Chapter 15. Forgery; Frauds.


  • Current through October 23, 2012
  • (Dec. 1, 1982, D.C. Law 4-164, § 602(s), 29 DCR 3976.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., § 22-1401.

    Legislative History of Laws

    Law 4-164, the "District of Columbia Theft and White Collar Crimes Act," was introduced in Council and assigned Bill No. 4-133, which was referred to the Committee on the Judiciary. The Bill was adopted on first, amended first and second readings on June 22, 1982, July 6, 1982, and July 20, 1982, respectively. Signed by the Mayor on August 4, 1982, it was assigned Act No. 4-238 and transmitted to both Houses of Congress for its review.

  • Current through October 23, 2012 Back to Top
  • Whoever wilfully forges, or counterfeits, or makes use of any imitation calculated to deceive the public, though with colorable difference or deviation therefrom, of the private brand, wrapper, label, trademark, bottle, or package usually affixed or used by any person to or with the goods, wares, merchandise, preparation, or mixture of such person, with intent to pass off any work, goods, manufacture, compound, preparation, or mixture as the manufacture or production of such person which is not really such, shall be fined not more than $500 or imprisoned not more than 180 days, or both.

    (Mar. 3, 1901, 31 Stat. 1333, ch. 854, § 879; Aug. 20, 1994, D.C. Law 10- 151, § 105(e), 41 DCR 2608.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., § 22-1402.

    1973 Ed., § 22-1402.

    Emergency Act Amendments

    For temporary amendment of section, see § 105(e) of the Omnibus Criminal Justice Reform Emergency Amendment Act of 1994 (D.C. Act 10-255, June 22, 1994, 41 DCR 4286).

    Legislative History of Laws

    Law 10-151, the "Omnibus Criminal Justice Reform Amendment Act of 1994," was introduced in Council and assigned Bill No. 10-98, which was referred to the Committee on the Judiciary. The Bill was adopted on first and second readings on March 29, 1994, and April 12, 1994, respectively. Signed by the Mayor on May 4, 1994, it was assigned Act No. 10-238 and transmitted to both Houses of Congress for its review. D.C. Law 10-151 became effective on August 20, 1994.

  • Current through October 23, 2012 Back to Top
  • (Sept. 14, 1965, 79 Stat. 783, Pub. L. 89-183, § 8.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., § 22-1403.

  • Current through October 23, 2012 Back to Top
  • (Dec. 1, 1982, D.C. Law 4-164, § 602(t), (u), 29 DCR 3976.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., §§ 22-1404, 22-1405.

    Legislative History of Laws

    For legislative history of D.C. Law 4-164, see Historical and Statutory Notes following § 22-1501.

  • Current through October 23, 2012 Back to Top
  • (Dec. 30, 1963, 77 Stat. 774, Pub. L. 88-243, § 15(a)(1).)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., § 22-1406.

  • Current through October 23, 2012 Back to Top
  • (Dec. 1, 1982, D.C. Law 4-164, § 602(v)-(x), 29 DCR 3976.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., §§ 22-1407 to 22-1409.

    Legislative History of Laws

    For legislative history of D.C. Law 4-164, see Historical and Statutory Notes following § 22-1501.

  • Current through October 23, 2012 Back to Top
  • Any person within the District of Columbia who, with intent to defraud, shall make, draw, utter, or deliver any check, draft, order, or other instrument for the payment of money upon any bank or other depository, knowing at the time of such making, drawing, uttering, or delivering that the maker or drawer has not sufficient funds in or credit with such bank or other depository for the payment of such check, draft, order, or other instrument in full upon its presentation, shall, if the amount of such check, draft, order, or other instrument is $100 or more, be guilty of a felony and fined not more than $3,000 or imprisoned for not less than 1 year nor more than 3 years, or both; or if the amount of such check, draft, order, or other instrument is less than $100, be guilty of a misdemeanor and fined not more than $1,000 or imprisoned not more than 180 days, or both. As against the maker or drawer thereof the making, drawing, uttering, or delivering by such maker or drawer of a check, draft, order, or other instrument, payment of which is refused by the drawee because of insufficient funds of the maker or drawer in its possession or control, shall be prima facie evidence of the intent to defraud and of knowledge of insufficient funds in or credit with such bank or other depository, provided such maker or drawer shall not have paid the holder thereof the amount due thereon, together with the amount of protest fees, if any, within 5 days after receiving notice in person, or writing, that such check, draft, order, or other instrument has not been paid. The word "credit," as used herein, shall be construed to mean arrangement or understanding, express or implied, with the bank or other depository for the payment of such check, draft, order, or other instrument.

    (July 1, 1922, 42 Stat. 820, ch. 273; Oct. 22, 1970, 84 Stat. 1094, Pub. L. 91-497, § 3; Aug. 20, 1994, D.C. Law 10-151, § 108, 41 DCR 2608.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., § 22-1410.

    1973 Ed., § 22-1410.

    Emergency Act Amendments

    For temporary amendment of section, see § 108 of the Omnibus Criminal Justice Reform Emergency Amendment Act of 1994 (D.C. Act 10-255, June 22, 1994, 41 DCR 4286).

    Legislative History of Laws

    For legislative history of D.C. Law 10-151, see Historical and Statutory Notes following § 22-1502.

  • Current through October 23, 2012 Back to Top
  • It shall be unlawful in the District of Columbia for any person, firm, association, corporation, or advertising agency, either directly or indirectly, to display or exhibit to the public in any manner whatever, whether by handbill, placard, poster, picture, film, or otherwise; or to insert or cause to be inserted in any newspaper, magazine, or other publication printed in the District of Columbia; or to issue, exhibit, or in any way distribute or disseminate to the public; or to deliver, exhibit, mail, or send to any person, firm, association, or corporation any false, untrue, or misleading statement, representation, or advertisement with intent to sell, barter, or exchange any goods, wares, or merchandise or anything of value or to deceive, mislead, or induce any person, firm, association, or corporation to purchase, discount, or in any way invest in or accept as collateral security any bonds, bill, share of stock, note, warehouse receipt, or any security; or with the purpose to deceive, mislead, or induce any person, firm, association, or corporation to purchase, make any loan upon or invest in any property of any kind; or use any of the aforesaid methods with the intent or purpose to deceive, mislead, or induce any other person, firm, or corporation for a valuable consideration to employ the services of any person, firm, association, or corporation so advertising such services.

    (May 29, 1916, 39 Stat. 165, ch. 130, § 1.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., § 22-1411.

    1973 Ed., § 22-1411.

  • Current through October 23, 2012 Back to Top
  • Prosecution under § 22-1511 shall be in the Superior Court of the District of Columbia upon information filed by the United States Attorney for the District of Columbia or an Assistant U.S. Attorney.

    (May 29, 1916, 39 Stat. 165, ch. 130, § 2; Apr. 1, 1942, 56 Stat. 190, ch. 207, § 1; June 25, 1948, 62 Stat. 909, ch. 646, § 1; July 8, 1963, 77 Stat. 77, Pub. L. 88-60, § 1; July 29, 1970, 84 Stat. 570, Pub. L. 91-358, title I, § 155(a); May 21, 1994, D.C. Law 10-119, § 10, 41 DCR 1639.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., § 22-1412.

    1973 Ed., § 22-1412.

    Legislative History of Laws

    Law 10-119, the "Anti-Gender Discriminatory Language Criminal Offenses Amendment Act of 1994," was introduced in Council and assigned Bill No. 10-332, which was referred to the Committee on the Judiciary. The Bill was adopted on first and second readings on February 1, 1994, and March 1, 1994, respectively. Signed by the Mayor on March 17, 1994, it was assigned Act No. 10-209 and transmitted to both Houses of Congress for its review. D.C. Law 10- 119 became effective on May 21, 1994.

  • Current through October 23, 2012 Back to Top
  • Any person, firm, or association violating any of the provisions of § 22- 1511 shall upon conviction thereof, be punished by a fine of not more than $500 or by imprisonment of not more than 60 days, or by both fine and imprisonment, in the discretion of the court. A corporation convicted of an offense under the provisions of § 22-1511 shall be fined not more than $500, and its president or such other officials as may be responsible for the conduct and management thereof shall be imprisoned not more than 60 days, in the discretion of the court.

    (May 29, 1916, 39 Stat. 165, ch. 130, § 3.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., § 22-1413.

    1973 Ed., § 22-1413.

  • Current through October 23, 2012 Back to Top
  • If any person shall fraudulently tamper with any box or wheel used or intended by the jury commission for the names of prospective jurors, or of prospective condemnation jurors or commissioners, or shall fraudulently tamper with the contents of any such box or wheel, or with any jury list, or be guilty of any fraud or collusion with respect to the drawing of jurors or condemnation jurors or commissioners, or if any jury commissioner shall put in or leave out of any such box or wheel the name of any person at the request of such person, or at the request of any other person, or if any jury commissioner shall wilfully draw from any such box or wheel a greater number of names than is required by the court, any such person or jury commissioner so offending shall for each offense be punished by a fine of not more than $1,000 or imprisonment for not more than 180 days, or both.

    (Mar. 3, 1901, 31 Stat. 1223, ch. 854, § 213; Apr. 19, 1920, 41 Stat. 560, ch. 153, § 213; Mar. 27, 1968, 82 Stat. 63, Pub. L. 90-274, § 103(f); Aug. 20, 1994, D.C. Law 10-151, § 105(f), 41 DCR 2608.)

    HISTORICAL AND STATUTORY NOTES

    Prior Codifications

    1981 Ed., § 22-1414.

    1973 Ed., § 22-1414.

    Emergency Act Amendments

    For temporary amendment of section, see § 105(f) of the Omnibus Criminal Justice Reform Emergency Amendment Act of 1994 (D.C. Act 10-255, June 22, 1994, 41 DCR 4286).

    Legislative History of Laws

    For legislative history of D.C. Law 10-151, see Historical and Statutory Notes following § 22-1502.