District of Columbia Bank Fraud
District of Columbia Bank Fraud
District of Columbia BANK FRAUD / 18 U.S.C. Sec. 1344
District of Columbia BANK FRAUD B Scheme to Defraud a Bank
District of Columbia 8.127 Bank Fraud-Scheme to Defraud by False Promises (18 U.S.C. Sec. 1344(2))
11.2.10 Direct Infringement - Elements
8.57 Firearms-Unlawful Disposition by Unlicensed Dealer (18 U.S.C. Sec. 922(a)(5))
18 U.S.C. Sec. 2243(B) SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION
18 U.S.C. Sec. 2244(B) ABUSIVE SEXUAL CONTACT WITHOUT PERMISSION
8.31 Uttering or Publishing False Writing (18 U.S.C. Sec. 495)
3.15 FOREIGN LANGUAGE RECORDINGS/ ENGLISH TRANSCRIPTS
8.90 Access Device-Defined (18 U.S.C. Sec. 1029).
21 U.S.C. Sec. 841(C)(1) POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE
18 U.S.C. 1028(A)(2) FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT
Clerical Staff Agreement - Self-Employed Independent Contractor
New Hampshire 14.28 DEFINITION: "NEXT OF KIN" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS
New Jersey 14.28 DEFINITION: "NEXT OF KIN" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS
New York 14.28 DEFINITION: "NEXT OF KIN" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS
New Mexico 14.28 DEFINITION: "NEXT OF KIN" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS
North Dakota 14.28 DEFINITION: "NEXT OF KIN" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS