Get Legal Forms for Albuquerque - Page 104

• 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
• Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. Sec. 2113(a))
• Bank Robbery - Armed - Elements of the Offense (18 U.S.C. Sec. 2113(d))
• Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy
• Conspiracy to Commit an Offense Against the United States - Basic Elements
• Conspiracy to Defraud the United States - Basic Elements
• Conspiracy - Existence of an Agreement
• Conspiracy - Membership in the Agreement
• Conspiracy - Mental States
• Conspiracy - Overt Acts
• Conspiracy - Success Immaterial
• Conspiracy - Single or Multiple Conspiracies
• Conspiracy - Duration
• Theft From Interstate Shipment (18 U.S.C. Sec.659) (First Paragraph)
• Possession of Property Stolen from an Interstate Shipment - Inference of Knowledge from Possession of Recently Stolen Property
• Possession of Property Stolen from an Interstate Shipment (18 U.S.C. Sec.659)
• Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (revised 2017)
• Theft Concerning a Program Receiving Federal Funds (18 U.S.C. Sec. 666(a)(1)(A)) (revised 2017)
• Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (revised 2017)
• Theft Concerning a Program Receiving Federal Funds - Stole, Embezzled, Converted, and Misapplied Defined
• Theft Concerning a Program Receiving Federal Funds - Belonging to and In the Care, Custody, or Control of Defined
• Theft Concerning a Program Receiving Federal Funds - Determining Value of Property
• Solicitation of a Bribe - Corruptly with Intent to be Influenced Defined - revised 11/2013
• Solicitation of a Bribe - Determining Value of Transaction - revised 11/2013
• Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. Sec. 666(a)(1)(B)) (revised 2017)
• Bribery of an Agent - Thing of Value Defined
• Bribery of an Agent - Corruptly with Intent to Influence Defined - revised 11/2013
• Bribery of an Agent - Determining Value of Transaction - revised 11/2013
• Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. Sec. 666(a)(2)) - revised 11/2013
• Firearm Offenses - Dealer Defined
• Firearm Offenses - Firearm Defined
• Firearm Offenses - Material Defined (revised 2014)
• False Statement in Purchase of a Firearm (18 U.S.C. Sec. 922(a)(6)) (revised 2014)
• Firearm Offenses - Reasonable Cause to Believe Defined
• Sale of Firearm to Convicted Felon (18 U.S.C. Sec. 922(d)(1))
• Felon In Possession of Firearm (18 U.S.C. Sec. 922(g)) (bifurcated proceeding)
• Proof of Prior Conviction
• Evidence of Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. Sec. 922(g))
• Firearm Offenses - Knowing Possession Defined (revised 2014)
• Firearm Offenses - In or Affecting Interstate or Foreign Commerce
• Felon In Possession of Firearm (18 U.S.C. Sec. 922(g)) (non-bifurcated proceeding) (revised 2017)
• Possession of Stolen Firearm (18 U.S.C. Sec. 922(j))
• Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. Sec. 922(k)) (revised 2017)
• "In Furtherance of" Defined
• Possession of a Firearm In Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. Sec. 924(c)(1)) (revised 2017)
• Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. Sec. 924(c)(1)) (revised 2017)
• Controlled Substances Offenses - Possession Defined
• Controlled Substances Offenses - Distribute Defined
• Controlled Substances Offenses - Controlled Substance Defined
• Controlled Substances Offenses - Knowingly or Intentionally Defined
• Controlled Substances Offenses - Intent to (Manufacture) (Distribute) Defined
• Possession with Intent to (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. Sec. 841(a) & (b))
• (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. Sec. 841(a) & (b))
• Controlled Substances Offenses - Verdict Forms and Special Interrogatories With Respect to Substance Identity and Weight
• Possession of a Controlled Substance (21 U.S.C. Sec. 844)
• Attempt to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) a Controlled Substance (21 U.S.C. Sec. 846)
• Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) a Controlled Substance (21 U.S.C. Sec. 846)
• Criminal Forfeiture of Property (21 U.S.C. Sec. 853)
• Possession of an Unregistered Firearm (26 U.S.C. Sec. 5861)
• Tax Evasion - Tax Deficiency Defined
• Tax Evasion - Computation of Tax Deficiency
• Tax Evasion - Affirmative Attempt to Evade or Defeat Defined
• Tax Evasion - Willfully Defined (revised 2014)
• Tax Evasion - Elements of the Offense (26 U.S.C. Sec. 7201)
• Failure to File a Tax Return - Requirement That a Return Be Filed
• Failure to File a Tax Return - Failure To File
• Failure to File a Tax Return - Elements of the Offense (26 U.S.C. Sec. 7203)
• False Income Tax Return - Making or Subscribing a Return Defined
• False Income Tax Return - Return Made Under Penalties of Perjury
• False Income Tax Return - Return Was Materially False
• False Income Tax Return - Defendant's Knowledge of Falsity
• False Income Tax Return - Unanimity as to Falsity
• False Income Tax Return - Elements of the Offense (26 U.S.C. Sec. 7206(1))
• Attempt
• Accomplice Liability; Aiding and Abetting
• Responsibility for Substantive Offenses Committed by Co-Conspirators (Pinkerton Liability)
• Withdrawal as a Defense to Substantive Offenses Committed by Co-Conspirators
• Causing the Criminal Acts of Another
• Corporate Criminal Responsibility
• Personal Criminal Responsibility of a Corporate Agent
• Accessory After the Fact
• Theory of Defense
• Alibi
• Duress (Coercion)
• Justification (Necessity)
• Entrapment