North Carolina Specific Legal Forms - Page 193

• 18 U.S.C. Sec. 1591(E)(5) VENTURE
• 18 U.S.C. Sec. 1623 FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS
• 18 U.S.C. Sec. 1701 OBSTRUCTION OF MAILS
• 18 U.S.C. Sec. 1708 THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
• 18 U.S.C. Sec. 1709 THEFT OF MAIL BY OFFICER OF EMPLOYEE
• 18 U.S.C. Sec. 1951 EXTORTION - NON-ROBBERY
• 18 U.S.C. Sec. 1952 INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION IN AID OF RACKETEERING ENTERPRISES
• 18 U.S.C. Sec. 1956 DEFINITION OF "PROCEEDS"
• 18 U.S.C. Sec. 1956(A)(2)(A) MONEY LAUNDERING - INTERNATIONAL PROMOTION
• 18 U.S.C. Sec. 1956(A)(2)(B)(I) MONEY LAUNDERING - INTERNATIONAL CONCEALING OR DISGUISING -
• 18 U.S.C. Sec. 1957 UNLAWFUL MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY
• 18 U.S.C. Sec. 1961(4) ENTERPRISE - LEGAL ENTITY
• 18 U.S.C. Sec. 1962 INTERSTATE COMMERCE
• 18 U.S.C. Sec. 1962(C) PATTERN REQUIREMENT
• 18 U.S.C. Sec. 1962(C) & (D) ASSOCIATE
• 18 U.S.C. Sec. 1962(C) & (D) CONDUCT
• 18 U.S.C. Sec. 1962(D) RACKETEERING CONSPIRACY
• 18 U.S.C. Sec. 1963(A)(1) FORFEITURE ELEMENTS
• 18 U.S.C. Sec. 1963(A)(2) FORFEITURE ELEMENTS
• 18 U.S.C. Sec. 1963(A)(3) FORFEITURE ELEMENTS
• 18 U.S.C. Sec. 1963(B) DEFINITION OF PROPERTY
• 18 U.S.C. Sec. 2113(B) BANK THEFT
• 18 U.S.C. Sec. 2113(C) POSSESSION OF STOLEN BANK MONEY OR PROPERTY
• 18 U.S.C. Sec. 2113(D) ARMED BANK ROBBERY
• 18 U.S.C. Sec. 2113(E) KIDNAPPING OR MURDER DURING A BANK ROBBERY
• 18 U.S.C. Sec. 2114(A) ASSAULT WITH INTENT TO ROB MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES
• 18 U.S.C. Sec. 2114(B) RECEIPT, POSSESSION, CONCEALMENT, OR DISPOSAL OF STOLEN MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES
• 18 U.S.C. Sec. 2241(A) AGGRAVATED SEXUAL ABUSE
• 18 U.S.C. Sec. 2241(B)(1) AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS -
• 18 U.S.C. Sec. 2241(B)(2) AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE - ELEMENTS 562
• 18 U.S.C. Sec. 2241(C) AGGRAVATED SEXUAL ABUSE OF CHILD
• 18 U.S.C. Sec. 2243(A) SEXUAL ABUSE OF MINOR
• 18 U.S.C. Sec. 2243(B) SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION
• 18 U.S.C. Sec. 2244(A)(2) ABUSIVE SEXUAL CONTACT - INCAPACITATED VICTIM
• 18 U.S.C. Sec. 2244(B) ABUSIVE SEXUAL CONTACT WITHOUT PERMISSION
• 18 U.S.C. Sec. 2246(2) DEFINITION OF "SEXUAL ACT"
• 18 U.S.C. Sec. 2246(3) DEFINITION OF "SEXUAL CONTACT"
• 18 U.S.C. Sec. 2250(A) FAILURE TO REGISTER/UPDATE AS SEX OFFENDER - ELEMENTS
• 18 U.S.C. Sec. 2251(a) Sexual Exploitation of Child
• 18 U.S.C. 2251(C) SEXUAL EXPLOITATION OF CHILD - CONDUCT OUTSIDE OF THE UNITED STATES
• 18 U.S.C. Sec. 2251(D) PUBLISHING OF CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 2252A(A)(1) MAILING, TRANSPORTING OR SHIPPING MATERIAL CONTAINING CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 2252A(A)(2)(A) RECEIPT OR DISTRIBUTION OF CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 2252A(A)(2)(B) RECEIPT OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 2252A(A)(3)(A) REPRODUCTION OF CHILD PORNOGRAPHY FOR DISTRIBUTION -
• 18 U.S.C. Sec. 2252A(A)(4)(A) SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN U.S. TERRITORY
• 18 U.S.C. Sec. 2252A(A)(4)(B) SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN INTERSTATE OR FOREIGN COMMERCE
• 18 U.S.C. Sec. 2252A(A)(5)(A) POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN U.S. TERRITORY - ELEMENTS 596
• 18 U.S.C. Sec. 2252A(A)(5)(B) POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN INTERSTATE COMMERCE
• 18 U.S.C. Sec.Sec. 2252A(A)(6)(A), (B) AND (C) PROVIDING CHILD PORNOGRAPHY TO A MINOR
• 18 U.S.C. Sec. 2252A(A)(7) PRODUCTION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF ADAPTED CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 2252A(D) - AFFIRMATIVE DEFENSE TO CHARGE UNDER 18 U.S.C. Sec. 2252A(A)(5)
• 18 U.S.C. Sec. 2256(11) INDISTINGUISHABLE - DEFINED
• 18 U.S.C. Sec.2256(2)(A) SEXUALLY EXPLICIT CONDUCT - DEFINED
• 18 U.S.C.Sec. 2256(9) - 18 U.S.C. Sec. 2252A(C) - AFFIRMATIVE DEFENSE TO CHARGES UNDER 18 U.S.C. Sec.Sec. 2252A(A)(1), (A)(2), (A)(3)(A), (A)(4) OR (A)(5)
• 18 U.S.C. Sec. 2256(3) PRODUCING - DEFINED
• 18 U.S.C. Sec. 2256(6) COMPUTER - DEFINED
• 18 U.S.C. Sec. 2256(7) CUSTODY OR CONTROL - DEFINED
• 18 U.S.C. Sec. 2256(8) CHILD PORNOGRAPHY
• 18 U.S.C. Sec. 2256(9) IDENTIFIABLE MINOR - DEFINED
• 18 U.S.C. Sec. 2260(A) PRODUCTION OF SEXUALLY EXPLICIT DEPICTIONS OF A MINOR
• 18 U.S.C. Sec. 2260(B) USE OF A VISUAL DEPICTION - IMPORTATION
• 18 U.S.C. Sec. 2313 SALE OR RECEIPT OF STOLEN VEHICLES
• 18 U.S.C. Sec. 2314 TRANSPORTATION OF STOLEN OR CONVERTED GOODS OR GOODS TAKEN BY FRAUD
• 18 U.S.C. Sec. 2315 RECEIPT OF STOLEN PROPERTY -
• 18 U.S.C. Sec. 2325 DEFINITION OF TELEMARKETING APPLICABLE TO ENHANCED PENALTIES UNDER 18 U.S.C. Sec. 2326
• 18 U.S.C. Sec. 241 DEATH 150
• 18 U.S.C. Sec. 2423(A) TRANSPORTATION OF MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
• 18 U.S.C. Sec. 2423(B) INTERSTATE TRAVEL WITH INTENT TO ENGAGE IN A SEXUAL ACT WITH A MINOR
• 18 U.S.C. Sec. 2423(C) FOREIGN TRAVEL WITH INTENT TO ENGAGE IN A SEXUAL ACT WITH A MINOR
• 18 U.S.C. Sec. 2423(F) ILLICIT SEXUAL CONDUCT -
• 18 U.S.C. Sec. 2423(G) AFFIRMATIVE DEFENSE
• 18 U.S.C. Sec. 2425 USE OF INTERSTATE FACILITIES TO TRANSMIT INFORMATION ABOUT A MINOR
• 18 U.S.C. Sec. 495 FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT
• 18 U.S.C. Sec. 666(A)(1)(A) THEFT CONCERNING FEDERALLY FUNDED PROGRAM
• 18 U.S.C. Sec. 669(A) HEALTH CARE THEFT/EMBEZZLEMENT
• 18 U.S.C. Sec. 842(A)(1) IMPORTING, MANUFACTURING, OR DEALING IN EXPLOSIVE MATERIALS WITHOUT A LICENSE
• 18 U.S.C. Sec. 922(A)(6) MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION -
• 18 U.S.C. Sec. 922(D) (SALE OR TRANSFER OF A FIREARM OR AMMUNITION TO A PROHIBITED PERSON -
• 18 U.S.C. Sec. 922(G) UNLAWFUL SHIPMENT OR TRANSPORTATION OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON
• 18 U.S.C. Sec. 924(C)(1)(A) USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME18 U.S.C. Sec.Sec. 922 & 924 DEFINITION OF "FIREARM"
• 18 U.S.C. Sec. 981(a)(1)(A) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 981(A)(1)(C) FORFEITURE
• 18 U.S.C. Sec. 981(A)(1)(G)(I -III) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 981(A)(1)(G)(IV) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 981(a)(1)(H) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 981(a)(2) Definition Of "Proceeds"