US Lawyer Database

Section 11-9.1-9. – Issuance of fraudulent warehouse receipt.

§ 11-9.1-9. Issuance of fraudulent warehouse receipt. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who issues or aids in issuing a warehouse receipt knowing that the goods for which the receipt is issued have not been actually received by the warehouse operator, or are not under his or her […]

Section 11-9.1-10. – False statements in warehouse receipt.

§ 11-9.1-10. False statements in warehouse receipt. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who fraudulently issues or aids in fraudulently issuing a warehouse receipt for goods knowing that it contains any false statement, shall be guilty of a crime, and upon conviction shall be punished for each offense […]

Section 11-9.1-11. – Failure to mark duplicate warehouse receipt.

§ 11-9.1-11. Failure to mark duplicate warehouse receipt. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who issues or aids in issuing a duplicate or additional negotiable receipt for goods knowing that a former negotiable receipt for the same goods or any part of them is outstanding and uncanceled, without […]

Section 11-9.1-13. – Failure to take up warehouse receipt on delivery of goods.

§ 11-9.1-13. Failure to take up warehouse receipt on delivery of goods. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who delivers goods out of the possession of the warehouse operator, knowing that a negotiable receipt the negotiation of which would transfer the right to the possession of the goods […]