New York Specific Legal Forms - Page 196

• 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
• 8.20 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
• 8.26 Conspiracy-Sears Charge.
• 8.27 Counterfeiting (18 U.S.C. Sec. 471)
• 8.28 Passing Counterfeit Obligations (18 U.S.C. Sec. 472)
• 8.29 Connecting Parts of Genuine Instruments (18 U.S.C. Sec. 484)
• 8.30 Falsely Making, Altering, Forging or Counterfeiting a Writing to Obtain Money from United States (18 U.S.C. Sec. 495)
• 8.31 Uttering or Publishing False Writing (18 U.S.C. Sec. 495)
• 8.32 Transmitting or Presenting False Writing To Defraud United States (18 U.S.C. Sec. 495)
• 8.33 Forging Endorsement on Treasury Check, Bond or Security of United States (18 U.S.C. Sec. 510(a)(1))
• 8.34 Passing Forged Endorsement on Treasury Check, Bond or Security of United States (18 U.S.C. Sec. 510(a)(2))
• 8.35 Smuggling Goods (18 U.S.C. Sec. 545).
• 8.36 Passing False Papers Through Customhouse (18 U.S.C. Sec. 545)
• 8.37 Importing Merchandise Illegally (18 U.S.C. Sec. 545)
• 8.38 Receiving, Concealing, Buying or Selling Smuggled Merchandise (18 U.S.C. Sec. 545).
• 8.39 Theft of Government Money or Property (18 U.S.C. Sec. 641)
• 8.40 Receiving Stolen Government Money or Property (18 U.S.C. Sec. 641)
• 8.41 Theft, Embezzlement or Misapplication of Bank Funds (18 U.S.C. Sec. 656)
• 8.42 Embezzlement or Misapplication by Officer or Employee of Lending, Credit or Insurance Institution (18 U.S.C. Sec. 657).
• 8.43 Theft from Interstate or Foreign Shipment (18 U.S.C. Sec. 659)
• 8.44 Escape from Custody (18 U.S.C. Sec. 751(a))
• 8.45 Attempted Escape (18 U.S.C. Sec. 751(a))
• 8.46 Assisting Escape (18 U.S.C. Sec. 752(a))
• 8.47 Threats Against the President (18 U.S.C. Sec. 871)
• 8.47A Mailing Threatening Communications-Threats To Kidnap or Injure (18 U.S.C. Sec. 876(c)).
• 8.47B Transmitting a Communication Containing a Threat to Kidnap or Injure (18 U.S.C. Sec. 875(c)).
• 8.48 Extortionate Credit Transactions (18 U.S.C. Sec. 892)
• 8.49 False Impersonation of Citizen of United States (18 U.S.C. Sec. 911)
• 8.50 False Impersonation of Federal Officer or Employee (18 U.S.C. Sec. 912)
• 8.51 Firearms
• 8.52 Firearms-Fugitive From Justice Defined (18 U.S.C. Sec. 921(a)(15))
• 8.53 Firearms-Dealing, Importing or Manufacturing Without License (18 U.S.C. Sec. 922(a)(1)(A) and (B)).
• 8.54 Firearms-Shipment or Transportation to a Person Not Licensed as a Dealer, Importer, Manufacturer or Collector (18 U.S.C. Sec. 922(a)(2))
• 8.55 Firearms-Transporting or Receiving in State of Residence (18 U.S.C. Sec. 922(a)(3))
• 8.56 Firearms-Unlawful Transportation of Destructive Device, Machine Gun, Short-Barreled Shotgun or Short-Barreled Rifle (18 U.S.C. Sec. 922(a)(4)
• 8.57 Firearms-Unlawful Disposition by Unlicensed Dealer (18 U.S.C. Sec. 922(a)(5))
• 8.58 Firearms-False Statement or Identification in Acquisition or Attempted Acquisition (18 U.S.C. Sec. 922(a)(6))
• 8.59 Firearms-Unlawful Sale or Delivery (18 U.S.C. Sec. 922(b)(1)-(3)).
• 8.60 Firearms-Unlawful Sale or Delivery Without Specific Authority (18 U.S.C. Sec. 922(b)(4))
• 8.61 Firearms-Unlawful Sale (18 U.S.C. Sec. 922(d)).
• 8.62 Firearms-Delivery to Carrier Without Written Notice (18 U.S.C. Sec. 922(e))
• 8.63 Firearms-Unlawful Receipt (18 U.S.C. Sec. 922(g))
• 8.64 Firearms-Unlawful Shipment or Transportation (18 U.S.C. Sec. 922(g))
• 8.65 Firearms-Unlawful Possession (18 U.S.C. Sec. 922(g)(1)
• 8.65A Firearms-Unlawful Possession-Convicted Felon (18 U.S.C. Sec. 922(g)(1))
• 8.66 Firearms-Unlawful Possession-Defense of Justification.
• 8.67 Firearms-Transportation or Shipment of Stolen Firearm (18 U.S.C. Sec. 922(i))
• 8.68 Firearms-Transportation, Shipment, Possession or Receipt in Commerce With Removed or Altered Serial Number (18 U.S.C. Sec. 922(k))