Substantive Offenses

Index

• 1.39.1 Interstate And Foreign Commerce- Effect On 8 USC § 0
• 2.00.3 Racketeer Influenced And Corrupt Organizations Act "Section A"
• 2.02 Bringing In An Alien 8 USC § 1324(a)(1)(A)(i)
• 2.02.1 Bringing In An Alien 8 USC § 324(a)(2)
• 2.03 Alien-Illegal Transportation 8 USC § 1324(a)(1)(A)(ii)
• 2.04 Alien-Concealment 8 USC § 1324(a)(1)(A)(iii)
• 2.05 Reentry Of Deported Alien 8 USC § 1326(a)
• 2.06 Aid And Abet 18 USC § 2(a)
• 2.07 Accessory After The Fact 18 USC § 3
• 2.08 Misprision Of A Felony 18 USC § 4
• 2.09 Assaulting A Federal Officer 18 USC § 111
• 2.10 Bankruptcy Fraud (Property Concealment) 18 USC § 152(1)
• 2.10.1 Bankruptcy Fraud (Scheme Or Artifice To Defraud) 8 USC § 57()
• 2.11 Bribery Of A Public Official 18 USC § 201(b)(1)
• 2.12 Receiving A Bribe By A Public Official 18 USC § 201(b)(2)
• 2.13 Illegal Gratuity To A Public Official 18 USC § 201(c)(1)(A)
• 2.14 Receiving An Illegal Gratuity By A Public Official 18 USC § 201(c)(1)(B)
• 2.15 Bribery Or Reward Of A Bank Officer 18 USC § 215(a)(1)
• 2.16 Conspiracy To Deprive Person Of Civil Rights 18 USC § 241
• 2.17 Deprivation Of Civil Rights 18 USC § 242
• 2.18 False Claims Against The Government 18 USC § 287
• 2.19 Conspiracy 18 USC § 371
• 2.20 Conspiracy: Evidence Of Multiple Conspiracies
• 2.21 Conspirator's Liability For Substantive Count
• 2.22 Withdrawal Instruction
• 2.23 Counterfeiting 18 USC § 471
• 2.24 Passing Counterfeit Obligations Or Securities 18 USC § 472
• 2.25 Forgery 18 USC § 495
• 2.26 Passing A Forged Writing 18 USC § 495
• 2.27 USC § 510(a)(2)
• 2.29 Smuggling 18 USC § 545 (First Paragraph)
• 2.30 Unlawful Importation 18 USC § 545 (Second Paragraph)
• 2.31 Theft Of Government Property 18 USC § 641
• 2.32 Embezzlement And Misapplication Of Bank Funds 18 USC § 656
• 2.33 Theft From Interstate Or Foreign Shipment 18 USC § 659 (Paragraph One)
• 2.34 18 USC § 659 (Paragraph Two)
• 2.35 Escape 18 USC § 751(a)
• 2.36 Threats Against The President 18 USC § 871
• 2.37 Interstate Transmission Of Extortionate Communication 18 USC § 875(b)
• 2.37.1 Interstate Transmission Of Threatening Communication 8 USC § 875(c)
• 2.38 Mailing Threatening Communications 18 USC § 876 (Second Paragraph)
• 2.39 Misrepresentation Of Citizenship 18 USC § 911
• 2.41 Dealing In Firearms Without License 18 USC § 922(a)(1)(A)
• 2.42 False Statement To Firearms Dealer 18 USC § 922(a)(6)
• 2.43 Unlawful Sale Or Disposition Of Firearm 18 USC § 922(d)
• 2.44 Possession Of A Firearm By A Convicted Felon 18 USC § 922(g)(1)
• 2.45 USC § 875(b)
• 2.45.1 USC § 875(c)
• 2.46 Concealment Of A Material Fact 18 USC § 1001(a)(1)
• 2.46.1 False Statement 8 USC § 00(a)(2)
• 2.46.2 Using A False Writing 18 USC § 1001(a)(3)
• 2.47 False Statements In Bank Records 18 USC § 1005 (Third Paragraph)
• 2.48 False Statement To A Bank 18 USC § 1014
• 2.49 False Identification Documents 18 USC § 1028(a)(3)
• 2.50.1 Fraud In Connection With Counterfeit Access Devices 8 USC § 029(a)()
• 2.50.2 Use Of Unauthorized Access Device 18 USC § 1029(a)(2)
• 2.51 Transmission Of Wagering Information 18 USC § 1084
• 2.52 First Degree Murder 18 USC § 1111
• 2.52.1 First Degree Murder (Felony Murder) 8 USC §
• 2.53 Murder In The Second Degree 18 USC § 1111
• 2.54 Voluntary Manslaughter 18 USC § 1112
• 2.54.1 Involuntary Manslaughter 8 USC § 2
• 2.55 Kidnapping 18 USC § 1201(a)(1)
• 2.56 Mail Fraud 18 USC § 1341
• 2.57 Wire Fraud 18 USC § 1343
• 2.58 Bank Fraud 18 USC § 1344
• 2.59 Mailing Obscene Material 18 USC § 1461
• 2.60 Interstate Transportation Of Obscene Material 18 USC § 1462
• 2.61 USC § 1465
• 2.62 Corruptly Obstructing Administration Of Justice 18 USC § 1503(a)
• 2.63 Obstructing Administration Of Justice By Threats Or Force 18 USC § 1503(a)
• 2.64 Corruptly Influencing A Juror 18 USC § 1503
• 2.65 Witness Tampering 18 USC § 1512(b)(1)
• 2.66 False Declaration (Perjury) Before A Court Or Grand Jury 18 USC § 1623(a)
• 2.67 Mail Theft 18 USC § 1708
• 2.68 Possession Of Stolen Mail 18 USC § 1708 (Third Paragraph)
• 2.69 USC § 1709
• 2.71 Extortion Under Color Of Official Right 18 USC § 1951(a) (Hobbs Act)
• 2.72 Illegal Gambling Business 18 USC § 1955
• 2.73 USC § 1956(a)(1)(A)(i)
• 2.73.1 Money Laundering Concealing Illegal Proceeds 8 USC § 956(a)()(B)(i)
• 2.74 USC § 1956(a)(3)(B)
• 2.74.1 Racketeer Influenced And Corrupt Organizations Act
• 2.74.2 Racketeer Influenced And Corrupt Organizations Act "Section A"
• 2.74.4 Racketeer Influenced And Corrupt Organizations Act "Section A"
• 2.74.5 Racketeer Influenced And Corrupt Organizations Act "Section A"
• 2.74.6 Racketeer Influenced And Corrupt Organizations Act "Section A"
• 2.74.7 Racketeer Influenced And Corrupt Organizations Act "Section A"
• 2.75.1 Racketeer Influenced And Corrupt Organizations Act "Section B"
• 2.75.2 Racketeer Influenced And Corrupt Organizations Act "Section B"
• 2.75.3 Racketeer Influenced And Corrupt Organizations Act "Section B"
• 2.75.4 Racketeer Influenced And Corrupt Organizations Act "Section B"
• 2.75.4 Racketeer Influenced And Corrupt Organizations Act "Section C"
• 2.75.5 Racketeer Influenced And Corrupt Organizations Act "Section B"
• 2.75.6 Racketeer Influenced And Corrupt Organizations Act "Section B"
• 2.76.1 Racketeer Influenced And Corrupt Organizations Act "Section C"
• 2.76.2 Racketeer Influenced And Corrupt Organizations Act "Section C"
• 2.76.3 Racketeer Influenced And Corrupt Organizations Act "Section C"
• 2.76.5 Racketeer Influenced And Corrupt Organizations Act "Section C"
• 2.76.6 Racketeer Influenced And Corrupt Organizations Act "Section C"