Get Legal Forms for Chandler - Page 154

• Illegal Gambling Business
• Money Laundering: Promoting Unlawful Activity
• Money Laundering Sting
• Money Laundering Conspiracy
• Money Laundering 18 U.S.C. Sec. 1957
• RICO - Substantive Offense 18 U.S.C. Sec. 1962
• RICO - Conspiracy Offense 18 U.S.C. Sec. 1962(d)
• Bank Robbery 18 U.S.C. Sec. 2113(a) (Subsection (a) Only)
• Bank Robbery 18 U.S.C. Sec. 2113(a) and (d) (Subsections (a) and (d) Alleged in Separate Counts)
• Bank Robbery 18 U.S.C. Sec. 2113(a) And (d) (Subsections (a) and (d) Alleged in the Same Count)
• Bank Robbery 18 U.S.C. Sec. 2113 (Subsection E Only - Alleged in a Separate Count)
• Armed Postal/U.S. Property Robbery 18 U.S.C. Sec. 2114(a)
• Motor Vehicles: "Carjacking" 18 U.S.C. Sec. 2119
• Aggravated Sexual Abuse: by Force or Threat 18 U.S.C. Sec. 2241(a)
• Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12
• Aggravated Sexual Abuse: Sexual Act with a Child Under 12
• Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16
• Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death)
• Sexual Abuse of a Minor 18 U.S.C. Sec. 2243(a)
• Abusive Sexual Contact 18 U.S.C. Sec. 2244(a)(3)
• Abusive Sexual Contact: Sexual Contact with Child Under 12
• Sexual Exploitation of Children Producing Child Pornography
• Transporting or Shipping Material Involving Sexual Exploitation of Minors
• Receiving and Distributing Material Involving Sexual Exploitation of Minors
• Child Pornography Transporting or Shipping (Visual Depiction of Actual Minor)
• Child Pornography Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person)
• Child Pornography Receiving, Possessing, Distributing (Visual Depiction of Actual Minor)
• Child Pornography Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person)
• Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials
• Transportation of Terrorists
• Interstate Transportation of a Stolen Motor Vehicle
• Sale or Receipt of a Stolen Motor Vehicle
• Interstate Transportation of Stolen Property 18 U.S.C. Sec. 2314 (First Paragraph)
• Causing Interstate Travel in Execution of a Scheme to Defraud 18 U.S.C. Sec. 2314 (Second Paragraph)
• Sale or Receipt of Stolen Property 18 U.S.C. Sec. 2315 (First Paragraph)
• Damage to Religious Property
• Use of Weapons of Mass Destruction Against Person or Property in the United States
• Providing Material Support to Terrorists 18 U.S.C. Sec. 2339A
• Providing Material Support or Resources to Designated Foreign Terrorist Organizations 18 U.S.C. Sec. 2339B
• Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity 18 U.S.C. Sec. 2422(a)
• Coercion and Enticement of a Minor to Engage in Sexual Activity 18 U.S.C. Sec. 2422(b)
• Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity
• Transportation with Intent to Engage in Criminal Sexual Activity
• Travel with Intent to Engage in Illicit Sexual Conduct
• Engaging in Illicit Sexual Conduct in a Foreign Place
• Facilitating Travel of Another to Engage in Illicit Sexual Conduct
• Failure to Appeal: Bail Jumping
• Unlawful Possession of Food Stamps
• Bringing Aliens into the United States
• Unlawfully Transporting Aliens 8 U.S.C. Sec. 1324(a)(1)(A)(ii)
• Concealing or Harboring Aliens 8 U.S.C. Sec. 1324(a)(1)(A)(iii)
• Illegal Entry by Deported Alien 8 U.S.C. Sec. 1326
• Controlled Substances - Possession with Intent to Distribute
• Controlled Substances: Unlawful Use of Communications Facility
• Preliminary Instructions - Criminal Cases
• Preliminary and Explanatory Instructions to Innominate (Anonymous) Jury
• Testimony of Accomplice, Informer, or Witness with Immunity
• Testimony of Accomplice or Codefendant with Plea Agreement
• Testimony of Accomplice, Witness Using Addictive Drugs, or Witness With Immunity
• Lesser Included Offense (Single)
• Lesser Included Offense (Multiple)
• Attempt(s)
• Character Evidence
• Entrapment
• Entrapment: Evaluating Conduct Of Government Agents
• Alibi
• Insanity
• Duress and Coercion (Justification or Necessity)
• Good-Faith Defense
• Good-Faith Reliance upon Advice of Counsel
• Evidence of Flight
• Confession or Statement of a Single Defendant
• Confession or Statement of Multiple Defendants
• Identification Testimony
• Similar Acts Evidence (Rule 404(b), Fed. R. Evid.)
• Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.)
• Note-taking
• Possession
• Aiding and Abetting; Agency
• Deliberate Ignorance as Proof of Knowledge
• Good-Faith Defense to Willfulness (as under the Internal Revenue Code)
• Cautionary Instruction Similar Acts Evidence (Rule 404(b), Fed. R. Evid.)
• Cautionary Instruction Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.)
• Witness's Prior Statement or Testimony Explanatory Instruction
• Explanatory Instruction Transcript of Tape Recorded Conversation
• Explanatory Instruction Role of the Interpreter
• Modified Allen Charge
• Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel)
• INTRODUCTION
• JURORS' DUTIES
• PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT
• EVIDENCE DEFINED
• CONSIDERATION OF EVIDENCE
• DIRECT AND CIRCUMSTANTIAL EVIDENCE
• CREDIBILITY OF WITNESSES
• NUMBER OF WITNESSES
• LAWYERS' OBJECTIONS
• MAIL FRAUD
• WIRE FRAUD
• BANK FRAUD B Scheme to Defraud a Bank