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Title 18 — Crimes and Criminal Procedure

Part I · Chapter 73 — Obstruction of Justice

§ 1511. Obstruction of State or local law enforcement

Statutory text

(a)

It shall be unlawful for two or more persons to conspire to obstruct the enforcement of the criminal laws of a State or political subdivision thereof, with the intent to facilitate an illegal gambling business if—

(1)

one or more of such persons does any act to effect the object of such a conspiracy;

(2)

one or more of such persons is an official or employee, elected, appointed, or otherwise, of such State or political subdivision; and

(3)

one or more of such persons conducts, finances, manages, supervises, directs, or owns all or part of an illegal gambling business.

(b)

As used in this section—

(1)

“illegal gambling business” means a gambling business which—

(i)

is a violation of the law of a State or political subdivision in which it is conducted;

(ii)

involves five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such business; and

(iii)

has been or remains in substantially continuous operation for a period in excess of thirty days or has a gross revenue of $2,000 in any single day.

(2)

“gambling” includes but is not limited to pool-selling, bookmaking, maintaining slot machines, roulette wheels, or dice tables, and conducting lotteries, policy, bolita or numbers games, or selling chances therein.

(3)

“State” means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States.

(c)

This section shall not apply to any bingo game, lottery, or similar game of chance conducted by an organization exempt from tax under paragraph (3) of subsection (c) of section 501 of the Internal Revenue Code of 1986, as amended, if no part of the gross receipts derived from such activity inures to the benefit of any private shareholder, member, or employee of such organization, except as compensation for actual expenses incurred by him in the conduct of such activity.

(d)

Whoever violates this section shall be punished by a fine under this title or imprisonment for not more than five years, or both.

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.

  1. Organized Time Control Act of 1970

    Pub. L. 91–452 title VIII § 802(a) · 84 Stat. 922

    Enacted · 18 U.S.C. § 1511

    Added Pub. L. 91–452, title VIII, § 802(a), Oct. 15, 1970, 84 Stat. 936

    Source evidence

    Code source credit
    Added Pub. L. 91–452, title VIII, § 802(a), Oct. 15, 1970, 84 Stat. 936

    Enacted provision · exact public law section
    (a) Chapter 73, title 18, United States Code, is amended by adding at the end thereof the following new section: “§ 1511. Obstruction of State or local law enforcement “(a) It shall be unlawful for two or more persons to conspire to obstruct the enforcement of the criminal laws of a State or political subdivision thereof, with the intent to facilitate an illegal gambling business if— “(1) one or more of such persons does any act to effect the object of such a conspiracy; “(2) one or more of such persons is an official or employee, elected, appointed, or otherwise, of such State or political subdivision; and “(3) one or more of such persons conducts, finances, manages, supervises, directs, or owns all or part of an illegal gambling business. “(b) As used in this section— “(1) ‘illegal gambling business’ means a gambling business which— “(i) is a violation of the law of a State or political subdivision in which it is conducted; “(ii) involves five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such business; and “(iii) has been or remains in substantially continuous operation for a period in excess of thirty days or has a gross revenue of $2,000 in any single day. “(2) ‘gambling’ includes but is not limited to pool-selling, bookmaking, maintaining slot machines, roulette wheels, or dice tables, and conducting lotteries, policy, bolita or numbers games, or selling chances therein. “(3) ‘State’ means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States. “(c) This section shall not apply to any bingo game, lottery, or similar game of chance conducted by an organization exempt from tax under paragraph (3) of subsection (c) of section 501 of the Internal Revenue Code of 1954, as amended, if no part of the gross 68A Stat. 163. 26 USC 501. receipts derived from such activity inures to the benefit of any private shareholder, member, or employee of such organization, except as compensation for actual expenses incurred by him in the conduct of such activity. “(d) Whoever violates this section shall be punished by a fine of Penalty. not more than $20,000 or imprisonment for not more than’ five years, or both.”

  2. Tax Reform Act of 1986

    Pub. L. 99–514 § 2 · 100 Stat. 2085

    Substituted · 18 U.S.C. § 1511(c)

    Pub. L. 99–514 substituted “Internal Revenue Code of 1986” for “Internal Revenue Code of 1954”

    Source evidence

    Code amendment note
    Subsec. (c). Pub. L. 99–514 substituted “Internal Revenue Code of 1986” for “Internal Revenue Code of 1954”.

    Enacted provision · exact public law section
    SEC. 2. INTERNAL REVENUE CODE OF 1986. (a) Redesignation of 1954 Code.— The Internal Revenue Title enacted August 16, 1954, as heretofore, hereby, or hereafter amended, may be cited as the “Internal Revenue Code of 1986”. (b) References in Laws, Etc.— Except when inappropriate, any reference in any law, Executive order, or other document— (1) to the Internal Revenue Code of 1954 shall include a reference to the Internal Revenue Code of 1986, and (2) to the Internal Revenue Code of 1986 shall include a reference to the provisions of law formerly known as the Internal Revenue Code of 1954.

  3. Violent Crime Control and Law Enforcement Act of 1994

    Pub. L. 103–322 title XXXIII § 330016(2)(C) · 108 Stat. 1796

    Substituted · 18 U.S.C. § 1511(d)

    Pub. L. 103–322 substituted “fine under this title” for “fine of not more than $20,000”

    Source evidence

    Code amendment note
    Subsec. (d). Pub. L. 103–322 substituted “fine under this title” for “fine of not more than $20,000”.

    Enacted provision · exact public law section
    (C) in sections 115, 513, 709, 831, 1366, 1511 and 1959 by striking “of not more than” through the immediately following dollar amount each place it appears and inserting “under this title”;

3 of 3 references resolved to an enrolled provision

Editorial Notes

References in Text

Paragraph (3) of subsection (c) of section 501 of the Internal Revenue Code of 1986, referred to in subsec. (c), is classified to section 501(c)(3) of Title 26, Internal Revenue Code.

Amendments1986–1994 · 2 rounds

1994

Subsec. (d). Pub. L. 103–322 substituted “fine under this title” for “fine of not more than $20,000”.

1986

Subsec. (c). Pub. L. 99–514 substituted “Internal Revenue Code of 1986” for “Internal Revenue Code of 1954”.

Statutory Notes and Related Subsidiaries

Congressional Statement of Findings

Pub. L. 91–452, title VIII, § 801, , 84 Stat. 936, provided that: “The Congress finds that illegal gambling involves widespread use of, and has an effect upon, interstate commerce and the facilities thereof.”

Priority of State Laws

Pub. L. 91–452, title VIII, § 811, , 84 Stat. 940, provided that: “No provision of this title [enacting this section and section 1955 of this title, amending section 2516 of this title, and enacting provisions set out as notes under this section and section 1955 of this title] indicates an intent on the part of the Congress to occupy the field in which such provision operates to the exclusion of the law of a state or possession, or a political subdivision of a State or possession, on the same subject matter, or to relieve any person of any obligation imposed by any law of any State or possession, or political subdivision of a State or possession.”

Credits

1970–1994 · 3 acts
  1. 1970Added Pub. L. 91–452, title VIII, § 802(a), , 84 Stat. 936
  2. 1986amended Pub. L. 99–514, § 2, , 100 Stat. 2095
  3. 1994Pub. L. 103–322, title XXXIII, § 330016(2)(C), , 108 Stat. 2148.
Show as published

(Added Pub. L. 91–452, title VIII, § 802(a), , 84 Stat. 936; amended Pub. L. 99–514, § 2, , 100 Stat. 2095; Pub. L. 103–322, title XXXIII, § 330016(2)(C), , 108 Stat. 2148.)

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