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  2. Theft - Wikipedia

    en.wikipedia.org/wiki/Theft

    Theft is a crime with related articles in the Wetboek van Strafrecht. Article 310 prohibits theft (Dutch: diefstal), which is defined as taking away any object that (partly) belongs to someone else, with the intention to appropriate it illegally. Maximum imprisonment is 4 years or a fine of the fifth category.

  3. Williams v. Illinois - Wikipedia

    en.wikipedia.org/wiki/Williams_v._Illinois

    Williams v. Illinois, 399 U.S. 235 (1970), was a United States Supreme Court case in which the Court held that, if a person cannot afford to pay a fine, it violates the Equal Protection Clause to convert that unpaid fine into jail time to extend a person's incarceration beyond a statutory maximum length.

  4. National Stolen Property Act - Wikipedia

    en.wikipedia.org/wiki/National_Stolen_Property_Act

    Section 2311 of Title 18 provides the definitions for certain words and phrases used in the Act. [2] For example, "money" is defined to include not just the legal tender of the U.S. or any foreign country, but also any counterfeit; "security" receives an expansive definition that also includes, among other things, not just "any instrument commonly known as a 'security,'" but also any forged ...

  5. R v Hinks - Wikipedia

    en.wikipedia.org/wiki/R_v_Hinks

    R v Hinks [2000] UKHL 53 is an English case heard by the House of Lords on appeal from the Court of Appeal of England and Wales.The case concerned the interpretation of the word "appropriates" in the Theft Act 1968.

  6. Obtaining pecuniary advantage by deception - Wikipedia

    en.wikipedia.org/wiki/Obtaining_pecuniary...

    The offence was created by section 16 [3] of the Theft Act 1968.At the time of its repeal it read: (1) A person who by any deception dishonestly obtains for himself or another any pecuniary advantage shall on conviction on indictment be liable to imprisonment for a term not exceeding five years.

  7. Shopkeeper's privilege - Wikipedia

    en.wikipedia.org/wiki/Shopkeeper's_privilege

    Shopkeeper's privilege is a law recognized in the United States under which a shopkeeper is allowed to detain a suspected shoplifter on store property for a reasonable period of time, so long as the shopkeeper has cause to believe that the person detained in fact committed, or attempted to commit, theft of store property.

  8. Social Security: What Is an IRS TREAS 310 Deposit? - AOL

    www.aol.com/social-security-irs-treas-310...

    IRS TREAS 310 signals an ACH direct deposit refund or stimulus payment resulting from a filed tax return, amendment, or tax adjustment. According to CNET, 310 is a code that identifies the ...

  9. Dubin v. United States - Wikipedia

    en.wikipedia.org/wiki/Dubin_v._United_States

    18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.