Get Legal Forms for Columbus - Page 63

• Misrepresentation of Citizenship
• False Impersonation of Federal Officer or Employee - Demanding or Obtainning Anything of Value
• Dealing in Firearms Without License
• False Statement to Firearms Dealer
• Unlawful Sale of Disposition of Firearm or Ammunition
• Possesion of a Firearm by a Convicted Felon
• Using/Carrying a Firearm During Commision of a Drug Trafficking Crime or Crime of Violence
• False Statement s to Federal Agencies and Agents
• False Statements in Bank Records
• False Statement to a Bank
• Production of False Document
• Possession of False Document with Intent to Defraud United States
• Use of Unauthorized Access Device
• Possession of Counterdeit or Unauthorized Access Devices
• False Statements Relating to Health Care Matters
• Transmission of Wagering Information
• Murder (First Degree)
• Murder (Second Degree)
• Voluntary Manslaughter
• Kidnapping
• Hostage Taking
• Mail Fraud; Money / Property or Honest Services
• Wire Fraud; Money / Property or Honest Services
• Bank Fraud
• Bank Fraud
• Health Care Fraud
• Mailing Obscene Material
• Interstate Transportation of Obscene Material (by Common Carrier)
• Interstate Transportation of Obscene Material (for Purposes of Sale or Distribution)
• Corruptly Obstructing Administration of Justice
• Obstrucing Administration of Justice by Threats or Force
• Corruptly Influencing a Juror
• Intimidation to Influence Testimony
• Destroying, Altering, or Falsifying a Document in a Federal Investigation
• Misuse of a Passport
• Counterfeiting Immigration Documents
• Use or Possesion of Fradulent Immigration Documents
• False Statements in Connection with Immigration Documents
• Sex Trafficking
• False Declaration Before Grand Jury or Court
• Theft of Mail Matter
• Possession of Stolen Mail
• Embezzlement / Theft of Mail Matter by Postal Service Employee
• Providing Contraband in Prison
• Possesing Contraband in Prison
• Extortion by Force, Violence, or Fear
• Extortion under Color of Official Right
• Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises
• Illegal Gambling
• Laundering of Monetary Instruments - Proceeds of Unlawful Activity
• Laundering of Monetary Instruments - Propperty Represented to be Proceeds of Unlawful Activity
• Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity
• Violent Crimes in Aid of Racketeering
• Racketeer Influenced Corrupt Organizations
• Bank Robbery
• Bank Theft
• Carjacking
• Sexual Abuse - Threats or Fear
• Sexual Abuse - Victim Incapable
• Sexual Abuse of a Minor
• Sexual Abuse of a Ward
• Failure to Register as Sex offender
• Sexual Exploitation of Children - Producing Child Pornography
• Sexual Exploitation of Children - Receiving and Distributing Material Involving Sexual Exploitation of Minors
• Sexual Exploitiation of Children - Possesion of Child Pornography
• Sexual Exploitation of Children - Trabnsporting or Shipping of Child Pornography (Visual Depiction of Actual Minor)
• Sexual Exploitation of Children - Receiving or Distributing Child Ponrography (Visual Depiction of Actual Minor)
• Sexual Exploitation of Children - Reciving or Distributing Material that Contains Child Pornography
• Sexual Exploitation of Children - Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor)
• Interstate Transportation of a Stolen Motor Vehicle, Vessel, or Aircraft
• Receipt of a Stolen Motor Vehicles, Vessel, or Aircraft
• Interstate Transportation of Stolen Property
• Receipt, Possession or Sale of Stolen Property
• Trafficking in Counterfeit Goods or Services
• Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception
• Trafficking in Counterfeit Military Goods or Services
• Trafficking in Counterfiet Drugs
• Enticement of a Minor
• Failure to Appear
• Controlled Substances - Possession with Intent to Distribute
• Unlawful use of Communication Facility
• Controlled Substances - Conspiracy
• Continuing Criminal Enterprise
• Controlled Substances - Manufacturing Operations
• Controlled Substances - Unlawful Importation
• Exporting Arms without a License
• Cautionary Instructions
• Overview of the Trial
• Definition-Probable Cause
• Defense-Malicious Prosecution-Acting Upon the Advice of Counsel
• Issues-Claim for Damages Based Upon Abuse of Process-Burden of Proof
• Issues-Claim for Damages Based Upon Assault-Burden of Proof
• Issues-Claim for Damages Based Upon Battery-Burden of Proof
• Issues-Claim for Actual Damages Based Upon Intentional Tort-Burden of Proof
• Issues-Claim for Damages Based Upon Invasion of Privacy by Intrusion Upon Seclusion
• Issues-Claim for Damages Based Upon Invasion of Privacy by Appropriation
• Issues-Claim for Damages Based Upon Invasion of Privacy by Public Disclosure of Private Facts
• Issues-Claim for Damages Based Upon False Light Invasion of Privacy
• Defense-Invasion of Privacy-Consent
• Issues-Claim for Damages Based Upon Conversion of Personal Property