v line

SOME MAIN ROOMS

PREMIUM ROOMS

MISC BUSHWAH

Follow Us!



Our Most Popular Article:
Power of Attorney
Our Most Popular Page:
Free Legal Forms
Our Newest Article: Personal Finance Guide

line


line


PREMIUM LEGAL RESOURCES LEGAL FORMS ASK A LAWYER

COUNTERFEIT, UTTERING

Title 18, U.S.C., Sec. 472, makes it a Federal crime or offense for anyone to pass or 'utter,' with intent to defraud, any counterfeit United States Federal Reserve Note.

A person can be found guilty of that offense only if all of the following facts are proved beyond a reasonable doubt:

First: That the person passed or uttered a counterfeit Federal Reserve Note;

Second: That the person knew at the time that the note was counterfeit; and

Third: That the person passed the note willfully and with intent to defraud.

To 'pass' or 'utter' a counterfeit note includes any attempt to spend the note or otherwise place it in circulation.

Google+