trialdex  litigation tools
 
- M - 

MCCORMICK V. UNITED STATES

1st Cir Criminal 4.18.1951 (10/24/18)
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
3rd Cir Criminal 6.18.1951-6 (10/2017)
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
6th Cir Criminal 17.01 (01/2019)
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1951 (2017)
COLOR OF OFFICIAL RIGHT - DEFINITION
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
RECEIVING A BRIBE OR KICKBACK
8th Cir Criminal 6.18.1951 (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
9th Cir Criminal 8.143 (04/2019)
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951) (wpd)
10th Cir Criminal 2.71 (02/2018)
EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951(a)) (Hobbs Act)
11th Cir Criminal O70.2 (01/2019)
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (docx)


MCDERMOTT INT'L V. WILANDER

9th Cir Civil 7.1 (04/2019)
SEAMAN STATUS (wpd)


MCDONALD V. SANTA FE TRAIL TRANSP. CO.

3rd Cir Civil 6.0 (3/2018)
Section 1981 Introductory Instruction (docx)


MCDONNELL DOUGLAS CORP. V. GREEN

1st Cir Civil (employment discrimination) (4/10/12)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2 (4/10/12)
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1 (4/10/12)
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
3rd Cir Civil 10.1.1 (4/2019)
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 11.0 (4/2019)
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.2.1 (4/2019)
Equal Pay Act Defenses - Seniority System (docx)
3rd Cir Civil 11.2.2 (4/2019)
Equal Pay Act Defenses - Merit System (docx)
3rd Cir Civil 11.2.3 (4/2019)
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (docx)
3rd Cir Civil 11.2.4 (4/2019)
Equal Pay Act Defenses - Factor Other Than Sex (docx)
3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.1 (4/2019)
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.2 (4/2019)
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 5.1.7 (4/2019)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.1 (3/2018)
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.2 (3/2018)
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 7.2 (4/2019)
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 8.1.1 (4/2019)
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 9.1.2 (4/2019)
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
5th Cir Civil 11 (10/20/16)
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.13 (10/20/16)
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (rtf)
7th Cir Civil 3.02 (8/2017)
RETALIATION
8th Cir Civil 12.21 (2018)
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 5.40 (2018)
ELEMENTS OF CLAIM (docx)
8th Cir Civil 9.40 (2018)
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
9th Cir Civil 10.16 (04/2019)
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 11.3 (04/2019)
AGE DISCRIMINATION-RETALIATION (wpd)
9th Cir Civil 11.6 (04/2019)
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.9 (04/2019)
AGE DISCRIMINATION-DEFENSES-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 9.34 (04/2019)
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 4.10 (01/2019)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (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 4.9 (01/2019)
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


MCDONNELL V. UNITED STATES

3rd Cir Criminal 6.18.1341-3 (10/2017)
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1951-6 (10/2017)
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 6.18.201B1-2 (10/2017)
Bribery of a Public Official - 'Official Act' Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B (10/2017)
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346 (3/13/18)
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 18 U.S.C. § 201 (3/13/18)
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
5th Cir Criminal 2.09A (2016)
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.09B (2016)
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (rtf)
6th Cir Criminal 17.01 (01/2019)
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1951 (2017)
COLOR OF OFFICIAL RIGHT - DEFINITION
7th Cir Criminal 18 U.S.C. § 201 (2017)
OFFICIAL ACT
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B) (2017)
ACCEPTING A BRIBE
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
RECEIVING A BRIBE OR KICKBACK
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
INTENT TO INFLUENCE
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
OFFERING A BRIBE OR KICKBACK
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 6.18.201A (2017)
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.201B (2017)
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.201E (2017)
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.201F (2017)
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (wpd/doc/docx)
9th Cir Criminal 8.11A (04/2019)
OFFICIAL ACT- DEFINED (18 U.S.C. § 201(a)(3)) (wpd)
10th Cir Criminal 2.11 (02/2018)
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1))
11th Cir Criminal O24.2 (01/2019)
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (docx)
11th Cir Criminal O5.1 (01/2019)
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2 (01/2019)
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (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 O70.2 (01/2019)
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (docx)


MCELROY V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
7th Cir Criminal 18 U.S.C. § 2314 (2017)
INTERSTATE TRANSPORTATION OF FALSELY MADE, FORGED, ALTERED OR COUNTERFEITED SECURITIES OR TAX STAMPS - ELEMENTS


MCENTIRE AIR NATIONAL GUARD BASE

4th Cir Criminal 18 U.S.C. § 13 (3/13/18)
ASSIMILATIVE CRIMES ACT


MCFADDEN V. UNITED STATES

1st Cir Criminal 4.21.841(a)(1)A (10/24/18)
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
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)
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 9.17 (04/2019)
Controlled Substance-Attempted Possession With Intent to Distribute (21 U.S.C. §§ 841(a)(1) and 846) (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 9.20 (04/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
9th Cir Criminal 9.21 (04/2019)
CONTROLLED SUBSTANCE-DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1) and 859) (wpd)
9th Cir Criminal 9.22 (04/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (wpd)
9th Cir Criminal 9.23 (04/2019)
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1) and 860) (wpd)
9th Cir Criminal 9.24 (04/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (wpd)
9th Cir Criminal 9.25 (04/2019)
CONTROLLED SUBSTANCE-EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1) and 861(a)(1)) (wpd)
9th Cir Criminal 9.26 (04/2019)
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1)) (wpd)
10th Cir Criminal 2.85 (02/2018)
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.1 (02/2018)
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.2 (02/2018)
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
11th Cir Criminal O98 (01/2019)
Controlled Substances - Possession with Intent to Distribute 21 U.S.C. § 841(a)(1) (docx)


MCKASKLE V. WIGGINS

3rd Cir Criminal 1.18 (12/2012)
Pro Se Defendant (docx/wpd)
3rd Cir Criminal 2.35 (10/2017)
Discharge of Defense Counsel During Trial (docx/wpd)
8th Cir Criminal 2.23 (2017)
DEFENDANT'S SELF-REPRESENTATION (wpd/doc/docx)


MCKELVEY V. UNITED STATES

11th Cir Criminal O94 (01/2019)
Failure to Appear: Bail Jumping - 18 U.S.C. § 3146 (docx)


MCKENNON V. NASHVILLE BANNER PUB. CO.

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
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)
8th Cir Civil 5.21 (2018)
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.81 (2018)
GENERAL VERDICT FORM (docx)
9th Cir Civil 10.16 (04/2019)
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 11. (04/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.6 (04/2019)
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.9 (04/2019)
AGE DISCRIMINATION-DEFENSES-AFTER-ACQUIRED EVIDENCE (wpd)


MCKOY V. NORTH CAROLINA

5th Cir Criminal 1.25 (2016)
Unanimity of Theory (rtf)
8th Cir Criminal 12.9 (2017)
MITIGATING FACTORS (wpd/doc/docx)


MCLAIN V. REAL ESTATE BD. OF NEW ORLEANS

4th Cir Criminal 15 U.S.C. § 1 (3/13/18)
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2 (3/13/18)
MONOPOLIZING TRADE


MCLAUGHLIN V. RICHLAND SHOE CO.

1st Cir Civil (employment discrimination) 9.4 (4/10/12)
Equal Pay Act Damages
3rd Cir Civil 11.3.3 (4/2019)
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
5th Cir Civil 11.24 (10/20/16)
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
7th Cir Civil 3.01 (8/2017)
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
7th Cir Civil 3.06 (8/2017)
WILLFULNESS: WHERE AGE DISCRIMINATION IS ALLEGED
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 7.60 (2018)
ELEMENTS OF DEFENSES (docx)
11th Cir Civil 4.13 (01/2019)
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)


MCLAUGHLIN V. UNITED STATES

1st Cir Criminal 4.18.2113(a), (d) (10/24/18)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
3rd Cir Criminal 6.18.2113D (7/2007)
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a) (3/13/18)
BANK ROBBERY AND LARCENY
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF DANGEROUS WEAPON
7th Cir Criminal 18 U.S.C. § 2113(d) (2017)
DEFINITION OF 'DANGEROUS WEAPON OR DEVICE'
8th Cir Criminal 6.18.2113B (2017)
BANK ROBBERY (18 U.S.C. § 2113(d)) (wpd/doc/docx)
10th Cir Criminal 2.77 (02/2018)
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count)
11th Cir Criminal O76.2 (01/2019)
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (docx)
11th Cir Criminal O76.3 (01/2019)
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (docx)


MCMILLIAN V. MONROE COUNTY, ALA.

3rd Cir Civil 4.6.5 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)


MCNALLY V. UNITED STATES

1st Cir Criminal 4.18.1341 (10/24/18)
Mail Fraud, 18 U.S.C. § 1341
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 6.18.1341-3 (10/2017)
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1346 (3/13/18)
HONEST SERVICES
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)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
MAIL/WIRE/CARRIER FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
RECEIVING A BRIBE OR KICKBACK
8th Cir Criminal 6.18.1344 (2017)
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
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)
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)
 
home . about . faq . links . blog . contact

© trialdex 2018 all rights reserved

^