ELEMENTS OF THE OFFENSE. 5. The elements of the charged offense are that:
ELEMENTS OF THE OFFENSE. 5. [Insert the following elements for any case involving any interstate commerce -- The elements of the charged offense are that:
ELEMENTS OF THE OFFENSE. 5. [Insert elements for each count charged. Insert the following elements for any count involving any interstate commerce – The elements of the charged offense are that:
ELEMENTS OF THE OFFENSE. The defendant acknowledges understanding the nature and elements of the offense with which defendant has been charged and to which defendant is pleading guilty. The elements of Count One are: First: The defendant is an “investment adviser” as defined in 15 U.S.C. § 80b-2(11), in that he, for compensation, engaged in the business of advising others, either directly or through publications or writings, as to the value of securities or as to the advisability of investing in, purchasing, or selling securities;
ELEMENTS OF THE OFFENSE. 2. The elements of the offenses to which the Defendant has agreed to plead guilty, and which this Office would prove if the case went to trial, are as follows:
ELEMENTS OF THE OFFENSE. 19 At a trial, the government would have to prove beyond a reasonable doubt the following 20 elements of the offense(s) to which the defendant is pleading guilty, 26 U.S.C. § 7206(2) – Aiding or 21 Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns: 22 • First, the defendant aided, assisted, advised, procured, or counseled R.B. in the 23 preparation or presentation of an income tax return that was false or fraudulent; 24 • Second, the income tax return was false or fraudulent as to any material matter necessary 25 to a determination of whether income tax was owed; and 26 • Third, the defendant acted willfully.
ELEMENTS OF THE OFFENSE. The elements of the offenses to which 4 Defendant are pleading guilty are as follows:
ELEMENTS OF THE OFFENSE. 13 At a trial, the government would have to prove beyond a reasonable doubt the following 14 elements of the offense to which the defendant is pleading guilty, Receipt of Child Pornography, in 15 violation of 18 U.S.C. § 2252(a)(2):
ELEMENTS OF THE OFFENSE. In order to sustain its burden of proof, the Government is required to prove the following:
ELEMENTS OF THE OFFENSE. 5. Defendant understands that the legal elements of the offense charged in the Information, a conspiracy to rig bids and allocate contracts in violation of the Xxxxxxx Antitrust Act (15 U.S.C. § 1), are as follows:
