Hawaii Specific Legal Forms - Page 188

• 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
• 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
• Kidnapping
• Bribery of a Public Official
• Receipt of a Bribe by a Public Official
• Mail Fraud
• Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. Sec. [1341] and 1346 Public Official/Public Employee
• Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. Sec. [1341] and 1346 Private Employee
• Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. Sec. [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee
• Wire Fraud 18 U.S.C. Sec. 1343
• Bank Fraud 18 U.S.C. Sec. 1344
• Health Care Fraud 18 U.S.C. Sec. 1347
• Conspiracy to Commit [Mail] Fraud
• Mailing Obscene Material
• Interstate Transportation of Obscene Material by Common Carrier
• Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution)
• Obstruction of Justice: Omnibus Clause
• Corruptly Influencing a Juror
• Threatening a Juror
• Killing a Witness
• Tampering with a Witness
• Bribery of a Bank Officer
• Receipt of a Bribe or Reward by a Bank Officer
• False Statement in Application and Use of Passport
• Possession or Use of False Visa 18 U.S.C. Sec. 1546(a) (First Paragraph)
• Involuntary Servitude and Peonage 18 U.S.C. Sec. 1581 and 1584
• Sex Trafficking of Children or by Force, Fraud, or Coercion
• False Declaration Before a Grand Jury
• Obstruction of Correspondence - Taking of Mail
• Theft of Mail 18 U.S.C. Sec. 1708 (First Paragraph)
• Possession of Stolen Mail 18 U.S.C. Sec. 1708 (Third Paragraph)
• Theft of Mail Matter by Postal Service Employee
• Providing Contraband to a Federal Prisoner
• Possession of Contraband by a Federal Prisoner
• False Statement Regarding Federal Workers' Compensation Benefits
• Interference with Commerce by Extortion Hobbs Act: Racketeering (Force or Threats of Force)
• Interference with Commerce by Extortion Hobbs Act: Racketeering (Color of Official Right)
• Interference with Commerce by Robbery Hobbs Act - Racketeering (Robbery)
• Interstate Travel in Aid of Racketeering
• Interstate Transportation of Wagering Paraphernalia (Bookmaking)
• Illegal Gambling Business
• Money Laundering: Promoting Unlawful Activity
• Money Laundering Sting
• Money Laundering Conspiracy
• Money Laundering 18 U.S.C. Sec. 1957
• RICO - Substantive Offense 18 U.S.C. Sec. 1962
• RICO - Conspiracy Offense 18 U.S.C. Sec. 1962(d)
• Bank Robbery 18 U.S.C. Sec. 2113(a) (Subsection (a) Only)
• Bank Robbery 18 U.S.C. Sec. 2113(a) and (d) (Subsections (a) and (d) Alleged in Separate Counts)
• Bank Robbery 18 U.S.C. Sec. 2113(a) And (d) (Subsections (a) and (d) Alleged in the Same Count)
• Bank Robbery 18 U.S.C. Sec. 2113 (Subsection E Only - Alleged in a Separate Count)
• Armed Postal/U.S. Property Robbery 18 U.S.C. Sec. 2114(a)