New Mexico Mail or Wire Fraud - "Intent to Defraud" Defined (revised 2017)
New Mexico Bank Fraud - "Intent to Defraud" Defined (revised 2014) (revised 2017)
New Mexico Health Care Fraud - "Intent to Defraud" Defined
New Mexico 5.4 Specific Intent.
New Mexico 8.122 Scheme to Defraud-Vicarious Liability (18 U.S.C. Sec. 1341, 1343, 1344, 1346
Arbitration Case Submission Form
Record of Absence - Self-Certification Form
Quitclaim Deed - One Individual to Three Individuals
Sample Letter for Complaint to Probate Will and Appoint Executrix and Issuance of Letters Testamentary
Transfer on Death Deed or TOD - Beneficiary Deed for Individual to Individual
Affidavit For Proceeding In Forma Pauperis
Hawaii Option to Purchase Package
Share Exchange Agreement regarding shareholders issued exchangeable nonvoting shares of capital stock
Plaintiff's Response to Defendant's First Request for Production of Documents - Personal injury
49459- Articles of Organization
Wisconsin Bank Robbery - Armed - Elements of the Offense (18 U.S.C. Sec. 2113(d))
Wyoming Bank Robbery - Armed - Elements of the Offense (18 U.S.C. Sec. 2113(d))
Guam Bank Robbery - Armed - Elements of the Offense (18 U.S.C. Sec. 2113(d))
Puerto Rico Bank Robbery - Armed - Elements of the Offense (18 U.S.C. Sec. 2113(d))
Virgin Islands Bank Robbery - Armed - Elements of the Offense (18 U.S.C. Sec. 2113(d))