Theft from Interstate Shipment

State:
Multi-State
Control #:
US-5THCIR-CR-2-30A
Format:
Word
Instant download
This website is not affiliated with any governmental entity
Public form

Description

Theft from Interstate Shipment

Theft from Interstate Shipment is the illegal taking of goods and products that are transported across state borders. This can include anything that is sent by truck, rail, air, or sea, and is often done without the knowledge or permission of the owner. Types of Theft from Interstate Shipment include cargo theft, freight theft, and inventory theft. Cargo theft occurs when goods are stolen from a truck, rail, or ship while in transit. Freight theft occurs when goods are taken from a warehouse or distribution center before they are shipped out-of-state. Finally, inventory theft occurs when goods are stolen while they are in storage or on the shelves of a retailer.

How to fill out Theft From Interstate Shipment?

Working with official documentation requires attention, accuracy, and using properly-drafted blanks. US Legal Forms has been helping people nationwide do just that for 25 years, so when you pick your Theft from Interstate Shipment template from our library, you can be certain it meets federal and state regulations.

Dealing with our service is easy and quick. To obtain the required document, all you’ll need is an account with a valid subscription. Here’s a quick guideline for you to obtain your Theft from Interstate Shipment within minutes:

  1. Make sure to attentively look through the form content and its correspondence with general and law requirements by previewing it or reading its description.
  2. Look for an alternative formal template if the previously opened one doesn’t suit your situation or state regulations (the tab for that is on the top page corner).
  3. ​Log in to your account and save the Theft from Interstate Shipment in the format you prefer. If it’s your first experience with our service, click Buy now to proceed.
  4. Register for an account, choose your subscription plan, and pay with your credit card or PayPal account.
  5. Choose in what format you want to save your form and click Download. Print the blank or add it to a professional PDF editor to submit it paper-free.

All documents are created for multi-usage, like the Theft from Interstate Shipment you see on this page. If you need them in the future, you can fill them out without re-payment - simply open the My Forms tab in your profile and complete your document any time you need it. Try US Legal Forms and accomplish your business and personal paperwork quickly and in full legal compliance!

Form popularity

FAQ

It prohibits the theft or fraudulent acquisition of goods that are part of an interstate or international shipment, whether from the carrier or a holding area, and also the wilful buying, selling or possession of goods obtained in this way.

It prohibits the theft or fraudulent acquisition of goods that are part of an interstate or international shipment, whether from the carrier or a holding area, and also the wilful buying, selling or possession of goods obtained in this way.

But Section 641 also states that, if the value of the stolen property is $1000 or less, that person shall be fined and imprisoned for no longer than 1 year. The $1000 threshold, therefore, is necessary to make a Section 641 offense into a felony; smaller theft from the government is only a misdemeanor.

Mail theft under California Penal Code Section 530.5(e) PC is a misdemeanor offense that is punishable by up to a year in jail and a $1,000 court fine.

Federal prosecutors will investigate and prosecute cases involving organized crime that moves stolen property across state lines.

A violation of 18 U.S.C. § 659 is a ten-year felony where the value of the stolen goods, chattels, money or baggage is $1,000 or more; otherwise the maximum penalty is three years.

Sale or Receipt of Stolen Goods ? 18 U.S.C. 18 U.S.C. §2315 makes it unlawful to knowingly receive, possess, conceal, sell, or dispose of stolen property which has a value of $5,000 or more and which is a part of interstate commerce.

Cargo Theft is the criminal taking of any cargo including, but not limited to, goods, chattels, money, or baggage that constitutes, in whole or in part, a commercial shipment of freight moving in commerce, from any pipeline system, railroad car, motor truck, or other vehicle, or from any tank or storage facility,

More info

(18 U.S.C.A. Section 659), it is not a federal crime to steal goods from an interstate shipment of freight unless the goods are taken from one of the specifically enumerated places or facilities. Other thefts, although of goods which are part of an interstate shipment, are not federal crimes.If you're found guilty, the sentence for interstate transportation of stolen property is a fine, or up to ten years in prison, or both. The Cargo Theft Interdiction Program (CTIP) was created to combat the ever increasing cargo theft problem. As a result of classifying thefts of full shipments as quality cases, low dollar value thefts are included in the quality statistics. 3.2.1 Completing the CARGO THEFT INCIDENT REPORT (Form 1110-0048) . There were 294 total theft incidents that involved theft of a trucking vehicle like a semi-truck or theft of cargo. "Truckloads of cargo have always been a lucrative target for organized criminal groups. Edit, sign, and share Jury Instruction - Buying Or Receiving Goods Stolen From Interstate Shipment online. Section 659 makes it a crime to embezzle, steal or unlawfully take property which is in interstate shipment.

Trusted and secure by over 3 million people of the world’s leading companies

Theft from Interstate Shipment