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The National Stolen Property Act is an Act of Congress that prohibits the transportation, sale, and receipt of certain illegally obtained property in interstate or international commerce, including stolen goods and forged securities. [1]
Larry Leonard, 60, and Nathaniel “Nat” Leonard, 68, cousins from Philadelphia, were charged on Friday with conspiracy to transport and sell stolen goods in interstate commerce and interstate ...
He pleaded guilty in June to one count of interstate transport of stolen goods; co-defendant Andrew Ensanian of Montgomery, Pennsylvania, pleaded to the same charge the same day. A date for ...
A thief who ripped off almost an estimated $2 million of goods from Brazilian guests at a high end Beverly Hills hotel brought two pieces of diamond jewelry appraised at $484,000 to a high end ...
With respect to the NSPA, Agrawal "unlawfully, willingly, and knowingly" engaged in the interstate transportation of stolen goods by removing the HFT code from SocGen's New York offices, and taking them to his home in New Jersey. Agrawal was sentenced to three years in prison by the district court before requesting for appeal. [1]
Dowling v. United States, 473 U.S. 207 (1985), was a United States Supreme Court case that discussed whether copies of copyrighted works could be regarded as stolen property for the purposes of a law which criminalized the interstate transportation of property that had been "stolen, converted or taken by fraud" and holding that they could not be so regarded under that law.
In 2023, a West Bridgewater metals buyer paid him more than $177,000 for metals that included sheets of gold. Preacher, who was charged in March, pleaded guilty to interstate transportation of ...
Interstate transportation of stolen goods (1970) Ilario Zannino (June 15, 1920 – February 27, 1996) was an American mobster who was a member of the Patriarca crime family of New England . Zannino was said to be the third-highest-ranking figure in the Boston faction of the Patriarca family, rising to the position of consigliere .