U.S. CODE TITLE II ENFORCEMENT AND APPLICATION OF FEDERAL LAW
(A) The federal law is the highest level of law in the United States
(1) The federal law of the United States consists of;
(A) the United States Constitution;
(B) laws enacted by the United States Congress;
(C) decisions of the Federal Court;
(2) Liability of federal law enforcement officers under state law:
(A) State law is displaced if it imposes burdens on a federal law enforcement officer's attempt to protect federal interests or execute federal law;
(B) Pursuant to USC II (2) (A) the federal law enforcement officer cannot be charged by the state but by a federal agency specified under USC II (C);
(B) Federal law can be applied by the Federal Courts
(1) Federal crimes can be charged in federal court when;
(A) a defendant's activities violate federal law;
(B) a crime that is committed across state lines;
(C) a crime that is committed in international waters over which the United States has jurisdiction;
(D) a crime that occurred on federal property such as a post office, federal government building or airport;
(C) Prosecutions on behalf of the United States can be discharged by an authorized federal agency
(1) The United States Congress has the authority to appoint a federal agency to represent the United States in Federal Court;
(2) Only these agencies can prosecute in the name of the United States before Federal Courts through their internally appointed prosecutors;
(A) The internally appointed prosecutor is appointed by the leader of the agency;
(B) The internally appointed prosecutor can be relieved of duty by the leader of the agency;
(C) Pursuant to USC II (C) (2) (A), the internally appointed prosecutor is thereafter a federal prosecutor with authority to prosecute on behalf of the United States;
a general election, wherein the nominated member of each party seek to be elected to the Office of Governor;
a primary election of a political party, wherein the party has the authority to nominate a Governor candidate;
a special election, called by a majority vote from The Congress. This will end the term of the current incumbent;
The term "candidate" refers to an individual who seeks nomination for election, or election, to the Office of the Governor;
The term "principal campaign committee" refers to a committee formed by a candidate under this title to act as the cabinet of said candidate;
The term "political party" refers to either the Republican Party or Democratic Party;
The term "authorised committee" refers to the principal campaign committee or a political party authorised by a candidate defined under this title to receive contributions or make expenditures on behalf of said candidate;
The term "running mate" refers to an individual that meets the criteria laid out in Title III (A)(2) that runs with a candidate to act as a Vice Governor;
The term "national committee" refers to the committee mainly responsible for the campaigning activities of each political party;
The term "party member" refers to a citizen who has defined their political interest to either the Democratic or Republican party, but does not hold a political party leadership position as defined in Title III (D)(3);
The term "vote manipulation" refers to a candidate, political party, principal campaign committee, authorised committee, running mate, national committee, individual citizen or party member who attempts to trade favour, currency, or any property in exchange for a vote towards the respective political entity;
(A) The right to vote and to stand for election
(1) Every citizen of San Andreas who is at least 18 years of age (( has a passport )) and is able-bodied, shall have the right to vote;
(2) Every citizen of San Andreas who meets the requirements outlined in Title III (A)(1) is eligible to run in a primary election of their chosen party;
(A) with exemption to those that fall into Title III (B)(2)(B);
(B) an additional requirement for citizens who intend to run in an election is that they must have a registered domicile within San Andreas:
(3) The candidate of each party may then run for the Office of the Governor in the general election;
(B) Election rules
(1) Vote manipulation in any shape, or form, shall result in the respective candidate being disqualified from the election, and the individual conducting vote manipulation sentenced to prison sentence no less than 5 years and no more than 20 years, or be fined with no less than $1,000,000 and no more than $10,000,000;
(A) Asking for votes, through campaigning efforts, does not suggest vote manipulation;
(B) Only the definition under Title III for Vote Manipulation may be enforced;
(2) Candidates for any election may not be currently tied with any criminal affiliates in an active manner;
(A) Candidates who have had prior prosecutions that have been served are allowed to run in an election;
(B) Candidates who have an outstanding prosecution, or ongoing consequences from a prosecution, are not allowed to run for any election;
(C) Candidates who are actively affiliated with a group that either the SAPD or FBI has evidence of criminal activities may not run for any election;
(1) Candidates who were previously affiliated with a group associated with criminal activities may run for any election, following the requirements under Title III (A)(2);
(3) A principal campaign committee must consist, at minimum, of an individual running for the Office of the Governor and a running mate;
(4) Upon succeeding in a primary campaign, candidates must adhere to committing and attending at least three campaign events, either organised by the principal campaign committee or any other authorised committee;
(5) Either political party may act as an authorised committee for any candidate;
(6) Candidates may be subject to investigation from the FBI or The Congress. Candidates are required to make themselves available for any questioning from either federal body;
(C) Campaign Finance
(1) Campaign Financing for a primary;
(A) Campaigns being run for a primary election are limited to $50,000 (fifty thousand usd);
(B) State or Federal funds may not be provisioned for a primary campaign;
(C) All expenditure must be documented by each principal campaign committee, to be made publicly available upon winning the primary election;
(D) All funds going to a primary campaign must be received through an electronically verified process (( bank transfer ));
(E) Funds gained from illegal activities may not be used;
(2) Campaign Financing for a general or special election;
(A) Campaigns being run for either a general or special election are limited to $150,000 (one hundred and fifty thousand usd);
(B) Funds to be used in a general or special election are to be provisioned from the State or Federal funds, to be equally paid to both Republican and Democratic national committees;
(C) All expenditure must be documented by each principal campaign committee, to be made publicly available upon winning the primary election;
(D) Outside funding may not be garnered for a general or special election;
(3) All funding will go to the principal campaign committee, but an authorised committee or national committee may make use of these funds as defined in Title III;
(D) Political Parties
(1) San Andreas has only two political parties;
(A) The Republican Party;
(1) The national committee for the Republican Party is referred to as the "Grand Old Party", herein GOP;
(B) The Democratic Party;
(2) The national committee for the Democratic Party is referred to as the "Democratic National Committee", herein DNC;
(2) Independent or additional political parties may not be formed;
(3) The political party leadership may be defined by specific rankings;
(A) The "chairperson" refers to a member of Congress who is primarily the leader of political party;
(B) The "vice-chair" refers to a member of Congress who is primarily responsible for assisting the leader of the political party;
(4) Incumbents in office may be members of political parties, but shall not have any direct impact on the operation of each political party;
(A) Incumbent in office may be referred to as "Incumbent in office", "Incumbent in Government", "Incumbent in White House";
(B) An incumbent which holds a position in state government may still run for Government depending on electoral terms defined in Title III (E)(1);
(5) a political party leadership may not endorse or attempt to influence the results of a primary election by instructing party members on how to vote within a primary election;
(E) Political terms
(1) A citizen may run for the Office of Governor as many times as they wish;
(A) unless the citizen has already held two terms in the Office of Governor;
(B) positions within a cabinet of a Governor do not impact the ability to run for Governor;
(1) unless said position is "Governor";
(2) A "term" in the Office of Governor lasts for three months from the date of inauguration;
U.S. CODE TITLE IV FEDERAL BUREAU OF INVESTIGATION
(A) Federal Bureau of Investigation is established as a Federal Law Enforcement Agency
(1) The FBI is authorized to enforce the Federal Law and use Law Enforcement Authority defined under Title IV section (C).
(B) The Federal Bureau of Investigation is authorized to prosecute in the name of the United States
(1) The FBI is authorized to prosecute individuals or organizations on behalf of the United States before the Federal Courts.
(C) The Federal Bureau of Investigation is given the jurisdiction in following cases
(1) Terrorism and counterterrorism;
(2) Intelligence gathering and counterintelligence;
(3) Cyber crime;
(4) Civil rights;
(5) Organized crime;
(6) White-Collar crime;
(7) Violent crime;
(8) Weapons of mass destruction;
(9) Illegal immigration and human trafficking;
(10) Production and distribution of narcotics and weapons;
(11) Protection government officials;
(12) Other violations of the federal law.
(D) The head of the Federal Bureau of Investigation is the Director
(1) The Director of the FBI is appointed by the United States Congress in conjunction with the President of the United States.
(E) The members of the Federal Bureau of Investigation are Agents
(1) Agents are recruited through the recruitment system set by the agency.
(2) "Federal Agent" is a general term that can be used to refer to a member of the FBI.
(3) Agents are recognized as Federal Law Enforcement Officers.
(F) Federal Bureau of Investigation authority
(1) The following authorities are granted to Agents of the Federal Bureau of Investigation;
(A) To hold right of passage on the road when responding to an emergency;
(B) To be able to violate the speed limits and traffic orientation during emergencies;
(C) To restrict access to an area if there is an emergency in progress, or a possible and concrete risk of one happening, such as death threats to the dwellers of said area or an important figure such as a politician visiting it;
(D) To detain an individual upon probable cause if the act was witnessed by a law enforcement officer or another individual;
(E) To seize the properties of others if pertaining to a violation of federal law or an order of the court, and to provide the reason of why the seizure happened when asked by the victims or when interrogated in front of the judiciary branch;
(F) To bear arms and other military equipment forbidden to the general population, with lawful intent and justification;
(G) To approve search and arrest warrants, if ranked Special Agent in Charge or higher;
(H) To arrest or detain government officials implicated in violations of federal law or ongoing investigations with probable cause or warrant;
(I) To put into protective custody a serving Government official or running candidate, and restrict same persons from conducting unsafe acts.
(G) The Federal Bureau of Investigation's vehicles must meet the following Federal regulations:
(1) Have blue flashing emergency lights in the front of the vehicle (or a blue and red lightbar on the roof)
(2) Have number plate formatted as "US <NUMBER> FBI" on the marked vehicles
U.S. CODE TITLE V CRIMES INVOLVING THE UNTIED STATES
(A) Bribery, corruption and abuse of power
(1) Any person which offers any form of bribery to a public official, witness or a victim shall be imprisoned for no less than 1 year and no more than 20 years based on severity and position. Any individual who accepts a bribe shall be equally guilty of this charge and serve the same punishment. Anybody accepting bribe in a position, whether law enforcement official, emergency service official, government official, or judicial official shall be removed. Bribery is considered the act of offering, giving, soliciting, or receiving of any item of value as a means of influencing the actions of an individual;
(2) Any person in a position of power, whether a law enforcement official, emergency service official, government official or a judicial official, who maliciously uses power shall be removed from the position and imprisoned for no less than 1 year and no more than 20 years;
(3) Any official who uses his position or power maliciously for foreign, private or other interests which are not beneficial for the well-being of the United States shall be imprisoned for no less than 20 years and no more than a life sentence, and removed from positions
(B) Treason, terrorism, arson, sedition and propaganda
(1) The act of an individual who, owing permanent or temporary allegiance to the state, fails to report information vital to national security or violates one of the articles mentioned in this section. An individual is considered to owe allegiance to the state when inside the state borders by legal means, ranging but not necessarily limited to.: living, working, studying, visiting, seeking asylum, diplomatic duties or otherwise perform any other type of actions by having received the authorization from border officials to be allowed inside the state;
(2) Any act that can compromise the unity of the United States, that range but is not necessarily limited to: making the nation go at war with another, seizing or occupying territory from the state in any form, planning to inflict huge casualties on the population and/or infrastructures of the state or helping a domestic and/or foreign organization or militia that plan to do one of the above;
(3) Any person that uses systematic threats or actions against the public good to cause fear and intimidation at a grand scale;
(4) Any person which incites, organizes, promotes, encourages or participates in a civil disorder, shall be imprisoned for no more 5 years and no less than 1 year. Any person interfering in work of law enforcement officials or emergency service officials during civil disorder shall be imprisoned for no more than 10 years and no less than 5 years;
(5) Whoever within the territory of United States, willfully or maliciously sets fire or burns any building, structure, vehicle, machine, materials or other shall be imprisoned for no less than 3 years and no more than 8 years;
(6) Creation or participation in creation or spread of false propaganda which provokes uprising against the United States
(C) Currency
(1) It is only acceptable in the United States to use United States Dollar as a mean of making payment;
(2) Any person which forges bills, distributes forged bills, pays or attempts to pay using forged bills shall be imprisoned for no less than 5 years and no more than 15 years;
(3) Any person which engages in money laundering, which is considered the act of making money through illegal activities, not limited to but including drug, weapon and human trafficking, rasnom, bribery shall be imprisoned for no less than 10 and no more than 20 years.
(4) Any person in possession of money or items that were stolen from an ATM or a bank shall be imprisoned for no less than 5 years and no more than 15 years
(D) Conspiring
(1) Any person which conspires to commit any offense against the United States or to defraud the United States, or any agency of the United States, shall be sentenced to no less than 5 years and no more than 10 years;
(2) Any person which conspires to impede or injure a federal law enforcement official through any means, directly or indirectly, shall be imprisoned for no less than 5 years and no more than 10 years
(E) Espionage and confidential information
(1) Any person in knowledge or possession of confidential information, which transmits, maliciously gathers, obtains confidential information without authorization, or loses confidential information shall be imprisoned for no less than 10 years and no more than 20 years. The person shall also be removed from positions.
(2) Any person recording a military installation shall be fined no more than $10,000 and no less than $1,000, or imprisoned for no more than 1 year if resumed with the activity after being fined.
(3) Any person which discloses confidential information without authorization of respective person shall be imprisoned for no less than 10 years and no more than 20 years. The person shall also be removed from positions.
(E) Citizenship and immigration
(1) Any person residing in the territory of United States for more than seven days without a valid US passport shall be imprisoned and exported back to the country the person entered the US from.
(2) Any person smuggling immigrants into the United States territory shall be imprisoned for no less than 5 years and no more than 15 years.
(3) Federal law enforcement officials may establish checkpoints targeting immigration violations to which anybody coming through must be compliant with.
(F) Impersonating law enforcement or government
(1) Any person which uses any means to directly or indirectly impersonate law enforcement or government, such as writing "FBI" or "POLICE" over their vehicle, or their clothes, or their properties, or through certain style of clothing or vehicle styling combined with behavior implies to be a law enforcement official or a government employee, shall have said asset permanently seized or seized for no less than 7 days and no more than 14 days, or be fined no less than $50,000 and no more than $5,000,000 or imprisoned for no less than 5 years.
(1) Any person which attempts to, or does assault, or intimidates, a federal official, shall be imprisoned for no less than 1 year and no more than 5 years;
(2) Any person that retaliates against a federal official in form of assault, kidnap, murder, or conspires of these, or attempts to execute these, or threatens to commit these, shall be imprisoned for no less than 1 year and no more than 5 years;
(3) Any person which attempts to or does inflict severe physical or mental pain or suffering upon another person in his custody shall be imprisoned for no less than 15 and no more than a life sentence;
(4) Any person which unlawfully kills or attempts to unlawfully kill another person, unless through self defense which occurred on the premises of the killer's home and is provable through investigative means, shall be imprisoned for no less than 10 and no more than a life sentence;
(5) Any person which commits an act of murder or assault on the premises of own property, with the goal to defend own property and life from malicious intent of any person that is attempting to trespass, burglarize, damage the property, or in any way harm the resident of the property, shall be excused of the committed act
(6) Any person which eludes from federal law enforcement officials upon their command to stop, or refuses to comply with any of their lawful commands shall be imprisoned for the period no lower than 3 months and no longer than a year.
(B) Fugitives from justice and obstruction of justice
(1) Any person which helps or attempts to help a wanted person or a prison escapee through any means, directly or indirectly, shall be imprisoned for no less than 5 and no more than 15 years;
(2) Any person which flees the country to avoid giving testimony or prosecution shall be declared international fugitive and imprisoned upon extradition from foreign country or voluntary arrival to the United States for no less than 15 and no more than 20 years;
(3) Any person which through any means, directly or indirectly, attempts to, or does influence an investigation, or attempts to, or does obstruct it, shall be imprisoned for no less than 5 and no more than 10 years.
(C) Violation of oath and perjury
(1) Any person which fraudulently and knowingly violates an oath, whether it is an oath to speak the truth or an oath of office, shall be imprisoned for no less than 5 years and no more than 10 years;
(D) Statements or entries
(1) Any person which within any official proceeding by the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully:
falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
makes any materially false, fictitious, or fraudulent statement or representation, or;
makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statements or entries
shall be fined by no more than $10,000,000 and no less than $100,000 or imprisoned for no less than 1 year and no more than 10 years relating to violations of USC V, (A). 2 through 5 or otherwise fined no more than $1,000,000 and no less than $100,000 or imprisoned for no less than 1 year and no more than 5 years.
(E) Solicitation
(1) Any person soliciting another individual to commit a criminal offense shall be guilty of the same offense that has been solicited, and be imprisoned for the duration specified for the solicited offense and in addition with a sentence no lower than 3 months and no longer than 5 years depending on the severity of the solicited crime.
(2) State and federal law enforcement officials whose operations utilize some form of solicitation are exempt from USC VI (E) (1) when it does not violate USC VI (H).
(F) Accomplice
(1) Any person who knowingly, voluntarily, or intentionally gives assistance to another in (or in some cases fails to prevent another from) the commission of a crime. An accomplice shall receive the same prison sentence or a monetary fine as the principal.
(G) Accessory
(1) Accessory Before-the-Fact - any person who aids, abets, or encourages another to commit a crime but who is not present at the scene.
(2) Accessory After-the-Fact - any person who assists someone who has committed a crime, (or) after the person has committed the crime, (or) with knowledge that the person committed the crime, (or) with the intent to help the person avoid arrest or punishment.
(3) An Accessory Before or After the Fact shall receive the same prison sentence or a monetary fine as the principal.
(H) Entrapment
(1) Entrapment is an act in which a law enforcement official utilizes pressure, violence, threats or blackmail to solicit another individual to commit state or federal offense.
(2) Any state or federal law enforcement official who entraps another shall be imprisoned for no less than 3 months and no more than 5 years.
(1) It is strictly prohibited to, through any means, directly or indirectly, cause danger or damage to aircraft, aircraft facilities, air fields or airports in the United States;
(2) It is strictly prohibited to provoke or execute any acts of violence at international airports;
(3) It is strictly prohibited to operate aircraft in any manner which is unsafe, including but not limited to: performing stunts at low attitude, landing aircraft on areas which were not designated to accept aircraft unless in case of emergency;
(4) It is strictly prohibited to, through any means, directly or indirectly, cause danger or damage to motor vehicles, motor vehicle facilities, or buildings which were designated for parking of vehicles (such as garages);
(5) It is strictly prohibited to hijack any commercial transport, or public transport vehicle in the United States;
(6) It is strictly prohibited to discharge a weapon from a moving vehicle
(A) With exception to law enforcement officials
(B) Concealment of assets and forgery
(1) Any person which forges a signature, a document, evidence, work of art or other shall be imprisoned for no less than 5 and no more than 10 years;
(2) Any person which fraudulently and knowingly conceals an asset in an official proceeding, such as a law enforcement investigation or a court proceeding, shall be punished by a fine of $1,000,000 up to $5,000,000 or a prison sentence no less than 1 year and no more than 5 years
(C) Robberies or burglaries
(1) Any person which attempts to, or does rob any kind of personal property belonging to the United States shall be imprisoned for no less than 5 and no more than 15 years;
(2) Any person which through force, violence or intimidation takes, or attempts to take from a bank or automated teller machine shall be imprisoned for no more than 20 years and no less than 15 years;
(3) Any person which attempts to, or does take any material or compound containing any quantity of controlled substance from a storage facility, whether it is a law enforcement station, a storage unit, or a person who seized said items, shall be imprisoned for no less than 5 and no more than 10 years
(4) Any person in possession of stolen property shall have said property seized and be imprisoned for a period no lower than 3 months and no longer than five years, depending on the possessed amount and its value.
(D) Search and seizure
(1) Any person which destructs or disposes of property which is to be seized shall be punished by no less than 1 year and no more than 5 years;
(2) Any person which attempts to, or does rescue seized property shall be punished by no less than 5 and no more than 10 years
(E) Controlled items
(1) Controlled items are weapons or substances which are controlled or restricted by law
(2) Controlled substances are classed as follows:
(A) Class A - Cannabis Indica, Cannabis Sativa, Xanax;
(B) Class B - Methamphetamine, Heroin, Oxycodone, Percocet;
(4) It is illegal to possess, manufacture or distribute the following items in the United States:
(A) Substances specified under USC VII (E) (2) in any quantity;
Exception for Cannabis Indica up to 660g;
Exception for Xanax up to 3 pills unless prescribed for up to 24 pills by a state certified doctor;
Exception for Percocet up to 1 pill unless prescribed for up to 6 pills by a state certified doctor;
(B) Weapons specified under USC VII (E) (3) in any quantity;
(5) Any person in violation of USC VII (E) (4) shall be imprisoned for no less than 1 year and no more than 20 years, be issued a monetary fine determined by the District Court and have the illegal items seized
(6) Any person may be subjected to a search of assets through a search warrant issued solely by the District Court or the FBI if the person is found in possession of:
(A) Controlled substances Class A in quantity that is by 100g or 5 pills greater than permitted by USC VII (E) (4) (A);
(B) Controlled substances Class B in quantity that is by 100g or 5 pills greater than permitted by USC VII (E) (4) (A);
(C) Controlled substances Class C in any quantity;
(D) Controlled weapons USC VII (E) (3) (A) and (B) in quantity that is by 2 weapons greater than permitted by USC VII (E) (4) (B);
(7) A property may be seized:
(A) For 7 days if the property is used to manufacture controlled substances specified under USC VII (E) (2) in any quantity;
(B) For 14 days if the property is used to store explosive ordinance controlled weapons specified under USC VII (E) (3) (B) in any quantity;
(C) For 7 days if the property is used to store heavy controlled weapons specified under USC VII (E) (3) (A) in quantity greater than 3 weapon pieces or with more than 60 ammunition;
(8) Any person that brandishes any type of firearm without a purpose permitted by a law shall be imprisoned for no less than 3 months and no more than 1 year.
(F) Federal properties and vehicles
(1) Federal assets are vehicles and buildings owned by the federal government: the US Congress, the President, the Court, and the Federal Bureau of Investigation.
(2) Any person which is trespassing a restricted part of a federal building or its premises shall be fined no less than $1,000 and no more than $50,000 or imprisoned for no more than a year.
(3) Any person which damages or attacks a federal building or a vehicle shall be fined no less than $5,000 and no more than $100,000 or imprisoned for no less than 5 and no more than 10 years.
(4) Access Restrictions
(A) Government Residence, Los Santos, Verdant Bluffs, including the inteiror space, and the premises of the property all until beneath the hill.
(B) Federal Bureau of Investigation, Los Santos Headquarters, including the interior space, the garage and the premises of the building on all sides.
(C) Federal Bureau of Investigation, Las Venturas Office, including the interior space, the garage and the premises of the building on all sides.
(D) Federal Bureau of Investigation, San Fierro Office, including the interior space, the parking space on the west side and the premises of the building on all sides.
(E) Area 51, Bone County, including the premises stretching to the hills on the north, east and south, and road to the west.
(F) Easter Basin naval base, San Fierro, including the interior space, the docks bordering the naval base, and the whole territory within the fenced area.
(G) Ocean Docks naval base, Los Santos, including the interior space, the docks from the fence and gates on the west, and the proximity of the docks on the water surrounding the dock
(1) The prices must be displayed on the official website (( forum topic )) of the selling company;
(2) Every change in pricing must be announced in the aforementioned website;
(3) The prices must be kept equal for all customers. Prices cannot be increased or decreased based on individual's race, status, religion or other such attribute;
(4) The prices must be within the boundaries implied by the State;
(5) Failure to display prices shall be punished by a fine no less than $100,000 and no more than $10,000,000;
(6) Malicious price adjustments based on race, status, religion or other shall be punished by a fine no less than $1,000,000 and no more than $50,000,000;
(7) Repeated offenses shall be punished by disassemblement of the company
(B) Forgery
(1) Any company that forges documents, such as, but not limited to, monthly financial reports or assets, shall be punished by a fine no less than $1,000,000 and no more than $20,000,000;
(2) Repeated offenses shall be punished by disassemblement of the company.
(C) Corruption and Bribery
(1) Any company whose employees accept any form of bribery, or act for private interest, thereby damaging the market, customers or the United States, shall be punished by a prison sentence for the individual which shall be no less than 1 year and no more than 5 years, and a fine which shall be no less than $1,000,000 and no more than $20,000,000.
(D) Antitrust
(1) Any person who shall monopolize, or attempt to monopolize, or combine or conspire with any other person or persons, to monopolize any part of the trade or commerce, shall be deemed guilty of a felony, and, on conviction thereof, shall be punished by fine not exceeding $50,000,000 if a corporation, or, if any other person, $10,000,000, or by imprisonment not exceeding 5 years, or by both said punishments.
(E) Tax Evasion
(1) Any company that eludes payment of taxes to the United States or its State shall be fined no less than $1,000,000 and no more than $50,00,000.
(F) Fraud
(1) Any company which acts fraudulently against the United States or its State, or any individual, or other company, shall be fined no less than $1,000,000 and no more than $50,000,00, and the individuals committing fraud be imprisoned for no less than 1 year and no more than 5 years.
(G) Inspections
(1) On behalf of the Federal Government, the FBI shall be the federal agency to conduct inspections into companies, in order to assure the companies abide by the federal laws;
(2) These inspections can be conducted without prior announcement, and it is obligatory for the company to cooperate with requests to display their documentation related to their business operations, such as, but not limited to, financial reports and pricelists;
(3) The FBI will forward results of each inspection to the United States Congress.
(1) Any person which conspires to injure, oppress, threaten or intimidate any person in any state, territory, or district in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States shall be imprisoned for no less than 5 and no more than 10 years.
(B) Deprivation of rights under color of law
(1) Any person which under color of any law, statute or ordinance, regulation or custom, willfully subjects any person in any state, territory, or district, to the deprivation of any rights, privileges, or immunities secured or protected by the Constitution or laws of United States, or to different punishments, pains or penalties, on account of such person being an alien, or by reason of his color, or race, shall be imprisoned for no less than 5 and no more than 10 years.
(C) Federally protected activities
(1) Any person which by force or threat of force, willfully injures, intimidates or interferes with, or attempts to injure, intimidate or interfere with any person:
(A) Voting;
(B) Participating in or enjoying any benefit, service, privilege or program, facility or activity provided or administered by United States;
(C) Serving, or attending upon any federal court or federal government;
(D) Participating in or enjoying the benefits of any program or activity receiving federal financial assistance;
(E) Travelling in or using any facility of interstate commerce, or using any vehicle, terminal, or facility of any common carrier by motor, rail, water or air;
(F) Enjoying the goods, services, facilities, privileges, advantages or accommodations of any inn, hotel, motel, or other establishment which provides lodging to transient guests, or of any restaurant, cafeteria, or other facility which serves the public and which is principally engaged in selling food or beverages, or of any gasoline station, or of any motion picture house, theater, concert hall, sports arena, stadium or any other place of exhibition or entertainment which serves the public
(D) Deprivation of relief benefits
(1) Any person which indirectly or directly deprives, attempts to deprive, or threatens to deprive any person of any employment, position, work, compensation or other benefit provided for or made possible in whole or in part by any Act of Congress appropriating funds for work relief or relief purposes, on account of political affiliation, race, color, sex, religion or national origin, shall be fined no less than $100,000 and no more than $10,000,000 or imprisoned for no less than 1 year and no more than 5 years.
(E) Damage to religious property, obstruction in expression of religious beliefs
(1) Any person which intentionally defaces, damages, or destroys any religious property, because of the religious character of that property, or attempts to do so, or obstructs by force or threat of force, any person in the enjoyment of that person's free exercise of religious beliefs, or attempts to do so shall be fined no less than $100,000 and no more than $10,000,000 or imprisoned for no less than 1 year and no more than 5 years.
(F) Hate crimes
(1) Any person which willfully causes injury to any person because of the actual or perceived race, color, religion, or national origin of any person shall be imprisoned no less than 10 and no more than 15 years.
U.S. CODE TITLE X RACKETEERING AND CORRUPT ORGANIZATIONS
DEFINITIONS
The term racketeering refers to:
The act of acquiring a business operation through illegal activity, operating a business with illegally-derived income, or using a business operation to commit illegal acts.
(A) Interference with commerce through threats or violence
(1) Any person which attempts to, or does interfere with commerce, by use of violence or threats, shall be imprisoned for no less than 5 years and no more than 15 years.
(B) Engagement in monetary transactions in property derived from unlawful activity
(1) Any person which engages in, or attempts to engage in a monetary transaction in an unlawfully derived property of a value greater than $10,000 shall be punished by no less than 5 years and no more than 15 years.
(C) Receiving income derived from racketeering activity
Any person which receives income, directly or indirectly, from racketeering activity or through collection of unlawful debt shall be punished by no less than 5 years and no more than 15 years.
(D) Maintaining or acquiring enterprise through racketeering activity
(1) Any person which through racketeering activity or collection of unlawful debt acquires or maintains an enterprise, directly or indirectly, shall be punished by no less than 5 years and no more than 15 years.
(E) Enterprises in racketeering activity
(1) Any enterprise in conduct of racketeering activity shall be disassembled and closed.
