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FACCI
Federal Computer Related Crime Statutes

Most if not all federal statutes which directly or closely relate to computer crime are referenced below. However, directness or relatedness is somewhat subjective and depends substantially on the situation at hand. Furthermore, the particulars of any given case may indicate the need to consider numerous other statutes not included here. To help determine context and the existence of other possibly related sections, links are provided to the contents of each title and chapter in which each referenced section is located.

UNITED STATES CODE TITLE 15 - COMMERCE AND TRADE

15 U.S.C. ch. 41 Consumer Credit Protection - Subchapter VI - Electronic Fund Transfer Act

15 U.S.C. § 1693. Congressional findings and declaration of purpose

15 U.S.C. § 1693a. Definitions

15 U.S.C. § 1693n. Criminal liability


UNITED STATES CODE TITLE 17 - COPYRIGHTS

17 U.S.C. ch. 1 Subject matter and Scope of Copyright

17 U.S.C. § 101. Definitions

17 U.S.C. § 102. Subject matter of copyright: In general

17 U.S.C. § 103. Subject matter of copyright: Compilations and derivative works

17 U.S.C. § 105. Subject matter of copyright: United States Government works

17 U.S.C. § 106. Exclusive rights in copyrighted works

17 U.S.C. § 106A. Rights of certain authors to attribution and integrity

17 U.S.C. § 107. Limitations on exclusive rights: Fair use

17 U.S.C. § 108. Limitations on exclusive rights: Reproduction by libraries and archives

17 U.S.C. § 110. Limitations on exclusive rights: Exemption of certain performances and displays

17 U.S.C. § 111. Limitations on exclusive rights: Secondary transmissions

17 U.S.C. § 113. Scope of exclusive rights in pictorial, graphic, and sculptural works

17 U.S.C. § 114. Scope of exclusive rights in sound recordings

17 U.S.C. § 115. Scope of exclusive rights in nondramatic musical works: Compulsory license for making and distributing phono records

17 U.S.C. § 117. Limitations on exclusive rights: Computer programs

17 U.S.C. ch. 5 Copyright Infringements and Remedies

17 U.S.C. § 506. Criminal offenses

17 U.S.C. § 507. Limitations on actions

17 U.S.C. § 509. Seizure and forfeiture


UNITED STATES CODE TITLE 18 - CRIMES AND CRIMINAL PROCEDURE

18 U.S.C. ch. 1 General Provisions

18 U.S.C. § 2. Principals

18 U.S.C. § 3. Accessory after the fact

18 U.S.C. § 4. Misprision of felony

18 U.S.C. ch. 19 Conspiracy

18 U.S.C. § 371. Conspiracy to commit offense or to defraud United States

18 U.S.C. ch. 31 Embezzlement and Theft

18 U.S.C. § 641. Public money, property or records

18 U.S.C. § 656. Theft, embezzlement, or misapplication by bank officer or employee

18 U.S.C. ch. 47   Fraud and False Statements

18 U.S.C. § 1001. Statements or entries generally

18 U.S.C. § 1014. Loan and credit applications generally; renewals and discounts; crop insurance [knowingly making false statements]

18 U.S.C. § 1029. Fraud and related activity in connection with access devices

18 U.S.C. § 1030. Fraud and related activity in connection with computers

18 U.S.C. ch. 63 Mail Fraud

18 U.S.C. § 1341. Frauds and swindles

18 U.S.C. § 1343. Fraud by wire, radio, or television

18 U.S.C. § 1344. Bank fraud

18 U.S.C. § 1346. Definition of ''scheme or artifice to defraud''

18 U.S.C. ch. 65 Malicious Mischief

18 U.S.C. § 1361. Government property or contracts

18 U.S.C. § 1362. Communication lines, stations or systems

18 U.S.C. § 1367. Interference with the operation of a satellite

18 U.S.C. ch. 101 Obscenity

18 U.S.C. § 1465. Transportation of obscene matters for sale or distribution

18 U.S.C. ch. 101 Records and Reports

18 U.S.C. § 2071. Concealment, removal, or mutilation generally

18 U.S.C. § 2073. False entries and reports of moneys or securities

18 U.S.C. ch. 110 Sexual Exploitation and Other Abuse of Children

18 U.S.C. § 2251. Sexual exploitation of children

18 U.S.C. § 2252. Certain activities relating to material involving the sexual exploitation of minors

18 U.S.C. § 2253. Criminal forfeiture

18 U.S.C. § 2256. Definitions for chapter

18 U.S.C. ch. 113 Stolen Property

18 U.S.C. § 2314. Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting

18 U.S.C. § 2315. Sale or receipt of stolen goods, securities, moneys, or fraudulent State tax stamps

18 U.S.C. § 2318. Trafficking in counterfeit labels for phono records and copies of motion pictures or other audiovisual works

18 U.S.C. § 2319. Criminal infringement of a copyright

18 U.S.C. ch. 119 Wire and Electronic Communications Interception and Interception of Oral Communications

18 U.S.C. § 2510. Definitions

18 U.S.C. § 2511. Interception and disclosure of wire, oral, or electronic communications prohibited

18 U.S.C. § 2512. Manufacture, distribution, possession, and advertising of wire, oral, or electronic communication intercepting devices prohibited

18 U.S.C. § 2513. Confiscation of wire, oral, or electronic communication intercepting devices

18 U.S.C. § 2515. Prohibition of use as evidence of intercepted wire or oral communications

18 U.S.C. § 2516. Authorization for interception of wire, oral, or electronic communications

18 U.S.C. § 2517. Authorization for disclosure and use of intercepted wire, oral, or electronic communications

18 U.S.C. § 2518. Procedure for interception of wire, oral, or electronic communications

18 U.S.C. § 2519. Reports concerning intercepted wire, oral, or electronic communications

18 U.S.C. § 2520. Recovery of civil damages authorized

18 U.S.C. § 2521. Injunction against illegal interception

18 U.S.C. ch. 121 Stored Wire and Electronic Communications and Transnational Record Access

18 U.S.C. § 2701. Unlawful access to stored communications

18 U.S.C. § 2702. Disclosure of contents

18 U.S.C. § 2703. Requirements for governmental access

18 U.S.C. § 2704. Backup preservation

18 U.S.C. § 2705. Delayed notice

18 U.S.C. § 2706. Cost reimbursement

18 U.S.C. § 2707. Civil action

18 U.S.C. § 2708. Exclusivity of remedies

18 U.S.C. § 2709. Counterintelligence access to telephone toll and transactional records

18 U.S.C. § 2710. Wrongful disclosure of video tape rental or sale records

18 U.S.C. § 2711. Definitions for chapter


UNITED STATES CODE TITLE 47 - TELEGRAPHS, TELEPHONES, AND RADIOTELEGRAPHS

47 U.S.C. ch. 5 Wire or Radio Communications

47 U.S.C. § 151. Purposes of chapter; Federal Communications Commission created

47 U.S.C. § 152. Application of chapter

47 U.S.C. § 153. Definitions

47 U.S.C. § 223. Obscene or harassing telephone calls in the District of Columbia or in interstate or foreign communications

47 U.S.C. § 501. General penalty

47 U.S.C. § 502. Violation of rules, regulations, etc.

47 U.S.C. § 503. Forfeitures

- Page developed with information compiled by:

 

Bruce T. Fraser, J.D.
Candidate, M.S., Library and Information Studies
School of Library and Information Studies, Florida State University

and the Cornell Law School

 

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