1,193 result(s)
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1,026.
Form 14-3121. Counterfeit substance; delivery; essential elements.
New Mexico Forms Library - Jury Instructions -
1,027.
Form 14-3122. Counterfeit substance; possession with intent to deliver; essential elements.
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1,028.
Form 14-3130. Possession of controlled substance; defined
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1,029.
Form 14-3131. Marijuana; definition
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1,030.
Form 14-3140. Exceptions and exemptions; burden of proof.
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1,031.
Form 14-4201. Money laundering; financial transaction to conceal or disguise property, OR to avoid reporting requirement; essential elements.
New Mexico Forms Library - Jury Instructions -
1,032.
Form 14-4202. Money laundering; financial transaction to further or commit another specified unlawful activity; essential elements.
New Mexico Forms Library - Jury Instructions -
1,033.
Form 14-4203. Money laundering; transporting instruments to conceal or disguise OR to avoid reporting requirement; essential elements.
New Mexico Forms Library - Jury Instructions -
1,034.
Form 14-4204. Money laundering; making property available to another by financial transaction OR transporting; essential elements.
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1,035.
Form 14-4205. Money laundering; definitions
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1,036.
Form 14-4403. Failure to retain records; rates.
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1,037.
Form 14-4404. Failure to retain records; treatment, services or goods and value.
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1,038.
Form 14-4405. Obstruction of investigation; providing or withholding information.
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1,039.
Form 14-4406. Obstruction of investigation; altering documents.
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1,040.
Form 14-4407. Medicaid fraud; soliciting or receiving kickbacks in connection with medicaid or a state or federally funded health care plan.
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1,041.
Form 14-4408. Medicaid fraud; soliciting or receiving kickbacks in connection with medicaid or a state or federally funded health care plan to or from a health care official.
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1,042.
Form 14-4409. Medicaid fraud; soliciting or receiving rebate for referral of recipient.
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1,043.
Form 14-4410. Medicaid fraud; receiving anything of value; precondition.
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1,044.
Form 14-4411. Medicaid fraud; receiving anything of value; rates.
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1,045.
Form 14-4412. Medicaid fraud; providing fraudulent claim.
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1,046.
Form 14-4413. Medicaid fraud; presenting excessive, multiple or incomplete claim.
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1,047.
Form 14-4414. Medicaid fraud; executing plan or conspiracy to execute plan to defraud state or federal health care plan by deceptive marketing.
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1,048.
Form 14-4415. Medicaid fraud; executing plan or conspiracy to execute plan for delivery or payment of benefits by fraud or fraudulent representation.
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1,049.
Form 14-4420. Personal responsibility of corporate agent.
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1,050.
Form 14-4421. Entity responsibility; scope of employment.
New Mexico Forms Library - Jury Instructions