Get Legal Forms for Plano - Page 169

• 8.121 Mail Fraud-Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. Sec. 1341)
• 8.122 Scheme to Defraud-Vicarious Liability (18 U.S.C. Sec. 1341, 1343, 1344, 1346
• 8.123 Mail Fraud-Scheme to Defraud-Deprivation of Intangible Right of Honest Services (18 U.S.C. Sec. 1341 and 1346).
• 8.124 Wire Fraud (18 U.S.C. Sec. 1343)
• 8.125 Bank Fraud-Scheme to Defraud Bank (18 U.S.C. Sec. 1344)
• 8.126 Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346)
• 8.126AAttempted Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346)
• 8.127 Bank Fraud-Scheme to Defraud by False Promises (18 U.S.C. Sec. 1344(2))
• 8.128 Attempted Bank Fraud-Scheme to Defraud by False Promises (18 U.S.C. Sec. 1344)
• 8.128AHealth Care Fraud (18 U.S.C. Sec. 1347
• 8.129 Obstruction of Justice-Influencing Juror (18 U.S.C. Sec. 1503)
• 8.13 Receiving Bribe by Public Official (18 U.S.C. Sec. 201(b)(2))
• 8.130 Obstruction of Justice-Injuring Juror (18 U.S.C. Sec. 1503)
• 8.131 Obstruction of Justice-Omnibus Clause of 18 U.S.C. Sec. 1503
• 8.132 Fraud-Forged, Counterfeited, Altered or Falsely Made Immigration Document
• 8.133 Fraud-Use or Possession of Immigration Document Procured by Fraud
• 8.134 Fraud-False Statement on Immigration Document (18 U.S.C. Sec. 1546(a))
• 8.135 Perjury-Testimony (18 U.S.C. Sec. 1621).
• 8.136 Subornation of Perjury (18 U.S.C. Sec. 1622)
• 8.137 False Declaration Before Grand Jury or Court (18 U.S.C. Sec. 1623)
• 8.138 Mail Theft (18 U.S.C. Sec. 1708)
• 8.139 Attempted Mail Theft (18 U.S.C. Sec. 1708)
• 8.14 Bribery of Witness (18 U.S.C. Sec. 201(b)(3))
• 8.140 Possession of Stolen Mail (18 U.S.C. Sec. 1708
• 8.141 Embezzlement of Mail by Postal Employee (
• 8.141AEconomic Espionage
• 8.141BTheft of Trade Secrets
• 8.141CTrade Secret-Defined
• 8.142 Hobbs Act-Extortion or Attempted Extortion by Force
• 8.142A Hobbs Act-Extortion or Attempted Extortion by Nonviolent Threat
• 8.143 Hobbs Act-Extortion or Attempted Extortion Under Color of Official Right
• 8.143AHobbs Act-Robbery or Attempted Robbery
• 8.143BHobbs Act- Affecting Interstate Commerce
• 8.144 Travel Act-Interstate or Foreign Travel in Aid of Racketeering Enterprise
• 8.145 Illegal Gambling Business
• 8.146 Financial Transaction to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(1)(A))
• 8.147 Laundering Monetary Instruments (18 U.S.C. Sec. 1956(a)(1)(B))
• 8.148 Transporting Funds to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(2)(A)
• 8.149 Transporting Monetary Instruments for the Purpose of Laundering (18 U.S.C. Sec. 1956(a)(2)(B))
• 8.15 Receiving Bribe by Witness (18 U.S.C. Sec. 201(b)(4)).
• 8.150 Money Laundering (18 U.S.C. Sec. 1957)
• 8.151 Violent Crime in Aid of Racketeering Enterprise (18 U.S.C. Sec. 1959)
• 8.152 Racketeering Enterprise-Enterprise Affecting Interstate Commerce-Defined (18 U.S.C. Sec. 1959). .
• 8.153 Racketeering Activity-Defined (18 U.S.C. Sec. 1959).
• 8.154 Racketeering Enterprise-Proof of Purpose (18 U.S.C. Sec. 1959)
• 8.155 RICO-Racketeering Act-Charged as Separate Count in Indictment (18 U.S.C. Sec. 1961(1))
• 8.156 RICO-Racketeering Act-Not Charged as Separate Count in Indictment (18 U.S.C. Sec. 1961(1)).
• 8.157 RICO-Pattern of Racketeering Activity (18 U.S.C. Sec. 1961(5))
• 8.158 RICO-Using or Investing Income From Racketeering Activity (18 U.S.C. Sec. 1962(a))
• 8.159 RICO-Acquiring Interest in Enterprise (18 U.S.C. Sec. 1962(b))
• 8.16 Illegal Gratuity to Public Official (18 U.S.C. Sec. 201(c)(1)(A))
• 8.160 RICO-Conducting Affairs of Commercial Enterprise or Union (18 U.S.C. Sec. 1962(c))
• 8.161 RICO-Conducting Affairs of Association-in-Fact (18 U.S.C. Sec. 1962(c))
• 8.162 Bank Robbery (18 U.S.C. Sec. 2113(a), (d))
• 8.162A Bank Robbery (18 U.S.C. Sec. 2113(b), (c
• 8.162B Bank Robbery (18 U.S.C. Sec. 2113(e))
• 8.163 Attempted Bank Robbery (18 U.S.C. Sec. 2113
• 8.164 Aggravated Sexual Abuse (18 U.S.C. Sec. 2241(a))
• 8.165 Attempted Aggravated Sexual Abuse (18 U.S.C. Sec. 2241(a))
• 8.166 Aggravated Sexual Abuse-Administration of Drug, Intoxicant or Other Substance (18 U.S.C. Sec. 2241(b)(2)).
• 8.167 Attempted Aggravated Sexual Abuse-Administration of Drug, Intoxicant or Other Substance (18 U.S.C. Sec. 2241(b)(2))..
• 8.168 Aggravated Sexual Abuse of Child (18 U.S.C. Sec. 2241(c))
• 8.169 Attempted Aggravated Sexual Abuse of Child (18 U.S.C. Sec. 2241(c))
• 8.17 Receiving Illegal Gratuity by Public Official (18 U.S.C. Sec. 201(c)(1)(B))
• 8.170 Sexual Abuse-By Threat (18 U.S.C. Sec. 2242(1))
• 8.171 Attempted Sexual Abuse-By Threat (18 U.S.C. Sec. 2242(1)
• 8.172 Sexual Abuse-Incapacity of Victim (18 U.S.C. Sec. 2242(2))
• 8.173 Attempted Sexual Abuse-Incapacity of Victim (18 U.S.C. Sec. 2242(2))..
• 8.174 Sexual Abuse of Minor (18 U.S.C. Sec. 2243(a)).
• 8.175 Attempted Sexual Abuse of Minor (18 U.S.C. Sec. 2243(a))
• 8.176 Sexual Abuse of Person in Official Detention (18 U.S.C. Sec. 2243(b))
• 8.177 Attempted Sexual Abuse of Person in Official Detention (18 U.S.C. Sec. 2243(b))
• 8.178 Sexual Abuse-Defense of Reasonable Belief of Minor's Age (18 U.S.C. Sec. 2243(c)(1)
• 8.179 Abusive Sexual Contact-General
• 8.18 Illegal Gratuity to Witness (18 U.S.C. Sec. 201(c)(2)).. . . . . . .
• 8.180 Abusive Sexual Contact-Without Permission
• 8.181 Sexual Exploitation of Child
• 8.182 Sexual Exploitation of Child-Permitting or Assisting by Parent or Guardian
• 8.183 Sexual Exploitation of Child-Notice or Advertisement Seeking or Offering
• 8.184 Sexual Exploitation of Child-Transportation of Child Pornography
• 8.185 Sexual Exploitation of Child-Possession of Child Pornography
• 8.186 Sexual Exploitation of a Child-Defense of Reasonable Belief of Age. .
• 8.187 Interstate Transportation of Stolen Vehicle, Vessel or Aircraft
• 8.188 Sale or Receipt of Stolen Vehicle, Vessel or Aircraft
• 8.189 Interstate Transportation of Stolen Property
• 8.19 Receiving Illegal Gratuity by Witness (18 U.S.C. Sec. 201(c)(3))
• 8.190 Sale or Receipt of Stolen Goods, Securities and Other Property
• 8.191 Transportation for Prostitution
• 8.192 Persuading or Coercing to Travel to Engage in Prostitution
• 8.193 Transportation of Minor for Prostitution
• 8.194 Failure to Appear
• 8.195 Failure to Surrender
• 8.196 Failure to Appear or Surrender-Affirmative Defense
• 8.2 Conspiracy to Commit Arson (18 U.S.C. Sec. 81).
• 8.20 Conspiracy-Elements
• 8.21 Conspiracy to Defraud the United States (18 U.S.C. Sec. 371 "Defraud Clause")
• 8.22 Multiple Conspiracies.
• 8.23 Conspiracy-Knowledge of and Association With Other Conspirators.
• 8.24 Withdrawal from Conspiracy
• 8.25 Conspiracy-Liability for Substantive Offense Committed by Co-conspirator