Page:United States Statutes at Large Volume 96 Part 2.djvu/648

 96 STAT. 2010

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Definitions.

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PUBLIC LAW 97-398—DEC. 31, 1982

"(B) the production or transfer of more than five identification documents or false identification documents; or "(C) an offense under paragraph (5) of such subsection; "(2) a fine of not more than $15,000 or imprisonment for not more than three years, or both, if the offense is— "(A) any other production or transfer of an identification document or false identification document; or "(B) an offense under paragraph (3) of such subsection; and "(3) a fine of not more than $5,000 or imprisonment for not more than one year, or both, in any other case. "(c) The circumstance referred to in subsection (a) of this section is that— "(1) the identification document or false identification document is or appears to be issued by or under the authority of the United States or the document-making implement is designed or suited for making such an identification document or false identification document; "(2) the offense is an offense under subsection (a)(4) of this section; or "(3) the production, transfer, or possession prohibited by this section is in or affects interstate or foreign commerce, or the identification document, false identification document, or document-making implement is transported in the mail in the course of the production, transfer, or possession prohibited by this section. "(d) As used in this section— "(1) the term 'identification document' means a document made or issued by or under the authority of the United States Government, a State, political subdivision of a State, a foreign government, political subdivision of a foreign government, an international governmental or an international quasi-governmental organization which, when completed with information concerning a particular individual, is of a type intended or commonly accepted for the purpose of identification of individuals; "(2) the term 'produce' includes alter, authenticate, or assemble; "(3) the term 'document-making implement' means any implement or impression specially designed or primarily used for making an identification document, a false identification document, or another document-making implement; "(4) the term 'personal identification card' means an identification document issued by a State or local government solely for the purpose of identification; and "(5) the term 'State' includes any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any other possession or territory of the United States. "(e) This section does not prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement agency of the United States, a State, or a political subdivision of a State, or of an intelligence agency of the United States, or any activity authorized under title V of the Organized Crime Control Act of 1970 (18 U.S.C. note prec. 3481).". SEC. 3. The table of sections at the beginning of chapter 47 of title 18 of the United States Code is amended by adding at the end the following:

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