Puerto Rico Specific Legal Forms - Page 170

• CAUTION-CONSIDER ONLY CRIME CHARGED
• CAUTION-PUNISHMENT
• MULTIPLE DEFENDANTS-SINGLE COUNT
• MULTIPLE DEFENDANTS-MULTIPLE COUNTS
• DUTY TO DELIBERATE-VERDICT FORM
• UNANIMITY OF THEORY
• VOLUNTARINESS OF STATEMENT BY DEFENDANT
• CONFESSION-STATEMENT-VOLUNTARINESS BY DEFENDANT
• ENTRAPMENT
• SELF-DEFENSE OR DEFENSE OF ANOTHER
• IDENTIFICATION TESTIMONY
• SIMILAR ACTS
• ACTUAL OR CONSTRUCTIVE POSSESSION
• ATTEMPT
• LESSER INCLUDED OFFENSE
• INSANITY
• DEFENDANT'S NON-INVOLVEMENT (ALIBI)
• COERCION OR DURESS
• KNOWINGLY-DELIBERATE IGNORANCE
• WILLFULLY-TO ACT
• 1.39 INTERSTATE AND FOREIGN COMMERCE-DEFINED 18 U.S.C. Sec. 10
• CAUTIONARY INSTRUCTION DURING TRIAL
• SUMMARIES AND CHARTS
• MODIFIED ALLEN INSTRUCTION
• PARTIAL VERDICT INSTRUCTION
• COMMUNICATION WITH THE COURT
• 2.1 FOOD STAMPS-UNAUTHORIZED USE /7 U.S.C. Sec. 2024(b
• BRINGING IN AN ALIEN / 8 U.S.C. Sec. 1324(a)(1)(A)(i)
• 2.3 ALIEN-ILLEGAL TRANSPORTATION /8 U.S.C. Sec. 1324(a)(1)(A)(ii)
• ALIEN-CONCEALMENT / 8 U.S.C. Sec. 1324(a)(1)(A)(iii)
• REENTRY OF DEPORTED ALIEN / 8 U.S.C. Sec. 1326(a)
• AID AND ABET / 18 U.S.C. Sec. 2(a)
• ACCESSORY AFTER THE FACT / 18 U.S.C. Sec. 3
• MISPRISION OF A FELONY / 18 U.S.C. Sec. 4
• ASSAULTING A FEDERAL OFFICER / 18 U.S.C. Sec. 111
• 2.10 BANKRUPTCY FRAUD (PROPERTY CONCEALMENT) /18 U.S.C. Sec. 152(1)
• 2.11 BRIBERY OF A PUBLIC OFFICIAL / 18 U.S.C. Sec. 201(b)(1)
• 2.12 RECEIVING A BRIBE BY A PUBLIC OFFICIAL /18 U.S.C. Sec. 201(b)(2)
• 2.13 ILLEGAL GRATUITY TO A PUBLIC OFFICIAL /18 U.S.C. Sec. 201(c)(1)(A)
• 2.14 RECEIVING AN ILLEGAL GRATUITY BY APUBLIC OFFICIAL / 18 U.S.C. Sec. 201(c)(1)(B)
• 2.15 BRIBERY OR REWARD OF A BANK OFFICER /18 U.S.C. Sec.215(a)(1)
• 2.16 CONSPIRACY TO DEPRIVE PERSON OFCIVIL RIGHTS / 18 U.S.C. Sec. 241
• DEPRIVATION OF CIVIL RIGHTS / 18 U.S.C. Sec. 242
• 2.18 FALSE CLAIMS AGAINST THE GOVERNMENT /18 U.S.C. Sec. 287
• CONSPIRACY / 18 U.S.C. Sec. 371
• 2.20 CONSPIRACY: EVIDENCE OF MULTIPLECONSPIRACIES
• 2.21 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVECOUNT
• WITHDRAWAL INSTRUCTION
• COUNTERFEITING / 18 U.S.C. Sec. 471
• 2.24 PASSING COUNTERFEIT OBLIGATIONSOR SECURITIES / 18 U.S.C. Sec. 472
• FORGERY / 18 U.S.C. Sec. 495
• PASSING A FORGED WRITING / 18 U.S.C. Sec. 495
• 2.27 FORGERY OF ENDORSEMENT ON UNITED STATES TREASURY CHECK, BOND, OR SECURITY /18 U.S.C. Sec. 510(a)(1)
• 2.28 PASSING A FORGED UNITED STATES TREASURY CHECK, BOND OR SECURITY / 18 U.S.C. Sec. 510(a)(2)
• SMUGGLING / 18 U.S.C. Sec. 545 (First Paragraph)
• 2.30 UNLAWFUL IMPORTATION / 18 U.S.C. Sec. 545(Second Paragraph)
• 2.31 THEFT OF GOVERNMENT PROPERTY /18 U.S.C. Sec. 641
• 2.32 EMBEZZLEMENT AND MISAPPLICATION OFBANK FUNDS / 18 U.S.C. Sec. 656
• 2.33 THEFT FROM INTERSTATE OR FOREIGNSHIPMENT / 18 U.S.C. Sec. 659 (Paragraph One)
• 2.34 BUYING, RECEIVING, POSSESSING GOODS STOLEN FROM INTERSTATE SHIPMENT /18 U.S.C. Sec. 659 (Paragraph Two)
• ESCAPE / 18 U.S.C. Sec. 751(a)
• 2.36 THREATS AGAINST THE PRESIDENT /18 U.S.C. Sec. 871
• 2.37 INTERSTATE TRANSMISSION OF EXTORTIONATE COMMUNICATION / 18 U.S.C. Sec. 875(b)
• 2.39 MISREPRESENTATION OF CITIZENSHIP /18 U.S.C. Sec. 911
• 2.40 FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAININGANYTHING OF VALUE / 18 U.S.C. Sec. 912
• 2.41 DEALING IN FIREARMS WITHOUT LICENSE /18 U.S.C. Sec. 922(a)(1)(A)
• 2.42 FALSE STATEMENT TO FIREARMS DEALER /18 U.S.C. Sec. 922(a)(6)
• 2.43 UNLAWFUL SALE OR DISPOSITION OF FIREARM /18 U.S.C. Sec. 922(d)
• 2.44 POSSESSION OF A FIREARM BY A CONVICTEDFELON / 18 U.S.C. Sec. 922(g)(1)
• 2.45 USING/CARRYING A FIREARM DURING COMMISSION OF A DRUG TRAFFICKING CRIME OR CRIMEOF VIOLENCE / 18 U.S.C. Sec. 924(c)(1)
• 2.46 CONCEALMENT OF A MATERIAL FACT /18 U.S.C. Sec. 1001(a)(1)
• 2.47 FALSE STATEMENTS IN BANK RECORDS18 U.S.C. Sec. 1005 (Third Paragraph)
• FALSE STATEMENT TO A BANK / 18 U.S.C. Sec. 1014
• 2.49 FALSE IDENTIFICATION DOCUMENTS /18 U.S.C. Sec. 1028(a)(3)
• 2.51 TRANSMISSION OF WAGERING INFORMATION /18 U.S.C. Sec. 1084
• FIRST DEGREE MURDER / 18 U.S.C. Sec. 1111
• MURDER IN THE SECOND DEGREE /18 U.S.C. Sec. 1111
• VOLUNTARY MANSLAUGHTER / 18 U.S.C. Sec. 1112
• KIDNAPPING / 18 U.S.C. Sec. 1201(a)(1)
• MAIL FRAUD / 18 U.S.C. Sec. 1341
• WIRE FRAUD / 18 U.S.C. Sec. 1343
• BANK FRAUD / 18 U.S.C. Sec. 1344
• MAILING OBSCENE MATERIAL / 18 U.S.C. Sec. 1461
• 2.60 INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL / 18 U.S.C. Sec. 1462
• 2.61 INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION /18 U.S.C. Sec. 1465
• CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE / 18 U.S.C. Sec. 1503(a)
• 2.63 OBSTRUCTING ADMINISTRATION OF JUSTICEBY THREATS OR FORCE / 18 U.S.C. Sec. 1503(a)
• 2.64 CORRUPTLY INFLUENCING A JUROR /18 U.S.C. Sec. 1503
• WITNESS TAMPERING / 18 U.S.C. Sec. 1512(b)(1)
• 2.66 FALSE DECLARATION (PERJURY) BEFOREA COURT OR GRAND JURY / 18 U.S.C. Sec. 1623(a)
• MAIL THEFT / 18 U.S.C. Sec. 1708
• 2.68 POSSESSION OF STOLEN MAIL / 18 U.S.C. Sec. 1708(Third Paragraph)
• 2.69 EMBEZZLEMENT/THEFT OF MAIL MATTER BYPOSTAL SERVICE EMPLOYEE / 18 U.S.C. Sec. 1709
• 2.70 [ROBBERY] [EXTORTION] BY FORCE, VIOLENCEOR FEAR / 18 U.S.C. Sec. 1951(a) (Hobbs Act)
• 2.71 EXTORTION UNDER COLOR OF OFFICIAL RIGHT /18 U.S.C. Sec. 1951(a) (Hobbs Act)
• ILLEGAL GAMBLING BUSINESS / 18 U.S.C. Sec. 1955
• 2.73 MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY /18 U.S.C. Sec. 1956(a)(1)(A)(i)
• 2.74 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT / 18 U.S.C. Sec. 1962(a) (Introductory Paragraph)
• 2.75 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT / 18 U.S.C. Sec. 1962(b)(Introductory Paragraph)
• 2.76 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT / 18 U.S.C. Sec. 1962(c) (Introductory Paragraph)