Virgin Islands Specific Legal Forms - Page 187

• 3.8.3 PREVIOUS CONVICTION OF OFFENSE FOR WHICH A SENTENCE OF DEATH OR LIFEIMPRISONMENT WAS AUTHORIZED
• PREVIOUS CONVICTION OF OTHER SERIOUS OFFENSES
• EXCLUSIONS TO THE TERM "FELONY"
• 3.8.5 GRAVE RISK OF DEATH TO ADDITIONAL PERSONS
• 3.8.6 HEINOUS, CRUEL, OR DEPRAVED MANNEROF COMMITTING THE OFFENSE
• PROCUREMENT OF THE OFFENSE BY PAYMENT
• PECUNIARY GAIN
• SUBSTANTIAL PLANNING AND PREMEDITATION
• IMPAIRED CAPACITY
• DURESS
• MINOR PARTICIPATION
• EQUALLY CULPABLE DEFENDANTS
• NO PRIOR CRIMINAL HISTORY
• DISTURBANCE
• VICTIM'S CONSENT
• OTHER MITIGATING FACTORS
• Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement
• Money Laundering: International Transportation of Monetary Instruments
• Caution: Punishment (Single Defendant, Single Count)
• Caution: Punishment (Single Defendant, Multiple Counts)
• Caution: Punishment (Multiple Defendants, Single Count)
• Caution: Punishment (Multiple Defendants, Multiple Counts)
• Duty to Deliberate
• Verdict
• The Duty to Follow Instructions And the Presumption of Innocence
• The Duty to Follow Instructions and the Presumption Of Innocence When a Defendant Does Not Testify
• Impeachment of Witnesses Because of Inconsistent Statements
• Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction
• Impeachment of Witnesses Because of Inconsistent Statements (Defendant with No Felony Conviction Testifies)
• Impeachment of Witnesses Because of Inconsistent Statements (Defendant with Felony Conviction Testifies)
• Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (Defendant with no Felony Conviction Testifies)
• Impeachment of Witnesses because of Inconsistent Statement or Felony Conviction (Defendant with Felony Conviction Testifies)
• Impeachment of Witness Because of Bad Reputation for (or Opinion about) Truthfulness
• On or About; Knowingly; Willfully - Generally
• On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty
• On or About a Particular Date; Knowingly
• Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon 18 USC Sec. 111(a)(1) - Felony Offense
• Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury
• Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person
• Freedom of Access to Reproductive-Health Services: Damage to a Facility
• Controlled Substances: Conspiracy
• Withdrawal as a Defense to Conspiracy - Quantity of Drugs
• Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations
• Controlled Substances: Continuing Criminal Enterprise
• Controlled Substances: Continuing Criminal Enterprise - Murder
• Possession of Controlled Substance Near Schools or Public Housing
• Controlled Substances: Importation
• Possession or Transfer Of Non-Tax-Paid Distilled Spirits
• Possession of Unregistered Firearm Possession on Vessel by United States Citizen or Resident Alien
• Possession of Firearm Having Altered or Obliterated Serial Number
• Possession or Receipt of Firearm Not Identified by a Serial Number
• Tax Evasion: General Charge
• Net Worth Method
• Bank-Deposits Method
• Cash Expenditures Method
• Failure to File a Tax Return
• Filing a False Tax-Related Document
• Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws
• Conspiracy to Defraud the Government with Respect to Claims
• False Claims Against the Government
• False Tax Return, List, Account, or Statement
• Impeding Internal Revenue Service
• Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction
• Knowing Discharge of a Pollutant in Violation of the Clean Water Act
• Fraudulent Receipt of V.A. Benefits
• Falsely Representing a Social Security Number
• Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury)
• Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States
• Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien
• Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon
• Attempting to Board Air Craft with Concealed Weapon or Explosive Device
• Presenting False Declaration or Certification
• General Conspiracy Charge
• Multiple Objects of a Conspiracy - for use with General Conspiracy Charge
• Multiple Conspiracies - for use with General Conspiracy Charge
• Withdrawal from a Conspiracy - for use with General Conspiracy Charge
• Pinkerton Instruction
• Conspiracy to Defraud the United States
• Counterfeiting
• Possession of Counterfeit Notes
• Counterfeit Notes: Passing or Uttering
• Counterfeit Notes: Dealing
• Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes
• Forgery: Endorsement of Government Check 18 U.S.C. Sec. 510(a)(1)
• Forgery: Uttering a Forged Endorsement
• Counterfeit or Forged Securities
• Criminal Street Gangs
• Smuggling
• Theft of Government Money or Property
• Theft or Embezzlement by Bank Employee
• Theft from an Interstate Shipment
• Buying or Receiving Goods Stolen from an Interstate Shipment
• Theft Concerning Programs Receiving Federal Funds
• Bribery Concerning a Program Receiving Federal Funds
• Escape
• Instigating or Assisting an Escape
• Making Threats By Mail Or Telephone
• Federal Arson Statute
• Threats Against the President
• Interstate Transmission of a Demand for Ransom for Return of a Kidnapped Person