Laws: Cases and Codes : U.S. Code : Title 18 : Section 1952


   
U.S. Code as of: 01/19/04
Section 1952. Interstate and foreign travel or transportation in aid of racketeering enterprises

      (a) Whoever travels in interstate or foreign commerce or uses the
    mail or any facility in interstate or foreign commerce, with intent
    to - 
        (1) distribute the proceeds of any unlawful activity; or
        (2) commit any crime of violence to further any unlawful
      activity; or
        (3) otherwise promote, manage, establish, carry on, or
      facilitate the promotion, management, establishment, or carrying
      on, of any unlawful activity,

    and thereafter performs or attempts to perform - 
        (A) an act described in paragraph (1) or (3) shall be fined
      under this title, imprisoned not more than 5 years, or both; or
        (B) an act described in paragraph (2) shall be fined under this
      title, imprisoned for not more than 20 years, or both, and if
      death results shall be imprisoned for any term of years or for
      life.

      (b) As used in this section (i) "unlawful activity" means (1) any
    business enterprise involving gambling, liquor on which the Federal
    excise tax has not been paid, narcotics or controlled substances
    (as defined in section 102(6) of the Controlled Substances Act), or
    prostitution offenses in violation of the laws of the State in
    which they are committed or of the United States, (2) extortion,
    bribery, or arson in violation of the laws of the State in which
    committed or of the United States, or (3) any act which is
    indictable under subchapter II of chapter 53 of title 31, United
    States Code, or under section 1956 or 1957 of this title and (ii)
    the term "State" includes a State of the United States, the
    District of Columbia, and any commonwealth, territory, or
    possession of the United States.
      (c) Investigations of violations under this section involving
    liquor shall be conducted under the supervision of the Attorney
    General.



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