Get Legal Forms for Raleigh - Page 156

• Net Worth Method
• Bank-Deposits Method
• Cash Expenditures Method
• Failure to File a Tax Return
• Filing a False Tax-Related Document
• Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws
• Conspiracy to Defraud the Government with Respect to Claims
• False Claims Against the Government
• False Tax Return, List, Account, or Statement
• Impeding Internal Revenue Service
• Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction
• Knowing Discharge of a Pollutant in Violation of the Clean Water Act
• Fraudulent Receipt of V.A. Benefits
• Falsely Representing a Social Security Number
• Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury)
• Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States
• Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien
• Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon
• Attempting to Board Air Craft with Concealed Weapon or Explosive Device
• Presenting False Declaration or Certification
• General Conspiracy Charge
• Multiple Objects of a Conspiracy - for use with General Conspiracy Charge
• Multiple Conspiracies - for use with General Conspiracy Charge
• Withdrawal from a Conspiracy - for use with General Conspiracy Charge
• Pinkerton Instruction
• Conspiracy to Defraud the United States
• Counterfeiting
• Possession of Counterfeit Notes
• Counterfeit Notes: Passing or Uttering
• Counterfeit Notes: Dealing
• Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes
• Forgery: Endorsement of Government Check 18 U.S.C. Sec. 510(a)(1)
• Forgery: Uttering a Forged Endorsement
• Counterfeit or Forged Securities
• Criminal Street Gangs
• O2 Concealment of Property Belonging to the Estate of a Bankruptcy Debtor
• Smuggling
• Theft of Government Money or Property
• Theft or Embezzlement by Bank Employee
• Theft from an Interstate Shipment
• Buying or Receiving Goods Stolen from an Interstate Shipment
• Theft Concerning Programs Receiving Federal Funds
• Bribery Concerning a Program Receiving Federal Funds
• Escape
• Instigating or Assisting an Escape
• Making Threats By Mail Or Telephone
• Federal Arson Statute
• Threats Against the President
• Presenting or Using a False Claim in a Bankruptcy Proceeding
• Interstate Transmission of a Demand for Ransom for Return of a Kidnapped Person
• Interstate Transmission of an Extortionate Threat to Kidnap or Injure
• Interstate Transmission of Threat to Kidnap or Injure
• Interstate Transmission of an Extortionate Communication
• Mailing Threatening Communications 18 U.S.C. Sec. 876 (First Paragraph)
• Mailing Threatening Communications 18 U.S.C. Sec. 876 (b)
• Mailing Threatening Communications 18 U.S.C. Sec. 876
• Mailing Threatening Communications 18 U.S.C. Sec. 876(d)
• False Impersonation of a Citizen 18 U.S.C. Sec. 911
• False Impersonation of an Officer of the United States
• Dealing in Firearms without a License
• Transfer of Firearm to Nonresident
• False Statement to a Firearms Dealer
• Failure of Firearms Dealer to Keep Proper Record of Sale
• Sale of a Firearm to a Convicted Felon
• Possession of a Firearm by a Convicted Felon
• False Entry in a Record by a Firearms Dealer
• Possession of a Machine Gun
• False Statement in Required Information Kept by a Firearms Dealer
• Weapons Listed in 18 U.S.C. Sec. 924(c)(1)(B)
• Offense Instruction 35.2 Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime
• Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime
• Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime
• Aiding and Abetting: Possessing a Firearm
• Aiding and Abetting: Using or Carrying a Firearm
• Aiding and Abetting: Using or Carrying and Possessing a Firearm
• Offense Instruction 35.8 Brandishing
• Discharge of Firearm
• False Statement to a Federal Agency
• False Entry in Bank Records 18 U.S.C. Sec. 1005 (Third Paragraph)
• False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions
• False Statement to a Federally Insured Institution
• Embezzlement of a Bankruptcy Estate
• False Identification Documents 18 U.S.C. Sec. 1028(a)(3)
• False Identification Documents 18 U.S.C. Sec. 1028(a)(4)
• Aggravated Identity Theft 18 U.S.C. Sec. 1028A(a)(1)
• Fraudulent Use of Counterfeit Credit Cards or Other Access Devices
• Fraudulent Use of Unauthorized Credit Cards or Other Access Devices
• Computer Fraud: Injury to the United States
• Computer Fraud: Obtaining Financial Information
• Computer Fraud: Causing Damage to Computer or Program
• Computer Fraud: Trafficking in Passwords
• Major Fraud against the United States
• Transmission of Wagering Information
• First Degree Murder: Premeditated Murder
• First Degree Murder: Felony Murder
• Second-Degree Murder
• Voluntary Manslaughter
• Involuntary Manslaughter
• Attempted Murder
• Killing or Attempting to Kill a Federal Officer or Employee