Puerto Rico Impeachment of Witness - Prior Conviction (F.R.E. 609)
Puerto Rico 2.06 EXPLANATORY: PREVIOUS TRIAL
Puerto Rico 2.07 EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS
Puerto Rico IMPEACHMENT OF A WITNESS OTHER THAN DEFENDANT BY PRIOR CONVICTION
Puerto Rico 1.15 Impeachment of Witness-Convictions
26 U.S.C. Sec. 7206(2) AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN
Employment Nondisclosure Package
Affidavit of Forgery
Jury Instruction - Controlled Substances
A01 Petition For Probate Foreign Will
Deed of Easement for Life of Hunting Rights
Release of Claims and Termination of Noncompetition Agreement
Fuel Delivery And Storage Services - Self-Employed
2.73 MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY /18 U.S.C. Sec. 1956(a)(1)(A)(i)
FALSE STATEMENT / 18 U.S.C. Sec. 1001(a)(2)
Pennsylvania 18 U.S.C. Sec. 1030(A)(1) OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES
Rhode Island 18 U.S.C. Sec. 1030(A)(1) OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES
South Carolina 18 U.S.C. Sec. 1030(A)(1) OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES
South Dakota 18 U.S.C. Sec. 1030(A)(1) OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES
Tennessee 18 U.S.C. Sec. 1030(A)(1) OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES