Connecticut 8.77 Fraud in Connection With Identification Documents-Possession of Five or More Documents (18 U.S.C. Sec. 1028(a)(3))
Connecticut 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).
Connecticut 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
Connecticut 8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7))
Connecticut 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
South Carolina 6.11 GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES ..............
South Dakota 6.11 GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES ..............
Tennessee 6.11 GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES ..............
Texas 6.11 GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES ..............
Utah 6.11 GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES ..............