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§ 1163. —  Embezzlement and theft from Indian tribal organizations.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 18USC1163]

 
                 TITLE 18--CRIMES AND CRIMINAL PROCEDURE
 
                             PART I--CRIMES
 
                           CHAPTER 53--INDIANS
 
Sec. 1163. Embezzlement and theft from Indian tribal 
        organizations
        
    Whoever embezzles, steals, knowingly converts to his use or the use 
of another, willfully misapplies, or willfully permits to be misapplied, 
any of the moneys, funds, credits, goods, assets, or other property 
belonging to any Indian tribal organization or intrusted to the custody 
or care of any officer, employee, or agent of an Indian tribal 
organization; or
    Whoever, knowing any such moneys, funds, credits, goods, assets, or 
other property to have been so embezzled, stolen, converted, misapplied 
or permitted to be misapplied, receives, conceals, or retains the same 
with intent to convert it to his use or the use of another--
    Shall be fined under this title, or imprisoned not more than five 
years, or both; but if the value of such property does not exceed the 
sum of $1,000, he shall be fined under this title, or imprisoned not 
more than one year, or both.
    As used in this section, the term ``Indian tribal organization'' 
means any tribe, band, or community of Indians which is subject to the 
laws of the United States relating to Indian affairs or any corporation, 
association, or group which is organized under any of such laws.

(Added Aug. 1, 1956, ch. 822, Sec. 2, 70 Stat. 792; amended Pub. L. 103-
322, title XXXIII, Sec. 330016(1)(H), (K), Sept. 13, 1994, 108 Stat. 
2147; Pub. L. 104-294, title VI, Sec. 606(a), Oct. 11, 1996, 110 Stat. 
3511.)


                               Amendments

    1996--Pub. L. 104-294 substituted ``$1,000'' for ``$100'' in third 
par.
    1994--Pub. L. 103-322, in third par., substituted ``fined under this 
title'' for ``fined not more than $5,000'' after ``Shall be'' and for 
``fined not more than $1,000'' after ``he shall be''.



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