Offenses against people/property

The governing law

18 U.S.C.

• 18 U.S.C. § 922 §922. Unlawful acts cited by 10966 cases
• 18 U.S.C. § 924 §924. Penalties (a)(1) Except as otherwise provided in this subsection, subsection (b), (c), (f), or (p) of this section, or in section 929, whoever- cited by 10643 cases
• section 3553 §3553. Imposition of a sentence cited by 9531 cases
• 18 U.S.C. § 371 §371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United Stat cited by 8851 cases
• 18 U.S.C. § 2 § 2. Principals cited by 8475 cases
• 18 U.S.C. § 1341 §1341. Frauds and swindles Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pret cited by 5764 cases
• 18 U.S.C. § 1962 §1962. Prohibited activities cited by 5292 cases
• 18 U.S.C. § 1961 §1961. Definitions As used in this chapter- cited by 4821 cases
• 18 U.S.C. § 3742 §3742. Review of a sentence cited by 4308 cases
• 18 U.S.C. § 2113 §2113. Bank robbery and incidental crimes cited by 4235 cases
• 18 U.S.C. § 1001 § 1001. Statements or entries generally cited by 3074 cases
• 18 U.S.C. § 1343 §1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or cited by 2940 cases
• 18 U.S.C. § 1951 §1951. Interference with commerce by threats or violence cited by 2638 cases
• 18 U.S.C. § 1956 §1956. Laundering of monetary instruments (a)(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, c cited by 2432 cases
• 18 U.S.C. § 1964 §1964. Civil remedies cited by 2281 cases
• 18 U.S.C. § 3161 §3161. Time limits and exclusions cited by 2184 cases
• section 3500 § 3500. Demands for production of statements and reports of witnesses cited by 1925 cases
• 18 U.S.C. § 3583 §3583. Inclusion of a term of supervised release after imprisonment cited by 1894 cases
• 18 U.S.C. § 2314 § 2314. Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting cited by 1814 cases
• 18 U.S.C. § 1952 § 1952. Interstate and foreign travel or transportation in aid of racketeering enterprises cited by 1749 cases
• 18 U.S.C. § 3731 § 3731. Appeal by United States cited by 1689 cases
• 18 U.S.C. § 3231 § 3231. District courts cited by 1606 cases
• 18 U.S.C. § 3582 §3582. Imposition of a sentence of imprisonment cited by 1499 cases
• 18 U.S.C. § 921 §921. Definitions cited by 1355 cases
• 18 U.S.C. § 2518 §2518. Procedure for interception of wire, oral, or electronic communications cited by 1328 cases
• 18 U.S.C. § 1344 § 1344. Bank fraud cited by 1303 cases
• 18 U.S.C. § 2252 §2252. Certain activities relating to material involving the sexual exploitation of minors cited by 1258 cases
• 18 U.S.C. § 2510 § 2510. Definitions cited by 1232 cases
• 18 U.S.C. § 2312 § 2312. Transportation of stolen vehicles cited by 1205 cases
• 18 U.S.C. § 1503 § 1503. Influencing or injuring officer or juror generally cited by 1177 cases

Representative cases

1. United States v. Booker, 543 U.S. 220 construes 18 U.S.C. § 1951, 18 U.S.C. § 2119, 18 U.S.C. § 3551, 18 U.S.C. § 3742, 18 U.S.C. § 922; cited by 4718 cases
2. Apprendi v. New Jersey, 530 U.S. 466 construes 18 U.S.C. § 2113, 18 U.S.C. § 3551; cited by 4539 cases
3. Jones v. United States, 526 U.S. 227 construes 18 U.S.C. § 1116, 18 U.S.C. § 1365, 18 U.S.C. § 2111, 18 U.S.C. § 2113, 18 U.S.C. § 2118; cited by 642 cases
4. United States v. Lopez, 514 U.S. 549 construes 18 U.S.C. § 1202, 18 U.S.C. § 32, 18 U.S.C. § 659, 18 U.S.C. § 844, 18 U.S.C. § 922; cited by 1365 cases
5. Almendarez-Torres v. United States, 523 U.S. 224 construes 18 U.S.C. § 113, 18 U.S.C. § 2118, 18 U.S.C. § 2241, 18 U.S.C. § 844, 18 U.S.C. § 922; cited by 1131 cases
6. United States v. Zannino, 895 F.2d 1 construes 18 U.S.C. § 1955, 18 U.S.C. § 1962, 18 U.S.C. § 2518, 18 U.S.C. § 891, 18 U.S.C. § 892; cited by 1258 cases
7. Koon v. United States, 518 U.S. 81 construes 18 U.S.C. § 242, 18 U.S.C. § 3551, 18 U.S.C. § 3742, section 3553; cited by 1515 cases
8. United States v. Wells, 519 U.S. 482 construes 18 U.S.C. § 1001, 18 U.S.C. § 1011, 18 U.S.C. § 1012, 18 U.S.C. § 1014, 18 U.S.C. § 1015; cited by 224 cases
9. United States v. Yousef, 327 F.3d 56 construes 18 U.S.C. § 111, 18 U.S.C. § 1651, 18 U.S.C. § 1952, 18 U.S.C. § 2331, 18 U.S.C. § 3; cited by 297 cases
10. Stinson v. United States, 508 U.S. 36 construes 18 U.S.C. § 3551, 18 U.S.C. § 3582, 18 U.S.C. § 3742, 18 U.S.C. § 922, section 3553; cited by 1104 cases

Related

Federal courts & procedure · Appeals · Immigration & citizenship