Criminal Resource Manual
CRM 1000-1499
1371. Importing And Exporting Stolen Property
[cited in JM 9-61.700]
- CRM 1-499
- CRM 500-999
-
CRM 1000-1499
- Criminal Resource Manual 1001-1099
- Criminal Resource Manual 1101-1199
- Criminal Resource Manual 1201-1299
-
Criminal Resource Manual 1301-1399
- 1301. Motor Vehicle And Aircraft Theft -- Legislative History
- 1302. Motor Vehicle And Aircraft Theft -- Definition Of "Stolen"
- 1303. Definitions -- "Motor Vehicle" -- "Aircraft" -- "Security"
- 1304. Elements Of 18 U.S.C. 2312
- 1305. Elements Of 18 U.S.C. 2313
- 1306. 18 U.S.C. 2312 And 2313 -- Predicate Offenses For RICO Prosecution
- 1307. 18 U.S.C. 2119 -- Carjacking
- 1308. Motor Vehicle And Aircraft Theft -- Venue
- 1309. Use Of 18 U.S.C. 5001 To Surrender Motor Vehicle Theft Perpetrators Under 21 Years Of Age To State Authorities
- 1310. Additional Research Sources
- 1311. National Stolen Property Act -- General Overview
- 1312. National Stolen Property Act -- Goods, Wares, Merchandise
- 1313. National Stolen Property Act -- Securities
- 1314. National Stolen Property Act -- Money And Wire Transfers
- 1315. National Stolen Property Act -- "Tax Stamp" Defined
- 1316. National Stolen Property Act -- "Value" Defined
- 1317. National Stolen Property Act -- "Stolen" -- "Converted" -- "Taken By Fraud"
- 1318. National Stolen Property Act -- "Falsely Made, Forged, Altered, Or Counterfeited"
- 1319. National Stolen Property Act -- "Forged Endorsement"
- 1320. National Stolen Property Act -- Tracing Doctrine
- 1321. National Stolen Property Act -- Exceptions And The Proviso Clause
- 1322. Elements -- First Paragraph Of 18 U.S.C. 2314
- 1323. Elements -- Second Paragraph Of 18 U.S.C. 2314
- 1324. Elements -- Third Paragraph Of 18 U.S.C. 2314
- 1325. Elements -- Fourth Paragraph Of 18 U.S.C. 2314
- 1326. Elements -- Fifth Paragraph Of 18 U.S.C. 2314
- 1327. Elements -- First Paragraph Of 18 U.S.C. 2315
- 1328. Elements -- Second Paragraph Of 18 U.S.C. 2315
- 1329. Elements -- Third Paragraph Of 18 U.S.C. 2315
- 1330. National Stolen Property Act -- Venue
- 1331. National Stolen Property Act -- Additional Research Sources
- 1332. Charging Theft From Interstate Shipment -- Dollar Thresholds, Local Efforts
- 1333 - General Overview Of Theft From Interstate Shipment
- 1334. Theft From Interstate Shipment -- State Prosecution A Bar
- 1335. Interstate Or Foreign Commerce Aspect Of Shipment
- 1336. Theft From Interstate Shipment -- Retention Of Stolen Character
- 1337. Theft From Interstate Shipment -- Venue
- 1338. Evidence Of Theft From Interstate Shipment -- Proof Of Shipment
- 1339. Evidence Of Theft From Interstate Shipment -- Proof Of Value
- 1340. Drafting Indictments -- Theft From Interstate Shipment -- Facility From Which The Goods Were Taken
- 1341. Drafting Indictments -- Theft From Interstate Shipment -- Election Required Between Theft And Possession
- 1342. Theft From Interstate Shipment -- Additional Research Sources
- 1343. Criminal Redistribution Of Stolen Property -- "Fencing"
- 1344. Drafting Indictments -- Fencing
- 1345. Fencing Investigations
- 1346. Counterfeited And Forged State And Corporate Securities -- General Overview
- 1347. Counterfeited And Forged State And Corporate Securities -- Discussion Of The Offenses
- 1348. Counterfeited And Forged State And Corporate Securities -- Relevant Definitions
- 1349. Bank Robbery -- General Overview
- 1350. Bank Theft -- Misrepresentations Of Identity
- 1351. Assault/Use Of Dangerous Weapon During Bank Robbery
- 1352. Federally Insured Financial Institutions
- 1353. Bank Robbery -- Merger And Separate Offenses
- 1354. Bank Robbery -- Merger
- 1355. Bank Robbery -- Possession Offenses
- 1356. Bank Robbery -- Bank Messenger -- Armored Truck Services
- 1357. Bank Robbery -- Night Depositories
- 1358. Bank Robbery -- Automated Teller Machines (ATMs)
- 1359. Motor Vehicle Theft Prevention Statutes -- General Overview
- 1360. Motor Vehicle Theft Prevention Statutes -- Investigative Jurisdiction
- 1361. Motor Vehicle Theft Prevention Statutes -- Mandatory Theft Prevention Standard
- 1362. Voluntary Theft Prevention Standard
- 1363. Anti-Fencing Measures
- 1364. Altering Or Removing Motor Vehicle Identification Numbers
- 1365. Forfeiture Of Certain Motor Vehicles And Motor Vehicle Parts
- 1366. Trafficking In Certain Motor Vehicles Or Motor Vehicle Parts
- 1367. Motor Vehicle Titles As "Securities"
- 1368. Sale Or Receipt Of Stolen Motor Vehicles
- 1369. Chop Shops
- 1370. Theft Prevention Decals
- 1371. Importing And Exporting Stolen Property
- 1372. Importing Or Exporting Stolen Motor Vehicles, Off-Highway Mobile Equipment, Vessels, Or Aircraft
- 1373. Unlawful Importing Or Exporting Of Certain Vehicles And Equipment
- 1374. Effective Date - Motor Vehicle Identification Numbers
- 1375. Proving Violations Of 18 U.S.C. 511
- 1376. Proving Violations Of 18 U.S.C. 2321
- 1377. Proving Violations Of 18 U.S.C. 553
- Criminal Resource Manual 1401-1499
- CRM 1500-1999
- CRM 2000 - 2500
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