18-U.S.C.-1592

§1592 – Unlawful Conduct With Respect to Documents In Furtherance of Trafficking, Peonage, Slavery, Involuntary Servitude, Or Forced Labor

Pathway

Title 18 > Part I > Chapter 77 > Section 1592

Details

• Reference: Section 1592
• Legend: §1592 – Unlawful Conduct With Respect to Documents In Furtherance of Trafficking, Peonage, Slavery, Involuntary Servitude, Or Forced Labor
• USCode Year: 2013

Provision Content

(a) Whoever knowingly destroys, conceals, removes, confiscates, or possesses any actual or purported passport or other immigration document, or any other actual or purported government identification document, of another person—

(1) in the course of a violation of section 1581, 1583, 1584, 1589, 1590, 1591, or 1594(a);

(2) with intent to violate section 1581, 1583, 1584, 1589, 1590, or 1591; or

(3) to prevent or restrict or to attempt to prevent or restrict, without lawful authority, the persons liberty to move or travel, in order to maintain the labor or services of that person, when the person is or has been a victim of a severe form of trafficking in persons, as defined in section 103 of the Trafficking Victims Protection Act of 2000,

shall be fined under this title or imprisoned for not more than 5 years, or both.

(b) Subsection (a) does not apply to the conduct of a person who is or has been a victim of a severe form of trafficking in persons, as defined in section 103 of the Trafficking Victims Protection Act of 2000, if that conduct is caused by, or incident to, that trafficking.

(c) Whoever obstructs, attempts to obstruct, or in any way interferes with or prevents the enforcement of this section, shall be subject to the penalties described in subsection (a).

(Added Pub. L. 106–386, div. A, §112(a)(2), Oct. 28, 2000, 114 Stat. 1488; amended Pub. L. 110–457, title II, §222(b)(6), Dec. 23, 2008, 122 Stat. 5070.)

References in Text

Section 103 of the Trafficking Victims Protection Act of 2000, referred to in subsecs. (a)(3) and (b), is classified to section 7102 of Title 22, Foreign Relations and Intercourse.

Amendments

2008—Subsec. (c). Pub. L. 110–457 added subsec. (c).

U.S. Encyclopedia of Law Coverage

18-U.S.C.-1544 in the Legal Encyclopedia: Criminal Law

In this entry about 18-U.S.C.-1544, find legal reference material, bibliographies and premiere content related to criminal law in the American Encyclopedia of Law, presenting a comprehensive view of the United States criminal law-specific issues, written by authorities in the field.

18-U.S.C.-1591 in the Legal Encyclopedia: Crimes

In this entry about 18-U.S.C.-1591, find legal reference material, bibliographies and premiere content related to crimes in the American Encyclopedia of Law, presenting a comprehensive view of the United States crimes-specific issues, written by authorities in the field.

Topic Map

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