Virgin Islands Specific Legal Forms - Page 195

• 3.14 Lesser Included Offense
• 3.15 Corruptly-Defined.
• 3.16 Intent to Defraud-Defined
• 3.17 Possession-Defined.
• 3.18 Corporate Defendant
• 3.19 Foreign Language Testimony
• 3.20 On or About-Defined
• 4.10 Government's Use of Undercover Agents and Informants.
• 4.11 Eyewitness Identification
• 4.12 Child Witness
• 4.13 Missing Witness
• 4.14 Opinion Evidence, Expert Witness.
• 4.15 Dual Role Testimony
• 4.16 Charts and Summaries Not Admitted into Evidence
• 4.17 Charts and Summaries Admitted into Evidence
• 4.18 Flight/Concealment of Identity
• 4.19 Lost or Destroyed Evidence
• 5.10 Advice of Counsel
• 6.10 Mere Presence.
• 6.11 Public Authority or Government Authorization Defense
• 6.2A Sentencing Entrapment
• 7.10 Readback or Playback
• 7.11 Continuing Deliberations After Juror Is Discharged and Not Replaced.
• 7.12 Resumption of Deliberations After Alternate Juror Is Added
• 8.10 Assault of Person Under Age 16 Resulting in Substantial Bodily Injury (18 U.S.C. Sec. 113(a)(7)).
• 8.100 Intentional Damage to a Protected Computer (18 U.S.C. Sec. 1030(a)(5)(A))
• 8.101 Reckless Damage to a Protected Computer (18 U.S.C. Sec. 1030(a)(5)(B))
• 8.102 Damage to a Protected Computer Causing Loss (18 U.S.C. Sec. 1030(a)(5)(C)
• 8.103 Trafficking in Passwords (18 U.S.C. Sec. 1030(a)(6)(A) and (B))
• 8.104 Threatening to Damage a Computer (18 U.S.C. Sec. 1030(a)(7))
• 8.105 Harboring or Concealing Person From Arrest (18 U.S.C. Sec. 1071)
• 8.106 Harboring or Concealing Escaped Prisoner (18 U.S.C. Sec. 1072)
• 8.107 Murder-First Degree (18 U.S.C. Sec. 1111)
• 8.108 Murder-Second Degree (18 U.S.C. Sec. 1111).
• 8.109 Manslaughter-Voluntary (18 U.S.C. Sec. 1112)
• 8.10A Assault by Strangulation or Suffocation (18 U.S.C. Sec. 113(a)(7))
• 8.11 Bankruptcy Fraud-Scheme or Artifice to Defraud (18 U.S.C. Sec. 157)
• 8.110 Manslaughter-Involuntary (18 U.S.C. Sec. 1112)
• 8.111 Attempted Murder (18 U.S.C. Sec. 1113)
• 8.112 Killing or Attempting to Kill Federal Officer or Employee (18 U.S.C. Sec. 1114)
• 8.113 Determination of Indian Status for Offenses Committed Within Indian Country (18 U.S.C. Sec. 1153)
• 8.114 Kidnapping-Interstate Transportation (18 U.S.C. Sec. 1201(a)(1))
• 8.115 Kidnapping-Within Special Maritime and Territorial Jurisdiction of United States (18 U.S.C. Sec. 1201(a)(2))
• 8.116 Kidnapping-Foreign Official or Official Guest (18 U.S.C. Sec. 1201(a)(4))
• 8.117 Kidnapping-Federal Officer or Employee (18 U.S.C. Sec. 1201(a)(5))
• 8.118 Attempted Kidnapping-Foreign Official or Official Guest (18 U.S.C. Sec. 1201(d))
• 8.119 Attempted Kidnapping-Federal Officer or Employee (18 U.S.C. Sec. 1201(d)
• 8.11A Official Act-Defined (18 U.S.C. Sec. 201(a)(3)).
• 8.12 Bribery of Public Official (18 U.S.C. Sec. 201(b)(1))
• 8.120 Hostage Taking (18 U.S.C. Sec. 1203(a))
• 8.121 Mail Fraud-Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. Sec. 1341)
• 8.122 Scheme to Defraud-Vicarious Liability (18 U.S.C. Sec. 1341, 1343, 1344, 1346
• 8.123 Mail Fraud-Scheme to Defraud-Deprivation of Intangible Right of Honest Services (18 U.S.C. Sec. 1341 and 1346).
• 8.124 Wire Fraud (18 U.S.C. Sec. 1343)
• 8.125 Bank Fraud-Scheme to Defraud Bank (18 U.S.C. Sec. 1344)
• 8.126 Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346)
• 8.126AAttempted Bank Fraud-Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. Sec. 1344(1) and 1346)
• 8.127 Bank Fraud-Scheme to Defraud by False Promises (18 U.S.C. Sec. 1344(2))
• 8.128 Attempted Bank Fraud-Scheme to Defraud by False Promises (18 U.S.C. Sec. 1344)
• 8.128AHealth Care Fraud (18 U.S.C. Sec. 1347
• 8.129 Obstruction of Justice-Influencing Juror (18 U.S.C. Sec. 1503)
• 8.13 Receiving Bribe by Public Official (18 U.S.C. Sec. 201(b)(2))
• 8.130 Obstruction of Justice-Injuring Juror (18 U.S.C. Sec. 1503)
• 8.131 Obstruction of Justice-Omnibus Clause of 18 U.S.C. Sec. 1503
• 8.132 Fraud-Forged, Counterfeited, Altered or Falsely Made Immigration Document
• 8.133 Fraud-Use or Possession of Immigration Document Procured by Fraud
• 8.134 Fraud-False Statement on Immigration Document (18 U.S.C. Sec. 1546(a))
• 8.135 Perjury-Testimony (18 U.S.C. Sec. 1621).
• 8.136 Subornation of Perjury (18 U.S.C. Sec. 1622)
• 8.137 False Declaration Before Grand Jury or Court (18 U.S.C. Sec. 1623)
• 8.138 Mail Theft (18 U.S.C. Sec. 1708)
• 8.139 Attempted Mail Theft (18 U.S.C. Sec. 1708)
• 8.14 Bribery of Witness (18 U.S.C. Sec. 201(b)(3))
• 8.140 Possession of Stolen Mail (18 U.S.C. Sec. 1708
• 8.141 Embezzlement of Mail by Postal Employee (
• 8.141AEconomic Espionage
• 8.141BTheft of Trade Secrets
• 8.141CTrade Secret-Defined
• 8.142 Hobbs Act-Extortion or Attempted Extortion by Force
• 8.142A Hobbs Act-Extortion or Attempted Extortion by Nonviolent Threat
• 8.143 Hobbs Act-Extortion or Attempted Extortion Under Color of Official Right
• 8.143AHobbs Act-Robbery or Attempted Robbery
• 8.143BHobbs Act- Affecting Interstate Commerce
• 8.144 Travel Act-Interstate or Foreign Travel in Aid of Racketeering Enterprise
• 8.145 Illegal Gambling Business
• 8.146 Financial Transaction to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(1)(A))
• 8.147 Laundering Monetary Instruments (18 U.S.C. Sec. 1956(a)(1)(B))
• 8.148 Transporting Funds to Promote Unlawful Activity (18 U.S.C. Sec. 1956(a)(2)(A)
• 8.149 Transporting Monetary Instruments for the Purpose of Laundering (18 U.S.C. Sec. 1956(a)(2)(B))
• 8.15 Receiving Bribe by Witness (18 U.S.C. Sec. 201(b)(4)).
• 8.150 Money Laundering (18 U.S.C. Sec. 1957)
• 8.151 Violent Crime in Aid of Racketeering Enterprise (18 U.S.C. Sec. 1959)
• 8.152 Racketeering Enterprise-Enterprise Affecting Interstate Commerce-Defined (18 U.S.C. Sec. 1959). .
• 8.153 Racketeering Activity-Defined (18 U.S.C. Sec. 1959).
• 8.154 Racketeering Enterprise-Proof of Purpose (18 U.S.C. Sec. 1959)
• 8.155 RICO-Racketeering Act-Charged as Separate Count in Indictment (18 U.S.C. Sec. 1961(1))
• 8.156 RICO-Racketeering Act-Not Charged as Separate Count in Indictment (18 U.S.C. Sec. 1961(1)).
• 8.157 RICO-Pattern of Racketeering Activity (18 U.S.C. Sec. 1961(5))
• 8.158 RICO-Using or Investing Income From Racketeering Activity (18 U.S.C. Sec. 1962(a))
• 8.159 RICO-Acquiring Interest in Enterprise (18 U.S.C. Sec. 1962(b))