trialdex  litigation tools
 
- M - 

MUEHLER V. MENA

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


MUG SHOTS

3rd Cir Criminal 2.30 (10/2017)
Photograph of Defendant ('Mug Shots') (docx/wpd)
8th Cir Criminal 2.21 (2017)
DEFENDANT'S PHOTOGRAPHS-'MUG SHOTS' (wpd/doc/docx)
9th Cir Criminal 2.14 (04/2019)
PHOTOS OF DEFENDANT, 'MUGSHOTS' (wpd)


MULLANEY V. WILBUR

7th Cir Criminal 18 U.S.C. § 1111 (2017)
SECOND DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1111 (2017)
FIRST DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF HEAT OF PASSION
8th Cir Criminal 6.18.1111 (2017)
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1111A (2017)
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1111B (2017)
MURDER, SECOND DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A (2017)
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B (2017)
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
11th Cir Criminal O46.1 (01/2019)
Voluntary Manslaughter - 18 U.S.C. § 1112 (docx)


MULLENIX V. LUNA

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 4.9.1 (4/2019)
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)


MULTI-OBJECT CONSPIRACY

4th Cir Criminal VII.GG. (3/13/18)
Unanimity
6th Cir Criminal 3.02 (01/2019)
AGREEMENT (wpd/docx)


MULTICOMPONENT CHEMICAL SYSTEM

4th Cir Criminal 18 U.S.C. § 229 (3/13/18)
CHEMICAL WEAPONS


MULTIPLE COMPUTER FRAUD VIOLATIONS

8th Cir Criminal 6.18.1030A (2017)
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B (2017)
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030C (2017)
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E (2017)
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F (2017)
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030G (2017)
COMPUTER FRAUD [TRAFFICKING IN PASSWORDS] (18 U.S.C. § 1030(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030H (2017)
COMPUTER FRAUD [THREATENING TO DAMAGE A PROTECTED COMPUTER OR INFORMATION] (18 U.S.C. § 1030(a)(7)) (wpd/doc/docx)


MULTIPLE CONSPIRACIES

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.1962C-7 (5/2013)
RICO - 'Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962D (5/2013)
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (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)
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 2.15A (2016)
18 U.S.C. § 371 - Conspiracy to Commit Offense (rtf)
5th Cir Criminal 2.16 (2016)
Multiple Conspiracies (rtf)
5th Cir Criminal 2.95 (2016)
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
6th Cir Criminal 3.08 (01/2019)
MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT (wpd/docx)
6th Cir Criminal 3.09 (01/2019)
MULTIPLE CONSPIRACIES--FACTORS IN DETERMINING (wpd/docx)
6th Cir Criminal 3.12 (01/2019)
DURATION OF A CONSPIRACY (wpd/docx)
6th Cir Criminal 3.14 (01/2019)
STATEMENTS BY CO-CONSPIRATORS (wpd/docx)
7th Cir Criminal 5.10(B) (2017)
SINGLE CONSPIRACY VS. MULTIPLE CONSPIRACIES
8th Cir Criminal 5.6B (2017)
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (wpd/doc/docx)
9th Cir Criminal 7.9 (04/2019)
SPECIFIC ISSUE UNANIMITY (wpd)
9th Cir Criminal 8.20 (04/2019)
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.22 (04/2019)
MULTIPLE CONSPIRACIES (wpd)
10th Cir Criminal 2.20 (02/2018)
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES
10th Cir Criminal 2.87 (02/2018)
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
11th Cir Criminal O13.3 (01/2019)
Multiple Conspiracies - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


MULTIPLE CONVERSIONS

4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
8th Cir Criminal 6.18.666A (2017)
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)


MULTIPLE COPIES FOR CLASSROOM USE

11th Cir Civil 9.25 (01/2019)
Copyright - Defenses - Affirmative Defense - Fair Use (docx)


MULTIPLE COUNTS

1st Cir Criminal 4.18.2252 (10/24/18)
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
1st Cir Criminal 4.18.922(g) (10/24/18)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
3rd Cir Criminal 1.12 (12/2012)
Elements of the Offense(s) Charged (docx/wpd)
3rd Cir Criminal 3.10 (4/2015)
Elements of the Offense(s) Charged (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)
4th Cir Criminal VII.R. (3/13/18)
Multiple Counts
5th Cir Criminal 1.21 (2016)
Single Defendant-Multiple Counts (rtf)
5th Cir Criminal 1.23 (2016)
Multiple Defendants-Multiple Counts (rtf)
5th Cir Criminal 2.36A (2016)
18 U.S.C. § 842(a)(1) - Dealing in Explosive Materials Without License (rtf)
5th Cir Criminal 2.85F (2016)
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 8.10 (01/2019)
JUROR NOTES (wpd/docx)
7th Cir Criminal 1.02 (2017)
THE CHARGE
7th Cir Criminal 6.09(A) (2017)
VOLUNTARY INTOXICATION
7th Cir Criminal 6.09(B) (2017)
DIMINISHED CAPACITY
8th Cir Criminal 3.6 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (wpd/doc/docx)
8th Cir Criminal 3.8 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.9 (2017)
ELEMENTS OF OFFENSE-BURDEN OF PROOF (wpd/doc/docx)
9th Cir Criminal 1.13 (04/2019)
SEPARATE CONSIDERATION FOR EACH DEFENDANT (wpd)
9th Cir Criminal 3.11 (04/2019)
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-SINGLE DEFENDANT (wpd)
9th Cir Criminal 3.12 (04/2019)
SEPARATE CONSIDERATION OF SINGLE COUNT-MULTIPLE DEFENDANTS (wpd)
9th Cir Criminal 3.13 (04/2019)
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-MULTIPLE DEFENDANTS (wpd)
9th Cir Criminal 8.65 (04/2019)
FIREARMS-UNLAWFUL POSSESSION (18 U.S.C. § 922(g)) (wpd)
10th Cir Criminal 1.22 (02/2018)
MULTIPLE DEFENDANTS-MULTIPLE COUNTS
11th Cir Criminal B10.2 (01/2019)
Caution: Punishment (Single Defendant, Multiple Counts) (docx)
11th Cir Criminal B10.4 (01/2019)
Caution: Punishment (Multiple Defendants, Multiple Counts) (docx)
11th Cir Criminal O100 (01/2019)
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O117.1 (01/2019)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O117.2 (01/2019)
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O98 (01/2019)
Controlled Substances - Possession with Intent to Distribute 21 U.S.C. § 841(a)(1) (docx)


MULTIPLE CURRENCY TRANSACTIONS

8th Cir Criminal 6.18.1956C (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I (2017)
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)


MULTIPLE DEFENDANTS

1st Cir Criminal 1.02 (10/24/18)
Nature of Indictment; Presumption of Innocence
3rd Cir Civil 4.8.3 (4/2019)
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 7.0 (4/2019)
Section 1983 Employment Discrimination (docx)
3rd Cir Criminal 1.12 (12/2012)
Elements of the Offense(s) Charged (docx/wpd)
3rd Cir Criminal 1.15 (12/2012)
Separate Consideration - Multiple Defendants Charged with a Single Offense (docx/wpd)
3rd Cir Criminal 1.16 (12/2012)
Separate Consideration - Multiple Defendants Charged with the Same Offenses (docx/wpd)
3rd Cir Criminal 1.17 (12/2012)
Separate Consideration - Multiple Defendants Charged with Different Offenses (docx/wpd)
3rd Cir Criminal 2.11 (10/2017)
Limited Admissibility: Evidence Admitted for a Limited Purpose (docx/wpd)
3rd Cir Criminal 2.12 (10/2017)
Limited Admissibility: Evidence Admitted Against Only One Defendant (docx/wpd)
3rd Cir Criminal 2.24 (10/2017)
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 2.25 (10/2017)
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
3rd Cir Criminal 2.28 (10/2017)
Prior Statement of a Defendant - Multi-Defendant Trial (docx/wpd)
3rd Cir Criminal 2.32 (10/2017)
Disposition During Trial of All Charges Against One or More Co-Defendant(s) (docx/wpd)
3rd Cir Criminal 3.10 (4/2015)
Elements of the Offense(s) Charged (docx/wpd)
3rd Cir Criminal 3.13 (4/2015)
Separate Consideration - Multiple Defendants Charged with a Single Offense (docx/wpd)
3rd Cir Criminal 3.14 (4/2015)
Separate Consideration - Multiple Defendants Charged with the Same Offenses (docx/wpd)
3rd Cir Criminal 3.15 (4/2015)
Separate Consideration - Multiple Defendants Charged with Different Offenses (docx/wpd)
3rd Cir Criminal 3.18 (4/2015)
Special Verdict Form; Special Interrogatories (docx/wpd)
3rd Cir Criminal 4.27 (10/2017)
Defendant's Choice not to Testify or Present Evidence (docx/wpd)
3rd Cir Criminal 4.33 (10/2017)
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (docx/wpd)
3rd Cir Criminal 4.35 (10/2017)
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 4.36 (10/2017)
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 9.08 (10/2017)
Partial Verdict (docx/wpd)
3rd Cir Criminal 9.09 (10/2017)
Return to Deliberations After Polling (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1031 (3/13/18)
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1344 (3/13/18)
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 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 VII.S. (3/13/18)
Multiple Defendants
5th Cir Criminal 1.22 (2016)
Multiple Defendants-Single Count (rtf)
5th Cir Criminal 1.23 (2016)
Multiple Defendants-Multiple Counts (rtf)
5th Cir Criminal 1.27 (2016)
Confession-Statement-Voluntariness (rtf)
5th Cir Criminal 2.04 (2016)
18 U.S.C. § 2 - Aiding and Abetting (Agency) (rtf)
6th Cir Criminal 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
6th Cir Criminal 2.01B (01/2019)
SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH A SINGLE CRIME (wpd/docx)
6th Cir Criminal 2.01C (01/2019)
SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH THE SAME CRIMES (wpd/docx)
6th Cir Criminal 2.01D (01/2019)
SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH DIFFERENT CRIMES (wpd/docx)
6th Cir Criminal 7.02A (01/2019)
DEFENDANT'S ELECTION NOT TO TESTIFY OR PRESENT EVIDENCE (wpd/docx)
6th Cir Criminal 7.18 (01/2019)
SEPARATE CONSIDERATION--EVIDENCE ADMITTED AGAINST CERTAIN DEFENDANTS ONLY (wpd/docx)
6th Cir Criminal 9.03 (01/2019)
PARTIAL VERDICTS (wpd/docx)
7th Cir Criminal 2.05 (2017)
DEFENDANT'S FAILURE TO TESTIFY OR PRESENT EVIDENCE
7th Cir Criminal 4.07 (2017)
SEPARATE CONSIDERATION - MULTIPLE DEFENDANTS CHARGED WITH SAME OR MULTIPLE CRIME(S)
8th Cir Criminal 12.1 (2017)
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 2.15 (2017)
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (wpd/doc/docx)
8th Cir Criminal 2.16 (2017)
DEFENDANT'S TESTIMONY- IMPEACHMENT BY PRIOR CONVICTION (wpd/doc/docx)
8th Cir Criminal 2.7 (2017)
STATEMENT BY DEFENDANT (wpd/doc/docx)
8th Cir Criminal 3.7 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.8 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.9 (2017)
ELEMENTS OF OFFENSE-BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 4.1 (2017)
DEFENDANT'S DECISION NOT TO TESTIFY (wpd/doc/docx)
8th Cir Criminal 4.9 (2017)
INFLUENCING WITNESS, ETC. (wpd/doc/docx)
8th Cir Criminal 6.18.1346 (2017)
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
9th Cir Civil 17.34 (04/2019)
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (wpd)
9th Cir Civil 17.35 (04/2019)
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (wpd)
9th Cir Criminal 1.13 (04/2019)
SEPARATE CONSIDERATION FOR EACH DEFENDANT (wpd)
9th Cir Criminal 2.16 (04/2019)
DISPOSITION OF CHARGE AGAINST CODEFENDANT (wpd)
9th Cir Criminal 3.11 (04/2019)
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-SINGLE DEFENDANT (wpd)
9th Cir Criminal 3.12 (04/2019)
SEPARATE CONSIDERATION OF SINGLE COUNT-MULTIPLE DEFENDANTS (wpd)
9th Cir Criminal 3.13 (04/2019)
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-MULTIPLE DEFENDANTS (wpd)
10th Cir Criminal 1.1 (02/2018)
PRELIMINARY INSTRUCTIONS BEFORE TRIAL
10th Cir Criminal 1.21 (02/2018)
MULTIPLE DEFENDANTS-SINGLE COUNT
10th Cir Criminal 1.22 (02/2018)
MULTIPLE DEFENDANTS-MULTIPLE COUNTS
10th Cir Criminal 1.26 (02/2018)
CONFESSION-STATEMENT-VOLUNTARINESS BY DEFENDANT (Multiple Defendants)
10th Cir Criminal 1.43 (02/2018)
PARTIAL VERDICT INSTRUCTION
11th Cir Civil 5.00 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Introductory Annotations (docx)
11th Cir Civil 7.4 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)
11th Cir Criminal B10.3 (01/2019)
Caution: Punishment (Multiple Defendants, Single Count) (docx)
11th Cir Criminal B10.4 (01/2019)
Caution: Punishment (Multiple Defendants, Multiple Counts) (docx)
11th Cir Criminal S10.1 (01/2019)
Lesser Included Offense (Single) (docx)
11th Cir Criminal S10.2 (01/2019)
Lesser Included Offense (Multiple) (docx)
11th Cir Criminal S2.2 (01/2019)
Confession or Statement of Multiple Defendants (docx)


MULTIPLE DEPICTIONS

8th Cir Criminal 6.18.2252 (2017)
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)


MULTIPLE EMPLOYEES OR CUSTOMERS

4th Cir Criminal 21 U.S.C. § 856 (3/13/18)
MAINTAINING DRUG-INVOLVED PREMISES
8th Cir Criminal 6.21.856A (2017)
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (wpd/doc/docx)


MULTIPLE FACTUAL BASES

6th Cir Criminal 8.03B (01/2019)
UNANIMITY NOT REQUIRED - MEANS (wpd/docx)


MULTIPLE FALSE STATEMENTS

4th Cir Criminal 18 U.S.C. § 1001 (3/13/18)
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1027 (3/13/18)
FALSE STATEMENT, ERISA
4th Cir Criminal 18 U.S.C. § 1621 (3/13/18)
PERJURY
4th Cir Criminal 18 U.S.C. § 1623 (3/13/18)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
4th Cir Criminal VII.GG. (3/13/18)
Unanimity
7th Cir Criminal 18 U.S.C. § 1344 (2017)
MULTIPLE FALSE STATEMENTS CHARGED
7th Cir Criminal 18 U.S.C. § 1623 (2017)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS
7th Cir Criminal 4.04 (2017)
UNANIMITY ON SPECIFIC ACTS
8th Cir Criminal 6.18.1014 (2017)
FALSE STATEMENT TO A FINANCIAL INSTITUTION (18 U.S.C. § 1014) (wpd/doc/docx)


MULTIPLE FIREARMS

1st Cir Criminal 4.18.922(g) (10/24/18)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
3rd Cir Criminal 6.18.922G-1 (10/2017)
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
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(g)(2)-(7) (3/13/18)
POSSESSION OF FIREARM BY PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(8) (3/13/18)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
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. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
5th Cir Criminal 2.43D (2016)
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)
9th Cir Criminal 8.65 (04/2019)
FIREARMS-UNLAWFUL POSSESSION (18 U.S.C. § 922(g)) (wpd)


MULTIPLE INFRINGERS OR INFRINGEMENTS

7th Cir Civil 11.4.5 (8/2017)
SINGLE / MULTIPLE RECOVERIES FOR INFRINGING ACT
9th Cir Civil 17.29 (04/2019)
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR SYSTEM CACHING (17 U.S.C. § 512(b)) (wpd)
9th Cir Civil 17.34 (04/2019)
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (wpd)


MULTIPLE INTENT

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 6.18.1956B (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I (2017)
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
10th Cir Criminal 3.6 (02/2018)
INTENT REQUIREMENT


MULTIPLE KILLINGS OR ATTEMPTED KILLINGS

8th Cir Criminal 12.7P (2017)
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (wpd/doc/docx)
10th Cir Criminal 3.8.16 (02/2018)
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS


MULTIPLE KNOWLEDGE

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 6.18.1956B (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)


MULTIPLE MEANS

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 3.02 (01/2019)
AGREEMENT (wpd/docx)
6th Cir Criminal 8.03B (01/2019)
UNANIMITY NOT REQUIRED - MEANS (wpd/docx)
8th Cir Criminal 12.7A (2017)
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
10th Cir Criminal 3.8.1 (02/2018)
DEATH OCCURRING DURING COMMISSION OF ANOTHER CRIME


MULTIPLE MONEY LAUNDERING VIOLATIONS

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 6.18.1956B (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956D (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I (2017)
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)


MULTIPLE OBJECTIVES

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 6.18.1956B (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I (2017)
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)


MULTIPLE OBJECTS

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
5th Cir Criminal 2.95 (2016)
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
6th Cir Criminal 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
6th Cir Criminal 3.02 (01/2019)
AGREEMENT (wpd/docx)
7th Cir Criminal 4.04 (2017)
UNANIMITY ON SPECIFIC ACTS
8th Cir Criminal 5.6A-2 (2017)
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.21.846A (2017)
CONSPIRACY (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1 (2017)
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)
11th Cir Criminal O13.2 (01/2019)
Multiple Objects of a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


MULTIPLE OFFENSES

3rd Cir Criminal 1.14 (12/2012)
Separate Consideration - Single Defendant Charged with Multiple Offenses (docx/wpd)
3rd Cir Criminal 3.12 (4/2015)
Separate Consideration - Single Defendant Charged with Multiple Offenses (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
6th Cir Criminal 11.01 (01/2019)
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A)(intent to promote the carrying on of specified unlawful activity)) (wpd/docx)
6th Cir Criminal 11.02 (01/2019)
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1962(c) (2017)
SUBPARTS OF RACKETEERING ACTS


MULTIPLE PARTIES

3rd Cir Civil 2.10 (10/2017)
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (docx)
11th Cir Civil 7.1 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)


MULTIPLE PERSONALITY DISORDER

10th Cir Criminal 1.34 (02/2018)
INSANITY


MULTIPLE PERSONS POSSESSING A LARGE QUANTITY OF DRUGS

4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
4th Cir Criminal V.Z. (3/13/18)
Possession


MULTIPLE PROSECUTIONS FOR THE SAME OFFENSE

3rd Cir Criminal 6.18.371A (4/2015)
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)


MULTIPLE PURPOSES

1st Cir Criminal 4.18.371(3) (10/24/18)
Conspiracy to Defraud
3rd Cir Criminal 6.18.1956-6 (10/2017)
Money Laundering - Unanimity Required (docx/wpd)
6th Cir Criminal 11.01 (01/2019)
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A)(intent to promote the carrying on of specified unlawful activity)) (wpd/docx)
6th Cir Criminal 11.02 (01/2019)
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
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 6.18.1956B (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I (2017)
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)


MULTIPLE SCHEMES

3rd Cir Criminal 6.18.1347 (10/2017)
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
DEFINITION OF SCHEME TO DEFRAUD
7th Cir Criminal 4.04 (2017)
UNANIMITY ON SPECIFIC ACTS


MULTIPLE SCLEROSIS

3rd Cir Civil 9.2.1 (4/2019)
ADA Definitions - Disability (docx)
5th Cir Civil 11.10 (10/20/16)
Failure to Accommodate a Disability (rtf)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)


MULTIPLE SHOTS AUTOMATICALLY

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


MULTIPLE STATE LAW VIOLATIONS

8th Cir Criminal 6.18.1955 (2017)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
MULTIPLE STATE LAW VIOLATIONs may be subsumed under a single section 1955 violation


MULTIPLE TRANSACTIONS

6th Cir Criminal 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)


MULTIPLE TREATMENTS

3rd Cir Civil 10.2.1 (4/2019)
FMLA Definitions - Serious Health Condition (docx)
7th Cir Civil 10.6 (8/2017)
Definition of 'Serious Health Condition'
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.22 (2018)
DEFINITION: 'SERIOUS HEALTH CONDITION' (alternate) (docx)


MULTIPLE UNRELATED CONSPIRACIES

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


MULTIPLE VS. SINGLE CONSPIRACY

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.1962C-7 (5/2013)
RICO - 'Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962D (5/2013)
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
5th Cir Criminal 2.16 (2016)
Multiple Conspiracies (rtf)
6th Cir Criminal 3.02 (01/2019)
AGREEMENT (wpd/docx)
6th Cir Criminal 3.08 (01/2019)
MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT (wpd/docx)
6th Cir Criminal 3.09 (01/2019)
MULTIPLE CONSPIRACIES--FACTORS IN DETERMINING (wpd/docx)
7th Cir Criminal 4.04 (2017)
UNANIMITY ON SPECIFIC ACTS
7th Cir Criminal 5.10(B) (2017)
SINGLE CONSPIRACY VS. MULTIPLE CONSPIRACIES
10th Cir Criminal 2.20 (02/2018)
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES
10th Cir Criminal 2.87 (02/2018)
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
11th Cir Criminal O13.2 (01/2019)
Multiple Objects of a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


MULTIPLE WEAPONS

1st Cir Criminal 4.18.922(g) (10/24/18)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)


MULTIPLE-CRIME CONSPIRACY

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846


MULTIPLICITY

1st Cir Criminal 4.18.922(g) (10/24/18)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
4th Cir Criminal 18 U.S.C. § 1344 (3/13/18)
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1623 (3/13/18)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 228 (3/13/18)
FAILURE TO PAY CHILD SUPPORT
4th Cir Criminal VIII.L. (3/13/18)
Multiplicitous
5th Cir Criminal 2.85A (2016)
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (rtf)
5th Cir Criminal 2.85C (2016)
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (rtf)
9th Cir Criminal 9.32 (04/2019)
CONTROLLED SUBSTANCE-UNLAWFUL IMPORTATION (21 U.S.C. §§ 952 and 960) (wpd)


MUNICIPAL CONVICTION

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


MUNICIPAL DEFENDANTS

1st Cir Civil (excessive force) 1.1 (6/3/11)
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 2.1 (6/3/11)
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
3rd Cir Civil 4.6.7 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (docx)
3rd Cir Civil 7.0 (4/2019)
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.1 (4/2019)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.2 (4/2019)
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 7.3 (4/2019)
Section 1983 Employment Discrimination - Harassment (docx)


MUNICIPAL EMPLOYEES

1st Cir Civil (excessive force) 1.1 (6/3/11)
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 2.1 (6/3/11)
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
3rd Cir Civil 4.6.6 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil 4.6.8 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (docx)


MUNICIPAL LIABILITY

1st Cir Civil (excessive force) 1.1 (6/3/11)
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 2.1 (6/3/11)
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
3rd Cir Civil 4.11.1 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.11.3 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (docx)
3rd Cir Civil 4.14 (4/2019)
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.6.1 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
3rd Cir Civil 4.6.3 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.6.4 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Statute, Ordinance or Regulation (docx)
3rd Cir Civil 4.6.5 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
3rd Cir Civil 4.6.6 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil 4.6.7 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (docx)
3rd Cir Civil 4.6.8 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (docx)
3rd Cir Civil 4.9.1 (4/2019)
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 6.1.7 (3/2018)
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (docx)
3rd Cir Civil 7.1 (4/2019)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.2 (4/2019)
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 7.3 (4/2019)
Section 1983 Employment Discrimination - Harassment (docx)
3rd Cir Civil Appendix One (10/2018)
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other 'Seizure') (docx)
5th Cir Civil 10 (10/20/16)
CIVIL RIGHTS - 42 U.S.C. § 1983 (rtf)
5th Cir Civil 10.10 (10/20/16)
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (rtf)
5th Cir Civil 10.5 (10/20/16)
Municipal Liability (rtf)
5th Cir Civil 10.6 (10/20/16)
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 10.7A (10/20/16)
Eighth Amendment (Excessive Force) (rtf)
5th Cir Civil 10.7B (10/20/16)
Eighth Amendment (Excessive Force)-Pretrial Detainees (rtf)
5th Cir Civil 10.8 (10/20/16)
Eighth Amendment (Inadequate Medical Care-Convicted Prisoner/Episodic Acts) (rtf)
5th Cir Civil 10.9 (10/20/16)
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (rtf)
7th Cir Civil 7.25 (8/2017)
LIABILITY OF MUNICIPALITY FOR FAILURE TO TRAIN, SUPERVISE OR DISCIPLINE
9th Cir Civil 7.12 (04/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.2 (04/2019)
CAUSATION (wpd)
9th Cir Civil 9.5 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.6 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON ACT OF FINAL POLICYMAKER-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.7 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.8 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (wpd)


MUNICIPAL POLICY OR CUSTOM

3rd Cir Civil 4.6.3 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.6.6 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil 4.6.7 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (docx)
3rd Cir Civil 7.0 (4/2019)
Section 1983 Employment Discrimination (docx)
9th Cir Civil 7.12 (04/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.2 (04/2019)
CAUSATION (wpd)
9th Cir Civil 9.7 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (wpd)
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)


MUNICIPAL WASTE

4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
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
8th Cir Criminal 6.33.1311(A) (2017)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)
11th Cir Criminal O113 (01/2019)
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (docx)


MUNICIPAL-LIABILITY

3rd Cir Civil 4.6.6 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil 6.1.7 (3/2018)
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (docx)
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)


MUNICIPALITIES

1st Cir Civil (employment discrimination) (4/10/12)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
1st Cir Civil (excessive force) 2.1 (6/3/11)
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
3rd Cir Civil 4.4 (4/2019)
Section 1983 - Action under Color of State Law (docx)
3rd Cir Civil 4.6.3 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.6.4 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Statute, Ordinance or Regulation (docx)
3rd Cir Civil 4.6.5 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
3rd Cir Civil 4.6.6 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil 4.6.7 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (docx)
3rd Cir Civil 4.6.8 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (docx)
3rd Cir Civil 4.7.1 (4/2019)
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Civil 4.7.2 (4/2019)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 4.8.3 (4/2019)
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 4.9.1 (4/2019)
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 7.0 (4/2019)
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.3 (4/2019)
Section 1983 Employment Discrimination - Harassment (docx)
3rd Cir Civil Appendix One (10/2018)
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other 'Seizure') (docx)
4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES
5th Cir Civil 10 (10/20/16)
CIVIL RIGHTS - 42 U.S.C. § 1983 (rtf)
5th Cir Civil 10.10 (10/20/16)
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (rtf)
5th Cir Civil 10.11 (10/20/16)
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (rtf)
5th Cir Civil 10.5 (10/20/16)
Municipal Liability (rtf)
7th Cir Civil 7.01 (8/2017)
GENERAL: POLICE DEPARTMENT/MUNICIPALITY NOT A PARTY
7th Cir Civil 7.24 (8/2017)
LIABILITY OF MUNICIPALITY
7th Cir Civil 7.25 (8/2017)
LIABILITY OF MUNICIPALITY FOR FAILURE TO TRAIN, SUPERVISE OR DISCIPLINE
7th Cir Criminal 18 U.S.C. § 1030 (2017)
DEFINITION OF 'GOVERNMENT ENTITY'
8th Cir Civil 13.40 (2018)
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
9th Cir Civil 5.5 (04/2019)
PUNITIVE DAMAGES (wpd)
9th Cir Civil 7.12 (04/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.27 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)
9th Cir Civil 9.34 (04/2019)
QUALIFIED IMMUNITY (wpd)
9th Cir Civil 9.5 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.6 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON ACT OF FINAL POLICYMAKER-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.7 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.8 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (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 5.11 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Government Entity Liability for Failure to Train or Supervise (Incorporate into Instructions for Claims against Individual Defendants) (docx)
11th Cir Criminal O8 (01/2019)
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)


MUNICIPALITY'S LEGISLATIVE ACTION

3rd Cir Civil 4.6.4 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Statute, Ordinance or Regulation (docx)
It is clear that a municipality's LEGISLATIVE ACTION constitutes government policy


MUNITIONS

4th Cir Criminal 18 U.S.C. § 229 (3/13/18)
CHEMICAL WEAPONS
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON
4th Cir Criminal 22 U.S.C. § 2778 (3/13/18)
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
5th Cir Criminal 2.99 (2016)
22 U.S.C. § 2778(c) - Exporting Arms Without a License (rtf)
8th Cir Criminal 6.33.1311(A) (2017)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)
11th Cir Criminal O113 (01/2019)
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (docx)
11th Cir Criminal O84 (01/2019)
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)


MUNITIONS OF WAR

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


MURDER

1st Cir Criminal 4.18.1512(a)(1)(C) (10/24/18)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C)
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 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Civil 4.13 (4/2019)
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.14 (4/2019)
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.7.1 (4/2019)
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Civil 5.1.1 (4/2019)
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Criminal 2.23 (10/2017)
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 2.29 (10/2017)
Photographs, Inflammatory (docx/wpd)
3rd Cir Criminal 3.06 (4/2015)
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
3rd Cir Criminal 4.29 (10/2017)
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 5.03 (4/2015)
Intentionally (docx/wpd)
3rd Cir Criminal 6.18.1512A2 (1/2014)
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1962C-10 (5/2013)
RICO - Verdict Form with Special Interrogatories (docx/wpd)
3rd Cir Criminal 8.06 (4/2015)
Insanity (docx/wpd)
3rd Cir Criminal 8.07 (4/2015)
Voluntary Intoxication [Drug Use] (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
4th Cir Criminal 18 U.S.C. § 1112 (3/13/18)
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 115 (3/13/18)
RETALIATING AGAINST A FEDERAL OFFICIAL
4th Cir Criminal 18 U.S.C. § 1461 (3/13/18)
MAILING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1958 (3/13/18)
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE
4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 3591 (3/13/18)
DEATH PENALTY
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal 18 U.S.C. § 924(j) (3/13/18)
CAUSING DEATH THROUGH USE OR POSSESSION OF A FIREARM
4th Cir Criminal 18 U.S.C. § 930 (3/13/18)
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
4th Cir Criminal 21 U.S.C. § 848 (3/13/18)
CONTINUING CRIMINAL ENTERPRISE
4th Cir Criminal VII.T. (3/13/18)
Number of Witnesses
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)
5th Cir Criminal 1.33 (2016)
Lesser Included Offense (rtf)
5th Cir Criminal 2.52A (2016)
18 U.S.C. § 1111 - Murder (First Degree) (rtf)
5th Cir Criminal 2.52B (2016)
18 U.S.C. § 1111 - Murder (Second Degree) (rtf)
5th Cir Criminal 2.74 (2016)
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
5th Cir Criminal 2.96 (2016)
21 U.S.C. § 848 - Continuing Criminal Enterprise (rtf)
6th Cir Criminal 2.04 (01/2019)
ON OR ABOUT (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1111 (2017)
DEFINITION OF PREMEDITATION
7th Cir Criminal 18 U.S.C. § 1111 (2017)
FIRST DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1111 (2017)
SECOND DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1112 (2017)
VOLUNTARY MANSLAUGHTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF VOLUNTARY MANSLAUGHTER
7th Cir Criminal 18 U.S.C. § 1112 (2017)
INVOLUNTARY MANSLAUGHTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2113(e) (2017)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS
7th Cir Criminal 6.09(A) (2017)
VOLUNTARY INTOXICATION
8th Cir Criminal 11.3 (2017)
SAMPLE SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (wpd/doc/docx)
8th Cir Criminal 12.1 (2017)
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.22 (2017)
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 12.6 (2017)
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7 (2017)
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.7B (2017)
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (wpd/doc/docx)
8th Cir Criminal 12.7D (2017)
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (wpd/doc/docx)
8th Cir Criminal 12.7E (2017)
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (wpd/doc/docx)
8th Cir Criminal 12.7F (2017)
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)
8th Cir Criminal 12.7G (2017)
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (wpd/doc/docx)
8th Cir Criminal 12.7H (2017)
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
8th Cir Criminal 12.7J (2017)
DEFENDANT'S PRIOR CONVICTIONS FOR TWO OR MORE FELONY DRUG DISTRIBUTION OFFENSES (18 U.S.C. §§ 3592(c)(10), (d)(2); 21 U.S.C. § 848(n)(4)) (wpd/doc/docx)
8th Cir Criminal 12.7L (2017)
PREVIOUS CONVICTION FOR A FEDERAL NARCOTICS VIOLATION FOR WHICH A SENTENCE OF FIVE OR MORE YEARS MAY BE IMPOSED, OR PRIOR CONVICTION FOR A CONTINUING CRIMINAL ENTERPRISE (18 U.S.C. §§ 3592(c)(12), (d)(3); 21 U.S.C. § 848(n)(10)) (wpd/doc/docx)
8th Cir Criminal 12.8 (2017)
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 4.2 (2017)
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (wpd/doc/docx)
8th Cir Criminal 6.18.111 (2017)
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.1111 (2017)
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1111A (2017)
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-1 (2017)
'MALICE AFORETHOUGHT' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.1111B (2017)
MURDER, SECOND DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1112A (2017)
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1112B (2017)
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A (2017)
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B (2017)
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.113(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 6.18.1962G (2017)
SAMPLE VERDICT FORM-RICO (18 U.S.C. § 1962(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 9.2 (2017)
COERCION OR DURESS (wpd/doc/docx)
8th Cir Criminal 9.6 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Civil 9.26 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (wpd)
9th Cir Criminal 5.3 (04/2019)
ATTEMPT (wpd)
9th Cir Criminal 6.5 (04/2019)
DURESS, COERCION OR COMPULSION (LEGAL EXCUSE) (wpd)
9th Cir Criminal 8.107 (04/2019)
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.108 (04/2019)
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.109 (04/2019)
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.110 (04/2019)
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.111 (04/2019)
ATTEMPTED MURDER (18 U.S.C. § 1113) (wpd)
9th Cir Criminal 8.112 (04/2019)
KILLING OR ATTEMPTING TO KILL FEDERAL OFFICER OR EMPLOYEE (wpd)
9th Cir Criminal 8.113 (04/2019)
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
9th Cir Criminal 8.151 (04/2019)
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.154 (04/2019)
RACKETEERING ENTERPRISE-PROOF OF PURPOSE (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.20 (04/2019)
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.6 (04/2019)
ASSAULT WITH INTENT TO COMMIT MURDER OR OTHER FELONY (18 U.S.C. §§ 113(a)(1) and (2)) (wpd)
10th Cir Criminal 1.32 (02/2018)
ATTEMPT
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.52.1 (02/2018)
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)
10th Cir Criminal 2.53 (02/2018)
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
10th Cir Criminal 2.54.1 (02/2018)
INVOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
10th Cir Criminal 2.9 (02/2018)
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
10th Cir Criminal 3.8.6 (02/2018)
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE
10th Cir Criminal 3.8.8 (02/2018)
PECUNIARY GAIN
10th Cir Criminal 3.8.9 (02/2018)
SUBSTANTIAL PLANNING AND PREMEDITATION
11th Cir Criminal O102.2 (01/2019)
Controlled Substances: Continuing Criminal Enterprise - Murder - 21 U.S.C. § 848 (docx)
11th Cir Criminal O45.1 (01/2019)
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.2 (01/2019)
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3 (01/2019)
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O46.1 (01/2019)
Voluntary Manslaughter - 18 U.S.C. § 1112 (docx)
11th Cir Criminal O46.2 (01/2019)
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)
11th Cir Criminal O47 (01/2019)
Attempted Murder - 18 U.S.C. § 1113 (docx)
11th Cir Criminal O48 (01/2019)
Killing or Attempting to Kill a Federal Officer or Employee - 18 U.S.C. § 1114 (docx)
11th Cir Criminal O58.1 (01/2019)
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.2 (01/2019)
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.3 (01/2019)
Threatening a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O59.1 (01/2019)
Killing a Witness - 18 U.S.C. § 1512(A) (docx)


MURDER (FEDERAL VICTIM)

8th Cir Criminal 6.18.1114A (2017)
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B (2017)
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)


MURDER (FIRST DEGREE)

3rd Cir Criminal 6.18.1962C-10 (5/2013)
RICO - Verdict Form with Special Interrogatories (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
5th Cir Criminal 2.52A (2016)
18 U.S.C. § 1111 - Murder (First Degree) (rtf)
8th Cir Criminal 12.1 (2017)
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1111A (2017)
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1111B (2017)
MURDER, SECOND DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1112A (2017)
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A (2017)
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.113(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 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 9.6 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 8.107 (04/2019)
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.108 (04/2019)
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.111 (04/2019)
ATTEMPTED MURDER (18 U.S.C. § 1113) (wpd)
9th Cir Criminal 8.112 (04/2019)
KILLING OR ATTEMPTING TO KILL FEDERAL OFFICER OR EMPLOYEE (wpd)
9th Cir Criminal 8.151 (04/2019)
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.52.1 (02/2018)
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)
10th Cir Criminal 2.53 (02/2018)
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
10th Cir Criminal 3.8.9 (02/2018)
SUBSTANTIAL PLANNING AND PREMEDITATION
11th Cir Criminal O45.1 (01/2019)
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.2 (01/2019)
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3 (01/2019)
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O58.1 (01/2019)
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.2 (01/2019)
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.3 (01/2019)
Threatening a Juror - 18 U.S.C. § 1503 (docx)


MURDER (SECOND DEGREE)

3rd Cir Criminal 6.18.1962C-10 (5/2013)
RICO - Verdict Form with Special Interrogatories (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
5th Cir Criminal 2.52A (2016)
18 U.S.C. § 1111 - Murder (First Degree) (rtf)
5th Cir Criminal 2.52B (2016)
18 U.S.C. § 1111 - Murder (Second Degree) (rtf)
8th Cir Criminal 6.18.1111A (2017)
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1111B (2017)
MURDER, SECOND DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1112A (2017)
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B (2017)
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2) (2017)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
9th Cir Criminal 8.108 (04/2019)
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.109 (04/2019)
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.111 (04/2019)
ATTEMPTED MURDER (18 U.S.C. § 1113) (wpd)
9th Cir Criminal 8.112 (04/2019)
KILLING OR ATTEMPTING TO KILL FEDERAL OFFICER OR EMPLOYEE (wpd)
9th Cir Criminal 8.151 (04/2019)
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)
10th Cir Criminal 2.53 (02/2018)
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
10th Cir Criminal 2.54.1 (02/2018)
INVOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
11th Cir Criminal O45.1 (01/2019)
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3 (01/2019)
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O46.2 (01/2019)
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)
11th Cir Criminal O58.1 (01/2019)
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.2 (01/2019)
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.3 (01/2019)
Threatening a Juror - 18 U.S.C. § 1503 (docx)


MURDER FOR HIRE

8th Cir Criminal 12.7H (2017)
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-1 (2017)
'MALICE AFORETHOUGHT' DEFINED (wpd/doc/docx)


MURDER OF A WITNESS

3rd Cir Criminal 6.18.1512A2 (1/2014)
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)


MURDER-FOR-HIRE

4th Cir Criminal 18 U.S.C. § 1958 (3/13/18)
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE
Title 18, United States Code, Section 1958 makes it a crime [to travel or use certain interstate facilities] in the commission of a MURDER-FOR-HIRE.
5th Cir Criminal 2.74 (2016)
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
8th Cir Criminal 12.7H (2017)
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)


MUSACCHIO V. UNITED STATES

9th Cir Criminal 8.97 (04/2019)
OBTAINING INFORMATION BY COMPUTER-'PROTECTED' COMPUTER (18 U.S.C. § 1030(a)(2)(C)) (wpd)


MUSCARELLO V. UNITED STATES

1st Cir Criminal 4.18.924 (10/24/18)
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c)
3rd Cir Criminal 6.18.924B (10/2017)
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
5th Cir Criminal 2.44 (2016)
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
6th Cir Criminal 12.02 (01/2019)
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 924(c) (2017)
DEFINITION OF 'CARRY'
9th Cir Criminal 8.71 (04/2019)
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)


MUSCULAR DYSTROPHY

3rd Cir Civil 9.2.1 (4/2019)
ADA Definitions - Disability (docx)
5th Cir Civil 11.10 (10/20/16)
Failure to Accommodate a Disability (rtf)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)


MUSCULOSKELETAL

3rd Cir Civil 9.2.1 (4/2019)
ADA Definitions - Disability (docx)
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)


MUSEUMS

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


MUSICAL COMPOSITIONS

4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
9th Cir Civil 17.14 (04/2019)
COPYRIGHT INFRINGEMENT-ORIGINALITY (wpd)
9th Cir Civil 17.19 (04/2019)
SUBSTANTIAL SIMILARITY-EXTRINSIC TEST; INTRINSIC TEST (wpd)


MUSICAL WORK

4th Cir Criminal 18 U.S.C. § 2319 (3/13/18)
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
9th Cir Civil 17.1 (04/2019)
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.15 (04/2019)
COPYRIGHT INTERESTS-DERIVATIVE WORK (17 U.S.C. §§ 101, 106(2)) (wpd)
9th Cir Civil 17.19 (04/2019)
SUBSTANTIAL SIMILARITY-EXTRINSIC TEST; INTRINSIC TEST (wpd)
9th Cir Civil 17.2 (04/2019)
COPYRIGHT-DEFINED (17 U.S.C. § 106) (wpd)
9th Cir Civil 17.3 (04/2019)
COPYRIGHT-SUBJECT MATTER-GENERALLY (17 U.S.C. § 102) (wpd)
11th Cir Civil 1.6.1 (01/2019)
COPYRIGHT - - Preliminary Instructions (docx)
11th Cir Civil 1.6.2 (01/2019)
Overview of Copyrights (docx)


MUSICIANS

8th Cir Civil 16.63 (2018)
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (docx)


MUST CONSIDER THE STIPULATED TESTIMONY AS TRUE

3rd Cir Criminal 2.02 (10/2017)
Stipulated Testimony (docx/wpd)
3rd Cir Criminal 4.01 (10/2017)
Stipulated Testimony (docx/wpd)


MUST HAVE KNOWN

3rd Cir Civil 4.11.3 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (docx)
3rd Cir Civil 4.6.6 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
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)
7th Cir Civil 7.24 (8/2017)
LIABILITY OF MUNICIPALITY
8th Cir Criminal 5.6A-2 (2017)
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.15.77q(a) AND 78j(b) (2017)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
8th Cir Criminal 6.18.1341 (2017)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343 (2017)
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.1344 (2017)
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
8th Cir Criminal 6.18.1346 (2017)
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
8th Cir Criminal 6.18.1347 (2017)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
9th Cir Civil 9.28 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (wpd)
11th Cir Civil 7.4 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)
11th Cir Criminal O7 (01/2019)
Failure to Pay Child Support - 18 U.S.C. § 228 (docx)


MUTILATE

1st Cir Criminal 4.18.152(8) (10/24/18)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8)
3rd Cir Criminal 6.18.1512A2 (1/2014)
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1505 (3/13/18)
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS
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. § 1519 (3/13/18)
DESTRUCTION OF RECORDS
4th Cir Criminal 18 U.S.C. § 152 (3/13/18)
BANKRUPTCY FRAUD
4th Cir Criminal 18 U.S.C. § 2071 (3/13/18)
DESTRUCTION OF RECORDS
4th Cir Criminal 21 U.S.C. § 331 (3/13/18)
ADULTERATED OR MISBRANDED FOOD OR DRUGS
5th Cir Criminal 2.08A (2016)
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (rtf)
5th Cir Criminal 2.65 (2016)
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (rtf)
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(c)(1) (2017)
DESTROY, ALTER OR CONCEAL DOCUMENT OR OBJECT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 152(8) (2017)
DESTRUCTION OF RECORDS; FALSE ENTRIES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1543 (2017)
FALSE USE OF PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1543 (2017)
FORGERY OF PASSPORT - ELEMENTS
8th Cir Criminal 12.7F (2017)
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)


MUTINY

4th Cir Criminal 18 U.S.C. § 1792 (3/13/18)
PRISON RIOT


MUTUAL AGREEMENT OR UNDERSTANDING

3rd Cir Criminal 6.18.371A (4/2015)
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)


MUTUAL COMBAT

8th Cir Criminal 6.18.1111A-3 (2017)
HEAT OF PASSION OR SUDDEN QUARREL CAUSED BY ADEQUATE PROVOCATION, DEFINED (wpd/doc/docx)


MUTUAL COMPANIES

4th Cir Criminal 29 U.S.C. §§ 1021, 1131 (3/13/18)
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA


MUTUAL TRUST

3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
6th Cir Criminal 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)


MUTUAL UNDERSTANDING

3rd Cir Civil 4.4.3 (4/2019)
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (docx)
3rd Cir Criminal 6.18.371C (4/2015)
Conspiracy - Existence of an Agreement (docx/wpd)
4th Cir Criminal VI.N. (3/13/18)
Literally True
6th Cir Criminal 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
6th Cir Criminal 3.02 (01/2019)
AGREEMENT (wpd/docx)
7th Cir Criminal 5.08(A) (2017)
CONSPIRACY - OVERT ACT REQUIRED
10th Cir Criminal 2.87 (02/2018)
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846


MUTUALITY

8th Cir Criminal 3.9 (2017)
ELEMENTS OF OFFENSE-BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 6.18.1111 (2017)
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)


MUZZLE LOADING

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

© trialdex 2018 all rights reserved

^