: Whoever being engaged in the business of betting or wagering knowingly uses a wire communication facility for the transmission in interstate or foreign commerce of bets or wagers or information assisting in the placing of bets or wagers on any sporting event or contest, or for the transmission of a wire communication which entitles the recipient to receive money or credit as a result of bets or wagers, or for information assisting in the placing of bets or wagers, shall be fined under this title or imprisoned not more than two years, or both.

Anyone who " knowingly uses or attempts to use an audiovisual recording device to transmit or make a copy of a ... protected work ... from a performance of such work in a motion picture exhibition facility ..." may be imprisoned up to three years for a first time offender, and up to six years for a repeat offender, in addition to any fines that may be levied under the U. S. Criminal Code for copyright infringement.

Severe punishment would be applied to anyone who counterfeits or knowingly uses such forged notes.

( 1 ) knowingly transports or ships in interstate or foreign commerce by any means, including by computer or mails, any visual depiction, if

Hence, it would not be appropriate to allow a child knowingly to deceive innocent retailers or service providers into supplying value, and then allow him or her to avoid liability to pay a reasonable sum of money for those goods or services.

The bill would impose civil penalties on a provider of a book service for knowingly disclosing a user's personal information to a government entity in violation of these provisions.

: Human life shall not be imperiled by the practice of dueling ; and any citizen of this state who shall hereafter fight a duel, or assist in the same as second, or send, accept, or knowingly carry a challenge therefor, whether such an act be done in the state, or out of it, or who shall go out of the state to fight a duel, or to assist in the same as second, or to send, accept, or carry a challenge, shall be disqualified from holding any office under this Constitution, and shall be disenfranchised.

Sparks argues that Ruppelt demonstrated a " pattern of deceit " and cites eleven specific occasions where he says Ruppelt knowingly misrepresented facts or helped cover-up some data.

This is predominantly in the area of specific intent crimes where the defendant has to " knowingly " commit the act ( murder, arson, receipt of stolen goods, etc.

All tenets of perjury qualification persist-the “ knowingly ” aspect of telling the false statement simply does not apply to the defendant ’ s knowledge about the person she intends to deceive.

In 2003, a seldom-used federal law was brought up that says that " willfully and knowingly to enter or remain in any posted, cordoned off, or otherwise restricted area of a building or grounds where the President or other person protected by the Secret Service is or will be temporarily visiting " is a crime.

* knowingly destroying, concealing, removing, confiscating or possessing any actual or purported passport or other immigration document, or any other actual or purported government identification document, of another person ;

" It shall be unlawful for any person engaged in commerce, in the course of such commerce, knowingly to induce or receive a discrimination in price which is prohibited by this section.

Since it is difficult to distinguish between those who knowingly promote unproven medical therapies and those who are mistaken as to their effectiveness, U. S. courts have ruled in defamation cases that accusing someone of quackery or calling a practitioner a quack is not equivalent to accusing that person of committing medical fraud.

Generally, a person commits criminal assault if he purposefully, knowingly, or recklessly inflicts bodily injury upon another ; if he negligently inflicts bodily injury upon another by means of dangerous weapon ; or if through physical menace, he places another in fear of imminent serious bodily injury.

In the 1891 constitution, a section was included that forbade anyone from holding any state office — including the office of governor — who had " either directly or indirectly, give, accept or knowingly carr a challenge to any person or persons to fight in single combat, with a citizen of this State, with a deadly weapon, either in or out of the State ".

These rights to silence exist only when the suspect is knowingly dealing with a person in authority.

A person who knowingly personates a public official, a veteran, the recipient of a medal, the holder of a title, or profits from a false academic degree is unlawful.

Rather, the person called a charlatan is being accused of resorting to quackery, pseudoscience, or some knowingly employed bogus means of impressing people in order to swindle his victims by selling them worthless nostrums and similar goods or services that will not deliver on the promises made for them.

Since proof of the writer's malicious intentions is hard to provide, proof that the writer knowingly published a falsehood was generally accepted as proof of malice, under the assumption that only a malicious person would knowingly publish a falsehood.

Since proof of the writer's malicious intentions is hard to provide, proof that the writer knowingly published a falsehood was generally accepted as proof of malice, under the assumption that only a malicious person would knowingly publish a falsehood.

And I accuse the second court martial of having screened this illegality by order, committing in its turn the judicial crime of wilfully and knowingly acquitting a guilty person.

*** The murder was committed by a person who knowingly created a great risk of death to more than one person by means of a weapon, device or course of action which would normally be hazardous to the lives of more than one person.

* It is unlawful for a person in the United States or subject to the jurisdiction of the United States to knowingly provide " material support or resources " to a designated FTO.

" In order to establish a constructive discharge, an employee must plead and prove, by the usual preponderance of the evidence standard, that the employer either intentionally created or knowingly permitted working conditions that were so intolerable or aggravated at the time of the employee's resignation that a reasonable employer would realize that a reasonable person in the employee's position would be compelled to resign.

Criminal threatening ( or threatening behavior ) is the crime of intentionally or knowingly putting another person in fear of imminent bodily injury.

The Act states, " No person shall knowingly for the purpose of creating a human being, perform any procedure or provide, prescribe or administer any thing that would ensure or increase the probability that an embryo will be on a particular sex, or that would identify the sex of an in vitro embryo, except to prevent, diagnose or treat a sex-linked disorder or disease.

# A person acts knowingly with respect to a material element of an offense when:

Thus, New Jersey has a law which makes it a “ disorderly persons offense ” to knowingly to engage in the unauthorized practice of law, and a “ crime in the fourth degree ” to commit UPL if one ( a ) creates a false impression that one is a lawyer ; ( b ) derives a benefit from UPL, or ( c ) causes an injury by UPL.

Furthermore, early literary critics, like ibn Sallām al-Jumaḥī and ibn al-Nadīm, censured ibn Isḥāq for knowingly including forged poems in his biography, and for attributing poems to persons not known to have written any poetry.

* The defendant knowingly created a grave risk of death for one or more persons in addition to the victim of the offense.

2. And be it further enacted, That if by or under the authority of the constitution or laws of any State, or the laws of any Territory, any act is or shall be required to be done as a prerequisite or qualification for voting, and by such constitution or laws persons or officers are or shall be charged with the performance of duties in furnishing to citizens an opportunity to perform such prerequisite, or to become qualified to vote, it shall be the duty of every such person and officer to give to all citizens of the United States the same and equal opportunity to perform such prerequisite, and to become qualified to vote without distinction of race, color, or previous condition of servitude ; and if any such person or officer shall refuse or knowingly omit to give full effect to this section, he shall, for every such offence, forfeit and pay the sum of five hundred dollars to the person aggrieved thereby, to be recovered by an action on the case, with full costs, and such allowance for counsel fees as the court shall deem just, and shall also, for every such offence, be deemed guilty of a misdemeanor, and shall, on conviction thereof, be fined not less than five hundred dollars, or be imprisoned not less than one month and not more than one year, or both, at the discretion of the court .”

" Only persons conscious of wrongdoing can be said to ' knowingly corruptly persuade ,' " he wrote.

* Conspiring to commit and knowingly facilitated the commission of a terrorist act or acts preparatory to terrorist act and also voluntarily harboured and concealed the deceased terrorists knowing that such persons were terrorists and he himself were the members of the Jaish-e-Mohammad, a banned terrorist organisation, which is involved in terrorists act and hence committed an offence punishable Under Section 3 ( 3 ) ( 4 ) and ( 5 ) of Prevention of Terrorist Activities Act.

It thus falls on the government to show that a defendant ( a ) knowingly made a ( b ) false ( c ) material statement ( d ) under oath ( e ) in a legal proceeding.

Though the defendant must knowingly render a false statement in a legal proceeding or under federal jurisdiction, the defendant need not know that they are speaking under such conditions for the statement to constitute perjury.

While a court did affirm that various Nigerian government officials ( including a governor of the Central Bank of Nigeria ) were directly or indirectly involved and that Nigerian government officials could be sued in U. S. courts under the " commercial activity " exception to the Foreign Sovereign Immunities Act, he was unable to get his money back due to the doctrine of unclean hands because he had knowingly entered into a contract that was illegal.

The bomb was placed directly under the driver's seat, not in the back seat or luggage area as it presumably would have been if Bari had been transporting it knowingly.

This is an American law, however, the Federal Trade Commission has made it clear that the requirements of COPPA will apply to foreign-operated web sites if such sites " are directed to children in the U. S. or knowingly collect information from children in the U. S ." Other countries like Australia have made similar laws protecting children under 13 online.

Purchasers who knowingly purchase a car in " as is " condition accept the defects and void their rights under the " lemon law ".

Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsified, or makes a false entry in any record, document, or tangible object with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States or any case filed under Title 11, or in relation to or contemplation of any such matter or case, shall be fined under this title, imprisoned not more than 20 years, or both.

Although it is illegal for anyone, government official or otherwise, to knowingly distribute classified information ( under US Code, Title 18, Section 793, Paragraph e ), Novak was never charged with this crime because there was no evidence that Novak knew that Ms. Plame was a covert agent.

Under this law, " Any physician who, in or affecting interstate or foreign commerce, knowingly performs a partial-birth abortion and thereby kills a human fetus shall be fined under this title or imprisoned not more than 2 years, or both.

Also, the NDR records information concerning convictions of driving under the influence of alcohol or controlled substances, failing to render aid at an accident involving death or injury, and knowingly making a false affidavit or committing perjury to officials about an activity governed by a law or regulation on the operation of a motor vehicle.

According to the UIGEA, " unlawful internet gambling " means to place, receive, or otherwise knowingly transmit a bet or wager by means of the internet where such bet is unlawful under any law in the State in which the bet is initiated, received, or otherwise made.

Although prostitution is regulated in Austria, it is still illegal to knowingly hire a prostitute under the age of 18.

: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or both.

In a letter of rebuttal, the president and CEO of Hill & Knowlton, Thomas E. Eidson, wrote that the firm had not at any time collaborated with anyone to produce knowingly deceptive testimony, that Nayirah was inside Kuwait at the time in question and had volunteered to work under an assumed name at the Al-Adan Hospital, and that the United States embassy confirmed that she was in Kuwait at the time.

The law criminalized the act of knowingly hiring an illegal immigrant and established financial and other penalties for those employing illegal immigrants under the theory that low prospects for employment would reduce undocumented immigration.

The statute, however, describes the offense differently: " No person, either orally or in writing, on oath lawfully administered or in a statement made under penalty of election falsification, shall knowingly state a falsehood as to a material matter relating to an election in a proceeding before a court, tribunal, or election official, or in a matter in relation to which an oath or statement under penalty of election falsification is authorized by law ..." Thus the requirement is, arguably, more a statement of current intent than a loyalty oath's promise of future support.