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BUCKLEY V. FITZSIMMONS

3rd Cir Civil 4.7.1 (4/2019)
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)


BUDGETS AND BUDGETING

1st Cir Civil (employment discrimination) 2.1 (4/10/12)
Sexual Harassment-Quid Pro Quo
3rd Cir Civil 9.1.3 (4/2019)
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Criminal 6.18.1343 (10/2017)
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
8th Cir Civil 16.60 (2018)
ELEMENTS OF DEFENSE: EXECUTIVE EMPLOYEE EXEMPTION (docx)
8th Cir Civil 16.61 (2018)
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (docx)
9th Cir Civil 9.27 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)


BUILDING MATERIALS

4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON


BUILDING OWNED OR LEASED BY THE FEDERAL GOVERNMENT

4th Cir Criminal 18 U.S.C. § 930 (3/13/18)
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES


BUILDING USED IN WHOLE OR IN PART AS A BANK

7th Cir Criminal 18 U.S.C. § 2113(a) (2017)
ENTERING TO COMMIT BANK ROBBERY OR ANOTHER FELONY - ELEMENTS


BUILDING WAY

8th Cir Civil 17.24 (2018)
DEFINITION: 'MARITIME EMPLOYMENT' (docx)


BUILDINGS

4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
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. § 1201 (3/13/18)
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 13 (3/13/18)
ASSIMILATIVE CRIMES ACT
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. § 2111 (3/13/18)
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2119 (3/13/18)
CARJACKING
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. § 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. § 2422 (3/13/18)
WHITE SLAVE TRAFFIC ACT
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. § 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(i) (3/13/18)
ARSON
4th Cir Criminal 18 U.S.C. § 930 (3/13/18)
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406 (3/13/18)
RIVERS and HARBORS ACT
4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal V.DD. (3/13/18)
Special Maritime and Territorial Jurisdiction
5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
5th Cir Criminal 2.09A (2016)
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.37 (2016)
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (rtf)
5th Cir Criminal 2.81 (2016)
18 U.S.C. § 2119 - Carjacking (rtf)
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. § 2113(a) (2017)
ENTERING TO COMMIT BANK ROBBERY OR ANOTHER FELONY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2252A(a)(4)(A) (2017)
SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN U.S. TERRITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2252A(a)(5)(A) (2017)
POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN U.S. TERRITORY - ELEMENTS
8th Cir Civil 16.61 (2018)
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (docx)
8th Cir Civil 17.24 (2018)
DEFINITION: 'MARITIME EMPLOYMENT' (docx)
8th Cir Civil 17.25 (2018)
DEFINITION: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT 'COVERED PLACE OF INJURY' (docx)
8th Cir Criminal 12.7J (2017)
DEFENDANT'S PRIOR CONVICTIONS FOR TWO OR MORE FELONY DRUG DISTRIBUTION OFFENSES (18 U.S.C. §§ 3592(c)(10), (d)(2); 21 U.S.C. § 848(n)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2113C (2017)
BANK ROBBERY (18 U.S.C. § 2113(E)) (wpd/doc/docx)
8th Cir Criminal 6.18.844 (2017)
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (wpd/doc/docx)
8th Cir Criminal 6.21.856A (2017)
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.856B (2017)
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MANAGING OR CONTROLLING A MANUFACTURING PLACE FOR COMPENSATION (21 U.S.C. § 856(a)(2)) (wpd/doc/docx)
9th Cir Civil 17.3 (04/2019)
COPYRIGHT-SUBJECT MATTER-GENERALLY (17 U.S.C. § 102) (wpd)
9th Cir Civil 9.24 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (wpd)
9th Cir Criminal 8.1 (04/2019)
ARSON OR ATTEMPTED ARSON (18 U.S.C. § 81) (wpd)
9th Cir Criminal 8.162B (04/2019)
BANK ROBBERY (18 U.S.C. § 2113(e)) (wpd)
9th Cir Criminal 8.2 (04/2019)
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (wpd)
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.79 (02/2018)
CARJACKING (18 U.S.C. § 2119)
11th Cir Criminal O10.2 (01/2019)
Freedom of Access to Reproductive-Health Services: Damage to a Facility - 18 U.S.C. § 248 (docx)
11th Cir Criminal O27 (01/2019)
Making Threats By Mail Or Telephone - 18 U.S.C. § 844 (docx)
11th Cir Criminal O28 (01/2019)
Federal Arson Statute - 18 U.S.C. § 844 (docx)
11th Cir Criminal O96.3 (01/2019)
Concealing or Harboring Aliens - 8 U.S.C. § 1324(A) (docx)


BULGE IN A PERSON'S CLOTHING

9th Cir Civil 9.22 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (wpd)


BULK CASH SMUGGLING

4th Cir Criminal 31 U.S.C. § 5332 (3/13/18)
BULK CASH SMUGGLING
5th Cir Criminal 2.105 (2016)
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
9th Cir Criminal 9.44 (04/2019)
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)
9th Cir Criminal 9.45 (04/2019)
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (wpd)


BULKHEADS

4th Cir Criminal 33 U.S.C. §§ 401, 403, 406 (3/13/18)
RIVERS and HARBORS ACT


BULLETS

3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(h) (3/13/18)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
6th Cir Criminal 12.01 (01/2019)
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
8th Cir Criminal 12.7E (2017)
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (wpd/doc/docx)


BULLIES OR BULLYING

3rd Cir Civil 4.14 (4/2019)
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.16 (4/2019)
Section 1983 - Duty to Protect Child in Foster Care (docx)
9th Cir Civil 9.32 (04/2019)
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (wpd)


BUMPING OTHER EMPLOYEES

3rd Cir Civil 10.1.1 (4/2019)
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 9.1.3 (4/2019)
Elements of an ADA Claim - Reasonable Accommodation (docx)
5th Cir Civil 11.10 (10/20/16)
Failure to Accommodate a Disability (rtf)
7th Cir Civil 4.07 (8/2017)
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION ISSUES
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.42 (2018)
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)


BURDEN OF DISPROVING

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)
3rd Cir Civil 11.2.1 (4/2019)
Equal Pay Act Defenses - Seniority System (docx)
3rd Cir Civil 11.2.2 (4/2019)
Equal Pay Act Defenses - Merit System (docx)
3rd Cir Civil 11.2.3 (4/2019)
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (docx)
3rd Cir Civil 11.2.4 (4/2019)
Equal Pay Act Defenses - Factor Other Than Sex (docx)
3rd Cir Civil 5.4.2 (4/2019)
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 9.4.2 (4/2019)
ADA Damages - Punitive Damages (docx)
3rd Cir Criminal 3.06 (4/2015)
Presumption of Innocence; Burden of Proof; Reasonable Doubt (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 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 8.03 (4/2015)
Duress [Coercion] (docx/wpd)
3rd Cir Criminal 8.05 (4/2015)
Entrapment (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 2231 (3/13/18)
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS
4th Cir Criminal II.B. (3/13/18)
Burden of Proof
4th Cir Criminal VI.V. (3/13/18)
Withdrawal
6th Cir Criminal 12.01 (01/2019)
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
6th Cir Criminal 12.02 (01/2019)
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)
7th Cir Civil 11.4.3.1 (8/2017)
LOST PROFITS - PANDUIT TEST
7th Cir Criminal 6.05 (2017)
ENTRAPMENT - DEFINITION OF TERMS
8th Cir Criminal 12.2 (2017)
BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 3.9 (2017)
ELEMENTS OF OFFENSE-BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 6.18.1111A (2017)
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1111B (2017)
MURDER, SECOND DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A (2017)
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B (2017)
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 9.0 (2017)
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (wpd/doc/docx)
9th Cir Criminal 6.8 (04/2019)
SELF-DEFENSE (wpd)
10th Cir Criminal 1.36 (02/2018)
COERCION OR DURESS
11th Cir Criminal S16 (01/2019)
Duress and Coercion (Justification or Necessity) (docx)


BURDEN OF PERSUASION

1st Cir Civil (employment discrimination) 1.2 (4/10/12)
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 4.1 (4/10/12)
Equal Pay Act
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
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)
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 11.0 (4/2019)
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 4.2 (4/2019)
Section 1983 - Burden of Proof (docx)
3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.3.1 (4/2019)
Title VII Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 6.1.2 (3/2018)
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 8.1.1 (4/2019)
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Criminal 1.07 (12/2012)
Description of Trial Proceedings (docx/wpd)
3rd Cir Criminal 3.06 (4/2015)
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
3rd Cir Criminal 5.07 (4/2015)
Good Faith 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 8.05 (4/2015)
Entrapment (docx/wpd)
4th Cir Criminal VI.V. (3/13/18)
Withdrawal
5th Cir Criminal 1.36A (2016)
Self-Defense-Defense of Third Person (rtf)
7th Cir Civil 13.1.2.2.5 (8/2017)
Validity - Generic Trademark/Trade Dress
7th Cir Civil 13.5.4 (8/2017)
Affirmative Defenses - Abandonment
7th Cir Criminal 18 U.S.C. § 1623 (2017)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS
8th Cir Civil 6.40 (2018)
ELEMENTS OF CLAIM (docx)
8th Cir Criminal 6.18.1111 (2017)
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1112A (2017)
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
9th Cir Civil 11. (04/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.1 (04/2019)
AGE DISCRIMINATION-DISPARATE TREATMENT-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 12.1A (04/2019)
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 15.6 (04/2019)
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (wpd)
9th Cir Criminal 6.11 (04/2019)
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (wpd)
11th Cir Civil 3.7.1 (01/2019)
Responsibility for Proof - Plaintiff's Claim[s], Cross Claims, Counterclaims - Preponderance of the Evidence (docx)
11th Cir Civil 4.10 (01/2019)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11 (01/2019)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12 (01/2019)
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.13 (01/2019)
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Criminal O80 (01/2019)
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (docx)
11th Cir Criminal O93.2 (01/2019)
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3 (01/2019)
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4 (01/2019)
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal S16 (01/2019)
Duress and Coercion (Justification or Necessity) (docx)
11th Cir Criminal S18 (01/2019)
Good-Faith Reliance upon Advice of Counsel (docx)


BURDEN OF PLEADING

3rd Cir Civil 10.1.2 (4/2019)
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 4.2 (4/2019)
Section 1983 - Burden of Proof (docx)
3rd Cir Civil 5.1.1 (4/2019)
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 6.1.1 (3/2018)
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 7.1 (4/2019)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 9.1.1 (4/2019)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 208 (3/13/18)
CONFLICT OF INTEREST
4th Cir Criminal 50 U.S.C. § 783(a) (3/13/18)
COMMUNICATION OF CLASSIFIED INFORMATION
8th Cir Civil 15.70 (2018)
DAMAGES: INJURY TO EMPLOYEE (docx)
8th Cir Civil 18.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 15.23 (04/2019)
DEFENSES-CONTINUOUS PRIOR USE WITHIN REMOTE GEOGRAPHIC AREA-AFFIRMATIVE DEFENSE (15 U.S.C. § 1115(b)(5)) (wpd)
9th Cir Civil 18.7 (04/2019)
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)
9th Cir Criminal 8.7 (04/2019)
ASSAULT WITH DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd)


BURDEN OF PRODUCTION

1st Cir Civil (employment discrimination) 4.1 (4/10/12)
Equal Pay Act
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 5.04 (10/24/18)
Justification: Self-Defense, Duress, Necessity
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 5.1.2 (4/2019)
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 6.1.2 (3/2018)
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 8.1.1 (4/2019)
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.3.3 (4/2019)
ADEA Defenses - Waiver (docx)
3rd Cir Civil 9.1.1 (4/2019)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2 (4/2019)
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Criminal 5.07 (4/2015)
Good Faith Defense (docx/wpd)
3rd Cir Criminal 6.18.922A-2 (10/2017)
Firearm Offenses - Firearm Defined (docx/wpd)
3rd Cir Criminal 8.05 (4/2015)
Entrapment (docx/wpd)
5th Cir Criminal 1.36A (2016)
Self-Defense-Defense of Third Person (rtf)
7th Cir Civil 13.1.2 (8/2017)
Trademark/Trade Dress infringement - Elements
7th Cir Civil 13.1.2.2.5 (8/2017)
Validity - Generic Trademark/Trade Dress
7th Cir Civil 13.5.4 (8/2017)
Affirmative Defenses - Abandonment
7th Cir Criminal 6.05 (2017)
ENTRAPMENT - DEFINITION OF TERMS
8th Cir Criminal 6.18.1111 (2017)
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1112A (2017)
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2) (2017)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3) (2017)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4) (2017)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5) (2017)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6) (2017)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7) (2017)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8) (2017)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
9th Cir Civil 15.8 (04/2019)
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (wpd)
11th Cir Civil 10.1 (01/2019)
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.4 (01/2019)
Counterclaims for Cancellation of a Federal Trademark Registration (docx)
11th Cir Civil 4.13 (01/2019)
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 6.5 (01/2019)
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (docx)
11th Cir Criminal O94 (01/2019)
Failure to Appear: Bail Jumping - 18 U.S.C. § 3146 (docx)
11th Cir Criminal S18 (01/2019)
Good-Faith Reliance upon Advice of Counsel (docx)


BURDEN OF PROOF AS TO PROBABLE CAUSE

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


BURDEN OF PROOF NEVER SHIFTS

3rd Cir Criminal 4.27 (10/2017)
Defendant's Choice not to Testify or Present Evidence (docx/wpd)
6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)


BURDEN OF PROOF ON DURESS

1st Cir Criminal 5.04 (10/24/18)
Justification: Self-Defense, Duress, Necessity
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)
BURDEN OF PROOF on DURESS can be placed on defendant because DURESS does not negate an element of the offense
3rd Cir Criminal 8.03 (4/2015)
Duress [Coercion] (docx/wpd)
3rd Cir Criminal 8.04 (4/2015)
Justification [Necessity] (docx/wpd)
6th Cir Criminal 6.05 (01/2019)
COERCION/DURESS (wpd/docx)


BURDEN OF PROOF RE EXEMPTIONS

3rd Cir Criminal 6.18.922A-2 (10/2017)
Firearm Offenses - Firearm Defined (docx/wpd)
5th Cir Civil 11.24 (10/20/16)
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Criminal 6.18.1955 (2017)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
9th Cir Criminal 9.9A (04/2019)
SALE OF UNREGISTERED SECURITIES (wpd)
11th Cir Civil 4.14 (01/2019)
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)
11th Cir Civil 6.6 (01/2019)
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (docx)
11th Cir Civil 6.7 (01/2019)
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)


BURDEN OF PROOF RE QUALIFIED IMMUNITY

3rd Cir Civil 4.2 (4/2019)
Section 1983 - Burden of Proof (docx)
5th Cir Civil 10.3 (10/20/16)
Qualified Immunity (rtf)


BURDEN OF PROVING GOOD FAITH

1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
3rd Cir Civil 5.4.2 (4/2019)
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 9.4.2 (4/2019)
ADA Damages - Punitive Damages (docx)
3rd Cir Criminal 5.07 (4/2015)
Good Faith Defense (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 6.18.371J-1 (4/2015)
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
4th Cir Criminal VI.V. (3/13/18)
Withdrawal
6th Cir Criminal 10.04 (01/2019)
FRAUD - GOOD FAITH DEFENSE (wpd/docx)
8th Cir Civil 5.72 (2018)
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72 (2018)
DAMAGES: PUNITIVE (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)
9th Cir Criminal 9.42 (04/2019)
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (wpd)
11th Cir Criminal S18 (01/2019)
Good-Faith Reliance upon Advice of Counsel (docx)
11th Cir Criminal S9 (01/2019)
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (docx)


BURDEN OF PROVING VOLUNTARINESS

3rd Cir Civil 4.7.3 (4/2019)
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (docx)
4th Cir Criminal VII.E. (3/13/18)
Confession


BURDEN OF PROVING WITHDRAWAL

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
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 6.18.371J-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 6.21.846B (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 7.04 (7/2014)
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
4th Cir Criminal VI.V. (3/13/18)
Withdrawal
5th Cir Criminal 2.18 (2016)
Conspiracy-Withdrawal (rtf)
6th Cir Criminal 3.11A (01/2019)
WITHDRAWAL AS A DEFENSE TO CONSPIRACY (wpd/docx)
7th Cir Criminal 5.13 (2017)
CONSPIRACY - WITHDRAWAL
7th Cir Criminal 5.14(A) (2017)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS -ELEMENTS
8th Cir Criminal 3.5 (2017)
DESCRIPTION OF CHARGE; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, SINGLE COUNT) (wpd/doc/docx)
8th Cir Criminal 3.6 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (wpd/doc/docx)
8th Cir Criminal 3.7 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.8 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 9.0 (2017)
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (wpd/doc/docx)


BURDEN OTHER EMPLOYEES EXCESSIVELY

11th Cir Civil 4.12 (01/2019)
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


BURDEN SHIFTING

1st Cir Civil (employment discrimination) (4/10/12)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2 (4/10/12)
General Discrimination: Mixed Motive
1st Cir Criminal 2.13 (10/24/18)
Spoliation
1st Cir Criminal 3.02 (10/24/18)
Presumption of Innocence; Proof Beyond a Reasonable Doubt
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)
3rd Cir Civil 10.1.1 (4/2019)
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 11.0 (4/2019)
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.2.1 (4/2019)
Equal Pay Act Defenses - Seniority System (docx)
3rd Cir Civil 11.2.2 (4/2019)
Equal Pay Act Defenses - Merit System (docx)
3rd Cir Civil 11.2.3 (4/2019)
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (docx)
3rd Cir Civil 11.2.4 (4/2019)
Equal Pay Act Defenses - Factor Other Than Sex (docx)
3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.2 (4/2019)
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 5.1.7 (4/2019)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.1 (3/2018)
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.2 (3/2018)
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 7.1 (4/2019)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.2 (4/2019)
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 8.1.1 (4/2019)
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.1.5 (4/2019)
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.1 (4/2019)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2 (4/2019)
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.3 (4/2019)
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Criminal 1.09 (12/2012)
Direct and Circumstantial Evidence (docx/wpd)
3rd Cir Criminal 4.14 (10/2017)
Specific Investigation Techniques Not Required (docx/wpd)
3rd Cir Criminal 4.27 (10/2017)
Defendant's Choice not to Testify or Present Evidence (docx/wpd)
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (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 6.18.371J-1 (4/2015)
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 8.02 (4/2015)
Alibi (docx/wpd)
3rd Cir Criminal 8.06 (4/2015)
Insanity (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2319 (3/13/18)
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
4th Cir Criminal II.G. (3/13/18)
Presumption of Innocence
5th Cir Civil 11.24 (10/20/16)
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 12.01 (01/2019)
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
6th Cir Criminal 12.02 (01/2019)
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 6.03 (01/2019)
ENTRAPMENT (wpd/docx)
7th Cir Civil 1.29 (8/2017)
BURDEN FOR AFFIRMATIVE DEFENSE/ BURDEN-SHIFTING THEORY
7th Cir Civil 11.4.3.1 (8/2017)
LOST PROFITS - PANDUIT TEST
7th Cir Civil 12.5.1 (8/2017)
COPYING
7th Cir Civil 13.1.2 (8/2017)
Trademark/Trade Dress infringement - Elements
7th Cir Civil 3.02 (8/2017)
RETALIATION
7th Cir Civil 4.02 (8/2017)
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES
7th Cir Criminal 6.05 (2017)
ENTRAPMENT - DEFINITION OF TERMS
8th Cir Civil 10.00 (2018)
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 13.00 (2018)
EMPLOYMENT - FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) - OVERVIEW (docx)
8th Cir Civil 13.40 (2018)
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.01 (2018)
EXPLANATORY: DETERMINING HOURS WORKED (docx)
8th Cir Civil 18.00 (2018)
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (docx)
8th Cir Civil 6.40 (2018)
ELEMENTS OF CLAIM (docx)
8th Cir Civil 9.40 (2018)
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
8th Cir Criminal 3.5 (2017)
DESCRIPTION OF CHARGE; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, SINGLE COUNT) (wpd/doc/docx)
8th Cir Criminal 3.6 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (wpd/doc/docx)
8th Cir Criminal 3.7 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.8 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
9th Cir Civil 11. (04/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.1 (04/2019)
AGE DISCRIMINATION-DISPARATE TREATMENT-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 12.1A (04/2019)
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 15.22 (04/2019)
DEFENSES-ABANDONMENT-AFFIRMATIVE DEFENSE-DEFENDANT'S BURDEN OF PROOF (15 U.S.C. § 1127) (wpd)
9th Cir Civil 15.8 (04/2019)
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (wpd)
9th Cir Civil 17.17 (04/2019)
COPYING-ACCESS AND SUBSTANTIAL SIMILARITY (wpd)
9th Cir Civil 17.25A (04/2019)
COPYRIGHT-AFFIRMATIVE DEFENSE-EXPRESS LICENSE (wpd)
9th Cir Civil 17.7 (04/2019)
COPYRIGHT INFRINGEMENT- COPYRIGHT REGISTRATION CERTIFICATE (17 U.S.C. § 410(c)) (wpd)
9th Cir Civil 9.34 (04/2019)
QUALIFIED IMMUNITY (wpd)
9th Cir Civil 9.9 (04/2019)
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
11th Cir Civil 10.1 (01/2019)
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2 (01/2019)
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5 (01/2019)
Trademark Dilution (docx)
11th Cir Civil 4.10 (01/2019)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.13 (01/2019)
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.14 (01/2019)
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)
11th Cir Civil 4.21 (01/2019)
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 5.1 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - First Amendment Retaliation (docx)
11th Cir Civil 6.6 (01/2019)
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (docx)
11th Cir Civil 6.7 (01/2019)
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 9.18 (01/2019)
Copyright - Infringement - Access (docx)
11th Cir Civil 9.31 (01/2019)
Copyright - Damages - Actual Damages (docx)
11th Cir Civil 9.4 (01/2019)
Copyright - Validity - Effect of Registration (docx)


BURDEN TO PROVE INSANITY

1st Cir Criminal 5.06 (10/24/18)
Insanity [18 U.S.C. § 17]
3rd Cir Criminal 8.06 (4/2015)
Insanity (docx/wpd)
6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 6.04 (01/2019)
INSANITY (wpd/docx)
7th Cir Criminal 1.03 (2017)
PRESUMPTION OF INNOCENCE/BURDEN OF PROOF
7th Cir Criminal 4.02 (2017)
ELEMENTS/BURDEN OF PROOF IN CASE INVOLVING INSANITY DEFENSE
7th Cir Criminal 6.02 (2017)
INSANITY
7th Cir Criminal 7.03 (2017)
UNANIMITY/DISAGREEMENT AMONG JURORS
8th Cir Criminal 3.5 (2017)
DESCRIPTION OF CHARGE; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, SINGLE COUNT) (wpd/doc/docx)
8th Cir Criminal 3.6 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (wpd/doc/docx)
8th Cir Criminal 3.7 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.8 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 9.0 (2017)
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (wpd/doc/docx)
9th Cir Criminal 6.4 (04/2019)
INSANITY (wpd)
10th Cir Criminal 1.34 (02/2018)
INSANITY
11th Cir Criminal S15 (01/2019)
Insanity (docx)


BURDENSOME CONDITIONS

3rd Cir Civil 6.1.2 (3/2018)
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)


BURDENSOME PROCEDURES

3rd Cir Civil 4.11.1 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)


BUREAU OF ALCOHOL, TOBACCO, AND FIREARMS (ATF)

5th Cir Criminal 2.36A (2016)
18 U.S.C. § 842(a)(1) - Dealing in Explosive Materials Without License (rtf)
8th Cir Criminal 6.18.924 (2017)
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (wpd/doc/docx)


BUREAU OF CUSTOMS AND BORDER PROTECTION

5th Cir Criminal 2.02A (2016)
8 U.S.C. § 1325(a)(1) - Illegal Entry (rtf)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i) (2017)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii) (2017)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(1) (2017)
ILLEGAL ENTRY - ELEMENTS


BUREAU OF IMMIGRATION AND CUSTOMS ENFORCEMENT

4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA


BUREAU OF INDIAN AFFAIRS (BIA)

8th Cir Criminal 6.18.111 (2017)
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.1114A (2017)
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
9th Cir Criminal 2.5 (04/2019)
JUDICIAL NOTICE (wpd)
9th Cir Criminal 8.113 (04/2019)
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)


BUREAU OF PRISONS

8th Cir Criminal 6.18.751 (2017)
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)


BURGLARY

3rd Cir Civil 4.13 (4/2019)
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.9.1 (4/2019)
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
Probable cause to believe a suspect has committed a BURGLary does not, "without regard to the other circumstances, automatically justify the use of deadly force
3rd Cir Criminal 2.23 (10/2017)
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 4.29 (10/2017)
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a) (3/13/18)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2118 (3/13/18)
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
8th Cir Criminal 6.18.1111A (2017)
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A (2017)
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.922A (2017)
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
9th Cir Criminal 8.113 (04/2019)
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
11th Cir Criminal O34.6 (01/2019)
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O45.2 (01/2019)
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3 (01/2019)
Second-Degree Murder - 18 U.S.C. § 1111 (docx)


BURLINGTON INDUS., INC. V. ELLERTH

1st Cir Civil (employment discrimination) 2.1 (4/10/12)
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 2.2 (4/10/12)
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 2.3 (4/10/12)
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
3rd Cir Civil 5.1.3 (4/2019)
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.1.4 (4/2019)
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5 (4/2019)
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 6.1.3 (3/2018)
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.4 (3/2018)
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 8.1.2 (4/2019)
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 8.1.3 (4/2019)
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 9.1.4 (4/2019)
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 9.1.5 (4/2019)
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
5th Cir Civil 11.2 (10/20/16)
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
8th Cir Civil 8.00 (2018)
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
8th Cir Civil 8.40 (2018)
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.41 (2018)
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.60 (2018)
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSE (For Use in Supervisor Cases With No Tangible Employment Action) (docx)
9th Cir Civil 10.12 (04/2019)
CIVIL RIGHTS-TITLE VII-'TANGIBLE EMPLOYMENT ACTION' DEFINED (wpd)
9th Cir Civil 10.4 (04/2019)
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (wpd)
9th Cir Civil 10.6 (04/2019)
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (wpd)
11th Cir Civil 4.6 (01/2019)
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 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)
11th Cir Civil 4.8 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)


BURLINGTON N. & SANTA FE RY. CO. V. WHITE

1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2 (4/10/12)
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
1st Cir Civil (employment discrimination) 5.1 (4/10/12)
Retaliation
3rd Cir Civil 10.1.2 (4/2019)
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 10.1.4 (4/2019)
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2 (4/2019)
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 5.1.3 (4/2019)
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.1.4 (4/2019)
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5 (4/2019)
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 5.1.7 (4/2019)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.6 (3/2018)
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 7.0 (4/2019)
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.3 (4/2019)
Section 1983 Employment Discrimination - Harassment (docx)
3rd Cir Civil 8.1.5 (4/2019)
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.7 (4/2019)
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 11.5 (10/20/16)
Title VII-Retaliation (rtf)
8th Cir Civil 10.00 (2018)
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 10.40 (2018)
ELEMENTS OF CLAIM: RETALIATION FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 10.41 (2018)
ELEMENTS OF CLAIM: RETALIATION FOR OPPOSITION TO HARASSMENT OR DISCRIMINATION (docx)
8th Cir Civil 10.42 (2018)
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 4.45 (2018)
ELEMENTS OF CLAIM: RETALIATION AGAINST PRISONERS FOR PARTICIPATING IN PROTECTED ACTIVITY (docx)
9th Cir Civil 10.10 (04/2019)
CIVIL RIGHTS-TITLE VII-'ADVERSE EMPLOYMENT ACTION' IN RETALIATION CASES (wpd)
9th Cir Civil 10.9 (04/2019)
CIVIL RIGHTS-TITLE VII-'ADVERSE EMPLOYMENT ACTION' DEFINED (wpd)
9th Cir Civil 12.9 (04/2019)
ADA-RETALIATION (wpd)
11th Cir Civil 4.15 (01/2019)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.22 (01/2019)
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Civil 4.6 (01/2019)
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 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)


BURNETT V. GRATTAN

3rd Cir Civil 4.8.1 (4/2019)
Section 1983 - Damages - Compensatory Damages (docx)
11th Cir Civil 5.6 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)


BURNING OF AN AUTOMOBILE

4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON


BURNS V. REED

3rd Cir Civil 4.7.1 (4/2019)
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)


BURRAGE V. UNITED STATES

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)
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)
5th Cir Criminal 2.93 (2016)
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (rtf)
9th Cir Civil 12.1A (04/2019)
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)


BURTON V. WILMINGTON PARKING AUTH.

3rd Cir Civil 4.4 (4/2019)
Section 1983 - Action under Color of State Law (docx)
BURTON V. WILMINGTON PARKING AUTH., 365 U.S. 715 (1961)


BUS DRIVERS

3rd Cir Civil 4.12.1 (4/2019)
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)


BUS PASSENGERS

9th Cir Civil 9.15 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)


BUSINESS ASSETS

1st Cir Criminal 4.18.1951 (10/24/18)
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
3rd Cir Criminal 6.18.1951-7 (10/2017)
Hobbs Act - Affecting Interstate Commerce (docx/wpd)


BUSINESS CUSTOM

8th Cir Criminal 4.13 (2017)
SPECIFIC INFERENCES (wpd/doc/docx)
8th Cir Criminal 6.18.1341 (2017)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343 (2017)
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.1346 (2017)
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)


BUSINESS DAYS

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)
3rd Cir Civil 10.1.1 (4/2019)
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.25 (2018)
DEFINITION: 'TIMELY NOTICE' - LEAVE UNFORESEEABLE (docx)
8th Cir Criminal 6.18.1956C (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I (2017)
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.2250 (2017)
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (wpd/doc/docx)


BUSINESS DISPUTE

9th Cir Civil 15.31 (04/2019)
ANTI-CYBERSQUATTING (15 U.S.C. § 1125(d)) (wpd)


BUSINESS ENGAGED IN VEHICLE SALES

4th Cir Criminal 31 U.S.C. § 5324 (3/13/18)
STRUCTURING CURRENCY TRANSACTIONS


BUSINESS ENTERPRISE

4th Cir Criminal 18 U.S.C. § 1952 (3/13/18)
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 21 U.S.C. § 863 (3/13/18)
DRUG PARAPHERNALIA
5th Cir Criminal 2.74 (2016)
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
7th Cir Criminal 18 U.S.C. § 1952 (2017)
DEFINITION OF UNLAWFUL ACTIVITY - BUSINESS ENTERPRISE
8th Cir Criminal 6.18.1952 (2017)
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)
9th Cir Civil 18.1 (04/2019)
SECURITIES-DEFINITION OF RECURRING TERMS (wpd)
11th Cir Civil 4.13 (01/2019)
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
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)
11th Cir Civil 6.6 (01/2019)
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (docx)
11th Cir Civil 6.7 (01/2019)
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 (01/2019)
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 (01/2019)
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 O71 (01/2019)
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (docx)


BUSINESS EXPENSE

3rd Cir Criminal 6.18.1344 (10/2017)
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
3rd Cir Criminal 6.26.7201-2 (2/2015)
Tax Evasion - Computation of Tax Deficiency (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7202 (3/13/18)
FAILURE TO COLLECT OR PAY TAX
5th Cir Civil 12.1 (10/20/16)
Reasonable Compensation to Stockholder- Employee (rtf)


BUSINESS IMAGE

9th Cir Civil 15.3 (04/2019)
DEFINITION-TRADE DRESS (15 U.S.C. § 1125(a)) (wpd)


BUSINESS JUDGMENT

1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2 (4/10/12)
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1 (4/10/12)
Sexual Harassment-Quid Pro Quo
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 5.1.2 (4/2019)
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 5.1.7 (4/2019)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.2 (3/2018)
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 7.2 (4/2019)
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 8.1.1 (4/2019)
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 9.1.2 (4/2019)
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
8th Cir Civil 13.40 (2018)
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
8th Cir Civil 5.01 (2018)
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Civil 9.02 (2018)
EXPLANATORY: BUSINESS JUDGMENT (docx)


BUSINESS JUSTIFICATION

3rd Cir Civil 8.1.1 (4/2019)
Elements of an ADEA Claim - Disparate Treatment (docx)


BUSINESS LOSS

5th Cir Civil 12.4 (10/20/16)
Business Loss v. Hobby Loss (rtf)
8th Cir Criminal 6.26.7206 (2017)
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (wpd/doc/docx)


BUSINESS NECESSITY

1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
3rd Cir Civil 5.1.6 (4/2019)
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 8.1.4 (4/2019)
Elements of an ADEA Claim - Disparate Impact (docx)
5th Cir Civil 11.12 (10/20/16)
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (rtf)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.40 (2018)
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
8th Cir Civil 9.42 (2018)
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
8th Cir Civil 9.61 (2018)
ELEMENTS OF DEFENSE: 'DIRECT THREAT' - STATUTORY DEFENSE (docx)
9th Cir Civil 10.14 (04/2019)
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
9th Cir Civil 11. (04/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.11 (04/2019)
AGE DISCRIMINATION-DEFENSES-REASONABLE FACTOR OTHER THAN AGE (wpd)
9th Cir Civil 12. (04/2019)
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.10 (04/2019)
ADA-DEFENSES-BUSINESS NECESSITY (wpd)
9th Cir Civil 12.2 (04/2019)
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)


BUSINESS OBJECTIVES

8th Cir Civil 16.61 (2018)
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (docx)


BUSINESS OF DEALING IN FIREARMS

5th Cir Criminal 2.43A (2016)
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (rtf)
9th Cir Criminal 8.53 (04/2019)
FIREARMS-DEALING, IMPORTING OR MANUFACTURING WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A) and (B)) (wpd)
10th Cir Criminal 2.41 (02/2018)
DEALING IN FIREARMS WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A))
11th Cir Criminal O34.1 (01/2019)
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)


BUSINESS OF GAMBLING

3rd Cir Criminal 6.18.1956-3 (10/2017)
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-9 (5/2013)
RICO - 'Unlawful Debt' Defined (docx/wpd)
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. § 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. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 31 U.S.C. § 5324 (3/13/18)
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.51 (2016)
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
5th Cir Criminal 2.75 (2016)
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1952 (2017)
DEFINITION OF UNLAWFUL ACTIVITY - BUSINESS ENTERPRISE
8th Cir Criminal 6.18.1952 (2017)
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 6.18.1955 (2017)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
9th Cir Criminal 8.145 (04/2019)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd)
10th Cir Criminal 2.72 (02/2018)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955)
11th Cir Criminal O71 (01/2019)
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (docx)
11th Cir Criminal O72 (01/2019)
Interstate Transportation of Wagering Paraphernalia (Bookmaking) - 18 U.S.C. § 1953 (docx)
11th Cir Criminal O73 (01/2019)
Illegal Gambling Business - 18 U.S.C. § 1955 (docx)


BUSINESS OF INSURANCE

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)
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 6.18.1512B (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 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1510 (3/13/18)
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
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
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1) (2017)
DEFINITION OF OFFICIAL PROCEEDING


BUSINESS OF PURVEYING

4th Cir Criminal 18 U.S.C. § 1461 (3/13/18)
MAILING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1465 (3/13/18)
TRANSPORTATION OF OBSCENE MATTERS FOR SALE
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


BUSINESS OPPORTUNITIES

1st Cir Criminal 4.18.1951 (10/24/18)
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
Economic loss may include the possibility of lost BUSINESS OPPORTUNITies
8th Cir Criminal 6.18.1951 (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
9th Cir Civil 5.2 (04/2019)
MEASURES OF TYPES OF DAMAGES (wpd)


BUSINESS ORGANIZATION

4th Cir Criminal 21 U.S.C. § 331 (3/13/18)
ADULTERATED OR MISBRANDED FOOD OR DRUGS
9th Cir Criminal 8.141A (04/2019)
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (wpd)


BUSINESS PENDING BEFORE THE OFFICIAL

4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
7th Cir Criminal 18 U.S.C. § 1951 (2017)
COLOR OF OFFICIAL RIGHT - DEFINITION
8th Cir Criminal 6.18.1951 (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
9th Cir Criminal 8.143 (04/2019)
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951) (wpd)


BUSINESS PRACTICES

4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
6th Cir Criminal 12.01 (01/2019)
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
8th Cir Criminal 6.18.666A (2017)
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (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)


BUSINESS PREMISES

4th Cir Criminal 18 U.S.C. § 2118 (3/13/18)
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)


BUSINESS RECORDS

3rd Cir Criminal 6.18.371K (4/2015)
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)
5th Cir Criminal 2.37 (2016)
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (rtf)


BUSINESS REPUTATION

9th Cir Civil 15.27 (04/2019)
TRADEMARK DAMAGES-PLAINTIFF'S ACTUAL DAMAGES (15 U.S.C. § 1117(a)) (wpd)
11th Cir Civil 10.1 (01/2019)
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2 (01/2019)
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5 (01/2019)
Trademark Dilution (docx)


BUSINESS-LIKE ENTITIES

3rd Cir Criminal 6.18.1962C-2 (5/2013)
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)


BUSINESS-RELATED EXPENDITURE

3rd Cir Criminal 6.18.1956-3 (10/2017)
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)


BUSINESSES NOT FORMALLY ESTABLISHED

8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)


BUT-FOR CAUSATION

1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 2.1 (4/10/12)
Sexual Harassment-Quid Pro Quo
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)
3rd Cir Civil 10.1.2 (4/2019)
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 10.1.4 (4/2019)
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2 (4/2019)
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 5.1.7 (4/2019)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.1 (3/2018)
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 7.1 (4/2019)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 8.0 (4/2019)
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.1 (4/2019)
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.1.5 (4/2019)
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.1 (4/2019)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.7 (4/2019)
Elements of an ADA Claim - Retaliation (docx)
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)
4th Cir Criminal 18 U.S.C. § 1952 (3/13/18)
INTERSTATE TRAVEL IN AID OF RACKETEERING
5th Cir Civil 11 (10/20/16)
EMPLOYMENT CLAIMS (rtf)
This is also consistent with those Fifth Circuit cases applying "BUTFOR" to claims traditionally referred to as "pretext" cases
5th Cir Civil 11.11 (10/20/16)
ADA-Retaliation (rtf)
A Title VII retaliation claim requires BUTFOR causation
5th Cir Civil 11.13 (10/20/16)
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (rtf)
5th Cir Civil 11.15 (10/20/16)
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
5th Cir Civil 11.16 (10/20/16)
Harassment Based on Age (ADEA Hostile Work Environment) (rtf)
5th Cir Civil 11.17 (10/20/16)
ADEA-Retaliation (rtf)
5th Cir Civil 11.21 (10/20/16)
Retaliation (rtf)
5th Cir Civil 11.3 (10/20/16)
Title VII (42 U.S.C. § 2000E-2)-Supervisor Sexual Harassment with Tangible Employment Action (Quid Pro Quo) (rtf)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Civil 11.8 (10/20/16)
Discrimination Based on Disability (rtf)
5th Cir Civil 11.9 (10/20/16)
Harassment Based on Disability (Hostile Work Environment-Negligence) (rtf)
7th Cir Criminal 18 U.S.C. § 1344 (2017)
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. § 1344(2) (2017)
SCHEME - DEFINITION
8th Cir Civil 10.00 (2018)
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 11.00 (2018)
EMPLOYMENT - RACE DISCRIMINATION (42 U.S.C. § 1981) - OVERVIEW (docx)
8th Cir Civil 11.41 (2018)
ELEMENTS OF CLAIM: BUT-FOR CAUSATION (42 U.S.C. § 1981) (docx)
8th Cir Civil 11.90 (2018)
SPECIAL VERDICT FORM (docx)
8th Cir Civil 5.00 (2018)
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.40 (2018)
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
8th Cir Civil 9.43 (2018)
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (docx)
9th Cir Civil 10.8 (04/2019)
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 11. (04/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.1 (04/2019)
AGE DISCRIMINATION-DISPARATE TREATMENT-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 12.1A (04/2019)
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.9 (04/2019)
ADA-RETALIATION (wpd)
9th Cir Civil 9.11 (04/2019)
PARTICULAR RIGHTS-FIRST AMENDMENT-'CITIZEN' PLAINTIFF (wpd)
9th Cir Civil 9.34 (04/2019)
QUALIFIED IMMUNITY (wpd)
9th Cir Civil 9.9 (04/2019)
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
11th Cir Civil 4.1 (01/2019)
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.10 (01/2019)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11 (01/2019)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.15 (01/2019)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.20 (01/2019)
USERRA - 38 U.S.C. § 4312 - Reemployment (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 Civil 4.9 (01/2019)
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


BUTTOCKS

4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2244 (3/13/18)
ABUSIVE SEXUAL CONTACT
7th Cir Criminal 18 U.S.C. § 2246(3) (2017)
DEFINITION OF 'SEXUAL CONTACT'


BUTZ

1st Cir Civil (excessive force) 1.1 (6/3/11)
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 2.1 (6/3/11)
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
1st Cir Civil (excessive force) 2.2 (6/3/11)
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates


BUYER-SELLER

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
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)
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 848 (3/13/18)
CONTINUING CRIMINAL ENTERPRISE
4th Cir Criminal 47 U.S.C. § 553 (3/13/18)
THEFT OF CABLE SERVICE
5th Cir Criminal 2.95 (2016)
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
5th Cir Criminal 2.96 (2016)
21 U.S.C. § 848 - Continuing Criminal Enterprise (rtf)
6th Cir Criminal 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
7th Cir Criminal 5.10(A) (2017)
BUYER/SELLER RELATIONSHIP
8th Cir Criminal 6.21.843 (2017)
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (wpd/doc/docx)
9th Cir Criminal 8.20 (04/2019)
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 9.19A (04/2019)
Buyer-Seller Relationship (wpd)
11th Cir Criminal O100 (01/2019)
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O102.1 (01/2019)
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (docx)


BUYING OR RECEIVING GOODS STOLEN FROM AN INTERSTATE SHIPMENT

5th Cir Criminal 2.30B (2016)
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (rtf)
8th Cir Criminal 6.18.659B (2017)
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (wpd/doc/docx)
The goods must be part of an INTERSTATE SHIPMENT only when stolen; it is not necessary that they be so when the RECEIVING or possession occurs.
10th Cir Criminal 2.34 (02/2018)
STOLEN FROM INTERSTATE SHIPMENT BUYING, RECEIVING, POSSESSING GOODS
11th Cir Criminal O23.2 (01/2019)
Buying or Receiving Goods Stolen from an Interstate Shipment - 18 U.S.C. § 659 (Second Paragraph) (docx)
 
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