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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
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Cited Authorities
Cited Authorities
4
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Cited authorities
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
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"
Section 981 - Civil forfeiture
18 U.S.C. § 981
Cited 3,808 times
33 Legal Analyses
Adopting 19 U.S.C. § 1602 et seq.
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