Pennsylvania 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1))
Pennsylvania 8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4))
Pennsylvania 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).
Pennsylvania 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
Pennsylvania 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
New York 5.12 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS; CONSPIRACY NOT CHARGED IN THE INDICTMENT - ELEMENTS
North Carolina 5.12 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS; CONSPIRACY NOT CHARGED IN THE INDICTMENT - ELEMENTS
North Dakota 5.12 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS; CONSPIRACY NOT CHARGED IN THE INDICTMENT - ELEMENTS
Ohio 5.12 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS; CONSPIRACY NOT CHARGED IN THE INDICTMENT - ELEMENTS
Oklahoma 5.12 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS; CONSPIRACY NOT CHARGED IN THE INDICTMENT - ELEMENTS