Federal - Page 1

• (AO 102) Application for a Tracking Warrant
• 18 U.S.C. Sec. 1028(A)(4) POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STAT
• (AO 104) Tracking Warrant
• 18 U.S.C. Sec. 1028(A)(5) (FRAUDULENT PRODUCTION, TRANSFER, OR POSSESSION OF A DOCUMENT - MAKING IMPLEMENT OR AUTHENTICATION FEATURE
• (AO 106) Application for a Search Warrant
• 18 U.S.C. Sec. 1028(A)(6) POSSESSION OF A STOLEN IDENTIFICATION DOCUMENT OR AUTHENTICATION FEATURE
• (AO 108) Application for a Warrant to Seize Property Subject to Forfeiture
• 18 U.S.C. Sec. 1028(A)(7) FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION
• (AO 109) Warrant to Seize Property Subject to Forfeiture
• 18 U.S.C. Sec. 1028(A)(8) TRAFFICKING IN FALSE OR ACTUAL AUTHENTICATION FEATURES
• (AO 133) Bill of Costs
• 18 U.S.C. Sec. 1028(D)(1) DEFINITION OF "AUTHENTICATION FEATURE
• (AO 187) Exhibit List
• 18 U.S.C. Sec. 1028(D)(10) DEFINITION OF "TRANSFER"
• (AO 187) Witness List
• 18 U.S.C. Sec. 1028(D)(11) DEFINITION OF "STATE"
• (AO 187A) Exhibit List - Continuation
• 18 U.S.C. Sec. 1028(D)(12) DEFINITION OF "TRAFFIC"
• (AO 187A) Witness List - Continuation
• 18 U.S.C. Sec. 1028(D)(2) DEFINITION OF "DOCUMENT-MAKING IMPLEMENT"
• (AO 239) Application to Proceed in District Court Without Prepaying Fees or Costs
• 18 U.S.C. Sec. 1028(D)(3) DEFINITION OF "IDENTIFICATION DOCUMENT
• (AO 241) Petition for Writ of Habeas Corpus - 2254
• 18 U.S.C. Sec. 1028(D)(4) DEFINITION OF "FALSE IDENTIFICATION DOCUMENT
• (AO 242) Petition for Writ of Habeas Corpus - 2241
• 18 U.S.C. Sec. 1028(D)(5) DEFINITION OF "FALSE AUTHENTICATION FEATURE"
• (AO 243) Motion to Vacate - 2255
• 18 U.S.C. Sec. 1028(D)(6) DEFINITION OF "ISSUING AUTHORITY"
• (AO 398) Notice of a Lawsuit and Request to Waive Service of a Summons
• 18 U.S.C. Sec. 1028(D)(7) DEFINITION OF "MEANS OF IDENTIFICATION"
• (AO 399) Waiver of the Service of Summons
• 18 U.S.C. Sec. 1028(D)(8) DEFINITION OF "PERSONAL IDENTIFICATION CARD"
• (AO 440) Summons in a Civil Action
• 18 U.S.C. Sec. 1028(D)(9) DEFINITION OF "PRODUCE"
• (AO 441) Summons on a Third Party Complaint
• 18 U.S.C. Sec. 1028(a) Offenses and Sec. 1028(b) Penalties
• (AO 90) Subpoena to Testify at a Deposition in a Criminal Case
• 18 U.S.C. Sec. 1028A AGGRAVATED IDENTITY THEFT - ELEMENTS
• (AO 93) Search and Seizure Warrant
• 18 U.S.C. Sec. 1029 ACCESS DEVICE FRAUD
• (AO 93A) Search and Seizure Warrant on Oral Testimony
• 18 U.S.C. Sec. 1029 DEFINITION OF "TELECOMMUNICATIONS INSTRUMENT"
• (AO 93B) Anticipatory Search and Seizure Warrant
• 18 U.S.C. Sec. 1029(A)(1) PRODUCTION, USE OR TRAFFICKING IN COUNTERFEIT ACCESS DEVICE
• (AO88) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Action
• 18 U.S.C. Sec. 1029(A)(1) PRODUCTION, USE OR TRAFFICKING IN COUNTERFEIT ACCESS DEVICES
• (AO88A) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
• 18 U.S.C. Sec. 1029(A)(10) FRAUDULENT PRESENTATION OF EVIDENCE OF PAYMENT BY ACCESS DEVICE
• (AO88B) Subpoena to Produce Documents, Information or Objects, or to permit Inspection of Premises
• 18 U.S.C. Sec. 1029(A)(2) TRAFFICKING OR USE OF UNAUTHORIZED ACCESS DEVICES
• (Prisoner Cases) Application to Proceed in District Court Without Prepaying Fees or Costs - Short Form-AO 240)
• 18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES
• *Limited attorney appearance Form as Settlement Program Counsel - Illinois
• 18 U.S.C. Sec. 1029(A)(4) PRODUCTION, TRAFFICKING AND POSSESSION OF DEVICE-MAKING EQUIPMENT
• *NEW* Plan - Attachment A: Request for Valuation of Secured Claim - Hawaii
• 18 U.S.C. Sec. 1029(A)(5) FRAUDULENT TRANSACTIONS WITH ANOTHER'S ACCESS DEVICE
• *NEW* Plan - Certificate of Service - Hawaii
• 18 U.S.C. Sec. 1029(A)(6) SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE
• 10.04 THE EVIDENCE
• 18 U.S.C. Sec. 1029(A)(7) USE, PRODUCTION, TRAFFICKING OR POSSESSION OF MODIFIED TELECOMMUNICATION INSTRUMENT
• 10.05 TESTIMONY PRESENTED THROUGH INTERPRETER
• 18 U.S.C. Sec. 1029(A)(8) USE, PRODUCTION, TRAFFICKING OR POSSESSION OF A SCANNING RECEIVER
• 10.12 CONDUCT OF THE TRIAL
• 18 U.S.C. Sec. 1029(A)(9) USE, PRODUCTION, TRAFFICKING OR POSSESSION OF HARDWARE OR SOFTWARE CONFIGURED TO OBTAIN TELECOMMUNICATION SERVICES
• 18 U.S.C. 1005, PARA. 4 FRAUDULENTLY BENEFITTING FROM A LOAN BY A FEDERALLY INSURED INSTITUTION
• 18 U.S.C. Sec. 1029(E)(1) DEFINITION OF "ACCESS DEVICE"
• 18 U.S.C. 1028(A)(2) FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT
• 18 U.S.C. Sec. 1029(E)(11) DEFINITION OF "TELECOMMUNICATION IDENTIFYING INFORMATION
• 18 U.S.C. 1028(A)(2) FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT
• 18 U.S.C. Sec. 1029(E)(2) DEFINITION OF "COUNTERFEIT ACCESS DEVICE"
• 18 U.S.C. 2251(C) SEXUAL EXPLOITATION OF CHILD - CONDUCT OUTSIDE OF THE UNITED STATES
• 18 U.S.C. Sec. 1029(E)(3) DEFINITION OF "UNAUTHORIZED ACCESS DEVICE"
• 18 U.S.C. Sec. 1001 Concealing a Material Fact - Elements
• 18 U.S.C. Sec. 1029(E)(4) DEFINITION OF "PRODUCE"
• 18 U.S.C. Sec. 1006 INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION
• 18 U.S.C. Sec. 1029(E)(5) DEFINITION OF "TRAFFIC" OR "TRAFFICKING"
• 18 U.S.C. Sec. 1007 FALSE STATEMENTS TO INFLUENCE THE FDIC
• 18 U.S.C. Sec. 1029(E)(6) DEFINITION OF "DEVICE-MAKING EQUIPMENT"
• 18 U.S.C. Sec. 1015(A) MAKING A FALSE STATEMENT IN AN IMMIGRATION DOCUMENT - ELEMENTS
• 18 U.S.C. Sec. 1029(E)(7) DEFINITION OF "CREDIT CARD SYSTEM MEMBER"
• 18 U.S.C. Sec. 1015(B) FALSE DENIAL OF NATURALIZATION OR CITIZENSHIP
• 18 U.S.C. Sec. 1029(E)(8) DEFINITION OF "SCANNING RECEIVER"
• 18 U.S.C. Sec. 1015(C) USE OF FRAUDULENT IMMIGRATION DOCUMENT
• 18 U.S.C. Sec. 1029(E)(9) DEFINITION OF "TELECOMMUNICATIONS SERVICE"
• 18 U.S.C. Sec. 1015(D) MAKING FALSE CERTIFICATE OF APPEARANCE
• 18 U.S.C. Sec. 1030 COMPUTER FRAUD AND RELATED ACTIVITY
• 18 U.S.C. Sec. 1015(F) FALSE CLAIM OF CITIZENSHIP IN ORDER TO VOTE
• 18 U.S.C. Sec. 1030(A)(1) OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES
• 18 U.S.C. Sec. 1015(e) FALSE CLAIM OF CITIZENSHIP - ELEMENTS
• 18 U.S.C. Sec. 1030(A)(2)(A), (B), AND (C) OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER
• 18 U.S.C. Sec. 1028 DEFINITION OF "LAWFUL AUTHORITY"
• 18 U.S.C. Sec. 1030(A)(3) ACCESSING A NON-PUBLIC GOVERNMENT COMPUTER -
• 18 U.S.C. Sec. 1028 DEFINITION OF "LAWFUL AUTHORITY"
• 18 U.S.C. Sec. 1030(A)(4) COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT
• 18 U.S.C. Sec. 1028(A)(1) FRAUDULENT PRODUCTION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT
• 18 U.S.C. Sec. 1030(A)(5)(A) TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER
• 18 U.S.C. Sec. 1028(A)(1) FRAUDULENT PRODUCTION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT
• 18 U.S.C. Sec. 1030(A)(5)(B) RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER
• 18 U.S.C. Sec. 1028(A)(3) FRAUDULENT POSSESSION OF FIVE OR MORE IDENTIFICATION DOCUMENTS, AUTHENTICATION FEATURES, OR FALSE IDENTIFICATION DOCUMENTS
• 18 U.S.C. Sec. 1030(A)(5)(C) CAUSING DAMAGE AND LOSS BY ACCESSING A PROTECTED COMPUTER