Massachusetts 8.76 Fraud in Connection With Identification Documents-Transfer (18 U.S.C. Sec. 1028(a)(2))
Massachusetts 8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4))
Massachusetts 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
Massachusetts 8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7))
Massachusetts 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
Preliminary Instructions
Title and Related Matters Checklist
Submission to Arbitration of Dispute between Building Contractor and Owner
A02 Stipulation to Dismiss and Order
Proof of Claim
Mortgage Contingency Clauses: Contract for Real Property
Sample Letter sending Order
Guide for Protecting Deceased Persons from Identity Theft
Proxy Statement of Laughlin Recreational Enterprises, Inc.
Hobbs Act - Extortion Under Color of Official Right (revised 2017)
Louisiana 2.14 Photos of Defendant, "Mugshots".
Maine 2.14 Photos of Defendant, "Mugshots".
Maryland 2.14 Photos of Defendant, "Mugshots".
Massachusetts 2.14 Photos of Defendant, "Mugshots".
Michigan 2.14 Photos of Defendant, "Mugshots".