Get Legal Forms for Irvine - Page 155

• 2.71 EXTORTION UNDER COLOR OF OFFICIAL RIGHT /18 U.S.C. Sec. 1951(a) (Hobbs Act)
• ILLEGAL GAMBLING BUSINESS / 18 U.S.C. Sec. 1955
• 2.73 MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY /18 U.S.C. Sec. 1956(a)(1)(A)(i)
• 2.73.1 MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS / 18 U.S.C. Sec. 1956(a)(1)(B)(i)
• 2.73.2 MONEY LAUNDERING "STING" CONCEALING PURPORTED PROCEEDS OF ILLEGALACTIVITY / 18 U.S.C. Sec. 1956(a)(3)(B)
• 2.74 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT / 18 U.S.C. Sec. 1962(a) (Introductory Paragraph)
• 2.74.1 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT
• 2.74.2 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Elements of the Offense)
• 2.74.3 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(First Element-The Enterprise)
• 2.74.4 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Second Element-Effect on Interstate Commerce)
• 2.74.5 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Third Element-Derivation of Income Througha Pattern of Racketeering Activity)
• 2.74.6 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Third Element-Unanimity of Racketeering Acts)
• 2.74.7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Fourth Element-Interest in the Enterprise)
• 2.75 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT / 18 U.S.C. Sec. 1962(b)(Introductory Paragraph)
• 2.75.1 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B")(Elements of Offense)
• 2.75.2 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"(First Element-The Enterprise)
• 2.75.3 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"(Second Element-Effect on Interstate Commerce)
• 2.75.4 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B" (Third Element-Engaging in a Pattern ofRacketeering Activity)
• 2.75.5 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"(Unanimity on Racketeering Acts)
• 2.75.6 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B" (Fourth Element-Acquisition of an Interestin or Control of the Enterprise)
• 2.76 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT / 18 U.S.C. Sec. 1962(c) (Introductory Paragraph)
• 2.76.1 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Elements of the Offense)
• 2.76.2 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(First Element-The Enterprise)
• 2.76.3 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Second Element-Effect on Interstate Commerce)
• 2.76.4 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Third Element-Association with the Enterprise)
• 2.76.5 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C" (Fourth Element-Engaging in a Pattern ofRacketeering Activity)
• 2.76.6 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Unanimity on Racketeering Acts)
• 2.76.7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Fifth Element-Conducting or Participating in the Enterprise Through the Pattern ofRacketeering Activity)
• BANK ROBBERY / 18 U.S.C. Sec. 2113
• BANK THEFT / 18 U.S.C. Sec. 2113(b)
• CARJACKING / 18 U.S.C. Sec. 2119
• 2.80 TRANSPORTATION OF STOLEN VEHICLES /18 U.S.C. Sec. 2312
• 2.81 RECEIPT OR SALE OF A STOLEN MOTOR VEHICLEOR AIRCRAFT / 18 U.S.C. Sec. 2313
• 2.82 INTERSTATE TRANSPORTATION OF STOLENPROPERTY 18 U.S.C. Sec. 2314 (First Paragraph)
• 2.83 SALE OR RECEIPT OF STOLEN PROPERTY18 U.S.C. Sec. 2315 (First Paragraph)
• FAILURE TO APPEAR / 18 U.S.C. Sec. 3146
• 2.85 CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE / 21 U.S.C. Sec. 841(a)(1)
• DISTRIBUTION OF A CONTROLLED SUBSTANCE /21 U.S.C. Sec. 841(a)(1)
• 2.86 UNLAWFUL USE OF COMMUNICATIONSFACILITY / 21 U.S.C. Sec. 843(b)
• 2.87 CONTROLLED SUBSTANCES-CONSPIRACY /21 U.S.C. Sec. 846
• 2.88 CONTINUING CRIMINAL ENTERPRISE /21 U.S.C. Sec. 848
• 2.89 CONTROLLED SUBSTANCES-MAINTAINING DRUG INVOLVED PREMISES / 21 U.S.C. Sec. 856(a)(1)
• 2.90 CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION / 21 U.S.C. Sec. 952(a) & Sec. 960(a)(1)
• 2.91 POSSESSION OF AN UNREGISTERED FIREARM26 U.S.C. Sec. 5861(d)
• TAX EVASION / 26 U.S.C. Sec. 7201
• 2.93 FALSE STATEMENTS ON INCOME TAXRETURN / 26 U.S.C. Sec. 7206(1)
• 2.94 AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNALREVENUE SERVICE LAWS / 26 U.S.C. Sec. 7206(2)
• 2.95 REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS /31 U.S.C. Sec. 5316(a)(1)
• 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
• 2.97 ASSIMILATIVE CRIMES ACT-ELEMENTS18 U.S.C. Sec. 13
• SENTENCING CHOICES AND RESPONSIBILITY
• SUMMARY OF DELIBERATIVE PROCESS
• EVIDENCE
• SPECIAL FINDINGS FORM
• AGE AT TIME OF OFFENSE
• INTENT REQUIREMENT
• 3.7 AGGRAVATING AND MITIGATINGFACTORS GENERALLY
• STATUTORY AGGRAVATING FACTORS
• 3.8.1 DEATH OCCURRING DURING COMMISSION OF ANOTHER CRIME
• 3.8.10 CONVICTION FOR TWO FELONY DRUGOFFENSES
• VICTIM'S VULNERABILITY
• 3.8.12 CONVICTION FOR SERIOUS FEDERALDRUG OFFENSE
• 3.8.13 CONTINUING CRIMINAL ENTERPRISEINVOLVING DRUG SALES TO MINORS
• HIGH PUBLIC OFFICIALS
• 3.8.15 PRIOR CONVICTION OF SEXUAL ASSAULTOR CHILD MOLESTATION
• MULTIPLE KILLINGS OR ATTEMPTED KILLINGS
• 3.8.2 PREVIOUS CONVICTION OF VIOLENT FELONY INVOLVING FIREARM
• FIREARM DEFINED
• 3.8.2.2 FIREARM SILENCER AND FIREARMMUFFLER DEFINED
• DESTRUCTIVE DEVICE DEFINED
• 3.8.3 PREVIOUS CONVICTION OF OFFENSE FOR WHICH A SENTENCE OF DEATH OR LIFEIMPRISONMENT WAS AUTHORIZED
• PREVIOUS CONVICTION OF OTHER SERIOUS OFFENSES
• EXCLUSIONS TO THE TERM "FELONY"
• 3.8.5 GRAVE RISK OF DEATH TO ADDITIONAL PERSONS
• 3.8.6 HEINOUS, CRUEL, OR DEPRAVED MANNEROF COMMITTING THE OFFENSE
• PROCUREMENT OF THE OFFENSE BY PAYMENT
• PECUNIARY GAIN
• SUBSTANTIAL PLANNING AND PREMEDITATION
• NON-STATUTORY AGGRAVATING FACTORS
• MITIGATING FACTORS
• IMPAIRED CAPACITY
• DURESS
• MINOR PARTICIPATION
• EQUALLY CULPABLE DEFENDANTS
• NO PRIOR CRIMINAL HISTORY
• DISTURBANCE
• VICTIM'S CONSENT
• OTHER MITIGATING FACTORS
• WEIGHING AGGRAVATION AND MITIGATION
• RIGHT TO JUSTICE WITHOUT DISCRIMINATION
• SPECIAL FINDINGS FORM
• VERDICT-LIFE IMPRISONMENT
• VERDICT-SENTENCE OF DEATH
• Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement
• Money Laundering: International Transportation of Monetary Instruments
• PRELIMINARY INSTRUCTIONS
• Burden of Proof-Clear and Convincing Evidence
• Official English Translation/Interpretation
• Jury Questions
• Interim Statements