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VACA V. SIPES

9th Cir Civil 13.1 (04/2019)
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (wpd)
9th Cir Civil 13.2 (04/2019)
LMRA § 301-Damages (29 U.S.C. § 185) (wpd)
11th Cir Civil 4.17 (01/2019)
Employee Claim against Employer and Union (Vaca v. Sipes) (docx)


VACANT POSITION

1st Cir Civil (employment discrimination) 3.2 (4/10/12)
Reasonable Accommodation
3rd Cir Civil 9.0 (4/2019)
ADA Employment Claims - Introductory Instruction (docx)
3rd Cir Civil 9.1.3 (4/2019)
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.2.1 (4/2019)
ADA Definitions - Disability (docx)
5th Cir Civil 11.10 (10/20/16)
Failure to Accommodate a Disability (rtf)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (rtf)
7th Cir Civil 4.07 (8/2017)
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION ISSUES
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.42 (2018)
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
9th Cir Civil 12.7 (04/2019)
ADA-REASONABLE ACCOMMODATION (wpd)
11th Cir Civil 4.12 (01/2019)
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


VACATION AND HOLIDAY PAY

3rd Cir Civil 11.1.1 (4/2019)
Basic Elements of an Equal Pay Act Claim (docx)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131 (3/13/18)
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
5th Cir Civil 11.14 (10/20/16)
Title VII and ADA Damages (rtf)
5th Cir Civil 11.26 (10/20/16)
FLSA-Employee or Independent Contractor (rtf)
7th Cir Civil 10.3 (8/2017)
Supplemental Instructions for Specific Issues
8th Cir Civil 16.04 (2018)
EXPLANATORY: OVERTIME COMPENSATION (docx)
8th Cir Civil 6.70 (2018)
DAMAGES: ACTUAL (docx)
9th Cir Civil 10.16 (04/2019)
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 11.13 (04/2019)
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
11th Cir Civil 4.18 (01/2019)
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.24 (01/2019)
Miscellaneous Issues - Employee or Independent Contractor (docx)
11th Cir Civil 4.5 (01/2019)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)


VACCINATION

3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)


VAGUENESS

4th Cir Criminal 18 U.S.C. § 3591 (3/13/18)
DEATH PENALTY
4th Cir Criminal 22 U.S.C. § 2778 (3/13/18)
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 42 U.S.C. § 1973i (3/13/18)
VOTING FRAUD
5th Cir Criminal 2.65 (2016)
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (rtf)
8th Cir Criminal 12.7E (2017)
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (wpd/doc/docx)
8th Cir Criminal 12.7F (2017)
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)
8th Cir Criminal 12.7G (2017)
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (wpd/doc/docx)
8th Cir Criminal 12.7H (2017)
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
8th Cir Criminal 12.7I (2017)
COMMISSION OF THE OFFENSE AFTER SUBSTANTIAL PLANNING AND PREMEDITATION (18 U.S.C. § 3592(c)(9); 21 U.S.C. § 848(n)(8)) (wpd/doc/docx)
8th Cir Criminal 12.8 (2017)
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
10th Cir Criminal 3.8.6 (02/2018)
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE
11th Cir Criminal O50.2 (01/2019)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Public Official/Public Employee (docx)


VALID JOURNALISTIC PURPOSE

4th Cir Criminal 18 U.S.C. § 2251 (3/13/18)
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2252 (3/13/18)
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY


VALID OATH

4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 1621 (3/13/18)
PERJURY
4th Cir Criminal 18 U.S.C. § 1622 (3/13/18)
SUBORNATION OF PERJURY
4th Cir Criminal 18 U.S.C. § 1623 (3/13/18)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT


VALIDITY OF THE MARRIAGE IS IMMATERIAL

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


VALUE IN CONTROVERSY

3rd Cir Civil 7.5 (4/2019)
Section 1983 - Employment - Damages (docx)


VALUE OF THE CONTRACT

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


VAN DE KAMP V. GOLDSTEIN

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


VANCE V. BALL STATE UNIV.

3rd Cir Civil 5.1.1 (4/2019)
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.3 (4/2019)
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.1.4 (4/2019)
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5 (4/2019)
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 6.1.3 (3/2018)
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.4 (3/2018)
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 8.1.2 (4/2019)
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 8.1.3 (4/2019)
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 9.1.4 (4/2019)
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 9.1.5 (4/2019)
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
5th Cir Civil 11.14 (10/20/16)
Title VII and ADA Damages (rtf)
5th Cir Civil 11.2 (10/20/16)
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
5th Cir Civil 11.3 (10/20/16)
Title VII (42 U.S.C. § 2000E-2)-Supervisor Sexual Harassment with Tangible Employment Action (Quid Pro Quo) (rtf)
5th Cir Civil 11.4 (10/20/16)
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (rtf)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (rtf)
9th Cir Civil 10.12 (04/2019)
CIVIL RIGHTS-TITLE VII-'TANGIBLE EMPLOYMENT ACTION' DEFINED (wpd)
9th Cir Civil 10.6 (04/2019)
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (wpd)
11th Cir Civil 4.3 (01/2019)
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (docx)
11th Cir Civil 4.4 (01/2019)
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 4.6 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (docx)


VARIANCE (MATERIAL OR PREJUDICIAL)

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 3.08 (4/2015)
On or About (docx/wpd)
3rd Cir Criminal 6.18.1343-1 (10/2017)
Wire Fraud - 'Transmits by means of wire, radio, or television communication in interstate commerce'- Defined (docx/wpd)
3rd Cir Criminal 6.18.1951-6 (10/2017)
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal VIII.S. (3/13/18)
Unlawfully
6th Cir Criminal 12.02 (01/2019)
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 2.04 (01/2019)
ON OR ABOUT (wpd/docx)
6th Cir Criminal 3.08 (01/2019)
MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT (wpd/docx)
6th Cir Criminal 8.03B (01/2019)
UNANIMITY NOT REQUIRED - MEANS (wpd/docx)
7th Cir Criminal 4.05 (2017)
DATE OF CRIME CHARGED
8th Cir Criminal 5.6B (2017)
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (wpd/doc/docx)
8th Cir Criminal 6.18.1341 (2017)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343 (2017)
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.157 (2017)
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (wpd/doc/docx)
8th Cir Criminal 6.21.841D (2017)
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)
9th Cir Criminal 8.12 (04/2019)
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd)
9th Cir Criminal 8.13 (04/2019)
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (wpd)
9th Cir Criminal 8.14 (04/2019)
BRIBERY OF WITNESS (18 U.S.C. § 201(b)(3)) (wpd)
9th Cir Criminal 8.15 (04/2019)
RECEIVING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (wpd)
9th Cir Criminal 8.16 (04/2019)
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (wpd)
9th Cir Criminal 8.17 (04/2019)
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (wpd)
9th Cir Criminal 8.18 (04/2019)
ILLEGAL GRATUITY TO WITNESS (18 U.S.C. § 201(c)(2)) (wpd)
10th Cir Criminal 2.20 (02/2018)
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES


VARIANCE (SENTENCING)

9th Cir Criminal 6.2A (04/2019)
SENTENCING ENTRAPMENT (wpd)
 
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