Get Legal Forms for Long Beach - Page 160

• FRAUD B GOOD FAITH DEFENSE
• HEALTH CARE FRAUD
• MONEY LAUNDERING B Domestic Financial Transaction
• MONEY LAUNDERING B Domestic Financial Transaction
• MONEY LAUNDERING B International Transportation (18 U.S.C. ' 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity))
• MONEY LAUNDERING B International Transportation MONEY LAUNDERING B International Transportation (18 U.S.C. ' 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts relate
• MONEY LAUNDERING BUndercover Investigation
• MONEY LAUNDERING B Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity
• FIREARMS B Possession of Firearm or Ammunition by Convicted Felon
• FIREARMS USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
• FIREARMS B POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
• AIDING AND ABETTING USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
• AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
• CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNM
• MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT
• MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT
• POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
• DISTRIBUTION OF A CONTROLLED SUBSTANCE
• MANUFACTURE OF A CONTROLLED SUBSTANCE
• POSSESSION OF A CONTROLLED SUBSTANCE
• CONSPIRACY TO VIOLATE THE DRUG LAWS
• DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES
• UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE
• UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE
• Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information
• Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information
• Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information
• Aggravated Identity Theft
• Fraud and Related Activity in Connection with Access Devices
• SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION
• SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION
• SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION
• MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION
• MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION
• MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION
• RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY
• POSSESSING OR ACCESSING CHILD PORNOGRAPHY
• COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY
• TRANSPORTING A MINOR WITH INTENT THAT THE MINOR ENGAGE IN CRIMINAL SEXUAL ACTIVITY
• TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT
• SEX TRAFFICKING
• Hobbs Act - Extortion by Force, Violence, or Fear
• Hobbs Act - Extortion Under Color of Official Right
• Hobbs Act Robbery
• INTRODUCTION
• SEPARATE CONSIDERATION--SINGLE DEFENDANT CHARGED WITH MULTIPLE CRIMES
• SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH A SINGLE CRIME
• SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH THE SAME CRIMES
• SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH DIFFERENT CRIMES
• DEFINITION OF THE CRIME
• DEFINITION OF LESSER OFFENSE
• ON OR ABOUT
• WILLFULLY
• KNOWINGLY
• SPECIFIC INTENT
• INFERRING REQUIRED MENTAL STATE
• DELIBERATE IGNORANCE
• ACTUAL AND CONSTRUCTIVE POSSESSION
• ACTUAL POSSESSION
• JOINT POSSESSION
• USE OF THE WORD AAND@ IN THE INDICTMENT
• CONSPIRACY TO COMMIT AN OFFENSE (18 U.S.C. ' 371) B BASIC ELEMENTS
• CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. ' 371) B BASIC ELEMENTS
• AGREEMENT
• DEFENDANT'S CONNECTION TO THE CONSPIRACY
• OVERT ACTS (18 U.S.C. ' 371)
• BAD PURPOSE OR CORRUPT MOTIVE
• UNINDICTED, UNNAMED OR SEPARATELY TRIED CO-CONSPIRATORS
• VENUE
• MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT
• MULTIPLE CONSPIRACIES--FACTORS IN DETERMINING
• PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS
• WITHDRAWAL AS A DEFENSE TO CONSPIRACY
• WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS
• WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS
• DURATION OF A CONSPIRACY
• IMPOSSIBILITY OF SUCCESS
• STATEMENTS BY CO-CONSPIRATORS
• AIDING AND ABETTING
• CAUSING AN ACT
• CCESSORY AFTER THE FACT
• ATTEMPT B BASIC ELEMENTS
• SHAM CONTROLLED SUBSTANCE CASES
• ABANDONMENT OR RENUNCIATION
• DEFENSE THEORY
• ALIBI
• ENTRAPMENT
• INSANITY
• COERCION/DURESS
• SELF-DEFENSE
• JUSTIFICATION
• FRAUD B GOOD FAITH DEFENSE
• 09 ENTRAPMENT BY ESTOPPEL
• INTRODUCTION
• DEFENDANT'S ELECTION NOT TO TESTIFY OR PRESENT EVIDENCE
• DEFENDANT'S TESTIMONY
• WITNESS OTHER THAN THE DEFENDANT INVOKING THE FIFTH AMENDMENT
• OPINION TESTIMONY
• WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS
• IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH