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8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545)

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US-JURY-9THCIR-8-36-CR
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Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/ 8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545) is a federal offense that involves the passing of false documents in a United States customhouse. This offense is committed when a person knowingly and willfully passes, utters, publishes, or possesses a document, including a false invoice, entry, or other document, with intent to defraud the United States. There are two types of 8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545): (1) passing false documents; and (2) uttering false documents. Passing false documents includes falsely entering merchandise into the United States, or falsely representing the origin or ownership of merchandise, or falsely representing a person's identity. Uttering false documents includes presenting false documents to Customs officials, or using false documents to attempt to influence or bribe Customs officials.

8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545) is a federal offense that involves the passing of false documents in a United States customhouse. This offense is committed when a person knowingly and willfully passes, utters, publishes, or possesses a document, including a false invoice, entry, or other document, with intent to defraud the United States. There are two types of 8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545): (1) passing false documents; and (2) uttering false documents. Passing false documents includes falsely entering merchandise into the United States, or falsely representing the origin or ownership of merchandise, or falsely representing a person's identity. Uttering false documents includes presenting false documents to Customs officials, or using false documents to attempt to influence or bribe Customs officials.

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8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545)