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ANAL OR GENITAL OPENING

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (rtf)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (rtf)
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (wpd/docx)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)


ANALOGOUS FACTUAL SITUATIONS

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)


ANALOGOUS LANGUAGE

6th Cir Criminal 10.00
FRAUD OFFENSES (wpd/docx)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)


ANALOGOUS STATUTE

5th Cir Criminal 2.89
18 U.S.C. § 2315 (First Paragraph) - Receipt, Possession, or Sale of Stolen Property (rtf)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
9th Cir Criminal 9.17
Controlled Substance-Attempted Possession With Intent to Distribute (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
10th Cir Criminal 2.51
TRANSMISSION OF WAGERING INFORMATION (18 U.S.C. § 1084)


ANALOGUE ACT

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)


ANALOGUE CONTROLLED SUBSTANCE

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
4th Cir Criminal 21 U.S.C. § 333(e)
HUMAN GROWTH HORMONES
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
6th Cir Criminal 5.02
SHAM CONTROLLED SUBSTANCE CASES (wpd/docx)
7th Cir Criminal 21 U.S.C. § 841(a)(1)
DISTRIBUTION OF A CONTROLLED SUBSTANCE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 841(c)(1)
POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE - ELEMENTS
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)
9th Cir Criminal 9.15
Controlled Substance-Possession With Intent to Distribute (21 U.S.C. § 841(a)(1)) (wpd)
9th Cir Criminal 9.17
Controlled Substance-Attempted Possession With Intent to Distribute (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
9th Cir Criminal 9.18
Controlled Substance-Distribution or Manufacture (21 U.S.C. § 841(a)(1)) (wpd)
9th Cir Criminal 9.19
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
9th Cir Criminal 9.20
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
9th Cir Criminal 9.21
CONTROLLED SUBSTANCE-DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1) and 859) (wpd)
9th Cir Criminal 9.22
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (wpd)
9th Cir Criminal 9.23
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1) and 860) (wpd)
9th Cir Criminal 9.24
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (wpd)
9th Cir Criminal 9.25
CONTROLLED SUBSTANCE-EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1) and 861(a)(1)) (wpd)
9th Cir Criminal 9.26
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1)) (wpd)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))


ANALYZING OR INTERPRETING PUBLIC EVENTS

8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (docx)


ANATOMICAL LOSS

3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
7th Cir Civil 4.04
DEFINITION OF 'DISABILITY'
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)


ANCESTRY OR ETHNIC CHARACTERISTICS

3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)


ANCHOR

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
5th Cir Civil 4.1
Seaman Status (rtf)
9th Cir Civil 7.1
SEAMAN STATUS (wpd)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)


ANCILLARY PROCEEDING

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (wpd/doc/docx)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (wpd)
10th Cir Criminal 2.66
FALSE DECLARATION (PERJURY) BEFORE A COURT OR GRAND JURY


ANCILLARY TO THE MAIN PROCEEDING

9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (wpd)


ANDERSON V. CHARLES

8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (wpd/doc/docx)


ANDERSON V. CREIGHTON

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)


ANDERSON V. MT. CLEMENS POTTERY CO.

5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.01
EXPLANATORY: DETERMINING HOURS WORKED (docx)
8th Cir Civil 16.20
DEFINITION: 'HOURS WORKED' (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)


ANGLO-AMERICAN CRIMINAL JURISPRUDENCE

8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)


ANGLO-SAXON

3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)
3rd Cir Criminal 8.03
Duress [Coercion] (docx/wpd)
6th Cir Criminal 1.07
CREDIBILITY OF WITNESSES (wpd/docx)
8th Cir Criminal 6.18.4
MISPRISION OF A FELONY (18 U.S.C. § 4) (wpd/doc/docx)


ANIMAL FEED

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)


ANIMAL FEEDING OPERATION

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)


ANIMAL FIGHTING

4th Cir Criminal 7 U.S.C. § 2156
ANIMAL FIGHTING


ANIMATING PURPOSE

6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. (§ 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)


ANIMATORS

8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (docx)


ANIMOSITY TOWARD THE IRS

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201


ANIMUS

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation
1st Cir Civil (employment discrimination) 5.1
Retaliation
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 18.40
ELEMENTS OF CLAIM: DISCRIMINATION DUE, IN WHOLE OR IN PART, TO ENGAGEMENT IN PROTECTED ACTIVITY (docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
9th Cir Civil 13.1
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (wpd)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


ANNUAL GROSS SALES

5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 16.90
SPECIAL VERDICT FORM: INTERROGATORIES (DAMAGES) (docx)
8th Cir Civil 16.91
SPECIAL VERDICT FORM: INTERROGATORIES (HOURS WORKED) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)


ANNUAL REPORTS

4th Cir Criminal 18 U.S.C. § 1027
FALSE STATEMENT, ERISA
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


ANNUITIES

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (docx/wpd)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (wpd/doc/docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (docx)


ANONYMOUS JURIES

3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (docx/wpd)
3rd Cir Criminal 1.03
Conduct of the Jury (docx/wpd)
11th Cir Criminal P2
Preliminary and Explanatory Instructions to Innominate (Anonymous) Jury (docx)


ANONYMOUS OR UNIDENTIFIABLE TIPS

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)


ANOTHER WITNESS AS TO WHICH CHARACTER THE WITNESS BEING CROSS-EXAMINED HAS TESTIFIED

3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)


ANTI-CYBERSQUATTING CONSUMER PROTECTION ACT

9th Cir Civil 15.31
ANTI-CYBERSQUATTING (15 U.S.C. § 1125(d)) (wpd)
In 1999, Congress passed the ANTI-CYBERSQUATTING CONSUMER PROTECTION ACT ("ACPA")
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (docx)


ANTI-DISCRIMINATION STATUTES

3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)


ANTI-DRUG ABUSE ACT OF 1986

8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1957
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1957) (wpd/doc/docx)


ANTI-DRUG ABUSE ACT OF 1988

8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1957
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1957) (wpd/doc/docx)


ANTI-HARASSMENT POLICIES

1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
9th Cir Civil 10.6
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (wpd)


ANTI-KICKBACK STATUTE

4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)


ANTI-MILITARY ANIMUS

11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


ANTI-RETALIATION

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 5.1
Retaliation
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 11.5
Title VII-Retaliation (rtf)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
9th Cir Civil 10.8
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.3
AGE DISCRIMINATION-RETALIATION (wpd)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.9
ADA-RETALIATION (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


ANTI-STRUCTURING

1st Cir Criminal 2.17
Definition of 'Willfully'
3rd Cir Criminal 5.05
Willfully (docx/wpd)
8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)
10th Cir Criminal 1.38
WILLFULLY-TO ACT


ANTIBIOTIC DRUGS

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS


ANTICOMPETITIVE EFFECTS

4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE
7th Cir Criminal 5.04
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION


ANTIQUE FIREARMS

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF 'FIREARM'
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF 'ANTIQUE FIREARM'
7th Cir Criminal 26 U.S.C. § 5845
DEFINITIONS OF FIREARM-RELATED TERMS
8th Cir Criminal 12.7B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (wpd/doc/docx)
10th Cir Criminal 3.8.2.1
FIREARM DEFINED


ANTISOCIAL CONDUCT

3rd Cir Criminal 8.06
Insanity (docx/wpd)


ANTISOCIAL TENDENCIES

6th Cir Criminal 6.04
INSANITY (wpd/docx)


ANTITRUST

3rd Cir Criminal 5.08
Recklessly (docx/wpd)
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE
4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS
5th Cir Civil 6
ANTITRUST (15 U.S.C. §§ 1, ET SEQ.) (rtf)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
7th Cir Civil 11.4.3.4
LOST PROFITS - COLLATERAL SALES
7th Cir Criminal 5.04
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION
7th Cir Criminal 5.08(B)
CONSPIRACY - NO OVERT ACT REQUIRED
9th Cir Civil 14.
ANTITRUST (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (wpd)
10th Cir Criminal 3.8.4.1
EXCLUSIONS TO THE TERM 'FELONY'


ANTITRUST CIVIL PROCESS ACT

4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS


ANTITRUST CONSPIRACY

7th Cir Criminal 5.08(B)
CONSPIRACY - NO OVERT ACT REQUIRED


ANXIETY

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (docx/wpd)
3rd Cir Criminal 6.18.1951-4
Hobbs Act - 'Fear of Injury' Defined (docx/wpd)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act)


ANY COMBINATION OF SUCH MEANS

4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (rtf)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
9th Cir Criminal 8.134A
SEX TRAFFICKING OF CHILDREN OR BY FORCE (18 U.S.C. § 1591(a)(1)) (wpd)
9th Cir Criminal 8.134B
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION-BENEFITTING FROM PARTICIPATION IN VENTURE (18 U.S.C. § 1591(a)(2)) (wpd)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (docx)


ANY EFFECT AT ALL ON COMMERCE IS ENOUGH

6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (wpd/docx)


ANY FACT THAT INCREASES A CRIMINAL PENALTY

3rd Cir Criminal 3.18
Special Verdict Form; Special Interrogatories (docx/wpd)
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (rtf)
5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (rtf)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 2.02
DEFINITION OF THE CRIME (wpd/docx)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(short) Controlled Substances-Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) (Apprendi-Affected Possession) (wpd/doc/docx)
8th Cir Criminal 6.21.846A
CONSPIRACY (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)
8th Cir Criminal 6.21.846B
ATTEMPT (21 U.S.C. § 846) (wpd/doc/docx)
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)
11th Cir Criminal O104
Controlled Substances: Importation - 21 U.S.C. § 952 (docx)


ANY OTHER INJURY TO THE BODY, NO MATTER HOW TEMPORARY

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
7th Cir Criminal 18 U.S.C. § 242
BODILY INJURY
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O9
Damage to Religious Property - 18 U.S.C. § 247 (docx)


ANY PART OF IT IS UNTRUE

8th Cir Criminal 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (wpd/doc/docx)


ANY POINT IN A STATE AND ANY POINT OUTSIDE THE STATE

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951


ANY THING OF VALUE

3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 6.18.1962C-9
RICO - 'Unlawful Debt' Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 211
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE


ANYONE WHO ACTUALLY EXERCISES OFFICIAL POWERS

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951


ANYTHING OF PECUNIARY VALUE

4th Cir Criminal 18 U.S.C. § 1958
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 12.7G
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (wpd/doc/docx)
8th Cir Criminal 12.7H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
9th Cir Criminal 8.151
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)
10th Cir Criminal 3.8.7
PROCUREMENT OF THE OFFENSE BY PAYMENT
10th Cir Criminal 3.8.8
PECUNIARY GAIN


ANYTHING OF VALUE

1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346
1st Cir Criminal 4.42.408(a)(7)(B)
Social Security Fraud, 42 U.S.C. § 408(a)(7)(B)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (docx)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (docx/wpd)
3rd Cir Criminal 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.201B4
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (docx/wpd)
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)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-1
Solicitation of a Bribe - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3
Solicitation of a Bribe - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (docx/wpd)
3rd Cir Criminal 6.18.666A2-1
Bribery of an Agent - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-3
Bribery of an Agent - Determining Value of Transaction (docx/wpd)
4th Cir Criminal 15 U.S.C. § 714m
COMMODITY CREDIT CORPORATION
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1958
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 211
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 510
FORGING TREASURY CHECKS
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 42 U.S.C. § 408
SOCIAL SECURITY FRAUD
4th Cir Criminal V.Y.
Pass or Utter
5th Cir Criminal 2.09C
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (rtf)
5th Cir Criminal 2.09D
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (rtf)
5th Cir Criminal 2.10
18 U.S.C. § 215(a)(1) - Bribery or Reward of a Bank Officer (rtf)
5th Cir Criminal 2.22A
18 U.S.C. § 510(a)(1) - Forging Endorsement on a Treasury Check, Bond, or Security of the United States (rtf)
5th Cir Criminal 2.22B
18 U.S.C. § 510(a)(2) - Uttering a Forged Treasury Check, Bond, or Security of the United States (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (rtf)
5th Cir Criminal 2.42
18 U.S.C. § 912 - False Impersonation of Federal Officer or Employee-Demanding or Obtaining Anything of Value (rtf)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (rtf)
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (rtf)
5th Cir Criminal 2.90A
18 U.S.C. § 2320(a)(1) - Trafficking in Counterfeit Goods or Services (rtf)
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (rtf)
5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (rtf)
5th Cir Criminal 2.90D
18 U.S.C. § 2320(a)(4) - Trafficking in Counterfeit Drugs (rtf)
6th Cir Criminal 15.05
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (wpd/docx)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (wpd/docx)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING PROVISIONS UNDER § 1028(b)
7th Cir Criminal 18 U.S.C. § 1028
SPECIAL VERDICT FORM
7th Cir Criminal 18 U.S.C. § 1028(d)(12)
DEFINITION OF 'TRAFFIC'
7th Cir Criminal 18 U.S.C. § 1030(a)(4)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(A)
EXTORTION BY THREATENING TO DAMAGE A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(C)
EXTORTION BY DEMANDING MONEY IN RELATION TO A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1591(e)(3)
COMMERCIAL SEX ACT - DEFINED
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
OFFERING A BRIBE OR KICKBACK
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
8th Cir Criminal 12.7G
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (wpd/doc/docx)
8th Cir Criminal 12.7H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (wpd/doc/docx)
8th Cir Criminal 6.18.495A
FORGERY (18 U.S.C. § 495) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.495B
UTTERING A FORGED WRITING (18 U.S.C. § 495) (SECOND PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (wpd/doc/docx)
8th Cir Criminal 6.42.408
FALSELY REPRESENTING A SOCIAL SECURITY ACCOUNT NUMBER-42 U.S.C. § 408(a)(7)(B) (wpd/doc/docx)
9th Cir Criminal 8.134B
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION-BENEFITTING FROM PARTICIPATION IN VENTURE (18 U.S.C. § 1591(a)(2)) (wpd)
9th Cir Criminal 8.85
UNAUTHORIZED ACCESS DEVICES-USING OR TRAFFICKING (18 U.S.C. § 1029(a)(2)) (wpd)
9th Cir Criminal 8.99
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (18 U.S.C. § 1030(a)(4)) (wpd)
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1))
10th Cir Criminal 2.13
ILLEGAL GRATUITY TO A PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A))
10th Cir Criminal 2.14
RECEIVING AN ILLEGAL GRATUITY BY A PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B))
10th Cir Criminal 2.15
BRIBERY OR REWARD OF A BANK OFFICER (18 U.S.C. § 215(a)(1))
10th Cir Criminal 2.40
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2))
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (docx)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O6.1
Bribery of a Bank Officer - 18 U.S.C. § 215 (docx)
11th Cir Criminal O6.2
Receipt of a Bribe or Reward by a Bank Officer - 18 U.S.C. § 215 (docx)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
 
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