18 U.S.C. § 512
Forfeiture of certain motor vehicles and motor vehicle parts
1994—Subsec. (a)(2)(A). Pub. L. 103–272 substituted “chapter 301 title 49” for “the National Traffic and Motor Vehicle Safety Act of 1966”.
Notes of Decisions
Cited in 11
cases (1 in the last 5 years), 1987–2022 · leading case: United States v. Parcel of Rumson, NJ, Land
United States v. Parcel of Rumson, NJ, Land (1993)
“§ 2409 (c) (permitting the "owner" of property seized for forfeiture to recover it, pendente lite, by posting bond); § 2439(c) (same); 18 U. S. C. § 512 (a) (permitting the "owner" of motor vehicle with altered identification number to avoid forfeiture by proving lack of…”
United States v. Edward Avery Herndon (1992)
“1 Count three sought criminal forfeiture under 18 U.S.C. § 512 of certain items in Herndon’s possession which also contained altered VINs.”
United States v. 1988 Chevrolet Silverado, VIN: 1GCDC14H5JZ157972 (1994)
“WIENER, Circuit Judge: Today we address the question — res nova in this circuit — who bears the burden of proof once the government establishes probable cause to seize property in a civil forfeiture proceeding under 18 U.S.C. § 512 , which codifies § 201 of the Motor Vehicle…”
United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack Hasson (2003)
“§ 1615 incorporated by 18 U.S.C. § 512 , which states that “[a]ll .”
United States v. Leslie J. Webster (1997)
“Webster cannot claim that he could not prepare a defense simply by knowing the offense and the date of the alleged crime. He has not suggested that he filed any other bankruptcies on March 25, 1991 in the Western District of Wisconsin.”
United States v. Any & All Assets of That Certain Business Known as Shane Co. (1991)
“Moreover, both are tied to forfeita-ble stolen vehicles and parts ( 18 U.S.C. § 512 ) and clear disregard of tax and legal obligations in running Shane.”
United States v. One 1978 MacK Glider Kit Tractor (1987)
“This action was brought pursuant to 18 U.S.C. § 512 (a), which provides, in relevant part: If an identification number for a motor vehicle or motor vehicle part is removed, obliterated, tampered with, or altered, such vehicle or part shall be subject to seizure and forfeiture to…”
United States v. Steven Coren (2011)
“§ 1956 (h)), and one count of obstruction of justice ( 18 U.S.C. § 512 (c)(l)(2)). He was sentenced principally to 30 months’ imprisonment.”
United States v. Binette (2011)
“That statute, enacted as part of the post-Enron Sarbanes-Oxley legislation, reads as follows: (c) Whoever corruptly— (1) alters, destroys, mutilates, or conceals a record, document, or other object, or attempts to do so, with the intent to impair the object’s integrity, or…”
Application of the Comstock Act to the Mailing of Prescription Drugs That Can Be Used for Abortions (2022)
“683 , 864 (1948) (repealing, inter alia, 18 U.S.C. § 512 (1946)). Section 2 of the Act, which eventually became codified as section 1461, criminalized the mailing of, inter alia, “obscene, lewd, or lascivious” writings; “any article or thing 3 46 Op.”
United States v. Shanda Gilyard (2011)
“The judgment states that Gilyard was convicted of Counts Nine through Fourteen under 18 U.S.C. § 512 (a). Gilyard, however, was charged with and convicted of violating 18 U.”
— 18 U.S.C. § 512(a) — 1 case
United States v. 1988 Chevrolet Silverado, VIN: 1GCDC14H5JZ157972 (1994)
“WIENER, Circuit Judge: Today we address the question — res nova in this circuit — who bears the burden of proof once the government establishes probable cause to seize property in a civil forfeiture proceeding under 18 U.S.C. § 512 , which codifies § 201 of the Motor Vehicle…”
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