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ST. FRANCIS COLLEGE V. AL-KHAZRAJI

3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)


ST. LOUIS SOUTHWESTERN R. CO. V. DICKERSON

3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (docx)


ST. LOUIS SOUTHWESTERN RY. CO. V. DICKERSON

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages
7th Cir Civil 9.04
Damages
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (docx)
8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (docx)


ST. MARY'S HONOR CENTER V. HICKS

3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.01
EXPLANATORY: 'SAME DECISION' (docx)


ST. MARY'S HONOR CTR. V. HICKS

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)


STAGED AUTOMOBILE COLLISIONS

3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)


STALKING

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT


STAMP IMPRESSION

4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
7th Cir Criminal 18 U.S.C. § 500
PASSING, UTTERING, OR PUBLISHING FORGED OR ALTERED MONEY ORDERS OR POSTAL NOTES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
DEFINITION OF 'MATERIAL'
7th Cir Criminal 18 U.S.C. § 500
DEFINITION OF 'MATERIAL ALTERATION'


STAND HIS GROUND

4th Cir Criminal VI.S.
Self-Defense


STAND-ALONE CLAIM

3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)


STANDARD FOR DISABILITY

5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)


STANDARD OF APPELLATE REVIEW

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
6th Cir Criminal
The Standard of Appellate Review for Jury Instructions Generally (wpd/docx)
7th Cir Civil 11.3.6
OBVIOUSNESS
8th Cir Criminal 12.7H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)


STANDARD OF CARE

3rd Cir Criminal 5.09
Negligently (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (docx)
8th Cir Civil 17.05
EXPLANATORY: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--NEGLIGENCE STANDARD (docx)
8th Cir Civil 4.23
DEFINITION: DELIBERATE INDIFFERENCE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)
8th Cir Criminal 6.18.1111A-1
'MALICE AFORETHOUGHT' DEFINED (wpd/doc/docx)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (wpd)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O47
Attempted Murder - 18 U.S.C. § 1113 (docx)


STANDARD OF CAUSATION

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
7th Cir Civil 6.03
PRISONER/DETAINEE FIRST AMENDMENT RETALIATION CLAIM
7th Cir Civil 9.02
Definition of Causation
7th Cir Civil 9.03
Elements - Defendant's FELA Case
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (docx)
8th Cir Civil 15.63
ELEMENTS OF DEFENSE: CONTRIBUTORY NEGLIGENCE (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (45 U.S.C. § 53) (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (wpd)
9th Cir Civil 9.2
CAUSATION (wpd)


STANDARD OF PROOF

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
1st Cir Criminal 4.21.841(a)(1)B
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.841(a)(1)C
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853
3rd Cir Civil 1.10
Preliminary Instructions - Preponderance of the Evidence (docx)
3rd Cir Civil 1.11
Preliminary Instructions - Clear and Convincing Evidence (docx)
3rd Cir Civil 4.7.3
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
6th Cir Criminal 5.02
SHAM CONTROLLED SUBSTANCE CASES (wpd/docx)
6th Cir Criminal 6.04
INSANITY (wpd/docx)
6th Cir Criminal 6.05
COERCION/DURESS (wpd/docx)
7th Cir Civil 1.28
CLEAR AND CONVINCING EVIDENCE
7th Cir Civil 11.2.14
WILLFUL INFRINGEMENT
7th Cir Civil 13.5.4
Affirmative Defenses - Abandonment
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.2
BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 12.9
MITIGATING FACTORS (wpd/doc/docx)
9th Cir Civil 1.7
BURDEN OF PROOF-CLEAR AND CONVINCING EVIDENCE (wpd)
9th Cir Civil 15.22
DEFENSES-ABANDONMENT-AFFIRMATIVE DEFENSE-DEFENDANT'S BURDEN OF PROOF (15 U.S.C. § 1127) (wpd)
9th Cir Civil 15.24
DEFENSES-'CLASSIC' FAIR USE (15 U.S.C. § 1115(b)(4)) (wpd)
9th Cir Civil 15.25
DEFENSES-NOMINATIVE FAIR USE (wpd)
9th Cir Civil 17.17
COPYING-ACCESS AND SUBSTANTIAL SIMILARITY (wpd)
9th Cir Criminal 6.4
INSANITY (wpd)
9th Cir Criminal 8.186
SEXUAL EXPLOITATION OF A CHILD-DEFENSE OF REASONABLE BELIEF OF AGE (wpd)
11th Cir Civil 1.2
Burden of Proof - Clear and Convincing Evidence (docx)
11th Cir Criminal S15
Insanity (docx)


STANDARD OPERATING PROCEDURE

3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
7th Cir Civil 7.24
LIABILITY OF MUNICIPALITY
9th Cir Civil 9.5
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (wpd)


STANDARD SALARY INCREASE

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination


STANDBY COUNSEL

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


STANDEFER V. UNITED STATES

6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
8th Cir Criminal 5.1
AIDING AND ABETTING (18 U.S.C. § 2(a)) (wpd/doc/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (wpd)


STANDING ALONE

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Criminal 2.19
Character Evidence
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (docx)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (docx)
3rd Cir Criminal 4.39
Defendant's Character Evidence (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS
4th Cir Criminal 18 U.S.C. § 3
ACCESSORY AFTER THE FACT
4th Cir Criminal VII.H.
Credibility
5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (rtf)
5th Cir Civil 10.11
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Civil 12.4
Business Loss v. Hobby Loss (rtf)
5th Cir Civil 4.4
Jones Act-Negligence (rtf)
5th Cir Criminal 1.09
Character Evidence (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (wpd/docx)
6th Cir Criminal 7.06B
TESTIMONY OF AN ADDICT-INFORMANT UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (wpd/docx)
6th Cir Criminal 7.07
TESTIMONY OF A WITNESS UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (wpd/docx)
6th Cir Criminal 7.07A
TESTIMONY OF A WITNESS UNDER COMPULSION (wpd/docx)
6th Cir Criminal 7.08
TESTIMONY OF AN ACCOMPLICE (wpd/docx)
6th Cir Criminal 7.09
CHARACTER AND REPUTATION OF DEFENDANT (wpd/docx)
7th Cir Civil 12.4.1
OWNERSHIP
7th Cir Civil 12.5.2
COPYING - DEFINITION OF 'PROTECTED EXPRESSION'
7th Cir Criminal 3.08
CHARACTER EVIDENCE REGARDING DEFENDANT
8th Cir Civil 5.01
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 4.3
DEFENDANT'S CHARACTER 'STANDING ALONE' (wpd/doc/docx)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (45 U.S.C. § 53) (wpd)
9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (wpd)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (wpd)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 9.19A
Buyer-Seller Relationship (wpd)
10th Cir Criminal 1.27
ENTRAPMENT
11th Cir Civil 4.6
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
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)


STANDING IN PARI PASU

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES


STANLEY V. GEORGIA

5th Cir Criminal 2.62
18 U.S.C. § 1465 - Interstate Transportation of Obscene Material (For Purpose of Sale or Distribution) (rtf)


STANTON V. SIMS

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)


STAPHYLOCOCCUS AUREUS INFECTIONS

3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)


STAPLE-ARTICLE RULE

7th Cir Civil 11.2.13
INDIRECT INFRINGEMENT- CONTRIBUTORY INFRINGEMENT
11th Cir Civil 9.20
Copyright - Infringement - Contributory Infringement (docx)


STAPLES V. UNITED STATES

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o)
3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(o)
POSSESSION OF MACHINEGUN
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
4th Cir Criminal V.T.
Knowingly
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (rtf)
7th Cir Criminal 26 U.S.C. § 5861(d)
RECEIVING OR POSSESSING AN UNREGISTERED FIREARM - ELEMENTS
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS
7th Cir Criminal 26 U.S.C. § 5861(j)
TRANSPORTING, DELIVERING OR RECEIVING AN UNREGISTERED FIREARM - ELEMENTS
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (wpd/doc/docx)
8th Cir Criminal 7.3
KNOWINGLY [No instruction recommended.] (wpd/doc/docx)
9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d))


STAPLES [V. UNITED STATES

1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d)


STAR ATHLETICA, L.L.C. V. VARSITY BRANDS, INC.

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


STARTER GUNS

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF 'FIREARM'
8th Cir Criminal 12.7B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.922B
DRUG USER IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)
8th Cir Criminal 6.18.922D
POSSESSION OR SALE OF A STOLEN FIREARM (18 U.S.C. § 922(j)) (wpd/doc/docx)
10th Cir Criminal 3.8.2.1
FIREARM DEFINED


STARTING SALARIES

3rd Cir Civil 11.2.4
Equal Pay Act Defenses - Factor Other Than Sex (docx)


STARTLING EVENT

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


STASH HOUSE

4th Cir Criminal 21 U.S.C. § 856
MAINTAINING DRUG-INVOLVED PREMISES


STATE ACTION

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.3
Section 1983 - Elements of Claim (docx)
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (docx)
3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (docx)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (docx)
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (rtf)
7th Cir Civil 7.03
GENERAL: 'UNDER COLOR OF LAW'
7th Cir Criminal 18 U.S.C. § 241
ELEMENTS
9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-'CITIZEN' PLAINTIFF (wpd)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)


STATE ACTOR

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates
3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (docx)
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (docx)
3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (docx)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
7th Cir Civil 7.03
GENERAL: 'UNDER COLOR OF LAW'
9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-'CITIZEN' PLAINTIFF (wpd)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)
11th Cir Civil 5.5
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (docx)


STATE AND LOCAL GOVERNMENT

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT
4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (rtf)
7th Cir Criminal 18 U.S.C. § 1028(d)(8)
DEFINITION OF 'PERSONAL IDENTIFICATION CARD'
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (docx)


STATE AND MUNICIPAL LICENSES

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
11th Cir Criminal O50.1
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O51
Wire Fraud 18 U.S.C. § 1343 (docx)


STATE BANK

3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)


STATE BRIBERY STATUTE

1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952
3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - 'Official Act' Defined (docx/wpd)


STATE COURT JUDGE

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


STATE COURT ORDER

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (wpd/doc/docx)


STATE COURTS

1st Cir Criminal 2.22
Eyewitness Identification Instruction
1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Criminal 2.34
Disruptive Defendant (docx/wpd)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT
4th Cir Criminal VI.D.
Diminished Capacity
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (wpd/docx)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS]
7th Cir Civil 7.26
DAMAGES: COMPENSATORY
7th Cir Civil 9.03
Elements - Defendant's FELA Case
7th Cir Criminal 3.12
IDENTIFICATION TESTIMONY
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (docx)
8th Cir Criminal 12.7B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (wpd/doc/docx)
8th Cir Criminal 12.7K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (wpd/doc/docx)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
9th Cir Criminal 8.156
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)


STATE DRUG CRIME

4th Cir Criminal 18 U.S.C. § 924(k)
SMUGGLING A FIREARM


STATE EXTENSION SPECIALISTS

4th Cir Criminal 16 U.S.C. §§ 704 and 707
MIGRATORY BIRD TREATY ACT


STATE FARM MUT. AUTO INS. CO. V. CAMPBELL

5th Cir Civil 15.7
Punitive Damages (rtf)


STATE FARM MUT. AUTO. INS. CO. V. CAMPBELL

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


STATE FARM MUT. AUTO. INS. V. CAMPBELL

5th Cir Civil 11.14
Title VII and ADA Damages (rtf)


STATE FARM MUTUAL AUTOMOBILE INS. CO. V. CAMPBELL

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)


STATE GAMBLING LICENSE

7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD


STATE GOVERNMENTS ARE NOT PERSONS

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)


STATE IMMUNITY

3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)


STATE LAW

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages
1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346
1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952
1st Cir Criminal 4.18.1956(a)(1)(A)
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)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)
1st Cir Criminal 4.18.2422(b)
Coercion and Enticement, 18 U.S.C. § 2422(b)
3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 4.1
Section 1983 Introductory Instruction (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.3
Section 1983 - Elements of Claim (docx)
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (docx)
3rd Cir Civil 4.4.1
Section 1983 - Action under Color of State Law - Action under Color of State Law Is Not in Dispute (docx)
3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (docx)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (docx)
3rd Cir Civil 4.5
Section 1983 - Deprivation of a Federal Right (docx)
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 4.7.3
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other 'Seizure') (docx)
3rd Cir Criminal 6.18.1962C-7
RICO - 'Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-9
RICO - 'Unlawful Debt' Defined (docx/wpd)
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (docx/wpd)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
3rd Cir Criminal 8.06
Insanity (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2265
FULL FAITH AND CREDIT FOR PROTECTION ORDERS
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON
4th Cir Criminal 42 U.S.C. § 9603
CERCLA
4th Cir Criminal V.EE.
Steal
4th Cir Criminal VI.A.
Abandonment or Renunciation
5th Cir Civil 10.2
Under Color of Law (rtf)
5th Cir Civil 15.2
Compensatory Damages (rtf)
5th Cir Civil 15.7
Punitive Damages (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (rtf)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (rtf)
5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a Minor (rtf)
6th Cir Criminal 7.19
JUDICIAL NOTICE (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS
7th Cir Civil 1.28
CLEAR AND CONVINCING EVIDENCE
7th Cir Civil 1.30
PROXIMATE CAUSE
7th Cir Civil 7.02
GENERAL: REQUIREMENT OF PERSONAL INVOLVEMENT
7th Cir Civil 7.03
GENERAL: 'UNDER COLOR OF LAW'
7th Cir Civil 7.04
LIMITING INSTRUCTION CONCERNING EVIDENCE OF STATUTES, ADMINISTRATIVE RULES, REGULATIONS, AND POLICIES
7th Cir Criminal 18 U.S.C. § 242
DEFINITION OF COLOR OF LAW
7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS
8th Cir Civil 12.20
DEFINITION: COLOR OF STATE LAW (42 U.S.C. § 1983) (docx)
8th Cir Civil 12.40
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 16.72
DAMAGES: WILLFUL VIOLATION (docx)
8th Cir Civil 4.20
DEFINITION: COLOR OF STATE LAW (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (docx)
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)
8th Cir Civil 4.43
ELEMENTS OF CLAIM: DENIAL OF MEDICAL CARE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.44
ELEMENTS OF CLAIM: FAILURE TO PROTECT FROM ATTACK - SPECIFIC ATTACK - CONVICTED PRISONERS - EIGHTH AMENDMENT (docx)
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.9
MITIGATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.18.1112B
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.18.2421
TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (wpd/doc/docx)
8th Cir Criminal 6.18.2422A
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2422B
PERSUADING OR COERCING A MINOR TO ENGAGE IN SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.2423A
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (wpd/doc/docx)
8th Cir Criminal 6.21.853
CRIMINAL FORFEITURE OF PROPERTY (wpd/doc/docx)
9th Cir Civil 17.13
COPYRIGHT INTERESTS-EXCLUSIVE LICENSEE (17 U.S.C. § 201(d)(2)) (wpd)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)
9th Cir Civil 9.1
SECTION 1983 CLAIM-INTRODUCTORY INSTRUCTION (wpd)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (wpd)
9th Cir Civil 9.3
SECTION 1983 CLAIM AGAINST DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.5
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
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
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.8
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)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.59
FIREARMS-UNLAWFUL SALE OR DELIVERY (18 U.S.C. § 922(b)(1)-(3)) (wpd)
9th Cir Criminal 9.11
Lacey Act-Import or Export of Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(A)) (wpd)
9th Cir Criminal 9.12
Lacey Act-Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (wpd)
9th Cir Criminal 9.13
Lacey Act-Defendant Should Have Known That Fish, Wildlife or Plants Were Illegally Taken (16 U.S.C. §§ 3372 and 3373(d)(2)) (wpd)
10th Cir Criminal 1.25
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants)
10th Cir Criminal 2.17
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242)
10th Cir Criminal 2.72
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Third Element-Derivation of Income Through a Pattern of Racketeering Activity
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Third Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fourth Element-Engaging in a Pattern of Racketeering Activity
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (docx)
11th Cir Civil 4.26
Miscellaneous Issues - Alter Ego - Corporation as Alter Ego of Stockholder (docx)
11th Cir Civil 4.3
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
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 5.00
Civil Rights - 42 U.S.C. § 1983 Claims - Introductory Annotations (docx)
11th Cir Civil 5.5
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (docx)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)
11th Cir Civil 5.9
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (docx)
11th Cir Civil APPENDIX B
CIVIL RIGHTS - SPECIAL INTERROGATORIES - 42 U.S.C. § 1983 CLAIMS - FOR CASES BROUGHT BY NON-PRISONERS (PRISON-LITIGATION REFORM DOES NOT APPLY) (docx)
11th Cir Civil APPENDIX C
CIVIL RIGHTS - SPECIAL INTERROGATORIES - 42 U.S.C. § 1983 CLAIMS - FOR CASES BROUGHT BY PRISONERS (PRISON LITIGATION REFORM APPLIES) (docx)
11th Cir Criminal O34.2
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Public Official/Public Employee (docx)
11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (docx)
11th Cir Criminal O71
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


STATE LAW ENFORCEMENT

1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


STATE LAW PERTAINING TO RESTORATION OF CIVIL RIGHTS

4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON


STATE LAW PUNISHES LACK OF A LICENSE

4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS


STATE LAW REQUIRES A LICENSE

4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS


STATE LINE

1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k)
3rd Cir Criminal 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (docx/wpd)
3rd Cir Criminal 6.18.922G-5
Firearm Offenses - In or Affecting Interstate or Foreign Commerce Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.85A
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
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (rtf)
5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (rtf)
5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a Minor (rtf)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (wpd/docx)
6th Cir Criminal 16.01
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
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)
The Eighth Amendment applies to claims made by CONVICTED INMATEs; the Fourteenth Amendment applies to claims made by pretrial detainees
6th Cir Criminal 16.03
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
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
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
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
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
through the due process clause, pretrial detainees have protection "at least as great as the Eighth Amendment protections available to a CONVICTED PRISONER"
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
6th Cir Criminal 16.10
TRANSPORTING A MINOR WITH INTENT THAT THE MINOR ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (wpd/docx)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (wpd/docx)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements
7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim
7th Cir Criminal 18 U.S.C. § 1952
INTERSTATE COMMERCE - DEFINITION
7th Cir Criminal 18 U.S.C. § 1962
INTERSTATE COMMERCE - DEFINITION
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2243(a), 2423(b) AND 2241(c)
CROSSING STATE LINE WITH INTENT TO ENGAGE IN SEXUAL ACT WITH MINOR - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(a)
SEXUAL EXPLOITATION OF CHILD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(b)
SEXUAL EXPLOITATION OF CHILD - PERMITTING OR ASSISTING BY PARENT OR GUARDIAN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2313
SALE OR RECEIPT OF STOLEN VEHICLES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF FALSELY MADE, FORGED, ALTERED OR COUNTERFEITED SECURITIES OR TAX STAMPS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2315
DEFINITION OF 'INTERSTATE AND FOREIGN COMMERCE'
7th Cir Criminal 18 U.S.C. § 922(g)
DEFINITIONS OF 'IN OR AFFECTING COMMERCE' AND 'IN INTERSTATE OR FOREIGN COMMERCE'
7th Cir Criminal 4.09
ATTEMPT
8th Cir Criminal 3.9
ELEMENTS OF OFFENSE-BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(a)
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)
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)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (wpd/doc/docx)
8th Cir Criminal 6.18.2313
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313) (wpd/doc/docx)
8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.2421
TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (wpd/doc/docx)
8th Cir Criminal 6.18.2422A
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2423A
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.659A
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.659B
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.922B
DRUG USER IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)
8th Cir Criminal 6.18.922D
POSSESSION OR SALE OF A STOLEN FIREARM (18 U.S.C. § 922(j)) (wpd/doc/docx)
9th Cir Criminal 8.114
KIDNAPPING-INTERSTATE TRANSPORTATION (18 U.S.C. § 1201(a)(1)) (wpd)
9th Cir Criminal 8.143A
HOBBS ACT-ROBBERY OR ATTEMPTED ROBBERY (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 8.168
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (wpd)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (wpd)
9th Cir Criminal 8.182
SEXUAL EXPLOITATION OF CHILD-PERMITTING OR ASSISTING BY PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd)
9th Cir Criminal 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (wpd)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1))
10th Cir Criminal 2.81
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313)
10th Cir Criminal 2.82
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph)
11th Cir Civil 7.1
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
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
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (docx)
11th Cir Criminal O50.1
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O86
Interstate Transportation of a Stolen Motor Vehicle - 18 U.S.C. § 2312 (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
Both the employer and the [employee/applicant] must COOPERATe in this INTERACTIVE PROCESs in good faith.


STATE LIQUOR LICENSES

7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK


STATE OF ANXIOUS CONCERN

3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
11th Cir Criminal O70.1
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O70.3
Interference with Commerce by Robbery - Hobbs Act - Racketeering (Robbery) - 18 U.S.C. § 1951 (docx)


STATE OF MEDICAL KNOWLEDGE

11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


STATE OF MIND CAN BE INFERRED

3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
5th Cir Civil 10.9
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (rtf)


STATE OF MIND CAN BE PROVED INDIRECTLY

3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
6th Cir Criminal 2.08
INFERRING REQUIRED MENTAL STATE (wpd/docx)


STATE OF THE LAW AT THE TIME OF THE CONDUCT

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)


STATE OFFENSES

3rd Cir Criminal 3.11
Lesser Included Offenses (docx/wpd)
3rd Cir Criminal 5.02
Knowingly (docx/wpd)
3rd Cir Criminal 5.03
Intentionally (docx/wpd)
3rd Cir Criminal 5.05
Willfully (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (docx/wpd)
3rd Cir Criminal 5.08
Recklessly (docx/wpd)
3rd Cir Criminal 5.09
Negligently (docx/wpd)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (docx/wpd)
3rd Cir Criminal 6.18.1512B
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
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (docx/wpd)
3rd Cir Criminal 6.18.371C
Conspiracy - Existence of an Agreement (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
3rd Cir Criminal 7.01
Attempt (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
3rd Cir Criminal 7.03
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 7.05
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (docx/wpd)
3rd Cir Criminal 7.06
Corporate Criminal Responsibility (docx/wpd)
3rd Cir Criminal 7.08
Accessory After the Fact (18 U.S.C. § 3) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
8th Cir Criminal 12.7B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Third Element-Derivation of Income Through a Pattern of Racketeering Activity
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Third Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fourth Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 3.8.4.1
EXCLUSIONS TO THE TERM 'FELONY'
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)


STATE OFFICIALS

1st Cir Criminal 5.05
Entrapment
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (docx)
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (docx)
3rd Cir Civil 4.4.1
Section 1983 - Action under Color of State Law - Action under Color of State Law Is Not in Dispute (docx)
3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (docx)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (docx)
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - 'Official Act' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
7th Cir Civil 7.03
GENERAL: 'UNDER COLOR OF LAW'
7th Cir Civil 7.19
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROTECT FROM SELF HARM
7th Cir Criminal 18 U.S.C. § 242
DEFINITION OF COLOR OF LAW
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (wpd)


STATE OR LOCAL CENTRAL BODY

4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS


STATE OR LOCAL CUSTOM

11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)


STATE OR MUNICIPAL LICENSES

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
11th Cir Criminal O50.1
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O51
Wire Fraud 18 U.S.C. § 1343 (docx)


STATE POLICE OFFICERS

3rd Cir Criminal 5.08
Recklessly (docx/wpd)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)


STATE PROCEDURES

4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT


STATE REGULATION

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
9th Cir Criminal 9.11
Lacey Act-Import or Export of Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(A)) (wpd)
9th Cir Criminal 9.12
Lacey Act-Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (wpd)
9th Cir Criminal 9.13
Lacey Act-Defendant Should Have Known That Fish, Wildlife or Plants Were Illegally Taken (16 U.S.C. §§ 3372 and 3373(d)(2)) (wpd)


STATE RULES AND REGULATIONS

5th Cir Criminal 1.19
Caution-Consider Only Crime Charged (rtf)


STATE RULES OF EVIDENCE

4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT


STATE SOVEREIGN IMMUNITY

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (docx)


STATE SUBSTANTIVE DAMAGES LAW

5th Cir Civil 13.4
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709) (rtf)


STATE-CHARTERED CREDIT UNION

5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (rtf)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (docx)


STATE-CREATED DANGER

3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Criminal 8.03
Duress [Coercion] (docx/wpd)
7th Cir Civil 7.21
DUE PROCESS: STATE-CREATED DANGER
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)


STATE-LAW CLAIM

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
5th Cir Civil 13.4
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709) (rtf)


STATE-LAW TORT

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)


STATE-SIDE TRANSPORTER

9th Cir Criminal 9.1
Alien-Bringing or Attempting to Bring to United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i)) (wpd)


STATED REASONS ARE PRETEXTUAL

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 4.1
Equal Pay Act
1st Cir Civil (employment discrimination) 5.1
Retaliation
1st Cir Civil (employment discrimination) 9.3
Special Verdict Form: ADEA Damages-Pretext Case
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.
Introductory Note to Equal Pay Act Instructions (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 11.2.1
Equal Pay Act Defenses - Seniority System (docx)
3rd Cir Civil 11.2.2
Equal Pay Act Defenses - Merit System (docx)
3rd Cir Civil 11.2.3
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (docx)
3rd Cir Civil 11.2.4
Equal Pay Act Defenses - Factor Other Than Sex (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.11
ADA-Retaliation (rtf)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
5th Cir Civil 11.4
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
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (rtf)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 10.40
ELEMENTS OF CLAIM: RETALIATION FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 10.41
ELEMENTS OF CLAIM: RETALIATION FOR OPPOSITION TO HARASSMENT OR DISCRIMINATION (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 11.40
ELEMENTS OF CLAIM: MOTIVATING FACTOR (42 U.S.C. § 1981) (docx)
8th Cir Civil 11.41
ELEMENTS OF CLAIM: BUT-FOR CAUSATION (42 U.S.C. § 1981) (docx)
8th Cir Civil 11.90
SPECIAL VERDICT FORM (docx)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (docx)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 12.40
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.50
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee with a Serious Health Condition) (docx)
8th Cir Civil 14.51
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (docx)
8th Cir Civil 14.52
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Leave for Birth, Adoption or Foster Care) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.54
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (docx)
8th Cir Civil 18.40
ELEMENTS OF CLAIM: DISCRIMINATION DUE, IN WHOLE OR IN PART, TO ENGAGEMENT IN PROTECTED ACTIVITY (docx)
8th Cir Civil 18.41
ELEMENTS OF CLAIM: MEDICAL ATTENTION (DENIAL, DELAY OR INTERFERENCE) (docx)
8th Cir Civil 18.42
ELEMENTS OF CLAIM: MEDICAL ATTENTION (DISCIPLINE FOR REQUESTING OR FOLLOWING MEDICAL TREATMENT) (docx)
8th Cir Civil 4.45
ELEMENTS OF CLAIM: RETALIATION AGAINST PRISONERS FOR PARTICIPATING IN PROTECTED ACTIVITY (docx)
8th Cir Civil 5.01
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Civil 5.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 6.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
9th Cir Civil 10.14
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


STATEMENT BY A COCONSPIRATOR

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.18.371F
Conspiracy - Overt Acts (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal VI.V.
Withdrawal
4th Cir Criminal VII.V.
'Pinkerton' - Liability for Acts of Co-Defendants
5th Cir Criminal 2.13
18 U.S.C. § 286 - Conspiracy to Defraud the Government with Respect to Claims (rtf)
6th Cir Criminal 3.08
MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT (wpd/docx)
6th Cir Criminal 3.10
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
6th Cir Criminal 3.13
IMPOSSIBILITY OF SUCCESS (wpd/docx)
6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (wpd/docx)
7th Cir Criminal 5.09
CONSPIRACY - DEFINITION OF CONSPIRACY
7th Cir Criminal 5.10
CONSPIRACY - MEMBERSHIP IN CONSPIRACY
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (wpd/doc/docx)
8th Cir Criminal 4.7
COMMON SCHEME-ACTS OR DECLARATIONS OF PARTICIPANT (wpd/doc/docx)
8th Cir Criminal 5.6B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (wpd/doc/docx)
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)


STATEMENT BY AN AGENT

3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (docx)


STATEMENT MADE IN FURTHERANCE OF THE CONSPIRACY

3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
6th Cir Criminal 3.13
IMPOSSIBILITY OF SUCCESS (wpd/docx)
6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (wpd/docx)
7th Cir Criminal 3.09
STATEMENT BY DEFENDANT
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)


STATEMENT MADE IN JEST

4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL
4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 875
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)


STATEMENT MADE IN THE COURSE OF THE CONSPIRACY

3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)


STATEMENT TO AN FBI AGENT

7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS


STATEMENT WAS MADE IN CONNECTION WITH THE ACQUISITION OF A FIREARM

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
4th Cir Criminal 18 U.S.C. § 922(a)(6)
FALSE STATEMENTS TO A FIREARMS DEALER
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (rtf)
7th Cir Criminal 18 U.S.C. § 922(a)(6)
MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION- ELEMENTS
11th Cir Criminal S16
Duress and Coercion (Justification or Necessity) (docx)


STATEMENT WAS MADE VOLUNTARILY

1st Cir Criminal 2.11
Statements by Defendant
1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C. § 1542
1st Cir Criminal 4.18.1546
False Statements in Document Required by Immigration Law, 18 U.S.C. § 1546(a)
3rd Cir Criminal 2.27
Prior Statement of Defendant - Single Defendant on Trial (docx/wpd)
3rd Cir Criminal 2.28
Prior Statement of a Defendant - Multi-Defendant Trial (docx/wpd)
3rd Cir Criminal 4.32
Prior Statement of Defendant - Single Defendant on Trial (docx/wpd)
3rd Cir Criminal 4.33
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (docx/wpd)
4th Cir Criminal VII.E.
Confession
4th Cir Criminal VII.I.
Defendant's Testimony
5th Cir Criminal 1.26
Confession-Statement-Voluntariness (rtf)
5th Cir Criminal 1.27
Confession-Statement-Voluntariness (rtf)
7th Cir Criminal 3.09
STATEMENT BY DEFENDANT
8th Cir Criminal 2.17
DEFENDANT'S TESTIMONY- IMPEACHMENT BY OTHERWISE INADMISSIBLE STATEMENT (HARRIS V. NEW YORK) (wpd/doc/docx)
8th Cir Criminal 2.7
STATEMENT BY DEFENDANT (wpd/doc/docx)
9th Cir Criminal 4.1
STATEMENTS BY DEFENDANT (wpd)
10th Cir Criminal 1.25
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants)
10th Cir Criminal 1.26
CONFESSION-STATEMENT-VOLUNTARINESS BY DEFENDANT (Multiple Defendants)


STATEMENT WITHIN THE JURISDICTION OF A FEDERAL AGENCY

8th Cir Criminal 6.18.1001B
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (wpd/doc/docx)


STATEMENTS AND ARGUMENTS OF THE LAWYERS

3rd Cir Criminal 1.08
Evidence (What is; is Not) (docx/wpd)
3rd Cir Criminal 3.02
Evidence (docx/wpd)
6th Cir Criminal 1.04
EVIDENCE DEFINED (wpd/docx)
7th Cir Criminal 10.04
THE EVIDENCE
7th Cir Criminal 2.01
THE EVIDENCE
9th Cir Criminal 1.4
WHAT IS NOT EVIDENCE (wpd)
10th Cir Criminal 1.6
EVIDENCE-DEFINED
11th Cir Civil 1.1
General Preliminary Instruction (docx)
11th Cir Civil 1.5
Interim Statements (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (docx)


STATEMENTS IN FURTHERANCE OF A CONSPIRACY

3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal VII.V.
'Pinkerton' - Liability for Acts of Co-Defendants
6th Cir Criminal 3.13
IMPOSSIBILITY OF SUCCESS (wpd/docx)
6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (wpd/docx)
7th Cir Criminal 3.09
STATEMENT BY DEFENDANT
7th Cir Criminal 5.09
CONSPIRACY - DEFINITION OF CONSPIRACY
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)


STATEMENTS MADE BEFORE THE DEFENDANT JOINED THE AGREEMENT

8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)


STATEMENTS WHICH ARE NOT HEARSAY

3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (rtf)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS]
7th Cir Criminal 3.03
PRIOR INCONSISTENT STATEMENTS
8th Cir Civil 2.09
EXPLANATORY: EVIDENCE ADMITTED FOR LIMITED PURPOSE (docx)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (docx)
8th Cir Criminal 3.4
CREDIBILITY OF WITNESSES (wpd/doc/docx)
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)


STATEMENTS, ARGUMENTS, AND QUESTIONS OF THE LAWYERS

1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences
3rd Cir Civil 1.5
Preliminary Instructions - Evidence (docx)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS
8th Cir Civil 1.04
EXPLANATORY: EVIDENCE; LIMITATIONS (docx)
8th Cir Criminal 1.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
8th Cir Criminal 3.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
There is no safe harbor for recantation or CORRECTION of a prior FALSE STATEMENT that violates § 1001


STATES' SOVEREIGN IMMUNITY

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


STATION HOUSE

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)


STATIONARY OPERATIONS

11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)


STATIONARY SUSPECT

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)


STATISTICAL DISPARITIES

3rd Cir Civil 8.1.4
Elements of an ADEA Claim - Disparate Impact (docx)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


STATISTICAL EVIDENCE

3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)


STATUS CRIMES

4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING


STATUS OF THE FINANCIAL INSTITUTION

4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY


STATUTE OF LIMITATIONS

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1711
EMBEZZLEMENT OF POSTAL FUNDS
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 665
THEFT FROM EMPLOYMENT AND TRAINING FUNDS
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal 38 U.S.C. § 6101
VETERANS' BENEFITS FRAUD (FIDUCIARY)
4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN
4th Cir Criminal VI.T.
Statute of Limitations (18 U.S.C. § 3282)
4th Cir Criminal VI.V.
Withdrawal
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
5th Cir Civil 11.25
FLSA Damages (rtf)
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
6th Cir Criminal 2.04
ON OR ABOUT (wpd/docx)
6th Cir Criminal 3.02
AGREEMENT (wpd/docx)
6th Cir Criminal 3.04
OVERT ACTS (18 U.S.C. § 371) (wpd/docx)
6th Cir Criminal 3.11C
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (wpd/docx)
6th Cir Criminal 3.12
DURATION OF A CONSPIRACY (wpd/docx)
7th Cir Criminal 4.05
DATE OF CRIME CHARGED
7th Cir Criminal 5.08(A)
CONSPIRACY - OVERT ACT REQUIRED
7th Cir Criminal 5.14(A)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS -ELEMENTS
7th Cir Criminal 5.14(B)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION
8th Cir Civil 15.01
DEFENSE THEORY INSTRUCTIONS - THREE OPTIONS OVERVIEW (docx)
8th Cir Civil 15.62
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSES (docx)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Criminal 5.6A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (wpd/doc/docx)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.24
WITHDRAWAL FROM CONSPIRACY (wpd)
10th Cir Criminal 2.22
WITHDRAWAL INSTRUCTION
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Fourth Element-Interest in the Enterprise
10th Cir Criminal 2.94
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE SERVICE LAWS (26 U.S.C. § 7206(2))
11th Cir Civil 11.2
Trade Secrets - Affirmative Defense - Statute of Limitations (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)
11th Cir Civil 4.3
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
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)
11th Cir Civil 5.5
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (docx)
11th Cir Civil 9.29
Copyright - Defenses - Affirmative Defense - Statute of Limitations (docx)
11th Cir Criminal O101.2
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx)
11th Cir Criminal O13.4
Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


STATUTE OF LIMITATIONS AS AN AFFIRMATIVE DEFENSE

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
8th Cir Civil 15.01
DEFENSE THEORY INSTRUCTIONS - THREE OPTIONS OVERVIEW (docx)
8th Cir Civil 15.62
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSES (docx)
11th Cir Civil 11.2
Trade Secrets - Affirmative Defense - Statute of Limitations (docx)
11th Cir Civil 9.29
Copyright - Defenses - Affirmative Defense - Statute of Limitations (docx)
11th Cir Criminal O101.2
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx)


STATUTE THAT IS LATER INVALIDATED

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


STATUTES IN PARI MATERIA

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
5th Cir Criminal 2.36D
18 U.S.C. § 842(i)(1) - Possession of Explosives by a Prohibited Person (rtf)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (docx)


STATUTORY AFFIRMATIVE DEFENSES

5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)


STATUTORY AGGRAVATING FACTORS

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.20
SPECIAL VERDICT (18 U.S.C. § 3593(d); 21 U.S.C. § 848(k), (q)) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 12.7
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.7A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
8th Cir Criminal 12.7B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (wpd/doc/docx)
8th Cir Criminal 12.7H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
8th Cir Criminal 12.7M
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (18 U.S.C. §§ 3592(c)(13), (d)(5)(6) AND (7); 21 U.S.C. § 848(n)(11); 21 U.S.C. §§ 802(8) (11)) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
10th Cir Criminal
Special Findings Form
10th Cir Criminal 3.10
MITIGATING FACTORS
10th Cir Criminal 3.2
SUMMARY OF DELIBERATIVE PROCESS
10th Cir Criminal 3.7
AGGRAVATING AND MITIGATING FACTORS GENERALLY
10th Cir Criminal 3.8
STATUTORY AGGRAVATING FACTORS
10th Cir Criminal 3.9
NON-STATUTORY AGGRAVATING FACTORS


STATUTORY CAPS

3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
8th Cir Civil 18.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)


STATUTORY CONSTRUCTION

3rd Cir Criminal 21.846A
Attempt to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) a Controlled Substance (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
8th Cir Criminal 6.18.924
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)


STATUTORY DAMAGES

7th Cir Civil 12.8.1
DAMAGES - GENERAL
7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES
9th Cir Civil 15.21
DERIVATIVE LIABILITY-CONTRIBUTORY INFRINGEMENT (wpd)
9th Cir Civil 15.26
TRADEMARK DAMAGES-ACTUAL OR STATUTORY NOTICE (15 U.S.C. § 1111) (wpd)
9th Cir Civil 15.28
TRADEMARK DAMAGES-PLAINTIFF'S STATUTORY DAMAGES (15 U.S.C. § 1117(c) and (d)) (wpd)
9th Cir Civil 17.32
COPYRIGHT-DAMAGES (17 U.S.C. § 504) (wpd)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (wpd)
9th Cir Civil 17.36
COPYRIGHT-DAMAGES-INNOCENT INFRINGEMENT (17 U.S.C. § 504(c)(2)) (wpd)
9th Cir Civil 17.37
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (wpd)
11th Cir Civil 10.6
Trademark Counterfeiting (docx)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (docx)
11th Cir Civil 9.30
Copyright - Damages - General Charge (docx)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (docx)


STATUTORY DEFENSES

1st Cir Civil (employment discrimination) 4.1
Equal Pay Act
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
7th Cir Civil 4.09
UNDUE HARDSHIP DEFENSE
7th Cir Civil 4.10
DIRECT THREAT DEFENSE
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.43
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: 'DIRECT THREAT' - STATUTORY DEFENSE (docx)


STATUTORY EXCEPTIONS

3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(o)
POSSESSION OF MACHINEGUN
4th Cir Criminal 21 U.S.C. § 955
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES
4th Cir Criminal VI.U.
Statutory Exceptions
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)


STATUTORY IMMUNITY

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


STATUTORY INFERENCES

3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
8th Cir Criminal 4.13
SPECIFIC INFERENCES (wpd/doc/docx)
8th Cir Criminal 6.18.659A
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.659B
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (wpd/doc/docx)


STATUTORY INTERPRETATION

3rd Cir Criminal 7.01
Attempt (docx/wpd)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (rtf)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (wpd/docx)
8th Cir Criminal 2.4
JUDICIAL NOTICE (FED. R. EVID. 201) (wpd/doc/docx)
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)
8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (wpd/doc/docx)


STATUTORY MAXIMUM PENALTY

5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (rtf)
5th Cir Criminal 2.01B
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (rtf)
5th Cir Criminal 2.01C
8 U.S.C. § 1324(a)(1)(A)(iii) - Concealing or Harboring Aliens (rtf)
6th Cir Criminal 14.07B
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 846) (wpd/docx)
6th Cir Criminal 2.02
DEFINITION OF THE CRIME (wpd/docx)
6th Cir Criminal 8.03B
UNANIMITY NOT REQUIRED - MEANS (wpd/docx)
9th Cir Criminal 9.15
Controlled Substance-Possession With Intent to Distribute (21 U.S.C. § 841(a)(1)) (wpd)
10th Cir Criminal 2.2
BRINGING IN AN ALIEN
10th Cir Criminal 2.2.1
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization)
10th Cir Criminal 2.3
ALIEN-ILLEGAL TRANSPORTATION
10th Cir Criminal 2.4
ALIEN-CONCEALMENT (8 U.S.C. § 1324(a)(1)(A)(iii))
11th Cir Criminal O96.2
Unlawfully Transporting Aliens - 8 U.S.C. § 1324(A) (docx)
11th Cir Criminal O96.3
Concealing or Harboring Aliens - 8 U.S.C. § 1324(A) (docx)


STAUB V. PROCTOR HOSP

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 5.1
Retaliation
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


STAUB V. PROCTOR HOSP.

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 5.1
Retaliation
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)


STAUB V. PROCTOR HOSPITAL

5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


STAYING A CIVIL SUIT

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


STEAGALD V. UNITED STATES

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


STEAL OR OBTAIN BY FRAUD FEDERALLY GUARANTEED STUDENT LOANS

4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS
7th Cir Criminal 18 U.S.C. § 495
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
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
FORGING OR COUNTERFEITING A SIGNATURE OR ENDORSEMENT ON A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE ON A RECEIPT OR CERTIFICATE OF IDENTIFICATION - ELEMENTS


STEALING FIREARMS

4th Cir Criminal 18 U.S.C. § 922(u)
STEALING FIREARMS FROM A DEALER
4th Cir Criminal 18 U.S.C. § 924(l)
THEFT OF FIREARM FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 924(m)
THEFT OF FIREARM FROM A LICENSED DEALER


STEALING MAIL

4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE
5th Cir Criminal 2.70A
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (rtf)
7th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY OFFICER OF EMPLOYEE - ELEMENTS
8th Cir Criminal 6.18.1708A
MAIL THEFT (18 U.S.C. § 1708) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1709A
EMBEZZLEMENT OF MAIL (18 U.S.C. § 1709) (FIRST CLAUSE) (wpd/doc/docx)
8th Cir Criminal 6.18.1709B
THEFT OF MAIL BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (SECOND CLAUSE) (wpd/doc/docx)
9th Cir Criminal 8.139
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (wpd)
10th Cir Criminal 2.67
MAIL THEFT (18 U.S.C. § 1708)
10th Cir Criminal 2.68
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
10th Cir Criminal 2.69
EMBEZZLEMENT/THEFT OF MAIL MATTER BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709)
11th Cir Criminal O66.1
Theft of Mail - 18 U.S.C. § 1708 (First Paragraph) (docx)
11th Cir Criminal O77
Armed Postal/U.S. Property Robbery - 18 U.S.C. § 2114 (docx)


STEAMBOATS

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)


STEEL

4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
11th Cir Criminal O34.4
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)


STENOGRAPHIC NOTES

10th Cir Criminal 1.1
PRELIMINARY INSTRUCTIONS BEFORE TRIAL


STEP CHILD

3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
7th Cir Civil 10.3
Supplemental Instructions for Specific Issues
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)


STEREOTYPING

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
7th Cir Civil 4.04
DEFINITION OF 'DISABILITY'
7th Cir Criminal 2.02
CONSIDERING THE EVIDENCE


STEVEDORES

5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.05
EXPLANATORY: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--NEGLIGENCE STANDARD (docx)


STEWART V. ABEND

7th Cir Civil 12.4.4
OWNERSHIP - DERIVATIVE WORK
9th Cir Civil 17.12
COPYRIGHT INTERESTS-ASSIGNEE (17 U.S.C. § 201(d)(1)) (wpd)
9th Cir Civil 17.15
COPYRIGHT INTERESTS-DERIVATIVE WORK (17 U.S.C. §§ 101, 106(2)) (wpd)
11th Cir Civil 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (docx)


STEWART V. DUTRA CONSTR. CO.

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
5th Cir Civil 4.2
Vessels (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.22
DEFINITION: 'SEAMAN' (docx)
8th Cir Civil 17.23
DEFINITION: JONES ACT--'VESSEL' (docx)
8th Cir Civil 19.80
GENERAL VERDICT FORM - VERDICT (docx)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (45 U.S.C. § 53) (wpd)
9th Cir Civil 7.1
SEAMAN STATUS (wpd)


STEWART V. UNITED STATES

3rd Cir Criminal 4.34
Silence in the Face of Accusation (docx/wpd)


STICKERS

4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (rtf)


STIMULANTS

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
4th Cir Criminal 21 U.S.C. § 843(b)
USING COMMUNICATION FACILITY TO COMMIT DRUG FELONY
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.3
CONTROLLED SUBSTANCE ANALOGUES DISTRIBUTION OF A CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. § 841(A)(1))


STINSON V. UNITED STATES

1st Cir Criminal 4.18.924
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)


STIPULATED JURIES

3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (docx)


STIPULATED TESTIMONY

3rd Cir Civil 2.3
General Instructions For Use During Trial - Stipulation of Testimony (docx)
3rd Cir Criminal 2.02
Stipulated Testimony (docx/wpd)
3rd Cir Criminal 4.01
Stipulated Testimony (docx/wpd)
5th Cir Civil 2.2
Stipulated Testimony (rtf)
5th Cir Civil 3.4
Witnesses (rtf)
7th Cir Civil 2.04
STIPULATED TESTIMONY
8th Cir Civil 2.02
EXPLANATORY: STIPULATED TESTIMONY (docx)
8th Cir Criminal 2.2
STIPULATED TESTIMONY (wpd/doc/docx)
9th Cir Civil 2.1
STIPULATED TESTIMONY (wpd)
9th Cir Criminal 2.3
STIPULATED TESTIMONY (wpd)


STIPULATED TRANSCRIPT

1st Cir Criminal 2.09
Use of Tapes and Transcripts
6th Cir Criminal 7.17
TRANSCRIPTIONS OF RECORDINGS (wpd/docx)
7th Cir Criminal 3.14
RECORDED CONVERSATIONS/TRANSCRIPTS
8th Cir Civil 2.05
EXPLANATORY: TRANSCRIPT OF TAPE-RECORDED CONVERSATION (docx)
8th Cir Criminal 2.6A
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)
8th Cir Criminal 2.6B
TRANSCRIPT OF FOREIGN LANGUAGE; RECORDED CONVERSATION (wpd/doc/docx)
9th Cir Civil 2.7
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Criminal 2.9
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)


STIPULATING TO THE PRIOR CONVICTION

3rd Cir Criminal 2.03
Stipulation of Fact (docx/wpd)
3rd Cir Criminal 4.02
Stipulation of Fact (docx/wpd)
3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
5th Cir Criminal 2.43D
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)
6th Cir Criminal 7.21
STIPULATIONS (wpd/docx)
8th Cir Criminal 2.3
STIPULATED FACTS (wpd/doc/docx)
9th Cir Criminal 2.4
STIPULATIONS OF FACT (wpd)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
9th Cir Criminal 8.65A
FIREARMS-UNLAWFUL POSSESSION-CONVICTED FELON (18 U.S.C. § 922(g)(1)) (wpd)


STIPULATIONS

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE
1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences
1st Cir Criminal 2.01
Stipulations
1st Cir Criminal 2.09
Use of Tapes and Transcripts
1st Cir Criminal 2.22
Eyewitness Identification Instruction
1st Cir Criminal 3.04
What Is Evidence; Inferences
1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A
1st Cir Criminal 4.18.2113(a)
Unarmed Bank Robbery, 18 U.S.C. § 2113(a)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
3rd Cir Civil 1.5
Preliminary Instructions - Evidence (docx)
3rd Cir Civil 2.3
General Instructions For Use During Trial - Stipulation of Testimony (docx)
3rd Cir Civil 2.4
General Instructions For Use During Trial - Stipulation of Fact (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Criminal 1.08
Evidence (What is; is Not) (docx/wpd)
3rd Cir Criminal 2.02
Stipulated Testimony (docx/wpd)
3rd Cir Criminal 2.03
Stipulation of Fact (docx/wpd)
3rd Cir Criminal 2.13
Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (docx/wpd)
3rd Cir Criminal 3.02
Evidence (docx/wpd)
3rd Cir Criminal 4.01
Stipulated Testimony (docx/wpd)
3rd Cir Criminal 4.02
Stipulation of Fact (docx/wpd)
3rd Cir Criminal 6.18.1962C-6
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (docx/wpd)
3rd Cir Criminal 6.18.922G-3
Evidence of Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 81
ARSON
4th Cir Criminal 18 U.S.C. § 844(i)
ARSON
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON
4th Cir Criminal VII.CC.
Stipulations
5th Cir Civil 10.2
Under Color of Law (rtf)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 12.3
Employee v. Independent Contractor (rtf)
5th Cir Civil 2.2
Stipulated Testimony (rtf)
5th Cir Civil 2.3
Stipulations of Fact (rtf)
5th Cir Civil 3.3
Evidence (rtf)
5th Cir Civil 3.4
Witnesses (rtf)
5th Cir Civil 5.1
FELA, 45 U.S.C. §§ 51 and 53.1 (rtf)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
5th Cir Criminal 1.06
Evidence-Excluding What is Not Evidence (rtf)
5th Cir Criminal 2.43D
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)
6th Cir Criminal
The Standard of Appellate Review for Jury Instructions Generally (wpd/docx)
6th Cir Criminal 1.04
EVIDENCE DEFINED (wpd/docx)
6th Cir Criminal 7.17
TRANSCRIPTIONS OF RECORDINGS (wpd/docx)
6th Cir Criminal 7.21
STIPULATIONS (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS
7th Cir Civil 1.04
EVIDENCE
7th Cir Civil 1.23
SUMMARIES
7th Cir Civil 11.2.11.1
INFRINGEMENT - DEFINITION
7th Cir Civil 11.2.9
INTERPRETATION OF THE PATENT CLAIMS
7th Cir Civil 2.04
STIPULATED TESTIMONY
7th Cir Civil 2.05
STIPULATIONS OF FACT
7th Cir Civil 2.12
SUMMARIES OF RECORDS AS EVIDENCE
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case
7th Cir Criminal 10.04
THE EVIDENCE
7th Cir Criminal 18 U.S.C. §§ 1111, 1112
JURISDICTION
7th Cir Criminal 2.01
THE EVIDENCE
7th Cir Criminal 3.14
RECORDED CONVERSATIONS/TRANSCRIPTS
7th Cir Criminal 3.15
FOREIGN LANGUAGE RECORDINGS/ENGLISH TRANSCRIPTS
8th Cir Civil 16.21
DEFINITION: 'WORKWEEK' (docx)
8th Cir Civil 2.02
EXPLANATORY: STIPULATED TESTIMONY (docx)
8th Cir Civil 2.03
EXPLANATORY: STIPULATED FACTS (docx)
8th Cir Civil 2.05
EXPLANATORY: TRANSCRIPT OF TAPE-RECORDED CONVERSATION (docx)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (docx)
8th Cir Criminal 1.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 2.2
STIPULATED TESTIMONY (wpd/doc/docx)
8th Cir Criminal 2.24
DEFENDANT'S PRIOR CONVICTION - ELEMENT OF CHARGED OFFENSE (WHERE NO EVIDENCE HAS BEEN INTRODUCED UNDER FED. R. EVID. 404(b)) (wpd/doc/docx)
8th Cir Criminal 2.3
STIPULATED FACTS (wpd/doc/docx)
8th Cir Criminal 2.6A
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)
8th Cir Criminal 2.6B
TRANSCRIPT OF FOREIGN LANGUAGE; RECORDED CONVERSATION (wpd/doc/docx)
8th Cir Criminal 3.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (wpd/doc/docx)
8th Cir Criminal 6.18.2113A
BANK ROBBERY (18 U.S.C. § 2113(a)) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2113C
BANK ROBBERY (18 U.S.C. § 2113(E)) (wpd/doc/docx)
8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)
9th Cir Civil 2.1
STIPULATED TESTIMONY (wpd)
9th Cir Civil 2.16
EVIDENCE IN ELECTRONIC FORMAT (wpd)
9th Cir Civil 2.2
STIPULATIONS OF FACT (wpd)
9th Cir Civil 2.7
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Civil 3.1
DUTY TO DELIBERATE (wpd)
9th Cir Civil 3.4
READBACK OR PLAYBACK (wpd)
9th Cir Civil 6.2
FELA-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.3
SECTION 1983 CLAIM AGAINST DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.5
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
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
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.8
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)
9th Cir Criminal 1.3
WHAT IS EVIDENCE (wpd)
9th Cir Criminal 2.3
STIPULATED TESTIMONY (wpd)
9th Cir Criminal 2.4
STIPULATIONS OF FACT (wpd)
9th Cir Criminal 2.9
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Criminal 3.6
WHAT IS EVIDENCE (wpd)
9th Cir Criminal 7.11
CONTINUING DELIBERATIONS AFTER JUROR IS DISCHARGED AND NOT REPLACED (wpd)
9th Cir Criminal 7.12
RESUMPTION OF DELIBERATIONS AFTER ALTERNATE JUROR IS ADDED (wpd)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
9th Cir Criminal 8.65A
FIREARMS-UNLAWFUL POSSESSION-CONVICTED FELON (18 U.S.C. § 922(g)(1)) (wpd)
10th Cir Criminal 1.1
PRELIMINARY INSTRUCTIONS BEFORE TRIAL
10th Cir Criminal 1.6
EVIDENCE-DEFINED
10th Cir Criminal 2.44
POSSESSION OF A FIREARM BY A CONVICTED FELON (18 U.S.C. § 922(g)(1))
10th Cir Criminal 2.84
FAILURE TO APPEAR (18 U.S.C. § 3146)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 2.1
Stipulations (docx)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (docx)
11th Cir Civil 4.3
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
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)


STIRONE V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (wpd/docx)
11th Cir Criminal O53.1
Health Care Fraud - 18 U.S.C. § 1347 (docx)


STOCK EXCHANGES

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
9th Cir Civil 18.2
SECURITIES-RULE 10b-5 CLAIM (wpd)
11th Cir Civil 6.1
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
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
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
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (docx)
11th Cir Civil 6.4
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 6.8
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
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)


STOCK MARKET

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
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
Excessive Force-Compensatory Damages
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
9th Cir Civil 18.2
SECURITIES-RULE 10b-5 CLAIM (wpd)
11th Cir Civil 6.3.1
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)


STOCK OPTIONS

5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 11.18
ADEA Damages (rtf)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (rtf)


STOCKBROKERS

9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (wpd)


STOCKHOLDERS

4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
4th Cir Criminal VII.G.
Corporation Liability
5th Cir Civil 12.1
Reasonable Compensation to Stockholder- Employee (rtf)
5th Cir Civil 12.2
Debt v. Equity (rtf)
5th Cir Civil 12.6
Section 6672 Penalty (rtf)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (wpd)
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (wpd)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656)
11th Cir Civil 4.26
Miscellaneous Issues - Alter Ego - Corporation as Alter Ego of Stockholder (docx)
11th Cir Civil 4.27
Miscellaneous Issues - Alter Ego - Subsidiary as Alter Ego of Parent Corporation (docx)


STOCKPILES

1st Cir Criminal 4.18.924
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)
4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS


STOLEN AIRCRAFT AND PARTS

4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
5th Cir Criminal 2.25
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (rtf)
5th Cir Criminal 2.86
18 U.S.C. § 2312 - Interstate Transportation of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
5th Cir Criminal 2.87
18 U.S.C. § 2313 - Receipt of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
8th Cir Criminal 6.18.2313
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313) (wpd/doc/docx)
9th Cir Criminal 8.187
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2312) (wpd)
9th Cir Criminal 8.188
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2313) (wpd)
9th Cir Criminal 8.190
SALE OR RECEIPT OF STOLEN GOODS, SECURITIES AND OTHER PROPERTY (18 U.S.C. § 2315) (wpd)
10th Cir Criminal 2.80
TRANSPORTATION OF STOLEN VEHICLES (18 U.S.C. § 2312)
10th Cir Criminal 2.81
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313)
11th Cir Criminal O87
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (docx)


STOLEN AMMUNITION

3rd Cir Criminal 6.18.922J
Possession of Stolen Firearm (18 U.S.C. § 922(j)) (docx/wpd)
8th Cir Criminal 6.18.922D
POSSESSION OR SALE OF A STOLEN FIREARM (18 U.S.C. § 922(j)) (wpd/doc/docx)
9th Cir Criminal 8.67
FIREARMS-TRANSPORTATION OR SHIPMENT OF STOLEN FIREARM (18 U.S.C. § 922(i)) (wpd)


STOLEN BLANK POSTAL MONEY ORDER

4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS


STOLEN CHECKS

9th Cir Criminal 8.127
BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344(2)) (wpd)
10th Cir Criminal 2.78
BANK THEFT (18 U.S.C. § 2113(b))
The actual COURAGE or TIMIDITY of the victim is irrelevant


STOLEN COMPUTERS

8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (wpd/doc/docx)


STOLEN FIREARM

1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
1st Cir Criminal 4.18.924
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 6.18.2113-1
Bank Robbery - Inference From Possession of Recently Stolen Money (docx/wpd)
3rd Cir Criminal 6.18.659B-1
Possession of Property Stolen from an Interstate Shipment - Inference of Knowledge from Possession of Recently Stolen Property (docx/wpd)
3rd Cir Criminal 6.18.922D-1
Firearm Offenses - Reasonable Cause to Believe Defined (docx/wpd)
3rd Cir Criminal 6.18.922J
Possession of Stolen Firearm (18 U.S.C. § 922(j)) (docx/wpd)
3rd Cir Criminal 6.18.924A-1
'In Furtherance of' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 922(i)
TRANSPORTING STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 924(c)
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(m)
THEFT OF FIREARM FROM A LICENSED DEALER
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
7th Cir Criminal 18 U.S.C. § 924(c)
DEFINITION OF 'IN FURTHERANCE OF'
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ELEMENTS
8th Cir Criminal 6.18.922D
POSSESSION OR SALE OF A STOLEN FIREARM (18 U.S.C. § 922(j)) (wpd/doc/docx)
8th Cir Criminal 9.6
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 8.67
FIREARMS-TRANSPORTATION OR SHIPMENT OF STOLEN FIREARM (18 U.S.C. § 922(i)) (wpd)
10th Cir Criminal 2.45.1
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE
11th Cir Criminal O35.3
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
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)


STOLEN MAIL

3rd Cir Criminal 6.18.659B-1
Possession of Property Stolen from an Interstate Shipment - Inference of Knowledge from Possession of Recently Stolen Property (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE
4th Cir Criminal V.BB.
Put in Jeopardy
5th Cir Criminal 2.70B
18 U.S.C. § 1708 (Third Paragraph) - Possession of Stolen Mail (rtf)
7th Cir Criminal 18 U.S.C. § 1708
BUYING, RECEIVING, CONCEALING, OR UNLAWFULLY POSSESSING STOLEN MAIL - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2114(b)
RECEIPT, POSSESSION, CONCEALMENT, OR DISPOSAL OF STOLEN MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
8th Cir Criminal 4.13
SPECIFIC INFERENCES (wpd/doc/docx)
8th Cir Criminal 6.18.1708B
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (wpd/doc/docx)
9th Cir Criminal 8.140
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (wpd)
10th Cir Criminal 2.67
MAIL THEFT (18 U.S.C. § 1708)
10th Cir Criminal 2.68
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
11th Cir Criminal O66.2
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (docx)


STOLEN MAIL MATTER

7th Cir Criminal 18 U.S.C. § 2114(b)
RECEIPT, POSSESSION, CONCEALMENT, OR DISPOSAL OF STOLEN MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
10th Cir Criminal 2.67
MAIL THEFT (18 U.S.C. § 1708)
10th Cir Criminal 2.68
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)


STOLEN MOTOR VEHICLE

4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE
5th Cir Criminal 2.86
18 U.S.C. § 2312 - Interstate Transportation of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
5th Cir Criminal 2.87
18 U.S.C. § 2313 - Receipt of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
7th Cir Criminal 18 U.S.C. § 982(a)(5)
FORFEITURE INSTRUCTION
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (wpd/doc/docx)
8th Cir Criminal 6.18.2313
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313) (wpd/doc/docx)
9th Cir Criminal 8.188
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2313) (wpd)
10th Cir Criminal 2.81
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313)
11th Cir Criminal O86
Interstate Transportation of a Stolen Motor Vehicle - 18 U.S.C. § 2312 (docx)
11th Cir Criminal O87
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (docx)


STOLEN PROPERTY

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
3rd Cir Criminal 6.18.2113-1
Bank Robbery - Inference From Possession of Recently Stolen Money (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.659B-1
Possession of Property Stolen from an Interstate Shipment - Inference of Knowledge from Possession of Recently Stolen Property (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 922(i)
TRANSPORTING STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM
4th Cir Criminal V.AA.
Possession of Recently Stolen Property
5th Cir Criminal 2.30B
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (rtf)
5th Cir Criminal 2.89
18 U.S.C. § 2315 (First Paragraph) - Receipt, Possession, or Sale of Stolen Property (rtf)
6th Cir Criminal 2.10
ACTUAL AND CONSTRUCTIVE POSSESSION (wpd/docx)
6th Cir Criminal 7.16
POSSESSION OF RECENTLY STOLEN PROPERTY (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
7th Cir Criminal 4.14
POSSESSION OF RECENTLY STOLEN PROPERTY
8th Cir Criminal 4.13
SPECIFIC INFERENCES (wpd/doc/docx)
8th Cir Criminal 6.18.2313
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313) (wpd/doc/docx)
8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (wpd/doc/docx)
9th Cir Criminal 8.188
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2313) (wpd)
9th Cir Criminal 8.189
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (wpd)
9th Cir Criminal 8.190
SALE OR RECEIPT OF STOLEN GOODS, SECURITIES AND OTHER PROPERTY (18 U.S.C. § 2315) (wpd)
9th Cir Criminal 8.39
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd)
10th Cir Criminal 2.81
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313)
10th Cir Criminal 2.82
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph)
10th Cir Criminal 2.83
SALE OR RECEIPT OF STOLEN PROPERTY (18 U.S.C. § 2315) (First Paragraph)
11th Cir Civil 7.1
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
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
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 7.5
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (docx)
11th Cir Criminal O23.2
Buying or Receiving Goods Stolen from an Interstate Shipment - 18 U.S.C. § 659 (Second Paragraph) (docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O88.1
Interstate Transportation of Stolen Property - 18 U.S.C. § 2314 (First Paragraph) (docx)
11th Cir Criminal O89
Sale or Receipt of Stolen Property - 18 U.S.C. § 2315 (First Paragraph) (docx)


STOLEN VEHICLES

1st Cir Criminal 4.18.2314
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
3rd Cir Criminal 8.03
Duress [Coercion] (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE
5th Cir Criminal 2.25
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (rtf)
7th Cir Criminal 18 U.S.C. § 2312
TRANSPORTATION OF STOLEN VEHICLE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2313
SALE OR RECEIPT OF STOLEN VEHICLES - ELEMENTS
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (wpd/doc/docx)
8th Cir Criminal 6.18.2313
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313) (wpd/doc/docx)
9th Cir Criminal 8.187
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2312) (wpd)
9th Cir Criminal 8.188
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2313) (wpd)
9th Cir Criminal 8.189
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (wpd)
9th Cir Criminal 8.190
SALE OR RECEIPT OF STOLEN GOODS, SECURITIES AND OTHER PROPERTY (18 U.S.C. § 2315) (wpd)
10th Cir Criminal 2.80
TRANSPORTATION OF STOLEN VEHICLES (18 U.S.C. § 2312)


STONE-RIDGE INV. PARTNERS, LLC V. SCIENTIFIC-ATLANTA

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)


STOP OF AN AUTOMOBILE

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)


STOPPED COOPERATING WITH THE CONSPIRACY

3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)


STORAGE FACILITIES

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.85A
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (rtf)
5th Cir Criminal 2.85D
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (rtf)
5th Cir Criminal 2.85E
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 16.01
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
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
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
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
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
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
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1030(e)(1)
DEFINITION OF 'COMPUTER'
7th Cir Criminal 18 U.S.C. § 2256(6)
COMPUTER - DEFINED
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2252C
'COMPUTER' DEFINED (wpd/doc/docx)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)
11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.4
Computer Fraud: Trafficking in Passwords - 18 U.S.C. § 1030(A) or (B) (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
COUSIN of the prosecutor
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


STORAGE FACILITY

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.85A
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (rtf)
5th Cir Criminal 2.85D
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (rtf)
5th Cir Criminal 2.85E
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 16.01
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
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
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
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
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
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
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1030(e)(1)
DEFINITION OF 'COMPUTER'
7th Cir Criminal 18 U.S.C. § 2256(6)
COMPUTER - DEFINED
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2252C
'COMPUTER' DEFINED (wpd/doc/docx)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)
11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.4
Computer Fraud: Trafficking in Passwords - 18 U.S.C. § 1030(A) or (B) (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


STORAGE FUNCTIONS

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.85A
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (rtf)
5th Cir Criminal 2.85D
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (rtf)
5th Cir Criminal 2.85E
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 16.01
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
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
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
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
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
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
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1030(e)(1)
DEFINITION OF 'COMPUTER'
7th Cir Criminal 18 U.S.C. § 2256(6)
COMPUTER - DEFINED
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2252C
'COMPUTER' DEFINED (wpd/doc/docx)
11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.4
Computer Fraud: Trafficking in Passwords - 18 U.S.C. § 1030(A) or (B) (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


STORAGE OF A FIREARM

6th Cir Criminal 12.02
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)
DEFINITION OF 'USE'


STORAGE OF AN AIRCRAFT

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT


STORE OWNERS

3rd Cir Criminal 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (docx/wpd)


STORED COMMUNICATIONS

4th Cir Criminal 18 U.S.C. § 2701
ACCESS TO STORED COMMUNICATIONS


STORING A FIREARM NEAR DRUGS

4th Cir Criminal 18 U.S.C. § 924(c)
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


STORM WATER

8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)


STRANGULATION

8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd)


STRATAGEM

4th Cir Criminal 18 U.S.C. § 2119
CARJACKING


STRATEGICALLY LOCATED

3rd Cir Criminal 6.18.924A-1
'In Furtherance of' Defined (docx/wpd)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)


STRATIFIED JOB ENVIRONMENTS

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


STRAW PURCHASER

3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922A-3
Firearm Offenses - Material Defined (docx/wpd)


STREAM OF BENEFITS

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)


STREET VALUE

6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (wpd/docx)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)
Statements and actions of employees or COWORKERS WHO ARE NOT DECISIONMAKERs are not normally imputed to the employer


STREET-RAILWAY SERVICE

4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)


STRENGTH OF THE IDENTIFICATION

3rd Cir Criminal 4.15
Eyewitness Identification of the Defendant - See Note below (docx/wpd)
4th Cir Criminal VII.O.
Identification
8th Cir Criminal 4.8
EYEWITNESS TESTIMONY (wpd/doc/docx)


STRICKEN FROM THE RECORD

1st Cir Criminal 3.08
What Is Not Evidence
3rd Cir Criminal 1.08
Evidence (What is; is Not) (docx/wpd)
3rd Cir Criminal 2.14
Stricken Testimony, Disregard (docx/wpd)
3rd Cir Criminal 2.31
Dismissal During Trial of Some Charges Against Single Defendant (docx/wpd)
3rd Cir Criminal 2.32
Disposition During Trial of All Charges Against One or More Co-Defendant(s) (docx/wpd)
3rd Cir Criminal 3.02
Evidence (docx/wpd)
4th Cir Criminal II.D.
Evidence
6th Cir Criminal 1.04
EVIDENCE DEFINED (wpd/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 2.11
DISMISSAL, DURING TRIAL, OF SOME CHARGES AGAINST SINGLE DEFENDANT (wpd/doc/docx)
8th Cir Criminal 2.12
DISPOSITION, DURING TRIAL, OF ALL CHARGES AGAINST ONE OR MORE CODEFENDANT[S] (wpd/doc/docx)
8th Cir Criminal 2.13
DISPOSITION, DURING TRIAL, OF ONE OR MORE BUT LESS THAN ALL CHARGES AGAINST THE CODEFENDANT[S] (wpd/doc/docx)
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
9th Cir Civil 1.10
WHAT IS NOT EVIDENCE (wpd)
9th Cir Civil 1.13
RULING ON OBJECTIONS (wpd)
9th Cir Criminal 1.6
RULING ON OBJECTIONS (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (wpd)
10th Cir Criminal 1.6
EVIDENCE-DEFINED
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (docx)


STRICT CAUSATION

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES


STRICT LIABILITY

1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
4th Cir Criminal 16 U.S.C. §§ 704 and 707
MIGRATORY BIRD TREATY ACT
4th Cir Criminal 18 U.S.C. § 208
CONFLICT OF INTEREST
4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
4th Cir Criminal VI.G.
Entrapment by Estoppel
7th Cir Civil 5.09
INTENT
7th Cir Civil 9.07
Locomotive/Boiler Inspection Act; Federal Safety Appliance Act
8th Cir Civil 14.01
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Criminal 6.21.841A.1
(short) Controlled Substances-Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) (Apprendi-Affected Possession) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)
9th Cir Criminal 8.182A
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF VISUAL DEPICTION INTO UNITED STATES (18 U.S.C. § 2251(c)) (wpd)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)


STRICT LIABILITY FOR SUPERVISOR HARASSMENT

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
CRAMER V. UNITED STATEs, 325 U.S. 1, 30 (1945).
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)


STRICT LIABILITY STATUTE

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


STRICT OR ABSOLUTE LIABILITY OFFENSES

3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)


STRICTISSIMI JURIS

4th Cir Criminal 18 U.S.C. § 2101
INCITING A RIOT


STRIKING A WITNESS' TESTIMONY

1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences
3rd Cir Criminal 1.08
Evidence (What is; is Not) (docx/wpd)
3rd Cir Criminal 2.20
Impeachment of Witness - Violation of Sequestration Order (docx/wpd)
7th Cir Criminal 10.04
THE EVIDENCE
8th Cir Civil 1.04
EXPLANATORY: EVIDENCE; LIMITATIONS (docx)


STRIKING EVIDENCE

3rd Cir Civil 2.9
General Instructions For Use During Trial - Striking Evidence (docx)
3rd Cir Criminal 2.20
Impeachment of Witness - Violation of Sequestration Order (docx/wpd)
8th Cir Criminal 2.11
DISMISSAL, DURING TRIAL, OF SOME CHARGES AGAINST SINGLE DEFENDANT (wpd/doc/docx)
8th Cir Criminal 2.12
DISPOSITION, DURING TRIAL, OF ALL CHARGES AGAINST ONE OR MORE CODEFENDANT[S] (wpd/doc/docx)
8th Cir Criminal 2.13
DISPOSITION, DURING TRIAL, OF ONE OR MORE BUT LESS THAN ALL CHARGES AGAINST THE CODEFENDANT[S] (wpd/doc/docx)
11th Cir Civil 1.1
General Preliminary Instruction (docx)


STRIP SEARCHES

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (wpd)


STROKE

4th Cir Criminal 18 U.S.C. § 1111
MURDER
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)


STROMBERG V. CALIFORNIA

6th Cir Criminal 3.02
AGREEMENT (wpd/docx)


STRONG INFERENCE

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
11th Cir Civil 6.3.1
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
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (docx)


STRONG MARK

9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)


STRONGLY CORROBORATES

1st Cir Criminal 4.18.00
Attempt
3rd Cir Criminal 7.01
Attempt (docx/wpd)
5th Cir Criminal 1.32
Attempt (rtf)
5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a Minor (rtf)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE - ELEMENTS
7th Cir Criminal 4.09
ATTEMPT
8th Cir Criminal 4.8
EYEWITNESS TESTIMONY (wpd/doc/docx)
8th Cir Criminal 8.1
ATTEMPT (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 8.1
ARSON OR ATTEMPTED ARSON (18 U.S.C. § 81) (wpd)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (wpd)
9th Cir Criminal 8.118
ATTEMPTED KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (18 U.S.C. § 1201(d)) (wpd)
9th Cir Criminal 8.119
ATTEMPTED KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(d)) (wpd)
9th Cir Criminal 8.126A
ATTEMPTED BANK FRAUD-SCHEME TO DEPRIVE OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (wpd)
9th Cir Criminal 8.128
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (wpd)
9th Cir Criminal 8.139
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 8.142A
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY NONVIOLENT THREAT (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 8.143
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 8.143A
HOBBS ACT-ROBBERY OR ATTEMPTED ROBBERY (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 8.144
TRAVEL ACT-INTERSTATE OR FOREIGN TRAVEL IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1952(a)(3)) (wpd)
9th Cir Criminal 8.146
FINANCIAL TRANSACTION OR ATTEMPTED TRANSACTION TO PROMOTE UNLAWFUL ACTIVITY (wpd)
9th Cir Criminal 8.147
LAUNDERING OR ATTEMPTING TO LAUNDER MONETARY INSTRUMENTS (18 U.S.C. § 1956(a)(1)(B)) (wpd)
9th Cir Criminal 8.148
TRANSPORTING OR ATTEMPTING TO TRANSPORT FUNDS TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (wpd)
9th Cir Criminal 8.149
TRANSPORTING OR ATTEMPTING TO TRANSPORT MONETARY INSTRUMENTS FOR THE PURPOSE OF LAUNDERING (18 U.S.C. § 1956(a)(2)(B)) (wpd)
9th Cir Criminal 8.151
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.163
ATTEMPTED BANK ROBBERY (18 U.S.C. § 2113) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (wpd)
9th Cir Criminal 8.167
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (wpd)
9th Cir Criminal 8.171
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (wpd)
9th Cir Criminal 8.175
ATTEMPTED SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (wpd)
9th Cir Criminal 8.177
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (wpd)
9th Cir Criminal 8.191
TRANSPORTATION OR ATTEMPTED TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (wpd)
9th Cir Criminal 8.192
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (wpd)
9th Cir Criminal 8.28
PASSING OR ATTEMPTING TO PASS COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (wpd)
9th Cir Criminal 8.34
PASSING OR ATTEMPTING TO PASS FORGED ENDORSEMENT ON TREASURY CHECK, BOND OR SECURITY OF UNITED STATES (18 U.S.C. § 510(a)(2)) (wpd)
9th Cir Criminal 8.35
SMUGGLING OR ATTEMPTING TO SMUGGLE GOODS (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.36
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.45
ATTEMPTED ESCAPE (18 U.S.C. § 751(a)) (wpd)
9th Cir Criminal 9.1
Alien-Bringing or Attempting to Bring to United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i)) (wpd)
9th Cir Criminal 9.17
Controlled Substance-Attempted Possession With Intent to Distribute (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
9th Cir Criminal 9.2
ALIEN-ILLEGAL TRANSPORTATION OR ATTEMPTED TRANSPORTATION (8 U.S.C. § 1324(a)(1)(A)(ii)) (wpd)
9th Cir Criminal 9.20
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
9th Cir Criminal 9.22
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (wpd)
9th Cir Criminal 9.24
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (wpd)
9th Cir Criminal 9.26
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1)) (wpd)
9th Cir Criminal 9.3
ALIEN-HARBORING OR ATTEMPTED HARBORING (8 U.S.C. § 1324(a)(1)(A)(iii)) (wpd)
9th Cir Criminal 9.43
FORCIBLE OR ATTEMPTED RESCUE OF SEIZED PROPERTY (26 U.S.C. § 7212(b)) (wpd)
9th Cir Criminal 9.5
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (wpd)
9th Cir Criminal 9.7
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT-ATTEMPT (8 U.S.C. § 1326(a)) (wpd)
11th Cir Criminal S11
Attempt(s) (docx)


STRUCK FROM THE RECORD

3rd Cir Civil 1.5
Preliminary Instructions - Evidence (docx)
3rd Cir Civil 2.9
General Instructions For Use During Trial - Striking Evidence (docx)
3rd Cir Criminal 3.02
Evidence (docx/wpd)
6th Cir Criminal 1.04
EVIDENCE DEFINED (wpd/docx)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE
7th Cir Criminal 2.01
THE EVIDENCE
8th Cir Criminal 3.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
10th Cir Criminal 1.6
EVIDENCE-DEFINED


STRUCTURAL ERROR

5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)


STRUCTURAL HIERARCHY

3rd Cir Criminal 6.18.1962C-2
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS


STRUCTURED CURRENCY TRANSACTIONS

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - DEFINITIONS
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))


STRUCTURING

1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)
1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
3rd Cir Criminal 5.05
Willfully (docx/wpd)
4th Cir Criminal 26 U.S.C. § 6050I
CASH TRANSACTION REPORTS
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 1.38
'Willfully'-To Act (rtf)
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 669(a)
HEALTH CARE THEFT/EMBEZZLEMENT - ELEMENTS
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - DEFINITIONS
7th Cir Criminal 6.11
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES
10th Cir Criminal 1.38
WILLFULLY-TO ACT
10th Cir Criminal 2.73.1
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i))
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)


STUDENT LOAN FORMS

4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS


STUDENT LOANS

4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS
7th Cir Criminal 18 U.S.C. § 495
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE ON A RECEIPT OR CERTIFICATE OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
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
FORGING OR COUNTERFEITING A SIGNATURE OR ENDORSEMENT ON A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS


STUFFING BALLOT BOXES

4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS


STUMPAGE FEES

9th Cir Criminal 9.11
Lacey Act-Import or Export of Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(A)) (wpd)
9th Cir Criminal 9.12
Lacey Act-Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (wpd)
9th Cir Criminal 9.13
Lacey Act-Defendant Should Have Known That Fish, Wildlife or Plants Were Illegally Taken (16 U.S.C. §§ 3372 and 3373(d)(2)) (wpd)


STUN GRENADES

4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
 
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