource Manual at 1362 |
Anti-Fencing Measures | Criminal Resource Manual at 1363 |
Altering or Removing Motor Vehicle Identification Numbers | Criminal Resource Manual at 1364 |
Forfeiture of Certain Motor Vehicles and Motor Vehicle Parts | Criminal Resource Manual at 1365 |
Trafficking in Certain Motor Vehicles or Motor Vehicle Parts | Criminal Resource Manual at 1366 |
Motor Vehicle Titles as "Securities" | Criminal Resource Manual at 1367 |
Sale or Receipt of Stolen Motor Vehicles | Criminal Resource Manual at 1368 |
Chop Shops | Criminal Resource Manual at 1369 |
Theft Prevention Decals | Criminal Resource Manual at 1370 |
Importing and Exporting Stolen Property | Criminal Resource Manual at 1371 |
Importing or Exporting Stolen Motor Vehicles, Off-Highway Mobile Equipment, Vessels, or Aircraft | Criminal Resource Manual at 1372 |
Unlawful Importing or Exporting of Certain Vehicles and Equipment | Criminal Resource Manual at 1373 |
Effective Date - Motor Vehicle Identification Numbers | Criminal Resource Manual at 1374 |
Proving Violations of 18 U.S.C. § 511 | Criminal Resource Manual at 1375 |
Proving Violations of 18 U.S.C. § 2321 | Criminal Resource Manual at 1376 |
Proving Violations of 18 U.S.C. § 553 | Criminal Resource Manual at 1377 |
9-61.710
Motor Vehicle Theft Prevention OffensesPolicy Considerations
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