Virgin Islands Specific Legal Forms - Page 194

• 18 U.S.C. Sec. 982(a)(4) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(5) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(6) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(7) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(8) FORFEITURE INSTRUCTION
• 21 U.S.C. Sec. 841(A)(1) DEFINITION OF CONTROLLED SUBSTANCE
• 21 U.S.C. Sec. 841(C)(1) POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE
• 21 U.S.C. Sec. 841(C)(2) POSSESSION/DISTRIBUTION OF LISTED CHEMICAL FOR USE IN MANUFACTURE
• 21 U.S.C. Sec. 843(B) USE OF COMMUNICATION FACILITY IN AID OF NARCOTICS OFFENSE
• 21 U.S.C. Sec. 853(B) DEFINITION OF PROPERTY
• 21 U.S.C. Sec. 853(D) REBUTTABLE PRESUMPTION
• 21 U.S.C. Sec. 856(A)(1) MAINTAINING DRUG-INVOLVED PREMISES
• 21 U.S.C. Sec. 856(A)(2) MAINTAINING DRUG-INVOLVED PREMISES
• 21 U.S.C. Sec. 951(A)(2) CUSTOMS TERRITORY OF THE UNITED STATES - DEFINITION
• 21 U.S.C. Sec. 952(A) DEFINITION OF CONTROLLED SUBSTANCE
• 21 U.S.C. Sec. 952(A) & (B); 21 U.S.C. Sec. 960(A) IMPORTATION OF CONTROLLED SUBSTANCES
• 26 U.S.C. Sec. 5845 DEFINITIONS OF FIREARM-RELATED TERMS
• 26 U.S.C. Sec. 5861(A) FAILURE TO PAY TAX OR REGISTER -
• 26 U.S.C. Sec. 5861(D) RECEIVING OR POSSESSING AN UNREGISTERED FIREARM
• 26 U.S.C. Sec. 5861(H) RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER
• 26 U.S.C. Sec. 5861(J) TRANSPORTING, DELIVERING OR RECEIVING AN UNREGISTERED FIREARM
• 26 U.S.C. Sec. 7201 ATTEMPT TO EVADE OR DEFEAT TAX
• 26 U.S.C. Sec.Sec. 7201, 7203, 7206 KNOWLEDGE OF CONTENTS OF RETURN
• 26 U.S.C. Sec. 7203 FAILURE TO FILE TAX RETURN - ELEMENTS
• 26 U.S.C. Sec. 7206 MATERIALITY
• 26 U.S.C. Sec. 7206(1) FRAUD AND FALSE STATEMENTS - ELEMENTS
• 26 U.S.C. Sec. 7206(2) AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN
• 3.10 DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION
• 3.11 EVIDENCE OF OTHER ACTS BY DEFENDANT
• 3.12 IDENTIFICATION TESTIMONY
• 3.13 OPINION TESTIMONY
• 3.14 RECORDED CONVERSATIONS/TRANSCRIPTS
• 3.15 FOREIGN LANGUAGE RECORDINGS/ ENGLISH TRANSCRIPTS
• 3.16 SUMMARIES RECEIVED IN EVIDENCE
• 3.17 DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE
• 3.18 JUROR NOTE-TAKING
• 3.19 GOVERNMENT INVESTIGATIVE TECHNIQUES
• 4.11 WILLFULLY - DEFINITION
• 4.12 SPECIFIC INTENT/GENERAL INTENT
• 4.13 DEFINITION OF POSSESSION
• 4.14 POSSESSION OF RECENTLY STOLEN PROPERTY
• 42 U.S.C. Sec. 408(A)(3) MAKING OR CAUSING TO BE MADE A FALSE STATEMENT OR REPRESENTATION OF MATERIAL FACT FOR USE IN DETERMINING A FEDERAL BENEFIT
• 42 U.S.C. Sec. 408(A)(7)(A) USE OF A FALSELY OBTAINED SOCIAL SECURITY NUMBER ELEMENT
• 42 U.S.C. Sec. 408(A)(7)(B) USE OF A FALSE SOCIAL SECURITY NUMBER - ELEMENTS
• 42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS
• 5.10(B) SINGLE CONSPIRACY VS. MULTIPLE CONSPIRACIES
• 5.10 CONSPIRACY-MEMBERSHIP IN CONSPIRACY
• 5.10(A) BUYER/SELLER RELATIONSHIP
• 5.11 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS WHERE CONSPIRACY CHARGED - ELEMENTS
• 5.12 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS; CONSPIRACY NOT CHARGED IN THE INDICTMENT - ELEMENTS
• 5.13 CONSPIRACY - WITHDRAWAL
• 5.14(A) CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS - ELEMENTS
• 5.14(B) CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS -- DEFINITION
• 5.08(A) CONSPIRACY - OVERT ACT REQUIRED
• 5.08 (B) CONSPIRACY-NO OVERT ACT REQUIRED
• 6.10 GOOD FAITH - FRAUD/FALSE STATEMENTS/ MISREPRESENTATIONS
• 6.11 GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES ..............
• 6.12 RELIANCE ON ADVICE OF COUNSEL
• 8 U.S.C. Sec. 1324(A)(1)(A)(II) ALIEN TRANSPORTATION - ELEMENTS
• 8 U.S.C. Sec. 1324(A)(2)(B)(III) BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENT
• 7 U.S.C. Sec. 2024(B) DEFINITION OF "CONTRARY TO LAW"
• 8 U.S.C. Sec. 1325(A)(3) ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
• 8 U.S.C. Sec. 1325(C) MARRIAGE FRAUD - ELEMENTS
• 8 U.S.C. Sec. 1546(A) USE, POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD - ELEMENTS
• 18 U.S.C. Sec. 2312 TRANSPORTATION OF STOLEN VEHICLE - ELEMENT
• 18 U.S.C. Sec. 1956(A)(1)(A)(I) MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY
• 18 U.S.C. Sec. 1956(A)(1)(B)(I) MONEY LAUNDERING - CONCEALING OR DISGUISING
• 18 U.S.C. Sec. 1956(A)(1)(B)(II) MONEY LAUNDERING - AVOIDING REPORTING - ELEMENTS
• 1.10 Taking Notes
• 1.11 Outline of Trial
• 1.12 Jury to Be Guided by English Translation/Interpretation
• 1.13 Separate Consideration for Each Defendant.
• 2.10 Foreign Language Testimony.
• 2.11 Other Crimes, Wrongs or Acts of Defendant
• 2.12 Similar Acts in Sexual Assault and Child Molestation Cases
• 2.13 Evidence for Limited Purpose
• 2.14 Photos of Defendant, "Mugshots".
• 2.15 Dismissal of Some Charges Against Defendant.
• 2.16 Disposition of Charge Against Codefendant
• 2.17 Defendant's Previous Trial.
• 3.10 Activities Not Charged
• 3.11 Separate Consideration of Multiple Counts-Single Defendant
• 3.12 Separate Consideration of Single Count-Multiple Defendants
• 3.13 Separate Consideration of Multiple Counts-Multiple Defendants.