Get Legal Forms for Stockton - Page 156

• 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
• BANK FRAUD B Scheme to Obtain Bank Property by Means of False or Fraudulent Representations
• 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