18 U.S.C. § 1168 — Theft by officers or employees of gaming establishments on Indian lands
submitted 38 years ago by Pub. L. 100-497 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 167 words · no verdicts yet
This section sets rules about theft by officers or employees of gaming establishments on indian lands. It states the duties, permissions, limits, exceptions, or procedures that apply to that subject.
(a) Whoever, being an officer, employee, or person licensee of a gaming establishment operated by or for or licensed by an Indian tribe under an ordinance or resolution approved by the National Indian Gaming Commission, embezzles, abstracts, purloins, willfully misapplies, or takes and carries away with intent to steal, any moneys, funds, assets, or other property of such establishment of a value of $1,000 or less must be fined not more than $250,000 or imprisoned not more than five years, or both;
(b) Whoever, being an officer, employee, or person licensee of a gaming establishment operated by or for or licensed by an Indian tribe under an ordinance or resolution approved by the National Indian Gaming Commission, embezzles, abstracts, purloins, willfully misapplies, or takes and carries away with intent to steal, any moneys, funds, assets, or other property of such establishment of a value in excess of $1,000 must be fined not more than $1,000,000 or imprisoned for not more than twenty years, or both.
Whoever, being an officer, employee, or individual licensee of a gaming establishment operated by or for or licensed by an Indian tribe pursuant to an ordinance or resolution approved by the National Indian Gaming Commission, embezzles, abstracts, purloins, willfully misapplies, or takes and carries away with intent to steal, any moneys, funds, assets, or other property of such establishment of a value of $1,000 or less shall be fined not more than $250,000 or imprisoned not more than five years, or both;
Whoever, being an officer, employee, or individual licensee of a gaming establishment operated by or for or licensed by an Indian tribe pursuant to an ordinance or resolution approved by the National Indian Gaming Commission, embezzles, abstracts, purloins, willfully misapplies, or takes and carries away with intent to steal, any moneys, funds, assets, or other property of such establishment of a value in excess of $1,000 shall be fined not more than $1,000,000 or imprisoned for not more than twenty years, or both.
Source credit: (Added Pub. L. 100–497, § 23, Oct. 17, 1988, 102 Stat. 2487; amended Pub. L. 101–647, title XXXV, § 3537, Nov. 29, 1990, 104 Stat. 4925.)
- 1988Enacted · Pub. L. 100-497 · 102 Stat. 2487
- 1990Amended · Pub. L. 101-647 · 104 Stat. 4925
A history note hasn’t been published yet. The record shows enactment by Pub. L. 100-497 on 1988-10-17.
all 0 arguments · sorted by: best
no arguments yet — make the first case