South Carolina FALSE STATEMENT IN PASSPORT APPLICATION

State:
South Carolina
Control #:
SC-FEDDC-JURY-18-1542-CR
Format:
Word
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Description

Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/

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FAQ

Section 1542. 1542. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release and that, if known by him or her, would have materially affected his or her settlement with the debtor or released party.

The statute of limitations for violations of 18 U.S.C. §§ 1541 to 1544 is 10 years.

The statute of limitations for a § 1001 prosecution is five years and commences upon completion of the crime, e.g., upon making of false statement or submission of false document.

§ 53.1 Passport requirement; definitions. (a) It is unlawful for a citizen of the United States, unless excepted under 22 CFR 53.2, to enter or depart, or attempt to enter or depart, the United States, without a valid U.S. passport.

Lying on a passport application is a federal offense. So is giving someone a passport based on known false information. Forgery or False Use of Passport (18 U.S.C. 1543).

18 U.S.C. 1542 -- False Statement In Application For Passport And Use Of A Passport Fraudulently Obtained. Section 1542 of Title 18 proscribes both false statements made to obtain a passport, and use of any passport so obtained.

For a basic, first offense of passport fraud under 18 U.S.C. § 1542, such as lying on a passport application, you can be fined $250,000 and sentenced to up to ten years in prison. If the fraud involves trafficking in narcotics, the penalty increases to up to 20 years in prison.

More info

The false statement against which this section is most commonly used is the use of a false name in obtaining a passport. False passport application occurs when the applicant intentionally makes false statements to induce assurance of a passport.House of Representatives, Congress. 18 U.S.C. 1542 - False statement in application and use of passport. There can be serious regulatory and criminal consequences for knowingly providing false or misleading information in a passport application. 1542 (willfully and knowingly making false statements in an application for a passport), conviction thereof involves moral turpitude. Do you need to correct or update your U.S. passport due to a name change, data error, or printing error? Pick the topic below to learn how. Statement of Consent for Issuing a Passport to a Child (DS3053). 365. Making false statement to procure a passport.

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South Carolina FALSE STATEMENT IN PASSPORT APPLICATION