Michigan Specific Legal Forms - Page 153

• "Willfully" - To Act
• Interstate Commerce - Defined
• Foreign Commerce - Defined
• Commerce - Defined
• Cautionary Instruction During Trial - Transcript of Tape Recorded Conversation
• Transcript of Foreign Language - Tape Recorded Conversation
• Summaries and Charts not Received in Evidence
• Summaries and Charts Received in Evidence
• Modified "Allen" Charge
• Bringing Aliens into the United States
• Transporting Aliens into or Within the United States
• Concealing or Harboring Aliens
• Illegal Enrty
• Eluding Examination or Inspection
• Illegal Entry by False or Misleading Representation
• Illegal Re-entry Following Deportation
• Aiding and Abetting (Agency)
• Accesory After the Fact
• Misprision of a Felony
• Assaulting a Federal Officer
• Bankruptcy: Concealment of Assets (Bankruptcy Proceedng Pending)
• Bankruptcy: Presenting or Using a False Claim (Bankruptcy Proceeding Pending)
• Bribing a Public Official
• Receiving Bribe by a Public Official
• Illegal Gratuity to a Public Official
• Receiving Illegal Gratuity by a Public Official
• Bribery or Reward of a Bank Officer
• Receiving or Possessing Unregistered Firearms
• Tax Evasion
• False Statements
• Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws
• Reports on Exporting and Importing Monetary Instruments
• Structuring Transactions to Evade Reporting Requirements
• Bulk Cash Smuggling into or out of the United States
• Conspiracy or Deprive Person of Civil Rights
• Deprivation of Civil Rights
• Conspiracy to Defraud the Government With respect to Claims
• False Claims Against the Government
• Conspiracy to Commit Offense
• Conspiracy to Defraud
• Multiple Conspiracies
• Conspirator's Liability For Substantive Count
• Conspiracy - Withdrawl
• Counterfeiting
• Passing Counterfeit Securtities of Obligations
• Forgery Against the United States
• Uttering a Forged Writing to Defraud the United States
• Forging Endorsement on a Treasury Check, Bond, or Security of the United States
• Uttering a Forged Treasury Check, Bond, or Security, of the United States
• Securities of the States and Private Entities
• Securities of the States and Private Entities
• Smuggling
• Illegal Importation of Merchandise
• Exportation of Stolen Vehicles
• Smuggling Goods from the United States
• Theft of Government Money or Property
• Theft or Embezzlement by Bank Officer or Employee
• Theft From Lending, Credit, and Insurance Institutes
• Theft from Interstate Shipment
• Buying or Receiving Goods Stolen From Interstate Shipment
• Theft Within Special Maritime and Territorial Jurisdiction
• Theft or Embezzlement from Employee Benefit Plan
• Theft Concerning Programs Receiving Federal Funds
• Bribery Concerning Programs Receiving Federal Funds (Solicting Bribe)
• Bribery Concerning Priograms Receiving Federal Funds (Offering a Bribe)
• Escape
• Aiding Escape
• Dealing in Explosive Materials Without License
• False Statements in Connection With Explosive Materials
• Unlawful Distribution of Explosive Materials
• Possesion of Explosives by a Prohibited Person
• Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstae Commerce
• Threats Against the President
• Interstate Transmission of Extortionate Communication
• Mailing Threatening Communications
• 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