Get Legal Forms for Gilbert - Page 163

• 18 U.S.C. Sec. 495 FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT
• 18 U.S.C. Sec. 511 ALTERING OR REMOVING VEHICLE IDENTIFICATION NUMBERS
• 18 U.S.C. Sec. 542 ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - DEFINITION OF FRAUDULENT
• 18 U.S.C. Sec. 641 THEFT OF GOVERNMENT PROPERTY
• 18 U.S.C. Sec. 659 EMBEZZLEMENT OR THEFT OF GOODS FROM INTERSTATE SHIPMENT
• 18 U.S.C. Sec. 666(A)(1)(A) THEFT CONCERNING FEDERALLY FUNDED PROGRAM
• 18 U.S.C. Sec. 669(A) HEALTH CARE THEFT/EMBEZZLEMENT
• 18 U.S.C. Sec. 751 ESCAPE - ELEMENTS
• 18 U.S.C. Sec. 842(A)(1) IMPORTING, MANUFACTURING, OR DEALING IN EXPLOSIVE MATERIALS WITHOUT A LICENSE
• 18 U.S.C. Sec. 892 EXTORTIONATE EXTENSION OF CREDIT - ELEMENTS
• 18 U.S.C. Sec. 894 EXTORTIONATE COLLECTION OF DEBT
• 18 U.S.C. Sec. 911 REPRESENTATION OF CITIZENSHIP OF UNITED STATES
• 18 U.S.C. Sec. 922(A)(6) MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION -
• 18 U.S.C. Sec. 922(D) (SALE OR TRANSFER OF A FIREARM OR AMMUNITION TO A PROHIBITED PERSON -
• 18 U.S.C. Sec. 922(G) UNLAWFUL SHIPMENT OR TRANSPORTATION OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON
• 18 U.S.C. Sec. 924(C)(1)(A) USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME18 U.S.C. Sec.Sec. 922 & 924 DEFINITION OF "FIREARM"
• 18 U.S.C. Sec. 981(a)(1)(A) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 981(A)(1)(C) FORFEITURE
• 18 U.S.C. Sec. 981(A)(1)(G)(I -III) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 981(A)(1)(G)(IV) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 981(a)(1)(H) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 981(a)(2) Definition Of "Proceeds"
• 18 U.S.C. Sec. 982(a)(1) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(2) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(3) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(4) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(5) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(6) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(7) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(8) FORFEITURE INSTRUCTION
• 2.01 Cautionary Instruction Before Recess
• 2.02 In-trial Instruction on News Coverage
• 2.03 Evidence Admitted Only Against One Party
• 2.04 Stipulated Testimony
• 2.05 Stipulations of Fact
• 2.06 Judicial Notice
• 2.07 Transcript of Tape Recording .
• 2.08 Deposition as Substantive Evidence
• 2.09 Use of Interrogatories .
• 2.01 THE EVIDENCE
• 2.10 Cross-Examination of Character Witness.
• 2.11. Impeachment by Conviction of Crime
• 2.12. Summaries of Records as Evidence
• 2.13. Withdrawal of Claims
• 2.14. Judge's Comments to Lawyer
• 2.02 CONSIDERING THE EVIDENCE
• 2.03 DIRECT AND CIRCUMSTANTIAL EVIDENCE
• 2.05 DEFENDANT'S FAILURE TO TESTIFY OR PRESENT EVIDENCE
• 21 U.S.C. Sec. 841(A)(1) DEFINITION OF CONTROLLED SUBSTANCE
• 21 U.S.C. Sec. 841(C)(1) POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE
• 21 U.S.C. Sec. 841(C)(2) POSSESSION/DISTRIBUTION OF LISTED CHEMICAL FOR USE IN MANUFACTURE
• 21 U.S.C. Sec. 843(B) USE OF COMMUNICATION FACILITY IN AID OF NARCOTICS OFFENSE
• 21 U.S.C. Sec. 844 SIMPLE POSSESSION - ELEMENTS
• 21 U.S.C. Sec. 846 ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE
• 21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE
• 21 U.S.C. Sec. 853(B) DEFINITION OF PROPERTY
• 21 U.S.C. Sec. 853(D) REBUTTABLE PRESUMPTION
• 21 U.S.C. Sec. 856(A)(1) MAINTAINING DRUG-INVOLVED PREMISES
• 21 U.S.C. Sec. 856(A)(2) MAINTAINING DRUG-INVOLVED PREMISES
• 21 U.S.C. Sec. 951(A)(2) CUSTOMS TERRITORY OF THE UNITED STATES - DEFINITION
• 21 U.S.C. Sec. 952(A) DEFINITION OF CONTROLLED SUBSTANCE
• 21 U.S.C. Sec. 952(A) & (B); 21 U.S.C. Sec. 960(A) IMPORTATION OF CONTROLLED SUBSTANCES
• 26 U.S.C. Sec. 5845 DEFINITIONS OF FIREARM-RELATED TERMS
• 26 U.S.C. Sec. 5861(A) FAILURE TO PAY TAX OR REGISTER -
• 26 U.S.C. Sec. 5861(D) RECEIVING OR POSSESSING AN UNREGISTERED FIREARM
• 26 U.S.C. Sec. 5861(H) RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER
• 26 U.S.C. Sec. 5861(J) TRANSPORTING, DELIVERING OR RECEIVING AN UNREGISTERED FIREARM
• 26 U.S.C. Sec. 7201 ATTEMPT TO EVADE OR DEFEAT TAX
• 26 U.S.C. Sec.Sec. 7201, 7203, 7206 KNOWLEDGE OF CONTENTS OF RETURN
• 26 U.S.C. Sec. 7203 FAILURE TO FILE TAX RETURN - ELEMENTS
• 26 U.S.C. Sec. 7206 MATERIALITY
• 26 U.S.C. Sec. 7206(1) FRAUD AND FALSE STATEMENTS - ELEMENTS
• 26 U.S.C. Sec. 7206(2) AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN
• 3.01 General Employment Discrimination Instructions
• 3.02 Retaliation. .
• 3.03 Pattern or Practice
• 3.04 Harassment by Co-employee or Third Party
• 3.05A. Supervisor Harassment with Tangible Employment Action
• 3.05B Supervisor Harassment with No Tangible Employment Action
• 3.06 Willfulness: Where Age Discrimination is Alleged
• 3.07 Cautionary Instruction on Reasonableness of Defendant's Action.
• 3.08 Disparate Impact
• 3.09 Damages: General
• 3.10 Compensatory Damages .
• 3.10 DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION
• 3.11 Back Pay
• 3.11 EVIDENCE OF OTHER ACTS BY DEFENDANT
• 3.12 Mitigation
• 3.12 IDENTIFICATION TESTIMONY
• 3.13 Punitive Damages
• 3.13 OPINION TESTIMONY
• 3.14 RECORDED CONVERSATIONS/TRANSCRIPTS
• 3.15 FOREIGN LANGUAGE RECORDINGS/ ENGLISH TRANSCRIPTS
• 3.16 SUMMARIES RECEIVED IN EVIDENCE
• 3.17 DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE
• 3.18 JUROR NOTE-TAKING
• 3.19 GOVERNMENT INVESTIGATIVE TECHNIQUES
• 3.03 PRIOR INCONSISTENT STATEMENTS
• 3.06 IMPEACHMENT BY PRIOR CONVICTION
• 3.08 CHARACTER EVIDENCE REGARDING DEFENDANT