§ 3598. Special provisions for Indian country

Statutes | 18 U.S.C. § 3598

Notwithstanding sections 1152 and 1153 [18 USCS §§ 1152 and 1153], no person subject to the criminal jurisdiction of an Indian tribal government shall be subject to a capital sentence under this chapter [18 USCS §§ 3591 et seq.] for any offense the Federal jurisdiction for which is...

§ 3593. Special hearing to determine whether a sentence of death is justified

Statutes | 18 U.S.C. § 3593

(a) Notice by the Government. If, in a case involving an offense described in section 3591 [18 USCS § 3591], the attorney for the government believes that the circumstances of the offense are such that a sentence of death is justified under this chapter, the attorney shall, a reasonable time...

§ 3592. Mitigating and aggravating factors to be considered in determining whether a sentence of death is justified

Statutes | 18 USCS § 3592

(a) Mitigating factors. In determining whether a sentence of death is to be imposed on a defendant, the finder of fact shall consider any mitigating factor, including the following:(1) Impaired capacity. The defendants capacity to appreciate the wrongfulness of the defendants conduct or to conform...

§ 3591. Sentence of death

Statutes | 18 U.S.C. § 3591

(a) A defendant who has been found guilty of-- (1) an offense described in section 794 [18 USCS § 794] or section 2381 [18 USCS § 2381] or (2) any other offense for which a sentence of death is provided, if the defendant, as determined beyond a reasonable doubt at the hearing under section...

§ 3583. Inclusion of a term of supervised release after imprisonment

Statutes | 18 U.S.C. § 3583

(a) In general. The court, in imposing a sentence to a term of imprisonment for a felony or a misdemeanor, may include as a part of the sentence a requirement that the defendant be placed on a term of supervised release after imprisonment, except that the court shall include as a part of the...

§ 1035. False statements relating to health care matters

Statutes | 18 USCS § 1035

(a) Whoever, in any matter involving a health care benefit program, knowingly and willfully--(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact or(2) makes any materially false, fictitious, or fraudulent statements or representations, or makes or uses any...

§ 1034. Civil penalties and injunctions for violations of section 1033 [18 USCS § 1033]

Statutes | 18 USCS § 1034

(a) The Attorney General may bring a civil action in the appropriate United States district court against any person who engages in conduct constituting an offense under section 1033 [18 USCS § 1033] and, upon proof of such conduct by a preponderance of the evidence, such person shall be...

§ 1033. Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce

Statutes | 18 USCS § 1033

(a) (1) Whoever is engaged in the business of insurance whose activities affect interstate commerce and knowingly, with the intent to deceive, makes any false material statement or report or willfully and materially overvalues any land, property or security--(A) in connection with any financial...

§ 1032. Concealment of assets from conservator, receiver, or liquidating agent

Statutes | 18 USCS § 1032

Whoever--(1) knowingly conceals or endeavors to conceal an asset or property from the Federal Deposit Insurance Corporation, acting as conservator or receiver or in the Corporations corporate capacity with respect to any asset acquired or liability assumed by the Corporation under section 11, 12,...

§ 1031. Major fraud against the United States

Statutes | 18 U.S.C. § 1031

(a) Whoever knowingly executes, or attempts to execute, any scheme or artifice with the intent-- (1) to defraud the United States or (2) to obtain money or property by means of false or fraudulent pretenses, representations, or promises, in any grant, contract, subcontract, subsidy, loan,...