Criminal Law: Federal Criminal Code Section

نویسنده

  • v. Diogo
چکیده

SECTION 1001 of the Criminal Code provides criminal sanctions against persons who deal fraudulently with government agencies.1 Although the origin of the statute dates from 1863,2 only recently have Government attorneys made frequent use of its provisions. In United States v. Diogo, the Court of Appeals for the Second Circuit supplemented the increasing body of judicial interpretation of section 1001 by examining a new point of discussion and resolving it in a questionable manner. The defendant5 was an alien who contracted a sham marriage

برای دانلود متن کامل این مقاله و بیش از 32 میلیون مقاله دیگر ابتدا ثبت نام کنید

ثبت نام

اگر عضو سایت هستید لطفا وارد حساب کاربری خود شوید

منابع مشابه

Procedure Governing the Crimes of Legal Persons in the Preliminary Investigation Stage in Iranian and French Law

Article 143 of the Islamic Penal Code has anticipated criminal liability of legal persons. Since investigation of the crimes committed by these persons requires the existence of a criminal procedure relative to their nature, following the French law, the Code of Criminal Procedure has established rules by allocating a separate section. The specific provisions codified by the legislator in the C...

متن کامل

جرم تبانی علیه اموال، اعراض و نفوس مردم

  Criminal conspiracy has been criminalized in different legal systems. Conspiracy is an Accessory Offence.   Accessory Offences like Carrying of forbidden weapons or tramping are behaviors that don’t contain immediate and direct harm. But they show the dangerous mood in the preprators and increase the probability of committing serious crimes in the future. These reasons justify the criminaliza...

متن کامل

Weak-Minded Responsibility in Iranian Criminal Law and Egyptian Law

In Iran's criminal law, humans are not only divided into wise or insane they are also persons who, on the one hand, do not fall under Article 149 of the Islamic Penal Code in the definition of insane persons and on the other hand, they are not wise, the rational age of these people is lower than their child's physical age that Affected by mental disorder and mental retardation. Article 91 of th...

متن کامل

Introduction and history of position statement on the insanity defense for the proposed Federal criminal code.

To understand the following position statement and testimony on the Insanity Defense that I submitted on ]\(ay 15. 1!174. to the United States Senate Sub-committee on Criminal Laws and Prou:dure of the Senate Judiciary Committee. it is necessary to review the legislative historv of these recent eflons to reform Federal criminal laws. Need to refo;m the archaic collection of laws in the present ...

متن کامل

Canadian Coalition to Reform HIV Criminalization Developing a Community Consensus Statement on Ending Unjust Prosecutions for HIV Non-disclosure Background and Draft Consensus Statement for Discussion

The Canadian Coalition to Reform HIV Criminalization (CCRHC) is proposing to develop a Community Consensus Statement calling for various actions by federal, provincial and territorial governments to address the overly broad use of the criminal law in cases of alleged HIV non-disclosure. Such a statement, widely endorsed by organizations across the country involved in the response to HIV, would ...

متن کامل

ذخیره در منابع من


  با ذخیره ی این منبع در منابع من، دسترسی به آن را برای استفاده های بعدی آسان تر کنید

برای دانلود متن کامل این مقاله و بیش از 32 میلیون مقاله دیگر ابتدا ثبت نام کنید

ثبت نام

اگر عضو سایت هستید لطفا وارد حساب کاربری خود شوید

عنوان ژورنال:

دوره   شماره 

صفحات  -

تاریخ انتشار 2015