Illinois Production of False Document
Illinois Possession of False Document with Intent to Defraud United States
Illinois Counterfeiting Immigration Documents
Illinois 18 U.S.C. Sec. 1512(C)(1) DESTROY, ALTER OR CONCEAL DOCUMENT OR OBJECT
Illinois 18 U.S.C. Sec. 495 FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT
Employee Evaluation Form for Promotion
Assignment of Mortgage
New Jersey ACTUAL OR CONSTRUCTIVE POSSESSION
New Mexico ACTUAL OR CONSTRUCTIVE POSSESSION
New York ACTUAL OR CONSTRUCTIVE POSSESSION
North Carolina ACTUAL OR CONSTRUCTIVE POSSESSION
North Dakota ACTUAL OR CONSTRUCTIVE POSSESSION