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WAGE AND HOUR DIVISION

8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.01 (2018)
EXPLANATORY: DETERMINING HOURS WORKED (docx)


WAGE COMPARISON

3rd Cir Civil 11.1.1 (4/2019)
Basic Elements of an Equal Pay Act Claim (docx)


WAGE DISCRIMINATION

1st Cir Civil (employment discrimination) 4.1 (4/10/12)
Equal Pay Act
3rd Cir Civil 11.0 (4/2019)
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.1.2 (4/2019)
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 11.2.3 (4/2019)
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (docx)
3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.1 (4/2019)
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.4.3 (4/2019)
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
7th Cir Civil 5.01 (8/2017)
ESSENTIAL ELEMENTS OF A CLAIM
8th Cir Civil 7.00 (2018)
EQUAL PAY ACT CASES - OVERVIEW (docx)
11th Cir Civil 4.13 (01/2019)
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.5 (01/2019)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9 (01/2019)
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


WAGE DISPARITY

3rd Cir Civil 11.0 (4/2019)
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.2.4 (4/2019)
Equal Pay Act Defenses - Factor Other Than Sex (docx)
3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)


WAGE INCREASES

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (excessive force) 6.1 (6/3/11)
Excessive Force-Compensatory Damages


WAGE WAR AGAINST THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 2381 (3/13/18)
TREASON


WAGERING INFORMATION

5th Cir Criminal 2.51 (2016)
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
10th Cir Criminal 2.51 (02/2018)
TRANSMISSION OF WAGERING INFORMATION (18 U.S.C. § 1084)
11th Cir Criminal O44 (01/2019)
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)


WAGERING PARAPHERNALIA

11th Cir Criminal O72 (01/2019)
Interstate Transportation of Wagering Paraphernalia (Bookmaking) - 18 U.S.C. § 1953 (docx)


WAGERING PROPOSITION

5th Cir Criminal 2.75 (2016)
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
8th Cir Criminal 6.18.1955 (2017)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)


WAGERS

4th Cir Criminal 18 U.S.C. § 1955 (3/13/18)
ILLEGAL GAMBLING BUSINESS
4th Cir Criminal 7 U.S.C. § 2156 (3/13/18)
ANIMAL FIGHTING
5th Cir Criminal 2.51 (2016)
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
5th Cir Criminal 2.75 (2016)
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
8th Cir Criminal 6.18.1955 (2017)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
10th Cir Criminal 2.51 (02/2018)
TRANSMISSION OF WAGERING INFORMATION (18 U.S.C. § 1084)
11th Cir Criminal O44 (01/2019)
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)
11th Cir Criminal O72 (01/2019)
Interstate Transportation of Wagering Paraphernalia (Bookmaking) - 18 U.S.C. § 1953 (docx)


WAGES

1st Cir Civil (employment discrimination) (4/10/12)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 4.1 (4/10/12)
Equal Pay Act
1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
1st Cir Civil (employment discrimination) 9.4 (4/10/12)
Equal Pay Act Damages
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 Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1 (6/3/11)
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 (6/3/11)
Excessive Force-Compensatory Damages
3rd Cir Civil 10.0 (4/2019)
FMLA Introductory Instruction (docx)
3rd Cir Civil 10.4.1 (4/2019)
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2 (4/2019)
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 10.4.3 (4/2019)
FMLA Damages - Other Monetary Damages (docx)
3rd Cir Civil 11.0 (4/2019)
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.1.1 (4/2019)
Basic Elements of an Equal Pay Act Claim (docx)
3rd Cir Civil 11.1.2 (4/2019)
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 11.2.1 (4/2019)
Equal Pay Act Defenses - Seniority System (docx)
3rd Cir Civil 11.2.2 (4/2019)
Equal Pay Act Defenses - Merit System (docx)
3rd Cir Civil 11.2.3 (4/2019)
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (docx)
3rd Cir Civil 11.2.4 (4/2019)
Equal Pay Act Defenses - Factor Other Than Sex (docx)
3rd Cir Civil 11.3.2 (4/2019)
Equal Pay Act Damages - Back Pay - Non-Willful Violations (docx)
3rd Cir Civil 11.3.3 (4/2019)
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 11.3.7 (4/2019)
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.8.1 (4/2019)
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 4.8.2 (4/2019)
Section 1983 - Damages - Nominal Damages (docx)
3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.7 (4/2019)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 5.4.1 (4/2019)
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 5.4.3 (4/2019)
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 5.4.4 (4/2019)
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.1 (3/2018)
Section 1981 Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.4.3 (3/2018)
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.4 (3/2018)
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 7.5 (4/2019)
Section 1983 - Employment - Damages (docx)
3rd Cir Civil 8.4.2. (4/2019)
ADEA Damages - Back Pay (docx)
3rd Cir Civil 8.4.3. (4/2019)
ADEA Damages - Liquidated Damages (docx)
3rd Cir Civil 8.4.4. (4/2019)
ADEA Damages - Front Pay (docx)
3rd Cir Civil 8.4.5 (4/2019)
ADEA Damages - Nominal Damages (docx)
3rd Cir Civil 9.4.1 (4/2019)
ADA Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 9.4.3 (4/2019)
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.4 (4/2019)
ADA Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Criminal 6.18.1347 (10/2017)
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3 (10/2017)
Solicitation of a Bribe - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 6.18.666A2-3 (10/2017)
Bribery of an Agent - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 6.26.7203-1 (2/2015)
Failure to File a Tax Return - Requirement That a Return Be Filed (docx/wpd)
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. § 922(h) (3/13/18)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
4th Cir Criminal 29 U.S.C. § 186 (3/13/18)
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 29 U.S.C. § 501 (3/13/18)
EMBEZZLING UNION FUNDS
4th Cir Criminal 42 U.S.C. § 408 (3/13/18)
SOCIAL SECURITY FRAUD
4th Cir Criminal V.FF. (3/13/18)
Willfulness - Specific Intent
5th Cir Civil 11.14 (10/20/16)
Title VII and ADA Damages (rtf)
5th Cir Civil 11.18 (10/20/16)
ADEA Damages (rtf)
5th Cir Civil 11.22 (10/20/16)
FMLA Damages-Lost Wages (rtf)
5th Cir Civil 11.23 (10/20/16)
FMLA Damages-Losses Other Than Wages (rtf)
5th Cir Civil 11.24 (10/20/16)
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
5th Cir Civil 11.25 (10/20/16)
FLSA Damages (rtf)
5th Cir Civil 11.27 (10/20/16)
FLSA-Joint Employers (rtf)
5th Cir Civil 12.3 (10/20/16)
Employee v. Independent Contractor (rtf)
5th Cir Civil 12.6 (10/20/16)
Section 6672 Penalty (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 Criminal 2.33A (2016)
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (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 2.33C (2016)
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (rtf)
6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
7th Cir Civil 10.10 (8/2017)
Damages: Mitigation
7th Cir Civil 10.11 (8/2017)
Damages: Where No Lost Wages or Benefits
7th Cir Civil 10.9 (8/2017)
Damages: Lost Wages or Benefits
7th Cir Civil 3.10 (8/2017)
COMPENSATORY DAMAGES
7th Cir Civil 3.11 (8/2017)
BACK PAY
7th Cir Civil 3.12 (8/2017)
MITIGATION
7th Cir Civil 4.15 (8/2017)
SPECIAL VERDICT FORM
7th Cir Civil 7.26 (8/2017)
DAMAGES: COMPENSATORY
7th Cir Civil 7.27 (8/2017)
COMPENSATORY DAMAGES IN PRISONER CASES
7th Cir Civil 9.04 (8/2017)
Damages
7th Cir Criminal 18 U.S.C. § 666(c) (2017)
BONA FIDE COMPENSATION
7th Cir Criminal 26 U.S.C. § 7203 (2017)
WHEN PERSON IS OBLIGATED TO FILE RETURN
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(ii) (2017)
BRINGING ALIEN INTO UNITED STATES FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN - ELEMENTS
8th Cir Civil 10.80 (2018)
GENERAL VERDICT FORM - GENERAL VERDICT (docx)
8th Cir Civil 11.70 (2018)
DAMAGES: ACTUAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 11.71 (2018)
DAMAGES: NOMINAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.41 (2018)
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (docx)
8th Cir Civil 12.71 (2018)
DAMAGES: NOMINAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.70 (2018)
DAMAGES: ACTUAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.71 (2018)
DAMAGES: NOMINAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.01 (2018)
EXPLANATORY: DETERMINING HOURS WORKED (docx)
8th Cir Civil 16.70 (2018)
DAMAGES (docx)
8th Cir Civil 16.90 (2018)
SPECIAL VERDICT FORM: INTERROGATORIES (DAMAGES) (docx)
8th Cir Civil 17.06 (2018)
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (docx)
8th Cir Civil 17.73 (2018)
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (docx)
8th Cir Civil 18.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 4.70 (2018)
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (docx)
8th Cir Civil 5.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.71 (2018)
DAMAGES: NOMINAL (docx)
8th Cir Civil 5.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 5.81 (2018)
GENERAL VERDICT FORM (docx)
8th Cir Civil 6.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 7.00 (2018)
EQUAL PAY ACT CASES - OVERVIEW (docx)
8th Cir Civil 7.40 (2018)
ELEMENTS OF CLAIM (docx)
8th Cir Civil 7.60 (2018)
ELEMENTS OF DEFENSES (docx)
8th Cir Civil 7.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 8.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 8.81 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 9.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.71 (2018)
DAMAGES: NOMINAL (docx)
8th Cir Civil 9.80 (2018)
GENERAL VERDICT FORM - VERDICT (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)
9th Cir Civil 11.10 (04/2019)
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)
9th Cir Civil 11.13 (04/2019)
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 13.2 (04/2019)
LMRA § 301-Damages (29 U.S.C. § 185) (wpd)
9th Cir Civil 5.2 (04/2019)
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 6.7 (04/2019)
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (45 U.S.C. § 53) (wpd)
9th Cir Civil 7.11 (04/2019)
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (wpd)
11th Cir Civil 4.1 (01/2019)
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.10 (01/2019)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11 (01/2019)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12 (01/2019)
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.13 (01/2019)
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.14 (01/2019)
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)
11th Cir Civil 4.15 (01/2019)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.16 (01/2019)
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.17 (01/2019)
Employee Claim against Employer and Union (Vaca v. Sipes) (docx)
11th Cir Civil 4.18 (01/2019)
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19 (01/2019)
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.2 (01/2019)
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (docx)
11th Cir Civil 4.20 (01/2019)
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)
11th Cir Civil 4.23 (01/2019)
Miscellaneous Issues - Constructive Discharge (docx)
11th Cir Civil 4.25 (01/2019)
Miscellaneous Issues - Joint Employers (docx)
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 4.5 (01/2019)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (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)
11th Cir Civil 4.7 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)
11th Cir Civil 4.8 (01/2019)
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)
11th Cir Civil 4.9 (01/2019)
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)
11th Cir Civil 5.13 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)
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 O107.1 (01/2019)
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)
11th Cir Criminal O24.1 (01/2019)
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)


WAITING LIST

6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)


WAITING TIME

8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)


WAITRESSES

1st Cir Civil (employment discrimination) 2.3 (4/10/12)
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
4th Cir Criminal 18 U.S.C. § 1955 (3/13/18)
ILLEGAL GAMBLING BUSINESS
8th Cir Criminal 6.18.1955 (2017)
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)


WAIVER OF THE PRIVILEGE AGAINST SELF-INCRIMINATION

3rd Cir Criminal 2.18 (10/2017)
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 2.24 (10/2017)
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 4.24 (10/2017)
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 4.35 (10/2017)
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
4th Cir Criminal VII.I. (3/13/18)
Defendant's Testimony


WAIVER OF THE RIGHT TO A JURY TRIAL

4th Cir Criminal 18 U.S.C. § 922(d) (3/13/18)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
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
8th Cir Criminal 11.2 (2017)
GENERAL VERDICT-WITH LESSER-INCLUDED OFFENSE (wpd/doc/docx)


WAL-MART STORES, INC. V. SAMARA BROS.

9th Cir Civil 15.11 (04/2019)
INFRINGEMENT-ELEMENTS-VALIDITY-DISTINCTIVENESS-SECONDARY MEANING (wpd)
11th Cir Civil 10.1 (01/2019)
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2 (01/2019)
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)


WAL-MART STORES, INC., V. SAMARA BROTHERS, INC.

9th Cir Civil 15.10 (04/2019)
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)
9th Cir Civil 15.3 (04/2019)
DEFINITION-TRADE DRESS (15 U.S.C. § 1125(a)) (wpd)


WALK AWAY

1st Cir Civil (employment discrimination) 3.2 (4/10/12)
Reasonable Accommodation
1st Cir Criminal 4.18.02(a) (10/24/18)
Aid and Abet, 18 U.S.C. § 2(a)
3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.12.1 (4/2019)
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
5th Cir Criminal 2.04 (2016)
18 U.S.C. § 2 - Aiding and Abetting (Agency) (rtf)
5th Cir Criminal 2.44 (2016)
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A) (2017)
DEFINITION OF 'ADVANCE KNOWLEDGE'
8th Cir Criminal 5.1 (2017)
AIDING AND ABETTING (18 U.S.C. § 2(a)) (wpd/doc/docx)
9th Cir Criminal 5.1 (04/2019)
AIDING AND ABETTING (wpd)
9th Cir Criminal 8.106 (04/2019)
HARBORING OR CONCEALING ESCAPED PRISONER (18 U.S.C. § 1072) (wpd)
11th Cir Criminal O35.5 (01/2019)
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6 (01/2019)
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7 (01/2019)
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.9 (01/2019)
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)


WALLACE V. KATO

3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.12.3 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.13 (4/2019)
Section 1983 - Malicious Prosecution (docx)


WALTON V. ARIZONA

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 12.8 (2017)
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
10th Cir Criminal 3.8.6 (02/2018)
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE


WANTON OR WANTONLY

1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
1st Cir Civil (excessive force) 1.1 (6/3/11)
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 2.1 (6/3/11)
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
1st Cir Civil (excessive force) 3.1 (6/3/11)
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
1st Cir Criminal (10/24/18)
AFTERWORD: HOW TO DRAFT A CHARGE
3rd Cir Civil 4.10 (4/2019)
Section 1983 - Excessive Force - Convicted Prisoner (docx)
3rd Cir Civil 4.7.2 (4/2019)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 4.8.1 (4/2019)
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 4.8.3 (4/2019)
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil Appendix One (10/2018)
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other 'Seizure') (docx)
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
4th Cir Criminal 18 U.S.C. § 1112 (3/13/18)
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
5th Cir Civil 10.11 (10/20/16)
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (rtf)
5th Cir Civil 10.8 (10/20/16)
Eighth Amendment (Inadequate Medical Care-Convicted Prisoner/Episodic Acts) (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 4.9 (10/20/16)
Punitive Damages (rtf)
5th Cir Criminal 2.52A (2016)
18 U.S.C. § 1111 - Murder (First Degree) (rtf)
5th Cir Criminal 2.52B (2016)
18 U.S.C. § 1111 - Murder (Second Degree) (rtf)
7th Cir Criminal 18 U.S.C. § 1112 (2017)
INVOLUNTARY MANSLAUGHTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1543 (2017)
FALSE USE OF PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544 (2017)
FURNISHING A FALSE PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544 (2017)
MISUSE OF A PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 911 (2017)
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(3) (2017)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
8th Cir Civil 17.72 (2018)
DAMAGES: PUNITIVE (docx)
8th Cir Civil 4.42 (2018)
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)
8th Cir Criminal 6.18.1111A-1 (2017)
'MALICE AFORETHOUGHT' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.1112B (2017)
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1114D (2017)
INVOLUNTARY MANSLAUGHTER, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
9th Cir Civil 5.5 (04/2019)
PUNITIVE DAMAGES (wpd)
9th Cir Civil 7.11 (04/2019)
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.26 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (wpd)
9th Cir Civil 9.27 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)
9th Cir Criminal 8.110 (04/2019)
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.111 (04/2019)
ATTEMPTED MURDER (18 U.S.C. § 1113) (wpd)
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.53 (02/2018)
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
10th Cir Criminal 2.54.1 (02/2018)
INVOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
11th Cir Civil 5.6 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)
11th Cir Criminal O45.1 (01/2019)
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3 (01/2019)
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O46.2 (01/2019)
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)
11th Cir Criminal O47 (01/2019)
Attempted Murder - 18 U.S.C. § 1113 (docx)


WAR PLANS

4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION


WARD

3rd Cir Civil 10.0 (4/2019)
FMLA Introductory Instruction (docx)
4th Cir Criminal 18 U.S.C. § 2243 (3/13/18)
SEXUAL ABUSE OF A MINOR OR WARD
5th Cir Criminal 2.82D (2016)
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (rtf)
7th Cir Civil 10.3 (8/2017)
Supplemental Instructions for Specific Issues
7th Cir Criminal 18 U.S.C. § 2243(b) (2017)
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION - ELEMENTS
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
11th Cir Civil 4.15 (01/2019)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)


WARD'S COVE PACKING V. ATONIO

11th Cir Civil 4.10 (01/2019)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


WARDS COVE PACKING CO. V. ATONIO

9th Cir Civil 11. (04/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.4 (04/2019)
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)


WARDS COVE PACKING V. ATONIO

3rd Cir Civil 8.1.4 (4/2019)
Elements of an ADEA Claim - Disparate Impact (docx)


WAREHOUSE RECEIPT

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)
11th Cir Criminal O18.3 (01/2019)
Counterfeit or Forged Securities - 18 U.S.C. § 513 (docx)


WAREHOUSES

3rd Cir Civil 9.1.3 (4/2019)
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (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. § 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)
5th Cir Criminal 2.30A (2016)
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (rtf)
5th Cir Criminal 2.30B (2016)
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (rtf)
7th Cir Criminal 5.02 (2017)
PERSONAL RESPONSIBILITY OF CORPORATE AGENT
9th Cir Civil 10.8 (04/2019)
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (wpd)
11th Cir Civil 10.1 (01/2019)
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2 (01/2019)
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5 (01/2019)
Trademark Dilution (docx)
11th Cir Criminal O18.3 (01/2019)
Counterfeit or Forged Securities - 18 U.S.C. § 513 (docx)


WARRANT APPLICATIONS

3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)


WARRANTLESS ARREST

3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
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 Civil 4.13 (4/2019)
Section 1983 - Malicious Prosecution (docx)
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
9th Cir Civil 9.23 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (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 Civil 5.5 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (docx)


WARRANTLESS BLOOD TEST

9th Cir Civil 9.13 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (wpd)
9th Cir Civil 9.16 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)


WARRANTLESS BREATH TEST

9th Cir Civil 9.13 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (wpd)


WARRANTLESS INTRUSION

3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
9th Cir Civil 9.16 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)


WARRANTLESS SEARCH

3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.12.2 (4/2019)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.7.2 (4/2019)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
9th Cir Civil 9.12 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (wpd)
9th Cir Civil 9.14 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (wpd)
9th Cir Civil 9.15 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
9th Cir Civil 9.16 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)
9th Cir Civil 9.22 (04/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (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)


WARRANTS CLAUSE

3rd Cir Civil 4.12 (4/2019)
Section 1983 - Unlawful Seizure (docx)


WASHINGTON CTY. V. GUNTHER

3rd Cir Civil 5.1.1 (4/2019)
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)


WASHINGTON V. DAVIS

8th Cir Civil 12.40 (2018)
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (docx)


WASHINGTON V. RECUENCO

3rd Cir Criminal 3.18 (4/2015)
Special Verdict Form; Special Interrogatories (docx/wpd)


WASTE TREATMENT PLANTS

4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 6928 (3/13/18)
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE


WATCHMEN

4th Cir Criminal 18 U.S.C. § 1955 (3/13/18)
ILLEGAL GAMBLING BUSINESS
9th Cir Criminal 8.54 (04/2019)
FIREARMS-SHIPMENT OR TRANSPORTATION TO A PERSON NOT LICENSED AS A DEALER, IMPORTER, MANUFACTURER OR COLLECTOR (wpd)


WATER CRAFT

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
5th Cir Civil 4.2 (10/20/16)
Vessels (rtf)
5th Cir Criminal 2.25 (2016)
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (rtf)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (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 7.1 (04/2019)
SEAMAN STATUS (wpd)
11th Cir Civil 8.1 (01/2019)
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (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)


WATER OF THE UNITED STATES

4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406 (3/13/18)
RIVERS and HARBORS ACT
11th Cir Criminal O113 (01/2019)
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (docx)


WATER PIPES

4th Cir Criminal 21 U.S.C. § 863 (3/13/18)
DRUG PARAPHERNALIA


WATER SUPPLY TREATMENT PLANT

4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 6928 (3/13/18)
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE


WATERMARKS

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
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 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)
7th Cir Criminal 18 U.S.C. § 1028(d)(1) (2017)
DEFINITION OF 'AUTHENTICATION FEATURE'


WATERS OF THE UNITED STATES

4th Cir Criminal 21 U.S.C. § 952 (3/13/18)
IMPORTING CONTROLLED SUBSTANCES
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 33 U.S.C. §§ 401, 403, 406 (3/13/18)
RIVERS and HARBORS ACT
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
8th Cir Civil 17.24 (2018)
DEFINITION: 'MARITIME EMPLOYMENT' (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)
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)


WATERS V. CHURCHILL

3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
8th Cir Civil 13.00 (2018)
EMPLOYMENT - FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) - OVERVIEW (docx)
8th Cir Civil 13.40 (2018)
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.91 (2018)
SPECIAL VERDICT FORM: INTERROGATORIES REGARDING 'PROTECTED SPEECH' BALANCING ISSUES (42 U.S.C. § 1983) (docx)


WATERS WITHIN A DISTANCE OF 12 MILES

4th Cir Criminal 21 U.S.C. § 959 (3/13/18)
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
9th Cir Criminal 9.33 (04/2019)
CONTROLLED SUBSTANCE-MANUFACTURE FOR PURPOSE OF IMPORTATION (21 U.S.C. §§ 959 and 960(a)(3)) (wpd)


WATERWAY

4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406 (3/13/18)
RIVERS and HARBORS ACT
5th Cir Criminal 2.09A (2016)
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
8th Cir Criminal 6.33.1311(A) (2017)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)
11th Cir Criminal O113 (01/2019)
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (docx)


WATSON V. UNITED STATES

1st Cir Criminal 4.18.924 (10/24/18)
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c)
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
5th Cir Criminal 2.44 (2016)
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
6th Cir Criminal 12.02 (01/2019)
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 924(c) (2017)
DEFINITION OF 'USE'
9th Cir Criminal 8.71 (04/2019)
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)
11th Cir Criminal O35.2 (01/2019)
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4 (01/2019)
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)


WATTS V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 115 (3/13/18)
RETALIATING AGAINST A FEDERAL OFFICIAL
4th Cir Criminal 18 U.S.C. § 871 (3/13/18)
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 875 (3/13/18)
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 876 (3/13/18)
MAILING THREATENING COMMUNICATIONS
8th Cir Criminal 6.18.875C (2017)
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
10th Cir Criminal 2.36 (02/2018)
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
11th Cir Criminal O29 (01/2019)
Threats Against the President - 18 U.S.C. § 871 (docx)
11th Cir Criminal O30.2 (01/2019)
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (docx)
11th Cir Criminal O30.3 (01/2019)
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (docx)
11th Cir Criminal O30.4 (01/2019)
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (docx)
11th Cir Criminal O31.2 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(b) (docx)
11th Cir Criminal O31.3 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(c) (docx)
11th Cir Criminal O31.4 (01/2019)
Mailing Threatening Communications - 18 U.S.C. § 876(d) (docx)


WAYBILL

5th Cir Criminal 2.30A (2016)
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (rtf)
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)
11th Cir Criminal O23.1 (01/2019)
Theft from an Interstate Shipment - 18 U.S.C. § 659 (First Paragraph) (docx)
11th Cir Criminal O23.2 (01/2019)
Buying or Receiving Goods Stolen from an Interstate Shipment - 18 U.S.C. § 659 (Second Paragraph) (docx)
 
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