Get Legal Forms for Long Beach - Page 102

• Chain of Custody
• Fingerprints, Handwriting, and DNA Evidence
• Specific Investigation Techniques Not Required (revised 2016)
• Eyewitness Identification of the Defendant (Note added 2016 and revised 2017)
• Missing Witness (revised 2014)
• Child Witness
• Credibility of Witnesses - Law Enforcement Officer
• Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (revised 2017)
• Credibility of Witnesses - Testimony of Informer
• Credibility of Witnesses - Testimony of Addict or Substance Abuser
• Impeachment of Witness - Prior Inconsistent Statement for Credibility Only
• Impeachment - Bad Character for Truthfulness (F.R.E. 608(a))
• Impeachment of Witness - Prior Bad Acts (F.R.E. 608(b))
• Impeachment of Witness - Prior Conviction (F.R.E. 609)
• False in One, False in All (Falsus in Uno, Falsus in Omnibus)
• Defendant's Choice not to Testify or Present Evidence
• Defendant's Testimony
• Defendant's Prior Bad Acts or Crimes (F.R.E. 404(b)) (revised 2017)
• Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (revised 2017)
• Consciousness of Guilt (False Exculpatory Statements) (revised 2014)
• Prior Statement of Defendant - Single Defendant on Trial
• Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (revised 2016)
• Silence in the Face of Accusation (revised 2016)
• Impeachment of Defendant - Prior Bad Acts (F.R.E. 608(b))
• Impeachment of Defendant - Prior Conviction (F.R.E. 609) (revised 2014)
• Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda
• Impeachment of Defendant - Prior Inconsistent Statement Not Taken in Violation of Miranda
• Defendant's Character Evidence
• Impeachment of Defendant's Character Witness
• Proof of Required Mental State
• Knowingly
• Intentionally
• Motive Explained
• Willfully
• Willful Blindness
• Good Faith Defense
• Recklessly
• Negligently
• Failure to Act (Omissions)
• Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (revised 2017)
• Mail, Wire, or Bank Fraud - Unanimity Required
• Mail or Wire Fraud - Protected Interests: Honest Services (revised 2016)
• Mail or Wire Fraud - "Intent to Defraud" Defined (revised 2017)
• Mail Fraud - "Use of the Mails" Defined
• Mail Fraud - Each Use of the Mails a Separate Offense
• Mail Fraud - Elements of the Offense (18 U.S.C. Sec. 1341)
• Wire Fraud - "Transmits by means of wire, radio, or television communication in interstate commerce" - Defined (revised 2015)
• Wire Fraud - Each Transmission by Wire Communication a Separate Offense
• Wire Fraud - Elements of the Offense (18 U.S.C. Sec. 1343) (revised 2017)
• Bank Fraud - "Intent to Defraud" Defined (revised 2014) (revised 2017)
• Bank Fraud - Elements of the Offense (18 U.S.C. Sec. 1344) (revised 2017)
• Health Care Fraud - "Intent to Defraud" Defined
• Health Care Fraud - Affecting Interstate Commerce
• Health Care Fraud - Elements of the Offense (18 U.S.C. Sec. 1347) (revised 2015)
• Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. Sec. 1512(a)(2)(C)) -revised 11/2013
• Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. Sec. 1512(a)(2)(A) or (B)) -revised 11/2013
• Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. Sec. 1512(b)(3)) -revised 11/2013
• Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. Sec. 1512(b)(1) and (2)) -revised 11/2013
• Affirmative Defense - Truth-Seeking Lawful Conduct
• Retaliating Against a Witness, Victim, or Informant (18 U.S.C. Sec. 1513(b))
• Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. Sec. 152(1))
• Hobbs Act - Robbery Defined
• Hobbs Act - Extortion by Force, Violence, or Fear (revised 2016)
• Hobbs Act - "Unlawful Taking by Force, Violence or Fear" Defined
• Hobbs Act - "Fear of Injury" Defined
• Hobbs Act - Property
• Hobbs Act - Extortion Under Color of Official Right (revised 2017)
• Hobbs Act - Affecting Interstate Commerce (revised 2017)
• Hobbs Act - Elements of the Offense (18 U.S.C. Sec. 1951) (revised 2014)
• Money Laundering - Conducting a Financial Transaction Defined
• Money Laundering - Interstate Commerce Defined
• Money Laundering - Proceeds of a Specified Unlawful Activity Defined (revised 2013)
• Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined
• Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined
• Money Laundering - Unanimity Required
• Money Laundering - Elements of the Offense (18 U.S.C. Sec.1956(a)(1)) (revised 2017)
• RICO - "Enterprise" Defined Generally
• RICO - Verdict Form and Special Interrogatories
• RICO - "Enterprise;" Association in Fact Defined
• RICO - "Engaged in, or the Activities of Which Affect, Interstate or Foreign Commerce" Defined
• RICO - "Employed by or Associated with Any Enterprise" Defined
• RICO - "Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs" Defined
• RICO - "Pattern Of Racketeering Activity" Defined
• RICO - "Racketeering Activity" Defined
• RICO - Unanimity as to Acts of Racketeering Activity
• RICO - "Unlawful Debt" Defined
• RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through A Pattern Of Racketeering Activity; Elements of the Offense (18 U.S.C. Sec.1962(c))
• RICO - Conspiracy; Elements of the Offense (18 U.S.C. Sec.1962(d))
• RICO - Criminal Forfeiture of Property (18 U.S.C.Sec. 1963)
• Bribery of a Public Official - "Public Official" Defined
• Bribery of a Public Official - "Official Act" Defined (revised 2017)
• Bribery of a Public Official - "Corruptly" Defined
• Bribery of a Public Official (18 U.S.C. Sec. 201(b)(1)))
• Receiving Bribe by Public Official - "Corruptly" Defined
• Receiving Bribe by Public Official (18 U.S.C. Sec.201(b)(2))
• Bribery of a Witness (18 U.S.C. Sec.201(b)(3)
• Soliciting Bribe by Witness (18 U.S.C. Sec.201(b)(4))
• Illegal Gratuity to a Public Official (18 U.S.C. Sec. 201(c)(1)(A))
• Receiving Illegal Gratuity by a Public Official
• Bank Robbery - Inference From Possession of Recently Stolen Money