New Mexico 8.77 Fraud in Connection With Identification Documents-Possession of Five or More Documents (18 U.S.C. Sec. 1028(a)(3))
New Mexico 8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4))
New Mexico 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
New Mexico 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
New Mexico 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)
Correction Assignment to Correct Amount of Interest
Assignment of Partnership Interest to a Corporation with Consent of Remaining Partners
Assignment of Money Due
End-User License Agreement
Declaration of Covenant and Conditions of a Subdivision
Wyoming 18 U.S.C. Sec. 1956(A)(1)(B)(I) MONEY LAUNDERING - CONCEALING OR DISGUISING
Guam 18 U.S.C. Sec. 1956(A)(1)(B)(I) MONEY LAUNDERING - CONCEALING OR DISGUISING
Puerto Rico 18 U.S.C. Sec. 1956(A)(1)(B)(I) MONEY LAUNDERING - CONCEALING OR DISGUISING
Virgin Islands 18 U.S.C. Sec. 1956(A)(1)(B)(I) MONEY LAUNDERING - CONCEALING OR DISGUISING
Alabama 18 U.S.C. Sec. 1956(A)(1)(B)(II) MONEY LAUNDERING - AVOIDING REPORTING - ELEMENTS