South Dakota 8.76 Fraud in Connection With Identification Documents-Transfer (18 U.S.C. Sec. 1028(a)(2))
South Dakota 8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4))
South Dakota 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).
South Dakota 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
South Dakota 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
Sample Letter for Acknowledgment of Receipt
Checklist - Routine Managerial Duties
4.17 Charts and Summaries Admitted into Evidence
Consent to Release of Financial Information
Sub-Operating Agreement
Access Easement
Sample Letter regarding Request an Extension to a Lease from Tenant to Landlord
Disruptive Defendant
Reply Notice of Shipment Being Traced
Firearm Offenses - Knowing Possession Defined (revised 2014)
South Dakota 42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS
Tennessee 42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS
Texas 42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS
Utah 42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS
Vermont 42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS