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AR-15S

9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (wpd)


ARAB DESCENT

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


ARBITRAGEURS

9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)


ARBITRARINESS THAT SHOCKS THE CONSCIENCE

3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)


ARBITRARY

1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
5th Cir Civil 13.1
Automobile Dealers Day-in-Court Act (15 U.S.C. § 1221) (rtf)
5th Cir Civil 15.2
Compensatory Damages (rtf)
7th Cir Civil 13.1.2.2.1
Validity - Trademark - Inherent Distinctiveness -- Fanciful, Arbitrary, and Suggestive Marks
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 15.01
DEFENSE THEORY INSTRUCTIONS - THREE OPTIONS OVERVIEW (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-2
'PREMEDITATION' DEFINED (wpd/doc/docx)
9th Cir Civil 13.1
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (wpd)
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)
9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (wpd)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
10th Cir Criminal 3.11
WEIGHING AGGRAVATION AND MITIGATION
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (docx)


ARBITRARY AND BURDENSOME PROCEDURES

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)


ARBITRARY DEATH SENTENCES

8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
The FDPA merely precludes the jurors from ARBITRARily disregarding its unanimous determination that a sentence of DEATH is justified
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)


ARBITRARY DEPRIVATION OF PROPERTY

8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)


ARBITRARY FAILURE TO PAY

9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


ARBITRARY TRADEMARKS

9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
An example of an ARBITRARY TRADEMARK is DOMINO for sugar
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)


ARBITRATION

6th Cir Criminal 7.03
OPINION TESTIMONY (wpd/docx)
9th Cir Civil 13.1
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (wpd)
9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185) (wpd)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes) (docx)


ARCHAEOLOGICAL RESOURCE

9th Cir Criminal 9.10
Excavating or Trafficking in Archaeological Resources (16 U.S.C. § 470ee(a), (b)(2) and (d)) (wpd)


ARCHAEOLOGICAL RESOURCES PROTECTION ACT

9th Cir Criminal 9.10
Excavating or Trafficking in Archaeological Resources (16 U.S.C. § 470ee(a), (b)(2) and (d)) (wpd)


ARCHITECTURAL WORK

8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (docx)
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (17 U.S.C. § 102) (wpd)
9th Cir Civil 17.34
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (wpd)
11th Cir Civil 1.6.1
COPYRIGHT - - Preliminary Instructions (docx)
11th Cir Civil 1.6.2
Overview of Copyrights (docx)


AREA ADJOINING NAVIGABLE WATERS

5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
8th Cir Civil 17.24
DEFINITION: 'MARITIME EMPLOYMENT' (docx)
8th Cir Civil 17.25
DEFINITION: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT 'COVERED PLACE OF INJURY' (docx)


AREA IN COMMON

9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (docx)


AREA WITHIN IMMEDIATE CONTROL

9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (wpd)


AREAS THAT ARE INUNDATED OR SATURATED BY SURFACE OR GROUND WATER

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT


ARGUMENTS AND STATEMENTS BY LAWYERS

1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences
1st Cir Criminal 1.09
Outline of the Trial
1st Cir Criminal 3.08
What Is Not Evidence
3rd Cir Civil 1.5
Preliminary Instructions - Evidence (docx)
3rd Cir Criminal 1.07
Description of Trial Proceedings (docx/wpd)
3rd Cir Criminal 1.08
Evidence (What is; is Not) (docx/wpd)
3rd Cir Criminal 2.37
Instructions Prior to Closing Arguments (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (docx/wpd)
3rd Cir Criminal 3.02
Evidence (docx/wpd)
4th Cir Criminal II.D.
Evidence
5th Cir Civil 1.2
Preliminary Instructions to Jury (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
5th Cir Criminal 1.06
Evidence-Excluding What is Not Evidence (rtf)
6th Cir Criminal 1.02
JURORS' DUTIES (wpd/docx)
6th Cir Criminal 1.04
EVIDENCE DEFINED (wpd/docx)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE
7th Cir Criminal 10.04
THE EVIDENCE
7th Cir Criminal 2.01
THE EVIDENCE
8th Cir Civil 1.04
EXPLANATORY: EVIDENCE; LIMITATIONS (docx)
8th Cir Civil 1.09
EXPLANATORY: OUTLINE OF TRIAL (docx)
8th Cir Criminal 1.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
8th Cir Criminal 3.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
9th Cir Civil 1.10
WHAT IS NOT EVIDENCE (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (wpd)
10th Cir Criminal 1.6
EVIDENCE-DEFINED
11th Cir Civil 1.1
General Preliminary Instruction (docx)
11th Cir Civil 1.5
Interim Statements (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (docx)


ARIZONA V. FULMINANTE

5th Cir Criminal 1.05
Presumption of Innocence, Burden of Proof, Reasonable Doubt (rtf)


ARIZONA V. GANT

9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (wpd)


ARIZONA V. JOHNSON

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


ARIZONA V. WASHINGTON

9th Cir Criminal 7.8
SCRIPT FOR POST-ALLEN CHARGE INQUIRY (wpd)


ARMED AND DANGEROUS

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (wpd)


ARMED AND PRESENTLY DANGEROUS

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (wpd)


ARMED BANK ROBBERY

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 2113
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
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 12.04
AIDING AND ABETTING 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) and 2) (wpd/docx)
6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS
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)
9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (wpd)
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)


ARMED FORCES

3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
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 Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
5th Cir Civil 11.19
Interference With FMLA Leave (rtf)
5th Cir Civil 11.20
Interference with FMLA Benefits or Job Restoration (rtf)
5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (rtf)
7th Cir Civil 10.1
FAMILY MEDICAL LEAVE ACT - Nature of FMLA Claim
7th Cir Civil 10.7
Definition of 'Serious Illness or Injury' in Armed Forces Cases
8th Cir Civil 14.29
DEFINITION: 'COVERED SERVICEMEMBER' FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (docx)
8th Cir Civil 14.31
DEFINITION: 'CONTINGENCY OPERATION' (docx)
8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Criminal 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (wpd/doc/docx)
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)
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)


ARMED POSTAL ROBBERY

11th Cir Criminal O77
Armed Postal/U.S. Property Robbery - 18 U.S.C. § 2114 (docx)


ARMED ROBBERY

3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
5th Cir Criminal 1.12
Impeachment by Prior Conviction (Witness Other Than Defendant) (rtf)
7th Cir Criminal 18 U.S.C. § 982(a)(5)
FORFEITURE INSTRUCTION
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (wpd/doc/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)


ARMED SERVICES

4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT


ARMOR PIERCING AMMUNITION

4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
11th Cir Criminal O34.4
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)


ARMS EXPORT CONTROL ACT (AECA)

4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS


ARMS EXPORTS AND IMPORTS

4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS


ARMS OF THE STATE

9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


ARMY

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (rtf)
8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (docx)
10th Cir Criminal 3.8.2.3
DESTRUCTIVE DEVICE DEFINED
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)
11th Cir Criminal O113
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (docx)


ARMY AND AIR FORCE EXCHANGE SERVICE

5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (rtf)


ARMY NATIONAL GUARD

8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)


ARMY RESERVE

8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (docx)


AROUSE A REASONABLE AND ORDINARY PERSON TO KILL SOMEONE

9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (wpd)


AROUSE OR GRATIFY THE SEXUAL DESIRE OF ANY PERSON

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. § 2244
ABUSIVE SEXUAL CONTACT
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
7th Cir Criminal 18 U.S.C. § 2246(2)
DEFINITION OF 'SEXUAL ACT'
7th Cir Criminal 18 U.S.C. § 2246(3)
DEFINITION OF 'SEXUAL CONTACT'
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)


ARRANGING FOR HOTELS AND VEHICLES

4th Cir Criminal 18 U.S.C. § 1071
HARBORING A FUGITIVE


ARRANGING OR HOSTING EVENTS OR MEETINGS

3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - 'Official Act' Defined (docx/wpd)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
9th Cir Criminal 8.11A
OFFICIAL ACT- DEFINED (18 U.S.C. § 201(a)(3)) (wpd)


ARREST IS CARRIED OUT BY AN OFFICER OTHER THAN THE ONE WHO OBTAINED THE WARRANT

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)


ARREST WARRANTS

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
4th Cir Criminal 18 U.S.C. § 1071
HARBORING A FUGITIVE
4th Cir Criminal 18 U.S.C. § 752
ASSISTING ESCAPE
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
5th Cir Criminal 2.35
18 U.S.C. § 752(a) - Aiding Escape (rtf)
7th Cir Civil 7.12
FOURTH AMENDMENT: EXCESSIVE DETENTION (LESS THAN 48 HOURS)
7th Cir Civil 7.13
FOURTH AMENDMENT: EXCESSIVE DETENTION (AFTER 48 HOURS)
8th Cir Criminal 6.18.1071
CONCEALING A PERSON FROM ARREST (18 U.S.C. § 1071) (wpd/doc/docx)
8th Cir Criminal 6.18.4
MISPRISION OF A FELONY (18 U.S.C. § 4) (wpd/doc/docx)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (wpd)
9th Cir Criminal 8.105
HARBORING OR CONCEALING PERSON FROM ARREST (18 U.S.C. § 1071) (wpd)
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (docx)


ARREST WAS INSIDE THE HOME

5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)


ARREST WITHOUT PROBABLE CAUSE

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (wpd)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (docx)


ARRESTEE'S POCKETS

9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (wpd)


ARRESTING OFFICER'S STATE OF MIND

9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (wpd)
Our cases make clear that an ARRESTING OFFICER'S STATE OF MIND (except for the facts that he knows) is irrelevant to the existence of probable cause


ARRESTS WITHOUT A WARRANT

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)


ARSENALS

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
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. § 2244
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 81
ARSON
4th Cir Criminal V.DD.
Special Maritime and Territorial Jurisdiction
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)


ARSON

4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 81
ARSON
4th Cir Criminal 18 U.S.C. § 844(h)
USING FIRE TO COMMIT A FELONY
4th Cir Criminal 18 U.S.C. § 844(i)
ARSON
5th Cir Criminal 2.37
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (rtf)
7th Cir Criminal 18 U.S.C. § 1028
DEFINITION OF 'INTERSTATE OR FOREIGN COMMERCE'
7th Cir Criminal 18 U.S.C. § 1952
DEFINITION OF UNLAWFUL ACTIVITY - BUSINESS ENTERPRISE
8th Cir Criminal 2.4
JUDICIAL NOTICE (FED. R. EVID. 201) (wpd/doc/docx)
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (wpd/doc/docx)
8th Cir Criminal 9.7
ALIBI (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 8.1
ARSON OR ATTEMPTED ARSON (18 U.S.C. § 81) (wpd)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
9th Cir Criminal 8.2
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (wpd)
11th Cir Criminal O28
Federal Arson Statute - 18 U.S.C. § 844 (docx)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O71
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (docx)


ARTHRITIS

8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)


ARTHUR ANDERSEN L.L.P. V. UNITED STATES

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1)
3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 5.02
Knowingly (docx/wpd)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal V.G.
Corruptly
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (rtf)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (wpd/docx)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (wpd/docx)
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)
6th Cir Criminal 18.01
Transmission of a Threat to Kidnap or Injure (18 U.S.C. § 875(c)) (wpd/docx)
7th Cir Civil 4.02
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (wpd/doc/docx)
9th Cir Criminal 5.11
CORRUPTLY (wpd)
9th Cir Criminal 5.12
INTENT TO DEFRAUD (wpd)
11th Cir Criminal O59.2
Tampering with a Witness - 18 U.S.C. § 1512 (docx)


ARTICLE III, SECTION 2, CLAUSE 3

6th Cir Criminal 8.04
DUTY TO DELIBERATE (wpd/docx)


ARTICLE OR COMMODITY IN COMMERCE

3rd Cir Criminal 6.18.1951
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)
5th Cir Criminal 2.73B
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion under Color of Official Right (rtf)
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)
9th Cir Criminal 8.143
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951) (wpd)
11th Cir Criminal O70.1
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O70.2
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O70.3
Interference with Commerce by Robbery - Hobbs Act - Racketeering (Robbery) - 18 U.S.C. § 1951 (docx)


ARTICLES OF INCORPORATION

3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)


ARTICULATED A LEGITIMATE NONDISCRIMINATORY REASON

3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
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)


ARTIFICE

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
We have dropped the statutory term "ARTIFICE" as archaic
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1342
USING A FALSE NAME IN A MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (rtf)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (rtf)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
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)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (wpd/docx)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (wpd/docx)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1344(2)
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRAVEL TO EXECUTE OR CONCEAL FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 982(a)(4)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
MAIL/WIRE/CARRIER FRAUD - ELEMENTS
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)
9th Cir Criminal 8.11
BANKRUPTCY FRAUD-SCHEME OR ARTIFICE TO DEFRAUD (18 U.S.C. § 157) (wpd)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.125
BANK FRAUD-SCHEME TO DEFRAUD BANK (18 U.S.C. § 1344(1)) (wpd)
9th Cir Criminal 8.141A
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (wpd)
9th Cir Criminal 8.141B
THEFT OF TRADE SECRETS (18 U.S.C. § 1832) (wpd)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.58
BANK FRAUD (18 U.S.C. § 1344)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (docx)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (docx)
11th Cir Criminal O33
False Impersonation of an Officer of the United States - 18 U.S.C. § 912 (docx)
11th Cir Criminal O43
Major Fraud against the United States - 18 U.S.C. § 1031 (docx)
11th Cir Criminal O50.1
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Public Official/Public Employee (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Private Employee (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (docx)
11th Cir Criminal O51
Wire Fraud 18 U.S.C. § 1343 (docx)
11th Cir Criminal O52
Bank Fraud 18 U.S.C. § 1344 (docx)
11th Cir Criminal O53.1
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O88.2
Causing Interstate Travel in Execution of a Scheme to Defraud - 18 U.S.C. § 2314 (docx)


ARTIFICE TO DEFRAUD

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1342
USING A FALSE NAME IN A MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (rtf)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
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)
7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRAVEL TO EXECUTE OR CONCEAL FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 982(a)(4)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
MAIL/WIRE/CARRIER FRAUD - ELEMENTS
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)
9th Cir Criminal 8.11
BANKRUPTCY FRAUD-SCHEME OR ARTIFICE TO DEFRAUD (18 U.S.C. § 157) (wpd)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.125
BANK FRAUD-SCHEME TO DEFRAUD BANK (18 U.S.C. § 1344(1)) (wpd)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.58
BANK FRAUD (18 U.S.C. § 1344)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (docx)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (docx)
11th Cir Criminal O50.1
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Public Official/Public Employee (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Private Employee (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (docx)
11th Cir Criminal O51
Wire Fraud 18 U.S.C. § 1343 (docx)
11th Cir Criminal O52
Bank Fraud 18 U.S.C. § 1344 (docx)
11th Cir Criminal O53.1
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O88.2
Causing Interstate Travel in Execution of a Scheme to Defraud - 18 U.S.C. § 2314 (docx)


ARTIFICIAL ENTITY

8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (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)


ARTIFICIALLY DEPRESSED

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (wpd)


ARTISTIC OR CREATIVE ENDEAVOR

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


ARTISTICALLY RELEVANT

9th Cir Civil 15.19A
Expressive Works (wpd)
 
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