Interstate transportation of stolen or fraudulently obtained property (18 U.S.C. §§ 2314, 2315)

OR · 18usc1962:racketeering.stolen-property

Enumerated in § 1961(1)(B).

Exact element source

racketeering activity

Source: docroot/ir/usc/title18.jsonl#title18_sec1962; Unicode character offsets [148:169] (end exclusive); SHA-256 6caae47f43b5ab0899b660616e298363bd36f9f540d915c2be11eb7126f5e27d.

All variants

Recorded DB variant labels, including zero-count variants
Variant	Description	Merits instance blocks	Distinct cases	Example cases (up to 3 per group)
interstate-transport-of-fraud-proceeds/value-and-knowledge-not-alleged		1 Satisfied 0; not satisfied 1; excluded context 0	1	/f-supp/567/1146-01 — United States District Court for the District of New Jersey · 1983 — not

How courts decided this element

Annotation blocks, including explicitly excluded context
Case	Element	Holding and scope	Variant	Exact source quotations
/f-supp/567/1146-01 — United States District Court for the District of New Jersey · 1983	Interstate transportation of stolen or fraudulently obtained property (18 U.S.C. §§ 2314, 2315)	not Counted merits instance applied / merits basis: pleaded; claim: (b),(c),(d)	interstate-transport-of-fraud-proceeds/value-and-knowledge-not-alleged	Plaintiff further alleges that since May 1981 defendants have transported and sold or caused to be transported and sold in interstate commerce, the industrial machinery fraudulently obtained from plaintiff. Source: `docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1146-01`; Unicode character offsets [26610:26816] (end exclusive); SHA-256 `3836bc32665b8e1a72ea181c77043419d514089c013853f5fc10624d665e146c`. Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged) However, the complaint does not specify whether defendants transported or caused to transport over $5,000 worth of fraudulently obtained goods. Source: `docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1146-01`; Unicode character offsets [30396:30539] (end exclusive); SHA-256 `3836bc32665b8e1a72ea181c77043419d514089c013853f5fc10624d665e146c`. Evidence kind: fact; polarity: cuts-against; absent flag: 1; quoted-rule flag: 0 (1 = tagged; 0 = not tagged) plaintiff must allege that defendants transported or caused to transport with unlawful and fraudulent intent and with knowledge that the property was fraudulently obtained Source: `docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1146-01`; Unicode character offsets [29850:30021] (end exclusive); SHA-256 `3836bc32665b8e1a72ea181c77043419d514089c013853f5fc10624d665e146c`. Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged) For the above reasons, I find plaintiff’s allegations of interstate transportation of fraudulently obtained goods to be deficient. Source: `docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1146-01`; Unicode character offsets [31038:31168] (end exclusive); SHA-256 `3836bc32665b8e1a72ea181c77043419d514089c013853f5fc10624d665e146c`. Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Court interpretations

interpretation

plaintiff must allege that defendants transported or caused to transport with unlawful and fraudulent intent and with knowledge that the property was fraudulently obtained

/f-supp/567/1146-01 — United States District Court for the District of New Jersey · 1983

plaintiff must allege that defendants transported or caused to transport with unlawful and fraudulent intent and with knowledge that the property was fraudulently obtained

Source: docroot/ir/caselaw/f_supp_567.jsonl#/f-supp/567/1146-01; Unicode character offsets [29850:30021] (end exclusive); SHA-256 3836bc32665b8e1a72ea181c77043419d514089c013853f5fc10624d665e146c.

Enumerated in § 1961(1)(B).