Utah BANK FRAUD / 18 U.S.C. Sec. 1344
Utah 8.125 Bank Fraud-Scheme to Defraud Bank (18 U.S.C. Sec. 1344)
Utah 8.126 Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346)
Utah 8.126AAttempted Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346)
Utah 8.128 Attempted Bank Fraud-Scheme to Defraud by False Promises (18 U.S.C. Sec. 1344)
Joint Filing of Rule 13d-1(f)(1) Agreement
18 U.S.C. Sec. 1512(C)(2) OTHERWISE OBSTRUCT OFFICIAL PROCEEDING
Stipulation of Ownership of Mineral Interest of Mineral Ownership in Specific Lands
Sample Letter for Congratulations on Passing the Medical Boards
NON-STATUTORY AGGRAVATING FACTORS
Sample Note Purchase Agreement between Access Corp. and Oce-van der Grinten, N.V.
Bulk Sales Transfer Affidavit
Bank Fraud - "Intent to Defraud" Defined (revised 2014) (revised 2017)
Construction Contract for Home - Fixed Fee or Cost Plus
Sample Letter for Acceptance of Resignation - Expression of Sadness by Employer because of Departure
Oklahoma Controlled Substances: Continuing Criminal Enterprise
Oregon Controlled Substances: Continuing Criminal Enterprise
Pennsylvania Controlled Substances: Continuing Criminal Enterprise
Rhode Island Controlled Substances: Continuing Criminal Enterprise
South Carolina Controlled Substances: Continuing Criminal Enterprise