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MACHINE OPERATING SYSTEMS

8th Cir Civil 16.64 (2018)
ELEMENTS OF DEFENSE: COMPUTER EMPLOYEE EXEMPTION (docx)


MACHINE SHOPS

1st Cir Criminal 4.18.922(o) (10/24/18)
Possession of Machineguns, 18 U.S.C. § 922(o)
1st Cir Criminal 4.18.924 (10/24/18)
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c)
1st Cir Criminal 4.26.5861(d) (10/24/18)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d)
3rd Cir Criminal 6.18.924A (10/2017)
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.18.924B (10/2017)
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON
4th Cir Criminal 18 U.S.C. § 844(i) (3/13/18)
ARSON
4th Cir Criminal 18 U.S.C. § 922(b) (3/13/18)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal 18 U.S.C. § 930 (3/13/18)
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
4th Cir Criminal 26 U.S.C. § 5861 (3/13/18)
NATIONAL FIREARMS ACT
4th Cir Criminal V.T. (3/13/18)
Knowingly
4th Cir Criminal VI.C. (3/13/18)
Authorization
7th Cir Criminal 26 U.S.C. § 5861(h) (2017)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS
8th Cir Criminal 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 6.26.5861 (2017)
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (wpd/doc/docx)
8th Cir Criminal 7.3 (2017)
KNOWINGLY [No instruction recommended.] (wpd/doc/docx)
9th Cir Criminal 6.3 (04/2019)
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (wpd)
9th Cir Criminal 8.56 (04/2019)
FIREARMS-UNLAWFUL TRANSPORTATION OF DESTRUCTIVE DEVICE, MACHINE GUN, SHORT-BARRELED SHOTGUN OR SHORT-BARRELED RIFLE (18 U.S.C. § 922(a)(4)) (wpd)
9th Cir Criminal 8.60 (04/2019)
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (18 U.S.C. § 922(b)(4)) (wpd)
10th Cir Criminal 2.91 (02/2018)
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d))
11th Cir Criminal O34.8 (01/2019)
Possession of a Machine Gun - 18 U.S.C. § 922 (docx)
11th Cir Criminal O35.10 (01/2019)
Weapons Listed in 18 U.S.C. § 924(c)(1)(B) (docx)
11th Cir Criminal O35.5 (01/2019)
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6 (01/2019)
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7 (01/2019)
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.9 (01/2019)
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)


MACHINEGUNS

1st Cir Criminal 4.18.922(o) (10/24/18)
Possession of Machineguns, 18 U.S.C. § 922(o)
3rd Cir Criminal 6.26.5861 (9/2007)
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(o) (3/13/18)
POSSESSION OF MACHINEGUN
4th Cir Criminal 18 U.S.C. § 924(o) (3/13/18)
CONSPIRING TO VIOLATE § 924(c)
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 12.03 (01/2019)
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
7th Cir Criminal 26 U.S.C. § 5845 (2017)
DEFINITIONS OF FIREARM-RELATED TERMS
8th Cir Criminal 6.26.5861 (2017)
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (wpd/doc/docx)
9th Cir Criminal 8.71 (04/2019)
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)
9th Cir Criminal 8.72 (04/2019)
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)
11th Cir Criminal O35.2 (01/2019)
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.3 (01/2019)
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4 (01/2019)
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)


MACHINERY

4th Cir Criminal 18 U.S.C. § 1503 (3/13/18)
OBSTRUCTION OF JUSTICE
4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON
7th Cir Civil 11.3.2.1 (8/2017)
SPECIFICATION REQUIREMENTS - WRITTEN DESCRIPTION
7th Cir Civil 9.01 (8/2017)
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case
8th Cir Civil 15.00 (2018)
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (docx)
8th Cir Civil 16.60 (2018)
ELEMENTS OF DEFENSE: EXECUTIVE EMPLOYEE EXEMPTION (docx)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 10.8 (04/2019)
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (wpd)


MADE AVAILABLE FOR EXAMINATION OR COPYING

3rd Cir Criminal 4.11 (10/2017)
Summaries - Underlying Evidence Not Admitted (FED. R. EVID. 1006) (docx/wpd)


MADE UNDER OATH

3rd Cir Criminal 2.16 (10/2017)
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (docx/wpd)
3rd Cir Criminal 4.22 (10/2017)
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
5th Cir Criminal 2.67C (2016)
18 U.S.C. § 1546(a) - False Statements in Connection with Immigration Documents (Fourth Paragraph) (rtf)
7th Cir Criminal 18 U.S.C. § 1546(a) (2017)
PRESENTATION OF FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a) (2017)
MAKING A FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 3.03 (2017)
PRIOR INCONSISTENT STATEMENTS
8th Cir Civil 2.14 (2018)
EXPLANATORY: DEPOSITION EVIDENCE AT TRIAL (docx)


MADE UNWORKABLE OR UNUSABLE

4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT


MAGAZINES (FIREARMS)

4th Cir Criminal 49 U.S.C. § 46505 (3/13/18)
CARRYING A WEAPON ON AN AIRCRAFT


MAGAZINES (PUBLICATIONS)

4th Cir Criminal 18 U.S.C. § 1466 (3/13/18)
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 2252 (3/13/18)
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY
5th Cir Civil 1.1 (10/20/16)
Instructions for Beginning of Trial (rtf)
5th Cir Criminal 2.85B (2016)
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (rtf)
5th Cir Criminal 2.85F (2016)
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 16.06 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (wpd/docx)
6th Cir Criminal 16.08 (01/2019)
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
6th Cir Criminal 8.02 (01/2019)
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
8th Cir Civil 16.63 (2018)
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (docx)
8th Cir Criminal 6.18.2252 (2017)
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)
9th Cir Civil 17.10 (04/2019)
COPYRIGHT INTERESTS-AUTHORS OF COLLECTIVE WORKS (17 U.S.C. § 201(c)) (wpd)
9th Cir Criminal 8.185 (04/2019)
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (wpd)
11th Cir Civil 10.1 (01/2019)
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2 (01/2019)
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Criminal O83.4A (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal T6 (01/2019)
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


MAGISTRATE

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 Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Criminal 6.18.1512A2 (1/2014)
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1503 (3/13/18)
OBSTRUCTION OF JUSTICE
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 751 (3/13/18)
ESCAPE
5th Cir Criminal 2.07 (2016)
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
5th Cir Criminal 2.34 (2016)
18 U.S.C. § 751(a) - Escape (rtf)
5th Cir Criminal 2.63C (2016)
18 U.S.C. § 1503(a) - Corruptly Influencing a Juror (rtf)
5th Cir Criminal 2.64 (2016)
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (rtf)
6th Cir Criminal 12.05 (01/2019)
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)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1) (2017)
DEFINITION OF OFFICIAL PROCEEDING
9th Cir Civil 1.1 (04/2019)
COVER SHEET (wpd)
9th Cir Civil 9.19 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-EXCEPTIONS TO WARRANT REQUIREMENT (wpd)
10th Cir Criminal 1.25 (02/2018)
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants)
10th Cir Criminal 2.9 (02/2018)
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
11th Cir Criminal O25 (01/2019)
Escape - 18 U.S.C. § 751 (docx)
11th Cir Criminal O58.1 (01/2019)
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O94 (01/2019)
Failure to Appear: Bail Jumping - 18 U.S.C. § 3146 (docx)


MAGNETIC

1st Cir Criminal 4.18.2252 (10/24/18)
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 2251 (3/13/18)
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A (3/13/18)
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252 (3/13/18)
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2511 (3/13/18)
WIRETAPPING
5th Cir Criminal 2.84 (2016)
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.85A (2016)
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (rtf)
5th Cir Criminal 2.85B (2016)
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (rtf)
5th Cir Criminal 2.85C (2016)
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (rtf)
5th Cir Criminal 2.85D (2016)
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (rtf)
5th Cir Criminal 2.85E (2016)
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (rtf)
5th Cir Criminal 2.85F (2016)
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 16.01 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.02 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.03 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(b)) (wpd/docx)
6th Cir Criminal 16.04 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (wpd/docx)
6th Cir Criminal 16.05 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (wpd/docx)
6th Cir Criminal 16.06 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (wpd/docx)
6th Cir Criminal 16.07 (01/2019)
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08 (01/2019)
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
7th Cir Civil 11.3.2.2 (8/2017)
SPECIFICATION REQUIREMENTS - ENABLEMENT
7th Cir Criminal 18 U.S.C. § 1030(e)(1) (2017)
DEFINITION OF 'COMPUTER'
7th Cir Criminal 18 U.S.C. § 2256(6) (2017)
COMPUTER - DEFINED
8th Cir Criminal 6.18.1030I (2017)
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2252C (2017)
'COMPUTER' DEFINED (wpd/doc/docx)
11th Cir Criminal O82 (01/2019)
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)


MAIL CARRIERS

4th Cir Criminal 18 U.S.C. § 1702 (3/13/18)
OBSTRUCTION OF CORRESPONDENCE
4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
7th Cir Criminal 18 U.S.C. § 1708 (2017)
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708 (2017)
BUYING, RECEIVING, CONCEALING, OR UNLAWFULLY POSSESSING STOLEN MAIL - ELEMENTS
9th Cir Criminal 8.138 (04/2019)
MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.139 (04/2019)
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.140 (04/2019)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (wpd)
10th Cir Criminal 2.67 (02/2018)
MAIL THEFT (18 U.S.C. § 1708)
11th Cir Criminal O65 (01/2019)
Obstruction of Correspondence - Taking of Mail - 18 U.S.C. § 1702 (docx)
11th Cir Criminal O66.1 (01/2019)
Theft of Mail - 18 U.S.C. § 1708 (First Paragraph) (docx)
11th Cir Criminal O66.2 (01/2019)
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (docx)


MAIL DEPOSITORY

3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1342 (3/13/18)
USING A FALSE NAME IN A MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1702 (3/13/18)
OBSTRUCTION OF CORRESPONDENCE
4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 876 (3/13/18)
MAILING THREATENING COMMUNICATIONS
5th Cir Criminal 2.70A (2016)
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (rtf)
5th Cir Criminal 2.70B (2016)
18 U.S.C. § 1708 (Third Paragraph) - Possession of Stolen Mail (rtf)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1708 (2017)
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708 (2017)
MAIL THEFT ON OR NEXT TO A DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708 (2017)
BUYING, RECEIVING, CONCEALING, OR UNLAWFULLY POSSESSING STOLEN MAIL - ELEMENTS
8th Cir Criminal 6.18.1708A (2017)
MAIL THEFT (18 U.S.C. § 1708) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1708B (2017)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (wpd/doc/docx)
9th Cir Criminal 8.138 (04/2019)
MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.139 (04/2019)
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.140 (04/2019)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (wpd)
10th Cir Criminal 2.67 (02/2018)
MAIL THEFT (18 U.S.C. § 1708)
11th Cir Criminal O31.1 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (docx)
11th Cir Criminal O31.2 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(b) (docx)
11th Cir Criminal O31.3 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(c) (docx)
11th Cir Criminal O31.4 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(d) (docx)
11th Cir Criminal O50.1 (01/2019)
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O50.2 (01/2019)
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 (01/2019)
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 (01/2019)
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 O65 (01/2019)
Obstruction of Correspondence - Taking of Mail - 18 U.S.C. § 1702 (docx)
11th Cir Criminal O66.1 (01/2019)
Theft of Mail - 18 U.S.C. § 1708 (First Paragraph) (docx)
11th Cir Criminal O66.2 (01/2019)
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (docx)


MAIL FRAUD

1st Cir Criminal 4.18.1001 (10/24/18)
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1341 (10/24/18)
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343 (10/24/18)
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1344 (10/24/18)
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1346 (10/24/18)
Honest Services Fraud, 18 U.S.C. § 1346
1st Cir Criminal 4.18.1349 (10/24/18)
Conspiracy, 18 U.S.C. § 1349
1st Cir Criminal 4.18.157 (10/24/18)
Bankruptcy Fraud, Scheme or Artifice to Defraud, 18 U.S.C. § 157
1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(3) (10/24/18)
Conspiracy to Defraud
3rd Cir Criminal 3.18 (4/2015)
Special Verdict Form; Special Interrogatories (docx/wpd)
3rd Cir Criminal 5.05 (4/2015)
Willfully (docx/wpd)
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 5.07 (4/2015)
Good Faith Defense (docx/wpd)
3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-2 (10/2017)
Mail, Wire, or Bank Fraud - Unanimity Required (docx/wpd)
3rd Cir Criminal 6.18.1341-3 (10/2017)
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1341-4 (10/2017)
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-5 (10/2017)
Mail Fraud - 'Use of the Mails' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-6 (10/2017)
Mail Fraud - Each Use of the Mails a Separate Offense (docx/wpd)
3rd Cir Criminal 6.18.1343 (10/2017)
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1343-1 (10/2017)
Wire Fraud - 'Transmits by means of wire, radio, or television communication in interstate commerce'- Defined (docx/wpd)
3rd Cir Criminal 6.18.1344 (10/2017)
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
3rd Cir Criminal 6.18.1344-1 (10/2017)
Bank Fraud - 'Intent to Defraud' Defined for Prosecutions Under Section 1344(1) (docx/wpd)
3rd Cir Criminal 6.18.1347 (10/2017)
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
3rd Cir Criminal 6.18.1956-3 (10/2017)
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-4 (10/2017)
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-5 (10/2017)
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (docx/wpd)
3rd Cir Criminal 6.18.1956A (10/2017)
Money Laundering - Elements of the Offense (18 U.S.C. § 1956(a)(1)) (docx/wpd)
3rd Cir Criminal 6.18.1962C-8 (5/2013)
RICO - Unanimity as to Acts of Racketeering Activity (docx/wpd)
3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1031 (3/13/18)
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1342 (3/13/18)
USING A FALSE NAME IN A MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1346 (3/13/18)
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 1348 (3/13/18)
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 664 (3/13/18)
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 844(h) (3/13/18)
USING FIRE TO COMMIT A FELONY
4th Cir Criminal 49 U.S.C. §§ 32703 through 32705 (3/13/18)
ODOMETER FRAUD
4th Cir Criminal VI.V. (3/13/18)
Withdrawal
5th Cir Criminal 1.38 (2016)
'Willfully'-To Act (rtf)
5th Cir Criminal 2.33A (2016)
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.48A (2016)
18 U.S.C. § 1028(a)(1) - Production of False Document (rtf)
5th Cir Criminal 2.48B (2016)
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (rtf)
5th Cir Criminal 2.56 (2016)
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57 (2016)
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A (2016)
18 U.S.C. § 1344(1) - Bank Fraud (rtf)
5th Cir Criminal 2.58B (2016)
18 U.S.C. § 1344(2) - Bank Fraud (rtf)
5th Cir Criminal 2.70A (2016)
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (rtf)
6th Cir Criminal 10.00 (01/2019)
FRAUD OFFENSES (wpd/docx)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
6th Cir Criminal 10.02 (01/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)
6th Cir Criminal 10.03A (01/2019)
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (wpd/docx)
6th Cir Criminal 10.03B (01/2019)
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 (01/2019)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
6th Cir Criminal 15.05 (01/2019)
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (wpd/docx)
6th Cir Criminal 6.07 (01/2019)
JUSTIFICATION (wpd/docx)
6th Cir Criminal 6.08 (01/2019)
FRAUD - GOOD FAITH DEFENSE (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1005, PARA. 4 (2017)
FRAUDULENTLY BENEFITTING FROM A LOAN BY A FEDERALLY INSURED INSTITUTION
7th Cir Criminal 18 U.S.C. § 1006 (2017)
INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION
7th Cir Criminal 18 U.S.C. § 1028(a)(4) (2017)
POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(1) (2017)
PRODUCTION, USE OR TRAFFICKING IN COUNTERFEIT ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(10) (2017)
FRAUDULENT PRESENTATION OF EVIDENCE OF PAYMENT BY ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(2) (2017)
TRAFFICKING OR USE OF UNAUTHORIZED ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(3) (2017)
POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(4) (2017)
PRODUCTION, TRAFFICKING AND POSSESSION OF DEVICE-MAKING EQUIPMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(5) (2017)
FRAUDULENT TRANSACTIONS WITH ANOTHER'S ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(6) (2017)
SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(7) (2017)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF MODIFIED TELECOMMUNICATION
7th Cir Criminal 18 U.S.C. § 1029(a)(8) (2017)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF A SCANNING RECEIVER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(4) (2017)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(6) (2017)
TRAFFICKING IN PASSWORDS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1344 (2017)
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. § 1344(1) (2017)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS
7th Cir Criminal 18 U.S.C. § 1344(2) (2017)
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. § 1344(2) (2017)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1347(1) (2017)
HEALTH CARE FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708 (2017)
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 286 (2017)
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 471 (2017)
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A SECURITY OR OBLIGATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 472 (2017)
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 495 (2017)
UTTERING OR PUBLISHING A FALSE DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 495 (2017)
PRESENTING A FALSE DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FALSELY MAKING, FORGING, COUNTERFEITING, ENGRAVING, OR PRINTING A MONEY ORDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FORGING OR COUNTERFEITING A SIGNATURE OR INITIALS OF ANY PERSON AUTHORIZED TO ISSUE A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FORGING OR COUNTERFEITING A SIGNATURE OR ENDORSEMENT ON A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FORGING OR COUNTERFEITING A SIGNATURE ON A RECEIPT OR CERTIFICATE OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
PASSING, UTTERING, OR PUBLISHING FORGED OR ALTERED MONEY ORDERS OR POSTAL NOTES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FRAUDULENTLY ISSUING A MONEY ORDER OR POSTAL NOTE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FALSE PRESENTMENT OF A MONEY ORDER OR POSTAL NOTE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
THEFT OR RECEIPT OF A MONEY ORDER MACHINE OR INSTRUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
DEFINITION OF 'MATERIAL'
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C) (2017)
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(2) (2017)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(3) (2017)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(4) (2017)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(8) (2017)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
MAIL/WIRE/CARRIER FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
PROOF OF SCHEME
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
DEFINITION OF SCHEME TO DEFRAUD
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
SUCCESS NOT REQUIRED
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
DEFINITION OF MATERIAL
7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343 (2017)
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
DEFINITION OF HONEST SERVICES
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
TYPES OF MAIL/WIRE/CARRIER FRAUD
8th Cir Criminal 4.13 (2017)
SPECIFIC INFERENCES (wpd/doc/docx)
8th Cir Criminal 5.5 (2017)
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (wpd/doc/docx)
8th Cir Criminal 5.6A-2 (2017)
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (wpd/doc/docx)
8th Cir Criminal 5.6D (2017)
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
8th Cir Criminal 5.6E (2017)
CONSPIRACY: 'CO-CONSPIRATOR LIABILITY'1 (PINKERTON CHARGE) (wpd/doc/docx)
8th Cir Criminal 6.15.77q(a) AND 78j(b) (2017)
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 6.18.1028A (2017)
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030D (2017)
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1030G (2017)
COMPUTER FRAUD [TRAFFICKING IN PASSWORDS] (18 U.S.C. § 1030(a)(6)) (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 6.18.1344 (2017)
BANK FRAUD (18 U.S.C. § 1344) (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)
8th Cir Criminal 6.18.1347 (2017)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.157 (2017)
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (wpd/doc/docx)
8th Cir Criminal 6.18.1708A (2017)
MAIL THEFT (18 U.S.C. § 1708) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 9.8A (2017)
GOOD FAITH (FRAUD CASES) (wpd/doc/docx)
9th Cir Criminal 5.12 (04/2019)
INTENT TO DEFRAUD (wpd)
9th Cir Criminal 7.9 (04/2019)
SPECIFIC ISSUE UNANIMITY (wpd)
9th Cir Criminal 8.11 (04/2019)
BANKRUPTCY FRAUD-SCHEME OR ARTIFICE TO DEFRAUD (18 U.S.C. § 157) (wpd)
9th Cir Criminal 8.121 (04/2019)
MAIL FRAUD-SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. § 1341) (wpd)
9th Cir Criminal 8.122 (04/2019)
SCHEME TO DEFRAUD-VICARIOUS LIABILITY (18 U.S.C. §§ 1341, 1343, 1344, 1346) (wpd)
9th Cir Criminal 8.123 (04/2019)
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.124 (04/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd)
9th Cir Criminal 8.126 (04/2019)
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 (04/2019)
ATTEMPTED BANK FRAUD-SCHEME TO DEPRIVE OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (wpd)
9th Cir Criminal 8.32 (04/2019)
TRANSMITTING OR PRESENTING FALSE WRITING TO DEFRAUD UNITED STATES (18 U.S.C. § 495) (wpd)
9th Cir Criminal 8.36 (04/2019)
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (wpd)
10th Cir Criminal 2.56 (02/2018)
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD (18 U.S.C. § 1343)
11th Cir Civil 7.5 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (docx)
11th Cir Criminal O50.1 (01/2019)
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O50.2 (01/2019)
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 (01/2019)
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 (01/2019)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (docx)
11th Cir Criminal O51 (01/2019)
Wire Fraud 18 U.S.C. § 1343 (docx)
11th Cir Criminal O54 (01/2019)
Conspiracy to Commit [Mail] Fraud - 18 U.S.C. § 1349 (docx)
11th Cir Criminal O75.1 (01/2019)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal S18 (01/2019)
Good-Faith Reliance upon Advice of Counsel (docx)


MAIL IN THE POSSESSION OF THE POSTAL SERVICE

4th Cir Criminal 18 U.S.C. § 1702 (3/13/18)
OBSTRUCTION OF CORRESPONDENCE
Thus, § 1702 is broader than § 1708, which is limited to MAIL IN THE POSSESSION OF THE POSTAL SERVICE


MAIL MATTER

3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1342 (3/13/18)
USING A FALSE NAME IN A MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1702 (3/13/18)
OBSTRUCTION OF CORRESPONDENCE
4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 2114 (3/13/18)
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
5th Cir Criminal 2.70A (2016)
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (rtf)
5th Cir Criminal 2.70B (2016)
18 U.S.C. § 1708 (Third Paragraph) - Possession of Stolen Mail (rtf)
5th Cir Criminal 2.71 (2016)
18 U.S.C. § 1709 - Embezzlement/Theft of Mail Matter by Postal Service Employee (rtf)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2114(a) (2017)
ASSAULT WITH INTENT TO ROB MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2114(a) (2017)
ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2114(a) (2017)
WOUNDING OR PUTTING A LIFE IN JEOPARDY DURING A ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2114(b) (2017)
RECEIPT, POSSESSION, CONCEALMENT, OR DISPOSAL OF STOLEN MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
8th Cir Criminal 6.18.1708A (2017)
MAIL THEFT (18 U.S.C. § 1708) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1708B (2017)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1709A (2017)
EMBEZZLEMENT OF MAIL (18 U.S.C. § 1709) (FIRST CLAUSE) (wpd/doc/docx)
8th Cir Criminal 6.18.1709B (2017)
THEFT OF MAIL BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (SECOND CLAUSE) (wpd/doc/docx)
9th Cir Criminal 8.138 (04/2019)
MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.139 (04/2019)
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.140 (04/2019)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (wpd)
10th Cir Criminal 2.67 (02/2018)
MAIL THEFT (18 U.S.C. § 1708)
10th Cir Criminal 2.68 (02/2018)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
10th Cir Criminal 2.69 (02/2018)
EMBEZZLEMENT/THEFT OF MAIL MATTER BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709)
11th Cir Criminal O31.1 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (docx)
11th Cir Criminal O31.2 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(b) (docx)
11th Cir Criminal O31.3 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(c) (docx)
11th Cir Criminal O31.4 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(d) (docx)
11th Cir Criminal O50.1 (01/2019)
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O50.2 (01/2019)
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 (01/2019)
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 (01/2019)
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 O65 (01/2019)
Obstruction of Correspondence - Taking of Mail - 18 U.S.C. § 1702 (docx)
11th Cir Criminal O66.1 (01/2019)
Theft of Mail - 18 U.S.C. § 1708 (First Paragraph) (docx)
11th Cir Criminal O66.2 (01/2019)
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (docx)
11th Cir Criminal O67 (01/2019)
Theft of Mail Matter by Postal Service Employee - 18 U.S.C. § 1709 (docx)
11th Cir Criminal O77 (01/2019)
Armed Postal/U.S. Property Robbery - 18 U.S.C. § 2114 (docx)


MAIL NEED ONLY BE INCIDENTAL TO THE SCHEME

1st Cir Criminal 4.18.1341 (10/24/18)
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343 (10/24/18)
Wire Fraud, 18 U.S.C. § 1343
4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
5th Cir Criminal 2.56 (2016)
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343 (2017)
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY
8th Cir Criminal 6.15.77q(a) AND 78j(b) (2017)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)


MAIL RECEPTACLES

4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
5th Cir Criminal 2.70A (2016)
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (rtf)
5th Cir Criminal 2.70B (2016)
18 U.S.C. § 1708 (Third Paragraph) - Possession of Stolen Mail (rtf)
7th Cir Criminal 18 U.S.C. § 1708 (2017)
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708 (2017)
BUYING, RECEIVING, CONCEALING, OR UNLAWFULLY POSSESSING STOLEN MAIL - ELEMENTS
9th Cir Criminal 8.138 (04/2019)
MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.139 (04/2019)
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.140 (04/2019)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (wpd)
10th Cir Criminal 2.67 (02/2018)
MAIL THEFT (18 U.S.C. § 1708)
10th Cir Criminal 2.68 (02/2018)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
11th Cir Criminal O66.1 (01/2019)
Theft of Mail - 18 U.S.C. § 1708 (First Paragraph) (docx)
11th Cir Criminal O66.2 (01/2019)
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (docx)


MAIL ROUTES

4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
7th Cir Criminal 18 U.S.C. § 1708 (2017)
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708 (2017)
BUYING, RECEIVING, CONCEALING, OR UNLAWFULLY POSSESSING STOLEN MAIL - ELEMENTS
9th Cir Criminal 8.138 (04/2019)
MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.139 (04/2019)
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.140 (04/2019)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (wpd)
10th Cir Criminal 2.67 (02/2018)
MAIL THEFT (18 U.S.C. § 1708)
10th Cir Criminal 2.68 (02/2018)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
11th Cir Criminal O66.1 (01/2019)
Theft of Mail - 18 U.S.C. § 1708 (First Paragraph) (docx)
11th Cir Criminal O66.2 (01/2019)
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (docx)


MAIL THEFT

4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 1709 (3/13/18)
THEFT OF MAIL BY POSTAL EMPLOYEE
5th Cir Criminal 2.70A (2016)
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (rtf)
5th Cir Criminal 2.71 (2016)
18 U.S.C. § 1709 - Embezzlement/Theft of Mail Matter by Postal Service Employee (rtf)
7th Cir Criminal 18 U.S.C. § 1708 (2017)
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708 (2017)
MAIL THEFT ON OR NEXT TO A DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1709 (2017)
THEFT OF MAIL BY OFFICER OF EMPLOYEE - ELEMENTS
8th Cir Criminal 5.2 (2017)
CAUSING AN OFFENSE TO BE COMMITTED (18 U.S.C. § 2(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.1708A (2017)
MAIL THEFT (18 U.S.C. § 1708) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1708B (2017)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1709A (2017)
EMBEZZLEMENT OF MAIL (18 U.S.C. § 1709) (FIRST CLAUSE) (wpd/doc/docx)
8th Cir Criminal 6.18.1709B (2017)
THEFT OF MAIL BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (SECOND CLAUSE) (wpd/doc/docx)
9th Cir Criminal 5.3 (04/2019)
ATTEMPT (wpd)
9th Cir Criminal 8.138 (04/2019)
MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.139 (04/2019)
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.140 (04/2019)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (wpd)
10th Cir Criminal 2.67 (02/2018)
MAIL THEFT (18 U.S.C. § 1708)
10th Cir Criminal 2.68 (02/2018)
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
10th Cir Criminal 2.69 (02/2018)
EMBEZZLEMENT/THEFT OF MAIL MATTER BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709)
11th Cir Criminal O66.1 (01/2019)
Theft of Mail - 18 U.S.C. § 1708 (First Paragraph) (docx)
11th Cir Criminal O67 (01/2019)
Theft of Mail Matter by Postal Service Employee - 18 U.S.C. § 1709 (docx)


MAILBOX

3rd Cir Civil 10.1.1 (4/2019)
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal VIII.I. (3/13/18)
Mailbox Rule
5th Cir Criminal 2.70A (2016)
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (rtf)
5th Cir Criminal 2.70B (2016)
18 U.S.C. § 1708 (Third Paragraph) - Possession of Stolen Mail (rtf)
7th Cir Criminal 18 U.S.C. § 1708 (2017)
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
10th Cir Criminal 2.67 (02/2018)
MAIL THEFT (18 U.S.C. § 1708)


MAILBOX RULE

3rd Cir Civil 10.1.1 (4/2019)
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
4th Cir Criminal VIII.I. (3/13/18)
Mailbox Rule


MAILING A BOMB

4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a) (3/13/18)
BANK ROBBERY AND LARCENY


MAILING OBSCENE MATERIAL

1st Cir Criminal 4.18.1470 (10/24/18)
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
4th Cir Criminal 18 U.S.C. § 1461 (3/13/18)
MAILING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1466A (3/13/18)
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
5th Cir Criminal 2.60 (2016)
18 U.S.C. § 1461 - Mailing Obscene Material (rtf)
5th Cir Criminal 2.61 (2016)
18 U.S.C. § 1462 - Interstate Transportation of Obscene Material (by Common Carrier) (rtf)
5th Cir Criminal 2.62 (2016)
18 U.S.C. § 1465 - Interstate Transportation of Obscene Material (For Purpose of Sale or Distribution) (rtf)
7th Cir Criminal 18 U.S.C. § 1461 (2017)
MAILING OBSCENE MATERIAL - ELEMENTS
10th Cir Criminal 2.59 (02/2018)
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461)
11th Cir Criminal O55 (01/2019)
Mailing Obscene Material - 18 U.S.C. § 1461 (docx)


MAILING THREATENING COMMUNICATIONS

4th Cir Criminal 18 U.S.C. § 871 (3/13/18)
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 875 (3/13/18)
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 876 (3/13/18)
MAILING THREATENING COMMUNICATIONS
5th Cir Criminal 2.39 (2016)
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (rtf)
5th Cir Criminal 2.40 (2016)
18 U.S.C. § 876(b) - Mailing Threatening Communications (rtf)
9th Cir Criminal 8.47A (04/2019)
Mailing Threatening Communications-Threats to Kidnap or Injure (18 U.S.C. § 876(c)) (wpd)
10th Cir Criminal 2.38 (02/2018)
MAILING THREATENING COMMUNICATIONS (18 U.S.C. § 876) (Second Paragraph)
11th Cir Criminal O30.2 (01/2019)
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (docx)
11th Cir Criminal O30.3 (01/2019)
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (docx)
11th Cir Criminal O30.4 (01/2019)
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (docx)
11th Cir Criminal O31.1 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (docx)
11th Cir Criminal O31.2 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(b) (docx)
11th Cir Criminal O31.3 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(c) (docx)
11th Cir Criminal O31.4 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(d) (docx)


MAIMING

4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 36 (3/13/18)
DRIVE-BY SHOOTING
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
9th Cir Criminal 8.113 (04/2019)
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)


MAINTAIN GAINFUL EMPLOYMENT

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)


MAINTAIN THE ILLEGAL CONDUCT ANY LONGER THAN ABSOLUTELY NECESSARY

6th Cir Criminal 6.05 (01/2019)
COERCION/DURESS (wpd/docx)
6th Cir Criminal 6.07 (01/2019)
JUSTIFICATION (wpd/docx)


MAINTAINED THEIR OWN OFFICES

5th Cir Civil 12.3 (10/20/16)
Employee v. Independent Contractor (rtf)


MAINTAINING A DRUG-INVOLVED PREMISES

4th Cir Criminal 21 U.S.C. § 856 (3/13/18)
MAINTAINING DRUG-INVOLVED PREMISES
5th Cir Criminal 2.97 (2016)
21 U.S.C. § 856(a)(1) - Controlled Substances-Manufacturing Operations (rtf)
7th Cir Criminal 21 U.S.C. § 856(a)(1) (2017)
MAINTAINING DRUG-INVOLVED PREMISES - LIMITING INSTRUCTION
7th Cir Criminal 21 U.S.C. § 856(a)(1) (2017)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS
7th Cir Criminal 21 U.S.C. § 856(a)(1) (2017)
MAINTAINING DRUG-INVOLVED PREMISES - LIMITING INSTRUCTION
7th Cir Criminal 21 U.S.C. § 856(a)(2) (2017)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS
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)
9th Cir Criminal 9.31 (04/2019)
CONTROLLED SUBSTANCE-MAINTAINING DRUG-INVOLVED PREMISES (21 U.S.C. § 856(a)(1)) (wpd)
10th Cir Criminal 2.89 (02/2018)
CONTROLLED SUBSTANCES-MAINTAINING DRUG INVOLVED PREMISES (21 U.S.C. § 856(a)(1))


MAINTAINING A RESIDENCE (FMLA)

3rd Cir Civil 10.0 (4/2019)
FMLA Introductory Instruction (docx)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)


MAINTAINING INTERNAL SECURITY IN PRISON

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
5th Cir Civil 10.7A (10/20/16)
Eighth Amendment (Excessive Force) (rtf)
9th Cir Civil 9.26 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (wpd)
9th Cir Civil 9.27 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)
9th Cir Civil 9.28 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (wpd)


MAINTAINING OR RESTORE DISCIPLINE

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) 3.1 (6/3/11)
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
3rd Cir Civil 4.10 (4/2019)
Section 1983 - Excessive Force - Convicted Prisoner (docx)
3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
4th Cir Criminal 18 U.S.C. § 241 (3/13/18)
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242 (3/13/18)
CIVIL RIGHTS - COLOR OF LAW
5th Cir Civil 10.7A (10/20/16)
Eighth Amendment (Excessive Force) (rtf)
5th Cir Civil 10.7B (10/20/16)
Eighth Amendment (Excessive Force)-Pretrial Detainees (rtf)
7th Cir Civil 7.18 (8/2017)
EIGHTH AMENDMENT: EXCESSIVE FORCE AGAINST CONVICTED PRISONER - ELEMENTS
8th Cir Civil 4.41 (2018)
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (docx)
8th Cir Civil 4.42 (2018)
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)
9th Cir Civil 9.26 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (wpd)
9th Cir Civil 9.27 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)
9th Cir Civil 9.28 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (wpd)
11th Cir Civil 5.2 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - First Amendment Claim - Prisoner Alleging Retaliation or Denial of Access to Courts (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)


MAINTENANCE AND CURE

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
5th Cir Civil 4.10 (10/20/16)
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (rtf)
5th Cir Civil 4.3 (10/20/16)
Jones Act-Unseaworthiness-Maintenance and Cure (Seaman Status Not Contested) (rtf)
5th Cir Civil 4.9 (10/20/16)
Punitive Damages (rtf)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.06 (2018)
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (docx)
8th Cir Civil 17.27 (2018)
DEFINITION: 'MAINTENANCE' AND 'CURE' (docx)
8th Cir Civil 17.72 (2018)
DAMAGES: PUNITIVE (docx)
9th Cir Civil 5.2 (04/2019)
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 6.7 (04/2019)
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (45 U.S.C. § 53) (wpd)
9th Cir Civil 7.1 (04/2019)
SEAMAN STATUS (wpd)
9th Cir Civil 7.11 (04/2019)
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 7.12 (04/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 7.8 (04/2019)
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-DAMAGES-PROOF (wpd)
11th Cir Civil 8.2 (01/2019)
Jones Act - Unseaworthiness - Maintenance and Cure (docx)


MAINTENANCE FACILITY

1st Cir Civil (railroad employee) 2.1 (6/3/11)
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
5th Cir Civil 5.2 (10/20/16)
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (rtf)
8th Cir Civil 15.41 (2018)
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (docx)
8th Cir Civil 15.42 (2018)
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (docx)


MAINTENANCE OF A CHILD

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)
4th Cir Criminal 18 U.S.C. § 228 (3/13/18)
FAILURE TO PAY CHILD SUPPORT
8th Cir Criminal 6.18.228 (2017)
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (wpd/doc/docx)


MAJOR BODILY FUNCTION

1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
3rd Cir Civil 9.2.1 (4/2019)
ADA Definitions - Disability (docx)
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)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.2 (04/2019)
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)
9th Cir Civil 12.3 (04/2019)
ADA-WORK AS A MAJOR LIFE ACTIVITY (wpd)
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)


MAJOR CRIMES ACT

8th Cir Criminal 6.18.1153 (2017)
Indian Person Defined (wpd/doc/docx)


MAJOR DEPRESSIVE DISORDER

5th Cir Civil 11.10 (10/20/16)
Failure to Accommodate a Disability (rtf)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)


MAJOR DISASTER

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 10.01 (01/2019)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
6th Cir Criminal 10.02 (01/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)
10th Cir Criminal 2.56 (02/2018)
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD (18 U.S.C. § 1343)
11th Cir Criminal O50.1 (01/2019)
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O51 (01/2019)
Wire Fraud 18 U.S.C. § 1343 (docx)


MAJOR DRUG OFFENSE

4th Cir Criminal 18 U.S.C. § 36 (3/13/18)
DRIVE-BY SHOOTING


MAJOR FRAUD AGAINST THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 1031 (3/13/18)
MAJOR FRAUD AGAINST THE UNITED STATES
7th Cir Criminal 18 U.S.C. § 982(a)(3) (2017)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(4) (2017)
FORFEITURE INSTRUCTION
11th Cir Criminal O43 (01/2019)
Major Fraud against the United States - 18 U.S.C. § 1031 (docx)


MAJOR LIFE ACTIVITY

1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
3rd Cir Civil 10.0 (4/2019)
FMLA Introductory Instruction (docx)
3rd Cir Civil 9.1.3 (4/2019)
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.2.1 (4/2019)
ADA Definitions - Disability (docx)
5th Cir Civil 11.10 (10/20/16)
Failure to Accommodate a Disability (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)
7th Cir Civil 4.04 (8/2017)
DEFINITION OF 'DISABILITY'
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.22 (2018)
DEFINITION: SUBSTANTIALLY LIMITS (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)
9th Cir Civil 12. (04/2019)
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.1A (04/2019)
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.1B (04/2019)
ADA EMPLOYMENT ACTIONS-RECORD OF DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.1C (04/2019)
ADA EMPLOYMENT ACTIONS- REGARDED AS DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.2 (04/2019)
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)
9th Cir Civil 12.3 (04/2019)
ADA-WORK AS A MAJOR LIFE ACTIVITY (wpd)
9th Cir Civil 12.4 (04/2019)
ADA-INTERACTING WITH OTHERS AS MAJOR LIFE ACTIVITY (wpd)
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)


MAJOR OR SUBSTANTIAL ROLE IN THE CONSPIRACY

3rd Cir Criminal 6.18.371D (4/2015)
Conspiracy - Membership in the Agreement (docx/wpd)
The government also does not have to prove that (name) played a MAJOR OR SUBSTANTIAL ROLE IN THE CONSPIRACY


MAJOR PROJECTS

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


MAJOR QUANTITIES OF DRUGS

4th Cir Criminal 18 U.S.C. § 36 (3/13/18)
DRIVE-BY SHOOTING


MAJOR WEAPONS SYSTEM

4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION


MAJORITY VOTE

4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)


MAKE FEARFUL OR PUT INTO FEAR

3rd Cir Criminal 6.18.2113A (7/2007)
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (docx/wpd)


MAKING A FALSE CLAIM AGAINST THE UNITED STATES

8th Cir Criminal 6.18.287 (2017)
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (wpd/doc/docx)


MAKING A FALSE DECLARATION

1st Cir Criminal 4.18.1623 (10/24/18)
False Declaration in Grand Jury Testimony, 18 U.S.C. § 1623
7th Cir Criminal 18 U.S.C. § 1623 (2017)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS
8th Cir Criminal 6.18.1623 (2017)
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (wpd/doc/docx)


MAKING A FALSE ENTRY IN THE RECORDS OF A FEDERALLY-INSURED BANK

4th Cir Criminal 18 U.S.C. § 1005 (3/13/18)
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1014 (3/13/18)
FALSE STATEMENT TO A BANK
5th Cir Criminal 2.47 (2016)
18 U.S.C. § 1014 - False Statement to a Bank (rtf)
8th Cir Criminal 6.18.1344 (2017)
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
9th Cir Criminal 8.74 (04/2019)
FALSE STATEMENT TO A BANK OR OTHER FEDERALLY INSURED INSTITUTION (18 U.S.C. § 1014) (wpd)
10th Cir Criminal 2.48 (02/2018)
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014)
11th Cir Criminal O52 (01/2019)
Bank Fraud 18 U.S.C. § 1344 (docx)


MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE

3rd Cir Criminal 6.18.922A (10/2017)
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922A-3 (10/2017)
Firearm Offenses - Material Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(a)(6) (3/13/18)
FALSE STATEMENTS TO A FIREARMS DEALER
4th Cir Criminal 26 U.S.C. § 5861 (3/13/18)
NATIONAL FIREARMS ACT
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)


MAKING A FALSE STATEMENT FOR THE PURPOSE OF OBTAINING EXPLOSIVE MATERIALS

5th Cir Criminal 2.36B (2016)
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (rtf)
7th Cir Criminal 18 U.S.C. § 842(a)(2) (2017)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS


MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT

6th Cir Criminal 13.02 (01/2019)
MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(2)) (wpd/docx)


MAKING A FALSE STATEMENT IN AN IMMIGRATION DOCUMENT

4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
5th Cir Criminal 2.67C (2016)
18 U.S.C. § 1546(a) - False Statements in Connection with Immigration Documents (Fourth Paragraph) (rtf)
7th Cir Criminal 18 U.S.C. § 1015(a) (2017)
MAKING A FALSE STATEMENT IN AN IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a) (2017)
MAKING A FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a) (2017)
PRESENTATION OF FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
8th Cir Criminal 6.18.1001B (2017)
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (wpd/doc/docx)
9th Cir Criminal 8.132 (04/2019)
FRAUD-FORGED, COUNTERFEITED, ALTERED OR FALSELY MADE IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.133 (04/2019)
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.134 (04/2019)
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)


MAKING A FALSE STATEMENT IN ANY RECORDS OF AN EMPLOYEE BENEFIT PLAN

4th Cir Criminal 18 U.S.C. § 1027 (3/13/18)
FALSE STATEMENT, ERISA


MAKING A FALSE STATEMENT ON A TAX RETURN

1st Cir Criminal 4.26.7206 (10/24/18)
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
5th Cir Criminal 2.102A (2016)
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)
5th Cir Criminal 2.102B (2016)
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (rtf)
7th Cir Criminal 4.04 (2017)
UNANIMITY ON SPECIFIC ACTS
7th Cir Criminal 6.11 (2017)
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES
10th Cir Criminal 2.93 (02/2018)
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1))


MAKING A FALSE STATEMENT TO A FEDERAL AGENCY

1st Cir Criminal 4.18.1001 (10/24/18)
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
4th Cir Criminal 18 U.S.C. § 1001 (3/13/18)
FALSE STATEMENT TO A FEDERAL AGENCY
5th Cir Criminal 2.45 (2016)
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (rtf)
8th Cir Criminal 6.18.1001B (2017)
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (wpd/doc/docx)
11th Cir Criminal O36 (01/2019)
False Statement to a Federal Agency - 18 U.S.C. § 1001 (docx)


MAKING A FIREARM IN VIOLATION OF THE NATIONAL FIREARMS ACT

4th Cir Criminal 26 U.S.C. § 5861 (3/13/18)
NATIONAL FIREARMS ACT


MAKING AND ENFORCING CONTRACTS

3rd Cir Civil 6.0 (3/2018)
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 6.1.1 (3/2018)
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (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)


MAKING COMPLAINTS TO MANAGEMENT

3rd Cir Civil 5.1.7 (4/2019)
Elements of a Title VII Claim - Retaliation (docx)


MAKING COPIES OF DEFENSE INFORMATION

4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION


MAKING FALSE ENTRIES CONCERNING THE PROPERTY OF A DEBTOR

1st Cir Criminal 4.18.152(8) (10/24/18)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8)
4th Cir Criminal 18 U.S.C. § 152 (3/13/18)
BANKRUPTCY FRAUD


MAKING FALSE ENTRIES IN RECORDS OF THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 2071 (3/13/18)
DESTRUCTION OF RECORDS


MAKING FALSE STATEMENTS IN ANY APPLICATION FOR BENEFITS UNDER A FEDERAL HEALTH CARE PROGRAM

4th Cir Criminal 42 U.S.C. § 1320a-7b (3/13/18)
ANTI-KICKBACK STATUTE


MAKING FALSE STATEMENTS IN CONNECTION WITH SOCIAL SECURITY CARDS

4th Cir Criminal 42 U.S.C. § 408 (3/13/18)
SOCIAL SECURITY FRAUD


MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT

6th Cir Criminal 13.03 (01/2019)
MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(3)) (wpd/docx)
10th Cir Criminal 2.46.2 (02/2018)
USING A FALSE WRITING (18 U.S.C. § 1001(a)(3))


MAKING THREATS BY MAIL OR TELEPHONE

11th Cir Criminal O27 (01/2019)
Making Threats By Mail Or Telephone - 18 U.S.C. § 844 (docx)


MALEVOLENCE

5th Cir Civil 10.7A (10/20/16)
Eighth Amendment (Excessive Force) (rtf)
9th Cir Criminal 5.6 (04/2019)
MALICIOUSLY (wpd)
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 4.5 (01/2019)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (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)
11th Cir Civil 4.8 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (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)
11th Cir Civil 5.6 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)


MALFUNCTIONS IN REPRODUCTION

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


MALICE

1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
1st Cir Civil (excessive force) 7.1 (6/3/11)
Excessive Force-Punitive Damages
1st Cir Criminal 4.18.1029 (10/24/18)
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
3rd Cir Civil 11.3.7 (4/2019)
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.13 (4/2019)
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.8.3 (4/2019)
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.4.2 (4/2019)
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 6.4.2 (3/2018)
Section 1981 Damages - Punitive Damages (docx)
3rd Cir Civil 9.4.2 (4/2019)
ADA Damages - Punitive Damages (docx)
3rd Cir Criminal 5.00 (4/2015)
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 6.18.1962C-10 (5/2013)
RICO - Verdict Form with Special Interrogatories (docx/wpd)
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. § 36 (3/13/18)
DRIVE-BY SHOOTING
4th Cir Criminal VI.K. (3/13/18)
Good Faith
5th Cir Civil 11.14 (10/20/16)
Title VII and ADA Damages (rtf)
5th Cir Civil 15.7 (10/20/16)
Punitive Damages (rtf)
5th Cir Criminal 2.15A (2016)
18 U.S.C. § 371 - Conspiracy to Commit Offense (rtf)
5th Cir Criminal 2.52A (2016)
18 U.S.C. § 1111 - Murder (First Degree) (rtf)
5th Cir Criminal 2.52B (2016)
18 U.S.C. § 1111 - Murder (Second Degree) (rtf)
5th Cir Criminal 2.53 (2016)
18 U.S.C. § 1112 - Voluntary Manslaughter (rtf)
6th Cir Criminal 10.04 (01/2019)
FRAUD - GOOD FAITH DEFENSE (wpd/docx)
7th Cir Civil 3.13 (8/2017)
PUNITIVE DAMAGES
7th Cir Criminal 18 U.S.C. § 1111 (2017)
FIRST DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1111 (2017)
SECOND DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF HEAT OF PASSION
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF VOLUNTARY MANSLAUGHTER
7th Cir Criminal 18 U.S.C. § 1112 (2017)
INVOLUNTARY MANSLAUGHTER - ELEMENTS
8th Cir Civil 11.72 (2018)
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72 (2018)
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72 (2018)
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 17.72 (2018)
DAMAGES: PUNITIVE (docx)
8th Cir Civil 18.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 4.72 (2018)
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72 (2018)
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72 (2018)
DAMAGES: PUNITIVE (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 6.18.1111A-1 (2017)
'MALICE AFORETHOUGHT' DEFINED (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 6.18.1112A (2017)
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1112B (2017)
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (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 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
9th Cir Criminal 8.107 (04/2019)
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.108 (04/2019)
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.109 (04/2019)
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.110 (04/2019)
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (wpd)
10th Cir Criminal 1.36 (02/2018)
COERCION OR DURESS
10th Cir Criminal 2.19 (02/2018)
CONSPIRACY (18 U.S.C. § 371)
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.52.1 (02/2018)
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)
10th Cir Criminal 2.53 (02/2018)
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
10th Cir Criminal 2.54 (02/2018)
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
10th Cir Criminal 2.54.1 (02/2018)
INVOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
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 4.11 (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 4.2 (01/2019)
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (docx)
11th Cir Civil 4.3 (01/2019)
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (docx)
11th Cir Civil 4.4 (01/2019)
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 4.5 (01/2019)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (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)
11th Cir Civil 4.8 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (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)
11th Cir Civil 5.13 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)
11th Cir Civil 5.5 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (docx)
11th Cir Civil 8.1 (01/2019)
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)
11th Cir Civil APPENDIX C (01/2019)
CIVIL RIGHTS - SPECIAL INTERROGATORIES - 42 U.S.C. § 1983 CLAIMS - FOR CASES BROUGHT BY PRISONERS (PRISON LITIGATION REFORM APPLIES) (docx)
11th Cir Criminal O28 (01/2019)
Federal Arson Statute - 18 U.S.C. § 844 (docx)
11th Cir Criminal O45.1 (01/2019)
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (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)
11th Cir Criminal O46.1 (01/2019)
Voluntary Manslaughter - 18 U.S.C. § 1112 (docx)
11th Cir Criminal O46.2 (01/2019)
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)
11th Cir Criminal S16 (01/2019)
Duress and Coercion (Justification or Necessity) (docx)


MALICE AFORETHOUGHT

4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 36 (3/13/18)
DRIVE-BY SHOOTING
5th Cir Criminal 2.15A (2016)
18 U.S.C. § 371 - Conspiracy to Commit Offense (rtf)
5th Cir Criminal 2.52A (2016)
18 U.S.C. § 1111 - Murder (First Degree) (rtf)
5th Cir Criminal 2.52B (2016)
18 U.S.C. § 1111 - Murder (Second Degree) (rtf)
7th Cir Criminal 18 U.S.C. § 1111 (2017)
DEFINITION OF MALICE AFORETHOUGHT
7th Cir Criminal 18 U.S.C. § 1111 (2017)
SECOND DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1111 (2017)
FIRST DEGREE MURDER - ELEMENTS
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 6.18.1111A-1 (2017)
'MALICE AFORETHOUGHT' DEFINED (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 6.18.1112A (2017)
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A (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 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
9th Cir Criminal 8.107 (04/2019)
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.108 (04/2019)
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.110 (04/2019)
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (wpd)
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.52.1 (02/2018)
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)
10th Cir Criminal 2.53 (02/2018)
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
10th Cir Criminal 2.54.1 (02/2018)
INVOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
11th Cir Criminal O45.1 (01/2019)
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (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)


MALICE IN FACT

10th Cir Criminal 2.52.1 (02/2018)
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)


MALICIOUS

1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
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) 3.1 (6/3/11)
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
3rd Cir Civil 11.3.7 (4/2019)
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.10 (4/2019)
Section 1983 - Excessive Force - Convicted Prisoner (docx)
3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.13 (4/2019)
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.6.3 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.7.2 (4/2019)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 4.8.3 (4/2019)
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.4.2 (4/2019)
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 6.4.2 (3/2018)
Section 1981 Damages - Punitive Damages (docx)
3rd Cir Civil 9.4.2 (4/2019)
ADA Damages - Punitive Damages (docx)
3rd Cir Civil Appendix One (10/2018)
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other 'Seizure') (docx)
4th Cir Criminal 16 U.S.C. § 1538 (3/13/18)
ENDANGERED SPECIES ACT
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
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. § 241 (3/13/18)
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242 (3/13/18)
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal 18 U.S.C. § 2701 (3/13/18)
ACCESS TO STORED COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 35(b) (3/13/18)
CONVEYING FALSE INFORMATION (BOMB HOAX ACT)
4th Cir Criminal 18 U.S.C. § 36 (3/13/18)
DRIVE-BY SHOOTING
4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON
4th Cir Criminal 18 U.S.C. § 844(h) (3/13/18)
USING FIRE TO COMMIT A FELONY
4th Cir Criminal 18 U.S.C. § 844(i) (3/13/18)
ARSON
4th Cir Criminal 49 U.S.C. § 46505 (3/13/18)
CARRYING A WEAPON ON AN AIRCRAFT
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
5th Cir Civil 10.7A (10/20/16)
Eighth Amendment (Excessive Force) (rtf)
5th Cir Civil 15.7 (10/20/16)
Punitive Damages (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)
7th Cir Civil 7.18 (8/2017)
EIGHTH AMENDMENT: EXCESSIVE FORCE AGAINST CONVICTED PRISONER - ELEMENTS
7th Cir Civil 7.21 (8/2017)
DUE PROCESS: STATE-CREATED DANGER
7th Cir Civil 7.28 (8/2017)
DAMAGES: PUNITIVE
8th Cir Civil 11.72 (2018)
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 4.24 (2018)
DEFINITION: MALICIOUSLY (docx)
8th Cir Civil 4.42 (2018)
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)
8th Cir Civil 4.72 (2018)
DAMAGES: PUNITIVE - CIVIL RIGHTS (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)
9th Cir Civil 5.5 (04/2019)
PUNITIVE DAMAGES (wpd)
9th Cir Civil 9.26 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (wpd)
9th Cir Criminal 5.6 (04/2019)
MALICIOUSLY (wpd)
10th Cir Criminal 1.36 (02/2018)
COERCION OR DURESS
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
11th Cir Civil 11.5 (01/2019)
Trade Secrets - Damages - Exemplary (docx)
11th Cir Civil 5.5 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (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)
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 O45.3 (01/2019)
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O46.2 (01/2019)
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)


MALICIOUS PROSECUTION

3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.13 (4/2019)
Section 1983 - Malicious Prosecution (docx)
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
11th Cir Civil 5.5 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (docx)


MALLEY V. BRIGGS

3rd Cir Civil 4.12.3 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.7.1 (4/2019)
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
5th Cir Civil 10.3 (10/20/16)
Qualified Immunity (rtf)


MALT BEVERAGES

4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE


MAMMALS

4th Cir Criminal 7 U.S.C. § 2156 (3/13/18)
ANIMAL FIGHTING


MANAGED AND OPERATED THE PRISON FACILITY

4th Cir Criminal 18 U.S.C. § 1791 (3/13/18)
CONTRABAND IN PRISON


MANAGEMENT AND RETENTION OF THE PROPERTY AFTER THE SEIZURE

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


MANAGEMENT FEES

9th Cir Civil 17.34 (04/2019)
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (wpd)
9th Cir Civil 17.37 (04/2019)
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (wpd)


MANAGEMENT KNEW OR SHOULD HAVE KNOWN

1st Cir Civil (employment discrimination) 2.3 (4/10/12)
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
1st Cir Civil (employment discrimination) 5.1 (4/10/12)
Retaliation
9th Cir Civil 10.7 (04/2019)
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY NON-IMMEDIATE SUPERVISOR OR BY CO-WORKER-CLAIM BASED ON NEGLIGENCE (wpd)


MANAGEMENT LEVEL PERSONNEL

1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
1st Cir Civil (employment discrimination) 2.3 (4/10/12)
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
3rd Cir Civil 5.1.4 (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 5.4.2 (4/2019)
Title VII Damages - Punitive Damages (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)
7th Cir Civil 3.13 (8/2017)
PUNITIVE DAMAGES
7th Cir Civil 4.15 (8/2017)
SPECIAL VERDICT FORM
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 4.5 (01/2019)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (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)
11th Cir Civil 4.8 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (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)


MANAGERIAL AUTHORITY

5th Cir Criminal 2.96 (2016)
21 U.S.C. § 848 - Continuing Criminal Enterprise (rtf)
10th Cir Criminal 2.88 (02/2018)
CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848)


MANAGERIAL CAPACITY

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 10.2.2 (4/2019)
FMLA Definitions - Equivalent Position (docx)
3rd Cir Civil 5.4.2 (4/2019)
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 6.4.2 (3/2018)
Section 1981 Damages - Punitive Damages (docx)
3rd Cir Civil 9.4.2 (4/2019)
ADA Damages - Punitive Damages (docx)
5th Cir Civil 11.14 (10/20/16)
Title VII and ADA Damages (rtf)
7th Cir Civil 3.13 (8/2017)
PUNITIVE DAMAGES
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 4.5 (01/2019)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (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)
11th Cir Civil 4.8 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (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)


MANAGERIAL JUDGMENT

3rd Cir Civil 7.2 (4/2019)
Section 1983 Employment Discrimination - Pretext (docx)


MANAGERIAL OFFICERS

3rd Cir Criminal 7.07 (7/2014)
Personal Criminal Responsibility Of A Corporate Agent (docx/wpd)


MANAGERIAL POSITIONS

3rd Cir Criminal 6.18.1962C-4 (5/2013)
RICO - 'Employed by or Associated with Any Enterprise' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-5 (5/2013)
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)
3rd Cir Criminal 7.07 (7/2014)
Personal Criminal Responsibility Of A Corporate Agent (docx/wpd)
7th Cir Criminal 5.02 (2017)
PERSONAL RESPONSIBILITY OF CORPORATE AGENT
8th Cir Criminal 6.21.848A (2017)
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (wpd/doc/docx)
11th Cir Criminal O75.1 (01/2019)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


MANAGERIAL RESPONSIBILITY

3rd Cir Criminal 6.18.666A1A-1 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)


MANAGERIAL ROLE

8th Cir Criminal 6.18.2251(a) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c) (2017)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(1) (2017)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2) (2017)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (wpd/doc/docx)


MANDAMUS

3rd Cir Criminal 6.18.922G (10/2017)
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922G-1 (10/2017)
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922G-2 (10/2017)
Proof of Prior Conviction (docx/wpd)
3rd Cir Criminal 6.26.7201 (2/2015)
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)


MANDATORY MINIMUM SENTENCE

1st Cir Criminal 4.21.841(a)(1)A (10/24/18)
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.846 (10/24/18)
Conspiracy, 21 U.S.C. § 846
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 6.21.844 (4/2015)
Controlled Substance - Possession (21 U.S.C. § 844) (docx/wpd)
5th Cir Criminal 2.93 (2016)
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (rtf)
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)
5th Cir Criminal 2.98 (2016)
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (rtf)
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 12.03 (01/2019)
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 14.07A (01/2019)
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 841) (wpd/docx)
6th Cir Criminal 14.07B (01/2019)
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 846) (wpd/docx)
6th Cir Criminal 16.12 (01/2019)
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
6th Cir Criminal 2.02 (01/2019)
DEFINITION OF THE CRIME (wpd/docx)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A) (2017)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ELEMENTS
8th Cir Criminal 4.5B (2017)
CREDIBILITY-COOPERATING WITNESS (wpd/doc/docx)
8th Cir Criminal 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 6.21.841A (2017)
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1 (2017)
(short) Controlled Substances-Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) (Apprendi-Affected Possession) (wpd/doc/docx)
8th Cir Criminal 6.21.846A (2017)
CONSPIRACY (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1 (2017)
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)
8th Cir Criminal 6.21.846B (2017)
ATTEMPT (21 U.S.C. § 846) (wpd/doc/docx)
9th Cir Criminal 8.71 (04/2019)
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)
11th Cir Criminal O35.10 (01/2019)
Weapons Listed in 18 U.S.C. § 924(c)(1)(B) (docx)
11th Cir Criminal O35.2 (01/2019)
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.3 (01/2019)
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4 (01/2019)
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.5 (01/2019)
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6 (01/2019)
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7 (01/2019)
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.9 (01/2019)
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O76.4 (01/2019)
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only - Alleged in a Separate Count) (docx)
11th Cir Criminal O79.2 (01/2019)
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.3 (01/2019)
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4 (01/2019)
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O83.4A (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


MANDATORY PRESUMPTIONS

1st Cir Criminal 4.18.2113(a), (d) (10/24/18)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
1st Cir Criminal 4.18.228(a)(1), (3) (10/24/18)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)
3rd Cir Criminal 5.01 (4/2015)
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
5th Cir Criminal 2.76A (2016)
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (rtf)


MANDATORY VICTIMS RESTITUTION ACT (MVRA)

5th Cir Criminal 2.08A (2016)
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (rtf)


MANIFEST NECESSITY

1st Cir Criminal 6.06 (10/24/18)
Charge to a Hung Jury
3rd Cir Criminal 9.06 (10/2017)
Deadlocked Jury - Discharge (docx/wpd)


MANIFEST RELATIONSHIP

3rd Cir Civil 5.1.6 (4/2019)
Elements of a Title VII Claim - Disparate Impact (docx)
the defendant can overcome the showing of ¨disparate impact by proving a 'MANIFEST RELATIONSHIP' between the ¨policy and job performance


MANIPULATIVE AND DECEPTIVE DEVICES AND CONTRIVANCES

8th Cir Criminal 6.15.77q(a) AND 78j(b) (2017)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
9th Cir Civil 18. (04/2019)
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)
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 6.4 (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 6.5 (01/2019)
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (docx)


MANN ACT

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
4th Cir Criminal 18 U.S.C. § 2421 (3/13/18)
MANN ACT/WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 2422 (3/13/18)
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 2423 (3/13/18)
TRANSPORTING A MINOR FOR SEX
11th Cir Criminal O93.4 (01/2019)
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)


MANNER IN WHICH THE DRUGS WERE PACKAGED

6th Cir Criminal 14.01 (01/2019)
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.02 (01/2019)
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (wpd/docx)


MANSLAUGHTER

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. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal 18 U.S.C. § 924(j) (3/13/18)
CAUSING DEATH THROUGH USE OR POSSESSION OF A FIREARM
4th Cir Criminal 18 U.S.C. § 930 (3/13/18)
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
5th Cir Criminal 2.52A (2016)
18 U.S.C. § 1111 - Murder (First Degree) (rtf)
5th Cir Criminal 2.52B (2016)
18 U.S.C. § 1111 - Murder (Second Degree) (rtf)
5th Cir Criminal 2.53 (2016)
18 U.S.C. § 1112 - Voluntary Manslaughter (rtf)
7th Cir Criminal 18 U.S.C. § 1111 (2017)
FIRST DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1111 (2017)
SECOND DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1112 (2017)
INVOLUNTARY MANSLAUGHTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF VOLUNTARY MANSLAUGHTER
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF ASSAULT
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF HEAT OF PASSION
7th Cir Criminal 18 U.S.C. § 1112 (2017)
VOLUNTARY MANSLAUGHTER - ELEMENTS
8th Cir Criminal 6.18.1111 (2017)
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-3 (2017)
HEAT OF PASSION OR SUDDEN QUARREL CAUSED BY ADEQUATE PROVOCATION, DEFINED (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 6.18.1112B (2017)
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1114C (2017)
VOLUNTARY MANSLAUGHTER, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.1114D (2017)
INVOLUNTARY MANSLAUGHTER, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 9.6 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 6.5 (04/2019)
DURESS, COERCION OR COMPULSION (LEGAL EXCUSE) (wpd)
9th Cir Criminal 8.107 (04/2019)
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.108 (04/2019)
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.109 (04/2019)
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.110 (04/2019)
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.112 (04/2019)
KILLING OR ATTEMPTING TO KILL FEDERAL OFFICER OR EMPLOYEE (wpd)
9th Cir Criminal 8.113 (04/2019)
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
10th Cir Criminal 1.32 (02/2018)
ATTEMPT
10th Cir Criminal 2.53 (02/2018)
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
10th Cir Criminal 2.54 (02/2018)
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
10th Cir Criminal 2.54.1 (02/2018)
INVOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
11th Cir Criminal O45.1 (01/2019)
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O46.1 (01/2019)
Voluntary Manslaughter - 18 U.S.C. § 1112 (docx)
11th Cir Criminal O46.2 (01/2019)
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)
11th Cir Criminal O47 (01/2019)
Attempted Murder - 18 U.S.C. § 1113 (docx)
11th Cir Criminal O48 (01/2019)
Killing or Attempting to Kill a Federal Officer or Employee - 18 U.S.C. § 1114 (docx)
11th Cir Criminal O58.1 (01/2019)
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.2 (01/2019)
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.3 (01/2019)
Threatening a Juror - 18 U.S.C. § 1503 (docx)


MANSON V. BRATHWAITE

4th Cir Criminal VII.O. (3/13/18)
Identification


MANUAL RELOADING

4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(o) (3/13/18)
POSSESSION OF MACHINEGUN
11th Cir Criminal O34.8 (01/2019)
Possession of a Machine Gun - 18 U.S.C. § 922 (docx)
11th Cir Criminal O35.2 (01/2019)
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.3 (01/2019)
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4 (01/2019)
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)


MANUAL TASKS

1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
3rd Cir Civil 9.2.1 (4/2019)
ADA Definitions - Disability (docx)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (rtf)
7th Cir Civil 4.04 (8/2017)
DEFINITION OF 'DISABILITY'
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.2 (04/2019)
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)
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)


MANUEL V. CITY OF JOLIET, ILL.

3rd Cir Civil 4.13 (4/2019)
Section 1983 - Malicious Prosecution (docx)


MANUFACTURE FOR PURPOSE OF IMPORTATION

9th Cir Criminal 9.33 (04/2019)
CONTROLLED SUBSTANCE-MANUFACTURE FOR PURPOSE OF IMPORTATION (21 U.S.C. §§ 959 and 960(a)(3)) (wpd)


MANUFACTURED BY SOMEONE ELSE

9th Cir Civil 15.17 (04/2019)
TRADEMARK OWNERSHIP-MERCHANT OR DISTRIBUTOR (wpd)


MANUFACTURED IN OR BEFORE 1898

3rd Cir Criminal 6.18.922A-2 (10/2017)
Firearm Offenses - Firearm Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
7th Cir Criminal 18 U.S.C. §§ 922 & 924 (2017)
DEFINITION OF 'ANTIQUE FIREARM'


MANUFACTURED PRIMARILY FOR USE ON PUBLIC STREETS

4th Cir Criminal 18 U.S.C. § 511 (3/13/18)
ALTERING VEHICLE IDENTIFICATION NUMBERS
5th Cir Criminal 2.25 (2016)
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (rtf)


MANUFACTURED VENUE

4th Cir Criminal VI.F. (3/13/18)
Entrapment


MANUFACTURING A CONTROLLED SUBSTANCE

1st Cir Criminal 4.21.841(a)(1)C (10/24/18)
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15)
3rd Cir Criminal 21.846A (10/2017)
Attempt to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) a Controlled Substance (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.18.371A (4/2015)
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.21.841-3 (4/2015)
Controlled Substances Offenses - Controlled Substance Defined (docx/wpd)
3rd Cir Criminal 6.21.841-4 (4/2015)
Controlled Substances Offenses - Knowingly or Intentionally Defined (docx/wpd)
3rd Cir Criminal 6.21.841-5 (4/2015)
Controlled Substances - Intent to (Manufacture) (Distribute) Defined (docx/wpd)
3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.841B (4/2015)
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.841C (4/2015)
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 848 (3/13/18)
CONTINUING CRIMINAL ENTERPRISE
4th Cir Criminal 21 U.S.C. § 856 (3/13/18)
MAINTAINING DRUG-INVOLVED PREMISES
4th Cir Criminal 21 U.S.C. § 858 (3/13/18)
ENDANGERING LIFE WHILE MANUFACTURING CONTROLLED SUBSTANCE
4th Cir Criminal 21 U.S.C. § 860 (3/13/18)
DISTRIBUTION NEAR SCHOOLS
4th Cir Criminal 21 U.S.C. § 863 (3/13/18)
DRUG PARAPHERNALIA
4th Cir Criminal 21 U.S.C. § 959 (3/13/18)
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
5th Cir Criminal 1.32 (2016)
Attempt (rtf)
5th Cir Criminal 2.97 (2016)
21 U.S.C. § 856(a)(1) - Controlled Substances-Manufacturing Operations (rtf)
6th Cir Criminal 14.00 (01/2019)
CONTROLLED SUBSTANCES OFFENSES (wpd/docx)
6th Cir Criminal 14.03 (01/2019)
MANUFACTURE OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.06 (01/2019)
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (wpd/docx)
7th Cir Criminal 21 U.S.C. § 841(c)(1) (2017)
POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 841(c)(2) (2017)
POSSESSION/DISTRIBUTION OF LISTED CHEMICAL FOR USE IN MANUFACTURE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 856(a)(1) (2017)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS
7th Cir Criminal 21 U.S.C. § 856(a)(1) (2017)
MAINTAINING DRUG-INVOLVED PREMISES - LIMITING INSTRUCTION
7th Cir Criminal 21 U.S.C. § 856(a)(2) (2017)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS
8th Cir Criminal 6.21.843 (2017)
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (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 Criminal 9.15 (04/2019)
Controlled Substance-Possession With Intent to Distribute (21 U.S.C. § 841(a)(1)) (wpd)
9th Cir Criminal 9.16 (04/2019)
Determining Amount of Controlled Substance (wpd)
9th Cir Criminal 9.18 (04/2019)
Controlled Substance-Distribution or Manufacture (21 U.S.C. § 841(a)(1)) (wpd)
9th Cir Criminal 9.19 (04/2019)
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
9th Cir Criminal 9.19A (04/2019)
Buyer-Seller Relationship (wpd)
9th Cir Criminal 9.20 (04/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
9th Cir Criminal 9.27 (04/2019)
CONTROLLED SUBSTANCE-POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE (21 U.S.C. § 841(c)(1)) (wpd)
9th Cir Criminal 9.28 (04/2019)
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL(21 U.S.C. § 841(c)(2)) (wpd)
9th Cir Criminal 9.31 (04/2019)
CONTROLLED SUBSTANCE-MAINTAINING DRUG-INVOLVED PREMISES (21 U.S.C. § 856(a)(1)) (wpd)
9th Cir Criminal 9.33 (04/2019)
CONTROLLED SUBSTANCE-MANUFACTURE FOR PURPOSE OF IMPORTATION (21 U.S.C. §§ 959 and 960(a)(3)) (wpd)
10th Cir Criminal 2.89 (02/2018)
CONTROLLED SUBSTANCES-MAINTAINING DRUG INVOLVED PREMISES (21 U.S.C. § 856(a)(1))
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 O103 (01/2019)
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)
11th Cir Criminal O117.2 (01/2019)
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O98 (01/2019)
Controlled Substances - Possession with Intent to Distribute 21 U.S.C. § 841(a)(1) (docx)


MAPS

3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1020 (3/13/18)
HIGHWAY FRAUD
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 2071 (3/13/18)
DESTRUCTION OF RECORDS
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
7th Cir Civil 12.4.2 (8/2017)
OWNERSHIP - WORKS MADE FOR HIRE
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(3) (2017)
DEFINITION OF MISLEADING CONDUCT
9th Cir Civil 17.3 (04/2019)
COPYRIGHT-SUBJECT MATTER-GENERALLY (17 U.S.C. § 102) (wpd)
11th Cir Civil 9.15 (01/2019)
Copyright - Ownership - Work Made for Hire (docx)
11th Cir Criminal P1 (01/2019)
Preliminary Instructions - Criminal Cases (docx)


MARDELL V. HARLEYSVILLE LIFE INS. CO.

3rd Cir Civil 5.4.3 (4/2019)
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 8.4.2. (4/2019)
ADEA Damages - Back Pay (docx)
3rd Cir Civil 9.4.3 (4/2019)
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)


MARGINAL FUNCTIONS OF THE POSITION

3rd Cir Civil 9.2.2 (4/2019)
ADA Definitions - Qualified Individual (docx)
5th Cir Civil 11.10 (10/20/16)
Failure to Accommodate a Disability (rtf)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (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 9.21 (2018)
DEFINITION: ESSENTIAL FUNCTIONS (docx)
9th Cir Civil 12.6 (04/2019)
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (wpd)
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)


MARIJUANA

1st Cir Criminal 4.21.841(a)(1)A (10/24/18)
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.841(a)(1)C (10/24/18)
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15)
3rd Cir Criminal 6.18.1951-7 (10/2017)
Hobbs Act - Affecting Interstate Commerce (docx/wpd)
3rd Cir Criminal 6.21.841-5 (4/2015)
Controlled Substances - Intent to (Manufacture) (Distribute) Defined (docx/wpd)
3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1791 (3/13/18)
CONTRABAND IN PRISON
4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 21 U.S.C. § 843(b) (3/13/18)
USING COMMUNICATION FACILITY TO COMMIT DRUG FELONY
4th Cir Criminal 21 U.S.C. § 848 (3/13/18)
CONTINUING CRIMINAL ENTERPRISE
4th Cir Criminal 21 U.S.C. § 863 (3/13/18)
DRUG PARAPHERNALIA
4th Cir Criminal 21 U.S.C. § 952 (3/13/18)
IMPORTING CONTROLLED SUBSTANCES
5th Cir Criminal 2.74 (2016)
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
5th Cir Criminal 2.76A (2016)
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (rtf)
5th Cir Criminal 2.93 (2016)
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (rtf)
5th Cir Criminal 2.95 (2016)
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
5th Cir Criminal 2.98 (2016)
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (rtf)
6th Cir Criminal 14.01 (01/2019)
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.02 (01/2019)
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.07A (01/2019)
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 841) (wpd/docx)
6th Cir Criminal 14.07B (01/2019)
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 846) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1957 (2017)
DEFINITIONS
8th Cir Criminal 2.10 (2017)
CROSS-EXAMINATION OF DEFENDANT'S CHARACTER WITNESS (wpd/doc/docx)
8th Cir Criminal 6.18.1028A (2017)
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.841D (2017)
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.846A (2017)
CONSPIRACY (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1 (2017)
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (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)
9th Cir Criminal 6.2B (04/2019)
ENTRAPMENT BY ESTOPPEL DEFENSE (wpd)
9th Cir Criminal 8.35 (04/2019)
SMUGGLING OR ATTEMPTING TO SMUGGLE GOODS (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.37 (04/2019)
IMPORTING MERCHANDISE ILLEGALLY (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.38 (04/2019)
RECEIVING, CONCEALING, BUYING OR SELLING SMUGGLED MERCHANDISE (18 U.S.C. § 545) (wpd)
10th Cir Criminal 2.30 (02/2018)
UNLAWFUL IMPORTATION (18 U.S.C. § 545) (Second Paragraph)
11th Cir Civil 7.1 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
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 O117.1 (01/2019)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O117.2 (01/2019)
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O68.2 (01/2019)
Possession of Contraband by a Federal Prisoner - 18 U.S.C. § 1791 (docx)
11th Cir Criminal O98 (01/2019)
Controlled Substances - Possession with Intent to Distribute 21 U.S.C. § 841(a)(1) (docx)


MARIJUANA GROWN FOR PERSONAL USE

1st Cir Criminal 4.21.841(a)(1)C (10/24/18)
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15)


MARIJUANA PLANTS

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)
4th Cir Criminal 21 U.S.C. § 848 (3/13/18)
CONTINUING CRIMINAL ENTERPRISE


MARINAS

5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
8th Cir Civil 17.24 (2018)
DEFINITION: 'MARITIME EMPLOYMENT' (docx)


MARINE CORPS

4th Cir Criminal 18 U.S.C. § 13 (3/13/18)
ASSIMILATIVE CRIMES ACT
8th Cir Civil 14.43 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.48 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.53 (2018)
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (docx)


MARINE HOSPITAL

11th Cir Civil 8.2 (01/2019)
Jones Act - Unseaworthiness - Maintenance and Cure (docx)


MARINE RAILWAY

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


MARINELLO V. UNITED STATES

1st Cir Criminal 4.26.7212[2] (10/24/18)
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a) Obstruction Under the Omnibus Clause


MARITAL COMMUNICATIONS

4th Cir Criminal VIII.J. (3/13/18)
Marital Privilege


MARITAL PRIVILEGE

4th Cir Criminal VIII.J. (3/13/18)
Marital Privilege


MARITIME COMMON LAW

3rd Cir Civil 4.8.3 (4/2019)
Section 1983 - Damages - Punitive Damages (docx)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
9th Cir Civil 5.5 (04/2019)
PUNITIVE DAMAGES (wpd)


MARITIME DRUG LAW ENFORCEMENT ACT (MDLEA)

3rd Cir Criminal 6.18.924A (10/2017)
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.18.924B (10/2017)
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
11th Cir Criminal O117.1 (01/2019)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)


MARITIME EMPLOYEES

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.22 (2018)
DEFINITION: 'SEAMAN' (docx)
9th Cir Civil 7.1 (04/2019)
SEAMAN STATUS (wpd)


MARITIME EMPLOYMENT

5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
8th Cir Civil 17.05 (2018)
EXPLANATORY: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--NEGLIGENCE STANDARD (docx)
8th Cir Civil 17.24 (2018)
DEFINITION: 'MARITIME EMPLOYMENT' (docx)
8th Cir Civil 17.42 (2018)
ELEMENTS OF CLAIM: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--ELEMENTS OF CLAIM (docx)


MARITIME LAW

1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
5th Cir Civil 4.10 (10/20/16)
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (rtf)
5th Cir Civil 4.9 (10/20/16)
Punitive Damages (rtf)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.03 (2018)
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (docx)
8th Cir Civil 17.43 (2018)
ELEMENTS OF CLAIM: GENERAL MARITIME LAW - NONEMPLOYEE-INVITEE'S NEGLIGENCE CLAIM--ELEMENTS (docx)
8th Cir Civil 17.44 (2018)
ELEMENTS OF CLAIM: GENERAL MARITIME LAW--NONEMPLOYEE- INVITEE'S CLAIM- CONTRIBUTORY NEGLIGENCE (COMPARATIVE FAULT) (docx)
8th Cir Civil 17.72 (2018)
DAMAGES: PUNITIVE (docx)
9th Cir Civil 6.7 (04/2019)
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (45 U.S.C. § 53) (wpd)
9th Cir Civil 7.1 (04/2019)
SEAMAN STATUS (wpd)
9th Cir Civil 7.8 (04/2019)
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-DAMAGES-PROOF (wpd)
9th Cir Civil 7.9 (04/2019)
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (wpd)


MARITIME PLATFORM VIOLENCE

8th Cir Criminal 12.7A (2017)
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)


MARITIME TRANSPORTATION

5th Cir Civil 4.2 (10/20/16)
Vessels (rtf)


MARITIME VIOLENCE

8th Cir Criminal 12.7A (2017)
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)


MARITIME WORKERS

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
5th Cir Civil 4.1 (10/20/16)
Seaman Status (rtf)
5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.42 (2018)
ELEMENTS OF CLAIM: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--ELEMENTS OF CLAIM (docx)


MARK DISTINCTIVENESS

9th Cir Civil 15.10 (04/2019)
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)


MARKET EFFECT

9th Cir Civil 17.22 (04/2019)
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (wpd)


MARKET EFFICIENCY

9th Cir Civil 18.7 (04/2019)
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)


MARKET FORCES

3rd Cir Civil 11.2.4 (4/2019)
Equal Pay Act Defenses - Factor Other Than Sex (docx)
8th Cir Civil 7.60 (2018)
ELEMENTS OF DEFENSES (docx)


MARKET INTEREST RATE

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (excessive force) 6.1 (6/3/11)
Excessive Force-Compensatory Damages


MARKET MAKERS

9th Cir Civil 18.7 (04/2019)
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)


MARKET PENETRATION

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)


MARKET POWER

5th Cir Civil 6 (10/20/16)
ANTITRUST (15 U.S.C. §§ 1, ET SEQ.) (rtf)


MARKET PRICES

4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
5th Cir Civil 7.1 (10/20/16)
Securities Act-(Rule 10b-5) (rtf)
9th Cir Civil 18.7 (04/2019)
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)
9th Cir Criminal 9.9 (04/2019)
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (wpd)


MARKET VALUE

1st Cir Criminal 4.16.3372 (10/24/18)
Receiving Fish, Wildlife, Plants Illegally Taken (Lacey Act), 16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B), (2)
1st Cir Criminal 4.18.2314 (10/24/18)
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
1st Cir Criminal 4.18.641 (10/24/18)
Theft of Government Money or Property, 18 U.S.C. § 641
3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.659B (4/2008)
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1163 (3/13/18)
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315 (3/13/18)
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 641 (3/13/18)
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 659 (3/13/18)
THEFT FROM AN INTERSTATE SHIPMENT
5th Cir Civil 12.7 (10/20/16)
Gifts in Contemplation of Death (rtf)
5th Cir Civil 13.2 (10/20/16)
Odometer Tampering, Motor Vehicle Information and Cost Savings Act (49 U.S.C. § 32701 et seq.) (rtf)
5th Cir Civil 13.3 (10/20/16)
Eminent Domain (rtf)
5th Cir Civil 13.4 (10/20/16)
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709) (rtf)
5th Cir Civil 15.4 (10/20/16)
Property Damage (rtf)
5th Cir Criminal 2.27 (2016)
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (rtf)
5th Cir Criminal 2.30A (2016)
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (rtf)
5th Cir Criminal 2.30B (2016)
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (rtf)
5th Cir Criminal 2.33A (2016)
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.33B (2016)
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (rtf)
5th Cir Criminal 2.33C (2016)
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (rtf)
5th Cir Criminal 2.88 (2016)
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (rtf)
5th Cir Criminal 2.89 (2016)
18 U.S.C. § 2315 (First Paragraph) - Receipt, Possession, or Sale of Stolen Property (rtf)
7th Cir Civil 11.4.3.4 (8/2017)
LOST PROFITS - COLLATERAL SALES
7th Cir Civil 12.8.2 (8/2017)
DAMAGES - ACTUAL DAMAGES
7th Cir Criminal 18 U.S.C. § 641 (2017)
DEFINITION OF 'VALUE'
8th Cir Civil 19.70 (2018)
DAMAGES (docx)
8th Cir Criminal 6.18.2313 (2017)
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313) (wpd/doc/docx)
8th Cir Criminal 6.18.2314 (2017)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.641 (2017)
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd/doc/docx)
8th Cir Criminal 6.18.659A (2017)
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (wpd/doc/docx)
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)
9th Cir Civil 17.33 (04/2019)
COPYRIGHT-DAMAGES-ACTUAL DAMAGES (17 U.S.C. § 504(b)) (wpd)
9th Cir Civil 18.7 (04/2019)
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)
9th Cir Civil 18.8 (04/2019)
SECURITIES-CAUSATION (wpd)
9th Cir Civil 5.2 (04/2019)
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Criminal 9.12 (04/2019)
Lacey Act-Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (wpd)
9th Cir Criminal 9.14 (04/2019)
Lacey Act-False Labeling of Fish, Wildlife or Plants (16 U.S.C. §§ 3372(d) and 3373(d)(3) (wpd)
10th Cir Criminal 2.31 (02/2018)
THEFT OF GOVERNMENT PROPERTY (18 U.S.C. § 641)
10th Cir Criminal 2.82 (02/2018)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph)
10th Cir Criminal 2.83 (02/2018)
SALE OR RECEIPT OF STOLEN PROPERTY (18 U.S.C. § 2315) (First Paragraph)
11th Cir Civil 9.31 (01/2019)
Copyright - Damages - Actual Damages (docx)
11th Cir Criminal O107.2 (01/2019)
Net Worth Method (docx)
11th Cir Criminal O107.4 (01/2019)
Cash Expenditures Method (docx)
11th Cir Criminal O21 (01/2019)
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (docx)
11th Cir Criminal O23.1 (01/2019)
Theft from an Interstate Shipment - 18 U.S.C. § 659 (First Paragraph) (docx)
11th Cir Criminal O23.2 (01/2019)
Buying or Receiving Goods Stolen from an Interstate Shipment - 18 U.S.C. § 659 (Second Paragraph) (docx)
11th Cir Criminal O24.1 (01/2019)
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O88.1 (01/2019)
Interstate Transportation of Stolen Property - 18 U.S.C. § 2314 (First Paragraph) (docx)
11th Cir Criminal O88.2 (01/2019)
Causing Interstate Travel in Execution of a Scheme to Defraud - 18 U.S.C. § 2314 (docx)
11th Cir Criminal O89 (01/2019)
Sale or Receipt of Stolen Property - 18 U.S.C. § 2315 (First Paragraph) (docx)


MARKETING

4th Cir Criminal 18 U.S.C. § 2313 (3/13/18)
RECEIPT OF STOLEN VEHICLE
5th Cir Criminal 2.87 (2016)
18 U.S.C. § 2313 - Receipt of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
5th Cir Criminal 2.89 (2016)
18 U.S.C. § 2315 (First Paragraph) - Receipt, Possession, or Sale of Stolen Property (rtf)
7th Cir Civil 11.3.6.1 (8/2017)
OBVIOUSNESS - ADDITIONAL FACTORS INDICATING NONOBVIOUSNESS
7th Cir Civil 11.4.3.1 (8/2017)
LOST PROFITS - PANDUIT TEST
7th Cir Civil 12.8.3 (8/2017)
DAMAGES - DEFENDANT'S PROFITS
7th Cir Civil 13.1.2 (8/2017)
Trademark/Trade Dress infringement - Elements
7th Cir Civil 13.5.5 (8/2017)
Affirmative Defenses - Continuous Prior Use- Registered Marks
8th Cir Civil 16.61 (2018)
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (docx)
9th Cir Civil 15.18 (04/2019)
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (wpd)
9th Cir Civil 7.12 (04/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
11th Cir Criminal O87 (01/2019)
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (docx)


MARKETING OF THE VEHICLE

5th Cir Criminal 2.87 (2016)
18 U.S.C. § 2313 - Receipt of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
11th Cir Criminal O87 (01/2019)
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (docx)


MARKETPLACE STRENGTH OF THE TRADEMARK

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)


MARKMAN V. WESTVIEW INSTRUMENTS, INC.

3rd Cir Civil 7.5 (4/2019)
Section 1983 - Employment - Damages (docx)
7th Cir Civil 11.2.5 (8/2017)
INFRINGEMENT: INTERPRETATION OF THE PATENT CLAIMS


MARKS V. UNITED STATES

1st Cir Criminal 4.18.1956(a)(1)(A) (10/24/18)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i) (10/24/18)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii) (10/24/18)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)


MARRIAGE

1st Cir Criminal 4.08.1325 (10/24/18)
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c)
3rd Cir Civil 10.0 (4/2019)
FMLA Introductory Instruction (docx)
4th Cir Criminal 8 U.S.C. § 1325 (3/13/18)
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
4th Cir Criminal VIII.J. (3/13/18)
Marital Privilege
7th Cir Criminal 8 U.S.C. § 1325(c) (2017)
MARRIAGE FRAUD - ELEMENTS
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
11th Cir Criminal O81.1 (01/2019)
Abusive Sexual Contact - 18 U.S.C. § 2244 (docx)


MARRIAGE FOR THE PURPOSE OF EVADING AN IMMIGRATION LAW

1st Cir Criminal 4.08.1325 (10/24/18)
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c)
4th Cir Criminal 8 U.S.C. § 1325 (3/13/18)
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
7th Cir Criminal 8 U.S.C. § 1325(c) (2017)
MARRIAGE FRAUD - ELEMENTS


MARSHES

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


MARTIN V. OHIO

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)


MARYLAND V. BUIE

11th Cir Civil 5.3 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (docx)


MARYLAND V. KING

9th Cir Civil 9.12 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (wpd)


MARYLAND V. PRINGLE

3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
7th Cir Civil 7.08 (8/2017)
FOURTH AMENDMENT: FALSE ARREST - DEFINITION OF 'PROBABLE CAUSE'


MASOCHISTIC

1st Cir Criminal 4.18.2252 (10/24/18)
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
4th Cir Criminal 18 U.S.C. § 1466A (3/13/18)
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251 (3/13/18)
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A (3/13/18)
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252 (3/13/18)
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY
5th Cir Criminal 2.84 (2016)
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.85A (2016)
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (rtf)
5th Cir Criminal 2.85B (2016)
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (rtf)
5th Cir Criminal 2.85C (2016)
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (rtf)
5th Cir Criminal 2.85D (2016)
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (rtf)
5th Cir Criminal 2.85E (2016)
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (rtf)
5th Cir Criminal 2.85F (2016)
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 16.01 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.02 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.03 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(b)) (wpd/docx)
6th Cir Criminal 16.04 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (wpd/docx)
6th Cir Criminal 16.05 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (wpd/docx)
6th Cir Criminal 16.06 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (wpd/docx)
6th Cir Criminal 16.07 (01/2019)
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08 (01/2019)
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1466A(a)(2) (2017)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(b)(2) (2017)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2256(2)(A) (2017)
SEXUALLY EXPLICIT CONDUCT - DEFINED
8th Cir Criminal 6.18.2251(a) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c) (2017)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(1) (2017)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2) (2017)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2252 (2017)
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)
9th Cir Criminal 8.185 (04/2019)
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (wpd)
11th Cir Criminal O55 (01/2019)
Mailing Obscene Material - 18 U.S.C. § 1461 (docx)
11th Cir Criminal O56 (01/2019)
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (docx)
11th Cir Criminal O57 (01/2019)
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (docx)
11th Cir Criminal O82 (01/2019)
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1 (01/2019)
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2 (01/2019)
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A (01/2019)
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B (01/2019)
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


MASTER CONSPIRACY

3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)


MASTER MIND

9th Cir Civil 17.8 (04/2019)
COPYRIGHT INTERESTS-AUTHORSHIP (17 U.S.C. § 201(a)) (wpd)
9th Cir Civil 17.9 (04/2019)
COPYRIGHT INTERESTS-JOINT AUTHORS (17 U.S.C. §§ 101, 201(a)) (wpd)


MASTER OR MEMBER OF A CREW

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
8th Cir Civil 17.24 (2018)
DEFINITION: 'MARITIME EMPLOYMENT' (docx)
9th Cir Civil 7.1 (04/2019)
SEAMAN STATUS (wpd)


MASTER-SERVANT RELATIONSHIPS

3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)
7th Cir Civil 9.01 (8/2017)
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case
8th Cir Civil 15.00 (2018)
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (docx)


MASTURBATION

1st Cir Criminal 4.18.1462 (10/24/18)
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462
1st Cir Criminal 4.18.1470 (10/24/18)
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
1st Cir Criminal 4.18.2252 (10/24/18)
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
4th Cir Criminal 18 U.S.C. § 1461 (3/13/18)
MAILING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1462 (3/13/18)
IMPORTING OR TRANSPORTING OBSCENE MATTERS
4th Cir Criminal 18 U.S.C. § 1464 (3/13/18)
BROADCASTING OBSCENE LANGUAGE
4th Cir Criminal 18 U.S.C. § 1466 (3/13/18)
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1466A (3/13/18)
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1470 (3/13/18)
TRANSFERRING OBSCENE MATERIAL TO MINORS
4th Cir Criminal 18 U.S.C. § 2251 (3/13/18)
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A (3/13/18)
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252 (3/13/18)
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY
5th Cir Criminal 2.60 (2016)
18 U.S.C. § 1461 - Mailing Obscene Material (rtf)
5th Cir Criminal 2.85E (2016)
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (rtf)
5th Cir Criminal 2.85F (2016)
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 16.01 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.02 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.03 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(b)) (wpd/docx)
6th Cir Criminal 16.04 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (wpd/docx)
6th Cir Criminal 16.05 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (wpd/docx)
6th Cir Criminal 16.06 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (wpd/docx)
6th Cir Criminal 16.07 (01/2019)
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08 (01/2019)
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2256(2)(A) (2017)
SEXUALLY EXPLICIT CONDUCT - DEFINED
7th Cir Criminal 18 U.S.C. § 2421 (2017)
TRANSPORTATION FOR PROSTITUTION/SEXUAL ACTIVITY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2422(a) (2017)
ENTICEMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2422(b) (2017)
ENTICEMENT OF A MINOR - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2423(a) (2017)
TRANSPORTATION OF MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2425 (2017)
USE OF INTERSTATE FACILITIES TO TRANSMIT INFORMATION ABOUT A MINOR - ELEMENTS
7th Cir Criminal 4.09 (2017)
ATTEMPT
8th Cir Criminal 6.18.2251(a) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c) (2017)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(1) (2017)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2) (2017)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2252 (2017)
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)
9th Cir Criminal 8.185 (04/2019)
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (wpd)
11th Cir Criminal O55 (01/2019)
Mailing Obscene Material - 18 U.S.C. § 1461 (docx)
11th Cir Criminal O56 (01/2019)
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (docx)
11th Cir Criminal O57 (01/2019)
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (docx)
11th Cir Criminal O82 (01/2019)
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1 (01/2019)
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2 (01/2019)
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A (01/2019)
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B (01/2019)
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B (01/2019)
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


MATCHLOCK

3rd Cir Criminal 6.18.922A-2 (10/2017)
Firearm Offenses - Firearm Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
7th Cir Criminal 18 U.S.C. §§ 922 & 924 (2017)
DEFINITION OF 'ANTIQUE FIREARM'


MATERIAL ADVERSITY

1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
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 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)


MATERIAL ALTERATION

4th Cir Criminal 18 U.S.C. § 500 (3/13/18)
POSTAL MONEY ORDERS
7th Cir Criminal 18 U.S.C. § 500 (2017)
PASSING, UTTERING, OR PUBLISHING FORGED OR ALTERED MONEY ORDERS OR POSTAL NOTES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FALSE PRESENTMENT OF A MONEY ORDER OR POSTAL NOTE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
DEFINITION OF 'MATERIAL ALTERATION'
11th Cir Civil 4.3 (01/2019)
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (docx)
11th Cir Civil 4.4 (01/2019)
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (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)


MATERIAL AMOUNT

1st Cir Criminal 4.18.152(5) (10/24/18)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5)


MATERIAL FACT

1st Cir Criminal 4.18.1001 (10/24/18)
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1341 (10/24/18)
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343 (10/24/18)
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1344 (10/24/18)
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1347 (10/24/18)
Health Care Fraud, 18 U.S.C. § 1347
1st Cir Criminal 4.18.152(2),(3) (10/24/18)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3)
1st Cir Criminal 4.18.1546 (10/24/18)
False Statements in Document Required by Immigration Law, 18 U.S.C. § 1546(a)
1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201
1st Cir Criminal 4.26.7206 (10/24/18)
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
3rd Cir Civil 10.2.1 (4/2019)
FMLA Definitions - Serious Health Condition (docx)
3rd Cir Civil 4.10 (4/2019)
Section 1983 - Excessive Force - Convicted Prisoner (docx)
3rd Cir Civil 4.11.1 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.2 (4/2019)
Section 1983 - Burden of Proof (docx)
3rd Cir Civil 5.1.3 (4/2019)
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 9.2.2 (4/2019)
ADA Definitions - Qualified Individual (docx)
3rd Cir Criminal 3.09 (4/2015)
Venue (docx/wpd)
3rd Cir Criminal 4.26 (10/2017)
False in One, False in All (Falsus in Uno, Falsus in Omnibus) (docx/wpd)
3rd Cir Criminal 5.10 (4/2015)
Failure to Act (Omissions) (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 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.922A (10/2017)
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922A-3 (10/2017)
Firearm Offenses - Material Defined (docx/wpd)
3rd Cir Criminal 6.26.7206-4 (2/2015)
False Income Tax Return - Defendant's Knowledge of Falsity (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1001 (3/13/18)
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1031 (3/13/18)
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1035 (3/13/18)
FALSE STATEMENT RELATING TO HEALTH CARE MATTERS
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1344 (3/13/18)
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1347 (3/13/18)
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1348 (3/13/18)
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 22 U.S.C. § 2778 (3/13/18)
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 29 U.S.C. §§ 1021, 1131 (3/13/18)
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
4th Cir Criminal 8 U.S.C. § 1325 (3/13/18)
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
5th Cir Civil 13.4 (10/20/16)
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709) (rtf)
5th Cir Civil 7.1 (10/20/16)
Securities Act-(Rule 10b-5) (rtf)
5th Cir Criminal 2.02C (2016)
8 U.S.C. § 1325(a)(3) - Illegal Entry by False or Misleading Representation (rtf)
5th Cir Criminal 2.46 (2016)
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (rtf)
5th Cir Criminal 2.50 (2016)
18 U.S.C. § 1035 - False Statements Relating to Health Care Matters (rtf)
5th Cir Criminal 2.56 (2016)
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57 (2016)
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A (2016)
18 U.S.C. § 1344(1) - Bank Fraud (rtf)
5th Cir Criminal 2.58B (2016)
18 U.S.C. § 1344(2) - Bank Fraud (rtf)
5th Cir Criminal 2.59 (2016)
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
5th Cir Criminal 2.67C (2016)
18 U.S.C. § 1546(a) - False Statements in Connection with Immigration Documents (Fourth Paragraph) (rtf)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
6th Cir Criminal 10.02 (01/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)
6th Cir Criminal 10.03A (01/2019)
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (wpd/docx)
6th Cir Criminal 10.03B (01/2019)
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 (01/2019)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
6th Cir Criminal 12.05 (01/2019)
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 13.01 (01/2019)
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(1)) (wpd/docx)
7th Cir Civil 13.5.8 (8/2017)
Affirmative Defenses - Fraud in Procurement
7th Cir Civil 7.05 (8/2017)
FOURTH AMENDMENT: FRAUDULENTLY OBTAINED WARRANT
7th Cir Criminal 18 U.S.C. § 1001 (2017)
CONCEALING A MATERIAL FACT - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(3) (2017)
DEFINITION OF MISLEADING CONDUCT
7th Cir Criminal 42 U.S.C. § 408(a)(3) (2017)
MAKING OR CAUSING TO BE MADE A FALSE STATEMENT OR REPRESENTATION OF MATERIAL FACT FOR USE IN DETERMINING A FEDERAL BENEFIT - ELEMENTS
7th Cir Criminal 6.12 (2017)
RELIANCE ON ADVICE OF COUNSEL
7th Cir Criminal 8 U.S.C. § 1325(a)(3) (2017)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.06 (2018)
EXPLANATORY: DETERMINING EMPLOYEE STATUS (docx)
8th Cir Civil 16.92 (2018)
SPECIAL VERDICT FORM: EMPLOYEE STATUS (docx)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 2.03 (2018)
EXPLANATORY: STIPULATED FACTS (docx)
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)
8th Cir Criminal 6.15.77q(a) AND 78j(b) (2017)
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 6.18.1001A (2017)
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)
8th Cir Criminal 6.18.1001B (2017)
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1001C (2017)
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1005 (2017)
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A (2017)
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (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 6.18.1344 (2017)
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
8th Cir Criminal 6.18.1347 (2017)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.157 (2017)
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (wpd/doc/docx)
8th Cir Criminal 9.9 (2017)
ADVICE OF COUNSEL (wpd/doc/docx)
9th Cir Civil 15.13 (04/2019)
INFRINGEMENT-ELEMENTS-OWNERSHIP-GENERALLY (wpd)
9th Cir Civil 18. (04/2019)
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)
9th Cir Civil 18.1 (04/2019)
SECURITIES-DEFINITION OF RECURRING TERMS (wpd)
9th Cir Civil 18.2 (04/2019)
SECURITIES-RULE 10b-5 CLAIM (wpd)
9th Cir Civil 18.4 (04/2019)
SECURITIES-FORWARD-LOOKING STATEMENTS (wpd)
9th Cir Civil 2.2 (04/2019)
STIPULATIONS OF FACT (wpd)
9th Cir Civil 9.34 (04/2019)
QUALIFIED IMMUNITY (wpd)
9th Cir Criminal 1.3 (04/2019)
WHAT IS EVIDENCE (wpd)
9th Cir Criminal 3.6 (04/2019)
WHAT IS EVIDENCE (wpd)
9th Cir Criminal 5.10 (04/2019)
ADVICE OF COUNSEL (wpd)
9th Cir Criminal 8.121 (04/2019)
MAIL FRAUD-SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. § 1341) (wpd)
9th Cir Criminal 8.124 (04/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd)
9th Cir Criminal 9.9 (04/2019)
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (wpd)
10th Cir Criminal 1.8 (02/2018)
CREDIBILITY OF WITNESSES
10th Cir Criminal 2.42 (02/2018)
FALSE STATEMENT TO FIREARMS DEALER (18 U.S.C. § 922(a)(6))
10th Cir Criminal 2.46 (02/2018)
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1))
10th Cir Criminal 2.46.1 (02/2018)
FALSE STATEMENT (18 U.S.C. § 1001(a)(2))
10th Cir Criminal 2.56 (02/2018)
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD (18 U.S.C. § 1343)
10th Cir Criminal 2.62 (02/2018)
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a))
10th Cir Criminal 2.63 (02/2018)
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a))
11th Cir Civil 5.00 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Introductory Annotations (docx)
11th Cir Civil 5.2 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - First Amendment Claim - Prisoner Alleging Retaliation or Denial of Access to Courts (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 6.5 (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 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 O11.1 (01/2019)
Conspiracy to Defraud the Government with Respect to Claims - 18 U.S.C. § 286 (docx)
11th Cir Criminal O11.2 (01/2019)
False Claims Against the Government (docx)
11th Cir Criminal O12 (01/2019)
Presenting False Declaration or Certification - 18 U.S.C. § 289 (docx)
11th Cir Criminal O3 (01/2019)
Presenting or Using a False Claim in a Bankruptcy Proceeding - 18 U.S.C. § 152 (docx)
11th Cir Criminal O36 (01/2019)
False Statement to a Federal Agency - 18 U.S.C. § 1001 (docx)
11th Cir Criminal O37 (01/2019)
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (docx)
11th Cir Criminal O43 (01/2019)
Major Fraud against the United States - 18 U.S.C. § 1031 (docx)
11th Cir Criminal O50.1 (01/2019)
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O51 (01/2019)
Wire Fraud 18 U.S.C. § 1343 (docx)
11th Cir Criminal O52 (01/2019)
Bank Fraud 18 U.S.C. § 1344 (docx)
11th Cir Criminal O53.1 (01/2019)
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O64 (01/2019)
False Declaration Before a Grand Jury - 18 U.S.C. § 1623 (docx)
11th Cir Criminal O69 (01/2019)
False Statement Regarding Federal Workers' Compensation Benefits - 18 U.S.C. § 1920 (docx)
11th Cir Criminal O88.2 (01/2019)
Causing Interstate Travel in Execution of a Scheme to Defraud - 18 U.S.C. § 2314 (docx)
11th Cir Criminal S18 (01/2019)
Good-Faith Reliance upon Advice of Counsel (docx)


MATERIAL LACKS SERIOUS LITERARY, ARTISTIC, POLITICAL, OR SCIENTIFIC VALUE

5th Cir Criminal 2.60 (2016)
18 U.S.C. § 1461 - Mailing Obscene Material (rtf)
10th Cir Criminal 2.59 (02/2018)
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461)
10th Cir Criminal 2.60 (02/2018)
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL (18 U.S.C. § 1462)
10th Cir Criminal 2.61 (02/2018)
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION (18 U.S.C. § 1465)


MATERIAL MISSTATEMENT

3rd Cir Criminal 6.18.1341-4 (10/2017)
Mail or Wire Fraud - 'Intent to Defraud' Defined (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)
4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
4th Cir Criminal 26 U.S.C. § 7206 (3/13/18)
FILING FALSE TAX RETURN
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)


MATERIAL OMISSION

4th Cir Criminal 26 U.S.C. § 6050I (3/13/18)
CASH TRANSACTION REPORTS
4th Cir Criminal 31 U.S.C. § 5324 (3/13/18)
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.102A (2016)
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)
5th Cir Criminal 2.102B (2016)
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (rtf)
5th Cir Criminal 2.46 (2016)
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (rtf)
7th Cir Criminal 18 U.S.C. § 152(2) & (3) (2017)
FALSE OATH, FALSE DECLARATION UNDER PENALTY OF PERJURY - ELEMENTS
9th Cir Civil 18.1 (04/2019)
SECURITIES-DEFINITION OF RECURRING TERMS (wpd)
9th Cir Civil 18.2 (04/2019)
SECURITIES-RULE 10b-5 CLAIM (wpd)
9th Cir Civil 18.6 (04/2019)
SECURITIES-JUSTIFIABLE RELIANCE GENERALLY (wpd)


MATERIAL SUPPORT OR RESOURCES

4th Cir Criminal VI.I. (3/13/18)
First Amendment
11th Cir Criminal O91.1 (01/2019)
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (docx)
11th Cir Criminal O91.2 (01/2019)
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (docx)


MATERIAL TO THE GRAND JURY'S INVESTIGATION

1st Cir Criminal 4.18.1623 (10/24/18)
False Declaration in Grand Jury Testimony, 18 U.S.C. § 1623
4th Cir Criminal 18 U.S.C. § 1621 (3/13/18)
PERJURY
5th Cir Criminal 2.69 (2016)
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (rtf)
7th Cir Criminal 18 U.S.C. § 1623 (2017)
MATERIALITY - DEFINITION
8th Cir Criminal 6.18.1623 (2017)
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (wpd/doc/docx)
9th Cir Criminal 8.136 (04/2019)
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (wpd)
9th Cir Criminal 8.137 (04/2019)
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (wpd)
11th Cir Criminal O64 (01/2019)
False Declaration Before a Grand Jury - 18 U.S.C. § 1623 (docx)


MATERIAL VARIANCE

6th Cir Criminal 3.08 (01/2019)
MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT (wpd/docx)
7th Cir Criminal 4.05 (2017)
DATE OF CRIME CHARGED
8th Cir Criminal 5.6B (2017)
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (wpd/doc/docx)
8th Cir Criminal 6.21.841D (2017)
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)


MATERIAL WITNESSES

1st Cir Criminal 4.18.751 (10/24/18)
Escape from Custody, 18 U.S.C. § 751
3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.7.1 (4/2019)
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Civil 4.7.2 (4/2019)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Criminal 4.16 (10/2017)
Missing Witness (docx/wpd)
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
9th Cir Criminal 4.13 (04/2019)
DEPORTED MATERIAL WITNESS (wpd)


MATERIAL, OR NECESSARY, TO THE FINDING OF PROBABLE CAUSE

3rd Cir Civil 4.12.3 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
7th Cir Civil 7.05 (8/2017)
FOURTH AMENDMENT: FRAUDULENTLY OBTAINED WARRANT


MATERIAL, TAKEN AS A WHOLE,

1st Cir Criminal 4.18.1462 (10/24/18)
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462
1st Cir Criminal 4.18.1470 (10/24/18)
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
5th Cir Criminal 2.60 (2016)
18 U.S.C. § 1461 - Mailing Obscene Material (rtf)
7th Cir Criminal 18 U.S.C. § 1470 (2017)
OBSCENITY - DEFINITION
10th Cir Criminal 2.59 (02/2018)
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461)
10th Cir Criminal 2.60 (02/2018)
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL (18 U.S.C. § 1462)
10th Cir Criminal 2.61 (02/2018)
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION (18 U.S.C. § 1465)


MATERIALITY

1st Cir Criminal 4.18.1001 (10/24/18)
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1014 (10/24/18)
Making a False Statement or Report, 18 U.S.C. § 1014
1st Cir Criminal 4.18.1341 (10/24/18)
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1344 (10/24/18)
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.152(2),(3) (10/24/18)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3)
1st Cir Criminal 4.18.152(5) (10/24/18)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5)
1st Cir Criminal 4.18.1542 (10/24/18)
False Statement in Application for United States Passport, 18 U.S.C. § 1542
1st Cir Criminal 4.18.1623 (10/24/18)
False Declaration in Grand Jury Testimony, 18 U.S.C. § 1623
1st Cir Criminal 4.18.922(a) (10/24/18)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
1st Cir Criminal 4.26.7206 (10/24/18)
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
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 4.12.3 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 5.1.7 (4/2019)
Elements of a Title VII Claim - Retaliation (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)
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 6.18.922A-3 (10/2017)
Firearm Offenses - Material Defined (docx/wpd)
3rd Cir Criminal 6.26.7206-3 (2/2015)
False Income Tax Return - Return Was Materially False (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1001 (3/13/18)
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1014 (3/13/18)
FALSE STATEMENT TO A BANK
4th Cir Criminal 18 U.S.C. § 1031 (3/13/18)
MAJOR FRAUD AGAINST THE UNITED STATES
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
4th Cir Criminal 18 U.S.C. § 1344 (3/13/18)
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1346 (3/13/18)
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 1347 (3/13/18)
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1425 (3/13/18)
PROCURING CITIZENSHIP OR NATURALIZATION UNLAWFULLY
4th Cir Criminal 18 U.S.C. § 152 (3/13/18)
BANKRUPTCY FRAUD
4th Cir Criminal 18 U.S.C. § 1542 (3/13/18)
FALSE STATEMENT IN PASSPORT APPLICATION
4th Cir Criminal 18 U.S.C. § 1621 (3/13/18)
PERJURY
4th Cir Criminal 18 U.S.C. § 1623 (3/13/18)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 287 (3/13/18)
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
4th Cir Criminal 26 U.S.C. § 7206 (3/13/18)
FILING FALSE TAX RETURN
4th Cir Criminal V.U. (3/13/18)
Materiality
5th Cir Criminal 1.39 (2016)
Interstate Commerce-Defined (rtf)
5th Cir Criminal 2.102A (2016)
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)
5th Cir Criminal 2.13 (2016)
18 U.S.C. § 286 - Conspiracy to Defraud the Government with Respect to Claims (rtf)
5th Cir Criminal 2.14 (2016)
18 U.S.C. § 287 - False Claims Against the Government (rtf)
5th Cir Criminal 2.45 (2016)
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (rtf)
5th Cir Criminal 2.46 (2016)
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (rtf)
5th Cir Criminal 2.47 (2016)
18 U.S.C. § 1014 - False Statement to a Bank (rtf)
5th Cir Criminal 2.50 (2016)
18 U.S.C. § 1035 - False Statements Relating to Health Care Matters (rtf)
5th Cir Criminal 2.51 (2016)
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
5th Cir Criminal 2.56 (2016)
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57 (2016)
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A (2016)
18 U.S.C. § 1344(1) - Bank Fraud (rtf)
5th Cir Criminal 2.58B (2016)
18 U.S.C. § 1344(2) - Bank Fraud (rtf)
5th Cir Criminal 2.59 (2016)
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
5th Cir Criminal 2.69 (2016)
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (rtf)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
6th Cir Criminal 10.02 (01/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)
6th Cir Criminal 10.03A (01/2019)
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (wpd/docx)
6th Cir Criminal 10.03B (01/2019)
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 (01/2019)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
7th Cir Civil 11.2.13 (8/2017)
INDIRECT INFRINGEMENT- CONTRIBUTORY INFRINGEMENT
7th Cir Civil 13.5.8 (8/2017)
Affirmative Defenses - Fraud in Procurement
7th Cir Civil 6.01 (8/2017)
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM
7th Cir Civil 7.14 (8/2017)
FAIR TRIAL: CONCEALMENT OF EXCULPATORY EVIDENCE / FABRICATION OF EVIDENCE
7th Cir Criminal 18 U.S.C. § 1001 (2017)
DEFINITION OF MATERIALITY
7th Cir Criminal 18 U.S.C. § 1014 (2017)
FALSE STATEMENT TO FINANCIAL INSTITUTION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1015(a) (2017)
MAKING A FALSE STATEMENT IN AN IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1344 (2017)
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. § 1344(1) (2017)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS
7th Cir Criminal 18 U.S.C. § 1344(2) (2017)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1347(1) (2017)
HEALTH CARE FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 152(2) & (3) (2017)
FALSE DECLARATION UNDER PENALTY OF PERJURY - DEFINITION OF MATERIALITY
7th Cir Criminal 18 U.S.C. § 1546(A) (2017)
DEFINITION OF MATERIAL
7th Cir Criminal 18 U.S.C. § 1623 (2017)
RECANTATION
7th Cir Criminal 18 U.S.C. § 1623 (2017)
MATERIALITY - DEFINITION
7th Cir Criminal 18 U.S.C. § 286 (2017)
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 287 (2017)
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
DEFINITION OF 'MATERIAL ALTERATION'
7th Cir Criminal 18 U.S.C. § 542 (2017)
DEFINITION OF MATERIAL
7th Cir Criminal 18 U.S.C. § 542 (2017)
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - WHETHER OR NOT UNITED STATES SHALL OR MAY BE DEPRIVED OF ANY LAWFUL DUTIES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 911 (2017)
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 922(a)(6) (2017)
MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION- ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
MAIL/WIRE/CARRIER FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
PROOF OF SCHEME
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
DEFINITION OF MATERIAL
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(3) (2017)
DEFINITION OF MISLEADING CONDUCT
7th Cir Criminal 26 U.S.C. § 7206 (2017)
MATERIALITY
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)
8th Cir Criminal 6.18.1001A (2017)
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)
8th Cir Criminal 6.18.1001B (2017)
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1001C (2017)
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1005 (2017)
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A (2017)
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1014 (2017)
FALSE STATEMENT TO A FINANCIAL INSTITUTION (18 U.S.C. § 1014) (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 6.18.1344 (2017)
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
8th Cir Criminal 6.18.1347 (2017)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.152A (2017)
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.152B (2017)
BANKRUPTCY FRAUD-MAKING A FALSE STATEMENT (18 U.S.C. § 152(2-4)) (wpd/doc/docx)
8th Cir Criminal 6.18.1621 (2017)
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
8th Cir Criminal 6.18.1622 (2017)
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (wpd/doc/docx)
8th Cir Criminal 6.18.1623 (2017)
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (wpd/doc/docx)
8th Cir Criminal 6.18.287 (2017)
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (wpd/doc/docx)
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)
8th Cir Criminal 6.26.7206 (2017)
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (wpd/doc/docx)
9th Cir Civil 18.3 (04/2019)
SECURITIES-MISREPRESENTATIONS OR OMISSIONS-MATERIALITY (wpd)
9th Cir Civil 18.4 (04/2019)
SECURITIES-FORWARD-LOOKING STATEMENTS (wpd)
9th Cir Civil 18.7 (04/2019)
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)
9th Cir Criminal 8.121 (04/2019)
MAIL FRAUD-SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. § 1341) (wpd)
9th Cir Criminal 8.123 (04/2019)
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.124 (04/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd)
9th Cir Criminal 8.127 (04/2019)
BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344(2)) (wpd)
9th Cir Criminal 8.128 (04/2019)
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (wpd)
9th Cir Criminal 8.129 (04/2019)
OBSTRUCTION OF JUSTICE-INFLUENCING JUROR (18 U.S.C. § 1503) (wpd)
9th Cir Criminal 8.131 (04/2019)
OBSTRUCTION OF JUSTICE-OMNIBUS CLAUSE OF 18 U.S.C. § 1503 (wpd)
9th Cir Criminal 8.134 (04/2019)
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.135 (04/2019)
PERJURY-TESTIMONY (18 U.S.C. § 1621) (wpd)
9th Cir Criminal 8.136 (04/2019)
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (wpd)
9th Cir Criminal 8.137 (04/2019)
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (wpd)
9th Cir Criminal 8.32 (04/2019)
TRANSMITTING OR PRESENTING FALSE WRITING TO DEFRAUD UNITED STATES (18 U.S.C. § 495) (wpd)
9th Cir Criminal 8.36 (04/2019)
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.73 (04/2019)
FALSE STATEMENT TO GOVERNMENT AGENCY (18 U.S.C. § 1001) (wpd)
9th Cir Criminal 8.74 (04/2019)
FALSE STATEMENT TO A BANK OR OTHER FEDERALLY INSURED INSTITUTION (18 U.S.C. § 1014) (wpd)
9th Cir Criminal 9.39 (04/2019)
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (wpd)
9th Cir Criminal 9.40 (04/2019)
AIDING OR ADVISING FALSE INCOME TAX RETURN (26 U.S.C. § 7206(2)) (wpd)
9th Cir Criminal 9.41 (04/2019)
FILING FALSE TAX RETURN (MISDEMEANOR) (26 U.S.C. § 7207) (wpd)
9th Cir Criminal 9.9 (04/2019)
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (wpd)
10th Cir Criminal 2.10 (02/2018)
BANKRUPTCY FRAUD (PROPERTY CONCEALMENT)
10th Cir Criminal 2.18 (02/2018)
FALSE CLAIMS AGAINST THE GOVERNMENT (18 U.S.C. § 287)
10th Cir Criminal 2.46 (02/2018)
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1))
10th Cir Criminal 2.47 (02/2018)
FALSE STATEMENTS IN BANK RECORDS (18 U.S.C. § 1005) (Third Paragraph)
10th Cir Criminal 2.48 (02/2018)
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014)
10th Cir Criminal 2.56 (02/2018)
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD (18 U.S.C. § 1343)
10th Cir Criminal 2.58 (02/2018)
BANK FRAUD (18 U.S.C. § 1344)
10th Cir Criminal 2.66 (02/2018)
FALSE DECLARATION (PERJURY) BEFORE A COURT OR GRAND JURY
10th Cir Criminal 2.93 (02/2018)
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1))
11th Cir Civil 10.8 (01/2019)
Trademarks - False Advertising (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 6.5 (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 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 O109.2 (01/2019)
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O11.1 (01/2019)
Conspiracy to Defraud the Government with Respect to Claims - 18 U.S.C. § 286 (docx)
11th Cir Criminal O11.2 (01/2019)
False Claims Against the Government (docx)
11th Cir Criminal O110 (01/2019)
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (docx)
11th Cir Criminal O12 (01/2019)
Presenting False Declaration or Certification - 18 U.S.C. § 289 (docx)
11th Cir Criminal O3 (01/2019)
Presenting or Using a False Claim in a Bankruptcy Proceeding - 18 U.S.C. § 152 (docx)
11th Cir Criminal O34.3 (01/2019)
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O36 (01/2019)
False Statement to a Federal Agency - 18 U.S.C. § 1001 (docx)
11th Cir Criminal O37 (01/2019)
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (docx)
11th Cir Criminal O38 (01/2019)
False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions - 18 U.S.C. § 1010 (docx)
11th Cir Criminal O39 (01/2019)
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (docx)
11th Cir Criminal O50.1 (01/2019)
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O50.2 (01/2019)
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 (01/2019)
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 (01/2019)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (docx)
11th Cir Criminal O51 (01/2019)
Wire Fraud 18 U.S.C. § 1343 (docx)
11th Cir Criminal O52 (01/2019)
Bank Fraud 18 U.S.C. § 1344 (docx)
11th Cir Criminal O53.1 (01/2019)
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O64 (01/2019)
False Declaration Before a Grand Jury - 18 U.S.C. § 1623 (docx)
11th Cir Criminal O69 (01/2019)
False Statement Regarding Federal Workers' Compensation Benefits - 18 U.S.C. § 1920 (docx)


MATERIALLY ADVERSE

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 10.1.4 (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 6.1.6 (3/2018)
Elements of a Section 1981 Claim - Retaliation (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)
7th Cir Civil 3.01 (8/2017)
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
7th Cir Civil 6.01 (8/2017)
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM
7th Cir Civil 6.03 (8/2017)
PRISONER/DETAINEE FIRST AMENDMENT RETALIATION CLAIM
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 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 18.00 (2018)
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (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)
9th Cir Civil 9.9 (04/2019)
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
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 4.6 (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)


MATERIALLY ADVERSE EMPLOYMENT ACTION

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 10.1.4 (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 6.1.6 (3/2018)
Elements of a Section 1981 Claim - Retaliation (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)
7th Cir Civil 3.01 (8/2017)
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
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 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 18.00 (2018)
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (docx)
8th Cir Civil 4.45 (2018)
ELEMENTS OF CLAIM: RETALIATION AGAINST PRISONERS FOR PARTICIPATING IN PROTECTED ACTIVITY (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)


MATERIALS NOT ADMITTED IN EVIDENCE

3rd Cir Civil 2.8 (10/2017)
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (docx)
6th Cir Criminal 7.12 (01/2019)
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (wpd/docx)


MATHEMATICAL CERTAINTY

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1 (6/3/11)
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
3rd Cir Criminal 1.13 (12/2012)
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
3rd Cir Criminal 3.06 (4/2015)
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
7th Cir Civil 11.4.3.6 (8/2017)
LOST PROFITS - AMOUNT


MATHEMATICAL PRECISION

3rd Cir Civil 11.3.7 (4/2019)
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 5.4.1 (4/2019)
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.4.1 (3/2018)
Section 1981 Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 9.4.1 (4/2019)
ADA Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Criminal 6.18.1962C-6 (5/2013)
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
5th Cir Civil 11.14 (10/20/16)
Title VII and ADA Damages (rtf)
5th Cir Civil 11.18 (10/20/16)
ADEA Damages (rtf)
5th Cir Civil 11.22 (10/20/16)
FMLA Damages-Lost Wages (rtf)
5th Cir Civil 11.23 (10/20/16)
FMLA Damages-Losses Other Than Wages (rtf)
5th Cir Civil 15.2 (10/20/16)
Compensatory Damages (rtf)


MATHEWS V. UNITED STATES

3rd Cir Criminal 8.05 (4/2015)
Entrapment (docx/wpd)
4th Cir Criminal VI.F. (3/13/18)
Entrapment
5th Cir Criminal 1.28 (2016)
Entrapment (rtf)
6th Cir Criminal 6.03 (01/2019)
ENTRAPMENT (wpd/docx)
6th Cir Criminal 6.09 (01/2019)
ENTRAPMENT BY ESTOPPEL (wpd/docx)
8th Cir Criminal 9.1 (2017)
ENTRAPMENT (wpd/doc/docx)


MATHIS V. UNITED STATES

6th Cir Criminal 8.03B (01/2019)
UNANIMITY NOT REQUIRED - MEANS (wpd/docx)
9th Cir Criminal 7.9 (04/2019)
SPECIFIC ISSUE UNANIMITY (wpd)


MATRIXX INITIATIVES, INC. V. SIRACUSANO

9th Cir Civil 18.1 (04/2019)
SECURITIES-DEFINITION OF RECURRING TERMS (wpd)
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)


MATTER IN QUESTION IS WHAT ITS PROPONENT CLAIMS

3rd Cir Criminal 4.12 (10/2017)
Chain of Custody (docx/wpd)


MATTER MUST BE PENDING

9th Cir Criminal 8.11A (04/2019)
OFFICIAL ACT- DEFINED (18 U.S.C. § 201(a)(3)) (wpd)


MATTERS OF ELEMENTAL EXPERIENCE IN HUMAN NATURE

4th Cir Criminal VII.JJ. (3/13/18)
Judicial Notice


MATTERS OF PUBLIC CONCERN

3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
5th Cir Civil 10.6 (10/20/16)
First Amendment Retaliation-Public Employees (rtf)
7th Cir Civil 6.01 (8/2017)
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM
7th Cir Civil 6.02 (8/2017)
PUBLIC EMPLOYEE'S FIRST AMENDMENT POLITICAL AFFILIATION CLAIM
8th Cir Civil 13.40 (2018)
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
9th Cir Civil 9.11 (04/2019)
PARTICULAR RIGHTS-FIRST AMENDMENT-'CITIZEN' PLAINTIFF (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)


MATTERS OF PUBLIC IMPORTANCE

3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)


MATTERS PENDING BEFORE A GOVERNMENT AGENCY

3rd Cir Criminal 6.18.1951-6 (10/2017)
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)


MATURITY

6th Cir Criminal 7.10 (01/2019)
AGE OF WITNESS (wpd/docx)
8th Cir Criminal 12.7K (2017)
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (wpd/doc/docx)
8th Cir Criminal 12.9 (2017)
MITIGATING FACTORS (wpd/doc/docx)


MAXIMUM FORFEITURE

1st Cir Criminal 4.18.982 (10/24/18)
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
1st Cir Criminal 4.21.853 (10/24/18)
Drugs-Forfeiture, 21 U.S.C. § 853


MAXIMUM MEDICAL CURE

1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
5th Cir Civil 4.10 (10/20/16)
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (rtf)
8th Cir Civil 17.06 (2018)
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (docx)
9th Cir Civil 7.11 (04/2019)
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 7.8 (04/2019)
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-DAMAGES-PROOF (wpd)
11th Cir Civil 8.2 (01/2019)
Jones Act - Unseaworthiness - Maintenance and Cure (docx)


MAXIMUM POSSIBLE CURE

1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
5th Cir Civil 4.10 (10/20/16)
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (rtf)
11th Cir Civil 8.2 (01/2019)
Jones Act - Unseaworthiness - Maintenance and Cure (docx)


MAYNARD V. CARTWRIGHT

8th Cir Criminal 12.7 (2017)
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.7F (2017)
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)
10th Cir Criminal 3.8.6 (02/2018)
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE


MAZER V. STEIN

9th Cir Civil 17.21A (04/2019)
COPYRIGHT-USEFUL ARTICLES/FUNCTIONAL ELEMENTS (17 U.S.C. § 101) (wpd)
 
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