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BRADY V. MARYLAND

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


BRADY V. TERMINAL R. ASS'N OF ST. LOUIS

8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (docx)


BRAGDON V. ABBOTT

3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
7th Cir Civil 4.04
DEFINITION OF 'DISABILITY'
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: 'DIRECT THREAT' - STATUTORY DEFENSE (docx)


BRAIN FUNCTION

8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)


BRANCH OR AGENCY OF A FOREIGN BANK

3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS
4th Cir Criminal V.M.
Financial Institution
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF 'FINANCIAL INSTITUTION'


BRANDENBURG V. OHIO

4th Cir Criminal VI.I.
First Amendment


BRANDISH

1st Cir Criminal 4.18.924
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)
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 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
3rd Cir Criminal 6.18.924A
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
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
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
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (rtf)
6th Cir Criminal 12.00
FIREARMS OFFENSES (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
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 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2113(a)
DEFINITION OF 'INTIMIDATION'
7th Cir Criminal 18 U.S.C. § 924(c)
DEFINITION OF 'USE'
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - 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 3.15
POSSESSION-DEFINED (wpd)
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count)
11th Cir Criminal O118
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (docx)
11th Cir Criminal O35.10
Weapons Listed in 18 U.S.C. § 924(c)(1)(B) (docx)
11th Cir Criminal O35.2
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
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
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)
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)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (docx)


BRANDISHING

1st Cir Criminal 4.18.924
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)
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 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
3rd Cir Criminal 6.18.924A
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
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
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
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (rtf)
6th Cir Criminal 12.00
FIREARMS OFFENSES (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
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 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2113(a)
DEFINITION OF 'INTIMIDATION'
7th Cir Criminal 18 U.S.C. § 924(c)
DEFINITION OF 'USE'
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - 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 3.15
POSSESSION-DEFINED (wpd)
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count)
11th Cir Criminal O118
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (docx)
11th Cir Criminal O35.10
Weapons Listed in 18 U.S.C. § 924(c)(1)(B) (docx)
11th Cir Criminal O35.2
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
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
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)
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)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (docx)


BRASFI V. UNITED STATES

5th Cir Criminal 1.24
Duty to Deliberate (rtf)


BRASFIELD V. UNITED STATES

4th Cir Criminal VIII.N.
Polling the Jury, Fed. R. Crim. Proc. 31(d)
8th Cir Civil 3.07
EXPLANATORY: 'ALLEN' CHARGE TO BE GIVEN AFTER EXTENDED DELIBERATION (docx)
8th Cir Criminal 10.2
DUTY TO DELIBERATE ('ALLEN' CHARGE) (wpd/doc/docx)
10th Cir Criminal 1.23
DUTY TO DELIBERATE-VERDICT FORM


BRASS

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


BRAVE OR TIMID

3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (docx/wpd)
It does not matter whether the victim was actually BRAVE OR TIMID
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)


BRAVERMAN V. UNITED STATES

6th Cir Criminal 3.02
AGREEMENT (wpd/docx)


BREACH OF CONTRACT

3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
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)
9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185) (wpd)
9th Cir Civil 17.13
COPYRIGHT INTERESTS-EXCLUSIVE LICENSEE (17 U.S.C. § 201(d)(2)) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes) (docx)


BREACH OF DUTY TO MAINTAIN SECRECY

11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (docx)


BREACH OF THE DUTY OF CARE

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688


BREACH OF TRUST

3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (docx/wpd)
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)


BREAK-FROM-WORK RULE

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)


BREAKING INTO INTERSTATE FACILITIES

4th Cir Criminal 18 U.S.C. § 2117
BREAKING INTO INTERSTATE FACILITIES


BREAKING INTO VEHICLES

4th Cir Criminal 18 U.S.C. § 2117
BREAKING INTO INTERSTATE FACILITIES


BREAKWATER

4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT


BREAST

4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
7th Cir Criminal 18 U.S.C. § 2246(3)
DEFINITION OF 'SEXUAL CONTACT'
11th Cir Criminal O83.3B
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 O83.4B
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)


BREATH TEST

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


BREATHING

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
7th Cir Civil 4.04
DEFINITION OF 'DISABILITY'
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (docx)


BRECHT V. ABRAHAMSON

3rd Cir Criminal 4.34
Silence in the Face of Accusation (docx/wpd)
7th Cir Criminal 3.10
DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION


BREECHBLOCK

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF 'ANTIQUE FIREARM'
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)


BRENDLIN V. CALIFORNIA

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (wpd)


BRENTWOOD ACAD. V. TENNESSEE SECONDARY SCH. ATHLETIC ASS'N

3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (docx)


BRIBERY

1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346
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)
1st Cir Criminal 4.18.152(6)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6)
1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (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)
3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (docx/wpd)
3rd Cir Criminal 6.18.201B1-1
Bribery of a Public Official - 'Public Official' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - 'Official Act' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B1-3
Bribery of a Public Official - 'Corruptly' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (docx/wpd)
3rd Cir Criminal 6.18.201B2-1
Receiving Bribe by Public Official - 'Corruptly' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.201B4
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.371I
Conspiracy - Duration (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-1
Solicitation of a Bribe - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B-2
Solicitation of a Bribe - Corruptly with Intent to be Influenced Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3
Solicitation of a Bribe - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (docx/wpd)
3rd Cir Criminal 6.18.666A2-1
Bribery of an Agent - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-2
Bribery of an Agent - Corruptly with Intent to Influence Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-3
Bribery of an Agent - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE
4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 21 U.S.C. § 622
BRIBERY/MEAT INSPECTION ACT
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (rtf)
5th Cir Criminal 2.10
18 U.S.C. § 215(a)(1) - Bribery or Reward of a Bank Officer (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (rtf)
5th Cir Criminal 2.56
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)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (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)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 152(6)
BRIBERY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1951
COLOR OF OFFICIAL RIGHT - DEFINITION
7th Cir Criminal 18 U.S.C. § 1952
INTERSTATE COMMERCE - DEFINITION
7th Cir Criminal 18 U.S.C. § 1952
DEFINITION OF UNLAWFUL ACTIVITY - BUSINESS ENTERPRISE
7th Cir Criminal 18 U.S.C. § 201
GIVING A BRIBE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 201
INTENT TO INFLUENCE
7th Cir Criminal 18 U.S.C. § 201
OFFICIAL ACT
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE
7th Cir Criminal 18 U.S.C. § 666(c)
BONA FIDE COMPENSATION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
PROOF OF SCHEME
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF INTENT TO DEFRAUD
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
DEFINITION OF HONEST SERVICES
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
OFFERING A BRIBE OR KICKBACK
8th Cir Criminal 2.4
JUDICIAL NOTICE (FED. R. EVID. 201) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (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 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.201C
BRIBING A WITNESS (18 U.S.C. § 201(b)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.201D
SOLICITING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.201E
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (wpd/doc/docx)
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)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (wpd/doc/docx)
9th Cir Criminal 8.12
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (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 8.126
BANK FRAUD-SCHEME TO DEPRIVE BANK OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (wpd)
9th Cir Criminal 8.126A
ATTEMPTED BANK FRAUD-SCHEME TO DEPRIVE OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (wpd)
9th Cir Criminal 8.13
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (wpd)
9th Cir Criminal 8.14
BRIBERY OF WITNESS (18 U.S.C. § 201(b)(3)) (wpd)
9th Cir Criminal 8.15
RECEIVING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (wpd)
9th Cir Criminal 8.16
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (wpd)
9th Cir Criminal 8.19
RECEIVING ILLEGAL GRATUITY BY WITNESS (18 U.S.C. § 201(c)(3)) (wpd)
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1))
10th Cir Criminal 2.12
RECEIVING A BRIBE BY A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2))
10th Cir Criminal 2.15
BRIBERY OR REWARD OF A BANK OFFICER (18 U.S.C. § 215(a)(1))
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (docx)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal 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 O6.1
Bribery of a Bank Officer - 18 U.S.C. § 215 (docx)
11th Cir Criminal O6.2
Receipt of a Bribe or Reward by a Bank Officer - 18 U.S.C. § 215 (docx)
11th Cir Criminal O71
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (docx)


BRIBERY CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (rtf)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
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)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (wpd/doc/docx)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (wpd/doc/docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (docx)


BRIBERY OF A BANK OFFICER

5th Cir Criminal 2.10
18 U.S.C. § 215(a)(1) - Bribery or Reward of a Bank Officer (rtf)
10th Cir Criminal 2.15
BRIBERY OR REWARD OF A BANK OFFICER (18 U.S.C. § 215(a)(1))
11th Cir Criminal O6.1
Bribery of a Bank Officer - 18 U.S.C. § 215 (docx)
11th Cir Criminal O6.2
Receipt of a Bribe or Reward by a Bank Officer - 18 U.S.C. § 215 (docx)


BRIBERY OF A WITNESS

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 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.201B4
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE
8th Cir Criminal 6.18.201C
BRIBING A WITNESS (18 U.S.C. § 201(b)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.201D
SOLICITING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (wpd/doc/docx)
9th Cir Criminal 8.14
BRIBERY OF WITNESS (18 U.S.C. § 201(b)(3)) (wpd)
9th Cir Criminal 8.15
RECEIVING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (wpd)
9th Cir Criminal 8.19
RECEIVING ILLEGAL GRATUITY BY WITNESS (18 U.S.C. § 201(c)(3)) (wpd)


BRIBERY OF AN AGENT

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
See, e.g., Instructions 6.18.201B1 (BRIBery of a Public Official); 6.18.666A1B (Solicitation of a BRIBe); and 6.18.666A2 (BRIBery of an AGENT of a Program Receiving Federal Funds).
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (docx/wpd)
3rd Cir Criminal 6.18.666A2-1
Bribery of an Agent - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-2
Bribery of an Agent - Corruptly with Intent to Influence Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-3
Bribery of an Agent - Determining Value of Transaction (docx/wpd)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (wpd/doc/docx)


BRIBERY OF AN AGENT OF A PROGRAM

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (docx/wpd)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (wpd/doc/docx)


BRIBERY OF OFFICIALS

1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (docx/wpd)
3rd Cir Criminal 6.18.201B1-1
Bribery of a Public Official - 'Public Official' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - 'Official Act' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B1-3
Bribery of a Public Official - 'Corruptly' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (docx/wpd)
3rd Cir Criminal 6.18.201B2-1
Receiving Bribe by Public Official - 'Corruptly' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.201B4
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (rtf)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
OFFERING A BRIBE OR KICKBACK
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
8th Cir Criminal 2.4
JUDICIAL NOTICE (FED. R. EVID. 201) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (wpd/doc/docx)
9th Cir Criminal 8.12
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd)
9th Cir Criminal 8.13
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (wpd)
9th Cir Criminal 8.19
RECEIVING ILLEGAL GRATUITY BY WITNESS (18 U.S.C. § 201(c)(3)) (wpd)
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1))
10th Cir Criminal 2.12
RECEIVING A BRIBE BY A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2))
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (docx)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal 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)


BRIDGE

4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT


BRIDGE V. PHOENIX BOND & INDEMNITY CO.

6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)


BRIDGES V. UNITED STATES

3rd Cir Criminal 6.18.371B
Conspiracy 'To Defraud the United States' - Basic Elements (18 U.S.C. § 371) (docx/wpd)


BRIEF STOP FOR INVESTIGATORY PURPOSES

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (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)


BRIEF, INVESTIGATORY STOPS

9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (wpd)


BRIEFNESS OF CONTACT

1st Cir Criminal 4.18.922(g)
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)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9)


BRIGHAM CITY V. STUART

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (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)


BRIGHT-LINE RULE

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
7th Cir Civil 12.7.1
DEFENSES - FAIR USE
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP
7th Cir Civil 7.17
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROVIDE MEDICAL ATTENTION - ELEMENTS
7th Cir Criminal 4.09
ATTEMPT
8th Cir Civil 3.07
EXPLANATORY: 'ALLEN' CHARGE TO BE GIVEN AFTER EXTENDED DELIBERATION (docx)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (docx)
9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185) (wpd)
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 18.3
SECURITIES-MISREPRESENTATIONS OR OMISSIONS-MATERIALITY (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (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 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)


BRIGHTENING OF THE IMAGES

6th Cir Criminal 16.01
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
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
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
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
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
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
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)


BRINEGAR V. UNITED STATES

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)


BRING INTO DANGER OR PERIL

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT


BRINGING ABOUT SOME FINANCIAL GAIN TO ONE'S SELF

4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
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. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 484
CONNECTING PARTS OF DIFFERENT NOTES
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING
4th Cir Criminal 18 U.S.C. § 658
CONVERTING PROPERTY PLEDGED TO FARM CREDIT AGENCIES
4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS
4th Cir Criminal V.P.
Intent to Defraud
5th Cir Civil 13.2
Odometer Tampering, Motor Vehicle Information and Cost Savings Act (49 U.S.C. § 32701 et seq.) (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (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 10.03B
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 8 U.S.C. § 1324(a)(2)(B)(ii)
BRINGING ALIEN INTO UNITED STATES FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN - ELEMENTS
8th Cir Civil 19.40
ELEMENTS OF CLAIM (docx)
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 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (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)
8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.152B
BANKRUPTCY FRAUD-MAKING A FALSE STATEMENT (18 U.S.C. § 152(2-4)) (wpd/doc/docx)
8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (wpd/doc/docx)
8th Cir Criminal 6.18.471
COUNTERFEITING (18 U.S.C. § 471) (wpd/doc/docx)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (wpd/doc/docx)
8th Cir Criminal 6.18.495A
FORGERY (18 U.S.C. § 495) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.495B
UTTERING A FORGED WRITING (18 U.S.C. § 495) (SECOND PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (18 U.S.C. § 6102(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
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 6.38.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (38 U.S.C. § 6102(b)) (wpd/doc/docx)
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1))
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2))
10th Cir Criminal 2.58
BANK FRAUD (18 U.S.C. § 1344)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)


BRINGING ALIENS INTO UNITED STATES

5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (rtf)
5th Cir Criminal 2.01B
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (rtf)
5th Cir Criminal 2.01C
8 U.S.C. § 1324(a)(1)(A)(iii) - Concealing or Harboring Aliens (rtf)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(ii)
BRINGING ALIEN INTO UNITED STATES FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENTS
9th Cir Criminal 9.1
Alien-Bringing or Attempting to Bring to United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i)) (wpd)
9th Cir Criminal 9.2
ALIEN-ILLEGAL TRANSPORTATION OR ATTEMPTED TRANSPORTATION (8 U.S.C. § 1324(a)(1)(A)(ii)) (wpd)
See Comment to Instruction 9.1 (Alien-BRINGING TO THE UNITED STATEs (Other than Designated Place)).
9th Cir Criminal 9.5
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (wpd)
See Comment to Instructions 9.1 (Alien-BRINGING TO THE UNITED STATEs (Other than Designated Place)) for aiding and abetting and BRINGING TO THE UNITED STATEs and 9.2 (Alien-Illegal Transportation) for "reckless disregard."
10th Cir Criminal 2.2
BRINGING IN AN ALIEN
10th Cir Criminal 2.2.1
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization)
11th Cir Criminal O96.1
Bringing Aliens into the United States - 8 U.S.C. § 1324(A) (docx)


BRINGING FIREARMS OR AMMUNITION INTO THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT


BRINGING OBSCENE MATERIAL INTO THE UNITED STATES

7th Cir Criminal 18 U.S.C. § 1462
BRINGING OBSCENE MATERIAL INTO THE UNITED STATES - ELEMENTS


BRISCOE V. LAHUE

3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)


BROAD DISCRETION

1st Cir Criminal 2.09
Use of Tapes and Transcripts
3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (docx/wpd)
3rd Cir Criminal 9.03
Reading of Testimony (docx/wpd)
3rd Cir Criminal 9.05
Deadlocked Jury - Return for Deliberations (docx/wpd)
5th Cir Criminal 1.45
Modified 'Allen' Charge (rtf)
7th Cir Civil 1.19
ADVERSE INFERENCE FROM MISSING WITNESS
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 2.6A
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)
9th Cir Civil 3.4
READBACK OR PLAYBACK (wpd)
9th Cir Criminal 5.8
DELIBERATE IGNORANCE (wpd)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes) (docx)


BROAD RANGE OF JOBS

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
7th Cir Civil 4.04
DEFINITION OF 'DISABILITY'


BROADCASTING OBSCENE LANGUAGE

4th Cir Criminal 18 U.S.C. § 1464
BROADCASTING OBSCENE LANGUAGE


BROADCASTS

3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1464
BROADCASTING OBSCENE LANGUAGE
7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES
7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF 'TELECOMMUNICATIONS INSTRUMENT'
7th Cir Criminal 2.01
THE EVIDENCE
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (wpd)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (docx)


BROADLY CONSTRUED

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)


BROCKETT V. SPOKANE ARCADES, INC.

1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION


BROGAN V. UNITED STATES

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal V.GG.
Willful Blindness
4th Cir Criminal VII.F.
Consciousness of Guilt
5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (rtf)
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1))
11th Cir Criminal O36
False Statement to a Federal Agency - 18 U.S.C. § 1001 (docx)


BROKE THE SEAL OR LOCK

4th Cir Criminal 18 U.S.C. § 2117
BREAKING INTO INTERSTATE FACILITIES


BROKEN FIRING PIN

6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)


BROKER-DEALERS

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (wpd)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (docx)


BROKERS AND BROKERAGE FIRMS

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF 'FINANCIAL INSTITUTION'
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 6.18.1341
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)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (wpd)
9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (wpd)
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 6.2
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
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 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (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 O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (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)


BROKERS BROKERAGES

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF 'FINANCIAL INSTITUTION'
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 6.18.1341
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)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (wpd)
9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (wpd)
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 6.2
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
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 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (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 O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (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)


BRONCHITIS

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


BRONSTON V. UNITED STATES

1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3)
4th Cir Criminal 18 U.S.C. § 1621
PERJURY
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (rtf)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)


BRONZE

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


BROOKLYN SAV. BANK V. O'NEIL

11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)


BROSSEAU V. HAUGEN

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)


BROTHER

4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING
8th Cir Civil 14.28
DEFINITION: 'NEXT OF KIN' FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (docx)


BROUGHT A CONTROLLED SUBSTANCE INTO THE UNITED STATES

4th Cir Criminal 21 U.S.C. § 955
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES
5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (rtf)
7th Cir Criminal 21 U.S.C. § 952(a) & (b); 21 U.S.C. § 960(a)
IMPORTATION OF CONTROLLED SUBSTANCES - ELEMENTS
9th Cir Criminal 9.32
CONTROLLED SUBSTANCE-UNLAWFUL IMPORTATION (21 U.S.C. §§ 952 and 960) (wpd)
9th Cir Criminal 9.33
CONTROLLED SUBSTANCE-MANUFACTURE FOR PURPOSE OF IMPORTATION (21 U.S.C. §§ 959 and 960(a)(3)) (wpd)
10th Cir Criminal 2.90
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION (21 U.S.C. § 952(a) AND § 960(a)(1))


BROUGHT BEFORE ANY PUBLIC OFFICIAL

3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - 'Official Act' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (rtf)
5th Cir Criminal 2.09C
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (rtf)
5th Cir Criminal 2.09D
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
8th Cir Criminal 6.18.201E
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (wpd/doc/docx)
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1))


BROUGHT INTO OR FOUND IN THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS
4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 1651
PIRACY
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 541
ENTRY OF GOODS FALSELY CLASSIFIED
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING
4th Cir Criminal 18 U.S.C. § 924(k)
SMUGGLING A FIREARM
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
7th Cir Criminal 18 U.S.C. § 1462
BRINGING OBSCENE MATERIAL INTO THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 472
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS
7th Cir Criminal 21 U.S.C. § 952(a) & (b); 21 U.S.C. § 960(a)
IMPORTATION OF CONTROLLED SUBSTANCES - ELEMENTS
9th Cir Criminal 8.38
RECEIVING, CONCEALING, BUYING OR SELLING SMUGGLED MERCHANDISE (18 U.S.C. § 545) (wpd)
9th Cir Criminal 9.33
CONTROLLED SUBSTANCE-MANUFACTURE FOR PURPOSE OF IMPORTATION (21 U.S.C. §§ 959 and 960(a)(3)) (wpd)
10th Cir Criminal 2.2.1
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization)
10th Cir Criminal 2.24.1
OF COUNTERFEIT OBLIGATIONS OR SECURITIES IMPORTATION, POSSESSION OR CONCEALMENT (18 U.S.C. § 472)
10th Cir Criminal 2.30
UNLAWFUL IMPORTATION (18 U.S.C. § 545) (Second Paragraph)
10th Cir Criminal 2.90
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION (21 U.S.C. § 952(a) AND § 960(a)(1))


BROWDER V. UNITED STATES

1st Cir Criminal 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C. § 1542
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (docx)


BROWER V. CNTY. OF INYO

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
7th Cir Civil 7.11
FOURTH AMENDMENT: MEDICAL CARE FOR ARRESTEE
9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (wpd)
9th Cir Civil 9.18
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-GENERALLY (wpd)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (wpd)


BROWN V. GENERAL SERVICES ADMINISTRATION

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)


BROWN V. UNITED STATES

4th Cir Criminal VI.S.
Self-Defense


BRUISES

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
7th Cir Criminal 18 U.S.C. § 242
BODILY INJURY
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O9
Damage to Religious Property - 18 U.S.C. § 247 (docx)


BRUNO V. UNITED STATES

1st Cir Criminal 3.03
Defendant's Constitutional Right Not to Testify
3rd Cir Criminal 4.27
Defendant's Choice not to Testify or Present Evidence (docx/wpd)
4th Cir Criminal VII.I.
Defendant's Testimony
6th Cir Criminal 7.02A
DEFENDANT'S ELECTION NOT TO TESTIFY OR PRESENT EVIDENCE (wpd/docx)
7th Cir Criminal 2.05
DEFENDANT'S FAILURE TO TESTIFY OR PRESENT EVIDENCE
8th Cir Criminal 4.1
DEFENDANT'S DECISION NOT TO TESTIFY (wpd/doc/docx)


BRUTAL MEANS

3rd Cir Criminal 6.18.1962C-2
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS


BRUTON V. UNITED STATES

3rd Cir Criminal 2.28
Prior Statement of a Defendant - Multi-Defendant Trial (docx/wpd)
3rd Cir Criminal 4.33
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (docx/wpd)
5th Cir Criminal 1.27
Confession-Statement-Voluntariness (rtf)
7th Cir Criminal 18 U.S.C. § 2312
DEFINITION OF 'STOLEN'
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (wpd/doc/docx)
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (wpd/doc/docx)


BRYAN V. UNITED STATES

1st Cir Criminal 2.17
Definition of 'Willfully'
1st Cir Criminal 4.18.1035
False Statements re Health Care Matters
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347
1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
3rd Cir Criminal 5.02
Knowingly (docx/wpd)
3rd Cir Criminal 5.05
Willfully (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(a)(6)
FALSE STATEMENTS TO A FIREARMS DEALER
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal V.FF.
Willfulness - Specific Intent
4th Cir Criminal V.T.
Knowingly
5th Cir Criminal 1.38
'Willfully'-To Act (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)
8th Cir Criminal 6.18.924
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (wpd/doc/docx)
8th Cir Criminal 7.3
KNOWINGLY [No instruction recommended.] (wpd/doc/docx)
8th Cir Criminal 9.8B
GOOD FAITH (TAX CASES) (wpd/doc/docx)
9th Cir Criminal 8.53
FIREARMS-DEALING, IMPORTING OR MANUFACTURING WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A) and (B)) (wpd)
10th Cir Criminal 1.38
WILLFULLY-TO ACT
10th Cir Criminal 2.41
DEALING IN FIREARMS WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A))
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)
11th Cir Criminal O34.2
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.4
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)
 
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