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8.192A Using or Attempting to Use the Mail or a Means of Interstate Commerce to Persuade or Coerce a Minor to Travel to Engage in Prostitution or Sexual Activity
... (1st Cir. 2012)) . For instance, in Lopez , the evidence against the defendant implicated a sexual conduct offense in Guam. ...
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8.192 Persuading or Coercing to Travel to Engage in Prostitution or Sexual Activity
... instructions are also applicable here. In Lopez , the evidence against the defendant implicated a sexual conduct offense in Guam. 4 ...
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8.113 Determination of Indian Status for Offenses Committed Within Indian Country
... prepared by the Bureau of Indian Affairs (BIA) is the best evidence of a tribe’s federal recognition. Reza-Ramos , 816 F.3d at 1122 ...
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7.7 Alien—Deported Alien Reentering United States Without Consent—Attempt (8 U.S.C. § 1326)
... in entering the United States”). If there is conflicting evidence as to whether the defendant possessed any specific intent to remain ...
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12.4 Controlled Substance—Distribution or Manufacture (21 U.S.C. § 841(a)(1))
... not “as authorized,” if the defendant produces evidence that his or her conduct was “authorized,” the government must ...
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18.6 Transporting or Attempting to Transport Monetary Instruments for the Purpose of Laundering (18 U.S.C. § 1956(a)(2)(B))
... see Cuellar v. United States , 553 U.S. 550, 561-68 (2008) (evidence of how money was moved insufficient to prove knowledge). ...
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11.2 Conspiracy to Defraud the United States (18 U.S.C. § 371 “Defraud Clause”)
... in original). If the evidence supports an argument the defendant did not act with the requisite ...
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17.19 Substantial Similarity—Extrinsic Test; Intrinsic Test
... work(s) at issue, the copyright in question, and the evidence developed at trial. The following cases may provide guidance in ...
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8.21 Conspiracy to Defraud the United States
... Cir. 2020) (emphasis in original). If the evidence supports an argument the defendant did not act with the requisite ...
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9.34 Qualified Immunity
... 2017) (identifying intentional use of perjured or fabricated evidence in child dependency hearing to be one such rare but obvious ... written notice of the charges,” “an explanation of the evidence the authorities have in support of that charge,” and “an ...