Pennsylvania 8.76 Fraud in Connection With Identification Documents-Transfer (18 U.S.C. Sec. 1028(a)(2))
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 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
Pennsylvania 8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7))
Pennsylvania 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
Jury Instruction - 9.9.1 General Instruction - Including Partial Taking Instructions
Assignment and Bill of Sale for all of Assignor's Interest in Multiple Producing Leases
Wisconsin 2.15 Dismissal of Some Charges Against Defendant.
Wyoming 2.15 Dismissal of Some Charges Against Defendant.
Guam 2.15 Dismissal of Some Charges Against Defendant.
Puerto Rico 2.15 Dismissal of Some Charges Against Defendant.
Virgin Islands 2.15 Dismissal of Some Charges Against Defendant.