18 U.S.C. § 641 — Public money, property or records
submitted 78 years ago by ch. 645 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 172 words · no verdicts yet
A person who steals, converts, sells, or disposes of United States money, property, or records, or knowingly receives such property for conversion, may be fined or imprisoned. The maximum penalty is lower when the property's combined value does not exceed $1,000, and “value” is defined by the greater of several measures.
A person commits an offense if the person embezzles, steals, takes, or knowingly converts for the person's own use or another person's use, or without authority sells, conveys, or disposes of, any United States record, voucher, money, or thing of value, or any such item belonging to a United States department* or agency*. The same applies to property made or being made under a contract for the United States or one of its departments or agencies. A person also commits an offense by receiving, concealing, or keeping such property while intending to convert it for personal use or gain and knowing that it was embezzled, stolen, taken, or converted. The person may be fined under this title, imprisoned for not more than 10 years, or both. But if the property's total value, adding amounts from all counts for which the defendant is convicted in one case, is no more than $1,000, the person may be fined under this title, imprisoned for not more than one year, or both. “Value” means face value, par value, market value, or wholesale or retail cost price, whichever is greater.
Whoever embezzles, steals, purloins, or knowingly converts to his use or the use of another, or without authority, sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department* or agency* thereof, or any property made or being made under contract for the United States or any department or agency thereof; or
Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted—
Shall be fined under this title or imprisoned not more than ten years, or both; but if the value of such property in the aggregate, combining amounts from all the counts for which the defendant is convicted in a single case, does not exceed the sum of $1,000, he shall be fined under this title or imprisoned not more than one year, or both.
The word “value” means face, par, or market value, or cost price, either wholesale or retail, whichever is greater.
Source credit: (June 25, 1948, ch. 645, 62 Stat. 725; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (L), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104–294, title VI, § 606(a), Oct. 11, 1996, 110 Stat. 3511; Pub. L. 108–275, § 4, July 15, 2004, 118 Stat. 833.)
- 1948Enacted · Act of June 25, 1948, ch. 645 · 62 Stat. 725
- 1994Amended · Pub. L. 103-322 · 108 Stat. 2147
- 1996Amended · Pub. L. 104-294 · 110 Stat. 3511
- 2004Amended · Pub. L. 108-275 · 118 Stat. 833
A history note hasn’t been published yet. The record shows enactment by ch. 645 on 1948-06-25.
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