Federal - Page 2

• 18 U.S.C. Sec. 1030(E)(4) DEFINITION OF "FINANCIAL INSTITUTION"
• 18 U.S.C. Sec. 1962(C) PATTERN REQUIREMENT
• 18 U.S.C. Sec. 1030(E)(5) DEFINITION OF "FINANCIAL RECORD"
• 18 U.S.C. Sec. 1962(D) RACKETEERING CONSPIRACY
• 18 U.S.C. Sec. 1030(E)(6) DEFINITION OF "EXCEEDS AUTHORIZED ACCESS"
• 18 U.S.C. Sec. 1963(A)(1) FORFEITURE ELEMENTS
• 18 U.S.C. Sec. 1030(E)(7) DEFINITION OF "DEPARTMENT OF THE UNITED STATES"
• 18 U.S.C. Sec. 1963(A)(2) FORFEITURE ELEMENTS
• 18 U.S.C. Sec. 1030(E)(8) DEFINITION OF "DAMAGE"
• 18 U.S.C. Sec. 1963(A)(3) FORFEITURE ELEMENTS
• 18 U.S.C. Sec. 1343 WIRE COMMUNICATION
• 18 U.S.C. Sec. 1963(B) DEFINITION OF PROPERTY
• 18 U.S.C. Sec. 1347 HEALTH CARE FRAUD - ELEMENTS
• 18 U.S.C. Sec. 2113(B) BANK THEFT
• 18 U.S.C. Sec. 1462 BRINGING OBSCENE MATERIAL INTO THE UNITED STATES - ELEMENTS
• 18 U.S.C. Sec. 2113(C) POSSESSION OF STOLEN BANK MONEY OR PROPERTY
• 18 U.S.C. Sec. 1465 PRODUCTION WITH INTENT TO TRANSPORT/ DISTRIBUTE/ TRANSMIT OBSCENE MATERIAL FOR SALE OR DISTRIBUTION
• 18 U.S.C. Sec. 2113(D) ARMED BANK ROBBERY
• 18 U.S.C. Sec. 1466 ENGAGING IN BUSINESS OF PRODUCING/ SELLING OBSCENE MATTER - ELEMENTS
• 18 U.S.C. Sec. 2113(E) KIDNAPPING OR MURDER DURING A BANK ROBBERY
• 18 U.S.C. Sec. 1466A(A)(1) PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
• 18 U.S.C. Sec. 2114(A) ASSAULT WITH INTENT TO ROB MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES
• 18 U.S.C. Sec. 1466A(A)(2) PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
• 18 U.S.C. Sec. 2114(B) RECEIPT, POSSESSION, CONCEALMENT, OR DISPOSAL OF STOLEN MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES
• 18 U.S.C. Sec. 1466A(B)(1) POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
• 18 U.S.C. Sec. 2241(A) AGGRAVATED SEXUAL ABUSE
• 18 U.S.C. Sec. 1466A(B)(2) POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
• 18 U.S.C. Sec. 2241(B)(1) AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS -
• 18 U.S.C. Sec. 1466A(F)(1) VISUAL DEPICTION
• 18 U.S.C. Sec. 2241(B)(2) AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE - ELEMENTS 562
• 18 U.S.C. Sec. 1466A(F)(3) GRAPHIC
• 18 U.S.C. Sec. 2241(C) AGGRAVATED SEXUAL ABUSE OF CHILD
• 18 U.S.C. Sec. 1470 TRANSFER OF OBSCENE MATERIAL TO A MINOR
• 18 U.S.C. Sec. 2243(A) SEXUAL ABUSE OF MINOR
• 18 U.S.C. Sec. 1512(B)(2)(B) WITNESS TAMPERING - ALTERING OR DESTROYING EVIDENCE
• 18 U.S.C. Sec. 2246(2) DEFINITION OF "SEXUAL ACT"
• 18 U.S.C. Sec. 1512(B)(2)(C) WITNESS TAMPERING - EVADING LEGAL PROCESS
• 18 U.S.C. Sec. 2246(3) DEFINITION OF "SEXUAL CONTACT"
• 18 U.S.C. Sec. 1512(B)(2)(D) WITNESS TAMPERING - ABSENCE FROM LEGAL PROCEEDING
• 18 U.S.C. Sec. 2250(A) FAILURE TO REGISTER/UPDATE AS SEX OFFENDER - ELEMENTS
• 18 U.S.C. Sec. 1512(B)(3) WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE
• 18 U.S.C. Sec. 2251(D) PUBLISHING OF CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 1512(C)(1) DESTROY, ALTER OR CONCEAL DOCUMENT OR OBJECT
• 18 U.S.C. Sec. 2251(a) Sexual Exploitation of Child
• 18 U.S.C. Sec. 1512(C)(2) OTHERWISE OBSTRUCT OFFICIAL PROCEEDING
• 18 U.S.C. Sec. 2252A(A)(1) MAILING, TRANSPORTING OR SHIPPING MATERIAL CONTAINING CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 1512(E) AFFIRMATIVE DEFENSE
• 18 U.S.C. Sec. 2252A(A)(2)(A) RECEIPT OR DISTRIBUTION OF CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 152(1) DEFINITION OF CONCEALMEN
• 18 U.S.C. Sec. 2252A(A)(2)(B) RECEIPT OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 152(4) PRESENTING OR USING A FALSE CLAIM - ELEMENTS 138
• 18 U.S.C. Sec. 2252A(A)(3)(A) REPRODUCTION OF CHILD PORNOGRAPHY FOR DISTRIBUTION -
• 18 U.S.C. Sec. 152(6) BRIBERY - ELEMENTS
• 18 U.S.C. Sec. 2252A(A)(4)(A) SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN U.S. TERRITORY
• 18 U.S.C. Sec. 152(7) DEFINITION OF "IN CONTEMPLATION OF BANKRUPTCY PROCEEDING"
• 18 U.S.C. Sec. 2252A(A)(4)(B) SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN INTERSTATE OR FOREIGN COMMERCE
• 18 U.S.C. Sec. 152(8) DESTRUCTION OF RECORDS; FALSE ENTRIES - ELEMENTS
• 18 U.S.C. Sec. 2252A(A)(5)(A) POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN U.S. TERRITORY - ELEMENTS 596
• 18 U.S.C. Sec. 152(9) WITHHOLDING RECORDS - ELEMENTS
• 18 U.S.C. Sec. 2252A(A)(5)(B) POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN INTERSTATE COMMERCE
• 18 U.S.C. Sec. 1543 FORGERY OF PASSPORT - ELEMENTS
• 18 U.S.C. Sec. 2252A(A)(7) PRODUCTION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF ADAPTED CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 1544 MISUSE OF A PASSPORT
• 18 U.S.C. Sec. 2252A(D) - AFFIRMATIVE DEFENSE TO CHARGE UNDER 18 U.S.C. Sec. 2252A(A)(5)
• 18 U.S.C. Sec. 1546(A) FRAUDULENT IMMIGRATION DOCUMENT
• 18 U.S.C. Sec. 2256(11) INDISTINGUISHABLE - DEFINED
• 18 U.S.C. Sec. 1591 SEX TRAFFICKING OF A MINOR
• 18 U.S.C. Sec. 2256(3) PRODUCING - DEFINED
• 18 U.S.C. Sec. 1591(E)(3) COMMERCIAL SEX ACT
• 18 U.S.C. Sec. 2256(6) COMPUTER - DEFINED
• 18 U.S.C. Sec. 1591(E)(4) SERIOUS HARM
• 18 U.S.C. Sec. 2256(7) CUSTODY OR CONTROL - DEFINED
• 18 U.S.C. Sec. 1591(E)(5) VENTURE
• 18 U.S.C. Sec. 2256(8) CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 1623 FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS
• 18 U.S.C. Sec. 2256(9) IDENTIFIABLE MINOR - DEFINED
• 18 U.S.C. Sec. 1701 OBSTRUCTION OF MAILS
• 18 U.S.C. Sec. 2260(A) PRODUCTION OF SEXUALLY EXPLICIT DEPICTIONS OF A MINOR
• 18 U.S.C. Sec. 1708 THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
• 18 U.S.C. Sec. 2260(B) USE OF A VISUAL DEPICTION - IMPORTATION
• 18 U.S.C. Sec. 1709 THEFT OF MAIL BY OFFICER OF EMPLOYEE
• 18 U.S.C. Sec. 2313 SALE OR RECEIPT OF STOLEN VEHICLES
• 18 U.S.C. Sec. 1951 EXTORTION - NON-ROBBERY
• 18 U.S.C. Sec. 2314 TRANSPORTATION OF STOLEN OR CONVERTED GOODS OR GOODS TAKEN BY FRAUD
• 18 U.S.C. Sec. 1952 INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION IN AID OF RACKETEERING ENTERPRISES
• 18 U.S.C. Sec. 2315 RECEIPT OF STOLEN PROPERTY -
• 18 U.S.C. Sec. 1956 DEFINITION OF "PROCEEDS"
• 18 U.S.C. Sec. 2325 DEFINITION OF TELEMARKETING APPLICABLE TO ENHANCED PENALTIES UNDER 18 U.S.C. Sec. 2326
• 18 U.S.C. Sec. 1956(A)(2)(A) MONEY LAUNDERING - INTERNATIONAL PROMOTION
• 18 U.S.C. Sec. 2423(A) TRANSPORTATION OF MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
• 18 U.S.C. Sec. 1956(A)(2)(B)(I) MONEY LAUNDERING - INTERNATIONAL CONCEALING OR DISGUISING -
• 18 U.S.C. Sec. 2423(B) INTERSTATE TRAVEL WITH INTENT TO ENGAGE IN A SEXUAL ACT WITH A MINOR
• 18 U.S.C. Sec. 1957 UNLAWFUL MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY
• 18 U.S.C. Sec. 2423(C) FOREIGN TRAVEL WITH INTENT TO ENGAGE IN A SEXUAL ACT WITH A MINOR
• 18 U.S.C. Sec. 1961(4) ENTERPRISE - LEGAL ENTITY
• 18 U.S.C. Sec. 2423(F) ILLICIT SEXUAL CONDUCT -
• 18 U.S.C. Sec. 1962 INTERSTATE COMMERCE
• 18 U.S.C. Sec. 2423(G) AFFIRMATIVE DEFENSE
• 18 U.S.C. Sec. 1962(C) & (D) ASSOCIATE
• 18 U.S.C. Sec. 2425 USE OF INTERSTATE FACILITIES TO TRANSMIT INFORMATION ABOUT A MINOR