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VEHICLE DEALERS

8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)


VEHICLE IDENTIFICATION NUMBER (VIN)

4th Cir Criminal 18 U.S.C. § 510 (3/13/18)
FORGING TREASURY CHECKS
4th Cir Criminal 18 U.S.C. § 511 (3/13/18)
ALTERING VEHICLE IDENTIFICATION NUMBERS
7th Cir Criminal 18 U.S.C. § 511 (2017)
ALTERING OR REMOVING VEHICLE IDENTIFICATION NUMBERS
7th Cir Criminal 18 U.S.C. § 982(a)(5) (2017)
FORFEITURE INSTRUCTION
11th Cir Criminal O87 (01/2019)
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (docx)


VEHICLE PURSUIT

3rd Cir Civil 4.7.2 (4/2019)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)


VEHICULAR FLIGHT

3rd Cir Civil 4.9.1 (4/2019)
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)


VEL NON

1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext


VENDORS

1st Cir Criminal 2.17 (10/24/18)
Definition of 'Willfully'
3rd Cir Civil 4.4.3 (4/2019)
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (docx)
3rd Cir Criminal 6.18.371E (4/2015)
Conspiracy - Mental States (docx/wpd)
5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
8th Cir Civil 17.24 (2018)
DEFINITION: 'MARITIME EMPLOYMENT' (docx)
8th Cir Criminal 6.18.1956A (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
9th Cir Civil 17.30 (04/2019)
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (17 U.S.C. § 512(c)) (wpd)


VENUE

1st Cir Criminal 4.18.1542 (10/24/18)
False Statement in Application for United States Passport, 18 U.S.C. § 1542
3rd Cir Criminal 3.09 (4/2015)
Venue (docx/wpd)
4th Cir Criminal 15 U.S.C. § 1 (3/13/18)
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2 (3/13/18)
MONOPOLIZING TRADE
4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1001 (3/13/18)
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1071 (3/13/18)
HARBORING A FUGITIVE
4th Cir Criminal 18 U.S.C. § 1201 (3/13/18)
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1542 (3/13/18)
FALSE STATEMENT IN PASSPORT APPLICATION
4th Cir Criminal 18 U.S.C. § 1651 (3/13/18)
PIRACY
4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 18 U.S.C. § 1952 (3/13/18)
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 2250 (3/13/18)
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA)
4th Cir Criminal 18 U.S.C. § 2251 (3/13/18)
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2261 (3/13/18)
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A (3/13/18)
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 228 (3/13/18)
FAILURE TO PAY CHILD SUPPORT
4th Cir Criminal 18 U.S.C. § 287 (3/13/18)
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
4th Cir Criminal 18 U.S.C. § 659 (3/13/18)
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660 (3/13/18)
EMBEZZLEMENT FROM COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 751 (3/13/18)
ESCAPE
4th Cir Criminal 18 U.S.C. § 844(h) (3/13/18)
USING FIRE TO COMMIT A FELONY
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal 18 U.S.C. § 924(j) (3/13/18)
CAUSING DEATH THROUGH USE OR POSSESSION OF A FIREARM
4th Cir Criminal 20 U.S.C. § 1097 (3/13/18)
STUDENT LOANS
4th Cir Criminal 21 U.S.C. § 861(a) (3/13/18)
USING MINORS IN DRUG OPERATIONS
4th Cir Criminal 21 U.S.C. § 952 (3/13/18)
IMPORTING CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 959 (3/13/18)
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
4th Cir Criminal 29 U.S.C. § 186 (3/13/18)
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
4th Cir Criminal 49 U.S.C. § 46504 (3/13/18)
INTERFERING WITH FLIGHT CREW
4th Cir Criminal VI.F. (3/13/18)
Entrapment
4th Cir Criminal VI.T. (3/13/18)
Statute of Limitations (18 U.S.C. § 3282)
4th Cir Criminal VII.II. (3/13/18)
Venue
5th Cir Criminal 1.18 (2016)
On or About (rtf)
5th Cir Criminal 2.48A (2016)
18 U.S.C. § 1028(a)(1) - Production of False Document (rtf)
5th Cir Criminal 2.48B (2016)
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (rtf)
6th Cir Criminal 3.07 (01/2019)
VENUE (wpd/docx)
8th Cir Criminal 3.13 (2017)
VENUE (wpd/doc/docx)
8th Cir Criminal 6.49.46504 (2017)
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)
10th Cir Criminal 2.87 (02/2018)
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
11th Cir Criminal O118 (01/2019)
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (docx)


VENUE AS A QUESTION OF FACT FOR THE JURY

3rd Cir Criminal 3.09 (4/2015)
Venue (docx/wpd)
4th Cir Criminal VI.T. (3/13/18)
Statute of Limitations (18 U.S.C. § 3282)
4th Cir Criminal VII.II. (3/13/18)
Venue
8th Cir Criminal 3.13 (2017)
VENUE (wpd/doc/docx)


VENUE BURDEN OF PROOF

3rd Cir Criminal 3.09 (4/2015)
Venue (docx/wpd)
4th Cir Criminal VII.II. (3/13/18)
Venue
5th Cir Criminal 1.18 (2016)
On or About (rtf)
6th Cir Criminal 3.07 (01/2019)
VENUE (wpd/docx)
8th Cir Criminal 3.13 (2017)
VENUE (wpd/doc/docx)
9th Cir Civil 15.29 (04/2019)
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (wpd)
9th Cir Civil 17.34 (04/2019)
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (wpd)
10th Cir Criminal 2.87 (02/2018)
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
11th Cir Civil 9.33 (01/2019)
Copyright - Damages - Disgorgement of Profits (docx)


VENUE ENTRAPMENT

4th Cir Criminal VI.F. (3/13/18)
Entrapment


VENUE FOR KIDNAPPING

4th Cir Criminal 18 U.S.C. § 1201 (3/13/18)
KIDNAPPING
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


VENUE FOR MONEY LAUNDERING

4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS


VENUE LIES IN ANY DISTRICT IN WHICH THE TRAVEL OCCURRED

4th Cir Criminal 18 U.S.C. § 1952 (3/13/18)
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 2261 (3/13/18)
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A (3/13/18)
INTERSTATE STALKING
4th Cir Criminal 31 U.S.C. § 5324 (3/13/18)
STRUCTURING CURRENCY TRANSACTIONS


VENUE LIES WHERE THE AGREEMENT WAS FORMED

4th Cir Criminal 15 U.S.C. § 1 (3/13/18)
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2 (3/13/18)
MONOPOLIZING TRADE
5th Cir Criminal 1.18 (2016)
On or About (rtf)
10th Cir Criminal 2.87 (02/2018)
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846


VERACITY

3rd Cir Civil 4.12.1 (4/2019)
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Criminal 4.23 (10/2017)
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (docx/wpd)
4th Cir Criminal VI.J. (3/13/18)
Good Character
4th Cir Criminal VIII.G. (3/13/18)
Fifth Amendment
5th Cir Criminal 1.09 (2016)
Character Evidence (rtf)
7th Cir Civil 1.02 (8/2017)
NO INFERENCE FROM JUDGE'S QUESTIONS
8th Cir Civil 2.07 (2018)
EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS (docx)
8th Cir Criminal 4.2 (2017)
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (wpd/doc/docx)
9th Cir Civil 9.9 (04/2019)
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)


VERBAL ABUSE

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)
8th Cir Civil 8.41 (2018)
ELEMENTS OF CLAIM: HARASSMENT (docx)


VERBAL NOTICE

3rd Cir Civil 10.1.1 (4/2019)
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 10.1.2 (4/2019)
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3 (4/2019)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
7th Cir Civil 10.8 (8/2017)
Notice


VERBATIM

3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal VII.O. (3/13/18)
Identification
6th Cir Criminal 10.05 (01/2019)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
6th Cir Criminal 11.01 (01/2019)
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A)(intent to promote the carrying on of specified unlawful activity)) (wpd/docx)
6th Cir Criminal 11.02 (01/2019)
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
6th Cir Criminal 11.04 (01/2019)
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (wpd/docx)
6th Cir Criminal 11.05 (01/2019)
MONEY LAUNDERING -Undercover Investigation (18 U.S.C. § 1956(a)(3)) (wpd/docx)
6th Cir Criminal 13.02 (01/2019)
MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(2)) (wpd/docx)
6th Cir Criminal 13.03 (01/2019)
MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(3)) (wpd/docx)
6th Cir Criminal 14.01 (01/2019)
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
6th Cir Criminal 15.01 (01/2019)
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 (01/2019)
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (wpd/docx)
6th Cir Criminal 15.03 (01/2019)
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)
6th Cir Criminal 15.05 (01/2019)
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (wpd/docx)
6th Cir Criminal 16.12 (01/2019)
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
6th Cir Criminal 2.09 (01/2019)
DELIBERATE IGNORANCE (wpd/docx)
6th Cir Criminal 8.02 (01/2019)
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
8th Cir Civil 15.60 (2018)
ELEMENTS OF DEFENSE: FAILURE OF PROOF ON ANY ELEMENT OF THE PLAINTIFF'S CASE LISTED IN THE ELEMENTS (docx)
8th Cir Civil 8.60 (2018)
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSE (For Use in Supervisor Cases With No Tangible Employment Action) (docx)
10th Cir Criminal (02/2018)
INTRODUCTORY NOTE
10th Cir Criminal 1.39 (02/2018)
INTERSTATE AND FOREIGN COMMERCE- DEFINED 18 U.S.C. § 10


VERIFIED

1st Cir Criminal 4.26.7206 (10/24/18)
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
3rd Cir Criminal 6.26.7206 (2/2015)
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (docx/wpd)
3rd Cir Criminal 6.26.7206-2 (2/2015)
False Income Tax Return - Return Made Under Penalties of Perjury (docx/wpd)
11th Cir Criminal O109.1 (01/2019)
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (docx)


VERIZON COMMC'NS INC. V. TRINKO

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


VERTICAL AGREEMENTS

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


VERY MINOR CRIMINAL OFFENSE

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


VESSEL

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
1st Cir Criminal 4.46.70503 (10/24/18)
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903)
3rd Cir Criminal 6.18.1956-1 (10/2017)
Money Laundering - Conducting a Financial Transaction Defined (docx/wpd)
3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1957 (3/13/18)
ENGAGING IN MONETARY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 2117 (3/13/18)
BREAKING INTO INTERSTATE FACILITIES
4th Cir Criminal 18 U.S.C. § 35(b) (3/13/18)
CONVEYING FALSE INFORMATION (BOMB HOAX ACT)
4th Cir Criminal 18 U.S.C. § 546 (3/13/18)
SMUGGLING INTO FOREIGN COUNTRIES
4th Cir Criminal 18 U.S.C. § 659 (3/13/18)
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660 (3/13/18)
EMBEZZLEMENT FROM COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON
4th Cir Criminal 18 U.S.C. § 982 (3/13/18)
FORFEITURE
4th Cir Criminal 21 U.S.C. § 955 (3/13/18)
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES
4th Cir Criminal 21 U.S.C. § 963 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 963 (3/13/18)
ATTEMPT
4th Cir Criminal 22 U.S.C. § 2778 (3/13/18)
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 9603 (3/13/18)
CERCLA
4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
5th Cir Civil 4.1 (10/20/16)
Seaman Status (rtf)
5th Cir Civil 4.10 (10/20/16)
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (rtf)
5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
5th Cir Civil 4.2 (10/20/16)
Vessels (rtf)
5th Cir Civil 4.3 (10/20/16)
Jones Act-Unseaworthiness-Maintenance and Cure (Seaman Status Not Contested) (rtf)
5th Cir Civil 4.5 (10/20/16)
Unseaworthiness (rtf)
5th Cir Civil 4.7 (10/20/16)
Contributory Negligence (rtf)
5th Cir Criminal 2.02A (2016)
8 U.S.C. § 1325(a)(1) - Illegal Entry (rtf)
5th Cir Criminal 2.25 (2016)
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (rtf)
5th Cir Criminal 2.65 (2016)
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (rtf)
5th Cir Criminal 2.76A (2016)
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (rtf)
5th Cir Criminal 2.76B (2016)
18 U.S.C. § 1956(a)(3)(A) and 1956(a)(3)(B) - Laundering Monetary Instruments-Property Represented to be Proceeds of Unlawful Activity (rtf)
5th Cir Criminal 2.86 (2016)
18 U.S.C. § 2312 - Interstate Transportation of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
5th Cir Criminal 2.87 (2016)
18 U.S.C. § 2313 - Receipt of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
7th Cir Criminal 18 U.S.C. § 2312 (2017)
TRANSPORTATION OF STOLEN VEHICLE - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i) (2017)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii) (2017)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(1) (2017)
ILLEGAL ENTRY - ELEMENTS
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.02 (2018)
EXPLANATORY: JONES ACT--CAUSATION (docx)
8th Cir Civil 17.03 (2018)
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (docx)
8th Cir Civil 17.04 (2018)
EXPLANATORY: UNSEAWORTHINESS CLAIM-CAUSATION (docx)
8th Cir Civil 17.05 (2018)
EXPLANATORY: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--NEGLIGENCE STANDARD (docx)
8th Cir Civil 17.06 (2018)
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (docx)
8th Cir Civil 17.20 (2018)
DEFINITION: JONES ACT--'COURSE OF EMPLOYMENT' (docx)
8th Cir Civil 17.22 (2018)
DEFINITION: 'SEAMAN' (docx)
8th Cir Civil 17.23 (2018)
DEFINITION: JONES ACT--'VESSEL' (docx)
8th Cir Civil 17.24 (2018)
DEFINITION: 'MARITIME EMPLOYMENT' (docx)
8th Cir Civil 17.25 (2018)
DEFINITION: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT 'COVERED PLACE OF INJURY' (docx)
8th Cir Civil 17.40 (2018)
ELEMENTS OF CLAIM: NEGLIGENCE CLAIM UNDER THE JONES ACT (docx)
8th Cir Civil 17.41 (2018)
ELEMENTS OF CLAIM: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (docx)
8th Cir Civil 17.42 (2018)
ELEMENTS OF CLAIM: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--ELEMENTS OF CLAIM (docx)
8th Cir Civil 17.43 (2018)
ELEMENTS OF CLAIM: GENERAL MARITIME LAW - NONEMPLOYEE-INVITEE'S NEGLIGENCE CLAIM--ELEMENTS (docx)
8th Cir Civil 17.90 (2018)
SPECIAL VERDICT FORM: INTERROGATORIES (docx)
8th Cir Civil 19.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Criminal 6.18.1111 (2017)
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1956A (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956D (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I (2017)
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.33.1311(A) (2017)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)
9th Cir Civil 6.7 (04/2019)
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (45 U.S.C. § 53) (wpd)
9th Cir Civil 7.1 (04/2019)
SEAMAN STATUS (wpd)
9th Cir Civil 7.11 (04/2019)
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 7.5 (04/2019)
UNSEAWORTHINESS CLAIM-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 7.6 (04/2019)
UNSEAWORTHINESS DEFINED (wpd)
9th Cir Criminal 8.180 (04/2019)
ABUSIVE SEXUAL CONTACT-WITHOUT PERMISSION (18 U.S.C. § 2244(b)) (wpd)
9th Cir Criminal 8.187 (04/2019)
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2312) (wpd)
9th Cir Criminal 8.188 (04/2019)
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2313) (wpd)
9th Cir Criminal 8.190 (04/2019)
SALE OR RECEIPT OF STOLEN GOODS, SECURITIES AND OTHER PROPERTY (18 U.S.C. § 2315) (wpd)
10th Cir Criminal 2.33 (02/2018)
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.73 (02/2018)
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i))
10th Cir Criminal 2.73.1 (02/2018)
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i))
10th Cir Criminal 2.73.2 (02/2018)
MONEY LAUNDERING 'STING' CONCEALING PURPORTED PROCEEDS OF ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(3)(B))
11th Cir Civil 8.1 (01/2019)
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)
11th Cir Civil 8.2 (01/2019)
Jones Act - Unseaworthiness - Maintenance and Cure (docx)
11th Cir Criminal O100 (01/2019)
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O117.1 (01/2019)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O117.2 (01/2019)
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O74.1 (01/2019)
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (docx)
11th Cir Criminal O74.2 (01/2019)
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (docx)
11th Cir Criminal O74.4 (01/2019)
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (docx)
11th Cir Criminal O84 (01/2019)
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)
11th Cir Criminal O85 (01/2019)
Transportation of Terrorists - 18 U.S.C. § 2284 (docx)
11th Cir Criminal O91.2 (01/2019)
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (docx)
11th Cir Criminal T6 (01/2019)
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


VESSEL IS REASONABLY FIT

1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
5th Cir Civil 4.5 (10/20/16)
Unseaworthiness (rtf)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.03 (2018)
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (docx)
9th Cir Civil 7.6 (04/2019)
UNSEAWORTHINESS DEFINED (wpd)
11th Cir Civil 8.1 (01/2019)
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)


VESSEL IS REASONABLY SUITABLE FOR HER INTENDED SERVICE

1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
8th Cir Civil 17.03 (2018)
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (docx)


VESSEL OF THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 546 (3/13/18)
SMUGGLING INTO FOREIGN COUNTRIES
4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
11th Cir Criminal O117.1 (01/2019)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O117.2 (01/2019)
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)


VESSEL OPERATOR

5th Cir Civil 4.11 (10/20/16)
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
8th Cir Civil 17.05 (2018)
EXPLANATORY: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--NEGLIGENCE STANDARD (docx)


VESSEL PERMITS

4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS


VESSEL SUBJECT TO THE JURISDICTION OF THE UNITED STATES

1st Cir Criminal 4.46.70503 (10/24/18)
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903)
4th Cir Criminal 42 U.S.C. § 9603 (3/13/18)
CERCLA
4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
11th Cir Criminal O100 (01/2019)
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O117.1 (01/2019)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O117.2 (01/2019)
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O84 (01/2019)
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)
11th Cir Criminal O85 (01/2019)
Transportation of Terrorists - 18 U.S.C. § 2284 (docx)


VESSEL THAT WAS ONCE DOCUMENTED UNDER THE LAWS OF THE UNITED STATES

4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
11th Cir Criminal O117.1 (01/2019)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)


VESSEL UNDER REPAIR

11th Cir Civil 8.1 (01/2019)
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)


VESSEL WITHOUT NATIONALITY

4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
11th Cir Criminal O117.1 (01/2019)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)


VESTED IN THE UNITED STATES

8th Cir Criminal 6.21.853 (2017)
CRIMINAL FORFEITURE OF PROPERTY (wpd/doc/docx)


VETERANS AFFAIRS

8th Cir Criminal 6.18.6102 (2017)
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (18 U.S.C. § 6102(b)) (wpd/doc/docx)
8th Cir Criminal 6.38.6102 (2017)
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (38 U.S.C. § 6102(b)) (wpd/doc/docx)
11th Cir Criminal O114 (01/2019)
Fraudulent Receipt of V.A. Benefits - 38 U.S.C. § 6102 (docx)
11th Cir Criminal O12 (01/2019)
Presenting False Declaration or Certification - 18 U.S.C. § 289 (docx)


VETERANS AFFAIRS BENEFITS

8th Cir Criminal 6.18.6102 (2017)
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (18 U.S.C. § 6102(b)) (wpd/doc/docx)
8th Cir Criminal 6.38.6102 (2017)
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (38 U.S.C. § 6102(b)) (wpd/doc/docx)


VETERANS' BENEFITS

4th Cir Criminal 38 U.S.C. § 6101 (3/13/18)
VETERANS' BENEFITS FRAUD (FIDUCIARY)
4th Cir Criminal 38 U.S.C. § 6102 (3/13/18)
VETERANS' BENEFITS FRAUD
8th Cir Criminal 6.18.6102 (2017)
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (18 U.S.C. § 6102(b)) (wpd/doc/docx)
8th Cir Criminal 6.38.6102 (2017)
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (38 U.S.C. § 6102(b)) (wpd/doc/docx)
 
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