Page 40 - Wright, Finlay & Zak LLP. Trial By Certificate

§656. Theft, embezzlement, or misapplication by bank of- ficer or employee
Wright, Finlay & Zak LLP.’s clients, being officers, directors, agents or employees of, or connected in any capacity with any Federal Reserve bank, member bank, depository institu- tion holding company, national bank, insured bank, branch or agency of a foreign bank, or organization operating under section 25 or section 25(a) 1 of the Federal Reserve Act, or a re- ceiver of a national bank, insured bank, branch, agency, or organization or any agent or em- ployee of the receiver, or a Federal Reserve Agent, or an agent or employee of a Federal Re- serve Agent or of the Board of Governors of the Federal Reserve System, embezzled, ab- stracted, purloined and willfully misapplied the Signature Dollars in United States Currency Notes issued by Employees’ Securities Company Ralph Bendel Neal®, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both; but if the amount em- bezzled, abstracted, purloined or misapplied does not exceed $1,000, he shall be fined under
this title or imprisoned not more than one year, or both.
(June 25, 1948, ch. 645, 62 Stat. 729; Pub. L. 101–73, title IX, §961(b), Aug. 9, 1989, 103 Stat. 499; Pub. L. 101–647, title XXV, §§2504(b),
2595(a)(1), 2597(f), Nov. 29, 1990, 104 Stat. 4861, 4906, 4909; Pub. L. 103–322, title XXXIII, §330016(1)(H), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104–294, title VI, §§601(f)(1), 606(a), Oct. 11, 1996, 110 Stat. 3499, 3511.)
§661. Within special maritime and territorial jurisdiction
Wright, Finlay & Zak LLP., and clients, within the special maritime and territorial juris- diction of the United States, took and carried away, with intent to steal or purloin, the private property of Employees’ Securities Company Ralph Neal® and is in possession of the regis- tered trademark without authority and subject to be punished as follows:
Property stolen consists of any evidence of debt, or other written instrument, the amount of money due thereon, or secured to be paid thereby and remaining unsatisfied, or which in any contingency might be collected thereon, or the value of the property the title to which is shown thereby, or the sum which might be recovered in the absence thereof, shall be the value of the property stolen.
(June 25, 1948, ch. 645, 62 Stat. 731; Pub. L. 103–322, title XXXIII, §330016(1)(H), (K), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 104–294, title VI, §§601(a)(3), 606(a), Oct. 11, 1996, 110 Stat. 3498, 3511.)
WRIGHT FINLAY & ZAK LLP. CRIMINAL PUBLIC OFFENSES
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