District of Columbia Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. Sec. 2113(a))
District of Columbia Bank Robbery - Armed - Elements of the Offense (18 U.S.C. Sec. 2113(d))
District of Columbia Bank Theft
District of Columbia BANK ROBBERY / 18 U.S.C. Sec. 2113
District of Columbia Bank Robbery 18 U.S.C. Sec. 2113(a) (Subsection (a) Only)
Informed Consent for Counseling Services
Dispositional Order - Protection or Services (Chapter 48) - Indian Child Welfare Act
Annual Stockholder Meeting Minutes - Corporate Resolutions
Jury Instruction - Impeachment - Inconsistent Statement - Defendant Testifies With Felony Conviction
Pay Telephone Services Agreement
Asset Purchase Agreement - Business Sale
Ohio 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
Oregon 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
Oklahoma 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
Pennsylvania 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
Rhode Island 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
South Carolina 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
South Dakota 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)