Sale /Receipt of Stolen Property

• 18 USC 2317 - Sec. 2317. Sale or receipt of livestock

... commerce, knowing the same to have been stolen, shall be fined under this title or imprisoned not...

• U.S. Code - Title 18: Crimes and Criminal Procedure

• USA v. Sharon Saunders, (11th Cir. 2003)

... "in the business of receiving and selling stolen property." We also. decide whether the enhancemen...Her signature was. found on the bills of sale for at least twenty-seven vehicles and she accompa...

• Federal Circuits

• 18 USC 2313 - Sec. 2313. Sale or receipt of stolen vehicles

• U.S. Code - Title 18: Crimes and Criminal Procedure

• Intellectual property crimes.

Survey of White Collar Crime

...Defenses B. National Stolen Property Act 1. Transported in Interstate or Forei...The Internet and the First Sale Doctrine B. Internet Service Provider Liability VI...

• American Criminal Law Review
• Vol. 40 Nbr. 2, March 2003

• Heard Around the West

It's one thing to vandalize a foreclosed house; it's definitely another to try to steal the house itself. That's what Brent Arthur Wilson was allegedly doing in Poison, Mont., removing "for sale" signs in front of homes left there by "real" real estate agents, filing claims on foreclosed houses he didn't own, and renting and trying to sell others - all while living in a stolen house himself. It took a determined real estate agent, Ed McCurdy, to figure out what was going on. One tip-off was the bizarre way that Wilson filed some of his phony claims with the county clerk. For example, he located one property as "third planet from the sun," wrote that he paid a "valuable consideration" to the "creator, Yahweh," who kindly gave him a receipt, and under an illegible signature for a notary, ...

• High Country News
• March 29, 2010

• Circuit Judges. X UNITED STATES OF AMERICA, Appellee, v. , JOHN DAVIS, a/k/a Johnny Davis; FYNDLE BROKS, also known as Thindle Brooks; TERRY KAPLAN; and, (2nd Cir. 2002)

... to transport, receive, possess and sell stolen property, in violation of 18. U.S.C. § 371, and oone count of the receipt, possession and sale of stolen property, in violation of 18 U.S.C. §�...

• Federal Circuits

• 7 CFR 1767.16 - Electric plant instructions.

... lease which qualifies as capital lease property under Sec. 1767.15(s), Criteria for Classifying Le...'s electric system for distribution and sale, or is delivered to an associated company, or is d... tools, which are likely to be lost or stolen or which have relatively small value (for example,...

• Code of Federal Regulations - Title 7: Agriculture

• United States of America, Plaintiff-Appellee, v. Sharon Saunders, Defendant-Appellant., 318 F.3d 1257 (11th Cir. 2003)

... "in the business of receiving and selling stolen property." We also decide whether the enhancement ...Her signature was found on the bills of sale for at least twenty-seven vehicles and she accompa...

• Federal Circuits

• McElroy v. United States, 455 U.S. 642 (1982)

... at trial showed that blank checks had been stolen in Ohio and that several months later petitioner u...2314, the National Stolen Property Act.[Footnote 1] Count 2 charged McElroy with tran... "William Jones," the petitioner told the salesman that he lived in Warrenville Heights, Ohio, but wo...

• U.S. Supreme Court

• United States of America, Plaintiff-Appellee, v. Timothy Lee Sutton, Defendant-Appellant., 77 F.3d 91 (5th Cir. 1996)

... to his conviction for conspiracy to sell stolen vehicles. Sutton appeals (1) the district court's ... business of receiving and selling stolen property" and (2) the method the district court used in cal...BACKGROUND. Sutton ran Elite Car Sales, a used car dealership, out of his mother's home, ...

• Federal Circuits