Puerto Rico Specific Legal Forms - Page 192

• 18 U.S.C. Sec. 1028A AGGRAVATED IDENTITY THEFT - ELEMENTS
• 18 U.S.C. Sec. 1029 DEFINITION OF "TELECOMMUNICATIONS INSTRUMENT"
• 18 U.S.C. Sec. 1029 ACCESS DEVICE FRAUD
• 18 U.S.C. Sec. 1029(A)(1) PRODUCTION, USE OR TRAFFICKING IN COUNTERFEIT ACCESS DEVICES
• 18 U.S.C. Sec. 1029(A)(1) PRODUCTION, USE OR TRAFFICKING IN COUNTERFEIT ACCESS DEVICE
• 18 U.S.C. Sec. 1029(A)(10) FRAUDULENT PRESENTATION OF EVIDENCE OF PAYMENT BY ACCESS DEVICE
• 18 U.S.C. Sec. 1029(A)(2) TRAFFICKING OR USE OF UNAUTHORIZED ACCESS DEVICES
• 18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES
• 18 U.S.C. Sec. 1029(A)(4) PRODUCTION, TRAFFICKING AND POSSESSION OF DEVICE-MAKING EQUIPMENT
• 18 U.S.C. Sec. 1029(A)(5) FRAUDULENT TRANSACTIONS WITH ANOTHER'S ACCESS DEVICE
• 18 U.S.C. Sec. 1029(A)(6) SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE
• 18 U.S.C. Sec. 1029(A)(7) USE, PRODUCTION, TRAFFICKING OR POSSESSION OF MODIFIED TELECOMMUNICATION INSTRUMENT
• 18 U.S.C. Sec. 1029(A)(8) USE, PRODUCTION, TRAFFICKING OR POSSESSION OF A SCANNING RECEIVER
• 18 U.S.C. Sec. 1029(A)(9) USE, PRODUCTION, TRAFFICKING OR POSSESSION OF HARDWARE OR SOFTWARE CONFIGURED TO OBTAIN TELECOMMUNICATION SERVICES
• 18 U.S.C. Sec. 1029(E)(1) DEFINITION OF "ACCESS DEVICE"
• 18 U.S.C. Sec. 1029(E)(11) DEFINITION OF "TELECOMMUNICATION IDENTIFYING INFORMATION
• 18 U.S.C. Sec. 1029(E)(2) DEFINITION OF "COUNTERFEIT ACCESS DEVICE"
• 18 U.S.C. Sec. 1029(E)(3) DEFINITION OF "UNAUTHORIZED ACCESS DEVICE"
• 18 U.S.C. Sec. 1029(E)(4) DEFINITION OF "PRODUCE"
• 18 U.S.C. Sec. 1029(E)(5) DEFINITION OF "TRAFFIC" OR "TRAFFICKING"
• 18 U.S.C. Sec. 1029(E)(6) DEFINITION OF "DEVICE-MAKING EQUIPMENT"
• 18 U.S.C. Sec. 1029(E)(7) DEFINITION OF "CREDIT CARD SYSTEM MEMBER"
• 18 U.S.C. Sec. 1029(E)(8) DEFINITION OF "SCANNING RECEIVER"
• 18 U.S.C. Sec. 1029(E)(9) DEFINITION OF "TELECOMMUNICATIONS SERVICE"
• 18 U.S.C. Sec. 1030 COMPUTER FRAUD AND RELATED ACTIVITY
• 18 U.S.C. Sec. 1030(A)(1) OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES
• 18 U.S.C. Sec. 1030(A)(3) ACCESSING A NON-PUBLIC GOVERNMENT COMPUTER -
• 18 U.S.C. Sec. 1030(A)(4) COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT
• 18 U.S.C. Sec. 1030(A)(5)(A) TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER
• 18 U.S.C. Sec. 1030(A)(5)(B) RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER
• 18 U.S.C. Sec. 1030(A)(5)(C) CAUSING DAMAGE AND LOSS BY ACCESSING A PROTECTED COMPUTER
• 18 U.S.C. Sec. 1030(A)(6) TRAFFICKING IN PASSWORDS
• 18 U.S.C. Sec. 1030(A)(7)(A) EXTORTION BY THREATENING TO DAMAGE A PROTECTED COMPUTER
• 18 U.S.C. Sec. 1030(A)(7)(B) EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER
• 18 U.S.C. Sec. 1030(A)(7)(C) DEFINITION OF "IN RELATION TO"
• 18 U.S.C. Sec. 1030(A)(7)(C) EXTORTION BY DEMANDING MONEY IN RELATION TO A PROTECTED COMPUTER
• 18 U.S.C. Sec. 1030(A)(2)(A), (B), AND (C) OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER
• 18 U.S.C. Sec. 1030(B) ATTEMPT AND CONSPIRACY
• 18 U.S.C. Sec. 1030(E)(1) DEFINITION OF "COMPUTER"
• 18 U.S.C. Sec. 1030(E)(10) DEFINITION OF "CONVICTION"
• 18 U.S.C. Sec. 1030(E)(11) DEFINITION OF "LOSS"
• 18 U.S.C. Sec. 1030(E)(12) DEFINITION OF "PERSON"
• 18 U.S.C. Sec. 1030(E)(2) DEFINITION OF "PROTECTED COMPUTER"
• 18 U.S.C. Sec. 1030(E)(3) DEFINITION OF "STATE"
• 18 U.S.C. Sec. 1030(E)(4) DEFINITION OF "FINANCIAL INSTITUTION"
• 18 U.S.C. Sec. 1030(E)(5) DEFINITION OF "FINANCIAL RECORD"
• 18 U.S.C. Sec. 1030(E)(6) DEFINITION OF "EXCEEDS AUTHORIZED ACCESS"
• 18 U.S.C. Sec. 1030(E)(7) DEFINITION OF "DEPARTMENT OF THE UNITED STATES"
• 18 U.S.C. Sec. 1030(E)(8) DEFINITION OF "DAMAGE"
• 18 U.S.C. Sec.Sec. 1341 & 1343 MAIL/WIRE/CARRIER FRAUD - ELEMENTS
• 18 U.S.C. Sec.Sec. 1341 AND 1343 USE OF MAILS/INTERSTATE CARRIER/ INTERSTATE COMMUNICATION FACILITY
• 18 U.S.C. Sec. 1343 WIRE COMMUNICATION
• 18 U.S.C. Sec. 1347 HEALTH CARE FRAUD - ELEMENTS
• 18 U.S.C. Sec. 1462 BRINGING OBSCENE MATERIAL INTO THE UNITED STATES - ELEMENTS
• 18 U.S.C. Sec. 1465 PRODUCTION WITH INTENT TO TRANSPORT/ DISTRIBUTE/ TRANSMIT OBSCENE MATERIAL FOR SALE OR DISTRIBUTION
• 18 U.S.C. Sec. 1466 ENGAGING IN BUSINESS OF PRODUCING/ SELLING OBSCENE MATTER - ELEMENTS
• 18 U.S.C. Sec.1466(B) ENGAGED IN THE BUSINESS
• 18 U.S.C. Sec. 1466A(A)(1) PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
• 18 U.S.C. Sec. 1466A(A)(2) PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
• 18 U.S.C. Sec. 1466A(B)(1) POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
• 18 U.S.C. Sec. 1466A(B)(2) POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
• 18 U.S.C. Sec. 1466A(F)(1) VISUAL DEPICTION
• 18 U.S.C. Sec. 1466A(F)(3) GRAPHIC
• 18 U.S.C. Sec. 1470 TRANSFER OF OBSCENE MATERIAL TO A MINOR
• 18 U.S.C. Sec.Sec. 1512 DEFINITION OF CORRUPTLY
• 18 U.S.C. Sec.Sec. 1512 AND 1515(A)(3) DEFINITION OF MISLEADING CONDUCT
• 18 U.S.C. Sec.Sec. 1512 AND 1515(A)(4) DEFINITION OF LAW ENFORCEMENT OFFICER
• 18 U.S.C. Sec. 1512(B)(2)(B) WITNESS TAMPERING - ALTERING OR DESTROYING EVIDENCE
• 18 U.S.C. Sec. 1512(B)(2)(C) WITNESS TAMPERING - EVADING LEGAL PROCESS
• 18 U.S.C. Sec. 1512(B)(2)(D) WITNESS TAMPERING - ABSENCE FROM LEGAL PROCEEDING
• 18 U.S.C. Sec. 1512(B)(3) WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE
• 18 U.S.C. Sec. 1512(C)(1) DESTROY, ALTER OR CONCEAL DOCUMENT OR OBJECT
• 18 U.S.C. Sec. 1512(C)(2) OTHERWISE OBSTRUCT OFFICIAL PROCEEDING
• 18 U.S.C. Sec. 1512(E) AFFIRMATIVE DEFENSE
• 18 U.S.C. Sec. 152(1) DEFINITION OF CONCEALMEN
• 18 U.S.C. Sec. 152(1) CONCEALMENT OF PROPERTY - ELEMENTS
• 18 U.S.C. Sec. 152(4) PRESENTING OR USING A FALSE CLAIM - ELEMENTS 138
• 18 U.S.C. Sec. 152(6) BRIBERY - ELEMENTS
• 18 U.S.C. Sec. 152(7) DEFINITION OF "IN CONTEMPLATION OF BANKRUPTCY PROCEEDING"
• 18 U.S.C. Sec. 152(8) DESTRUCTION OF RECORDS; FALSE ENTRIES - ELEMENTS
• 18 U.S.C. Sec. 152(9) WITHHOLDING RECORDS - ELEMENTS
• 18 U.S.C. Sec. 152(2) & (3) FALSE OATH, FALSE DECLARATION UNDER PENALTY OF PERJURY - E
• 18 U.S.C. Sec. 1543 FORGERY OF PASSPORT - ELEMENTS
• 18 U.S.C. Sec. 1544 MISUSE OF A PASSPORT
• 18 U.S.C. Sec. 1546(A) FRAUDULENT IMMIGRATION DOCUMENT
• 18 U.S.C. Sec. 1591 SEX TRAFFICKING OF A MINOR
• 18 U.S.C. Sec.1591(E)(1) ABUSE OR THREATENED ABUSE OF LAW OR LEGAL PROCESS
• 18 U.S.C. Sec.1591(E)(2) COERCION - DEFINED
• 18 U.S.C. Sec. 1591(E)(3) COMMERCIAL SEX ACT
• 18 U.S.C. Sec. 1591(E)(4) SERIOUS HARM
• 18 U.S.C. Sec. 1591(E)(5) VENTURE
• 18 U.S.C. Sec. 1623 FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS