Get Legal Forms for Plano - Page 98

• Willfully
• Willful Blindness
• Good Faith Defense
• Recklessly
• Negligently
• Failure to Act (Omissions)
• Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (revised 2017)
• Mail, Wire, or Bank Fraud - Unanimity Required
• Mail or Wire Fraud - Protected Interests: Honest Services (revised 2016)
• Mail or Wire Fraud - "Intent to Defraud" Defined (revised 2017)
• Mail Fraud - "Use of the Mails" Defined
• Mail Fraud - Each Use of the Mails a Separate Offense
• Mail Fraud - Elements of the Offense (18 U.S.C. Sec. 1341)
• Wire Fraud - "Transmits by means of wire, radio, or television communication in interstate commerce" - Defined (revised 2015)
• Wire Fraud - Each Transmission by Wire Communication a Separate Offense
• Wire Fraud - Elements of the Offense (18 U.S.C. Sec. 1343) (revised 2017)
• Bank Fraud - "Intent to Defraud" Defined (revised 2014) (revised 2017)
• Bank Fraud - Elements of the Offense (18 U.S.C. Sec. 1344) (revised 2017)
• Health Care Fraud - "Intent to Defraud" Defined
• Health Care Fraud - Affecting Interstate Commerce
• Health Care Fraud - Elements of the Offense (18 U.S.C. Sec. 1347) (revised 2015)
• Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. Sec. 1512(a)(2)(C)) -revised 11/2013
• Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. Sec. 1512(a)(2)(A) or (B)) -revised 11/2013
• Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. Sec. 1512(b)(3)) -revised 11/2013
• Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. Sec. 1512(b)(1) and (2)) -revised 11/2013
• Affirmative Defense - Truth-Seeking Lawful Conduct
• Retaliating Against a Witness, Victim, or Informant (18 U.S.C. Sec. 1513(b))
• Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. Sec. 152(1))
• Hobbs Act - Robbery Defined
• Hobbs Act - Extortion by Force, Violence, or Fear (revised 2016)
• Hobbs Act - "Unlawful Taking by Force, Violence or Fear" Defined
• Hobbs Act - "Fear of Injury" Defined
• Hobbs Act - Property
• Hobbs Act - Extortion Under Color of Official Right (revised 2017)
• Hobbs Act - Affecting Interstate Commerce (revised 2017)
• Hobbs Act - Elements of the Offense (18 U.S.C. Sec. 1951) (revised 2014)
• Money Laundering - Conducting a Financial Transaction Defined
• Money Laundering - Interstate Commerce Defined
• Money Laundering - Proceeds of a Specified Unlawful Activity Defined (revised 2013)
• Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined
• Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined
• Money Laundering - Unanimity Required
• Money Laundering - Elements of the Offense (18 U.S.C. Sec.1956(a)(1)) (revised 2017)
• RICO - "Enterprise" Defined Generally
• RICO - Verdict Form and Special Interrogatories
• RICO - "Enterprise;" Association in Fact Defined
• RICO - "Engaged in, or the Activities of Which Affect, Interstate or Foreign Commerce" Defined
• RICO - "Employed by or Associated with Any Enterprise" Defined
• RICO - "Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs" Defined
• RICO - "Pattern Of Racketeering Activity" Defined
• RICO - "Racketeering Activity" Defined
• RICO - Unanimity as to Acts of Racketeering Activity
• 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