Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952

• Category: Maine Federal - Jury Instructions - District Court - Criminal
• State: Maine
• Control #: ME-FEDDC-JURY-4-18-1952
• Format: Word

Description

Official Pattern Jury Instructions for Criminal Cases in Federal District Court of Maine. All converted to Word format. Please see the official site for addional information. http://www.med.uscourts.gov/pattern-jury-instructions The Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 is a federal law that prohibits interstate and foreign travel or use of the mail or any other facility of interstate or foreign commerce for the purpose of carrying on certain criminal activities. Specifically, the law makes it a crime to travel or use the mail or any other facility of interstate or foreign commerce for the purpose of: • Promoting, managing, establishing, carrying on, or facilitating the promotion, management, establishment, or carrying on of any unlawful activity. • Transporting or causing to be transported any proceeds from any unlawful activity. • Concealing or disguising the nature, location, source, ownership, or control of any proceeds from any unlawful activity. • Avoiding or attempting to avoid any transaction reporting requirements under federal law. The Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 applies to any person who engages in the prohibited activities, regardless of whether they are located in the United States or in a foreign country. The law does not provide an exception for activities conducted in a foreign country. The law applies to a wide range of criminal activities, including bribery, counterfeiting, fraud, money laundering, and racketeering. It also applies to activities related to terrorism and drug trafficking. Penalties for violation of the Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 can include fines and/or imprisonment.

The Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 is a federal law that prohibits interstate and foreign travel or use of the mail or any other facility of interstate or foreign commerce for the purpose of carrying on certain criminal activities. Specifically, the law makes it a crime to travel or use the mail or any other facility of interstate or foreign commerce for the purpose of: • Promoting, managing, establishing, carrying on, or facilitating the promotion, management, establishment, or carrying on of any unlawful activity. • Transporting or causing to be transported any proceeds from any unlawful activity. • Concealing or disguising the nature, location, source, ownership, or control of any proceeds from any unlawful activity. • Avoiding or attempting to avoid any transaction reporting requirements under federal law. The Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 applies to any person who engages in the prohibited activities, regardless of whether they are located in the United States or in a foreign country. The law does not provide an exception for activities conducted in a foreign country. The law applies to a wide range of criminal activities, including bribery, counterfeiting, fraud, money laundering, and racketeering. It also applies to activities related to terrorism and drug trafficking. Penalties for violation of the Maine 4.18.1952 Travel Act, 18 U.S.C. Sec. 1952 can include fines and/or imprisonment.