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GIFT AND ENTERTAINMENT EXPENSES

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)


GIFT OR TRADE

3rd Cir Criminal 6.21.841-2
Controlled Substances - Distribute Defined (April 2015) (docx/wpd)
9th Cir Criminal 8.61
FIREARMS-UNLAWFUL SALE (18 U.S.C. § 922(d)) (01/2019) (wpd)


GIFT-GIVER

3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (Oct 2017) (docx/wpd)


GIFTS ARE NOT TAXABLE ITEMS OF INCOME

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (Feb 2015) (docx/wpd)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)
11th Cir Criminal O107.3
Bank-Deposits Method (09/20/2017) (docx)


GIFTS IN CONTEMPLATION OF DEATH

5th Cir Civil 12.7
Gifts in Contemplation of Death (10/2016) (rtf)


GIFTS MADE PURSUANT TO A SPECIFIC PLAN

5th Cir Civil 12.7
Gifts in Contemplation of Death (10/2016) (rtf)


GILCHRIST V. JIM SLEMONS IMPORTS, INC.

9th Cir Civil 11.14
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (01/2019) (wpd)


GINNIE MAE

4th Cir Criminal 18 U.S.C. § 1010
FALSE STATEMENT TO HUD (March 2018)


GINZBURG V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)


GIVING COMFORT OR ASSISTANCE

5th Cir Criminal 2.05
18 U.S.C. § 3 - Accessory After the Fact (2015) (rtf)
 
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