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  1. 20.30 Transportation of Minor for Prostitution or Criminal Sexual Activity (18 U.S.C. § 2423(a))

    ... are also applicable here.   In Lopez , the evidence against the defendant implicated a sexual conduct offense in Guam.   ...

  2. 8.16 Illegal Gratuity to Public Official

    ... 71–72 (D.C. Cir. 1974).  Depending on the facts in evidence, it may be appropriate to amend this instruction with language ...

  3. 10.6 Illegal Gratuity to Public Official (18 U.S.C. § 201(c)(1)(A))

    ...             Depending on the facts in evidence, it may be appropriate to amend this instruction with language ...

  4. 9.32A Particular Rights—Fourteenth Amendment—-Due Process—Civil Commitment

    ... context” but ultimately stating that the “record lacks evidence from which to draw any relevant comparisons between the overall ...

  5. 15.35 Wire Fraud (18 U.S.C. § 1343)

    ... of the information, is not a defense to fraud, and so evidence of such negligence or intentional disregard is inadmissible as a ... respect to use of that information.  Id . at 1015.  Evidence of general lending standards in the mortgage industry, however, is ...

  6. 8.23 Conspiracy—Knowledge of and Association With Other Conspirators

    ... in the overall agreement"). To prove a conspiracy "the evidence must show that ‘each defendant knew, or had reason to know, that his ...

  7. 11.4 Conspiracy—Knowledge of and Association with Other Conspirators

    ...             To prove a conspiracy “the evidence must show that ‘each defendant knew, or had reason to know, that his ...

  8. 8.191 Transportation or Attempted Transportation for Prostitution

    ... are also applicable here.   In Lopez , the evidence against the defendant implicated a sexual conduct offense in Guam. ...

  9. 8.114 Kidnapping—Interstate Transportation

    ... 18 U.S.C. § 1201, it is far from irrelevant. Motive is evidence of the commission of any crime"). "The act of holding a kidnapped ...

  10. 20.27 Transportation or Attempted Transportation for Prostitution or Criminal Sexual Activity (18 U.S.C. § 2421)

    ... are also applicable here.   In Lopez , the evidence against the defendant implicated a sexual conduct offense in Guam.   ...

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