North Dakota 8.132 Fraud-Forged, Counterfeited, Altered or Falsely Made Immigration Document
North Dakota 8.134 Fraud-False Statement on Immigration Document (18 U.S.C. Sec. 1546(a))
North Dakota 8.28 Passing Counterfeit Obligations (18 U.S.C. Sec. 472)
North Dakota 8.35 Smuggling Goods (18 U.S.C. Sec. 545).
North Dakota 8.37 Importing Merchandise Illegally (18 U.S.C. Sec. 545)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. Sec. [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee
Agreement Between Publisher and Author
8.38 Receiving, Concealing, Buying or Selling Smuggled Merchandise (18 U.S.C. Sec. 545).
8.19 Receiving Illegal Gratuity by Witness (18 U.S.C. Sec. 201(c)(3))
13.1.2.2.2 Validity - Trade Dress - Inherent Distinctiveness
Sample Letter to Judge regarding Agreed Order
8.31 Uttering or Publishing False Writing (18 U.S.C. Sec. 495)
8.32 Transmitting or Presenting False Writing To Defraud United States (18 U.S.C. Sec. 495)
RICO - "Enterprise;" Association in Fact Defined
Exemplification Certificate
Oregon 18 U.S.C. Sec. 1030(E)(10) DEFINITION OF "CONVICTION"
Pennsylvania 18 U.S.C. Sec. 1030(E)(10) DEFINITION OF "CONVICTION"
Rhode Island 18 U.S.C. Sec. 1030(E)(10) DEFINITION OF "CONVICTION"
South Carolina 18 U.S.C. Sec. 1030(E)(10) DEFINITION OF "CONVICTION"
South Dakota 18 U.S.C. Sec. 1030(E)(10) DEFINITION OF "CONVICTION"
Tennessee 18 U.S.C. Sec. 1030(E)(10) DEFINITION OF "CONVICTION"