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United States of America v. Real Property Located in Huntington Beach, California

Brief/Memorandum in Support re MOTION to Stay Proceedings

4 Cited authorities

  1. Section 2 - Principals

    18 U.S.C. § 2   Cited 24,175 times   58 Legal Analyses
    Holding aiders and abettors punishable as principals under federal criminal law

  2. Section 371 - Conspiracy to commit offense or to defraud United States

    18 U.S.C. § 371   Cited 21,768 times   142 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"

  3. Section 981 - Civil forfeiture

    18 U.S.C. § 981   Cited 3,808 times   33 Legal Analyses
    Adopting 19 U.S.C. § 1602 et seq.

  4. Section 4 - Misprision of felony

    18 U.S.C. § 4   Cited 1,389 times   10 Legal Analyses
    Subjecting to criminal penalties anyone with "knowledge ... of a felony" and who "conceals" that felony from authorities