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  2. National Stolen Property Act - Wikipedia

    en.wikipedia.org/wiki/National_Stolen_Property_Act

    Receipt, possession, concealment, sale, or disposal of stolen goods, securities, or money Knowledge that the goods etc. were stolen The goods etc. crossed a State or U.S. boundary after being stolen At least $5,000 Fine or imprisonment up to 10 years 1 Pledging or accepting stolen goods, securities, or money as security for a loan

  3. Possession of stolen goods - Wikipedia

    en.wikipedia.org/wiki/Possession_of_stolen_goods

    Possession of stolen goods is a crime in which an individual has bought, been given, or acquired stolen goods.. In many jurisdictions, if an individual has accepted possession of goods (or property) and knew they were stolen, then the individual may be charged with a crime, depending on the value of the stolen goods, and the goods are returned to the original owner.

  4. Property crime - Wikipedia

    en.wikipedia.org/wiki/Property_crime

    If the stolen object is above a large value, then it is considered a felony and is called a grand theft. A petty theft is stealing an object with small value which would pass as a misdemeanor. If a person has a lost item in possession, and a reasonable method exists for finding the owner, they must return it or it would be considered larceny.

  5. Fence (criminal) - Wikipedia

    en.wikipedia.org/wiki/Fence_(criminal)

    The fence disguises the stolen nature of the goods, if possible, so that he or she can sell them closer to the market price. Depending on the stolen item, the fence may attempt to remove, deface, or replace serial numbers on the stolen item before reselling it. In some cases, fences will transport the stolen items to a different city to sell ...

  6. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    Property can be considered lost, mislaid, or abandoned depending on the circumstances under which it is found by the next party who obtains its possession. An old saying is that "possession is nine-tenths of the law", dating back centuries. This means that in most cases, the possessor of a piece of property is its rightful owner without ...

  7. The 39-year-old mom, of Lehigh Acres, contacted the sheriff’s office on Nov. 19 to report a residential burglary and said some of her property, including recently purchased Christmas presents ...

  8. Nemo dat quod non habet - Wikipedia

    en.wikipedia.org/wiki/Nemo_dat_quod_non_habet

    Nemo dat quod non habet, literally meaning "no one can give what they do not have", is a legal rule, sometimes called the nemo dat rule, that states that the purchase of a possession from someone who has no ownership right to it also denies the purchaser any ownership title.

  9. United States v. Graham - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Graham

    Some courts decided that such tracking to obtain cell site location data implicated the Fourth Amendment, and applied the 'probable cause' standard stipulated under the Fourth Amendment to such cases- In re Application of the United States [809 F. Supp. 2d 113 (E.D.N.Y. 2011)], In re Application of the United States [747 F. Supp. 2d 827 (S.D ...