Laws
18 USC 2 – US Criminal Code – Principals
Title 18 United States Code - Crimes and Criminal Procedure Part I - Crimes Chapter 1 - General Provisions Sec...
Read more21 U.S. Code § 853 – US Criminal Code – Criminal Forfeitures
Title 21 - Food and Drugs Chapter 13 - Drug Abuse Prevention and Control Subchapter 1 - Control and Enforcement...
Read more18 USC 981(a) – US Criminal Code – Civil Forfeiture
Title 18 United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 46 - Forfeiture Sec. 981(a) ...
Read more18 U.S.C. 32 – Destruction of aircraft or aircraft facilities
18 U.S.C §32 - link to statute at www.govinfo.gov (a) Whoever willfully— (1) sets fire to, damages, destroys, disables, or...
Read more28 USC Section 2461 – US Criminal Code – Mode of Recovery
Title 28 - Judiciary and Judicial Procedure Part VI - Particular Proceedings Chapter 163 - Fines, Penalties and Forfeitures 28...
Read more17 CFR 240.10b-5 – Employment of manipulative and deceptive devices
Title 17 - Commodity and Securities Exchange Chapter II - Securities and Exchange Commission Part 240 - General Rules and...
Read more18 U.S.C 1030 – Fraud and related activity in connection with computers
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 47 - Fraud and...
Read more18 U.S.C. 853 – Criminal forfeiture
Title 21 - United States Code - Food and Drugs Chapter 13 - Drug abuse prevention and control Subchapter I...
Read more15 USC 77q – Securities Act of 1933 – Fraudulent Interstate Transactions
Title 15 - United States Code - Commerce and Trade Chapter 2A - Securities and Trust Indentures (§§77a - 77bbbb)...
Read more15 USC 77h-1 – Securities Act of 1933 – Cease and Desist Proceedings
Title 15 - United States Code - Commerce and Trade Chapter 2A - Securities and Trust Indentures (§§77a - 77bbbb)...
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