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VOCATIONAL

3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 860 (3/13/18)
DISTRIBUTION NEAR SCHOOLS
6th Cir Criminal 14.06 (01/2019)
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (wpd/docx)
11th Cir Criminal O103 (01/2019)
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)


VOICE PRINT

4th Cir Criminal 18 U.S.C. § 1028 (3/13/18)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A (3/13/18)
AGGRAVATED IDENTITY THEFT
4th Cir Criminal VII.K. (3/13/18)
Expert Witness
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)
7th Cir Criminal 18 U.S.C. § 1028(d)(7) (2017)
DEFINITION OF 'MEANS OF IDENTIFICATION'
11th Cir Criminal O40.3 (01/2019)
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (docx)


VOIR DIRE

1st Cir Criminal 2.04 (10/24/18)
Impeachment of Witness Testimony by Prior Conviction
3rd Cir Civil 1.2 (10/2017)
Preliminary Instructions - Description of Case; Summary of Applicable Law (docx)
3rd Cir Criminal 1.01 (12/2012)
Preliminary Instructions to Jury Panel (docx/wpd)
3rd Cir Criminal 2.13 (10/2017)
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 2.36 (10/2017)
Prejudicial Publicity During Trial (docx/wpd)
3rd Cir Criminal 6.18.922G-3 (10/2017)
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 II.I. (3/13/18)
Voir Dire
6th Cir Criminal 1.02 (01/2019)
JURORS' DUTIES (wpd/docx)
6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 7.03 (01/2019)
OPINION TESTIMONY (wpd/docx)
6th Cir Criminal 8.09 (01/2019)
COURT HAS NO OPINION (wpd/docx)
7th Cir Criminal 7.01 (2017)
JURY DELIBERATIONS
8th Cir Civil 1.01 (2018)
EXPLANATORY: BEFORE VOIR DIRE (docx)
8th Cir Civil 1.02 (2018)
EXPLANATORY: AT END OF VOIR DIRE (docx)
8th Cir Criminal 0.1 (2017)
INSTRUCTIONS BEFORE VOIR DIRE (wpd/doc/docx)
8th Cir Criminal 0.2 (2017)
CRIMINAL INSTRUCTIONS AT END OF VOIR DIRE (wpd/doc/docx)


VOISINE V. UNITED STATES

1st Cir Criminal 4.18.922(g)(9) (10/24/18)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9)
4th Cir Criminal 18 U.S.C. § 922(g)(9) (3/13/18)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
8th Cir Criminal 6.18.922A (2017)
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.922C (2017)
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)


VOLITIONAL

4th Cir Criminal 18 U.S.C. § 17 (3/13/18)
INSANITY DEFENSE REFORM ACT
4th Cir Criminal 18 U.S.C. § 401 (3/13/18)
CONTEMPT OF COURT


VOLUMINOUS EVIDENCE

3rd Cir Civil 2.8 (10/2017)
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (docx)
3rd Cir Criminal 4.11 (10/2017)
Summaries - Underlying Evidence Not Admitted (FED. R. EVID. 1006) (docx/wpd)
6th Cir Criminal 7.12 (01/2019)
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (wpd/docx)
8th Cir Civil 2.12 (2018)
EXPLANATORY: RULE 1006 SUMMARIES (docx)
8th Cir Criminal 4.12 (2017)
RULE 1006 SUMMARIES (wpd/doc/docx)


VOLUNTARILY AND INTENTIONALLY

1st Cir Criminal 2.15 (10/24/18)
Definition of 'Knowingly'
1st Cir Criminal 4.08.1325 (10/24/18)
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c)
1st Cir Criminal 4.16.3372 (10/24/18)
Receiving Fish, Wildlife, Plants Illegally Taken (Lacey Act), 16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B), (2)
1st Cir Criminal 4.18.02(b) (10/24/18)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b)
1st Cir Criminal 4.18.1001 (10/24/18)
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1341 (10/24/18)
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343 (10/24/18)
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1344 (10/24/18)
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1347 (10/24/18)
Health Care Fraud, 18 U.S.C. § 1347
1st Cir Criminal 4.18.1462 (10/24/18)
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462
1st Cir Criminal 4.18.1470 (10/24/18)
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
1st Cir Criminal 4.18.1512(b)(1) (10/24/18)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1)
1st Cir Criminal 4.18.152(1) (10/24/18)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1)
1st Cir Criminal 4.18.152(2),(3) (10/24/18)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3)
1st Cir Criminal 4.18.152(4) (10/24/18)
Bankruptcy Fraud, False Claim, 18 U.S.C. § 152(4)
1st Cir Criminal 4.18.152(5) (10/24/18)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5)
1st Cir Criminal 4.18.152(6) (10/24/18)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6)
1st Cir Criminal 4.18.152(7) (10/24/18)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7)
1st Cir Criminal 4.18.152(8) (10/24/18)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8)
1st Cir Criminal 4.18.152(9) (10/24/18)
Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. § 152(9)
1st Cir Criminal 4.18.1546 (10/24/18)
False Statements in Document Required by Immigration Law, 18 U.S.C. § 1546(a)
1st Cir Criminal 4.18.2119 (10/24/18)
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2252 (10/24/18)
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
1st Cir Criminal 4.18.228(a)(1), (3) (10/24/18)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)
1st Cir Criminal 4.18.2422(b) (10/24/18)
Coercion and Enticement, 18 U.S.C. § 2422(b)
1st Cir Criminal 4.18.472 (10/24/18)
Possession of Counterfeit Currency, 18 U.S.C. § 472
1st Cir Criminal 4.18.922(g) (10/24/18)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
1st Cir Criminal 4.18.922(k) (10/24/18)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k)
1st Cir Criminal 4.18.924 (10/24/18)
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c)
1st Cir Criminal 4.21.844 (10/24/18)
Possession of a Controlled Substance, 21 U.S.C. § 844
1st Cir Criminal 4.26.5861(d) (10/24/18)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d)
1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201
1st Cir Criminal 4.26.7203 (10/24/18)
Failure to File a Tax Return, 26 U.S.C. § 7203
3rd Cir Criminal 5.02 (4/2015)
Knowingly (docx/wpd)
3rd Cir Criminal 5.05 (4/2015)
Willfully (docx/wpd)
3rd Cir Criminal 6.18.152(1) (12/2012)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (docx/wpd)
3rd Cir Criminal 6.26.7201-4 (2/2015)
Tax Evasion - Willfully Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
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
4th Cir Criminal 18 U.S.C. § 2312 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2313 (3/13/18)
RECEIPT OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315 (3/13/18)
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 922(g)(1) (3/13/18)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7) (3/13/18)
POSSESSION OF FIREARM BY PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(8) (3/13/18)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 922(g)(9) (3/13/18)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(h) (3/13/18)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
4th Cir Criminal 18 U.S.C. § 922(i) (3/13/18)
TRANSPORTING STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(j) (3/13/18)
POSSESSION OF STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(k) (3/13/18)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER
4th Cir Criminal 18 U.S.C. § 922(o) (3/13/18)
POSSESSION OF MACHINEGUN
4th Cir Criminal 18 U.S.C. § 922(q) (3/13/18)
POSSESSION OF FIREARM IN A SCHOOL ZONE
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. § 930 (3/13/18)
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
4th Cir Criminal 18 U.S.C. § 931 (3/13/18)
POSSESSION OF BODY ARMOR BY VIOLENT FELON
4th Cir Criminal 20 U.S.C. § 1097 (3/13/18)
STUDENT LOANS
4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 844 (3/13/18)
SIMPLE POSSESSION
4th Cir Criminal 22 U.S.C. § 2778 (3/13/18)
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 26 U.S.C. § 5861 (3/13/18)
NATIONAL FIREARMS ACT
4th Cir Criminal 26 U.S.C. § 7201 (3/13/18)
TAX EVASION
4th Cir Criminal 42 U.S.C. § 1320a-7b (3/13/18)
ANTI-KICKBACK STATUTE
4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
4th Cir Criminal V.FF. (3/13/18)
Willfulness - Specific Intent
4th Cir Criminal V.Z. (3/13/18)
Possession
4th Cir Criminal VII.F. (3/13/18)
Consciousness of Guilt
4th Cir Criminal VII.I. (3/13/18)
Defendant's Testimony
5th Cir Civil 12.6 (10/20/16)
Section 6672 Penalty (rtf)
5th Cir Criminal 1.36A (2016)
Self-Defense-Defense of Third Person (rtf)
5th Cir Criminal 2.101 (2016)
26 U.S.C. § 7201 - Tax Evasion (rtf)
5th Cir Criminal 2.103 (2016)
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
5th Cir Criminal 2.33B (2016)
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (rtf)
5th Cir Criminal 2.59 (2016)
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
6th Cir Criminal 10.02 (01/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)
6th Cir Criminal 10.03A (01/2019)
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (wpd/docx)
6th Cir Criminal 10.03B (01/2019)
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (wpd/docx)
6th Cir Criminal 10.05 (01/2019)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
6th Cir Criminal 12.01 (01/2019)
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
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 12.03 (01/2019)
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)
6th Cir Criminal 13.01 (01/2019)
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(1)) (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 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)
7th Cir Criminal 18 U.S.C. § 1001 (2017)
WILLFULLY - DEFINITION
7th Cir Criminal 18 U.S.C. § 1035(a)(1 & 2) (2017)
DEFINITION OF WILLFULLY
8th Cir Criminal 4.15 (2017)
FALSE EXCULPATIRY STATEMENTS (wpd/doc/docx)
8th Cir Criminal 5.2 (2017)
CAUSING AN OFFENSE TO BE COMMITTED (18 U.S.C. § 2(b)) (wpd/doc/docx)
8th Cir Criminal 5.5 (2017)
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (wpd/doc/docx)
8th Cir Criminal 5.6A-2 (2017)
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (wpd/doc/docx)
8th Cir Criminal 5.6D (2017)
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
8th Cir Criminal 6.15.77q(a) AND 78j(b) (2017)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
8th Cir Criminal 6.18.1001C (2017)
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1005 (2017)
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1030A (2017)
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.111 (2017)
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.1163 (2017)
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (wpd/doc/docx)
8th Cir Criminal 6.18.1201 (2017)
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (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 6.18.1346 (2017)
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
8th Cir Criminal 6.18.1347 (2017)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.1503A (2017)
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.1510 (2017)
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (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 6.18.1621 (2017)
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
8th Cir Criminal 6.18.1622 (2017)
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (wpd/doc/docx)
8th Cir Criminal 6.18.1951 (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956A (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 6.18.1962C (2017)
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.18.201A (2017)
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.2252A(g) (2017)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.228 (2017)
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (wpd/doc/docx)
8th Cir Criminal 6.18.241 (2017)
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (wpd/doc/docx)
8th Cir Criminal 6.18.2421 (2017)
TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (wpd/doc/docx)
8th Cir Criminal 6.18.2422A (2017)
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2423A (2017)
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.641 (2017)
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd/doc/docx)
8th Cir Criminal 6.18.659A (2017)
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.659B (2017)
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.666A (2017)
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.666B (2017)
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.666C (2017)
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (wpd/doc/docx)
8th Cir Criminal 6.21.846A (2017)
CONSPIRACY (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1 (2017)
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)
8th Cir Criminal 6.21.846B (2017)
ATTEMPT (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.26.7201 (2017)
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
8th Cir Criminal 6.26.7202 (2017)
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (wpd/doc/docx)
8th Cir Criminal 6.26.7203 (2017)
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (wpd/doc/docx)
8th Cir Criminal 6.26.7206 (2017)
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (wpd/doc/docx)
8th Cir Criminal 7.2 (2017)
WILLFULLY (wpd/doc/docx)
8th Cir Criminal 8.1 (2017)
ATTEMPT (wpd/doc/docx)
8th Cir Criminal 9.8B (2017)
GOOD FAITH (TAX CASES) (wpd/doc/docx)
9th Cir Criminal 4.9 (04/2019)
TESTIMONY OF WITNESSES INVOLVING SPECIAL CIRCUMSTANCES-IMMUNITY, BENEFITS, ACCOMPLICE, PLEA (wpd)
9th Cir Criminal 8.136 (04/2019)
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (wpd)
9th Cir Criminal 9.42 (04/2019)
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (wpd)
10th Cir Criminal 1.37 (02/2018)
KNOWINGLY-DELIBERATE IGNORANCE
10th Cir Criminal 2.36 (02/2018)
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
10th Cir Criminal 2.46.1 (02/2018)
FALSE STATEMENT (18 U.S.C. § 1001(a)(2))
10th Cir Criminal 2.46.2 (02/2018)
USING A FALSE WRITING (18 U.S.C. § 1001(a)(3))
10th Cir Criminal 2.65 (02/2018)
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1))
10th Cir Criminal 2.95 (02/2018)
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
11th Cir Criminal B9.1A (01/2019)
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal B9.1B (01/2019)
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (docx)
11th Cir Criminal B9.2 (01/2019)
On or About a Particular Date; Knowingly (docx)
11th Cir Criminal O7 (01/2019)
Failure to Pay Child Support - 18 U.S.C. § 228 (docx)


VOLUNTARILY ASSOCIATE

4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
6th Cir Criminal 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)


VOLUNTARILY JOINED THE CONSPIRACY

4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
6th Cir Criminal 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
6th Cir Criminal 3.01A (01/2019)
CONSPIRACY TO COMMIT AN OFFENSE (18 U.S.C. § 371) - BASIC ELEMENTS (wpd/docx)
6th Cir Criminal 3.01B (01/2019)
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (wpd/docx)


VOLUNTARINESS OF A CONFESSION

1st Cir Criminal 2.11 (10/24/18)
Statements by Defendant
1st Cir Criminal 4.18.1001 (10/24/18)
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1542 (10/24/18)
False Statement in Application for United States Passport, 18 U.S.C. § 1542
1st Cir Criminal 4.18.1546 (10/24/18)
False Statements in Document Required by Immigration Law, 18 U.S.C. § 1546(a)
3rd Cir Criminal 2.27 (10/2017)
Prior Statement of Defendant - Single Defendant on Trial (docx/wpd)
3rd Cir Criminal 2.28 (10/2017)
Prior Statement of a Defendant - Multi-Defendant Trial (docx/wpd)
3rd Cir Criminal 4.32 (10/2017)
Prior Statement of Defendant - Single Defendant on Trial (docx/wpd)
3rd Cir Criminal 4.33 (10/2017)
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 20 U.S.C. § 1097 (3/13/18)
STUDENT LOANS
4th Cir Criminal 22 U.S.C. § 2778 (3/13/18)
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 26 U.S.C. § 7206 (3/13/18)
FILING FALSE TAX RETURN
4th Cir Criminal 26 U.S.C. § 7207 (3/13/18)
FILING A FALSE DOCUMENT
4th Cir Criminal VII.E. (3/13/18)
Confession
4th Cir Criminal VII.F. (3/13/18)
Consciousness of Guilt
4th Cir Criminal VII.I. (3/13/18)
Defendant's Testimony
5th Cir Criminal 1.26 (2016)
Confession-Statement-Voluntariness (rtf)
5th Cir Criminal 1.27 (2016)
Confession-Statement-Voluntariness (rtf)
6th Cir Criminal 7.20 (01/2019)
STATEMENT BY DEFENDANT (wpd/docx)
7th Cir Criminal 3.09 (2017)
STATEMENT BY DEFENDANT
8th Cir Criminal 2.17 (2017)
DEFENDANT'S TESTIMONY- IMPEACHMENT BY OTHERWISE INADMISSIBLE STATEMENT (HARRIS V. NEW YORK) (wpd/doc/docx)
8th Cir Criminal 2.7 (2017)
STATEMENT BY DEFENDANT (wpd/doc/docx)
8th Cir Criminal 4.15 (2017)
FALSE EXCULPATIRY STATEMENTS (wpd/doc/docx)
8th Cir Criminal 5.6D (2017)
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
8th Cir Criminal 6.18.1001C (2017)
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 9.5 (2017)
THEORY OF DEFENSE (wpd/doc/docx)
9th Cir Criminal 4.1 (04/2019)
STATEMENTS BY DEFENDANT (wpd)
10th Cir Criminal 1.25 (02/2018)
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants)
10th Cir Criminal 1.26 (02/2018)
CONFESSION-STATEMENT-VOLUNTARINESS BY DEFENDANT (Multiple Defendants)
10th Cir Criminal 2.46.1 (02/2018)
FALSE STATEMENT (18 U.S.C. § 1001(a)(2))


VOLUNTARY CONSENT

3rd Cir Civil 8.3.3 (4/2019)
ADEA Defenses - Waiver (docx)
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
9th Cir Civil 9.15 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
11th Cir Civil 5.3 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (docx)
11th Cir Criminal O76.4 (01/2019)
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only - Alleged in a Separate Count) (docx)


VOLUNTARY INTOXICATION

1st Cir Criminal 5.03 (10/24/18)
Intoxication
3rd Cir Criminal 8.06 (4/2015)
Insanity (docx/wpd)
3rd Cir Criminal 8.07 (4/2015)
Voluntary Intoxication [Drug Use] (docx/wpd)
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 922(g)(1) (3/13/18)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal V.FF. (3/13/18)
Willfulness - Specific Intent
4th Cir Criminal VI.M. (3/13/18)
Intoxication
7th Cir Criminal 6.09(A) (2017)
VOLUNTARY INTOXICATION
8th Cir Criminal 6.18.1111A-3 (2017)
HEAT OF PASSION OR SUDDEN QUARREL CAUSED BY ADEQUATE PROVOCATION, DEFINED (wpd/doc/docx)
absolute immunity "extends to claims that the prosecution failed to DISCLOSe IMPEACHment material
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)
9th Cir Criminal 6.9 (04/2019)
DIMINISHED CAPACITY (wpd)
9th Cir Criminal 8.3 (04/2019)
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (wpd)
9th Cir Criminal 8.4 (04/2019)
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (18 U.S.C. § 111(b)) (wpd)
10th Cir Criminal 2.54 (02/2018)
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)


VOLUNTARY MANSLAUGHTER

7th Cir Criminal 18 U.S.C. § 1111 (2017)
FIRST DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1111 (2017)
SECOND DEGREE MURDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF VOLUNTARY MANSLAUGHTER
7th Cir Criminal 18 U.S.C. § 1112 (2017)
VOLUNTARY MANSLAUGHTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1112 (2017)
DEFINITION OF HEAT OF PASSION


VOLUNTARY PARTICIPATION

4th Cir Criminal 18 U.S.C. § 1651 (3/13/18)
PIRACY
4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
4th Cir Criminal VI.O. (3/13/18)
Mere Presence


VOLUNTEERING INFORMATION DURING AN INTERVIEW

4th Cir Criminal 18 U.S.C. § 1425 (3/13/18)
PROCURING CITIZENSHIP OR NATURALIZATION UNLAWFULLY


VOTE-BUYING

4th Cir Criminal 42 U.S.C. § 1973i (3/13/18)
VOTING FRAUD


VOTER BRIBERY

4th Cir Criminal 18 U.S.C. § 241 (3/13/18)
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242 (3/13/18)
CIVIL RIGHTS - COLOR OF LAW


VOTING DISTRICT

4th Cir Criminal 42 U.S.C. § 1973i (3/13/18)
VOTING FRAUD


VOTING FRAUD

4th Cir Criminal 42 U.S.C. § 1973i (3/13/18)
VOTING FRAUD


VOTING IN TWO JURISDICTIONS

4th Cir Criminal 42 U.S.C. § 1973i (3/13/18)
VOTING FRAUD


VOTING MORE THAN ONCE

4th Cir Criminal 42 U.S.C. § 1973i (3/13/18)
VOTING FRAUD


VOTING POWER

5th Cir Civil 12.2 (10/20/16)
Debt v. Equity (rtf)


VOTING TRUST CERTIFICATE

4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315 (3/13/18)
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 513 (3/13/18)
UTTERING FORGED SECURITIES
5th Cir Criminal 2.23A (2016)
18 U.S.C. § 513(a) - Securities of the States and Private Entities (rtf)
5th Cir Criminal 2.23B (2016)
18 U.S.C. § 513(b) - Securities of the States and Private Entities (rtf)


VOUCHER

1st Cir Criminal 4.18.641 (10/24/18)
Theft of Government Money or Property, 18 U.S.C. § 641
4th Cir Criminal 18 U.S.C. § 287 (3/13/18)
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
4th Cir Criminal 18 U.S.C. § 641 (3/13/18)
THEFT OF GOVERNMENT PROPERTY
6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
8th Cir Criminal 6.18.641 (2017)
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd/doc/docx)
11th Cir Criminal O12 (01/2019)
Presenting False Declaration or Certification - 18 U.S.C. § 289 (docx)


VOUCHER FOR REDUCTION OF LIABILITY

4th Cir Criminal 18 U.S.C. § 287 (3/13/18)
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS


VOYAGING

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
11th Cir Civil 8.1 (01/2019)
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)


VOYEURS

5th Cir Criminal 2.84 (2016)
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
 
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