18 U.S.C. § 510

Forging endorsements on Treasury checks or bonds or securities of the United States

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(a) Whoever, with intent to defraud—(1) falsely makes or forges any endorsement or signature on a Treasury check or bond or security of the United States; or(2) passes, utters, or publishes, or attempts to pass, utter, or publish, any Treasury check or bond or security of the United States bearing a falsely made or forged endorsement or signature;shall be fined under this title or imprisoned not more than ten years, or both.(b) Whoever, with knowledge that such Treasury check or bond or security of the United States is stolen or bears a falsely made or forged endorsement or signature buys, sells, exchanges, receives, delivers, retains, or conceals any such Treasury check or bond or security of the United States shall be fined under this title or imprisoned not more than ten years, or both.(c) If the face value of the Treasury check or bond or security of the United States or the aggregate face value, if more than one Treasury check or bond or security of the United States, does not exceed $1,000, in any of the above-mentioned offenses, the penalty shall be a fine under this title or imprisonment for not more than one year, or both.(Added Pub. L. 98–151, § 115(a), Nov. 14, 1983, 97 Stat. 976; amended Pub. L. 101–647, title XXXV, § 3514, Nov. 29, 1990, 104 Stat. 4923; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (L), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104–294, title VI, §§ 602(e), 606(b), Oct. 11, 1996, 110 Stat. 3503, 3511; Pub. L. 107–273, div. B, title IV, § 4002(a)(1), Nov. 2, 2002, 116 Stat. 1806.)Editorial NotesAmendments

2002—Subsec. (c). Pub. L. 107–273 substituted “fine under this title” for “fine of under this title”.

1996—Subsec. (b). Pub. L. 104–294, § 602(e), struck out “that in fact is stolen or bears a forged or falsely made endorsement or signature” after “bond or security of the United States”.

Subsec. (c). Pub. L. 104–294, § 606(b), substituted “$1,000” for “$500”.

1994—Subsecs. (a), (b). Pub. L. 103–322, § 330016(1)(L), substituted “fined under this title” for “fined not more than $10,000”.

Subsec. (c). Pub. L. 103–322, § 330016(1)(H), substituted “fined under this title” for “fined not more than $1,000”.

1990—Subsec. (a). Pub. L. 101–647 inserted semicolon after “or signature” in par. (2) and moved provisions beginning with “shall be fined” flush with left margin.

Notes of Decisions
Cited in 116 cases (4 in the last 5 years), 1985–2025 · leading case: Alvin Bobb v. Attorney Gen. of the United States, 458 F.3d 213 (3rd Cir. 2006).
Alvin Bobb v. Attorney Gen. of the United States, 458 F.3d 213 (3rd Cir. 2006). · cites it 13× “Petitioner Alvin Bobb, a lawful permanent resident, pleaded guilty to forging a check in the amount of $13,277, in violation of 18 U.S.C. § 510 (a)(2), and was sentenced to four months imprisonment.”
United States v. Larry Dwight Jaynes & April Marie Jaynes, 75 F.3d 1493 (10th Cir. 1996). · cites it 8× “Jones on sixty-four United States Treasury cheeks totaling $21,415 and dated from May 2, 1988, through July 2, 1993, in violation of 18 U.S.C. §§ 510 (a)(1) and 2. Count two charged the defendants with unlawfully passing, uttering and publishing the same cheeks, in violation of…”
United States v. Theodore Williams, 850 F.2d 142 (3rd Cir. 1988). · cites it 22× “The issue in the case involves interpretation of the statute under which Williams was charged, 18 U.S.C. § 510 (a)(2) (hereinafter section 510(a)(2)), which provides, in pertinent part, that any person who with intent to defraud “passes, utters, or publishes .”
United States v. Altigraci Rosario, 118 F.3d 160 (3rd Cir. 1997). · cites it 6× “Altigraci Rosario challenges her conviction on two counts of passing United States Treasury checks in violation of 18 U.S.C. § 510 (a). Of primary importance on appeal is Rosario’s challenge to the sufficiency of the evidence with regard to Count 1 of the indictment.”
United States v. Tami M. Lecoe, 936 F.2d 398 (9th Cir. 1991). · cites it 7× “O’SCANNLAIN, Circuit Judge: We must decide whether the sentencing provision of the statute criminalizing forged endorsements of United States Treasury checks, 18 U.S.C. § 510 , is sufficiently ambiguous to warrant application of the rule of lenity.”
United States v. Ladonna Kay Oliver, 908 F.2d 260 (8th Cir. 1990). · cites it 6× “Oliver argues that she may not be imprisoned for more than one year because 18 U.S.C. § 510 (c) (1988) sets a one-year limit on the prison term for offenses involving the forgery and uttering of a United States Treasury check with a face value of $500.”
United States v. George William Blood (04-5101) & Stephen L. Crittenden (04-5261), 435 F.3d 612 (6th Cir. 2006). · cites it 2× “Although § 513 and what is now 18 U.S.C. § 510 were enacted at different times, see Pub.”
United States v. Danny Fields, 783 F.2d 1382 (9th Cir. 1986). · cites it 7× “§ 1708 ; and Count III, delivery of stolen Treasury checks in violation of 18 U.S.C. § 510 (b). A jury found him guilty on all three counts.”
United States v. Ralph Reginald Cain, 881 F.2d 980 (11th Cir. 1989). · cites it 4× “§ 1708 (Counts I, II and III), and of retaining and concealing these three checks in violation of 18 U.S.C. § 510 . (Count IV). On appeal he challenges only his sentence.”
United States v. Ricky Kevin Smith, 915 F.2d 959 (5th Cir. 1990). · cites it 3× “§ 495 2 when he should instead have been prosecuted and sentenced under 18 U.S.C. § 510 . 3 Section 495 penalizes both the forgery of any “writing” for the purpose of obtaining money from the United States and the publishing or uttering of any forged “writing” with intent to…”
United States v. Marvin Jesse Manuel, 912 F.2d 204 (8th Cir. 1990). · cites it 3× “Marvin Jesse Manuel appeals from the sentence imposed by the district court after he pleaded guilty to a two-count substituted information charging him with forgery in violation of 18 U.S.C. § 510 (a)(1) (1988) and possession of stolen mail in violation of 18 U.”
United States v. Erica Hill, 40 F.3d 164 (7th Cir. 1994). · cites it 4× “A jury convicted Erica Hill, a former postal employee, of stealing and cashing a United States treasury check from the mail in violation of 18 U.S.C. §§ 510 (a) and 1709. The district court sentenced Hill to three years probation on condition that she participate in work release…”
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