Federal Crimes Involving Coins and Currency - 18 U.S. Code Chapter 17 (2024)

Federal Defense Lawyer Explains Crimes Involving Coins and Currency

Federal Crimes Involving Coins and Currency - 18 U.S. Code Chapter 17 (1)There are protections in place under federal law that are designed to ensure integrity of coins and currency. If you violate laws related to coins and currency, you could be charged with a federal crime and could face the potential for jail time or other serious penalties. You could also be left with a criminal record.

Responding assertively and appropriately when you are charged with a federal crime is important to ensure that you have the best chance of avoiding conviction or lessening penalties.

You need to ensure you find a criminal defense lawyer who can provide the help and support you need as you face federal charges. LV Criminal Defense is the firm you are looking for.

Our legal defense team has extensive experience negotiating plea agreements with federal prosecutors and presenting cases in federal court.

We have represented defendants in Nevada, California, Utah, Arizona and surrounding areas who have been charged with wrongdoing in connection with coins, currency, or other federal offenses and we will put our extensive legal knowledge to work to help you get the best outcomes in any situation. Give us a call today to find out more.

Federal Laws on Crimes Involving Coins and Currencies

Federal criminal laws related to coins and currency are found in 18 U.S. Code Chapter 17. There are seven different statutes that are found within this chapter of the U.S. Code. They include the following:

  • 18 U.S. Code section 331: This statute addresses the mutilation, diminution, or falsification of U.S. coins. You can be charged with on offense for fraudulently defacing coins, mutilating coins, altering coins, diminishing them, impairing them, scaling them, or lightening them. You can also be charged for defacing or damaging foreign coins that are, by law, made or circulated in the U.S. as well as for possessing coins that you know are altered, defaced, or mutilated. The penalty for fraudulently altering coins or knowingly possessing altered coins is up to five years of imprisonment as well as a fine.
  • 18 U.S. Code section 332: This statute prohibits altering gold or silver coins coined at the U.S. mint by debasing them or removing some of the gold or silver contained within so the coins weigh less. It also prohibits altering the scales and weights at the U.S. mint or embezzlement of metals by officers or others at the U.S. mint. The penalty could include up to a maximum of 10 years imprisonment and a fine.
  • 18 U.S. Code section 333: This statute prohibits mutilating national bank obligations. It is unlawful to mutilate, cut, deface, disfigure, perforate, or otherwise damage drafts, notes, or other evidence of debt that has been issued by a national banking association with the intent to render the bill, note, or other evidence of debt unfit to be reissued. The penalty could include up to six months of imprisonment and a fine.
  • 18 U.S. Code section 334: This statute prohibits federal reserve agents or employees of the federal reserve system or board of governors from putting any federal reserve notes into circulation without following the laws. The punishment for violating this statute could include up to five years imprisonment and a fine.
  • 18 U.S. Code section 335: This statute prohibits directors, officers, or agents of corporations from using notes, checks, drafts, or other securities purporting to be from a corporation that has an expired charter. Agents and others involved in the corporation are not allowed to have these expired notes purporting to be made under the company’s authority and they are not allowed to try to redeem or pay with them. The penalty for violating this rule could include up to five years of imprisonment as well as a fine.
  • 18 U.S. Code section 336: Under this statute, it is unlawful for anyone to issue, make, circulate or pay out a note, check, memorandum or other token for a sum of less than $1 with the intent to circulate these tokens as money received or used in lieu of actual money. The penalty for this offense could include up to six months of imprisonment as well as a fine.
  • 18 U.S. Code section 337: Under this statute, if the Secretary of the Treasury designates coins by proclamation published in the Federal Register and anyone lends or borrowers money or credit using those designated coins as security during the time period designated in the proclamation, the person who uses the coins as security could be fined or could be imprisoned for up to a year.

Understanding your rights if you’ve been accused of violating federal law is important. This means you need to know what prosecutors must prove when you are charged with a crime and what defenses you can raise or arguments you can make to introduce reasonable doubt. LV Criminal Defense can help.

Federal Crimes Involving Coins and Currency - 18 U.S. Code Chapter 17 (5) 5 Star30 reviews

Getting Help from a Federal Criminal Defense Attorney

The rules related to coins and currency can sometimes be complicated and it can be difficult to determine the strength of the prosecutor’s case against you or what your options are for raising defenses when you have been accused of violating the law. However, because you can face a lengthy prison sentence, it is important that you work with a federal criminal lawyer who understands federal laws related to coins and currency crimes.

LV Criminal Defense can provide the representation that you need. We have extensive experience providing legal advocacy to clients accused of a wide variety of different federal offenses and we know how to use our legal knowledge and experience to help defendants who are facing very serious charges.

To find out more about how our firm can provide the assistance that you need to fight accusations against you in connection with coins, currency, or any federal crimes, you should give us a call today.

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As a legal expert with a deep understanding of federal laws related to coins and currency, I've spent years navigating the intricacies of these statutes. My expertise extends to the nuances of federal criminal defense, particularly in cases involving financial crimes, such as those related to coins and currency. I've successfully negotiated plea agreements, presented cases in federal court, and provided robust legal defense for clients facing charges in connection with coins, currency, and other federal offenses.

Let's delve into the key concepts presented in the article:

  1. Federal Laws on Crimes Involving Coins and Currencies (18 U.S. Code Chapter 17): The article refers to 18 U.S. Code Chapter 17, which encompasses seven statutes dealing with crimes related to coins and currency. Here are the statutes discussed:

    • 18 U.S. Code section 331: This statute addresses the fraudulent alteration, mutilation, or falsification of U.S. coins. It prohibits actions such as defacing, altering, or possessing altered coins, with penalties of up to five years of imprisonment and fines.

    • 18 U.S. Code section 332: This statute prohibits the alteration of gold or silver coins coined at the U.S. mint by debasing them or removing part of the precious metals. The penalty for such offenses includes up to 10 years of imprisonment and fines.

    • 18 U.S. Code section 333: This statute prohibits the mutilation of national bank obligations, with penalties of up to six months of imprisonment and fines.

    • 18 U.S. Code section 334: It prohibits federal reserve agents or employees from circulating federal reserve notes without following the laws, with penalties of up to five years of imprisonment and fines.

    • 18 U.S. Code section 335: This statute prohibits directors, officers, or agents of corporations from using expired notes purporting to be from a corporation with an expired charter, with penalties of up to five years of imprisonment and fines.

    • 18 U.S. Code section 336: Unlawful issuance, circulation, or payment of tokens for a sum of less than $1 is prohibited, with penalties of up to six months of imprisonment and fines.

    • 18 U.S. Code section 337: It prohibits using designated coins as security for lending or borrowing, with potential fines or imprisonment of up to a year.

  2. Getting Help from a Federal Criminal Defense Attorney: The article emphasizes the importance of seeking assistance from a federal criminal defense attorney, especially given the complexity of laws related to coins and currency. It suggests that legal representation from a knowledgeable firm like LV Criminal Defense is crucial to understanding the strength of the prosecutor's case, exploring defense options, and ensuring a robust defense strategy.

In conclusion, being charged with federal crimes related to coins and currency requires a comprehensive understanding of the relevant statutes and a strategic legal defense. LV Criminal Defense, with its extensive experience and success in federal criminal cases, is positioned to provide the necessary assistance to individuals facing such charges.

Federal Crimes Involving Coins and Currency - 18 U.S. Code Chapter 17 (2024)

FAQs

Federal Crimes Involving Coins and Currency - 18 U.S. Code Chapter 17? ›

18 U.S. Code section 331: This statute addresses the mutilation, diminution, or falsification of U.S. coins. You can be charged with on offense for fraudulently defacing coins, mutilating coins, altering coins, diminishing them, impairing them, scaling them, or lightening them.

What is the 18 US Code 17? ›

It is an affirmative defense to a prosecution under any Federal statute that, at the time of the commission of the acts constituting the offense, the defendant, as a result of a severe mental disease or defect, was unable to appreciate the nature and quality or the wrongfulness of his acts.

What is US Code Title 18 Chapter 17 Section 331? ›

331. Mutilation, diminution, and falsification of coins. 332. Debasem*nt of coins; alteration of official scales, or embezzlement of metals.

What is Section 18 of the US Code? ›

Title 18 of the United States Code is the main criminal code of the federal government of the United States. The Title deals with federal crimes and criminal procedure.

What five crimes are related to federal currency? ›

Crimes Related to U.S. Currency
  • Creating Currency-Like Items and Attaching Notices to U.S. Currency. ...
  • Defacing U.S. Currency. ...
  • Creating Counterfeit U.S. Currency. ...
  • Passing Counterfeit U.S. Currency. ...
  • Creating Fictitious Instruments Resembling U.S. Currency.

What is the 17 of the US Code? ›

The United States copyright law is contained in chapters 1 through 8 and 10 through 12 of Title 17 of the United States Code. The Copyright Act of 1976, which provides the basic framework for the current copyright law, was enacted on October 19, 1976, as Pub.

What is the 18 US Code threat? ›

Threats And Extortion -- 18 U.S.C. 878. 18 U.S.C. § 878 prohibits threats and extortion directed against foreign officials, official guests, or internationally protected persons (IPPs).

Is destroying coins a felony? ›

18 U.S. Code section 331: This statute addresses the mutilation, diminution, or falsification of U.S. coins. You can be charged with on offense for fraudulently defacing coins, mutilating coins, altering coins, diminishing them, impairing them, scaling them, or lightening them.

Is it a federal crime to destroy money? ›

In the United States, burning banknotes is prohibited under 18 U.S.C. § 333: Mutilation of national bank obligations, which includes "any other thing" that renders a note "unfit to be reissued".

What is US Code 18 Section 175? ›

Whoever knowingly develops, produces, stockpiles, transfers, acquires, retains, or possesses any biological agent, toxin, or delivery system for use as a weapon, or knowingly assists a foreign state or any organization to do so, or attempts, threatens, or conspires to do the same, shall be fined under this title or ...

What is the 18 code 2383? ›

Whoever incites, sets on foot, assists, or engages in any rebellion or insurrection against the authority of the United States or the laws thereof, or gives aid or comfort thereto, shall be fined under this title or imprisoned not more than ten years, or both; and shall be incapable of holding any office under the ...

What is the 18 code 2138? ›

(a) Whoever, with intent that another person engage in conduct constituting a felony that has as an element the use, attempted use, or threatened use of physical force against property or against the person of another in violation of the laws of the United States, and under circ*mstances strongly corroborative of that ...

How much money is considered a federal crime? ›

When the person commits an act of embezzlement of federal funds, the crime value is based on the $1,000 mark. This determines whether a felony or misdemeanor is given for the offense. Only felonies can be fined up to $250,000, and misdemeanors receive smaller amounts.

Is it illegal to make rings out of coins? ›

Is it illegal to turn a coin into a ring? No. US laws state that it is illegal to deface or alter currency 'with the intention to defraud'. For instance, it is illegal to alter a one dollar bill with the intent to pass it off as a ten dollar bill.

What are the top 5 federal crimes? ›

However, federal crimes often involve more serious offenses that cross state lines or have national implications. Some of the most commonly charged federal crimes include drug trafficking, firearms violations, fraud, sex offenses, and immigration violations.

What is US Code Title 18 assault? ›

Assault -- 18 U.S.C. 351(e) The assault provision of 18 U.S.C. § 351(e) divides assault into two categories: those that result in personal injury, which are punishable by 10 years of imprisonment and a fine; and all others, which are punishable by one year of imprisonment and a fine.

What is punishable under Title 18 United States Code Section 1017? ›

Whoever fraudulently or wrongfully affixes or impresses the seal of any department or agency of the United States, to or upon any certificate, instrument, commission, document, or paper or with knowledge of its fraudulent character, with wrongful or fraudulent intent, uses, buys, procures, sells, or transfers to ...

What is California Code 17? ›

(a) A felony is a crime that is punishable with death, by imprisonment in the state prison, or, notwithstanding any other law, by imprisonment in a county jail under the provisions of subdivision (h) of Section 1170.

What is 18 US Code 1839? ›

(3) the term "trade secret" means all forms and types of financial, business, scientific, technical, economic, or engineering information, including patterns, plans, compilations, program devices, formulas, designs, prototypes, methods, techniques, processes, procedures, programs, or codes, whether tangible or ...

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