Ohio Specific Legal Forms - Page 197

• 8.74 False Statement to a Bank or Other Federally Insured Institution (18 U.S.C. Sec. 1014)
• 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1))
• 8.76 Fraud in Connection With Identification Documents-Transfer (18 U.S.C. Sec. 1028(a)(2))
• 8.77 Fraud in Connection With Identification Documents-Possession of Five or More Documents (18 U.S.C. Sec. 1028(a)(3))
• 8.78 Fraud in Connection With Identification Documents-Possession of Identification Document to Defraud United States (18 U.S.C. Sec. 1028(a)(4))
• 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).
• 8.80 Fraud in Connection With Identification Documents-Possession (18 U.S.C. Sec. 1028(a)(6)).
• 8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7))
• 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
• 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)
• 8.84 Counterfeit Access Devices-Producing, Using, or Trafficking (18 U.S.C. Sec. 1029(a)(1))
• 8.85 Unauthorized Access Devices-Using or Trafficking (18 U.S.C. Sec. 1029(a)(2))
• 8.86 Access Devices-Unlawfully Possessing Fifteen or More (18 U.S.C. Sec. 1029(a)(3)). .
• 8.87 Device-Making Equipment-Illegal Possession or Production (18 U.S.C. Sec. 1029(a)(4))
• 8.88 Access Devices-Illegal Transactions (18 U.S.C. Sec. 1029(a)(5))
• 8.89 Access Devices-Unauthorized Solicitation (18 U.S.C. Sec. 1029(a)(6)).
• 8.90 Access Device-Defined (18 U.S.C. Sec. 1029).
• 8.91 Telecommunications Instrument-Illegal Modification (18 U.S.C. Sec. 1029(a)(7))
• 8.92 Use or Control of Scanning Receiver (18 U.S.C. Sec. 1029(a)(8)).
• 8.93 Illegally Modified Telecommunications Equipment-Possession or Production (18 U.S.C. Sec. 1029(a)(9))
• 8.94 Credit Card Transaction Fraud (18 U.S.C. Sec. 1029(a)(10))
• 8.94A Without Authorization-Defined
• 8.95 Obtaining Information by Computer-Injurious to United States or Advantageous to Foreign Nation (18 U.S.C. Sec. 1030(a)(1))
• 8.96 Obtaining Information by Computer-From Financial Institution or Government.. . . . . . . Computer (18 U.S.C. Sec. 1030(a)(2)(A) and (B))
• 8.97 Obtaining Information by Computer-"Protected" Computer (18 U.S.C. Sec. 1030(a)(2)(C)).
• 8.98 Unlawfully Accessing Nonpublic Computer Used by the Government xxx (18 U.S.C. Sec. 1030(a)(3))
• 8.99 Computer Fraud-Use of Protected Computer (18 U.S.C. Sec. 1030(a)(4))
• 9.10 Excavating or Trafficking in Archaeological Resources (16 U.S.C. Sec. 470ee(a), (b)(2) and (d))
• 9.11 Lacey Act-Import or Export of Illegally Taken Fish, Wildlife or Plants
• 9.12 Lacey Act-Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. Sec. 3372 and 3373(d)(1)(B)).. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
• 9.13 Lacey Act-Defendant Should Have Known That Fish, Wildlife or Plants Were Illegally Taken
• 9.14 Lacey Act-False Labeling of Fish, Wildlife or Plants (16 U.S.C. Sec. 3372(d) and 3373(d)(3))
• 9.15 Controlled Substance-Possession With Intent to Distribute
• 9.16 Determining Amount of Controlled Substance
• 9.17 Controlled Substance-Attempted Possession With Intent to Distribute
• 9.18 Controlled Substance-Distribution or Manufacture
• 9.19 Controlled Substance-Conspiracy to Distribute or Manufacture
• 9.20 Controlled Substance-Attempted Distribution or Manufacture
• 9.21 Controlled Substance-Distribution to Person Under 21 Years
• 9.22 Controlled Substance-Attempted Distribution to Person Under 21 Years
• 9.23 Controlled Substance-Distribution in or Near School
• 9.25 Controlled Substance-Employment of Minor to Violate Drug Law
• 9.26 Controlled Substance-Attempted Employment of Minor to Violate Drug Laws
• 9.27 Controlled Substance-Possession of Listed Chemical With Intent to Manufacture
• 9.28 Controlled Substance-Possession or Distribution of Listed Chemical (21 U.S.C
• 9.29 Illegal Use of Communication Facility (21 U.S.C. Sec. 843(b)).
• 9.30 Controlled Substance-Continuing Criminal Enterprise (21 U.S.C. Sec. 848)
• 9.31 Controlled Substance-Maintaining Drug-Involved Premises
• 9.32 Controlled Substance-Unlawful Importation
• 9.33 Controlled Substance-Manufacture for Purpose of Importation
• 9.34 Firearms-Possession of Unregistered Firearm
• 9.35 Firearms-Destructive Devices-Component Parts
• 9.36 Firearms-Possession Without Serial Number
• 9.37 Attempt to Evade or Defeat Income Tax
• 9.38 Willful Failure to Pay Tax or File Tax Return
• 9.39 Filing False Tax Return
• 9.40 Aiding or Advising False Income Tax Return
• 9.41 Filing False Tax Return (Misdemeanor)
• 9.42 Willfully-Defined
• 9.43 Forcible or Attempted Rescue of Seized Property (
• 9.44 Failure to Report Exporting or Importing Monetary Instruments
• 9.45 Bulk Cash Smuggling