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BEARDS

3rd Cir Criminal 4.30 (10/2017)
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (docx/wpd)


BEARER FORM

4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1957 (3/13/18)
ENGAGING IN MONETARY TRANSACTIONS
6th Cir Criminal 11.03 (01/2019)
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity)) (wpd/docx)
6th Cir Criminal 11.04 (01/2019)
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (wpd/docx)
8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)


BEARS SUCH A LIKENESS

4th Cir Criminal 18 U.S.C. § 471 (3/13/18)
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 472 (3/13/18)
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 473 (3/13/18)
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 498 (3/13/18)
FORGING MILITARY DISCHARGE CERTIFICATES
4th Cir Criminal 18 U.S.C. § 500 (3/13/18)
POSTAL MONEY ORDERS
5th Cir Criminal 2.19 (2016)
18 U.S.C. § 471 - Counterfeiting (rtf)
5th Cir Criminal 2.20 (2016)
18 U.S.C. § 472 - Passing Counterfeit Securities or Obligations (rtf)
10th Cir Criminal 2.23 (02/2018)
COUNTERFEITING (18 U.S.C. § 471)
10th Cir Criminal 2.24 (02/2018)
PASSING COUNTERFEIT OBLIGATIONS OR SECURITIES 18 U.S.C. § 472
10th Cir Criminal 2.24.1 (02/2018)
OF COUNTERFEIT OBLIGATIONS OR SECURITIES IMPORTATION, POSSESSION OR CONCEALMENT (18 U.S.C. § 472)
11th Cir Criminal O14 (01/2019)
Counterfeiting - 18 U.S.C. § 471 (docx)


BEAUTICIANS

3rd Cir Civil 11.1.1 (4/2019)
Basic Elements of an Equal Pay Act Claim (docx)


BECAUSE OF THE PERFORMANCE OF HIS OR HER OFFICIAL DUTIES

11th Cir Civil 2.3 (01/2019)
Use of Recorded Conversations and Transcripts (docx)


BED-REST

8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)


BEECHAM V. UNITED STATES

3rd Cir Criminal 6.18.922A (10/2017)
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922G-2 (10/2017)
Proof of Prior Conviction (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(d) (3/13/18)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(9) (3/13/18)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(h) (3/13/18)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT


BEFORE OR AFTER SUCH OFFICIAL HAS QUALIFIED

3rd Cir Criminal 6.18.201B1-1 (10/2017)
Bribery of a Public Official - 'Public Official' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201 (3/13/18)
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
5th Cir Criminal 2.09A (2016)
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.09B (2016)
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (rtf)
5th Cir Criminal 2.09C (2016)
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (rtf)
5th Cir Criminal 2.09D (2016)
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (rtf)
10th Cir Criminal 2.11 (02/2018)
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1))


BEFORE THE COMMISSION OF AN OVERT ACT

3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.371J-1 (4/2015)
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2 (4/2015)
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 7.04 (7/2014)
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
8th Cir Criminal 5.6C (2017)
CONSPIRACY: WITHDRAWAL (wpd/doc/docx)
9th Cir Criminal 8.24 (04/2019)
WITHDRAWAL FROM CONSPIRACY (wpd)
11th Cir Criminal O13.4 (01/2019)
Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


BEFORE-THE-FACT AUTHORIZATION

5th Cir Criminal 2.29 (2016)
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)


BEGAY V. UNITED STATES

11th Cir Criminal O34.6 (01/2019)
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O35.2 (01/2019)
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.3 (01/2019)
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4 (01/2019)
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)


BEHAVIOR AND MANNER OF TESTIFYING

3rd Cir Criminal 1.10 (12/2012)
Credibility of Witnesses (docx/wpd)
3rd Cir Criminal 3.04 (4/2015)
Credibility of Witnesses (docx/wpd)


BEHAVIORAL ABNORMALITIES

4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT


BEHAVIORAL THERAPY

5th Cir Civil 11.10 (10/20/16)
Failure to Accommodate a Disability (rtf)
5th Cir Civil 11.8 (10/20/16)
Discrimination Based on Disability (rtf)


BELIEF IS MISTAKEN

1st Cir Criminal 4.18.1029 (10/24/18)
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
5th Cir Civil 11.5 (10/20/16)
Title VII-Retaliation (rtf)
8th Cir Criminal 6.18.1956A (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (wpd/doc/docx)
8th Cir Criminal 9.8A (2017)
GOOD FAITH (FRAUD CASES) (wpd/doc/docx)
8th Cir Criminal 9.8B (2017)
GOOD FAITH (TAX CASES) (wpd/doc/docx)
11th Cir Civil 4.21 (01/2019)
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22 (01/2019)
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Criminal O1.1 (01/2019)
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (docx)
11th Cir Criminal O1.2 (01/2019)
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)
11th Cir Criminal S17 (01/2019)
Good-Faith Defense (docx)


BELIEF THAT THE LAW IS WRONG

11th Cir Criminal B9.1B (01/2019)
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (docx)
Disagreement with the law or a BELIEF THAT THE LAW IS WRONG does not excuse willful conduct


BELIEF THAT THE TAX LAWS ARE INVALID OR UNCONSTITUTIONAL

1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201
But philosophical disagreement with the law or a BELIEF THAT THE TAX LAWS are invalid or unconstitutional does not satisfy good faith and does not prevent a finding of willfulness
3rd Cir Criminal 6.26.7201-4 (2/2015)
Tax Evasion - Willfully Defined (docx/wpd)
4th Cir Criminal V.FF. (3/13/18)
Willfulness - Specific Intent
5th Cir Criminal 1.38 (2016)
'Willfully'-To Act (rtf)
5th Cir Criminal 2.101 (2016)
26 U.S.C. § 7201 - Tax Evasion (rtf)
8th Cir Criminal 9.8B (2017)
GOOD FAITH (TAX CASES) (wpd/doc/docx)
11th Cir Criminal O107.1 (01/2019)
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)


BELIEF THAT THE VICTIMS OF THE FRAUD WILL BE PAID IN THE FUTURE

9th Cir Criminal 5.12 (04/2019)
INTENT TO DEFRAUD (wpd)
a defendant's BELIEF THAT THE VICTIMS OF THE FRAUD WILL BE PAID IN THE FUTURE or will sustain no economic loss is no defense to the crime
9th Cir Criminal 8.127 (04/2019)
BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344(2)) (wpd)
9th Cir Criminal 8.128 (04/2019)
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (wpd)


BELIEVED THAT INDIVIDUAL WAS LESS THAN 18

5th Cir Criminal 2.91 (2016)
18 U.S.C. § 2422(b) - Enticement of a Minor (rtf)
6th Cir Criminal 16.09 (01/2019)
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2422(b) (2017)
ENTICEMENT OF A MINOR - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2423(a) (2017)
TRANSPORTATION OF MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY - ELEMENTS
8th Cir Criminal 6.18.2422B (2017)
PERSUADING OR COERCING A MINOR TO ENGAGE IN SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/doc/docx)
9th Cir Criminal 8.59 (04/2019)
FIREARMS-UNLAWFUL SALE OR DELIVERY (18 U.S.C. § 922(b)(1)-(3)) (wpd)
11th Cir Criminal O92.3 (01/2019)
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)


BELIEVED THAT IT WAS HIGHLY PROBABLE

7th Cir Criminal 4.10 (2017)
KNOWINGLY - DEFINITION


BELIEVED THAT THE SUBSTANCE WAS A CONTROLLED SUBSTANCE

6th Cir Criminal 5.02 (01/2019)
SHAM CONTROLLED SUBSTANCE CASES (wpd/docx)
An attempted CONTROLLED SUBSTANCEs offense is only implicated if the defendant BELIEved that the substance involved was a real CONTROLLED SUBSTANCE
7th Cir Criminal 21 U.S.C. § 841(c)(2) (2017)
POSSESSION/DISTRIBUTION OF LISTED CHEMICAL FOR USE IN MANUFACTURE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 846 (2017)
ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 846 (2017)
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS
8th Cir Criminal 6.21.841D (2017)
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)
11th Cir Criminal S8 (01/2019)
Deliberate Ignorance as Proof of Knowledge (docx)


BELIEVED THERE WAS A HIGH PROBABILITY

3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
8th Cir Criminal 7.4 (2017)
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (wpd/doc/docx)


BELL ATL. CORP. V. TWOMBLY

11th Cir Civil 5.9 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (docx)


BELL V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 2113 § 2113(a) (3/13/18)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2421 (3/13/18)
MANN ACT/WHITE SLAVE TRAFFIC ACT
5th Cir Criminal 2.80B (2016)
18 U.S.C. § 2113(b) - Bank Theft (rtf)
6th Cir Criminal 8.07 (01/2019)
LESSER OFFENSE, ORDER OF DELIBERATIONS, VERDICT FORM (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2113(b) (2017)
BANK THEFT - ELEMENTS
10th Cir Criminal 2.78 (02/2018)
BANK THEFT (18 U.S.C. § 2113(b))


BELL V. WOLFISH

1st Cir Civil (excessive force) 3.1 (6/3/11)
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
3rd Cir Civil 4.11.1 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
5th Cir Civil 10.10 (10/20/16)
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (rtf)
6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
7th Cir Civil 7.18 (8/2017)
EIGHTH AMENDMENT: EXCESSIVE FORCE AGAINST CONVICTED PRISONER - ELEMENTS
8th Cir Civil 4.41 (2018)
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (docx)
9th Cir Civil 9.12 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (wpd)


BENCH BOOK FOR UNITED STATES DISTRICT COURT JUDGES

3rd Cir Civil 1.1 (10/2017)
Preliminary Instructions - Introduction; Role of Jury (docx)
3rd Cir Civil 1.5 (10/2017)
Preliminary Instructions - Evidence (docx)
3rd Cir Criminal 1.18 (12/2012)
Pro Se Defendant (docx/wpd)
3rd Cir Criminal 2.21 (10/2017)
Fifth Amendment Privilege of Witness Other Than the Defendant (docx/wpd)
3rd Cir Criminal 2.34 (10/2017)
Disruptive Defendant (docx/wpd)
3rd Cir Criminal 2.35 (10/2017)
Discharge of Defense Counsel During Trial (docx/wpd)
3rd Cir Criminal 9.07 (10/2017)
Taking the Verdict (docx/wpd)
5th Cir Criminal 1.01 (2016)
Preliminary Instructions (rtf)
6th Cir Criminal 8.02 (01/2019)
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
8th Cir Criminal 2.23 (2017)
DEFENDANT'S SELF-REPRESENTATION (wpd/doc/docx)


BENCH CONFERENCES

1st Cir Criminal 1.05 (10/24/18)
Evidence; Objections; Rulings; Bench Conferences
3rd Cir Civil 1.4 (10/2017)
Preliminary Instructions - Bench Conferences (docx)
3rd Cir Criminal 1.04 (12/2012)
Bench (Side-Bar) Conferences (docx/wpd)
7th Cir Civil (8/2017)
SAMPLE PRELIMINARY INSTRUCTIONS
8th Cir Civil 1.05 (2018)
EXPLANATORY: BENCH CONFERENCES AND RECESSES (docx)
8th Cir Criminal 1.7 (2017)
BENCH CONFERENCES AND RECESSES (wpd/doc/docx)
9th Cir Civil 1.20 (04/2019)
BENCH CONFERENCES AND RECESSES (wpd)
9th Cir Criminal 2.2 (04/2019)
BENCH CONFERENCES AND RECESSES (wpd)


BENCH TRIALS

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
1st Cir Civil (employment discrimination) 9.4 (4/10/12)
Equal Pay Act Damages
1st Cir Criminal 4.18.2113(a), (d) (10/24/18)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
1st Cir Criminal 4.18.922(g)(9) (10/24/18)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9)
3rd Cir Civil 4.8.1 (4/2019)
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 7.1 (4/2019)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.5 (4/2019)
Section 1983 - Employment - Damages (docx)
8th Cir Criminal 6.18.2252 (2017)
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)


BENEFICIARIES

1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
3rd Cir Criminal 6.18.656 (12/2007)
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
3rd Cir Criminal 6.18.656-1 (12/2007)
Misapplication of Bank Funds - Intent to Defraud Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 641 (3/13/18)
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 29 U.S.C. §§ 1021, 1131 (3/13/18)
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
4th Cir Criminal 38 U.S.C. § 6101 (3/13/18)
VETERANS' BENEFITS FRAUD (FIDUCIARY)
4th Cir Criminal 38 U.S.C. § 6102 (3/13/18)
VETERANS' BENEFITS FRAUD
5th Cir Criminal 2.73A (2016)
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)
7th Cir Civil 9.06 (8/2017)
Damages (Death Case)
8th Cir Civil 15.71 (2018)
DAMAGES: DEATH OF EMPLOYEE (docx)
8th Cir Criminal 6.18.6102 (2017)
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (18 U.S.C. § 6102(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.666B (2017)
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 6.38.6102 (2017)
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (38 U.S.C. § 6102(b)) (wpd/doc/docx)
9th Cir Criminal 8.158 (04/2019)
RICO-USING OR INVESTING INCOME FROM RACKETEERING ACTIVITY (18 U.S.C. § 1962(a)) (wpd)
11th Cir Criminal O114 (01/2019)
Fraudulent Receipt of V.A. Benefits - 38 U.S.C. § 6102 (docx)


BENEFICIARY OF THE BRIBE IS AN ARTIFICIAL ENTITY

8th Cir Criminal 6.18.666B (2017)
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)


BENEFIT FINANCIALLY FROM PARTICIPATION

4th Cir Criminal 18 U.S.C. § 1591 (3/13/18)
SEX TRAFFICKING OF CHILDREN


BENEFIT OF A FOREIGN GOVERNMENT

9th Cir Criminal 8.141A (04/2019)
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (wpd)
9th Cir Criminal 8.141B (04/2019)
THEFT OF TRADE SECRETS (18 U.S.C. § 1832) (wpd)


BENEFIT OF THE CORPORATION

4th Cir Criminal VII.G. (3/13/18)
Corporation Liability
7th Cir Criminal 5.03 (2017)
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
8th Cir Criminal 5.3 (2017)
CORPORATE RESPONSIBILITY (wpd/doc/docx)


BENEFIT PLANS

3rd Cir Civil 8.4.3. (4/2019)
ADEA Damages - Liquidated Damages (docx)
3rd Cir Criminal 6.18.1962C-1 (5/2013)
RICO - 'Enterprise' Defined Generally (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1027 (3/13/18)
FALSE STATEMENT, ERISA
4th Cir Criminal 18 U.S.C. § 664 (3/13/18)
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 29 U.S.C. §§ 1021, 1131 (3/13/18)
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
5th Cir Criminal 2.32 (2016)
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
9th Cir Civil 11. (04/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.10 (04/2019)
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)
9th Cir Civil 11.6 (04/2019)
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.8 (04/2019)
AGE DISCRIMINATION-DEFENSES-BONA FIDE SENIORITY SYSTEM (wpd)
9th Cir Civil 17.11 (04/2019)
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (wpd)
11th Cir Civil 9.15 (01/2019)
Copyright - Ownership - Work Made for Hire (docx)


BENEFIT THE DEFENDANT MONETARILY

4th Cir Criminal 18 U.S.C. § 1201 (3/13/18)
KIDNAPPING


BENEFIT THE ENTERPRISE

3rd Cir Criminal 6.18.1962C-6 (5/2013)
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
8th Cir Criminal 6.18.1962A (2017)
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (wpd/doc/docx)
10th Cir Criminal 2.76.7 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity


BENEFITS RECEIVED

3rd Cir Criminal 4.20 (10/2017)
Credibility of Witnesses - Testimony of Informer (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1920 (3/13/18)
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION
5th Cir Criminal 2.33A (2016)
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
7th Cir Criminal 3.05 (2017)
WITNESSES REQUIRING SPECIAL CAUTION
8th Cir Civil 11.70 (2018)
DAMAGES: ACTUAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.41 (2018)
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.70 (2018)
DAMAGES: ACTUAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 6.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70 (2018)
DAMAGES: ACTUAL (docx)


BENEFITTED IN ANY WAY FROM THE TRANSFER

1st Cir Criminal 4.21.841(a)(1)B (10/24/18)
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
It is not necessary that [defendant] have BENEFITTED in any way from the TRANSFER


BENEFITTED PERSONALLY FROM THE SCHEME TO DEFRAUD

3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
The prosecution need not prove that the defendant BENEFITTED personally from the SCHEME TO DEFRAUD
6th Cir Criminal 10.03A (01/2019)
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (wpd/docx)


BENEFITTING FROM A LOAN

7th Cir Criminal 18 U.S.C. § 1005, PARA. 4 (2017)
FRAUDULENTLY BENEFITTING FROM A LOAN BY A FEDERALLY INSURED INSTITUTION


BENEFITTING FROM SEX TRAFFICKING

7th Cir Criminal 18 U.S.C. § 1591 (2017)
BENEFITTING FROM SEX TRAFFICKING OF A MINOR - ELEMENTS


BENNETT AMENDMENT

3rd Cir Civil 11.0 (4/2019)
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)


BEQUEATH

11th Cir Civil 9.12 (01/2019)
Copyright - Ownership - General Charge (docx)


BEQUEST

11th Cir Criminal O34.2 (01/2019)
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (docx)


BEREAVEMENT

8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 15.71 (2018)
DAMAGES: DEATH OF EMPLOYEE (docx)


BERGER V. UNITED STATES

6th Cir Criminal 3.08 (01/2019)
MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT (wpd/docx)
8th Cir Criminal 5.6B (2017)
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (wpd/doc/docx)


BERKEMER V. MCCARTY

3rd Cir Civil 4.12.1 (4/2019)
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)


BERNE CONVENTION

9th Cir Civil 17.10 (04/2019)
COPYRIGHT INTERESTS-AUTHORS OF COLLECTIVE WORKS (17 U.S.C. § 201(c)) (wpd)
11th Cir Civil 9.3 (01/2019)
Copyright - Validity - Copyright Notice - Pre-Berne Convention Implementation Act - Alternate Version (docx)


BERNE CONVENTION IMPLEMENTATION ACT

9th Cir Civil 17.10 (04/2019)
COPYRIGHT INTERESTS-AUTHORS OF COLLECTIVE WORKS (17 U.S.C. § 201(c)) (wpd)
11th Cir Civil 9.3 (01/2019)
Copyright - Validity - Copyright Notice - Pre-Berne Convention Implementation Act - Alternate Version (docx)


BERRA V. UNITED STATES

3rd Cir Criminal 3.11 (4/2015)
Lesser Included Offenses (docx/wpd)


BERTHED

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
vessel does not cease to be a vessel when she is not voyaging, but is at anchor, BERTHed, or at dockside," even when the vessel is undergoing repairs
11th Cir Civil 8.1 (01/2019)
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)
"In navigation" means that the vessel is voyaging, is at anchor, BERTHed, or at dockside ready for a voyage


BERYLLIUM COPPER

4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
11th Cir Criminal O34.4 (01/2019)
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)


BEST AND MOST REASONABLE ESTIMATE

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1 (6/3/11)
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Civil (excessive force) 6.1 (6/3/11)
Excessive Force-Compensatory Damages


BEST AND SAFEST INVESTMENTS

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
1st Cir Civil (employment discrimination) 9.4 (4/10/12)
Equal Pay Act Damages
1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1 (6/3/11)
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Civil (excessive force) 6.1 (6/3/11)
Excessive Force-Compensatory Damages
7th Cir Civil 7.26 (8/2017)
DAMAGES: COMPENSATORY


BEST INTERESTS OF A FIDUCIARY

11th Cir Civil 6.1 (01/2019)
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 6.2 (01/2019)
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (docx)
11th Cir Civil 6.3.1 (01/2019)
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 (01/2019)
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 (01/2019)
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)


BEST INTERESTS OF THE CHILD

9th Cir Civil 9.32 (04/2019)
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (wpd)


BESTIALITY

1st Cir Criminal 4.18.2252 (10/24/18)
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
4th Cir Criminal 18 U.S.C. § 1466A (3/13/18)
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251 (3/13/18)
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A (3/13/18)
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252 (3/13/18)
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY
5th Cir Criminal 2.84 (2016)
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.85A (2016)
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (rtf)
5th Cir Criminal 2.85B (2016)
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (rtf)
5th Cir Criminal 2.85C (2016)
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (rtf)
5th Cir Criminal 2.85D (2016)
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (rtf)
5th Cir Criminal 2.85E (2016)
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (rtf)
5th Cir Criminal 2.85F (2016)
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 16.01 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.02 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.03 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(b)) (wpd/docx)
6th Cir Criminal 16.04 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (wpd/docx)
6th Cir Criminal 16.05 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (wpd/docx)
6th Cir Criminal 16.06 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (wpd/docx)
6th Cir Criminal 16.07 (01/2019)
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08 (01/2019)
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1466A(a)(2) (2017)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(b)(2) (2017)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2256(2)(A) (2017)
SEXUALLY EXPLICIT CONDUCT - DEFINED
8th Cir Criminal 6.18.2251(a) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c) (2017)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(1) (2017)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2) (2017)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2252 (2017)
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)
9th Cir Criminal 8.185 (04/2019)
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (wpd)
11th Cir Criminal O82 (01/2019)
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1 (01/2019)
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2 (01/2019)
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A (01/2019)
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B (01/2019)
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


BETTER LEFT TO ARGUMENT

9th Cir Criminal 1.5 (04/2019)
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd)
9th Cir Criminal 3.8 (04/2019)
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd)
9th Cir Criminal 4. (04/2019)
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (wpd)


BETTING BUSINESS

5th Cir Criminal 2.51 (2016)
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)


BETTING OR WAGERING

5th Cir Criminal 2.51 (2016)
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
10th Cir Criminal 2.51 (02/2018)
TRANSMISSION OF WAGERING INFORMATION (18 U.S.C. § 1084)
11th Cir Criminal O44 (01/2019)
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)


BETTORS

4th Cir Criminal 18 U.S.C. § 1955 (3/13/18)
ILLEGAL GAMBLING BUSINESS
5th Cir Criminal 2.75 (2016)
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
8th Cir Criminal 6.18.1955 (2017)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
10th Cir Criminal 2.72 (02/2018)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955)
11th Cir Criminal O73 (01/2019)
Illegal Gambling Business - 18 U.S.C. § 1955 (docx)


BEYOND A REASONABLE DOUBT

1st Cir Criminal (10/24/18)
AFTERWORD: HOW TO DRAFT A CHARGE
1st Cir Criminal 1.01 (10/24/18)
Duties of the Jury
1st Cir Criminal 1.02 (10/24/18)
Nature of Indictment; Presumption of Innocence
1st Cir Criminal 1.03 (10/24/18)
Previous Trial
1st Cir Criminal 1.04 (10/24/18)
Preliminary Statement of Elements of Crime
1st Cir Criminal 1.09 (10/24/18)
Outline of the Trial
1st Cir Criminal 2.01 (10/24/18)
Stipulations
1st Cir Criminal 2.08 (10/24/18)
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness
1st Cir Criminal 2.10 (10/24/18)
Flight After Accusation/Consciousness of Guilt
1st Cir Criminal 2.13 (10/24/18)
Spoliation
1st Cir Criminal 2.22 (10/24/18)
Eyewitness Identification Instruction
1st Cir Criminal 3.02 (10/24/18)
Presumption of Innocence; Proof Beyond a Reasonable Doubt
1st Cir Criminal 4.08.1325 (10/24/18)
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c)
1st Cir Criminal 4.08.1326 (10/24/18)
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326
1st Cir Criminal 4.16.3372 (10/24/18)
Receiving Fish, Wildlife, Plants Illegally Taken (Lacey Act), 16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B), (2)
1st Cir Criminal 4.18.00 (10/24/18)
Attempt
1st Cir Criminal 4.18.02(a) (10/24/18)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.02(b) (10/24/18)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b)
1st Cir Criminal 4.18.03 (10/24/18)
Accessory After the Fact, 18 U.S.C. § 3
1st Cir Criminal 4.18.1001 (10/24/18)
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1014 (10/24/18)
Making a False Statement or Report, 18 U.S.C. § 1014
1st Cir Criminal 4.18.1028A (10/24/18)
Aggravated Identity Theft, 18 U.S.C. § 1028A
1st Cir Criminal 4.18.1029 (10/24/18)
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
1st Cir Criminal 4.18.1072 (10/24/18)
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072
1st Cir Criminal 4.18.1341 (10/24/18)
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343 (10/24/18)
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1344 (10/24/18)
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1346 (10/24/18)
Honest Services Fraud, 18 U.S.C. § 1346
1st Cir Criminal 4.18.1347 (10/24/18)
Health Care Fraud, 18 U.S.C. § 1347
1st Cir Criminal 4.18.1349 (10/24/18)
Conspiracy, 18 U.S.C. § 1349
1st Cir Criminal 4.18.1462 (10/24/18)
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462
1st Cir Criminal 4.18.1470 (10/24/18)
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
1st Cir Criminal 4.18.1512(a)(1)(C) (10/24/18)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C)
1st Cir Criminal 4.18.1512(b)(1) (10/24/18)
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)
1st Cir Criminal 4.18.152(1) (10/24/18)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1)
1st Cir Criminal 4.18.152(2),(3) (10/24/18)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3)
1st Cir Criminal 4.18.152(4) (10/24/18)
Bankruptcy Fraud, False Claim, 18 U.S.C. § 152(4)
1st Cir Criminal 4.18.152(5) (10/24/18)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5)
1st Cir Criminal 4.18.152(6) (10/24/18)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6)
1st Cir Criminal 4.18.152(7) (10/24/18)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7)
1st Cir Criminal 4.18.152(8) (10/24/18)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8)
1st Cir Criminal 4.18.152(9) (10/24/18)
Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. § 152(9)
1st Cir Criminal 4.18.1542 (10/24/18)
False Statement in Application for United States Passport, 18 U.S.C. § 1542
1st Cir Criminal 4.18.1546 (10/24/18)
False Statements in Document Required by Immigration Law, 18 U.S.C. § 1546(a)
1st Cir Criminal 4.18.1623 (10/24/18)
False Declaration in Grand Jury Testimony, 18 U.S.C. § 1623
1st Cir Criminal 4.18.1832 (10/24/18)
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832
1st Cir Criminal 4.18.1951 (10/24/18)
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
1st Cir Criminal 4.18.1952 (10/24/18)
Travel Act, 18 U.S.C. § 1952
1st Cir Criminal 4.18.1956(a)(1)(A) (10/24/18)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i) (10/24/18)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii) (10/24/18)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)
1st Cir Criminal 4.18.1957 (10/24/18)
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957
1st Cir Criminal 4.18.2113(a) (10/24/18)
Unarmed Bank Robbery, 18 U.S.C. § 2113(a)
1st Cir Criminal 4.18.2113(a), (d) (10/24/18)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
1st Cir Criminal 4.18.2119 (10/24/18)
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2252 (10/24/18)
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
1st Cir Criminal 4.18.2261A (10/24/18)
Interstate Stalking, 18 U.S.C. § 2261A
1st Cir Criminal 4.18.228(a)(1), (3) (10/24/18)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)
1st Cir Criminal 4.18.2314 (10/24/18)
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
1st Cir Criminal 4.18.2422(b) (10/24/18)
Coercion and Enticement, 18 U.S.C. § 2422(b)
1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(2) (10/24/18)
Pinkerton Charge
1st Cir Criminal 4.18.371(3) (10/24/18)
Conspiracy to Defraud
1st Cir Criminal 4.18.472 (10/24/18)
Possession of Counterfeit Currency, 18 U.S.C. § 472
1st Cir Criminal 4.18.641 (10/24/18)
Theft of Government Money or Property, 18 U.S.C. § 641
1st Cir Criminal 4.18.656 (10/24/18)
Misapplication or Embezzlement of Bank Funds, 18 U.S.C. § 656
1st Cir Criminal 4.18.751 (10/24/18)
Escape from Custody, 18 U.S.C. § 751
1st Cir Criminal 4.18.752 (10/24/18)
Assisting Escape, 18 U.S.C. § 752
1st Cir Criminal 4.18.875 (10/24/18)
Interstate Communications-Threats, 18 U.S.C. § 875(c)
1st Cir Criminal 4.18.922(a) (10/24/18)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
1st Cir Criminal 4.18.922(g) (10/24/18)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
1st Cir Criminal 4.18.922(g)(9) (10/24/18)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9)
1st Cir Criminal 4.18.922(k) (10/24/18)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k)
1st Cir Criminal 4.18.922(o) (10/24/18)
Possession of Machineguns, 18 U.S.C. § 922(o)
1st Cir Criminal 4.18.924 (10/24/18)
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c)
1st Cir Criminal 4.18.982 (10/24/18)
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
1st Cir Criminal 4.21.841(a)(1)A (10/24/18)
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.841(a)(1)B (10/24/18)
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.841(a)(1)C (10/24/18)
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15)
1st Cir Criminal 4.21.843(b) (10/24/18)
Use of a Communication Facility to Commit a Controlled Substance Felony, 21 U.S.C. § 844
1st Cir Criminal 4.21.844 (10/24/18)
Possession of a Controlled Substance, 21 U.S.C. § 844
1st Cir Criminal 4.21.853 (10/24/18)
Drugs-Forfeiture, 21 U.S.C. § 853
1st Cir Criminal 4.21.952 (10/24/18)
Importation of a Controlled Substance, 21 U.S.C. §§ 952, 960
1st Cir Criminal 4.26.5861(d) (10/24/18)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d)
1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201
1st Cir Criminal 4.26.7203 (10/24/18)
Failure to File a Tax Return, 26 U.S.C. § 7203
1st Cir Criminal 4.26.7206 (10/24/18)
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
1st Cir Criminal 4.26.7212[1] (10/24/18)
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a)-Intimidation
1st Cir Criminal 4.26.7212[2] (10/24/18)
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a) Obstruction Under the Omnibus Clause
1st Cir Criminal 4.31.5322 (10/24/18)
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
1st Cir Criminal 4.42.408(a)(7)(B) (10/24/18)
Social Security Fraud, 42 U.S.C. § 408(a)(7)(B)
1st Cir Criminal 4.46.70503 (10/24/18)
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903)
1st Cir Criminal 5.02 (10/24/18)
Mental State That Is Inconsistent with the Requisite Culpable State of Mind
1st Cir Criminal 5.04 (10/24/18)
Justification: Self-Defense, Duress, Necessity
1st Cir Criminal 5.05 (10/24/18)
Entrapment
1st Cir Criminal 5.06 (10/24/18)
Insanity [18 U.S.C. § 17]
1st Cir Criminal 6.06 (10/24/18)
Charge to a Hung Jury
3rd Cir Civil 1.10 (10/2017)
Preliminary Instructions - Preponderance of the Evidence (docx)
3rd Cir Civil 1.11 (10/2017)
Preliminary Instructions - Clear and Convincing Evidence (docx)
3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.13 (4/2019)
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.13.1 (4/2019)
Section 1983 - Burdens of Proof in Civil and Criminal Cases (docx)
3rd Cir Civil 4.8.3 (4/2019)
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Criminal 1.07 (12/2012)
Description of Trial Proceedings (docx/wpd)
3rd Cir Criminal 1.12 (12/2012)
Elements of the Offense(s) Charged (docx/wpd)
3rd Cir Criminal 1.13 (12/2012)
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
3rd Cir Criminal 1.14 (12/2012)
Separate Consideration - Single Defendant Charged with Multiple Offenses (docx/wpd)
3rd Cir Criminal 1.15 (12/2012)
Separate Consideration - Multiple Defendants Charged with a Single Offense (docx/wpd)
3rd Cir Criminal 1.16 (12/2012)
Separate Consideration - Multiple Defendants Charged with the Same Offenses (docx/wpd)
3rd Cir Criminal 1.17 (12/2012)
Separate Consideration - Multiple Defendants Charged with Different Offenses (docx/wpd)
3rd Cir Criminal 1.19 (12/2012)
Corporate Criminal Responsibility [if there is a corporate defendant] (docx/wpd)
3rd Cir Criminal 2.13 (10/2017)
Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (docx/wpd)
3rd Cir Criminal 2.23 (10/2017)
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 2.26 (10/2017)
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 2.32 (10/2017)
Disposition During Trial of All Charges Against One or More Co-Defendant(s) (docx/wpd)
3rd Cir Criminal 21.846A (10/2017)
Attempt to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) a Controlled Substance (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 3.05 (4/2015)
Not All Evidence, Not All Witnesses Needed (docx/wpd)
3rd Cir Criminal 3.06 (4/2015)
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
3rd Cir Criminal 3.08 (4/2015)
On or About (docx/wpd)
3rd Cir Criminal 3.09 (4/2015)
Venue (docx/wpd)
3rd Cir Criminal 3.10 (4/2015)
Elements of the Offense(s) Charged (docx/wpd)
3rd Cir Criminal 3.11 (4/2015)
Lesser Included Offenses (docx/wpd)
3rd Cir Criminal 3.12 (4/2015)
Separate Consideration - Single Defendant Charged with Multiple Offenses (docx/wpd)
3rd Cir Criminal 3.13 (4/2015)
Separate Consideration - Multiple Defendants Charged with a Single Offense (docx/wpd)
3rd Cir Criminal 3.14 (4/2015)
Separate Consideration - Multiple Defendants Charged with the Same Offenses (docx/wpd)
3rd Cir Criminal 3.15 (4/2015)
Separate Consideration - Multiple Defendants Charged with Different Offenses (docx/wpd)
3rd Cir Criminal 3.16 (4/2015)
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (docx/wpd)
3rd Cir Criminal 3.17 (4/2015)
Verdict Form (docx/wpd)
3rd Cir Criminal 3.18 (4/2015)
Special Verdict Form; Special Interrogatories (docx/wpd)
3rd Cir Criminal 4.12 (10/2017)
Chain of Custody (docx/wpd)
3rd Cir Criminal 4.14 (10/2017)
Specific Investigation Techniques Not Required (docx/wpd)
3rd Cir Criminal 4.15 (10/2017)
Eyewitness Identification of the Defendant - See Note below (docx/wpd)
3rd Cir Criminal 4.29 (10/2017)
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 4.30 (10/2017)
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (docx/wpd)
3rd Cir Criminal 4.37 (10/2017)
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 4.39 (10/2017)
Defendant's Character Evidence (docx/wpd)
3rd Cir Criminal 5.01 (4/2015)
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
3rd Cir Criminal 5.02 (4/2015)
Knowingly (docx/wpd)
3rd Cir Criminal 5.03 (4/2015)
Intentionally (docx/wpd)
3rd Cir Criminal 5.05 (4/2015)
Willfully (docx/wpd)
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 5.07 (4/2015)
Good Faith Defense (docx/wpd)
3rd Cir Criminal 5.08 (4/2015)
Recklessly (docx/wpd)
3rd Cir Criminal 5.09 (4/2015)
Negligently (docx/wpd)
3rd Cir Criminal 5.10 (4/2015)
Failure to Act (Omissions) (docx/wpd)
3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-2 (10/2017)
Mail, Wire, or Bank Fraud - Unanimity Required (docx/wpd)
3rd Cir Criminal 6.18.1341-3 (10/2017)
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1341-4 (10/2017)
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-5 (10/2017)
Mail Fraud - 'Use of the Mails' Defined (docx/wpd)
3rd Cir Criminal 6.18.1343 (10/2017)
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1343-1 (10/2017)
Wire Fraud - 'Transmits by means of wire, radio, or television communication in interstate commerce'- Defined (docx/wpd)
3rd Cir Criminal 6.18.1344 (10/2017)
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
3rd Cir Criminal 6.18.1344-1 (10/2017)
Bank Fraud - 'Intent to Defraud' Defined for Prosecutions Under Section 1344(1) (docx/wpd)
3rd Cir Criminal 6.18.1347 (10/2017)
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
3rd Cir Criminal 6.18.1347-1 (10/2017)
Health Care Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1347-2 (10/2017)
Health Care Fraud - Affecting Interstate Commerce (docx/wpd)
3rd Cir Criminal 6.18.1512A2 (1/2014)
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 6.18.1512A2-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
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 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.1512E (1/2014)
Affirmative Defense - Truth-Seeking Lawful Conduct (docx/wpd)
3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
3rd Cir Criminal 6.18.152(1) (12/2012)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (docx/wpd)
3rd Cir Criminal 6.18.1951 (10/2017)
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (docx/wpd)
3rd Cir Criminal 6.18.1951-3 (10/2017)
Hobbs Act - 'Unlawful Taking by Force, Violence or Fear' Defined (docx/wpd)
3rd Cir Criminal 6.18.1951-6 (10/2017)
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 6.18.1951-7 (10/2017)
Hobbs Act - Affecting Interstate Commerce (docx/wpd)
3rd Cir Criminal 6.18.1956-1 (10/2017)
Money Laundering - Conducting a Financial Transaction Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-3 (10/2017)
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-4 (10/2017)
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-5 (10/2017)
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-6 (10/2017)
Money Laundering - Unanimity Required (docx/wpd)
3rd Cir Criminal 6.18.1956A (10/2017)
Money Laundering - Elements of the Offense (18 U.S.C. § 1956(a)(1)) (docx/wpd)
3rd Cir Criminal 6.18.1962C (5/2013)
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (docx/wpd)
3rd Cir Criminal 6.18.1962C-1 (5/2013)
RICO - 'Enterprise' Defined Generally (docx/wpd)
3rd Cir Criminal 6.18.1962C-10 (5/2013)
RICO - Verdict Form with Special Interrogatories (docx/wpd)
3rd Cir Criminal 6.18.1962C-2 (5/2013)
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-3 (5/2013)
RICO - 'Engaged In, or the Activities of Which Affect, Interstate or Foreign Commerce' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-4 (5/2013)
RICO - 'Employed by or Associated with Any Enterprise' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-5 (5/2013)
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-6 (5/2013)
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-7 (5/2013)
RICO - 'Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-8 (5/2013)
RICO - Unanimity as to Acts of Racketeering Activity (docx/wpd)
3rd Cir Criminal 6.18.1962D (5/2013)
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.1963 (5/2013)
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (docx/wpd)
3rd Cir Criminal 6.18.201B1 (10/2017)
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (docx/wpd)
3rd Cir Criminal 6.18.201B1-3 (10/2017)
Bribery of a Public Official - 'Corruptly' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B2 (10/2017)
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (docx/wpd)
3rd Cir Criminal 6.18.201B3 (10/2017)
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.201B4 (10/2017)
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (docx/wpd)
3rd Cir Criminal 6.18.201C1A (10/2017)
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.201C1B (10/2017)
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.2113-1 (7/2007)
Bank Robbery - Inference From Possession of Recently Stolen Money (docx/wpd)
3rd Cir Criminal 6.18.2113A (7/2007)
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (docx/wpd)
3rd Cir Criminal 6.18.2113D (7/2007)
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
3rd Cir Criminal 6.18.371A (4/2015)
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.18.371B (4/2015)
Conspiracy 'To Defraud the United States' - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.18.371C (4/2015)
Conspiracy - Existence of an Agreement (docx/wpd)
3rd Cir Criminal 6.18.371D (4/2015)
Conspiracy - Membership in the Agreement (docx/wpd)
3rd Cir Criminal 6.18.371E (4/2015)
Conspiracy - Mental States (docx/wpd)
3rd Cir Criminal 6.18.371F (4/2015)
Conspiracy - Overt Acts (docx/wpd)
3rd Cir Criminal 6.18.371G (4/2015)
Conspiracy - Success Immaterial (docx/wpd)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 6.18.371J-1 (4/2015)
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2 (4/2015)
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 6.18.656 (12/2007)
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.659B (4/2008)
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.659B-1 (4/2008)
Possession of Property Stolen from an Interstate Shipment - Inference of Knowledge from Possession of Recently Stolen Property (docx/wpd)
3rd Cir Criminal 6.18.666A1A (10/2017)
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-1 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1A-3 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Stole, Embezzled, Converted, and Misapplied Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1A-4 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Belonging to and In the Care, Custody, or Control of Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
3rd Cir Criminal 6.18.666A1B (10/2017)
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 (10/2017)
Solicitation of a Bribe - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B-2 (10/2017)
Solicitation of a Bribe - Corruptly with Intent to be Influenced Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3 (10/2017)
Solicitation of a Bribe - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 6.18.666A2 (10/2017)
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 (10/2017)
Bribery of an Agent - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-2 (10/2017)
Bribery of an Agent - Corruptly with Intent to Influence Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-3 (10/2017)
Bribery of an Agent - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 6.18.922A (10/2017)
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922A-2 (10/2017)
Firearm Offenses - Firearm Defined (docx/wpd)
3rd Cir Criminal 6.18.922D (10/2017)
Sale of Firearm to Convicted Felon (18 U.S.C. § 922(d)(1)) (docx/wpd)
3rd Cir Criminal 6.18.922G (10/2017)
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922G-1 (10/2017)
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922G-2 (10/2017)
Proof of Prior Conviction (docx/wpd)
3rd Cir Criminal 6.18.922G-3 (10/2017)
Evidence of Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (docx/wpd)
3rd Cir Criminal 6.18.922G-4 (10/2017)
Firearm Offenses - Knowing Possession Defined (docx/wpd)
3rd Cir Criminal 6.18.922G-5 (10/2017)
Firearm Offenses - In or Affecting Interstate or Foreign Commerce Defined (docx/wpd)
3rd Cir Criminal 6.18.922J (10/2017)
Possession of Stolen Firearm (18 U.S.C. § 922(j)) (docx/wpd)
3rd Cir Criminal 6.18.922K (10/2017)
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (docx/wpd)
3rd Cir Criminal 6.18.924A (10/2017)
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.18.924B (10/2017)
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.21.841-3 (4/2015)
Controlled Substances Offenses - Controlled Substance Defined (docx/wpd)
3rd Cir Criminal 6.21.841-4 (4/2015)
Controlled Substances Offenses - Knowingly or Intentionally Defined (docx/wpd)
3rd Cir Criminal 6.21.841-5 (4/2015)
Controlled Substances - Intent to (Manufacture) (Distribute) Defined (docx/wpd)
3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.841B (4/2015)
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.841C (4/2015)
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (docx/wpd)
3rd Cir Criminal 6.21.844 (4/2015)
Controlled Substance - Possession (21 U.S.C. § 844) (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
3rd Cir Criminal 6.26.5861 (9/2007)
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
3rd Cir Criminal 6.26.7201 (2/2015)
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
3rd Cir Criminal 6.26.7201-1 (2/2015)
Tax Evasion - Tax Deficiency Defined (docx/wpd)
3rd Cir Criminal 6.26.7201-2 (2/2015)
Tax Evasion - Computation of Tax Deficiency (docx/wpd)
3rd Cir Criminal 6.26.7201-3 (2/2015)
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)
3rd Cir Criminal 6.26.7201-4 (2/2015)
Tax Evasion - Willfully Defined (docx/wpd)
3rd Cir Criminal 6.26.7203 (2/2015)
Failure to File a Tax Return - Elements of the Offense (26 U.S.C. § 7203) (docx/wpd)
3rd Cir Criminal 6.26.7203-1 (2/2015)
Failure to File a Tax Return - Requirement That a Return Be Filed (docx/wpd)
3rd Cir Criminal 6.26.7203-2 (2/2015)
Failure to File a Tax Return - Failure To File (docx/wpd)
3rd Cir Criminal 6.26.7206 (2/2015)
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (docx/wpd)
3rd Cir Criminal 6.26.7206-1 (2/2015)
False Income Tax Return - Making or Subscribing a Return Defined (docx/wpd)
3rd Cir Criminal 6.26.7206-2 (2/2015)
False Income Tax Return - Return Made Under Penalties of Perjury (docx/wpd)
3rd Cir Criminal 6.26.7206-3 (2/2015)
False Income Tax Return - Return Was Materially False (docx/wpd)
3rd Cir Criminal 6.26.7206-4 (2/2015)
False Income Tax Return - Defendant's Knowledge of Falsity (docx/wpd)
3rd Cir Criminal 6.26.7206-5 (2/2015)
False Income Tax Return - Unanimity as to Falsity (docx/wpd)
3rd Cir Criminal 7.01 (7/2014)
Attempt (docx/wpd)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
3rd Cir Criminal 7.03 (7/2014)
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (docx/wpd)
3rd Cir Criminal 7.04 (7/2014)
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 7.05 (7/2014)
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (docx/wpd)
3rd Cir Criminal 7.06 (7/2014)
Corporate Criminal Responsibility (docx/wpd)
3rd Cir Criminal 7.07 (7/2014)
Personal Criminal Responsibility Of A Corporate Agent (docx/wpd)
3rd Cir Criminal 7.08 (7/2014)
Accessory After the Fact (18 U.S.C. § 3) (docx/wpd)
3rd Cir Criminal 8.01 (4/2015)
Theory of Defense (docx/wpd)
3rd Cir Criminal 8.02 (4/2015)
Alibi (docx/wpd)
3rd Cir Criminal 8.03 (4/2015)
Duress [Coercion] (docx/wpd)
3rd Cir Criminal 8.04 (4/2015)
Justification [Necessity] (docx/wpd)
3rd Cir Criminal 8.05 (4/2015)
Entrapment (docx/wpd)
3rd Cir Criminal 8.06 (4/2015)
Insanity (docx/wpd)
3rd Cir Criminal 8.07 (4/2015)
Voluntary Intoxication [Drug Use] (docx/wpd)
3rd Cir Criminal 9.05 (10/2017)
Deadlocked Jury - Return for Deliberations (docx/wpd)
4th Cir Criminal 12 U.S.C. § 1715z-19 (3/13/18)
EQUITY SKIMMING
4th Cir Criminal 15 U.S.C. § 1 (3/13/18)
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2 (3/13/18)
MONOPOLIZING TRADE
4th Cir Criminal 15 U.S.C. § 714m (3/13/18)
COMMODITY CREDIT CORPORATION
4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
4th Cir Criminal 16 U.S.C. § 1538 (3/13/18)
ENDANGERED SPECIES ACT
4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
4th Cir Criminal 16 U.S.C. §§ 704 and 707 (3/13/18)
MIGRATORY BIRD TREATY ACT
4th Cir Criminal 18 U.S.C. § 1001 (3/13/18)
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1005 (3/13/18)
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1006 (3/13/18)
FALSE ENTRY IN FINANCIAL RECORDS
4th Cir Criminal 18 U.S.C. § 1007 (3/13/18)
FALSE STATEMENT TO FDIC
4th Cir Criminal 18 U.S.C. § 1010 (3/13/18)
FALSE STATEMENT TO HUD
4th Cir Criminal 18 U.S.C. § 1014 (3/13/18)
FALSE STATEMENT TO A BANK
4th Cir Criminal 18 U.S.C. § 1020 (3/13/18)
HIGHWAY FRAUD
4th Cir Criminal 18 U.S.C. § 1027 (3/13/18)
FALSE STATEMENT, ERISA
4th Cir Criminal 18 U.S.C. § 1028 (3/13/18)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A (3/13/18)
AGGRAVATED IDENTITY THEFT
4th Cir Criminal 18 U.S.C. § 1029 (3/13/18)
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1031 (3/13/18)
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1035 (3/13/18)
FALSE STATEMENT RELATING TO HEALTH CARE MATTERS
4th Cir Criminal 18 U.S.C. § 1071 (3/13/18)
HARBORING A FUGITIVE
4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
4th Cir Criminal 18 U.S.C. § 1112 (3/13/18)
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 115 (3/13/18)
RETALIATING AGAINST A FEDERAL OFFICIAL
4th Cir Criminal 18 U.S.C. § 1163 (3/13/18)
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1201 (3/13/18)
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 1203 (3/13/18)
HOSTAGE TAKING
4th Cir Criminal 18 U.S.C. § 1204 (3/13/18)
INTERNATIONAL PARENTAL KIDNAPPING
4th Cir Criminal 18 U.S.C. § 13 (3/13/18)
ASSIMILATIVE CRIMES ACT
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1342 (3/13/18)
USING A FALSE NAME IN A MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1344 (3/13/18)
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1347 (3/13/18)
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1348 (3/13/18)
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1350 (3/13/18)
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT)
4th Cir Criminal 18 U.S.C. § 1361 (3/13/18)
DESTRUCTION OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 1363 (3/13/18)
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1425 (3/13/18)
PROCURING CITIZENSHIP OR NATURALIZATION UNLAWFULLY
4th Cir Criminal 18 U.S.C. § 1461 (3/13/18)
MAILING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1462 (3/13/18)
IMPORTING OR TRANSPORTING OBSCENE MATTERS
4th Cir Criminal 18 U.S.C. § 1464 (3/13/18)
BROADCASTING OBSCENE LANGUAGE
4th Cir Criminal 18 U.S.C. § 1465 (3/13/18)
TRANSPORTATION OF OBSCENE MATTERS FOR SALE
4th Cir Criminal 18 U.S.C. § 1466 (3/13/18)
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1466A (3/13/18)
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1470 (3/13/18)
TRANSFERRING OBSCENE MATERIAL TO MINORS
4th Cir Criminal 18 U.S.C. § 1503 (3/13/18)
OBSTRUCTION OF JUSTICE
4th Cir Criminal 18 U.S.C. § 1505 (3/13/18)
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS
4th Cir Criminal 18 U.S.C. § 1510 (3/13/18)
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
4th Cir Criminal 18 U.S.C. § 1511 (3/13/18)
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1516 (3/13/18)
OBSTRUCTION OF FEDERAL AUDIT
4th Cir Criminal 18 U.S.C. § 1519 (3/13/18)
DESTRUCTION OF RECORDS
4th Cir Criminal 18 U.S.C. § 152 (3/13/18)
BANKRUPTCY FRAUD
4th Cir Criminal 18 U.S.C. § 1542 (3/13/18)
FALSE STATEMENT IN PASSPORT APPLICATION
4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 1591 (3/13/18)
SEX TRAFFICKING OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1621 (3/13/18)
PERJURY
4th Cir Criminal 18 U.S.C. § 1622 (3/13/18)
SUBORNATION OF PERJURY
4th Cir Criminal 18 U.S.C. § 1623 (3/13/18)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
4th Cir Criminal 18 U.S.C. § 1651 (3/13/18)
PIRACY
4th Cir Criminal 18 U.S.C. § 1702 (3/13/18)
OBSTRUCTION OF CORRESPONDENCE
4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 1709 (3/13/18)
THEFT OF MAIL BY POSTAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 1711 (3/13/18)
EMBEZZLEMENT OF POSTAL FUNDS
4th Cir Criminal 18 U.S.C. § 1791 (3/13/18)
CONTRABAND IN PRISON
4th Cir Criminal 18 U.S.C. § 1792 (3/13/18)
PRISON RIOT
4th Cir Criminal 18 U.S.C. § 1920 (3/13/18)
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION
4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 18 U.S.C. § 1952 (3/13/18)
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1955 (3/13/18)
ILLEGAL GAMBLING BUSINESS
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1957 (3/13/18)
ENGAGING IN MONETARY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 1958 (3/13/18)
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE
4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1960 (3/13/18)
UNLICENSED MONEY TRANSMITTING BUSINESS
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 2(b) (3/13/18)
CAUSING ANOTHER TO COMMIT A CRIME
4th Cir Criminal 18 U.S.C. § 201 (3/13/18)
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 2071 (3/13/18)
DESTRUCTION OF RECORDS
4th Cir Criminal 18 U.S.C. § 208 (3/13/18)
CONFLICT OF INTEREST
4th Cir Criminal 18 U.S.C. § 2101 (3/13/18)
INCITING A RIOT
4th Cir Criminal 18 U.S.C. § 211 (3/13/18)
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE
4th Cir Criminal 18 U.S.C. § 2111 (3/13/18)
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a) (3/13/18)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2114 (3/13/18)
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2117 (3/13/18)
BREAKING INTO INTERSTATE FACILITIES
4th Cir Criminal 18 U.S.C. § 2118 (3/13/18)
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2119 (3/13/18)
CARJACKING
4th Cir Criminal 18 U.S.C. § 215 (3/13/18)
RECEIVING GIFTS FOR PROCURING LOANS
4th Cir Criminal 18 U.S.C. § 2231 (3/13/18)
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS
4th Cir Criminal 18 U.S.C. § 2232(d) (3/13/18)
GIVING NOTICE OF ELECTRONIC SURVEILLANCE
4th Cir Criminal 18 U.S.C. § 2233 (3/13/18)
RESCUE OF SEIZED PROPERTY
4th Cir Criminal 18 U.S.C. § 2241 (3/13/18)
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2242 (3/13/18)
SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2243 (3/13/18)
SEXUAL ABUSE OF A MINOR OR WARD
4th Cir Criminal 18 U.S.C. § 2244 (3/13/18)
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 2250 (3/13/18)
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA)
4th Cir Criminal 18 U.S.C. § 2251 (3/13/18)
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A (3/13/18)
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252 (3/13/18)
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2261 (3/13/18)
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A (3/13/18)
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 2262 (3/13/18)
INTERSTATE VIOLATION OF PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 228 (3/13/18)
FAILURE TO PAY CHILD SUPPORT
4th Cir Criminal 18 U.S.C. § 229 (3/13/18)
CHEMICAL WEAPONS
4th Cir Criminal 18 U.S.C. § 2312 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2313 (3/13/18)
RECEIPT OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315 (3/13/18)
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2319 (3/13/18)
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
4th Cir Criminal 18 U.S.C. § 2320 (3/13/18)
TRAFFICKING IN COUNTERFEIT GOODS
4th Cir Criminal 18 U.S.C. § 2381 (3/13/18)
TREASON
4th Cir Criminal 18 U.S.C. § 2384 (3/13/18)
SEDITIOUS CONSPIRACY
4th Cir Criminal 18 U.S.C. § 2390 (3/13/18)
ENLISTMENT TO SERVE AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 241 (3/13/18)
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242 (3/13/18)
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal 18 U.S.C. § 2421 (3/13/18)
MANN ACT/WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 2422 (3/13/18)
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 2423 (3/13/18)
TRANSPORTING A MINOR FOR SEX
4th Cir Criminal 18 U.S.C. § 2511 (3/13/18)
WIRETAPPING
4th Cir Criminal 18 U.S.C. § 2701 (3/13/18)
ACCESS TO STORED COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 287 (3/13/18)
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
4th Cir Criminal 18 U.S.C. § 3 (3/13/18)
ACCESSORY AFTER THE FACT
4th Cir Criminal 18 U.S.C. § 3146 (3/13/18)
FAILURE TO APPEAR- BAIL JUMPING
4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 18 U.S.C. § 33 (3/13/18)
DESTRUCTION OF MOTOR VEHICLES
4th Cir Criminal 18 U.S.C. § 35(b) (3/13/18)
CONVEYING FALSE INFORMATION (BOMB HOAX ACT)
4th Cir Criminal 18 U.S.C. § 3591 (3/13/18)
DEATH PENALTY
4th Cir Criminal 18 U.S.C. § 36 (3/13/18)
DRIVE-BY SHOOTING
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 372 (3/13/18)
CONSPIRACY TO IMPEDE OFFICER
4th Cir Criminal 18 U.S.C. § 373 (3/13/18)
SOLICITATION TO COMMIT A CRIME OF VIOLENCE
4th Cir Criminal 18 U.S.C. § 4 (3/13/18)
MISPRISION
4th Cir Criminal 18 U.S.C. § 401 (3/13/18)
CONTEMPT OF COURT
4th Cir Criminal 18 U.S.C. § 471 (3/13/18)
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 472 (3/13/18)
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 473 (3/13/18)
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 484 (3/13/18)
CONNECTING PARTS OF DIFFERENT NOTES
4th Cir Criminal 18 U.S.C. § 498 (3/13/18)
FORGING MILITARY DISCHARGE CERTIFICATES
4th Cir Criminal 18 U.S.C. § 500 (3/13/18)
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 505 (3/13/18)
FORGING A JUDGE'S SIGNATURE
4th Cir Criminal 18 U.S.C. § 510 (3/13/18)
FORGING TREASURY CHECKS
4th Cir Criminal 18 U.S.C. § 511 (3/13/18)
ALTERING VEHICLE IDENTIFICATION NUMBERS
4th Cir Criminal 18 U.S.C. § 513 (3/13/18)
UTTERING FORGED SECURITIES
4th Cir Criminal 18 U.S.C. § 521 (3/13/18)
CRIMINAL STREET GANGS
4th Cir Criminal 18 U.S.C. § 541 (3/13/18)
ENTRY OF GOODS FALSELY CLASSIFIED
4th Cir Criminal 18 U.S.C. § 542 (3/13/18)
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
4th Cir Criminal 18 U.S.C. § 545 (3/13/18)
SMUGGLING
4th Cir Criminal 18 U.S.C. § 546 (3/13/18)
SMUGGLING INTO FOREIGN COUNTRIES
4th Cir Criminal 18 U.S.C. § 641 (3/13/18)
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 656 (3/13/18)
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657 (3/13/18)
EMBEZZLING FROM A CREDIT UNION
4th Cir Criminal 18 U.S.C. § 658 (3/13/18)
CONVERTING PROPERTY PLEDGED TO FARM CREDIT AGENCIES
4th Cir Criminal 18 U.S.C. § 659 (3/13/18)
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660 (3/13/18)
EMBEZZLEMENT FROM COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 661 (3/13/18)
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 662 (3/13/18)
RECEIVING STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 664 (3/13/18)
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 665 (3/13/18)
THEFT FROM EMPLOYMENT AND TRAINING FUNDS
4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 18 U.S.C. § 751 (3/13/18)
ESCAPE
4th Cir Criminal 18 U.S.C. § 752 (3/13/18)
ASSISTING ESCAPE
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON
4th Cir Criminal 18 U.S.C. § 844(d) (3/13/18)
TRANSPORTING OR RECEIVING AN EXPLOSIVE
4th Cir Criminal 18 U.S.C. § 844(h) (3/13/18)
USING FIRE TO COMMIT A FELONY
4th Cir Criminal 18 U.S.C. § 844(i) (3/13/18)
ARSON
4th Cir Criminal 18 U.S.C. § 871 (3/13/18)
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 875 (3/13/18)
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 876 (3/13/18)
MAILING THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 892 (3/13/18)
MAKING EXTORTIONATE EXTENSIONS OF CREDIT
4th Cir Criminal 18 U.S.C. § 894 (3/13/18)
COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS
4th Cir Criminal 18 U.S.C. § 911 (3/13/18)
REPRESENTING ONESELF TO BE A UNITED STATES CITIZEN
4th Cir Criminal 18 U.S.C. § 912 (3/13/18)
IMPERSONATING A FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 915 (3/13/18)
IMPERSONATING A FOREIGN DIPLOMAT
4th Cir Criminal 18 U.S.C. § 922(a)(1) (3/13/18)
DEALING IN FIREARMS WITHOUT A LICENSE
4th Cir Criminal 18 U.S.C. § 922(a)(6) (3/13/18)
FALSE STATEMENTS TO A FIREARMS DEALER
4th Cir Criminal 18 U.S.C. § 922(b) (3/13/18)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(d) (3/13/18)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(e) (3/13/18)
DELIVERING A FIREARM TO A COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 922(g)(1) (3/13/18)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7) (3/13/18)
POSSESSION OF FIREARM BY PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(8) (3/13/18)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 922(g)(9) (3/13/18)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(h) (3/13/18)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
4th Cir Criminal 18 U.S.C. § 922(i) (3/13/18)
TRANSPORTING STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(j) (3/13/18)
POSSESSION OF STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(k) (3/13/18)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER
4th Cir Criminal 18 U.S.C. § 922(n) (3/13/18)
SHIPPING OR RECEIVING OF FIREARM BY PERSON UNDER INDICTMENT
4th Cir Criminal 18 U.S.C. § 922(o) (3/13/18)
POSSESSION OF MACHINEGUN
4th Cir Criminal 18 U.S.C. § 922(q) (3/13/18)
POSSESSION OF FIREARM IN A SCHOOL ZONE
4th Cir Criminal 18 U.S.C. § 922(u) (3/13/18)
STEALING FIREARMS FROM A DEALER
4th Cir Criminal 18 U.S.C. § 922(x) (3/13/18)
SELLING A HANDGUN TO A JUVENILE
4th Cir Criminal 18 U.S.C. § 924(a)(1)(A) (3/13/18)
FALSE STATEMENTS
4th Cir Criminal 18 U.S.C. § 924(b) (3/13/18)
RECEIVING A FIREARM WITH INTENT TO COMMIT AN OFFENSE
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
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
4th Cir Criminal 18 U.S.C. § 924(j) (3/13/18)
CAUSING DEATH THROUGH USE OR POSSESSION OF A FIREARM
4th Cir Criminal 18 U.S.C. § 924(k) (3/13/18)
SMUGGLING A FIREARM
4th Cir Criminal 18 U.S.C. § 924(l) (3/13/18)
THEFT OF FIREARM FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 924(m) (3/13/18)
THEFT OF FIREARM FROM A LICENSED DEALER
4th Cir Criminal 18 U.S.C. § 924(o) (3/13/18)
CONSPIRING TO VIOLATE § 924(c)
4th Cir Criminal 18 U.S.C. § 930 (3/13/18)
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
4th Cir Criminal 18 U.S.C. § 931 (3/13/18)
POSSESSION OF BODY ARMOR BY VIOLENT FELON
4th Cir Criminal 20 U.S.C. § 1097 (3/13/18)
STUDENT LOANS
4th Cir Criminal 21 U.S.C. § 331 (3/13/18)
ADULTERATED OR MISBRANDED FOOD OR DRUGS
4th Cir Criminal 21 U.S.C. § 333(e) (3/13/18)
HUMAN GROWTH HORMONES
4th Cir Criminal 21 U.S.C. § 622 (3/13/18)
BRIBERY/MEAT INSPECTION ACT
4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN
4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
4th Cir Criminal 21 U.S.C. § 843(a)(3) (3/13/18)
ACQUIRING DRUGS BY FRAUD
4th Cir Criminal 21 U.S.C. § 843(b) (3/13/18)
USING COMMUNICATION FACILITY TO COMMIT DRUG FELONY
4th Cir Criminal 21 U.S.C. § 844 (3/13/18)
SIMPLE POSSESSION
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
ATTEMPT
4th Cir Criminal 21 U.S.C. § 848 (3/13/18)
CONTINUING CRIMINAL ENTERPRISE
4th Cir Criminal 21 U.S.C. § 856 (3/13/18)
MAINTAINING DRUG-INVOLVED PREMISES
4th Cir Criminal 21 U.S.C. § 858 (3/13/18)
ENDANGERING LIFE WHILE MANUFACTURING CONTROLLED SUBSTANCE
4th Cir Criminal 21 U.S.C. § 860 (3/13/18)
DISTRIBUTION NEAR SCHOOLS
4th Cir Criminal 21 U.S.C. § 861(a) (3/13/18)
USING MINORS IN DRUG OPERATIONS
4th Cir Criminal 21 U.S.C. § 863 (3/13/18)
DRUG PARAPHERNALIA
4th Cir Criminal 21 U.S.C. § 952 (3/13/18)
IMPORTING CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 953 (3/13/18)
EXPORTING CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 955 (3/13/18)
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES
4th Cir Criminal 21 U.S.C. § 957 (3/13/18)
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 959 (3/13/18)
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
4th Cir Criminal 21 U.S.C. § 963 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 963 (3/13/18)
ATTEMPT
4th Cir Criminal 22 U.S.C. § 2778 (3/13/18)
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 26 U.S.C. § 5861 (3/13/18)
NATIONAL FIREARMS ACT
4th Cir Criminal 26 U.S.C. § 6050I (3/13/18)
CASH TRANSACTION REPORTS
4th Cir Criminal 26 U.S.C. § 7201 (3/13/18)
TAX EVASION
4th Cir Criminal 26 U.S.C. § 7202 (3/13/18)
FAILURE TO COLLECT OR PAY TAX
4th Cir Criminal 26 U.S.C. § 7203 (3/13/18)
FAILURE TO FILE RETURN
4th Cir Criminal 26 U.S.C. § 7205 (3/13/18)
FRAUDULENT WITHHOLDING
4th Cir Criminal 26 U.S.C. § 7206 (3/13/18)
FILING FALSE TAX RETURN
4th Cir Criminal 26 U.S.C. § 7207 (3/13/18)
FILING A FALSE DOCUMENT
4th Cir Criminal 26 U.S.C. § 7212(a) (3/13/18)
INTERFERING WITH ADMINISTRATION OF TAX LAWS
4th Cir Criminal 29 U.S.C. § 186 (3/13/18)
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 29 U.S.C. § 501 (3/13/18)
EMBEZZLING UNION FUNDS
4th Cir Criminal 29 U.S.C. §§ 1021, 1131 (3/13/18)
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
4th Cir Criminal 31 U.S.C. § 5324 (3/13/18)
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal 31 U.S.C. § 5332 (3/13/18)
BULK CASH SMUGGLING
4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406 (3/13/18)
RIVERS and HARBORS ACT
4th Cir Criminal 38 U.S.C. § 6101 (3/13/18)
VETERANS' BENEFITS FRAUD (FIDUCIARY)
4th Cir Criminal 38 U.S.C. § 6102 (3/13/18)
VETERANS' BENEFITS FRAUD
4th Cir Criminal 42 U.S.C. § 262 (3/13/18)
BIOLOGICAL PRODUCTS
4th Cir Criminal 42 U.S.C. § 408 (3/13/18)
SOCIAL SECURITY FRAUD
4th Cir Criminal 7 U.S.C. § 2024 (3/13/18)
FOOD STAMP FRAUD
4th Cir Criminal 7 U.S.C. § 2156 (3/13/18)
ANIMAL FIGHTING
4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal 8 U.S.C. § 1325 (3/13/18)
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
4th Cir Criminal 8 U.S.C. § 1326(a) (3/13/18)
REENTRY OF REMOVED ALIEN
4th Cir Criminal II.B. (3/13/18)
Burden of Proof
4th Cir Criminal II.G. (3/13/18)
Presumption of Innocence
7th Cir Criminal 18 U.S.C. § 1111 (2017)
FIRST DEGREE MURDER - ELEMENTS


BEYOND ALL POSSIBLE DOUBT

1st Cir Criminal 3.02 (10/24/18)
Presumption of Innocence; Proof Beyond a Reasonable Doubt
3rd Cir Criminal 1.13 (12/2012)
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
3rd Cir Criminal 3.06 (4/2015)
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
4th Cir Criminal II.B. (3/13/18)
Burden of Proof
4th Cir Criminal VII.Y. (3/13/18)
Reasonable Doubt
5th Cir Criminal 1.05 (2016)
Presumption of Innocence, Burden of Proof, Reasonable Doubt (rtf)
6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
8th Cir Criminal 12.2 (2017)
BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 3.11 (2017)
REASONABLE DOUBT (wpd/doc/docx)
9th Cir Criminal 3.5 (04/2019)
REASONABLE DOUBT-DEFINED (wpd)
10th Cir Criminal 1.5 (02/2018)
PROOF-REASONABLE DOUBT PRESUMPTION OF INNOCENCE-BURDEN OF
11th Cir Criminal B3 (01/2019)
Definition of 'Reasonable Doubt' (docx)


BEYOND THE BOUNDS OF MEDICAL PRACTICE

4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN
 
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