§1342. Fictitious name or address — Inbound Citations

Citations to 18 U.S.C. § 1342 as a whole

• 18 U.S.C. § 982(a)(8)

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  (8) The court, in sentencing a defendant convicted of an offense under section 1028, 1029, 1341, 1342, 1343, or 1344, or of a conspiracy to commit such an offense, if the offense involves telemarketing (as that term is defined in section 2325), shall order that the defendant forfeit to the United States any real or personal property—

  (A) used or intended to be used to commit, to facilitate, or to promote the commission of such offense; and

  (B) constituting, derived from, or traceable to the gross proceeds that the defendant obtained directly or indirectly as a result of the offense.
• 18 U.S.C. § 2326

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  A person who is convicted of an offense under section 1028, 1029, 1341, 1342, 1343, 1344, or 1347 or section 1128B of the Social Security Act (42 U.S.C. 1320a–7b), or a conspiracy to commit such an offense, in connection with the conduct of telemarketing or email marketing—
• 39 U.S.C. § 3003(a)

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  (a) Upon evidence satisfactory to the Postal Service that any person is using a fictitious, false, or assumed name, title, or address in conducting, promoting, or carrying on or assisting therein, by means of the postal services of the United States, an activity in violation of sections 1302, 1341, and 1342 of title 18, it may—

  (1) withhold mail so addressed from delivery; and

  (2) require the party claiming the mail to furnish proof to it of the claimant’s identity and right to receive the mail.