trialdex  litigation tools
 
- M - 

MICE

7th Cir Criminal 18 U.S.C. § 1029 (2017)
DEFINITION OF 'HARDWARE'


MICHELSON V. UNITED STATES

3rd Cir Criminal 2.17 (10/2017)
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (docx/wpd)
3rd Cir Criminal 4.39 (10/2017)
Defendant's Character Evidence (docx/wpd)
3rd Cir Criminal 4.40 (10/2017)
Impeachment of Defendant's Character Witness (docx/wpd)
4th Cir Criminal VI.J. (3/13/18)
Good Character
5th Cir Criminal 1.09 (2016)
Character Evidence (rtf)
6th Cir Criminal 7.09 (01/2019)
CHARACTER AND REPUTATION OF DEFENDANT (wpd/docx)
7th Cir Criminal 3.08 (2017)
CHARACTER EVIDENCE REGARDING DEFENDANT
8th Cir Criminal 2.10 (2017)
CROSS-EXAMINATION OF DEFENDANT'S CHARACTER WITNESS (wpd/doc/docx)
10th Cir Criminal 1.9 (02/2018)
EVIDENCE OF GOOD CHARACTER
10th Cir Criminal 1.9.1 (02/2018)
EVIDENCE OF REPUTATION FOR HONESTY


MICHIGAN CENTRAL R. V. VREELAND

8th Cir Civil 15.71 (2018)
DAMAGES: DEATH OF EMPLOYEE (docx)


MICHIGAN V. BRYANT

3rd Cir Criminal 2.28 (10/2017)
Prior Statement of a Defendant - Multi-Defendant Trial (docx/wpd)
3rd Cir Criminal 4.33 (10/2017)
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (docx/wpd)


MICHIGAN V. DEFILLIPPO

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)
7th Cir Civil 7.08 (8/2017)
FOURTH AMENDMENT: FALSE ARREST - DEFINITION OF 'PROBABLE CAUSE'


MICHIGAN V. FISHER

3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)


MICHIGAN V. SUMMERS

3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
7th Cir Civil 7.05 (8/2017)
FOURTH AMENDMENT: FRAUDULENTLY OBTAINED WARRANT
9th Cir Civil 9.24 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (wpd)


MICRO-ORGANISMS

4th Cir Criminal 21 U.S.C. § 331 (3/13/18)
ADULTERATED OR MISBRANDED FOOD OR DRUGS
11th Cir Criminal O90 (01/2019)
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)


MICROPROCESSORS

7th Cir Criminal 18 U.S.C. § 1029 (2017)
DEFINITION OF 'HARDWARE'
7th Cir Criminal 18 U.S.C. § 1029 (2017)
DEFINITION OF 'SOFTWARE'
9th Cir Civil 17.24 (04/2019)
COPYRIGHT-AFFIRMATIVE DEFENSE-COPYRIGHT MISUSE (wpd)


MICROWAVE COMMUNICATIONS

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)
8th Cir Criminal 6.21.843 (2017)
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (wpd/doc/docx)
11th Cir Criminal O99 (01/2019)
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (docx)


MIDDLEMAN

1st Cir Criminal 5.05 (10/24/18)
Entrapment
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
RECEIVING A BRIBE OR KICKBACK


MIDDLING

4th Cir Criminal 18 U.S.C. § 1955 (3/13/18)
ILLEGAL GAMBLING BUSINESS


MIDWIFE

5th Cir Civil 11.19 (10/20/16)
Interference With FMLA Leave (rtf)
8th Cir Civil 14.23 (2018)
DEFINITION: 'HEALTH CARE PROVIDER' (docx)


MIGHT BE USED TO HARM THE OFFICER OR OTHERS NEARBY

3rd Cir Civil 4.12.1 (4/2019)
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
9th Cir Civil 9.22 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (wpd)


MIGHT REASONABLY DETER

8th Cir Criminal 6.18.111 (2017)
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.49.46504 (2017)
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)
11th Cir Civil 4.19 (01/2019)
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)


MIGRAINE HEADACHES

3rd Cir Civil 4.11.1 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
11th Cir Civil 4.15 (01/2019)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.16 (01/2019)
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (docx)


MIGRATING PROGRAM

4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES


MIGRATORY BIRD RULE

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


MIGRATORY BIRD TREATY ACT

4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
4th Cir Criminal 16 U.S.C. §§ 704 and 707 (3/13/18)
MIGRATORY BIRD TREATY ACT


MIGRATORY BIRDS

4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
4th Cir Criminal 16 U.S.C. §§ 704 and 707 (3/13/18)
MIGRATORY BIRD TREATY ACT
4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT


MILEAGE

4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 49 U.S.C. §§ 32703 through 32705 (3/13/18)
ODOMETER FRAUD
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)
8th Cir Civil 19.00 (2018)
ODOMETER FRAUD - OVERVIEW (docx)
8th Cir Civil 19.40 (2018)
ELEMENTS OF CLAIM (docx)
8th Cir Civil 19.70 (2018)
DAMAGES (docx)


MILES V. APEX MARINE CORP.

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
5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
7th Cir Civil 9.06 (8/2017)
Damages (Death Case)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.72 (2018)
DAMAGES: PUNITIVE (docx)


MILES V. UNITED STATES

6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)


MILITARY AND NAVAL ESTABLISHMENTS

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


MILITARY BASES

8th Cir Criminal 6.18.113(1)-(2) (2017)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3) (2017)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4) (2017)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5) (2017)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6) (2017)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7) (2017)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8) (2017)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)


MILITARY CAREGIVER LEAVE

8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.28 (2018)
DEFINITION: 'NEXT OF KIN' FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (docx)


MILITARY COURTS

4th Cir Criminal 18 U.S.C. § 922(d) (3/13/18)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
Convictions from United States MILITARY COURTs are included
4th Cir Criminal 18 U.S.C. § 922(g)(1) (3/13/18)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 922(h) (3/13/18)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT


MILITARY EVENTS

5th Cir Civil 11.19 (10/20/16)
Interference With FMLA Leave (rtf)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.27 (2018)
DEFINITION: 'QUALIFYING EXIGENCY' (docx)


MILITARY MISSIONS

4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
4th Cir Criminal 18 U.S.C. § 1112 (3/13/18)
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 13 (3/13/18)
ASSIMILATIVE CRIMES ACT
4th Cir Criminal 18 U.S.C. § 1363 (3/13/18)
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 2111 (3/13/18)
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2241 (3/13/18)
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2242 (3/13/18)
SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2243 (3/13/18)
SEXUAL ABUSE OF A MINOR OR WARD
4th Cir Criminal 18 U.S.C. § 2244 (3/13/18)
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 2252 (3/13/18)
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2261 (3/13/18)
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A (3/13/18)
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 2422 (3/13/18)
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 661 (3/13/18)
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 662 (3/13/18)
RECEIVING STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON
4th Cir Criminal V.DD. (3/13/18)
Special Maritime and Territorial Jurisdiction


MILITARY OR NAVAL EXPEDITION OR ENTERPRISE

4th Cir Criminal 18 U.S.C. § 960 (3/13/18)
EXPEDITION AGAINST FRIENDLY NATION


MILITARY OR NAVAL STORES

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


MILITARY SPACECRAFT

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


MILITARY SPECIFICATIONS

5th Cir Criminal 2.90C (2016)
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (rtf)


MILLER V. ALBRIGHT

8th Cir Criminal 6.8.1326 (2017)
Deported/Removed Alien Reentering the United States Without Consent (wpd/doc/docx)
8th Cir Criminal 6.8.1326(b) (2017)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (wpd/doc/docx)


MILLER V. CALIFORNIA

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. § 1462 (3/13/18)
IMPORTING OR TRANSPORTING OBSCENE MATTERS
4th Cir Criminal 18 U.S.C. § 1464 (3/13/18)
BROADCASTING OBSCENE LANGUAGE
4th Cir Criminal 18 U.S.C. § 1465 (3/13/18)
TRANSPORTATION OF OBSCENE MATTERS FOR SALE
4th Cir Criminal 18 U.S.C. § 1466 (3/13/18)
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1466A (3/13/18)
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1470 (3/13/18)
TRANSFERRING OBSCENE MATERIAL TO MINORS
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)
11th Cir Criminal O55 (01/2019)
Mailing Obscene Material - 18 U.S.C. § 1461 (docx)


MILLER V. FLORIDA

8th Cir Criminal 12.8 (2017)
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)


MILLS MUSIC, INC. V. SNYDER

9th Cir Civil 17.15 (04/2019)
COPYRIGHT INTERESTS-DERIVATIVE WORK (17 U.S.C. §§ 101, 106(2)) (wpd)


MILLS V. ELEC. AUTO-LITE CO.

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)


MILLS V. MARYLAND

8th Cir Criminal 12.9 (2017)
MITIGATING FACTORS (wpd/doc/docx)


MINE SAFETY

4th Cir Criminal V.FF. (3/13/18)
Willfulness - Specific Intent


MINGLING FUNDS

1st Cir Criminal 4.18.982 (10/24/18)
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
3rd Cir Criminal 6.18.1956-3 (10/2017)
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1163 (3/13/18)
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1957 (3/13/18)
ENGAGING IN MONETARY TRANSACTIONS
5th Cir Criminal 2.77 (2016)
18 U.S.C. § 1957 - Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity (rtf)
7th Cir Criminal 18 U.S.C. § 1957 (2017)
DEFINITIONS
8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
9th Cir Criminal 8.39 (04/2019)
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd)
10th Cir Criminal 2.74.7 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Fourth Element-Interest in the Enterprise
11th Cir Civil 4.26 (01/2019)
Miscellaneous Issues - Alter Ego - Corporation as Alter Ego of Stockholder (docx)
11th Cir Civil 4.27 (01/2019)
Miscellaneous Issues - Alter Ego - Subsidiary as Alter Ego of Parent Corporation (docx)
11th Cir Criminal O21 (01/2019)
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (docx)


MINIATURE SPOONS

4th Cir Criminal 21 U.S.C. § 863 (3/13/18)
DRUG PARAPHERNALIA


MINIMAL CUSTODY

7th Cir Criminal 18 U.S.C. § 751 (2017)
ESCAPE - ELEMENTS
8th Cir Criminal 6.18.751 (2017)
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
11th Cir Criminal O25 (01/2019)
Escape - 18 U.S.C. § 751 (docx)


MINIMAL EFFECT

1st Cir Criminal 4.18.1951 (10/24/18)
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
1st Cir Criminal 4.18.1956(a)(1)(A) (10/24/18)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i) (10/24/18)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii) (10/24/18)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)
1st Cir Criminal 4.18.1957 (10/24/18)
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.59 (2016)
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
5th Cir Criminal 2.79 (2016)
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (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)
8th Cir Criminal 6.18.1347 (2017)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.1951 (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
8th Cir Criminal 6.18.1951A (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (wpd/doc/docx)
8th Cir Criminal 6.18.1951B (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF COMMITTING OR THREATENING PHYSICAL VIOLENCE (18 U.S.C. § 1951) (Hobbs Act) (wpd/doc/docx)
9th Cir Civil 18.7 (04/2019)
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)
9th Cir Criminal 8.152 (04/2019)
RACKETEERING ENTERPRISE-ENTERPRISE AFFECTING INTERSTATE COMMERCE-DEFINED (18 U.S.C. § 1959) (wpd)
10th Cir Criminal 2.73 (02/2018)
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i))
10th Cir Criminal 2.74.4 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Second Element-Effect on Interstate Commerce
10th Cir Criminal 2.76.3 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Second Element-Effect on Interstate Commerce
11th Cir Criminal O53.1 (01/2019)
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O70.1 (01/2019)
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) - 18 U.S.C. § 1951 (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)
11th Cir Criminal O70.3 (01/2019)
Interference with Commerce by Robbery - Hobbs Act - Racketeering (Robbery) - 18 U.S.C. § 1951 (docx)


MINIMAL MOVEMENT

1st Cir Criminal 4.18.2113(a), (d) (10/24/18)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
8th Cir Criminal 6.18.2113C (2017)
BANK ROBBERY (18 U.S.C. § 2113(E)) (wpd/doc/docx)


MINIMAL NEXUS

3rd Cir Criminal 6.18.922G-5 (10/2017)
Firearm Offenses - In or Affecting Interstate or Foreign Commerce Defined (docx/wpd)
5th Cir Criminal 2.43D (2016)
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)
11th Cir Criminal O34.6 (01/2019)
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O40.1 (01/2019)
False Identification Documents - 18 U.S.C. § 1028 (docx)


MINIMAL OR SLIGHT

3rd Cir Criminal 6.18.1951-7 (10/2017)
Hobbs Act - Affecting Interstate Commerce (docx/wpd)
3rd Cir Criminal 6.18.1962C-3 (5/2013)
RICO - 'Engaged In, or the Activities of Which Affect, Interstate or Foreign Commerce' Defined (docx/wpd)
9th Cir Criminal 8.143B (04/2019)
HOBBS ACT-AFFECTING INTERSTATE COMMERCE (wpd)


MINIMAL QUALIFICATION REQUIREMENT

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)


MINIMAL QUALIFICATIONS

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)


MINIMALLY INTRUSIVE

3rd Cir Civil 10.1.1 (4/2019)
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
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)


MINIMIZING THE RISK OF HARM TO THE OFFICERS

9th Cir Civil 9.24 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (wpd)


MINIMUM RESALE PRICES

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


MINIMUM WAGE

3rd Cir Civil 8.4.2. (4/2019)
ADEA Damages - Back Pay (docx)
3rd Cir Civil 8.4.4. (4/2019)
ADEA Damages - Front Pay (docx)
5th Cir Civil 11.24 (10/20/16)
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
5th Cir Civil 11.25 (10/20/16)
FLSA Damages (rtf)
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(ii) (2017)
BRINGING ALIEN INTO UNITED STATES FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN - ELEMENTS
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.02 (2018)
EXPLANATORY: MINIMUM WAGE (docx)
8th Cir Civil 16.03 (2018)
EXPLANATORY: MINIMUM WAGE CREDIT (docx)
8th Cir Civil 16.40 (2018)
ELEMENTS OF CLAIM (docx)
8th Cir Civil 16.70 (2018)
DAMAGES (docx)
8th Cir Civil 16.72 (2018)
DAMAGES: WILLFUL VIOLATION (docx)
8th Cir Civil 16.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 16.90 (2018)
SPECIAL VERDICT FORM: INTERROGATORIES (DAMAGES) (docx)
8th Cir Civil 16.91 (2018)
SPECIAL VERDICT FORM: INTERROGATORIES (HOURS WORKED) (docx)
8th Cir Civil 7.00 (2018)
EQUAL PAY ACT CASES - OVERVIEW (docx)
9th Cir Civil 11.13 (04/2019)
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
11th Cir Civil 4.13 (01/2019)
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.14 (01/2019)
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)


MINING

4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 6928 (3/13/18)
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE
5th Cir Civil 11.24 (10/20/16)
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
11th Cir Civil 4.14 (01/2019)
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)


MINISTERIAL EXCEPTION

3rd Cir Civil 10.0 (4/2019)
FMLA Introductory Instruction (docx)
3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)
3rd Cir Civil 6.0 (3/2018)
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 8.0 (4/2019)
ADEA Introductory Instruction (docx)
3rd Cir Civil 9.0 (4/2019)
ADA Employment Claims - Introductory Instruction (docx)
9th Cir Civil 12.9 (04/2019)
ADA-RETALIATION (wpd)


MINISTRIES

9th Cir Criminal 8.141A (04/2019)
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (wpd)


MINNESOTA V. DICKERSON

3rd Cir Civil 4.12.1 (4/2019)
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
9th Cir Civil 9.22 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (wpd)


MINNESOTA V. OLSON

3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)


MINOR ANNOYANCES

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)
8th Cir Civil 10.00 (2018)
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)


MINOR CHILD

5th Cir Criminal 2.91 (2016)
18 U.S.C. § 2422(b) - Enticement of a Minor (rtf)
6th Cir Criminal 16.09 (01/2019)
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/docx)
7th Cir Civil 9.06 (8/2017)
Damages (Death Case)
8th Cir Criminal 6.18.1201 (2017)
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (wpd/doc/docx)
11th Cir Civil 4.15 (01/2019)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)


MINOR CRIMINAL OFFENSE

3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
9th Cir Civil 9.23 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (wpd)


MINOR GAMBLING FUNCTIONARIES

4th Cir Criminal 18 U.S.C. § 1955 (3/13/18)
ILLEGAL GAMBLING BUSINESS


MINOR IMPAIRMENTS

11th Cir Civil 4.11 (01/2019)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)


MINOR PART

4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
5th Cir Criminal 2.13 (2016)
18 U.S.C. § 286 - Conspiracy to Defraud the Government with Respect to Claims (rtf)
5th Cir Criminal 2.15A (2016)
18 U.S.C. § 371 - Conspiracy to Commit Offense (rtf)
5th Cir Criminal 2.15B (2016)
18 U.S.C. § 371 (Second Clause) - Conspiracy to Defraud (rtf)
5th Cir Criminal 2.95 (2016)
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
8th Cir Criminal 5.6A-2 (2017)
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.18.1962C (2017)
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
10th Cir Criminal 3.10.3 (02/2018)
MINOR PARTICIPATION
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 O11.1 (01/2019)
Conspiracy to Defraud the Government with Respect to Claims - 18 U.S.C. § 286 (docx)
11th Cir Criminal O13.1 (01/2019)
General Conspiracy Charge - 18 U.S.C. § 371 (docx)
11th Cir Criminal O13.6 (01/2019)
Conspiracy to Defraud the United States - 18 U.S.C. § 371 (Second Clause) (docx)
11th Cir Criminal O54 (01/2019)
Conspiracy to Commit [Mail] Fraud - 18 U.S.C. § 1349 (docx)
11th Cir Criminal O74.5 (01/2019)
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (docx)
11th Cir Criminal O75.2 (01/2019)
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (docx)


MINOR PART IN THE CONSPIRACY

4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
8th Cir Criminal 6.18.1962C (2017)
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)


MINOR PARTICIPATION

10th Cir Criminal 3.10.3 (02/2018)
MINOR PARTICIPATION


MINOR ROLE

4th Cir Criminal 18 U.S.C. § 1955 (3/13/18)
ILLEGAL GAMBLING BUSINESS
10th Cir Criminal 2.87 (02/2018)
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
10th Cir Criminal 3.10.8 (02/2018)
OTHER MITIGATING FACTORS


MINOR STATUS

7th Cir Criminal 18 U.S.C. § 2423(a) (2017)
TRANSPORTATION OF MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY - ELEMENTS
8th Cir Criminal 6.18.2423A (2017)
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (wpd/doc/docx)


MINOR WAS A REAL PERSON

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)
11th Cir Criminal O82 (01/2019)
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)


MINORITY SUBCONTRACTORS

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)


MIRANDA V. ARIZONA

1st Cir Criminal 2.11 (10/24/18)
Statements by Defendant
3rd Cir Criminal 2.26 (10/2017)
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 3.04 (4/2015)
Credibility of Witnesses (docx/wpd)
3rd Cir Criminal 4.22 (10/2017)
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (docx/wpd)
3rd Cir Criminal 4.34 (10/2017)
Silence in the Face of Accusation (docx/wpd)
3rd Cir Criminal 4.37 (10/2017)
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 4.38 (10/2017)
Impeachment of Defendant - Prior Inconsistent Statement Not Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 5.01 (4/2015)
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
4th Cir Criminal VII.E. (3/13/18)
Confession
4th Cir Criminal VII.T. (3/13/18)
Number of Witnesses
6th Cir Criminal 7.15 (01/2019)
SILENCE IN THE FACE OF ACCUSATION (wpd/docx)
7th Cir Civil 7.06 (8/2017)
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP
8th Cir Criminal 2.17 (2017)
DEFENDANT'S TESTIMONY- IMPEACHMENT BY OTHERWISE INADMISSIBLE STATEMENT (HARRIS V. NEW YORK) (wpd/doc/docx)
8th Cir Criminal 2.7 (2017)
STATEMENT BY DEFENDANT (wpd/doc/docx)
8th Cir Criminal 4.14 (2017)
SILENCE IN THE FACE OF ACCUSATION (wpd/doc/docx)
9th Cir Civil 9.15 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
9th Cir Criminal 4.1 (04/2019)
STATEMENTS BY DEFENDANT (wpd)


MIRANDA WARNINGS

3rd Cir Criminal 4.34 (10/2017)
Silence in the Face of Accusation (docx/wpd)
3rd Cir Criminal 5.01 (4/2015)
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
7th Cir Civil 7.06 (8/2017)
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP
8th Cir Criminal 4.14 (2017)
SILENCE IN THE FACE OF ACCUSATION (wpd/doc/docx)
9th Cir Civil 9.15 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)


MISADDRESSED MAIL

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)


MISADVENTURE

4th Cir Criminal 18 U.S.C. § 1112 (3/13/18)
MANSLAUGHTER


MISALLOCATED BURDEN OF PROOF

4th Cir Criminal VI.A. (3/13/18)
Abandonment or Renunciation


MISAPPLICATION OF BANK FUNDS

1st Cir Criminal 4.18.656 (10/24/18)
Misapplication or Embezzlement of Bank Funds, 18 U.S.C. § 656
3rd Cir Criminal 6.18.656 (12/2007)
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
3rd Cir Criminal 6.18.656-1 (12/2007)
Misapplication of Bank Funds - Intent to Defraud Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 656 (3/13/18)
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657 (3/13/18)
EMBEZZLING FROM A CREDIT UNION
5th Cir Criminal 1.38 (2016)
'Willfully'-To Act (rtf)
5th Cir Criminal 2.28 (2016)
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (rtf)
7th Cir Criminal 18 U.S.C. § 495 (2017)
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT - 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. § 981(a)(1)(C) (2017)
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(2) (2017)
FORFEITURE INSTRUCTION
8th Cir Criminal 6.18.1163 (2017)
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (wpd/doc/docx)
8th Cir Criminal 6.18.656 (2017)
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
9th Cir Criminal 8.41 (04/2019)
THEFT, EMBEZZLEMENT OR MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd)
9th Cir Criminal 8.42 (04/2019)
EMBEZZLEMENT OR MISAPPLICATION BY OFFICER OR EMPLOYEE OF LENDING, CREDIT OR INSURANCE INSTITUTION (18 U.S.C. § 657) (wpd)
10th Cir Criminal 2.32 (02/2018)
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656)
11th Cir Criminal O22 (01/2019)
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (docx)


MISAPPROPRIATING NON-PUBLIC INFORMATION

4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD


MISAPPROPRIATION OF TRADE SECRETS

3rd Cir Criminal 7.01 (7/2014)
Attempt (docx/wpd)
9th Cir Criminal 5.1 (04/2019)
AIDING AND ABETTING (wpd)
9th Cir Criminal 8.141A (04/2019)
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (wpd)
11th Cir Civil 11.1 (01/2019)
Trade Secrets - Misappropriation of a Trade Secret (docx)
11th Cir Civil 11.2 (01/2019)
Trade Secrets - Affirmative Defense - Statute of Limitations (docx)
11th Cir Civil 11.3 (01/2019)
Trade Secrets - Affirmative Defense - Lawful Means of Acquisition (docx)
11th Cir Civil 11.4 (01/2019)
Trade Secrets - Damages - Compensatory (docx)
11th Cir Civil 11.5 (01/2019)
Trade Secrets - Damages - Exemplary (docx)


MISAPPROPRIATION THEORY

4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
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)


MISBEHAVIOR IN THE COURT'S PRESENCE

4th Cir Criminal 18 U.S.C. § 401 (3/13/18)
CONTEMPT OF COURT


MISBRANDED DRUGS

4th Cir Criminal 21 U.S.C. § 331 (3/13/18)
ADULTERATED OR MISBRANDED FOOD OR DRUGS


MISBRANDED FOOD

4th Cir Criminal 21 U.S.C. § 331 (3/13/18)
ADULTERATED OR MISBRANDED FOOD OR DRUGS


MISCARRIAGE OF JUSTICE

1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
6th Cir Criminal (01/2019)
The Standard of Appellate Review for Jury Instructions Generally (wpd/docx)
8th Cir Criminal 2.10 (2017)
CROSS-EXAMINATION OF DEFENDANT'S CHARACTER WITNESS (wpd/doc/docx)


MISDELIVERED AND MISADDRESSED MAIL

5th Cir Criminal 2.70A (2016)
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (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)


MISDEMEANOR (OFFICER'S PRESENCE)

3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)


MISDEMEANOR ASSAULT

4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
5th Cir Criminal 2.07 (2016)
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
8th Cir Criminal 6.18.922A (2017)
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.922C (2017)
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)
10th Cir Criminal 2.9 (02/2018)
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
11th Cir Criminal O1.1 (01/2019)
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (docx)


MISDEMEANOR CONVICTIONS INVOLVING DOMESTIC ABUSE

3rd Cir Criminal 6.18.922G-2 (10/2017)
Proof of Prior Conviction (docx/wpd)
8th Cir Criminal 6.18.922A (2017)
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.922C (2017)
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)


MISDEMEANOR CRIME OF DOMESTIC VIOLENCE (MCDV)

1st Cir Criminal 4.18.922(g)(9) (10/24/18)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9)
4th Cir Criminal 18 U.S.C. § 922(d) (3/13/18)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(9) (3/13/18)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(h) (3/13/18)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
7th Cir Criminal 18 U.S.C. § 922(d) (2017)
SALE OR TRANSFER OF A FIREARM OR AMMUNITION TO A PROHIBITED PERSON - ELEMENTS
8th Cir Criminal 6.18.922A (2017)
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.922C (2017)
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)
8th Cir Criminal 7.3 (2017)
KNOWINGLY [No instruction recommended.] (wpd/doc/docx)
9th Cir Criminal 8.63 (04/2019)
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)


MISDESCRIPTION

4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY


MISDIRECTION

3rd Cir Civil 4.12.3 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)


MISHKIN V. NEW YORK

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)


MISIDENTIFICATION

1st Cir Criminal 2.22 (10/24/18)
Eyewitness Identification Instruction
4th Cir Criminal VII.O. (3/13/18)
Identification
7th Cir Criminal 3.12 (2017)
IDENTIFICATION TESTIMONY
8th Cir Criminal 4.8 (2017)
EYEWITNESS TESTIMONY (wpd/doc/docx)


MISLEADING CONDUCT

1st Cir Criminal 4.18.1512(b)(1) (10/24/18)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1)
3rd Cir Criminal 6.18.1512B (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)
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
5th Cir Criminal 2.64 (2016)
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (rtf)
6th Cir Criminal 6.09 (01/2019)
ENTRAPMENT BY ESTOPPEL (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1512(b)(1) (2017)
WITNESS TAMPERING- INFLUENCING OR PREVENTING TESTIMONY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(A) (2017)
WITNESS TAMPERING - WITHHOLDING EVIDENCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(B) (2017)
WITNESS TAMPERING - ALTERING OR DESTROYING EVIDENCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(C) (2017)
WITNESS TAMPERING - EVADING LEGAL PROCESS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(D) (2017)
WITNESS TAMPERING - ABSENCE FROM LEGAL PROCEEDING - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(3) (2017)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(3) (2017)
DEFINITION OF MISLEADING CONDUCT
8th Cir Criminal 6.18.1512 (2017)
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (wpd/doc/docx)
10th Cir Criminal 2.65 (02/2018)
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1))
11th Cir Criminal O59.2 (01/2019)
Tampering with a Witness - 18 U.S.C. § 1512 (docx)


MISPRISION

4th Cir Criminal 18 U.S.C. § 4 (3/13/18)
MISPRISION
5th Cir Criminal 1.33 (2016)
Lesser Included Offense (rtf)
5th Cir Criminal 2.04 (2016)
18 U.S.C. § 2 - Aiding and Abetting (Agency) (rtf)
5th Cir Criminal 2.06 (2016)
18 U.S.C. § 4 - Misprision of a Felony (rtf)
8th Cir Criminal 6.18.4 (2017)
MISPRISION OF A FELONY (18 U.S.C. § 4) (wpd/doc/docx)
9th Cir Criminal 8.0A (04/2019)
MISPRISION OF FELONY (18 U.S.C. § 4) (wpd)
10th Cir Criminal 2.8 (02/2018)
MISPRISION OF A FELONY (18 U.S.C. § 4)


MISREPRESENTATION OF CITIZENSHIP

4th Cir Criminal 18 U.S.C. § 912 (3/13/18)
IMPERSONATING A FEDERAL EMPLOYEE
5th Cir Criminal 2.41 (2016)
18 U.S.C. § 911 - Misrepresentation of Citizenship (rtf)
7th Cir Criminal 18 U.S.C. § 1543 (2017)
FALSE USE OF PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544 (2017)
MISUSE OF A PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544 (2017)
FURNISHING A FALSE PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 911 (2017)
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(3) (2017)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
10th Cir Criminal 2.39 (02/2018)
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911)


MISREPRESENTATIONS

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 4.18.152(2),(3) (10/24/18)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3)
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 8.3.3 (4/2019)
ADEA Defenses - Waiver (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 6.18.1344 (10/2017)
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
3rd Cir Criminal 6.18.1347 (10/2017)
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (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. § 1035 (3/13/18)
FALSE STATEMENT RELATING TO HEALTH CARE MATTERS
4th Cir Criminal 18 U.S.C. § 1201 (3/13/18)
KIDNAPPING
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. § 1510 (3/13/18)
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
4th Cir Criminal 18 U.S.C. § 912 (3/13/18)
IMPERSONATING A FEDERAL EMPLOYEE
4th Cir Criminal 20 U.S.C. § 1097 (3/13/18)
STUDENT LOANS
4th Cir Criminal 21 U.S.C. § 843(a)(3) (3/13/18)
ACQUIRING DRUGS BY FRAUD
4th Cir Criminal V.N. (3/13/18)
Fraud or Fraudulent
4th Cir Criminal VI.K. (3/13/18)
Good Faith
5th Cir Civil 7.1 (10/20/16)
Securities Act-(Rule 10b-5) (rtf)
5th Cir Criminal 2.22B (2016)
18 U.S.C. § 510(a)(2) - Uttering a Forged Treasury Check, Bond, or Security of the United States (rtf)
5th Cir Criminal 2.23A (2016)
18 U.S.C. § 513(a) - Securities of the States and Private Entities (rtf)
5th Cir Criminal 2.41 (2016)
18 U.S.C. § 911 - Misrepresentation of Citizenship (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 2.58B (2016)
18 U.S.C. § 1344(2) - Bank Fraud (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 3.01B (01/2019)
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (wpd/docx)
7th Cir Civil 13.5.8 (8/2017)
Affirmative Defenses - Fraud in Procurement
7th Cir Criminal 18 U.S.C. § 1344 (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. § 1543 (2017)
FALSE USE OF PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544 (2017)
MISUSE OF A PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544 (2017)
FURNISHING A FALSE PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544 (2017)
MISUSE OF A PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2312 (2017)
DEFINITION OF 'STOLEN'
7th Cir Criminal 18 U.S.C. § 911 (2017)
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - 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)
DEFINITION OF MATERIAL
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)
DEFINITION OF MATERIAL
7th Cir Criminal 6.10 (2017)
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS
7th Cir Criminal 8 U.S.C. § 1325(a)(3) (2017)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
8th Cir Civil 5.21 (2018)
DEFINITION: MOTIVATING FACTOR (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 6.18.1341 (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 9.5 (2017)
THEORY OF DEFENSE (wpd/doc/docx)
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 18.3 (04/2019)
SECURITIES-MISREPRESENTATIONS OR OMISSIONS-MATERIALITY (wpd)
9th Cir Civil 18.4 (04/2019)
SECURITIES-FORWARD-LOOKING STATEMENTS (wpd)
9th Cir Civil 18.6 (04/2019)
SECURITIES-JUSTIFIABLE RELIANCE GENERALLY (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 18.9 (04/2019)
SECURITIES-DAMAGES (wpd)
9th Cir Criminal 5.12 (04/2019)
INTENT TO DEFRAUD (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 8.49 (04/2019)
FALSE IMPERSONATION OF CITIZEN OF UNITED STATES (18 U.S.C. § 911) (wpd)
10th Cir Criminal 2.39 (02/2018)
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911)
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 2.58 (02/2018)
BANK FRAUD (18 U.S.C. § 1344)
10th Cir Criminal 2.76.7 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity
11th Cir Civil 10.8 (01/2019)
Trademarks - False Advertising (docx)
11th Cir Civil 11.1 (01/2019)
Trade Secrets - Misappropriation of a Trade Secret (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 6.4 (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 Civil 9.8 (01/2019)
Copyright - Validity - Invalid Copyright Registration - Fraud on the Copyright Office (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 O32 (01/2019)
False Impersonation of a Citizen - 18 U.S.C. § 911 (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)


MISSILES

3rd Cir Criminal 6.18.922A-2 (10/2017)
Firearm Offenses - Firearm Defined (docx/wpd)
3rd Cir Criminal 8.05 (4/2015)
Entrapment (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
4th Cir Criminal 26 U.S.C. § 5861 (3/13/18)
NATIONAL FIREARMS ACT
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 3.8.2.3 (02/2018)
DESTRUCTIVE DEVICE DEFINED
11th Cir Criminal O84 (01/2019)
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)


MISSING LIMB

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)


MISSING WITNESS INSTRUCTIONS

1st Cir Civil (employment discrimination) 7.1 (4/10/12)
Missing Witness
1st Cir Civil (maritime employee) 4.1 (2/21/12)
Missing Witness
Although far more common in criminal cases, a MISSING WITNESS INSTRUCTION may be given in a civil case as well
1st Cir Civil (railroad employee) 3.1 (6/3/11)
Missing Witness
1st Cir Civil (excessive force) 4.1 (6/3/11)
Missing Witness
1st Cir Criminal 2.12 (10/24/18)
Missing Witness
WITNESS INSTRUCTION cases in the First Circuit appear to have been missing government witnesses
1st Cir Criminal 2.13 (10/24/18)
Spoliation
1st Cir Criminal 2.14 (10/24/18)
Witness (Not the Defendant) Who Takes the Fifth Amendment
3rd Cir Criminal 4.16 (10/2017)
Missing Witness (docx/wpd)
7th Cir Civil 1.19 (8/2017)
ADVERSE INFERENCE FROM MISSING WITNESS
8th Cir Criminal 4.16 (2017)
MISSING WITNESS (wpd/doc/docx)
9th Cir Criminal 4.13 (04/2019)
DEPORTED MATERIAL WITNESS (wpd)


MISSING WITNESSES

1st Cir Civil (employment discrimination) 7.1 (4/10/12)
Missing Witness
1st Cir Civil (maritime employee) 4.1 (2/21/12)
Missing Witness
1st Cir Civil (railroad employee) 3.1 (6/3/11)
Missing Witness
1st Cir Civil (excessive force) 4.1 (6/3/11)
Missing Witness
1st Cir Criminal 2.12 (10/24/18)
Missing Witness
1st Cir Criminal 2.13 (10/24/18)
Spoliation
1st Cir Criminal 2.14 (10/24/18)
Witness (Not the Defendant) Who Takes the Fifth Amendment
3rd Cir Criminal 3.05 (4/2015)
Not All Evidence, Not All Witnesses Needed (docx/wpd)
3rd Cir Criminal 4.14 (10/2017)
Specific Investigation Techniques Not Required (docx/wpd)
3rd Cir Criminal 4.16 (10/2017)
Missing Witness (docx/wpd)
4th Cir Criminal VII.HH. (3/13/18)
Unavailable Witness
5th Cir Civil 2.9 (10/20/16)
Witness Not Called (rtf)
7th Cir Civil 1.19 (8/2017)
ADVERSE INFERENCE FROM MISSING WITNESS
8th Cir Criminal 4.16 (2017)
MISSING WITNESS (wpd/doc/docx)
9th Cir Criminal 3.8 (04/2019)
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd)
9th Cir Criminal 4. (04/2019)
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (wpd)
9th Cir Criminal 4.13 (04/2019)
DEPORTED MATERIAL WITNESS (wpd)


MISSOURI V. MCNEELY

9th Cir Civil 9.13 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (wpd)
9th Cir Civil 9.16 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)


MISTAKE AS TO THE VICTIM'S AGE

4th Cir Criminal 18 U.S.C. § 2251 (3/13/18)
SEXUAL EXPLOITATION OF CHILDREN
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
6th Cir Criminal 16.09 (01/2019)
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/docx)
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 6.18.2423A (2017)
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (wpd/doc/docx)
9th Cir Criminal 8.168 (04/2019)
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (wpd)
9th Cir Criminal 8.186 (04/2019)
SEXUAL EXPLOITATION OF A CHILD-DEFENSE OF REASONABLE BELIEF OF AGE (wpd)
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 O80 (01/2019)
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (docx)
11th Cir Criminal O81.1 (01/2019)
Abusive Sexual Contact - 18 U.S.C. § 2244 (docx)
11th Cir Criminal O82 (01/2019)
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)


MISTAKE OF FACT

3rd Cir Civil 4.7.2 (4/2019)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 9.2.1 (4/2019)
ADA Definitions - Disability (docx)
3rd Cir Criminal 8.01 (4/2015)
Theory of Defense (docx/wpd)
4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
4th Cir Criminal V.T. (3/13/18)
Knowingly
4th Cir Criminal VI.Q. (3/13/18)
Public Authority
9th Cir Civil 9.25 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (wpd)


MISTAKE OF LAW

3rd Cir Civil 4.12.1 (4/2019)
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
3rd Cir Civil 4.7.2 (4/2019)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Criminal 5.05 (4/2015)
Willfully (docx/wpd)
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1960 (3/13/18)
UNLICENSED MONEY TRANSMITTING BUSINESS
4th Cir Criminal VI.Q. (3/13/18)
Public Authority
5th Cir Criminal 1.38 (2016)
'Willfully'-To Act (rtf)
11th Cir Criminal B9.1A (01/2019)
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal O97 (01/2019)
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


MISTAKEN BELIEF

1st Cir Criminal 4.18.1029 (10/24/18)
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 11.1.2 (4/2019)
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.9 (4/2019)
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
5th Cir Civil 11.5 (10/20/16)
Title VII-Retaliation (rtf)
8th Cir Criminal 6.18.1956A (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (wpd/doc/docx)
8th Cir Criminal 9.8A (2017)
GOOD FAITH (FRAUD CASES) (wpd/doc/docx)
8th Cir Criminal 9.8B (2017)
GOOD FAITH (TAX CASES) (wpd/doc/docx)
9th Cir Civil 15.5 (04/2019)
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (wpd)
11th Cir Civil 4.1 (01/2019)
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.2 (01/2019)
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (docx)
11th Cir Civil 4.21 (01/2019)
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22 (01/2019)
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Criminal O1.1 (01/2019)
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (docx)
11th Cir Criminal O1.2 (01/2019)
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)
11th Cir Criminal S17 (01/2019)
Good-Faith Defense (docx)


MISTAKEN BELIEF THAT THE EMPLOYEE FILED A COMPLAINT

3rd Cir Civil 11.1.2 (4/2019)
Equal Pay Act - Retaliation (docx)


MISTAKEN IDENTIFICATION

6th Cir Criminal 2.01 (01/2019)
INTRODUCTION (wpd/docx)
6th Cir Criminal 8.08 (01/2019)
VERDICT LIMITED TO CHARGES AGAINST THIS DEFENDANT (wpd/docx)
10th Cir Criminal 1.19 (02/2018)
CAUTION-CONSIDER ONLY CRIME CHARGED


MISTREATMENT OF PRETRIAL DETAINEES

11th Cir Civil 5.8 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Convicted Prisoner or Pretrial Detainee Alleging Deliberate Indifference to Serious Medical Need (docx)


MISTRIAL OVER DEFENDANT'S OBJECTION

1st Cir Criminal 6.06 (10/24/18)
Charge to a Hung Jury


MISTRIALS

1st Cir Civil (employment discrimination) 11.1 (4/10/12)
Charge to a Hung Jury
1st Cir Civil (maritime employee) 6.1 (2/21/12)
Charge to a Hung Jury
1st Cir Civil (railroad employee) 5.1 (6/3/11)
Charge to a Hung Jury
1st Cir Civil (excessive force) 8.1 (6/3/11)
Charge to a Hung Jury
1st Cir Criminal 1.03 (10/24/18)
Previous Trial
1st Cir Criminal 6.06 (10/24/18)
Charge to a Hung Jury
3rd Cir Criminal 2.33 (10/2017)
Previous Proceeding (Trial) of Defendant (docx/wpd)
3rd Cir Criminal 2.36 (10/2017)
Prejudicial Publicity During Trial (docx/wpd)
3rd Cir Criminal 3.11 (4/2015)
Lesser Included Offenses (docx/wpd)
3rd Cir Criminal 4.34 (10/2017)
Silence in the Face of Accusation (docx/wpd)
3rd Cir Criminal 9.06 (10/2017)
Deadlocked Jury - Discharge (docx/wpd)
3rd Cir Criminal 9.08 (10/2017)
Partial Verdict (docx/wpd)
3rd Cir Criminal 9.09 (10/2017)
Return to Deliberations After Polling (docx/wpd)
5th Cir Civil 2.18 (10/20/16)
Civil Allen Charge (rtf)
5th Cir Criminal 1.01 (2016)
Preliminary Instructions (rtf)
6th Cir Criminal 8.02 (01/2019)
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
6th Cir Criminal 8.04 (01/2019)
DUTY TO DELIBERATE (wpd/docx)
6th Cir Criminal 8.07 (01/2019)
LESSER OFFENSE, ORDER OF DELIBERATIONS, VERDICT FORM (wpd/docx)
6th Cir Criminal 9.03 (01/2019)
PARTIAL VERDICTS (wpd/docx)
7th Cir Civil 1.06 (8/2017)
WHAT IS NOT EVIDENCE
8th Cir Criminal 2.12 (2017)
DISPOSITION, DURING TRIAL, OF ALL CHARGES AGAINST ONE OR MORE CODEFENDANT[S] (wpd/doc/docx)
9th Cir Civil 1.15 (04/2019)
CONDUCT OF THE JURY (wpd)
9th Cir Civil 3.2 (04/2019)
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (wpd)
9th Cir Criminal 1.8 (04/2019)
CONDUCT OF THE JURY (wpd)
9th Cir Criminal 2.14 (04/2019)
PHOTOS OF DEFENDANT, 'MUGSHOTS' (wpd)
9th Cir Criminal 7.2 (04/2019)
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (wpd)
9th Cir Criminal 7.8 (04/2019)
SCRIPT FOR POST-ALLEN CHARGE INQUIRY (wpd)


MISUNDERSTANDING OF THE LAW

1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Criminal 6.18.371J-1 (4/2015)
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7201 (3/13/18)
TAX EVASION
4th Cir Criminal 26 U.S.C. § 7202 (3/13/18)
FAILURE TO COLLECT OR PAY TAX
4th Cir Criminal 26 U.S.C. § 7203 (3/13/18)
FAILURE TO FILE RETURN
4th Cir Criminal 26 U.S.C. § 7205 (3/13/18)
FRAUDULENT WITHHOLDING
4th Cir Criminal 26 U.S.C. § 7206 (3/13/18)
FILING FALSE TAX RETURN
4th Cir Criminal 26 U.S.C. § 7207 (3/13/18)
FILING A FALSE DOCUMENT
4th Cir Criminal 26 U.S.C. § 7212(a) (3/13/18)
INTERFERING WITH ADMINISTRATION OF TAX LAWS
4th Cir Criminal V.FF. (3/13/18)
Willfulness - Specific Intent
4th Cir Criminal VI.K. (3/13/18)
Good Faith
5th Cir Criminal 2.101 (2016)
26 U.S.C. § 7201 - Tax Evasion (rtf)
9th Cir Criminal 8.21 (04/2019)
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 'Defraud Clause') (wpd)
9th Cir Criminal 9.42 (04/2019)
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (wpd)


MISUSE OF A PASSPORT

5th Cir Criminal 2.66 (2016)
18 U.S.C. § 1544 - Misuse of a Passport (rtf)
7th Cir Criminal 18 U.S.C. § 1544 (2017)
MISUSE OF A PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 982(a)(6) (2017)
FORFEITURE INSTRUCTION


MISUSE OF POWER

4th Cir Criminal 18 U.S.C. § 242 (3/13/18)
CIVIL RIGHTS - COLOR OF LAW
7th Cir Civil 7.03 (8/2017)
GENERAL: 'UNDER COLOR OF LAW'


MITCHELL V. TRAWLER RACER, INC.

1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
8th Cir Civil 17.03 (2018)
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (docx)
9th Cir Civil 7.5 (04/2019)
UNSEAWORTHINESS CLAIM-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 7.6 (04/2019)
UNSEAWORTHINESS DEFINED (wpd)


MITCHELL V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 3591 (3/13/18)
DEATH PENALTY


MITIGATING CIRCUMSTANCES

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
8th Cir Criminal 12.1 (2017)
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.11 (2017)
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.13 (2017)
JUSTICE WITHOUT DISCRIMINATION (18 U.S.C. § 3593(f)) (wpd/doc/docx)
8th Cir Criminal 12.7 (2017)
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.9 (2017)
MITIGATING FACTORS (wpd/doc/docx)
10th Cir Criminal 3.10 (02/2018)
MITIGATING FACTORS
10th Cir Criminal 3.2 (02/2018)
SUMMARY OF DELIBERATIVE PROCESS


MITIGATING EVIDENCE

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)
8th Cir Criminal 12.10 (2017)
MITIGATING FACTORS ENUMERATED (18 U.S.C. § 3592(a)) (wpd/doc/docx)
10th Cir Criminal 3.10 (02/2018)
MITIGATING FACTORS


MITIGATING FACTORS

4th Cir Criminal 18 U.S.C. § 3591 (3/13/18)
DEATH PENALTY
8th Cir Criminal 12.1 (2017)
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.10 (2017)
MITIGATING FACTORS ENUMERATED (18 U.S.C. § 3592(a)) (wpd/doc/docx)
8th Cir Criminal 12.11 (2017)
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.13 (2017)
JUSTICE WITHOUT DISCRIMINATION (18 U.S.C. § 3593(f)) (wpd/doc/docx)
8th Cir Criminal 12.2 (2017)
BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 12.20 (2017)
SPECIAL VERDICT (18 U.S.C. § 3593(d); 21 U.S.C. § 848(k), (q)) (wpd/doc/docx)
8th Cir Criminal 12.22 (2017)
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 12.7 (2017)
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.9 (2017)
MITIGATING FACTORS (wpd/doc/docx)
10th Cir Criminal (02/2018)
Special Findings Form
10th Cir Criminal 3.10 (02/2018)
MITIGATING FACTORS
10th Cir Criminal 3.10.8 (02/2018)
OTHER MITIGATING FACTORS
10th Cir Criminal 3.11 (02/2018)
WEIGHING AGGRAVATION AND MITIGATION
10th Cir Criminal 3.2 (02/2018)
SUMMARY OF DELIBERATIVE PROCESS
10th Cir Criminal 3.7 (02/2018)
AGGRAVATING AND MITIGATING FACTORS GENERALLY
10th Cir Criminal 3.9 (02/2018)
NON-STATUTORY AGGRAVATING FACTORS


MITIGATING MEASURES

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)
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)


MITIGATION

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1 (6/3/11)
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Civil (excessive force) 6.1 (6/3/11)
Excessive Force-Compensatory Damages
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 5.4.3 (4/2019)
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Criminal 8.06 (4/2015)
Insanity (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591 (3/13/18)
DEATH PENALTY
5th Cir Civil 15.5 (10/20/16)
Mitigation of Damages (rtf)
7th Cir Civil 10.10 (8/2017)
Damages: Mitigation
7th Cir Civil 3.11 (8/2017)
BACK PAY
7th Cir Civil 3.12 (8/2017)
MITIGATION
7th Cir Civil 9.05 (8/2017)
Mitigation of 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
8th Cir Civil 11.70 (2018)
DAMAGES: ACTUAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.41 (2018)
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.70 (2018)
DAMAGES: ACTUAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 14.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 15.70 (2018)
DAMAGES: INJURY TO EMPLOYEE (docx)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 18.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 6.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Criminal 12.11 (2017)
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.22 (2017)
SPECIAL VERDICT FORM (wpd/doc/docx)
9th Cir Civil 11. (04/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.13 (04/2019)
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 13.2 (04/2019)
LMRA § 301-Damages (29 U.S.C. § 185) (wpd)
9th Cir Civil 15.27 (04/2019)
TRADEMARK DAMAGES-PLAINTIFF'S ACTUAL DAMAGES (15 U.S.C. § 1117(a)) (wpd)
9th Cir Civil 5.2 (04/2019)
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 5.3 (04/2019)
DAMAGES-MITIGATION (wpd)
9th Cir Civil 6.6 (04/2019)
FELA-DAMAGES (wpd)
9th Cir Civil 7.9 (04/2019)
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (wpd)
10th Cir Criminal (02/2018)
Special Findings Form
10th Cir Criminal 3.10 (02/2018)
MITIGATING FACTORS
10th Cir Criminal 3.10.8 (02/2018)
OTHER MITIGATING FACTORS
10th Cir Criminal 3.11 (02/2018)
WEIGHING AGGRAVATION AND MITIGATION
10th Cir Criminal 3.7 (02/2018)
AGGRAVATING AND MITIGATING FACTORS GENERALLY
11th Cir Civil 4.1 (01/2019)
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.10 (01/2019)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11 (01/2019)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12 (01/2019)
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.15 (01/2019)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.16 (01/2019)
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.18 (01/2019)
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19 (01/2019)
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (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 5.6 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)


MITIGATION OF BACK PAY AWARD

9th Cir Civil 11.13 (04/2019)
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)


MITIGATION OF DAMAGES

5th Cir Civil 15.5 (10/20/16)
Mitigation of Damages (rtf)
7th Cir Civil 9.05 (8/2017)
Mitigation of Damages
8th Cir Civil 11.70 (2018)
DAMAGES: ACTUAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.41 (2018)
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.70 (2018)
DAMAGES: ACTUAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 14.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 18.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 6.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70 (2018)
DAMAGES: ACTUAL (docx)
9th Cir Civil 5.3 (04/2019)
DAMAGES-MITIGATION (wpd)
9th Cir Civil 7.9 (04/2019)
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (wpd)
11th Cir Civil 4.1 (01/2019)
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.10 (01/2019)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11 (01/2019)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12 (01/2019)
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.15 (01/2019)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.16 (01/2019)
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.18 (01/2019)
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19 (01/2019)
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (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 5.6 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)


MITIGATION-DEFENSE EXCEPTION

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages


MIXED MOTIVE

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) 1.3 (4/10/12)
Special Verdict Form: General Discrimination-Mixed Motive Case
1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
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
1st Cir Civil (employment discrimination) 5.1 (4/10/12)
Retaliation
3rd Cir Civil 10.1.2 (4/2019)
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 10.1.4 (4/2019)
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11. (4/2019)
Introductory Note to Equal Pay Act Instructions (docx)
3rd Cir Civil 11.1.2 (4/2019)
Equal Pay Act - Retaliation (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 6.1.6 (3/2018)
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 7.1 (4/2019)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 8.0 (4/2019)
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.1 (4/2019)
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.1.5 (4/2019)
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.1 (4/2019)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2 (4/2019)
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.7 (4/2019)
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 11 (10/20/16)
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.1 (10/20/16)
Title VII (42 U.S.C. § 2000e-2)- Discrimination Based on Race, Color, National Origin, Religion, or Sex (Disparate Treatment) (rtf)
5th Cir Civil 11.13 (10/20/16)
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (rtf)
5th Cir Civil 11.15 (10/20/16)
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
5th Cir Civil 11.16 (10/20/16)
Harassment Based on Age (ADEA Hostile Work Environment) (rtf)
5th Cir Civil 11.17 (10/20/16)
ADEA-Retaliation (rtf)
5th Cir Civil 11.21 (10/20/16)
Retaliation (rtf)
5th Cir Civil 11.3 (10/20/16)
Title VII (42 U.S.C. § 2000E-2)-Supervisor Sexual Harassment with Tangible Employment Action (Quid Pro Quo) (rtf)
5th Cir Civil 11.4 (10/20/16)
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (rtf)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Civil 11.8 (10/20/16)
Discrimination Based on Disability (rtf)
5th Cir Civil 11.9 (10/20/16)
Harassment Based on Disability (Hostile Work Environment-Negligence) (rtf)
5th Cir Civil 12.7 (10/20/16)
Gifts in Contemplation of Death (rtf)
7th Cir Civil 10.4 (8/2017)
Elements of FMLA Retaliation Claim
7th Cir Civil 3.01 (8/2017)
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
7th Cir Civil 4.02 (8/2017)
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES
7th Cir Civil 4.15 (8/2017)
SPECIAL VERDICT FORM
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 12.00 (2018)
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (docx)
8th Cir Civil 12.21 (2018)
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 12.40 (2018)
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (docx)
8th Cir Civil 5.00 (2018)
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 6.00 (2018)
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (docx)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.01 (2018)
EXPLANATORY: DISPARATE TREATMENT 'SAME DECISION' (docx)
8th Cir Criminal 6.18.1956B (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
9th Cir Civil 10.1 (04/2019)
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
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 11.1 (04/2019)
AGE DISCRIMINATION-DISPARATE TREATMENT-ELEMENTS AND BURDEN OF PROOF (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 4.11 (01/2019)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.21 (01/2019)
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22 (01/2019)
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Civil 4.5 (01/2019)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (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)


MIXED QUESTION OF FACT AND LAW

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Criminal 4.18.1951 (10/24/18)
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
5th Cir Civil 10.6 (10/20/16)
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
7th Cir Civil 12.3.1 (8/2017)
VALIDITY
7th Cir Civil 7.08 (8/2017)
FOURTH AMENDMENT: FALSE ARREST - DEFINITION OF 'PROBABLE CAUSE'
9th Cir Civil 7.1 (04/2019)
SEAMAN STATUS (wpd)
9th Cir Civil 9.9 (04/2019)
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
9th Cir Criminal 8.134 (04/2019)
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)
11th Cir Civil 9.25 (01/2019)
Copyright - Defenses - Affirmative Defense - Fair Use (docx)


MIXTURE OF ISOTOPES

11th Cir Criminal O84 (01/2019)
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)


MIXTURE OR SUBSTANCE CONTAINING A CONTROLLED SUBSTANCE

1st Cir Criminal 4.21.841(a)(1)A (10/24/18)
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
3rd Cir Criminal 6.21.841-3 (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)
5th Cir Criminal 2.93 (2016)
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (rtf)
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)
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 6.21.841A.1(a) (2017)
VERDICT FORM; WITH LESSER-INCLUDED OFFENSE (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1(b) (2017)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1 (2017)
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)
9th Cir Criminal 9.19 (04/2019)
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
 
home . about . faq . links . blog . contact

© trialdex 2018 all rights reserved

^