Michigan False Identification Documents 18 U.S.C. Sec. 1028(a)(3)
Michigan False Identification Documents 18 U.S.C. Sec. 1028(a)(4)
Michigan 18 U.S.C. Sec. 1028(D)(4) DEFINITION OF "FALSE IDENTIFICATION DOCUMENT
Michigan 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).
Michigan 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
Illustrative Interrogatories-Multiple Defendants-Nonparties Involved
Director stock program
Identification Testimony
Residential Real Estate Sales Disclosure Statement
Co-Branding Agreement
Minnesota Joint Check Agreement by Contractor
Mississippi Joint Check Agreement by Contractor
Missouri Joint Check Agreement by Contractor
Montana Joint Check Agreement by Contractor
Nebraska Joint Check Agreement by Contractor