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GIFT AND ENTERTAINMENT EXPENSES

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


GIFT OR TRADE

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


GIFT-GIVER

3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (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 (docx/wpd)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)
11th Cir Criminal O107.3
Bank-Deposits Method (docx)


GIFTS IN CONTEMPLATION OF DEATH

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


GIFTS MADE PURSUANT TO A SPECIFIC PLAN

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


GIGLIO V. UNITED STATES

9th Cir Criminal 4.20
UNTIMELY DISCLOSURE OF EXCULPATORY OR IMPEACHMENT EVIDENCE (wpd)


GILCHRIST V. JIM SLEMONS IMPORTS, INC.

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


GINNIE MAE

4th Cir Criminal 18 U.S.C. § 1010
FALSE STATEMENT TO HUD


GINZBURG V. UNITED STATES

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


GIVING COMFORT OR ASSISTANCE

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