Puerto Rico 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1))
Puerto Rico 8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4))
Puerto Rico 8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7))
Puerto Rico 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
Puerto Rico 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)
Option to Purchase Stock - Short Form
Instructions for Transfer of Claim Other Than For Security
Assignment and Assumption Agreement between LLCs
Assignment and Bill of Sale for all of Assignor's Interest in A Producing Lease - Short Form
Landlord Consent to Assignment of Lease
Rental Credit Clauses: Contract for Real Property
EULA - End User License Agreement
Consumer Oriented Web Site Development Agreement
(FED) Defendants Request For Hearing To Contest Affidavit of Noncompliance - Order For Stay
User Oriented Web Site Development Agreement
Alabama 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
Alaska 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
Arizona 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
Arkansas 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
California 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY