California 8.77 Fraud in Connection With Identification Documents-Possession of Five or More Documents (18 U.S.C. Sec. 1028(a)(3))
California 8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4))
California 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
California 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
California 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)
Infomed Consent and HIPAA Authorization Form for Research Partcipant
Dealing in Firearms Without License
Sample Letter for Acceptance of Resignation - Expression of Sadness by Employer because of Departure
Ratification of Assignment of Oil and Gas Leases (By Owner of Leasehold Interest)
Parental Permission For Child To Use Internet At School
Notice That Lessor Does Not Consent to Assignment
Electrical Service Clause
Factoring Agreement
Controlled Substances Offenses - Knowingly or Intentionally Defined
Direct Deposit Form for Social Security
New York 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
North Carolina 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
North Dakota 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
Ohio 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
Oregon 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
Oklahoma 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY