Anonymous ID: 9003a4 Feb. 14, 2021, 5:18 p.m. No.12928522   🗄️.is 🔗kun   >>8530 >>8550

18 U.S. Code CHAPTER 31—EMBEZZLEMENT AND THEFT.

 

§ 641. Public money, property or records

§ 642. Tools and materials for counterfeiting purposes

§ 643. Accounting generally for public money

§ 644. Banker receiving unauthorized deposit of public money

§ 645. Court officers generally

§ 646. Court officers depositing registry moneys

§ 647. Receiving loan from court officer

§ 648. Custodians, generally, misusing public funds

§ 649. Custodians failing to deposit moneys; persons affected

§ 650. Depositaries failing to safeguard deposits

§ 651. Disbursing officer falsely certifying full payment

§ 652. Disbursing officer paying lesser in lieu of lawful amount

§ 653. Disbursing officer misusing public funds

§ 654. Officer or employee of United States converting property of another

§ 655. Theft by bank examiner

§ 656. Theft, embezzlement, or misapplication by bank officer or employee

§ 657. Lending, credit and insurance institutions

§ 658. Property mortgaged or pledged to farm credit agencies

§ 659. Interstate or foreign shipments by carrier; State prosecutions

§ 660. Carrier’s funds derived from commerce; State prosecutions

§ 661. Within special maritime and territorial jurisdiction

§ 662. Receiving stolen property within special maritime and territorial jurisdiction

§ 663. Solicitation or use of gifts

§ 664. Theft or embezzlement from employee benefit plan

§ 665. Theft or embezzlement from employment and training funds; improper inducement; obstruction of investigations

§ 666. Theft or bribery concerning programs receiving Federal funds

§ 667. Theft of livestock

§ 668. Theft of major artwork

§ 669. Theft or embezzlement in connection with health care

§ 670. Theft of medical products

Anonymous ID: 9003a4 Feb. 14, 2021, 5:51 p.m. No.12928828   🗄️.is 🔗kun

>>12928800

… hmmm. That's open to interpretation huh. Interdasting. The 'i's have it?

 

Aaaannndd nnooowwww! The much anticipated return of…

 

The Musicians Least Favourite Song

Anonymous ID: 9003a4 Feb. 14, 2021, 6:02 p.m. No.12928940   🗄️.is 🔗kun

>>12928915

 

49 U.S. Code § 40115.Withholding information.

 

(a)Objections to Disclosure.—

(1)A person may object to the public disclosure of information—

(A)in a record filed under this part; or

(B)obtained under this part by the Secretary of Transportation or State or the United States Postal Service.

(2)An objection must be in writing and must state the reasons for the objection. The Secretary of Transportation or State or the Postal Service shall order the information withheld from public disclosure when the appropriate Secretary or the Postal Service decides that disclosure of the information would—

(A)prejudice the United States Government in preparing and presenting its position in international negotiations; or

(B)have an adverse effect on the competitive position of an air carrier in foreign air transportation.

(b)Withholding Information From Congress.—

This section does not authorize information to be withheld from a committee of Congress authorized to have the information.

 

I'm guessing what you do with information sets context.

Anonymous ID: 9003a4 Feb. 14, 2021, 6:07 p.m. No.12928984   🗄️.is 🔗kun
  1. WITHHOLDING OF RECORDED INFORMATION—18 U.S.C. § 152(9)

 

Subsection (9) of Section 152 prohibits the fraudulent withholding of any recorded informationi.e., books, documents, records, and papersrelated to the property or the financial affairs of the debtor. The recorded information must be withheld from a custodian, trustee, United States Trustee, United States Marshal, or other officer of the court. This subsection only applies if the withholding of information occurs after the bankruptcy petition is filed–i.e., the commencement of the bankruptcy case.

 

Subsection (9) provides:

 

A person who…after the filing of a case under title 11, knowingly and fraudulently withholds from a custodian, trustee, marshal, or other officer of the court or a United States Trustee entitled to its possession, any recorded information (including books, documents, records, and papers) relating to the property or financial affairs of a debtor, shall be fined…, imprisoned…, or both.

The elements that must be proved are:

 

that a bankruptcy proceeding existed;

that the defendant withheld from the trustee entitled to its possession, books, documents, records, or papers;

that such documents related to the property or financial affairs of the debtor; and

that the defendant withheld the documents knowingly and fraudulently.

 

https://www.justice.gov/archives/jm/criminal-resource-manual-867-withholding-recorded-information-18-usc-1529