Guam 8.121 Mail Fraud-Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. Sec. 1341)
Guam 8.27 Counterfeiting (18 U.S.C. Sec. 471)
Guam 8.28 Passing Counterfeit Obligations (18 U.S.C. Sec. 472)
Guam 8.30 Falsely Making, Altering, Forging or Counterfeiting a Writing to Obtain Money from United States (18 U.S.C. Sec. 495)
Guam 8.31 Uttering or Publishing False Writing (18 U.S.C. Sec. 495)
RICO - "Enterprise;" Association in Fact Defined
Exemplification Certificate
Arbitration Case Submission Form
8.70 Firearms-Receipt by Person Under Indictment for Felony (18 U.S.C. Sec. 922(n))
8.37 Importing Merchandise Illegally (18 U.S.C. Sec. 545)
9.17 Controlled Substance-Attempted Possession With Intent to Distribute
Agreement to Sell Partnership Interest to Third Party
Sample Letter for Corporation Management
Sample Letter for Application for Approval of Compromise Settlement
(Manufacture) (Distribute) a Controlled Substance (21 U.S.C. Sec. 841(a) & (b))
Arkansas 18 U.S.C. Sec. 1030 COMPUTER FRAUD AND RELATED ACTIVITY
California 18 U.S.C. Sec. 1030 COMPUTER FRAUD AND RELATED ACTIVITY
Colorado 18 U.S.C. Sec. 1030 COMPUTER FRAUD AND RELATED ACTIVITY
Connecticut 18 U.S.C. Sec. 1030 COMPUTER FRAUD AND RELATED ACTIVITY
Delaware 18 U.S.C. Sec. 1030 COMPUTER FRAUD AND RELATED ACTIVITY