Fictitious obligations
United States Code
Citation analytics
How this statute sits in the citation network, derived from CiteLaw's graph of published opinions.
★Landmark AuthorityTop 1% most-cited · cited by 112 decisions
112
Citing decisions
6+
Courts citing
Citations by decade
4
38
49
21
1990s2000s2010s2020s
Courts citing this statute
Most recently cited by10
- 2026United States v. Hall C.D. Cal.
- 2026Lopez E.D. Mich.
- 2026Lindsey N.D. Tex.
- 2025McCleland v. Tempe, City of D. Ariz.
- 2024United States v. Ben Johnson 4th Cir.
- 2024Doiban v. United States Fed. Cl.
- 2024McDonald v. Wells Fargo Bank, N.A. E.D. Va.
- 2023LEWIS v. WILMINGTON SAVINGS FUND SOCIETY E.D. Pa.
- 2023Harvison v. Little W.D. Tenn.
- 2022Williams v. Paramount Investments LLC E.D. Va.
Counts reflect decisions in the CiteLaw corpus and may lag very recent opinions.
Text
draws, prints, processes, produces, publishes, or otherwise makes, or attempts or causes the same, within the United States; passes, utters, presents, offers, brokers, issues, sells, or attempts or causes the same, or with like intent possesses, within the United States; or utilizes interstate or foreign commerce, including the use of the mails or wire, radio, or other electronic communication, to transmit, transport, ship, move, transfer, or attempts or causes the same, to, from, or through the United States, For purposes of this section, any term used in this section that is defined in section 513(c) has the same meaning given such term in section 513(c). The United States Secret Service, in addition to any other agency having such authority, shall have authority to investigate offenses under this section. Whoever, with the intent to defraud— (Source: (Added Pub. L. 104–208, div. A, title I, § 101(f) [title VI, § 648(b)(1)], title II, § 2603(b)(1), Sept. 30, 1996, 110 Stat. 3009–314, 3009–367, 3009–470.))