Title 18 — Crimes and Criminal Procedure

Part I · Chapter 47 — Fraud and False Statements

§ 1029. Fraud and related activity in connection with access devices

Statutory text

Whoever—

knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices;

knowingly and with intent to defraud traffics in or uses one or more unauthorized access devices during any one-year period, and by such conduct obtains anything of value aggregating $1,000 or more during that period;

knowingly and with intent to defraud possesses fifteen or more devices which are counterfeit or unauthorized access devices;

knowingly, and with intent to defraud, produces, traffics in, has control or custody of, or possesses device-making equipment;

knowingly and with intent to defraud effects transactions, with 1 or more access devices issued to another person or persons, to receive payment or any other thing of value during any 1-year period the aggregate value of which is equal to or greater than $1,000;

without the authorization of the issuer of the access device, knowingly and with intent to defraud solicits a person for the purpose of—

offering an access device; or

selling information regarding or an application to obtain an access device;

knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses a telecommunications instrument that has been modified or altered to obtain unauthorized use of telecommunications services;

knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses a scanning receiver;

knowingly uses, produces, traffics in, has control or custody of, or possesses hardware or software, knowing it has been configured to insert or modify telecommunication identifying information associated with or contained in a telecommunications instrument so that such instrument may be used to obtain telecommunications service without authorization; or

without the authorization of the credit card system member or its agent, knowingly and with intent to defraud causes or arranges for another person to present to the member or its agent, for payment, 1 or more evidences or records of transactions made by an access device;

shall, if the offense affects interstate or foreign commerce, be punished as provided in subsection (c) of this section.

Whoever attempts to commit an offense under subsection (a) of this section shall be subject to the same penalties as those prescribed for the offense attempted.

Whoever is a party to a conspiracy of two or more persons to commit an offense under subsection (a) of this section, if any of the parties engages in any conduct in furtherance of such offense, shall be fined an amount not greater than the amount provided as the maximum fine for such offense under subsection (c) of this section or imprisoned not longer than one-half the period provided as the maximum imprisonment for such offense under subsection (c) of this section, or both.

Penalties.—

Generally.—

The punishment for an offense under subsection (a) of this section is—

in the case of an offense that does not occur after a conviction for another offense under this section—

if the offense is under paragraph (1), (2), (3), (6), (7), or (10) of subsection (a), a fine under this title or imprisonment for not more than 10 years, or both; and

if the offense is under paragraph (4), (5), (8), or (9) of subsection (a), a fine under this title or imprisonment for not more than 15 years, or both;

in the case of an offense that occurs after a conviction for another offense under this section, a fine under this title or imprisonment for not more than 20 years, or both; and

in either case, forfeiture to the United States of any personal property used or intended to be used to commit the offense.

Forfeiture procedure.—

The forfeiture of property under this section, including any seizure and disposition of the property and any related administrative and judicial proceeding, shall be governed by section 413 of the Controlled Substances Act, except for subsection (d) of that section.

The United States Secret Service shall, in addition to any other agency having such authority, have the authority to investigate offenses under this section. Such authority of the United States Secret Service shall be exercised in accordance with an agreement which shall be entered into by the Secretary of the Treasury and the Attorney General.

As used in this section—

the term “access device” means any card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier, or other means of account access that can be used, alone or in conjunction with another access device, to obtain money, goods, services, or any other thing of value, or that can be used to initiate a transfer of funds (other than a transfer originated solely by paper instrument);

the term “counterfeit access device” means any access device that is counterfeit, fictitious, altered, or forged, or an identifiable component of an access device or a counterfeit access device;

the term “unauthorized access device” means any access device that is lost, stolen, expired, revoked, canceled, or obtained with intent to defraud;

the term “produce” includes design, alter, authenticate, duplicate, or assemble;

the term “traffic” means transfer, or otherwise dispose of, to another, or obtain control of with intent to transfer or dispose of;

the term “device-making equipment” means any equipment, mechanism, or impression designed or primarily used for making an access device or a counterfeit access device;

the term “credit card system member” means a financial institution or other entity that is a member of a credit card system, including an entity, whether affiliated with or identical to the credit card issuer, that is the sole member of a credit card system;

the term “scanning receiver” means a device or apparatus that can be used to intercept a wire or electronic communication in violation of chapter 119 or to intercept an electronic serial number, mobile identification number, or other identifier of any telecommunications service, equipment, or instrument;

the term “telecommunications service” has the meaning given such term in section 3 of title I of the Communications Act of 1934 (47 U.S.C. 153);

the term “facilities-based carrier” means an entity that owns communications transmission facilities, is responsible for the operation and maintenance of those facilities, and holds an operating license issued by the Federal Communications Commission under the authority of title III of the Communications Act of 1934; and

the term “telecommunication identifying information” means electronic serial number or any other number or signal that identifies a specific telecommunications instrument or account, or a specific communication transmitted from a telecommunications instrument.

This section does not prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement agency of the United States, a State, or a political subdivision of a State, or of an intelligence agency of the United States, or any activity authorized under chapter 224 of this title. For purposes of this subsection, the term “State” includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.

It is not a violation of subsection (a)(9) for an officer, employee, or agent of, or a person engaged in business with, a facilities-based carrier, to engage in conduct (other than trafficking) otherwise prohibited by that subsection for the purpose of protecting the property or legal rights of that carrier, unless such conduct is for the purpose of obtaining telecommunications service provided by another facilities-based carrier without the authorization of such carrier.

In a prosecution for a violation of subsection (a)(9), (other than a violation consisting of producing or trafficking) it is an affirmative defense (which the defendant must establish by a preponderance of the evidence) that the conduct charged was engaged in for research or development in connection with a lawful purpose.

Any person who, outside the jurisdiction of the United States, engages in any act that, if committed within the jurisdiction of the United States, would constitute an offense under subsection (a) or (b) of this section, shall be subject to the fines, penalties, imprisonment, and forfeiture provided in this title if the offense involves an access device issued, owned, managed, or controlled by a financial institution, account issuer, credit card system member, or other entity organized under the laws of the United States, or any State, the District of Columbia, or other territory of the United States.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1984
Credit Card Fraud Act of 1984
Pub. L. 98–473 title II § 1602(a) · 98 Stat. 1837
Enacted · 18 U.S.C. § 1029
Added Pub. L. 98–473, title II, § 1602(a), Oct. 12, 1984, 98 Stat. 2183
Source evidence
Code source credit
Added Pub. L. 98–473, title II, § 1602(a), Oct. 12, 1984, 98 Stat. 2183
Enacted provision · exact public law section
(a) Chapter 47 of title 18 of the United States Code is amended by adding at the end thereof the following: “§ 1029. Fraud and related activity in connection with access devices “(a) Whoever— “(1) knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices; “(2) knowingly and with intent to defraud traffics in or uses one or more unauthorized access devices during any one-year period, and by such conduct obtains anything of value aggregating $1,000 or more during that period; “(3) knowingly and with intent to defraud possesses fifteen or more devices which are counterfeit or unauthorized access devices; or “(4) knowingly, and with intent to defraud, produces, traffics in, has control or custody of, or possesses device-making equipment; shall, if the offense affects interstate or foreign commerce, be punished as provided in subsection (c) of this section. “(b) (1) Whoever attempts to commit an offense under subsection (a) of this section shall be punished as provided in subsection (c) of this section. “(2) Whoever is a party to a conspiracy of two or more persons to commit an offense under subsection (a) of this section, if any of the parties engages in any conduct in furtherance of such offense, shall be fined an amount not greater than the amount provided as the maximum fine for such offense under subsection (c) of this section or imprisoned not longer than one-half the period provided as the maximum imprisonment for such offense under subsection (c) of this section, or both. “(c) The punishment for an offense under subsection (a) or (b)(1) of this section is— “(1) a fine of not more than the greater of $10,000 or twice the value obtained by the offense or imprisonment for not more than ten years, or both, in the case of an offense under subsection (a)(2) or (a)(3) of this section which does not occur after a conviction for another offense under either such subsection, or an attempt to commit an offense punishable under this paragraph; “(2) a fine of not more than the greater of $50,000 or twice the value obtained by the offense or imprisonment for not more than fifteen years, or both, in the case of an offense under subsection (a)(1) or (a)(4) of this section which does not occur after a conviction for another offense under either such subsection, or an attempt to commit an offense punishable under this paragraph; and “(3) a fine of not more than the greater of $100,000 or twice the value obtained by the offense or imprisonment for not more than twenty years, or both, in the case of an offense under subsection (a) of this section which occurs after a conviction for another offense under such subsection, or an attempt to commit an offense punishable under this paragraph. “(d) The United States Secret Service shall, in addition to any other agency having such authority, have the authority to investigate offenses under this section. Such authority of the United States Secret Service shall be exercised in accordance with an agreement which shall be entered into by the Secretary of the Treasury and the Attorney General. “(e) As used in this section— “(1) the term ‘access device’ means any card, plate, code, account number, or other means of account access that can be used, alone or in conjunction with another access device, to obtain money, goods, services, or any other thing of value, or that can be used to initiate a transfer of funds (other than a transfer originated solely by paper instrument); “(2) the term ‘counterfeit access device’ means any access device that is counterfeit, fictitious, altered, or forged, or an identifiable component of an access device or a counterfeit access device; “(3) the term ‘unauthorized access device’ means any access device that is lost, stolen, expired, revoked, canceled, or obtained with intent to defraud; “(4) the term ‘produce’ includes design, alter, authenticate, duplicate, or assemble; “(5) the term ‘traffic’ means transfer, or otherwise dispose of, to another, or obtain control of with intent to transfer or dispose of; and “(6) the term ‘device-making equipment’ means any equipment, mechanism, or impression designed or primarily used for making an access device or a counterfeit access device. “(f) This section does not prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement agency of the United States, a State, or a political subdivision of a State, or of an intelligence agency of the United States, or any activity authorized under title V of the Organized Crime Control Act of 1970) 18 U.S.C. note prec. 3481).”.
1986
Criminal Law and Procedure Technical Amendments Act of 1986
Pub. L. 99–646 § 44(b) · 100 Stat. 3592
Substituted · 18 U.S.C. § 1029(f)
Pub. L. 99–646 which directed that subsec. (f) be amended by substituting “chapter 224 of this title” for “title V of the Organized Crime Control Act of 1970 (18 U.S.C. note prec. 3481)” was executed by making the substitution for “title V of the Organized Crime Control Act of 1970) 18 U.S.C. note prec. 3481)” to reflect the probable intent of Congress
Source evidence
Code amendment note
Subsec. (f). Pub. L. 99–646 which directed that subsec. (f) be amended by substituting “chapter 224 of this title” for “title V of the Organized Crime Control Act of 1970 (18 U.S.C. note prec. 3481)” was executed by making the substitution for “title V of the Organized Crime Control Act of 1970) 18 U.S.C. note prec. 3481)” to reflect the probable intent of Congress.
Enacted provision · exact public law section
(b) Section 1029 Amendment.— Section 1029(f) of title 18, United States Code, is amended by striking out “title V of the Organized Crime Control Act of 1970 (18 U.S.C. note prec. 3481)” and inserting in lieu thereof “chapter 224 of this title”. 18 USC 3521 et seq.
1990
Crime Control Act of 1990
Pub. L. 101–647 title XII § 1205(f) · 104 Stat. 4789
Inserted · 18 U.S.C. § 1029(f)
Pub. L. 101–647 inserted at end “For purposes of this subsection, the term ‘State’ includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”
Source evidence
Code amendment note
Subsec. (f). Pub. L. 101–647 inserted at end “For purposes of this subsection, the term ‘State’ includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”
Enacted provision · exact public law section
(f) Section 1029(f) of title 18, United States Code, is amended by adding at the end the following: “For purposes of this subsection, the term ‘State’ includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”.
1994
Senior Citizens Against Marketing Scams Act of 1994
Pub. L. 103–322 § 250007(1)(A) · 108 Stat. 1796
1. Amended · 18 U.S.C. § 1029(a)(3)
  Pub. L. 103–322, § 250007(1)(A), and Pub. L. 103–414, § 206(a)(1), amended par. (3) identically
2. Struck · 18 U.S.C. § 1029(a)(3)
  Pub. L. 103–322, § 250007(1)(A), and Pub. L. 103–414, § 206(a)(1), striking “or” at end
Source evidence
Code amendment note
Subsec. (a)(3). Pub. L. 103–322, § 250007(1)(A), and Pub. L. 103–414, § 206(a)(1), amended par. (3) identically, striking “or” at end.
Enacted provision · exact public law section
(A) by striking “or” at the end of paragraph (3); and
1994
Senior Citizens Against Marketing Scams Act of 1994
Pub. L. 103–322 § 250007(1)(B) · 108 Stat. 1796
Added · 18 U.S.C. § 1029(a)(5)
Pub. L. 103–322, § 250007(1)(B), added par. (5) relating to transactions involving use of access devices issued to persons other than user
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 103–322, § 250007(1)(B), added par. (5) relating to transactions involving use of access devices issued to persons other than user.
Enacted provision · exact public law section
(B) by inserting after paragraph (4) the following new paragraphs: “(5) knowingly and with intent to defraud effects transactions, with 1 or more access devices issued to another person or persons, to receive payment or any other thing of value during any 1-year period the aggregate value of which is equal to or greater than $1,000; “(6) without the authorization of the issuer of the access device, knowingly and with intent to defraud solicits a person for the purpose of— “(A) offering an access device; or “(B) selling information regarding or an application to obtain an access device; or “(7) without the authorization of the credit card system member or its agent, knowingly and with intent to defraud causes or arranges for another person to present to the member or its agent, for payment, 1 or more evidences or records of transactions made by an access device;”;
1994
Senior Citizens Against Marketing Scams Act of 1994
Pub. L. 103–322 § 250007(1)(B) · 108 Stat. 1796
Added · 18 U.S.C. § 1029(a)(6)
Pub. L. 103–322, § 250007(1)(B), added par. (6) relating to solicitations which offer access devices or information regarding access devices
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 103–322, § 250007(1)(B), added par. (6) relating to solicitations which offer access devices or information regarding access devices.
Enacted provision · exact public law section
(B) by inserting after paragraph (4) the following new paragraphs: “(5) knowingly and with intent to defraud effects transactions, with 1 or more access devices issued to another person or persons, to receive payment or any other thing of value during any 1-year period the aggregate value of which is equal to or greater than $1,000; “(6) without the authorization of the issuer of the access device, knowingly and with intent to defraud solicits a person for the purpose of— “(A) offering an access device; or “(B) selling information regarding or an application to obtain an access device; or “(7) without the authorization of the credit card system member or its agent, knowingly and with intent to defraud causes or arranges for another person to present to the member or its agent, for payment, 1 or more evidences or records of transactions made by an access device;”;
1994
Senior Citizens Against Marketing Scams Act of 1994
Pub. L. 103–322 § 250007(1)(B) · 108 Stat. 1796
Added · 18 U.S.C. § 1029(a)(7)
Pub. L. 103–322, § 250007(1)(B), added par. (7)
Source evidence
Code amendment note
Subsec. (a)(7). Pub. L. 103–322, § 250007(1)(B), added par. (7).
Enacted provision · exact public law section
(B) by inserting after paragraph (4) the following new paragraphs: “(5) knowingly and with intent to defraud effects transactions, with 1 or more access devices issued to another person or persons, to receive payment or any other thing of value during any 1-year period the aggregate value of which is equal to or greater than $1,000; “(6) without the authorization of the issuer of the access device, knowingly and with intent to defraud solicits a person for the purpose of— “(A) offering an access device; or “(B) selling information regarding or an application to obtain an access device; or “(7) without the authorization of the credit card system member or its agent, knowingly and with intent to defraud causes or arranges for another person to present to the member or its agent, for payment, 1 or more evidences or records of transactions made by an access device;”;
1994
Violent Crime Control and Law Enforcement Act of 1994
Pub. L. 103–322 § 330016(2)(I) · 108 Stat. 1796
Substituted · 18 U.S.C. § 1029(c)(1)
Pub. L. 103–322, § 330016(2)(I), substituted “fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment” for “fine of not more than the greater of $10,000 or twice the value obtained by the offense or imprisonment”
Source evidence
Code amendment note
Subsec. (c)(1). Pub. L. 103–322, § 330016(2)(I), substituted “fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment” for “fine of not more than the greater of $10,000 or twice the value obtained by the offense or imprisonment”.
Enacted provision · exact public law section
(I) in section 1029 by striking “of not more than” through the immediately following dollar amount each place it appears and inserting “under this title”; and by inserting “, whichever is greater,” before “or imprisonment” each place it appears;
1994
Senior Citizens Against Marketing Scams Act of 1994
Pub. L. 103–322 § 250007(2) · 108 Stat. 1796
Substituted · 18 U.S.C. § 1029(c)(1)
Pub. L. 103–322, § 250007(2), substituted “(a)(2), (3), (5), (6), or (7)” for “(a)(2) or (a)(3)”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 103–322, § 250007(2), substituted “(a)(2), (3), (5), (6), or (7)” for “(a)(2) or (a)(3)”.
Enacted provision · exact public law section
(2) in subsection (c)(1) by striking “(a)(2) or (a)(3)” and inserting “(a) (2), (3), (5), (6), or (7)”; and
1994
Violent Crime Control and Law Enforcement Act of 1994
Pub. L. 103–322 § 330016(2)(I) · 108 Stat. 1796
Substituted · 18 U.S.C. § 1029(c)(2)
Pub. L. 103–322, § 330016(2)(I), substituted “fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment” for “fine of not more than the greater of $50,000 or twice the value obtained by the offense or imprisonment”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 103–322, § 330016(2)(I), substituted “fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment” for “fine of not more than the greater of $50,000 or twice the value obtained by the offense or imprisonment”.
Enacted provision · exact public law section
(I) in section 1029 by striking “of not more than” through the immediately following dollar amount each place it appears and inserting “under this title”; and by inserting “, whichever is greater,” before “or imprisonment” each place it appears;
1994
Violent Crime Control and Law Enforcement Act of 1994
Pub. L. 103–322 § 330016(2)(I) · 108 Stat. 1796
Substituted · 18 U.S.C. § 1029(c)(3)
Pub. L. 103–322, § 330016(2)(I), substituted “fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment” for “fine of not more than the greater of $100,000 or twice the value obtained by the offense or imprisonment”
Source evidence
Code amendment note
Subsec. (c)(3). Pub. L. 103–322, § 330016(2)(I), substituted “fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment” for “fine of not more than the greater of $100,000 or twice the value obtained by the offense or imprisonment”.
Enacted provision · exact public law section
(I) in section 1029 by striking “of not more than” through the immediately following dollar amount each place it appears and inserting “under this title”; and by inserting “, whichever is greater,” before “or imprisonment” each place it appears;
1994
Senior Citizens Against Marketing Scams Act of 1994
Pub. L. 103–322 § 250007(3)(A) · 108 Stat. 1796
1. Amended · 18 U.S.C. § 1029(e)(5); 18 U.S.C. § 1029(e)(6)
  Pub. L. 103–322, § 250007(3)(A), (B), and Pub. L. 103–414, § 206(c)(2), (3), amended subsec. (e) identically
2. Struck · 18 U.S.C. § 1029(e)(5); 18 U.S.C. § 1029(e)(6)
  Pub. L. 103–322, § 250007(3)(A), (B), and Pub. L. 103–414, § 206(c)(2), (3), striking “and” at end of par. (5)
3. Substituted · 18 U.S.C. § 1029(e)(5); 18 U.S.C. § 1029(e)(6)
  Pub. L. 103–322, § 250007(3)(A), (B), and Pub. L. 103–414, § 206(c)(2), (3), substituting “; and” for period at end of par. (6)
Source evidence
Code amendment note
Subsec. (e)(5), (6). Pub. L. 103–322, § 250007(3)(A), (B), and Pub. L. 103–414, § 206(c)(2), (3), amended subsec. (e) identically, striking “and” at end of par. (5) and substituting “; and” for period at end of par. (6).
Enacted provision · exact public law section
(A) by striking “and” at the end of paragraph (5);
1994
Senior Citizens Against Marketing Scams Act of 1994
Pub. L. 103–322 § 250007(3)(C) · 108 Stat. 1796
Added · 18 U.S.C. § 1029(e)(7)
Pub. L. 103–322, § 250007(3)(C), added par. (7) defining “credit card system member”
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 103–322, § 250007(3)(C), added par. (7) defining “credit card system member”.
Enacted provision · exact public law section
(C) by adding at the end the following new paragraph: “(7) the term ‘credit card system member’ means a financial institution or other entity that is a member of a credit card system, including an entity, whether affiliated with or identical to the credit card issuer, that is the sole member of a credit card system.”.
1994
Pub. L. 103–414 § 206(a)(2) · 108 Stat. 4279
Added · 18 U.S.C. § 1029(a)(5)
Pub. L. 103–414, § 206(a)(2), added par. (5) relating to instruments that have been modified or altered to obtain unauthorized use of telecommunications services
Source evidence
Code amendment note
Subsec. (a)(5). Pub. L. 103–414, § 206(a)(2), added par. (5) relating to instruments that have been modified or altered to obtain unauthorized use of telecommunications services.
Enacted provision · exact public law section
(2) by inserting after paragraph (4) the following new paragraphs: “(5) knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses a telecommunications instrument that has been modified or altered to obtain unauthorized use of telecommunications services; or “(6) knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses— “(A) a scanning receiver, or “(B) hardware or software used for altering or modifying telecommunications instruments to obtain unauthorized access to telecommunications services,”.
1994
Pub. L. 103–414 § 206(a)(2) · 108 Stat. 4279
Added · 18 U.S.C. § 1029(a)(6)
Pub. L. 103–414, § 206(a)(2), added par. (6) relating to scanning receivers or other hardware or software used to obtain unauthorized access to telecommunications services
Source evidence
Code amendment note
Subsec. (a)(6). Pub. L. 103–414, § 206(a)(2), added par. (6) relating to scanning receivers or other hardware or software used to obtain unauthorized access to telecommunications services.
Enacted provision · exact public law section
(2) by inserting after paragraph (4) the following new paragraphs: “(5) knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses a telecommunications instrument that has been modified or altered to obtain unauthorized use of telecommunications services; or “(6) knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses— “(A) a scanning receiver, or “(B) hardware or software used for altering or modifying telecommunications instruments to obtain unauthorized access to telecommunications services,”.
1994
Pub. L. 103–414 § 206(b) · 108 Stat. 4279
Substituted · 18 U.S.C. § 1029(c)(2)
Pub. L. 103–414, § 206(b), substituted “(a)(1), (4), (5), or (6)” for “(a)(1) or (a)(4)”
Source evidence
Code amendment note
Subsec. (c)(2). Pub. L. 103–414, § 206(b), substituted “(a)(1), (4), (5), or (6)” for “(a)(1) or (a)(4)”.
Enacted provision · exact public law section
(b) Penalty.— Section 1029(c)(2) of title 18, United States Code, is amended by striking “(a)(D or (a)(4)” and inserting “(a) (1), (4), (5), or (6)”.
1994
Pub. L. 103–414 § 206(c)(1) · 108 Stat. 4279
Inserted · 18 U.S.C. § 1029(e)(1)
Pub. L. 103–414, § 206(c)(1), inserted “electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier,” after “account number,”
Source evidence
Code amendment note
Subsec. (e)(1). Pub. L. 103–414, § 206(c)(1), inserted “electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier,” after “account number,”.
Enacted provision · exact public law section
(1) in paragraph (1) by inserting “electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier,” after “account number”;
1994
Pub. L. 103–414 § 206(c)(4) · 108 Stat. 4279
Added · 18 U.S.C. § 1029(e)(7)
Pub. L. 103–414, § 206(c)(4), added par. (7) defining “scanning receiver”
Source evidence
Code amendment note
Subsec. (e)(7). Pub. L. 103–414, § 206(c)(4), added par. (7) defining “scanning receiver”.
Enacted provision · exact public law section
(4) by adding at the end the following new paragraph: “(7) the term ‘scanning receiver’ means a device or apparatus that can be used to intercept a wire or electronic communication in violation of chapter 119.”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
Redesignated · 18 U.S.C. § 1029(a)(5)
Pub. L. 104–294, § 601(l)(1)(A), redesignated par. (5), relating to instruments that have been modified or altered to obtain unauthorized access to telecommunications services, as (7)
Source evidence
Code amendment note
Subsec. (a)(5). Pub. L. 104–294, § 601(l)(1)(A), redesignated par. (5), relating to instruments that have been modified or altered to obtain unauthorized access to telecommunications services, as (7).
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
Struck · 18 U.S.C. § 1029(a)(6)
Pub. L. 104–294, § 601(l)(1)(C), in par. (6) relating to solicitations, struck out “or” at end
Source evidence
Code amendment note
Subsec. (a)(6). Pub. L. 104–294, § 601(l)(1)(C), in par. (6) relating to solicitations, struck out “or” at end.
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
Redesignated · 18 U.S.C. § 1029(a)(6)
Pub. L. 104–294, § 601(l)(1)(A), redesignated par. (6), relating to scanning receivers or other hardware or software used to obtain unauthorized access to telecommunications services, as (8)
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 104–294, § 601(l)(1)(A), redesignated par. (6), relating to scanning receivers or other hardware or software used to obtain unauthorized access to telecommunications services, as (8).
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
1. Redesignated · 18 U.S.C. § 1029(a)(7)
  Pub. L. 104–294, § 601(l)(1)(A), (C), redesignated par. (5), relating to instruments that have been modified or altered to obtain unauthorized access to telecommunications services, as (7)
2. Redesignated · 18 U.S.C. § 1029(a)(7)
  Pub. L. 104–294, § 601(l)(1)(A), (C), struck out “or” at end. Par. transferred to appear in numerical order to reflect probable intent of Congress. Former par. (7) redesignated (9)
Source evidence
Code amendment note
Subsec. (a)(7). Pub. L. 104–294, § 601(l)(1)(A), (C), redesignated par. (5), relating to instruments that have been modified or altered to obtain unauthorized access to telecommunications services, as (7), and struck out “or” at end. Par. transferred to appear in numerical order to reflect probable intent of Congress. Former par. (7) redesignated (9).
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
Redesignated · 18 U.S.C. § 1029(a)(7)
Pub. L. 104–294, § 601(l)(1)(B), redesignated par. (7) as (9)
Target inherited from the preceding amendment note.
Source evidence
Code amendment note
Pub. L. 104–294, § 601(l)(1)(B), redesignated par. (7) as (9).
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
1. Redesignated · 18 U.S.C. § 1029(a)(8)
  Pub. L. 104–294, § 601(l)(1)(A), (D), redesignated par. (6), relating to scanning receivers or other hardware or software used to obtain unauthorized access to telecommunications services, as (8)
2. Inserted · 18 U.S.C. § 1029(a)(8)
  Pub. L. 104–294, § 601(l)(1)(A), (D), inserted “or” at end. Par. transferred to appear in numerical order to reflect probable intent of Congress
Source evidence
Code amendment note
Subsec. (a)(8). Pub. L. 104–294, § 601(l)(1)(A), (D), redesignated par. (6), relating to scanning receivers or other hardware or software used to obtain unauthorized access to telecommunications services, as (8) and inserted “or” at end. Par. transferred to appear in numerical order to reflect probable intent of Congress.
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
Redesignated · 18 U.S.C. § 1029(a)(9)
Pub. L. 104–294, § 601(l)(1)(B), redesignated par. (7) as (9)
Source evidence
Code amendment note
Subsec. (a)(9). Pub. L. 104–294, § 601(l)(1)(B), redesignated par. (7) as (9).
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
Substituted · 18 U.S.C. § 1029(c)(1)
Pub. L. 104–294, § 601(l)(3)(A), substituted “(7), (8), or (9)” for “or (7)”
Source evidence
Code amendment note
Subsec. (c)(1). Pub. L. 104–294, § 601(l)(3)(A), substituted “(7), (8), or (9)” for “or (7)”.
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
Substituted · 18 U.S.C. § 1029(c)(2)
Pub. L. 104–294, § 601(l)(3)(B), substituted “(6), (7), or (8)” for “or (6)”
Source evidence
Code amendment note
Subsec. (c)(2). Pub. L. 104–294, § 601(l)(3)(B), substituted “(6), (7), or (8)” for “or (6)”.
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1996
Economic Espionage Act of 1996
Pub. L. 104–294 § 601 · 110 Stat. 3488
Redesignated · 18 U.S.C. § 1029(e)(7); 18 U.S.C. § 1029(e)(8)
Pub. L. 104–294, § 601(l)(2), redesignated par. (7), defining “scanning receiver”, as (8)
Source evidence
Code amendment note
Subsec. (e)(7), (8). Pub. L. 104–294, § 601(l)(2), redesignated par. (7), defining “scanning receiver”, as (8).
Enacted provision · exact public law section
SEC. 601. GENERAL TECHNICAL AMENDMENTS. (a) Further Corrections to Misleading Fine Amounts and Related Typographical Errors.— (1) Sections 152, 153, 154, and 610 of title 18, United States Code, are each amended by striking “fined not more than $5,000” and inserting “fined under this title”. (2) Section 970(b) of title 18, United States Code, is amended by striking “fined not more than $500” and inserting “fined under this title”. (3) Sections 661, 1028(b) 1361, and 2701(b) of title 18, United States Code, are each amended by striking “fine of under” each place it appears and inserting “fine under”. (4) Section 3146(b)(1)(A)(iv) of title 18, United States Code, is amended by striking “a fined under this title” and inserting “a fine under this title”. (5) The section 1118 of title 18, United States Code, that was enacted by Public Law 103–333— (A) is redesignated as section 1122; and (B) is amended in subsection (c) by— (i) inserting “under this title” after “fine”; and (ii) striking “nor more than $20,000”. (6) The table of sections at the beginning of chapter 51 of title 18, United States Code, is amended by adding at the end the following new item: “1122. Protection against the human immunodeficiency virus”. (7) Sections 1761(a) and 1762(b) of title 18, United States Code, are each amended by striking “fined not more than $50,000” and inserting “fined under this title”. (8) Sections 1821, 1851, 1852, 1853, 1854, 1905, 1916, 1918, 1991, 2115, 2116, 2191, 2192, 2194, 2199, 2234, 2235, and 2236 of title 18, United States Code, are each amended by striking “fined not more than $1,000” each place it appears and inserting “fined under this title”. (9) Section 1917 of title 18, United States Code, is amended by striking “fined not less than $100 nor more than $1,000” and inserting “fined under this title not less than $100”. (10) Section 1920 of title 18, United States Code, is amended— (A) by striking “of not more than $250,000” and inserting “under this title”; and (B) by striking “of not more than $100,000” and inserting “under this title”. (11) Section 2076 of title 18, United States Code, is amended by striking “fined not more than $1,000 or imprisoned not more than one year” and inserting “fined under this title or imprisoned not more than one year, or both”. (12) Section 597 of title 18, United States Code, is amended by striking “fined not more than $10,000” and inserting “fined under this title”. (b) Cross Reference Corrections and Corrections of Typographical Errors.— (1) Section 3286 of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; and (C) by striking “36” and inserting “37”. (2) Section 2339A(b) of title 18, United States Code, is amended— (A) by striking “2331” and inserting “2332”; (B) by striking “2339” and inserting “2332a”; (C) by striking “36” and inserting “37”; and (D) by striking “of an escape” and inserting “or an escape”. (3) Section 1961(1)(D) of title 18, United States Code, is amended by striking “that title” and inserting “this title”. (4) Section 2423(b) of title 18, United States Code, is amended by striking “2245” and inserting “2246”. (5) Section 3553(f) of title 18, United States Code, is amended by striking “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 961, 963)” and inserting “section 1010 or 1013 of the Controlled Substances Import and Export Act (21 U.S.C. 960, 963)”. (6) Section 3553(f)(4) of title 18, United States Code, is amended by striking “21 U.S.C. 848” and inserting “section 408 of the Controlled Substances Act”. (7) Section 3592(cXl) of title 18, United States Code, is amended by striking “2339” and inserting “2332a”. (c) Simplification and Clarification of Wording.— (1) The third undesignated paragraph of section 5032 of title 18, United States Code, is amended by inserting “or as authorized under section 3401(g) of this title” after “shall proceed by information”. (2) Section 1120 of title 18, United States Code, is amended by striking “Federal prison” each place it appears and inserting “Federal correctional institution”. (3) Section 247(d) of title 18, United States Code, is amended by striking “notification” and inserting “certification”. (d) Correction of Paragraph Connectors.— Section 2516(1) of title 18, United States Code, is amended— (1) in paragraph (1), by striking “or” after the semicolon; and (2) in paragraph (n), by striking “and” where it appears after the semicolon and inserting “or”. (e) Correction Capitalization of Items in List.— Section 504 of title 18, United States Code, is amended— (1) in paragraph (1), by striking “the” the first place it appears and inserting “The”; and (2) in paragraph (3), by striking “the” the first place it appears and inserting “The”. (f) Corrections of Punctuation and Other Erroneous Form.— (1) Section 656 of title 18, United States Code, is amended in the first paragraph by striking “Act,,” and inserting “Act,”. (2) Section 1114 of title 18, United States Code, is amended by striking “1112.” and inserting “1112,”. (3) Section 504(3) of title 18, United States Code, is amended by striking “importation, of” and inserting “importation of”. (4) Section 3059A(a)(l) of title 18, United States Code, is amended by striking “section 215 225,” and inserting “section 215, 225” (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end. (6) Section 1956(c)(7)(B)(iii) of title 18, United States Code, is amended by striking “1978)” and inserting “1978”. (7) The item relating to section 656 in the table of sections at the beginning of chapter 31 of title 18, United States Code, is amended by inserting a comma after “embezzlement”. (8) The item relating to section 1024 in the table of sections at the beginning of chapter 47 of title 18, United States Code, is amended by striking “veterans’” and inserting “veteran’s”. (9) Section 3182 (including the heading of such section) and the item relating to such section in the table of sections at the beginning of chapter 209, of title 18, United States Code, are each amended by inserting a comma after “District” each place it appears. (10) The item relating to section 3183 in the table of sections at the beginning of chapter 209 of title 18, United States Code, is amended by inserting a comma after “Territory”. (11) The items relating to section 2155 and 2156 in the table of sections at the beginning of chapter 105 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (12) The headings for sections 2155 and 2156 of title 18, United States Code, are each amended by striking “or” and inserting “, or”. (13) Section 1508 of title 18, United States Code, is amended by realigning the matter beginning “shall be fined” and ending “one year, or both.” so that it is flush to the left margin. (14) The item relating to section 4082 in the table of sections at the beginning of chapter 305 of title 18, United States Code, is amended by striking “centers,” and inserting “centers;”. (15) Section 2101(a) of title 18, United States Code, is amended by striking “(1)” and by redesignating subparagraphs (A) through (D) as paragraphs (1) through (4), respectively. (16) Section 5038 of title 18, United States Code, is amended by striking “section 841, 952(a), 955, or 959 of title 21” each place it appears and inserting “section 401 of the Controlled Substances Act or section 1001(a), 1005, or 1009 of the Controlled Substances Import and Export Act”. (g) Corrections of Problems Arising From Uncoordinated Amendments.— (1) Section 5032.— The first undesignated paragraph of section 5032 of title 18, United States Code, is amended— (A) by inserting “section 922(x)” before “or section 924(b)”; and (B) by striking “or (x)”. (2) Striking material unsuccessfully attempted to be stricken from section 1116 by public law 103–322.— Subsection(a) of section 1116 of title 18, United States Code, is amended by striking “, except” and all that follows through the end of such subsection and inserting a period. (3) Elimination of duplicate amendment in section 1958.— Section 1958(a) of title 18, United States Code, is amended by striking “or who conspires to do so” where it appears following “or who conspires to do so” and inserting a comma. (h) Insertion of Missing End Quote.— Section 80001(a) of 18 USC 3553. the Violent Crime Control and Law Enforcement Act of 1994 is amended by inserting a close quotation mark followed by a period at the end. (i) Redesignation of Duplicate Section Numbers and Conforming Clerical Amendments.— (1) Redesignation.— That section 2258 added to title 18, United States Code, by section 160001(a) of the Violent Crime Control and Law Enforcement Act of 1994 is redesignated as section 2260. (2) Conforming clerical amendment.— The item in the table of sections at the beginning of chapter 110 of title 18, United States Code, relating to the section redesignated by paragraph (1) is amended by striking “2258” and inserting “2260”. (3) Conforming amendment to cross-reference.— Section 1961(1XB) of title 18, United States Code, is amended by striking “2258” and inserting “2260”. (j) Redesignation of Duplicate Chapter Number and Conforming Clerical Amendment.— (1) Redesignation.— The chapter 113B added to title 18, United States Code, by Public Law 103–236 is redesignated chapter 113C. (2) Conforming clerical amendment.— The table of chapters at the beginning of part I of title 18, United States Code, is amended in the item relating to the chapter redesignated by paragraph (1)— (A) by striking “113B” and inserting “113C”; and (B) by striking “2340.” and inserting “2340”. (k) Redesignation of Duplicate Paragraph Numbers and Correction of Placement of Paragraphs in Section 3563.— (1) Redesignation.— Section 3563(a) of title 18, United States Code, is amended by redesignating the second paragraph (4) as paragraph (5). (2) Conforming connector change.— Section 3563(a) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (3); and (B) by striking the period at the end of paragraph (4) and inserting “; and”. (3) Placement correction.— Section 3563(a) of title 18, United States Code, is amended so that paragraph (4) and the paragraph redesignated as paragraph (5) by this subsection are transferred to appear in numerical order immediately following paragraph (3) of such section 3563(a). (l) Redesignation of Duplicate Paragraph Numbers in Section 1029 and Conforming Amendments Related Thereto.— Section 1029 of title 18, United States Code, is amended— (1) in subsection (a)— (A) by redesignating those paragraphs (5) and (6) which were added by Public Law 103–414 as paragraphs (7) and (8), respectively; (B) by redesignating paragraph (7) as paragraph (9); (C) by striking “or” at the end of paragraph (6) and at the end of paragraph (7) as so redesignated by this subsection; and (D) by inserting “or” at the end of paragraph (8) as so redesignated by this subsection; (2) in subsection (e), by redesignating the second paragraph (7) as paragraph (8); and (3) in subsection (c)— (A) in paragraph (1), by striking “or (7)” and inserting “(7), (8), or (9)”; and (B) in paragraph (2), by striking “or (6)” and inserting “(6), (7), or (8)”. (m) Insertion of Missing Subsection Heading.— Section 1791(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Consecutive Punishment Required in Certain Cases.—”. (n) Correction of Misspelling.— Section 2327(c) of title 18, United States Code, is amended by striking “delegee” each place it appears and inserting “designee”. (o) Correction of Spelling and Agency Reference.— Section 5038(f) of title 18, United States Code, is amended— (1) by striking “juvenille” and inserting “juvenile”, and (2) by striking “the Federal Bureau of Investigation, Identification Division,” and inserting “the Federal Bureau of Investigation”. (p) Correcting Misplaced Word.— Section 1028(a) of title 18, United States Code, is amended by striking “or” at the end of paragraph (4) and inserting “or” at the end of paragraph (5). (q) Stylistic Correction.— Section 37(c) of title 18, United States Code, is amended by inserting after “(c)” the following subsection heading: “Bar to Prosecution.—”. (r) Mandatory Victim Restitution Act Amendments.— (1) Order of restitution.— Section 3663(a)(1)(A) of title 18, United States Code, is amended by adding at the end the following: “The court may also order, if agreed to by the parties in a plea agreement, restitution to persons other than the victim of the offense.”. (2) Forfeiture.— Section 3663(c)(4) of title 18, United States Code, is amended by inserting “or chapter 96” after “under chapter 46”. (3) Animal enterprise terrorism.— Section 43(c) of title 18, United States Code, is amended by inserting after “3663” the following: “or 3663A”. (4) Special assessment.— Section 3013(a)(2) of title 18, United States Code, is amended by striking “not less than” each place that term appears. (s) Clarifications to Antiterrorism and Effective Death Penalty Act of 1996. (1) Jurisdiction.— Section 2332b(b)(1)(A) of title 18, United States Code, is amended by— (A) striking “any of the offenders uses”; and (B) inserting “is used” after “foreign commerce”. (2) Providing material support.— Section 2339A(a) of title 18, United States Code, is amended by inserting “or an escape” after “concealment”. (3) Technical amendments.— Sections 2339A(a) and 2332b(g)(5XB) of title 18, United States Code, are each amended by inserting at the appropriate place in each section’s enumeration of title 18 sections the following: “930(c),”, “1992,”, and “2332c,”.
1998
Wireless Telephone Protection Act
Pub. L. 105–172 § 2(a) · 112 Stat. 53
1. Added · 18 U.S.C. § 1029(a)(8)(10)
  Pub. L. 105–172, § 2(a), added pars. (8) and (9)
2. Redesignated · 18 U.S.C. § 1029(a)(8)(10)
  Pub. L. 105–172, § 2(a), redesignated former par. (9) as (10)
3. Struck · 18 U.S.C. § 1029(a)(8)(10)
  Pub. L. 105–172, § 2(a), struck out former par. (8) which read as follows: “knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses—
Source evidence
Code amendment note
Subsec. (a)(8) to (10). Pub. L. 105–172, § 2(a), added pars. (8) and (9), redesignated former par. (9) as (10), and struck out former par. (8) which read as follows: “knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses—
“(A) a scanning receiver; or “(B) hardware or software used for altering or modifying telecommunications instruments to obtain unauthorized access to telecommunications services, or”.
Enacted provision · exact public law section
(a) Unlawful Acts.— Section 1029(a) of title 18, United States Code, is amended— (1) by redesignating paragraph (9) as paragraph (10); and (2) by striking paragraph (8) and inserting the following: “(8) knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses a scanning receiver; “(9) knowingly uses, produces, traffics in, has control or custody of, or possesses hardware or software, knowing it has been configured to insert or modify telecommunication identifying information associated with or contained in a telecommunications instrument so that such instrument may be used to obtain telecommunications service without authorization; or”.
1998
Wireless Telephone Protection Act
Pub. L. 105–172 § 2(b)(2) · 112 Stat. 53
Substituted · 18 U.S.C. § 1029(b)(1)
Pub. L. 105–172, § 2(b)(2), substituted “subject to the same penalties as those prescribed for the offense attempted” for “punished as provided in subsection (c) of this section”
Source evidence
Code amendment note
Subsec. (b)(1). Pub. L. 105–172, § 2(b)(2), substituted “subject to the same penalties as those prescribed for the offense attempted” for “punished as provided in subsection (c) of this section”.
Enacted provision · exact public law section
(2) Attempts.— Section 1029(b)(1) of title 18, United States Code, is amended by striking “punished as provided in subsection (c) of this section” and inserting “subject to the same penalties as those prescribed for the offense attempted”.
1998
Wireless Telephone Protection Act
Pub. L. 105–172 § 2(b)(1) · 112 Stat. 53
Amended · 18 U.S.C. § 1029(c)
Pub. L. 105–172, § 2(b)(1), amended subsec. (c) generally. Prior to amendment, subsec. (c) read as follows: “The punishment for an offense under subsection (a) or (b)(1) of this section is—
Source evidence
Code amendment note
Subsec. (c). Pub. L. 105–172, § 2(b)(1), amended subsec. (c) generally. Prior to amendment, subsec. (c) read as follows: “The punishment for an offense under subsection (a) or (b)(1) of this section is—
“(1) a fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment for not more than ten years, or both, in the case of an offense under subsection (a)(2), (3), (5), (6), (7), (8), or (9) of this section which does not occur after a conviction for another offense under either such subsection, or an attempt to commit an offense punishable under this paragraph; “(2) a fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment for not more than fifteen years, or both, in the case of an offense under subsection (a)(1), (4), (5), (6), (7), or (8) of this section which does not occur after a conviction for another offense under either such subsection, or an attempt to commit an offense punishable under this paragraph; and “(3) a fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment for not more than twenty years, or both, in the case of an offense under subsection (a) of this section which occurs after a conviction for another offense under such subsection, or an attempt to commit an offense punishable under this paragraph.”
Enacted provision · exact public law section
(1) Generally. Section 1029(c) of title 18, United States Code, is amended to read as follows: “(c) Penalties.— “(1) Generally.— The punishment for an offense under subsection (a) of this section is— “(A) in the case of an offense that does not occur after a conviction for another offense under this section— “(i) if the offense is under paragraph (1), (2), (3), (6), (7), or (10) of subsection (a), a fine under this title or imprisonment for not more than 10 years, or both; and “(ii) if the offense is under paragraph (4), (5), (8), or (9), of subsection (a), a fine under this title or imprisonment for not more than 15 years, or both; “(B) in the case of an offense that occurs after a conviction for another offense under this section, a fine under this title or imprisonment for not more than 20 years, or both; and “(C) in either case, forfeiture to the United States of any personal property used or intended to be used to commit the offense. “(2) Forfeiture procedure.— The forfeiture of property under this section, including any seizure and disposition of the property and any related administrative and judicial proceeding, shall be governed by section 413 of the Controlled Substances Act, except for subsection (d) of that section.”.
1998
Wireless Telephone Protection Act
Pub. L. 105–172 § 2(c) · 112 Stat. 53
Inserted · 18 U.S.C. § 1029(e)(8)
Pub. L. 105–172, § 2(c), inserted “or to intercept an electronic serial number, mobile identification number, or other identifier of any telecommunications service, equipment, or instrument” before the period at end
Source evidence
Code amendment note
Subsec. (e)(8). Pub. L. 105–172, § 2(c), inserted “or to intercept an electronic serial number, mobile identification number, or other identifier of any telecommunications service, equipment, or instrument” before the period at end.
Enacted provision · exact public law section
(c) Definitions.— Section 1029(e)(8) of title 18, United States Code, is amended by inserting before the period “or to intercept an electronic serial number, mobile identification number, or other identifier of any telecommunications service, equipment, or instrument”.
1998
Wireless Telephone Protection Act
Pub. L. 105–172 § 2(d)(2) · 112 Stat. 53
Added · 18 U.S.C. § 1029(e)(9)(11)
Pub. L. 105–172, § 2(d)(2), added pars. (9) to (11)
Source evidence
Code amendment note
Subsec. (e)(9) to (11). Pub. L. 105–172, § 2(d)(2), added pars. (9) to (11).
Enacted provision · exact public law section
(2) Definitions.— Section 1029(e) of title 18, United States Code, is amended— (A) by striking “and” at the end of paragraph (6); (B) by striking the period at the end of paragraph (7) and inserting a semicolon; and (C) by striking the period at the end of paragraph (8); and (D) by adding at the end the following: “(9) the term ‘telecommunications service’ has the meaning given such term in section 3 of title I of the Communications Act of 1934 (47 U.S.C. 153); “(10) the term ‘facilities-based carrier’ means an entity that owns communications transmission facilities, is responsible for the operation and maintenance of those facilities, and holds an operating license issued by the Federal Communications Commission under the authority of title III of the Communications Act of 1934; and “(11) the term ‘telecommunication identifying information’ means electronic serial number or any other number or signal that identifies a specific telecommunications instrument or account, or a specific communication transmitted from a telecommunications instrument.”.
1998
Wireless Telephone Protection Act
Pub. L. 105–172 § 2(d)(1) · 112 Stat. 53
Added · 18 U.S.C. § 1029(g)
Pub. L. 105–172, § 2(d)(1), added subsec. (g)
Source evidence
Code amendment note
Subsec. (g). Pub. L. 105–172, § 2(d)(1), added subsec. (g).
Enacted provision · exact public law section
(1) In general.— Section 1029 of title 18, United States Code, is amended by adding at the end the following: “(g) (1) It is not a violation of subsection (a)(9) for an officer, employee, or agent of, or a person engaged in business with, a facilities-based carrier, to engage in conduct (other than trafficking) otherwise prohibited by that subsection for the purpose of protecting the property or legal rights of that carrier, unless such conduct is for the purpose of obtaining telecommunications service provided by another facilities-based carrier without the authorization of such carrier. “(2) In a prosecution for a violation of subsection (a)(9), (other than a violation consisting of producing or trafficking) it is an affirmative defense (which the defendant must establish by a preponderance of the evidence) that the conduct charged was engaged in for research or development in connection with a lawful purpose.”.
2001
International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Pub. L. 107–56 title III § 377 · 115 Stat. 272
Added · 18 U.S.C. § 1029(h)
Pub. L. 107–56 added subsec. (h)
Source evidence
Code amendment note
Subsec. (h). Pub. L. 107–56 added subsec. (h).
Enacted provision · exact public law section
SEC. 377. EXTRATERRITORIAL JURISDICTION. Section 1029 of title 18, United States Code, is amended by adding at the end the following: “(h) Any person who, outside the jurisdiction of the United States, engages in any act that, if committed within the jurisdiction of the United States, would constitute an offense under subsection(a) or (b) of this section, shall be subject to the fines, penalties, imprisonment, and forfeiture provided in this title if— “(1) the offense involves an access device issued, owned, managed, or controlled by a financial institution, account issuer, credit card system member, or other entity within the jurisdiction of the United States; and “(2) the person transports, delivers, conveys, transfers to or through, or otherwise stores, secrets, or holds within the jurisdiction of the United States, any article used to assist in the commission of the offense or the proceeds of such offense or property derived therefrom.”.
2002
Criminal Law Technical Amendments Act of 2002
Pub. L. 107–273 § 4002(b)(11)(A) · 116 Stat. 1758
Substituted · 18 U.S.C. § 1029(c)(1)(A)(ii)
Pub. L. 107–273, § 4002(b)(11)(A), substituted “(9)” for “(9),”
Source evidence
Code amendment note
Subsec. (c)(1)(A)(ii). Pub. L. 107–273, § 4002(b)(11)(A), substituted “(9)” for “(9),”.
Enacted provision · exact public law section
(A) in subsection (c)(1)(A)(ii), by striking “(9),” and inserting “(9)”; and
2002
Criminal Law Technical Amendments Act of 2002
Pub. L. 107–273 § 4002(b)(11)(B) · 116 Stat. 1758
Inserted · 18 U.S.C. § 1029(e)(8)
Pub. L. 107–273, § 4002(b)(11)(B), inserted semicolon at end
Source evidence
Code amendment note
Subsec. (e)(8). Pub. L. 107–273, § 4002(b)(11)(B), inserted semicolon at end.
Enacted provision · exact public law section
(B) in subsection (e), by adding a semicolon at the end of paragraph (8).
2015
Department of the Interior, Environment, and Related Agencies Appropriations Act, 2016
Pub. L. 114–113 div. N title IV § 407 · 129 Stat. 2242
Substituted · 18 U.S.C. § 1029(h)
Pub. L. 114–113 substituted “title if the offense involves an access device issued, owned, managed, or controlled by a financial institution, account issuer, credit card system member, or other entity organized under the laws of the United States, or any State, the District of Columbia, or other territory of the United States.” for “title if—
Source evidence
Code amendment note
Subsec. (h). Pub. L. 114–113 substituted “title if the offense involves an access device issued, owned, managed, or controlled by a financial institution, account issuer, credit card system member, or other entity organized under the laws of the United States, or any State, the District of Columbia, or other territory of the United States.” for “title if—
“(1) the offense involves an access device issued, owned, managed, or controlled by a financial institution, account issuer, credit card system member, or other entity within the jurisdiction of the United States; and “(2) the person transports, delivers, conveys, transfers to or through, or otherwise stores, secrets, or holds within the jurisdiction of the United States, any article used to assist in the commission of the offense or the proceeds of such offense or property derived therefrom.”
Enacted provision · exact public law section
Sec. 407. forest management plans The Secretary of Agriculture shall not be considered to be in violation of subparagraph 6(f)(5)(A) of the Forest and Rangeland Renewable Resources Planning Act of 1974 (16 U.S.C. 1604(f)(5)(A)) solely because more than 15 years have passed without revision of the plan for a unit of the National Forest System. Nothing in this section exempts the Secretary from any other requirement of the Forest and Rangeland Renewable Resources Planning Act (16 U.S.C. 1600 et seq.) or any other law: Provided, That if the Secretary is not acting expeditiously and in good faith, within the funding available, to revise a plan for a unit of the National Forest System, this section shall be void with respect to such plan and a court of proper jurisdiction may order completion of the plan on an accelerated basis.

45 of 45 references resolved to an enrolled provision

Editorial Notes

References in Text

Section 413 of the Controlled Substances Act, referred to in subsec. (c)(2), is classified to section 853 of Title 21, Food and Drugs.

The Communications Act of 1934, referred to in subsec. (e)(10), is act June 19, 1934, ch. 652, 48 Stat. 1964. Title III of the Act is classified generally to subchapter III (§ 301 et seq.) of chapter 5 of Title 47, Telecommunications. For complete classification of this Act to the Code, see section 609 of Title 47 and Tables.

Amendments1986–2015 · 8 rounds

2015

Subsec. (h). Pub. L. 114–113 substituted “title if the offense involves an access device issued, owned, managed, or controlled by a financial institution, account issuer, credit card system member, or other entity organized under the laws of the United States, or any State, the District of Columbia, or other territory of the United States.” for “title if—

“(1) the offense involves an access device issued, owned, managed, or controlled by a financial institution, account issuer, credit card system member, or other entity within the jurisdiction of the United States; and

“(2) the person transports, delivers, conveys, transfers to or through, or otherwise stores, secrets, or holds within the jurisdiction of the United States, any article used to assist in the commission of the offense or the proceeds of such offense or property derived therefrom.”

2002

Subsec. (c)(1)(A)(ii). Pub. L. 107–273, § 4002(b)(11)(A), substituted “(9)” for “(9),”.

Subsec. (e)(8). Pub. L. 107–273, § 4002(b)(11)(B), inserted semicolon at end.

2001

Subsec. (h). Pub. L. 107–56 added subsec. (h).

1998

Subsec. (a)(8) to (10). Pub. L. 105–172, § 2(a), added pars. (8) and (9), redesignated former par. (9) as (10), and struck out former par. (8) which read as follows: “knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses—

“(A) a scanning receiver; or

“(B) hardware or software used for altering or modifying telecommunications instruments to obtain unauthorized access to telecommunications services, or”.

Subsec. (b)(1). Pub. L. 105–172, § 2(b)(2), substituted “subject to the same penalties as those prescribed for the offense attempted” for “punished as provided in subsection (c) of this section”.

Subsec. (c). Pub. L. 105–172, § 2(b)(1), amended subsec. (c) generally. Prior to amendment, subsec. (c) read as follows: “The punishment for an offense under subsection (a) or (b)(1) of this section is—

“(1) a fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment for not more than ten years, or both, in the case of an offense under subsection (a)(2), (3), (5), (6), (7), (8), or (9) of this section which does not occur after a conviction for another offense under either such subsection, or an attempt to commit an offense punishable under this paragraph;

“(2) a fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment for not more than fifteen years, or both, in the case of an offense under subsection (a)(1), (4), (5), (6), (7), or (8) of this section which does not occur after a conviction for another offense under either such subsection, or an attempt to commit an offense punishable under this paragraph; and

“(3) a fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment for not more than twenty years, or both, in the case of an offense under subsection (a) of this section which occurs after a conviction for another offense under such subsection, or an attempt to commit an offense punishable under this paragraph.”

Subsec. (e)(8). Pub. L. 105–172, § 2(c), inserted “or to intercept an electronic serial number, mobile identification number, or other identifier of any telecommunications service, equipment, or instrument” before the period at end.

Subsec. (e)(9) to (11). Pub. L. 105–172, § 2(d)(2), added pars. (9) to (11).

Subsec. (g). Pub. L. 105–172, § 2(d)(1), added subsec. (g).

1996

Subsec. (a)(5). Pub. L. 104–294, § 601(l)(1)(A), redesignated par. (5), relating to instruments that have been modified or altered to obtain unauthorized access to telecommunications services, as (7).

Subsec. (a)(6). Pub. L. 104–294, § 601(l)(1)(C), in par. (6) relating to solicitations, struck out “or” at end.

Pub. L. 104–294, § 601(l)(1)(A), redesignated par. (6), relating to scanning receivers or other hardware or software used to obtain unauthorized access to telecommunications services, as (8).

Subsec. (a)(7). Pub. L. 104–294, § 601(l)(1)(A), (C), redesignated par. (5), relating to instruments that have been modified or altered to obtain unauthorized access to telecommunications services, as (7), and struck out “or” at end. Par. transferred to appear in numerical order to reflect probable intent of Congress. Former par. (7) redesignated (9).

Pub. L. 104–294, § 601(l)(1)(B), redesignated par. (7) as (9).

Subsec. (a)(8). Pub. L. 104–294, § 601(l)(1)(A), (D), redesignated par. (6), relating to scanning receivers or other hardware or software used to obtain unauthorized access to telecommunications services, as (8) and inserted “or” at end. Par. transferred to appear in numerical order to reflect probable intent of Congress.

Subsec. (a)(9). Pub. L. 104–294, § 601(l)(1)(B), redesignated par. (7) as (9).

Subsec. (c)(1). Pub. L. 104–294, § 601(l)(3)(A), substituted “(7), (8), or (9)” for “or (7)”.

Subsec. (c)(2). Pub. L. 104–294, § 601(l)(3)(B), substituted “(6), (7), or (8)” for “or (6)”.

Subsec. (e)(7), (8). Pub. L. 104–294, § 601(l)(2), redesignated par. (7), defining “scanning receiver”, as (8).

1994

Subsec. (a)(3). Pub. L. 103–322, § 250007(1)(A), and Pub. L. 103–414, § 206(a)(1), amended par. (3) identically, striking “or” at end.

Subsec. (a)(5). Pub. L. 103–414, § 206(a)(2), added par. (5) relating to instruments that have been modified or altered to obtain unauthorized use of telecommunications services.

Pub. L. 103–322, § 250007(1)(B), added par. (5) relating to transactions involving use of access devices issued to persons other than user.

Subsec. (a)(6). Pub. L. 103–414, § 206(a)(2), added par. (6) relating to scanning receivers or other hardware or software used to obtain unauthorized access to telecommunications services.

Pub. L. 103–322, § 250007(1)(B), added par. (6) relating to solicitations which offer access devices or information regarding access devices.

Subsec. (a)(7). Pub. L. 103–322, § 250007(1)(B), added par. (7).

Subsec. (c)(1). Pub. L. 103–322, § 330016(2)(I), substituted “fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment” for “fine of not more than the greater of $10,000 or twice the value obtained by the offense or imprisonment”.

Pub. L. 103–322, § 250007(2), substituted “(a)(2), (3), (5), (6), or (7)” for “(a)(2) or (a)(3)”.

Subsec. (c)(2). Pub. L. 103–414, § 206(b), substituted “(a)(1), (4), (5), or (6)” for “(a)(1) or (a)(4)”.

Pub. L. 103–322, § 330016(2)(I), substituted “fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment” for “fine of not more than the greater of $50,000 or twice the value obtained by the offense or imprisonment”.

Subsec. (c)(3). Pub. L. 103–322, § 330016(2)(I), substituted “fine under this title or twice the value obtained by the offense, whichever is greater, or imprisonment” for “fine of not more than the greater of $100,000 or twice the value obtained by the offense or imprisonment”.

Subsec. (e)(1). Pub. L. 103–414, § 206(c)(1), inserted “electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier,” after “account number,”.

Subsec. (e)(5), (6). Pub. L. 103–322, § 250007(3)(A), (B), and Pub. L. 103–414, § 206(c)(2), (3), amended subsec. (e) identically, striking “and” at end of par. (5) and substituting “; and” for period at end of par. (6).

Subsec. (e)(7). Pub. L. 103–414, § 206(c)(4), added par. (7) defining “scanning receiver”.

Pub. L. 103–322, § 250007(3)(C), added par. (7) defining “credit card system member”.

1990

Subsec. (f). Pub. L. 101–647 inserted at end “For purposes of this subsection, the term ‘State’ includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.”

1986

Subsec. (f). Pub. L. 99–646 which directed that subsec. (f) be amended by substituting “chapter 224 of this title” for “title V of the Organized Crime Control Act of 1970 (18 U.S.C. note prec. 3481)” was executed by making the substitution for “title V of the Organized Crime Control Act of 1970) 18 U.S.C. note prec. 3481)” to reflect the probable intent of Congress.

Statutory Notes and Related Subsidiaries

Transfer of Functions

For transfer of the functions, personnel, assets, and obligations of the United States Secret Service, including the functions of the Secretary of the Treasury relating thereto, to the Secretary of Homeland Security, and for treatment of related references, see sections 381, 551(d), 552(d), and 557 of Title 6, Domestic Security, and the Department of Homeland Security Reorganization Plan of November 25, 2002, as modified, set out as a note under section 542 of Title 6.

Report to Congress

Pub. L. 98–473, title II, § 1603, Oct. 12, 1984, 98 Stat. 2184, directed Attorney General to report to Congress annually, during first three years following Oct. 12, 1984, concerning prosecutions under this section.

Credits

1984–2015 · 10 acts

1984Added Pub. L. 98–473, title II, § 1602(a), Oct. 12, 1984, 98 Stat. 2183
1986amended Pub. L. 99–646, § 44(b), Nov. 10, 1986, 100 Stat. 3601
1990Pub. L. 101–647, title XII, § 1205(f), Nov. 29, 1990, 104 Stat. 4831
1994Pub. L. 103–322, title XXV, § 250007, title XXXIII, § 330016(2)(I), Sept. 13, 1994, 108 Stat. 2087, 2148
1994Pub. L. 103–414, title II, § 206, Oct. 25, 1994, 108 Stat. 4291
1996Pub. L. 104–294, title VI, § 601(l), Oct. 11, 1996, 110 Stat. 3501
1998Pub. L. 105–172, § 2(a)–(d), Apr. 24, 1998, 112 Stat. 53, 54
2001Pub. L. 107–56, title III, § 377, Oct. 26, 2001, 115 Stat. 342
2002Pub. L. 107–273, div. B, title IV, § 4002(b)(11), Nov. 2, 2002, 116 Stat. 1808
2015Pub. L. 114–113, div. N, title IV, § 407, Dec. 18, 2015, 129 Stat. 2985.

Show as published

(Added Pub. L. 98–473, title II, § 1602(a), Oct. 12, 1984, 98 Stat. 2183; amended Pub. L. 99–646, § 44(b), Nov. 10, 1986, 100 Stat. 3601; Pub. L. 101–647, title XII, § 1205(f), Nov. 29, 1990, 104 Stat. 4831; Pub. L. 103–322, title XXV, § 250007, title XXXIII, § 330016(2)(I), Sept. 13, 1994, 108 Stat. 2087, 2148; Pub. L. 103–414, title II, § 206, Oct. 25, 1994, 108 Stat. 4291; Pub. L. 104–294, title VI, § 601(l), Oct. 11, 1996, 110 Stat. 3501; Pub. L. 105–172, § 2(a)–(d), Apr. 24, 1998, 112 Stat. 53, 54; Pub. L. 107–56, title III, § 377, Oct. 26, 2001, 115 Stat. 342; Pub. L. 107–273, div. B, title IV, § 4002(b)(11), Nov. 2, 2002, 116 Stat. 1808; Pub. L. 114–113, div. N, title IV, § 407, Dec. 18, 2015, 129 Stat. 2985.)