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WICKED

1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
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 6.18.1503A (2017)
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (wpd/doc/docx)
9th Cir Criminal 5.11 (04/2019)
CORRUPTLY (wpd)
10th Cir Criminal 2.62 (02/2018)
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a))
10th Cir Criminal 2.63 (02/2018)
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a))


WIDESPREAD

3rd Cir Civil 4.6.3 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.6.6 (4/2019)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
5th Cir Civil 10.5 (10/20/16)
Municipal Liability (rtf)
5th Cir Civil 11 (10/20/16)
EMPLOYMENT CLAIMS (rtf)
7th Cir Civil 7.24 (8/2017)
LIABILITY OF MUNICIPALITY
7th Cir Criminal 6.03 (2017)
DEFENDANT'S PRESENCE
9th Cir Civil 1.15 (04/2019)
CONDUCT OF THE JURY (wpd)
9th Cir Civil 17.18 (04/2019)
COPYRIGHT INFRINGEMENT-COPYING-ACCESS DEFINED (wpd)
9th Cir Civil 9.5 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.8 (04/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Criminal 1.8 (04/2019)
CONDUCT OF THE JURY (wpd)
11th Cir Civil 4.3 (01/2019)
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (docx)
11th Cir Civil 4.4 (01/2019)
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 5.10 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Government Entity Liability (Incorporate into Instructions for Claims against Individual Defendants) (docx)
11th Cir Civil 5.12 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (docx)
11th Cir Civil 9.25 (01/2019)
Copyright - Defenses - Affirmative Defense - Fair Use (docx)


WILFUL

1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
3rd Cir Civil 10.4.2 (4/2019)
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Criminal 5.00 (4/2015)
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-4 (10/2017)
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1344-1 (10/2017)
Bank Fraud - 'Intent to Defraud' Defined for Prosecutions Under Section 1344(1) (docx/wpd)
3rd Cir Criminal 6.18.656 (12/2007)
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
8th Cir Criminal 6.18.1621 (2017)
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
9th Cir Criminal 5.10 (04/2019)
ADVICE OF COUNSEL (wpd)
11th Cir Criminal O109.1 (01/2019)
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O62 (01/2019)
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)


WILKIE V. ROBBINS

5th Cir Criminal 2.73A (2016)
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)


WILKINS V. GADDY

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
3rd Cir Civil 4.10 (4/2019)
Section 1983 - Excessive Force - Convicted Prisoner (docx)
5th Cir Civil 10.7A (10/20/16)
Eighth Amendment (Excessive Force) (rtf)
7th Cir Civil 7.18 (8/2017)
EIGHTH AMENDMENT: EXCESSIVE FORCE AGAINST CONVICTED PRISONER - ELEMENTS
8th Cir Civil 4.41 (2018)
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (docx)
8th Cir Civil 4.42 (2018)
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)
9th Cir Civil 9.26 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (wpd)
11th Cir Civil 5.6 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)


WILL V. MICH. DEP'T OF STATE POLICE

9th Cir Civil 7.12 (04/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


WILL V. MICHIGAN DEPARTMENT OF STATE POLICE

3rd Cir Civil 7.0 (4/2019)
Section 1983 Employment Discrimination (docx)


WILL V. MICHIGAN DEPT. OF STATE POLICE

8th Cir Civil 13.40 (2018)
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)


WILLFUL

1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 2.1 (4/10/12)
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
1st Cir Civil (employment discrimination) 9.3 (4/10/12)
Special Verdict Form: ADEA Damages-Pretext Case
1st Cir Civil (employment discrimination) 9.4 (4/10/12)
Equal Pay Act Damages
1st Cir Civil (employment discrimination) 9.5 (4/10/12)
Special Verdict Form: Equal Pay Act Damages
1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
1st Cir Civil (excessive force) 2.2 (6/3/11)
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates
1st Cir Criminal (10/24/18)
AFTERWORD: HOW TO DRAFT A CHARGE
1st Cir Criminal 2.15 (10/24/18)
Definition of 'Knowingly'
1st Cir Criminal 2.16 (10/24/18)
'Willful Blindness' As a Way of Satisfying 'Knowingly'
1st Cir Criminal 2.17 (10/24/18)
Definition of 'Willfully'
1st Cir Criminal 4.18.02(a) (10/24/18)
Aid and Abet, 18 U.S.C. § 2(a)
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 4.18.1014 (10/24/18)
Making a False Statement or Report, 18 U.S.C. § 1014
1st Cir Criminal 4.18.1029 (10/24/18)
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
1st Cir Criminal 4.18.1035 (10/24/18)
False Statements re Health Care Matters
1st Cir Criminal 4.18.1072 (10/24/18)
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072
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 4.18.152(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 4.18.1542 (10/24/18)
False Statement in Application for United States Passport, 18 U.S.C. § 1542
1st Cir Criminal 4.18.1951 (10/24/18)
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
1st Cir Criminal 4.18.1956(a)(1)(A) (10/24/18)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i) (10/24/18)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
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 4.18.2314 (10/24/18)
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(3) (10/24/18)
Conspiracy to Defraud
1st Cir Criminal 4.18.641 (10/24/18)
Theft of Government Money or Property, 18 U.S.C. § 641
1st Cir Criminal 4.18.656 (10/24/18)
Misapplication or Embezzlement of Bank Funds, 18 U.S.C. § 656
1st Cir Criminal 4.18.751 (10/24/18)
Escape from Custody, 18 U.S.C. § 751
1st Cir Criminal 4.18.922(a) (10/24/18)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
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 4.26.7201 (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
1st Cir Criminal 4.26.7206 (10/24/18)
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
1st Cir Criminal 4.31.5322 (10/24/18)
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
1st Cir Criminal 4.42.408(a)(7)(B) (10/24/18)
Social Security Fraud, 42 U.S.C. § 408(a)(7)(B)
1st Cir Criminal 5.02 (10/24/18)
Mental State That Is Inconsistent with the Requisite Culpable State of Mind
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 11.0 (4/2019)
Equal Pay Act Introductory Instruction (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 4.14 (4/2019)
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.4 (4/2019)
Section 1983 - Action under Color of State Law (docx)
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 Civil 4.8.3 (4/2019)
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.00 (4/2019)
Title VII Introductory Instruction (docx)
3rd Cir Civil 8.0 (4/2019)
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.4.3. (4/2019)
ADEA Damages - Liquidated Damages (docx)
3rd Cir Criminal 5.00 (4/2015)
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 5.01 (4/2015)
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
3rd Cir Criminal 5.02 (4/2015)
Knowingly (docx/wpd)
3rd Cir Criminal 5.03 (4/2015)
Intentionally (docx/wpd)
3rd Cir Criminal 5.05 (4/2015)
Willfully (docx/wpd)
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 5.07 (4/2015)
Good Faith Defense (docx/wpd)
3rd Cir Criminal 5.08 (4/2015)
Recklessly (docx/wpd)
3rd Cir Criminal 5.09 (4/2015)
Negligently (docx/wpd)
3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-4 (10/2017)
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1343 (10/2017)
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1344-1 (10/2017)
Bank Fraud - 'Intent to Defraud' Defined for Prosecutions Under Section 1344(1) (docx/wpd)
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 6.18.152(1) (12/2012)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (docx/wpd)
3rd Cir Criminal 6.18.1951 (10/2017)
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (docx/wpd)
3rd Cir Criminal 6.18.1956-4 (10/2017)
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-5 (10/2017)
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (docx/wpd)
3rd Cir Criminal 6.18.371J-1 (4/2015)
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.656 (12/2007)
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
3rd Cir Criminal 6.18.656-1 (12/2007)
Misapplication of Bank Funds - Intent to Defraud Defined (docx/wpd)
3rd Cir Criminal 6.18.922A (10/2017)
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922G-1 (10/2017)
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.21.841-5 (4/2015)
Controlled Substances - Intent to (Manufacture) (Distribute) Defined (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.26.7201 (2/2015)
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
3rd Cir Criminal 6.26.7201-1 (2/2015)
Tax Evasion - Tax Deficiency Defined (docx/wpd)
3rd Cir Criminal 6.26.7201-3 (2/2015)
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)
3rd Cir Criminal 6.26.7201-4 (2/2015)
Tax Evasion - Willfully Defined (docx/wpd)
3rd Cir Criminal 6.26.7203 (2/2015)
Failure to File a Tax Return - Elements of the Offense (26 U.S.C. § 7203) (docx/wpd)
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 6.26.7206-4 (2/2015)
False Income Tax Return - Defendant's Knowledge of Falsity (docx/wpd)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
3rd Cir Criminal 7.05 (7/2014)
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (docx/wpd)
3rd Cir Criminal 8.01 (4/2015)
Theory of Defense (docx/wpd)
3rd Cir Criminal 8.03 (4/2015)
Duress [Coercion] (docx/wpd)
4th Cir Criminal 12 U.S.C. § 1715z-19 (3/13/18)
EQUITY SKIMMING
4th Cir Criminal 15 U.S.C. § 714m (3/13/18)
COMMODITY CREDIT CORPORATION
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. § 1010 (3/13/18)
FALSE STATEMENT TO HUD
4th Cir Criminal 18 U.S.C. § 1014 (3/13/18)
FALSE STATEMENT TO A BANK
See Note to FALSE STATEMENTS On Income TAX RETURN, Instruction No.
4th Cir Criminal 18 U.S.C. § 1020 (3/13/18)
HIGHWAY FRAUD
4th Cir Criminal 18 U.S.C. § 1035 (3/13/18)
FALSE STATEMENT RELATING TO HEALTH CARE MATTERS
4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 1163 (3/13/18)
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1201 (3/13/18)
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1347 (3/13/18)
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1348 (3/13/18)
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1350 (3/13/18)
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT)
4th Cir Criminal 18 U.S.C. § 1361 (3/13/18)
DESTRUCTION OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 1363 (3/13/18)
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1510 (3/13/18)
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
4th Cir Criminal 18 U.S.C. § 1511 (3/13/18)
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT
4th Cir Criminal 18 U.S.C. § 1542 (3/13/18)
FALSE STATEMENT IN PASSPORT APPLICATION
4th Cir Criminal 18 U.S.C. § 1792 (3/13/18)
PRISON RIOT
4th Cir Criminal 18 U.S.C. § 1920 (3/13/18)
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 18 U.S.C. § 2(b) (3/13/18)
CAUSING ANOTHER TO COMMIT A CRIME
4th Cir Criminal 18 U.S.C. § 2071 (3/13/18)
DESTRUCTION OF RECORDS
4th Cir Criminal 18 U.S.C. § 208 (3/13/18)
CONFLICT OF INTEREST
4th Cir Criminal 18 U.S.C. § 2114 (3/13/18)
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2118 (3/13/18)
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2233 (3/13/18)
RESCUE OF SEIZED PROPERTY
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. § 228 (3/13/18)
FAILURE TO PAY CHILD SUPPORT
4th Cir Criminal 18 U.S.C. § 2315 (3/13/18)
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2319 (3/13/18)
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
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
4th Cir Criminal 18 U.S.C. § 2511 (3/13/18)
WIRETAPPING
4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 18 U.S.C. § 33 (3/13/18)
DESTRUCTION OF MOTOR VEHICLES
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. § 3591 (3/13/18)
DEATH PENALTY
4th Cir Criminal 18 U.S.C. § 36 (3/13/18)
DRIVE-BY SHOOTING
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 372 (3/13/18)
CONSPIRACY TO IMPEDE OFFICER
4th Cir Criminal 18 U.S.C. § 401 (3/13/18)
CONTEMPT OF COURT
4th Cir Criminal 18 U.S.C. § 500 (3/13/18)
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 545 (3/13/18)
SMUGGLING
4th Cir Criminal 18 U.S.C. § 641 (3/13/18)
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 656 (3/13/18)
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657 (3/13/18)
EMBEZZLING FROM A CREDIT UNION
4th Cir Criminal 18 U.S.C. § 660 (3/13/18)
EMBEZZLEMENT FROM COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 661 (3/13/18)
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 664 (3/13/18)
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 665 (3/13/18)
THEFT FROM EMPLOYMENT AND TRAINING FUNDS
4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 18 U.S.C. § 751 (3/13/18)
ESCAPE
4th Cir Criminal 18 U.S.C. § 752 (3/13/18)
ASSISTING ESCAPE
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. § 844(i) (3/13/18)
ARSON
4th Cir Criminal 18 U.S.C. § 871 (3/13/18)
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 911 (3/13/18)
REPRESENTING ONESELF TO BE A UNITED STATES CITIZEN
4th Cir Criminal 18 U.S.C. § 922(a)(1) (3/13/18)
DEALING IN FIREARMS WITHOUT A LICENSE
4th Cir Criminal 18 U.S.C. § 922(b) (3/13/18)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(n) (3/13/18)
SHIPPING OR RECEIVING OF FIREARM BY PERSON UNDER INDICTMENT
4th Cir Criminal 20 U.S.C. § 1097 (3/13/18)
STUDENT LOANS
4th Cir Criminal 21 U.S.C. § 622 (3/13/18)
BRIBERY/MEAT INSPECTION ACT
4th Cir Criminal 21 U.S.C. § 844 (3/13/18)
SIMPLE POSSESSION
4th Cir Criminal 21 U.S.C. § 846 (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 26 U.S.C. § 5861 (3/13/18)
NATIONAL FIREARMS ACT
4th Cir Criminal 26 U.S.C. § 6050I (3/13/18)
CASH TRANSACTION REPORTS
4th Cir Criminal 26 U.S.C. § 7201 (3/13/18)
TAX EVASION
4th Cir Criminal 26 U.S.C. § 7202 (3/13/18)
FAILURE TO COLLECT OR PAY TAX
4th Cir Criminal 26 U.S.C. § 7203 (3/13/18)
FAILURE TO FILE RETURN
4th Cir Criminal 26 U.S.C. § 7205 (3/13/18)
FRAUDULENT WITHHOLDING
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 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 29 U.S.C. §§ 1021, 1131 (3/13/18)
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
4th Cir Criminal 31 U.S.C. § 5324 (3/13/18)
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal 38 U.S.C. § 6101 (3/13/18)
VETERANS' BENEFITS FRAUD (FIDUCIARY)
4th Cir Criminal 42 U.S.C. § 1320a-7b (3/13/18)
ANTI-KICKBACK STATUTE
4th Cir Criminal 42 U.S.C. § 1973i (3/13/18)
VOTING FRAUD
4th Cir Criminal 42 U.S.C. § 408 (3/13/18)
SOCIAL SECURITY FRAUD
4th Cir Criminal 47 U.S.C. § 553 (3/13/18)
THEFT OF CABLE SERVICE
4th Cir Criminal 49 U.S.C. § 46502 (3/13/18)
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46503 (3/13/18)
INTERFERING WITH SECURITY SCREENING PERSONNEL
4th Cir Criminal 49 U.S.C. § 46504 (3/13/18)
INTERFERING WITH FLIGHT CREW
4th Cir Criminal 49 U.S.C. § 46505 (3/13/18)
CARRYING A WEAPON ON AN AIRCRAFT
4th Cir Criminal 49 U.S.C. §§ 32703 through 32705 (3/13/18)
ODOMETER FRAUD
4th Cir Criminal 7 U.S.C. § 2024 (3/13/18)
FOOD STAMP FRAUD
4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal 8 U.S.C. § 1325 (3/13/18)
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
4th Cir Criminal V.B. (3/13/18)
Assault
4th Cir Criminal V.D. (3/13/18)
Battery
4th Cir Criminal V.FF. (3/13/18)
Willfulness - Specific Intent
4th Cir Criminal V.GG. (3/13/18)
Willful Blindness
4th Cir Criminal V.T. (3/13/18)
Knowingly
4th Cir Criminal VI.C. (3/13/18)
Authorization
4th Cir Criminal VI.E. (3/13/18)
Duress or Justification
4th Cir Criminal VI.K. (3/13/18)
Good Faith
4th Cir Criminal VI.P. (3/13/18)
Necessity
4th Cir Criminal VI.R. (3/13/18)
Reliance/Advice of Counsel or Other Expert
4th Cir Criminal VI.V. (3/13/18)
Withdrawal
5th Cir Civil 11.18 (10/20/16)
ADEA Damages (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 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 Civil 4.9 (10/20/16)
Punitive Damages (rtf)
5th Cir Criminal 1.38 (2016)
'Willfully'-To Act (rtf)
5th Cir Criminal 2.01B (2016)
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (rtf)
5th Cir Criminal 2.02C (2016)
8 U.S.C. § 1325(a)(3) - Illegal Entry by False or Misleading Representation (rtf)
5th Cir Criminal 2.101 (2016)
26 U.S.C. § 7201 - Tax Evasion (rtf)
5th Cir Criminal 2.102A (2016)
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)
5th Cir Criminal 2.102B (2016)
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (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 2.105 (2016)
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
5th Cir Criminal 2.12 (2016)
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.15A (2016)
18 U.S.C. § 371 - Conspiracy to Commit Offense (rtf)
5th Cir Criminal 2.15B (2016)
18 U.S.C. § 371 (Second Clause) - Conspiracy to Defraud (rtf)
5th Cir Criminal 2.24A (2016)
18 U.S.C. § 545 - Smuggling (rtf)
5th Cir Criminal 2.28 (2016)
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (rtf)
5th Cir Criminal 2.29 (2016)
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)
5th Cir Criminal 2.32 (2016)
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
5th Cir Criminal 2.37 (2016)
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (rtf)
5th Cir Criminal 2.38 (2016)
18 U.S.C. § 871 - Threats Against the President (rtf)
5th Cir Criminal 2.41 (2016)
18 U.S.C. § 911 - Misrepresentation of Citizenship (rtf)
5th Cir Criminal 2.43A (2016)
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (rtf)
5th Cir Criminal 2.43D (2016)
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)
5th Cir Criminal 2.45 (2016)
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (rtf)
5th Cir Criminal 2.47 (2016)
18 U.S.C. § 1014 - False Statement to a Bank (rtf)
5th Cir Criminal 2.50 (2016)
18 U.S.C. § 1035 - False Statements Relating to Health Care Matters (rtf)
5th Cir Criminal 2.54 (2016)
18 U.S.C. § 1201(a)(1) - Kidnapping (rtf)
5th Cir Criminal 2.55 (2016)
18 U.S.C. § 1203 - Hostage Taking (rtf)
5th Cir Criminal 2.59 (2016)
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
5th Cir Criminal 2.66 (2016)
18 U.S.C. § 1544 - Misuse of a Passport (rtf)
5th Cir Criminal 2.74 (2016)
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
5th Cir Criminal 2.92 (2016)
18 U.S.C. § 3146 - Failure to Appear (rtf)
5th Cir Criminal 2.95 (2016)
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
5th Cir Criminal 2.99 (2016)
22 U.S.C. § 2778(c) - Exporting Arms Without a License (rtf)
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 12.05 (01/2019)
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (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 14.05 (01/2019)
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
6th Cir Criminal 17.01 (01/2019)
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 17.03 (01/2019)
Hobbs Act - Robbery (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 2.05 (01/2019)
WILLFULLY (wpd/docx)
6th Cir Criminal 2.09 (01/2019)
DELIBERATE IGNORANCE (wpd/docx)
6th Cir Criminal 3.03 (01/2019)
DEFENDANT'S CONNECTION TO THE CONSPIRACY (wpd/docx)
6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
6th Cir Criminal 4.01A (01/2019)
CAUSING AN ACT (wpd/docx)
7th Cir Civil 11.1.1 (8/2017)
PATENTS - Preliminary Instructions to Be Given at Outset of Trial - THE PARTIES AND THE NATURE OF THE CASE
7th Cir Civil 11.1.10 (8/2017)
WILLFUL INFRINGEMENT
7th Cir Civil 11.1.12 (8/2017)
INVALIDITY
7th Cir Civil 11.2.14 (8/2017)
WILLFUL INFRINGEMENT
7th Cir Civil 12.6.2 (8/2017)
DERIVATIVE LIABILITY - CONTRIBUTORY INFRINGEMENT
7th Cir Civil 12.8.4 (8/2017)
DAMAGES - STATUTORY DAMAGES
7th Cir Civil 13.2.1 (8/2017)
Contributory Infringement
7th Cir Civil 13.6.5 (8/2017)
Intentional Infringement
7th Cir Civil 3.06 (8/2017)
WILLFULNESS: WHERE AGE DISCRIMINATION IS ALLEGED
7th Cir Civil 5.12 (8/2017)
WILLFULNESS
7th Cir Civil 7.03 (8/2017)
GENERAL: 'UNDER COLOR OF LAW'
7th Cir Civil 7.11 (8/2017)
FOURTH AMENDMENT: MEDICAL CARE FOR ARRESTEE
7th Cir Civil 7.21 (8/2017)
DUE PROCESS: STATE-CREATED DANGER
7th Cir Criminal 18 U.S.C. § 1001 (2017)
MAKING A FALSE STATEMENT OR REPRESENTATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1001 (2017)
MAKING OR USING A FALSE WRITING OR DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1001 (2017)
WILLFULLY - DEFINITION
7th Cir Criminal 18 U.S.C. § 1001 (2017)
CONCEALING A MATERIAL FACT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(1) (2017)
OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1035(a)(1 & 2) (2017)
DEFINITION OF WILLFULLY
7th Cir Criminal 18 U.S.C. § 1111 (2017)
DEFINITION OF MALICE AFORETHOUGHT
7th Cir Criminal 18 U.S.C. § 1347(1) (2017)
HEALTH CARE FRAUD - 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. § 1623 (2017)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(A)(ii) (2017)
MONEY LAUNDERING - TAX VIOLATIONS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 287 (2017)
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 495 (2017)
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FORGING OR COUNTERFEITING A SIGNATURE OR INITIALS OF ANY PERSON AUTHORIZED TO ISSUE A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FORGING OR COUNTERFEITING A SIGNATURE ON A RECEIPT OR CERTIFICATE OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FORGING OR COUNTERFEITING A SIGNATURE OR ENDORSEMENT ON A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 669(a) (2017)
HEALTH CARE THEFT/EMBEZZLEMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 911 (2017)
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7201 (2017)
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7203 (2017)
FAILURE TO FILE TAX RETURN - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(1) (2017)
FRAUD AND FALSE STATEMENTS - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(2) (2017)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(2) (2017)
KNOWLEDGE OF TAXPAYER IRRELEVANT
7th Cir Criminal 31 U.S.C. § 5324(a)(3) (2017)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS
7th Cir Criminal 4.10 (2017)
KNOWINGLY - DEFINITION
7th Cir Criminal 4.11 (2017)
WILLFULLY - DEFINITION
7th Cir Criminal 42 U.S.C. § 408(a)(7)(A) (2017)
USE OF A FALSELY OBTAINED SOCIAL SECURITY NUMBER - ELEMENTS
7th Cir Criminal 6.10 (2017)
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS
7th Cir Criminal 6.11 (2017)
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES
7th Cir Criminal 6.12 (2017)
RELIANCE ON ADVICE OF COUNSEL
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(ii) (2017)
ALIEN TRANSPORTATION - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iii) (2017)
CONCEALING OR HARBORING ALIENS - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iv) (2017)
ENCOURAGING ILLEGAL ENTRY - ELEMENTS
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
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)(3) (2017)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.72 (2018)
DAMAGES: WILLFUL VIOLATION (docx)
8th Cir Civil 16.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 16.90 (2018)
SPECIAL VERDICT FORM: INTERROGATORIES (DAMAGES) (docx)
8th Cir Civil 16.91 (2018)
SPECIAL VERDICT FORM: INTERROGATORIES (HOURS WORKED) (docx)
8th Cir Civil 17.06 (2018)
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (docx)
8th Cir Civil 17.72 (2018)
DAMAGES: PUNITIVE (docx)
8th Cir Civil 6.20 (2018)
DEFINITION: WILLFULNESS (docx)
8th Cir Civil 6.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 7.60 (2018)
ELEMENTS OF DEFENSES (docx)
8th Cir Civil 7.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Criminal 12.7A (2017)
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
8th Cir Criminal 12.7P (2017)
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (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 6.18.1001A (2017)
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)
8th Cir Criminal 6.18.1001B (2017)
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (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 6.18.1006A (2017)
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B (2017)
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, 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 6.18.1111A-1 (2017)
'MALICE AFORETHOUGHT' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-2 (2017)
'PREMEDITATION' DEFINED (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 6.18.1343 (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 6.18.1503C (2017)
OBSTRUCTION OF JUSTICE (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 6.18.1621 (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 6.18.1623 (2017)
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (wpd/doc/docx)
8th Cir Criminal 6.18.1951A (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (wpd/doc/docx)
8th Cir Criminal 6.18.1952 (2017)
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956A (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 6.18.1956E (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 6.18.1956H (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 6.18.1962A (2017)
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (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 6.18.242 (2017)
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.18.2422B (2017)
PERSUADING OR COERCING A MINOR TO ENGAGE IN SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.287 (2017)
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (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 6.18.666A (2017)
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.751 (2017)
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.844 (2017)
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.924 (2017)
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (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 6.42.1320 (2017)
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b) (2017)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (wpd/doc/docx)
8th Cir Criminal 7.0 (2017)
FINAL INSTRUCTIONS: CONSIDERATION OF MENTAL STATE (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 7.2 (2017)
WILLFULLY (wpd/doc/docx)
8th Cir Criminal 7.4 (2017)
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (wpd/doc/docx)
8th Cir Criminal 9.6 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
8th Cir Criminal 9.8B (2017)
GOOD FAITH (TAX CASES) (wpd/doc/docx)
8th Cir Criminal 9.9 (2017)
ADVICE OF COUNSEL (wpd/doc/docx)
9th Cir Civil 11. (04/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.13 (04/2019)
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.14 (04/2019)
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (wpd)
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)
9th Cir Civil 17.35 (04/2019)
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (wpd)
9th Cir Civil 17.37 (04/2019)
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (wpd)
9th Cir Civil 5.2 (04/2019)
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 7.11 (04/2019)
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 7.12 (04/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 5.5 (04/2019)
WILLFULLY (wpd)
9th Cir Criminal 5.8 (04/2019)
DELIBERATE IGNORANCE (wpd)
9th Cir Criminal 6.5 (04/2019)
DURESS, COERCION OR COMPULSION (LEGAL EXCUSE) (wpd)
9th Cir Criminal 8.106 (04/2019)
HARBORING OR CONCEALING ESCAPED PRISONER (18 U.S.C. § 1072) (wpd)
9th Cir Criminal 8.128A (04/2019)
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd)
9th Cir Criminal 8.135 (04/2019)
PERJURY-TESTIMONY (18 U.S.C. § 1621) (wpd)
9th Cir Criminal 8.2 (04/2019)
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (wpd)
9th Cir Criminal 8.20 (04/2019)
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.21 (04/2019)
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 'Defraud Clause') (wpd)
9th Cir Criminal 8.3 (04/2019)
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (wpd)
9th Cir Criminal 8.35 (04/2019)
SMUGGLING OR ATTEMPTING TO SMUGGLE GOODS (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.36 (04/2019)
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (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)
9th Cir Criminal 8.41 (04/2019)
THEFT, EMBEZZLEMENT OR MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd)
9th Cir Criminal 8.42 (04/2019)
EMBEZZLEMENT OR MISAPPLICATION BY OFFICER OR EMPLOYEE OF LENDING, CREDIT OR INSURANCE INSTITUTION (18 U.S.C. § 657) (wpd)
9th Cir Criminal 8.49 (04/2019)
FALSE IMPERSONATION OF CITIZEN OF UNITED STATES (18 U.S.C. § 911) (wpd)
9th Cir Criminal 8.53 (04/2019)
FIREARMS-DEALING, IMPORTING OR MANUFACTURING WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A) and (B)) (wpd)
9th Cir Criminal 8.54 (04/2019)
FIREARMS-SHIPMENT OR TRANSPORTATION TO A PERSON NOT LICENSED AS A DEALER, IMPORTER, MANUFACTURER OR COLLECTOR (wpd)
9th Cir Criminal 8.55 (04/2019)
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (wpd)
9th Cir Criminal 8.57 (04/2019)
FIREARMS-UNLAWFUL DISPOSITION BY UNLICENSED DEALER (18 U.S.C. § 922(a)(5)) (wpd)
9th Cir Criminal 8.59 (04/2019)
FIREARMS-UNLAWFUL SALE OR DELIVERY (18 U.S.C. § 922(b)(1)-(3)) (wpd)
9th Cir Criminal 8.60 (04/2019)
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (18 U.S.C. § 922(b)(4)) (wpd)
9th Cir Criminal 8.69 (04/2019)
FIREARMS-SHIPMENT OR TRANSPORTATION BY PERSON UNDER INDICTMENT FOR FELONY (18 U.S.C. § 922(n)) (wpd)
9th Cir Criminal 8.70 (04/2019)
FIREARMS-RECEIPT BY PERSON UNDER INDICTMENT FOR FELONY (18 U.S.C. § 922(n)) (wpd)
9th Cir Criminal 8.73 (04/2019)
FALSE STATEMENT TO GOVERNMENT AGENCY (18 U.S.C. § 1001) (wpd)
9th Cir Criminal 8.74 (04/2019)
FALSE STATEMENT TO A BANK OR OTHER FEDERALLY INSURED INSTITUTION (18 U.S.C. § 1014) (wpd)
9th Cir Criminal 8.95 (04/2019)
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (18 U.S.C. § 1030(a)(1)) (wpd)
9th Cir Criminal 9.19 (04/2019)
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
9th Cir Criminal 9.37 (04/2019)
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (wpd)
9th Cir Criminal 9.38 (04/2019)
WILLFUL FAILURE TO PAY TAX OR FILE TAX RETURN (26 U.S.C. § 7203) (wpd)
9th Cir Criminal 9.39 (04/2019)
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (wpd)
9th Cir Criminal 9.40 (04/2019)
AIDING OR ADVISING FALSE INCOME TAX RETURN (26 U.S.C. § 7206(2)) (wpd)
9th Cir Criminal 9.41 (04/2019)
FILING FALSE TAX RETURN (MISDEMEANOR) (26 U.S.C. § 7207) (wpd)
9th Cir Criminal 9.42 (04/2019)
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (wpd)
9th Cir Criminal 9.45 (04/2019)
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (wpd)
9th Cir Criminal 9.9 (04/2019)
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (wpd)
9th Cir Criminal 9.9A (04/2019)
SALE OF UNREGISTERED SECURITIES (wpd)
10th Cir Criminal 1.38 (02/2018)
WILLFULLY-TO ACT
10th Cir Criminal 2.17 (02/2018)
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242)
10th Cir Criminal 2.29 (02/2018)
SMUGGLING
10th Cir Criminal 2.32 (02/2018)
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656)
10th Cir Criminal 2.36 (02/2018)
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
10th Cir Criminal 2.39 (02/2018)
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911)
10th Cir Criminal 2.41 (02/2018)
DEALING IN FIREARMS WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A))
10th Cir Criminal 2.44 (02/2018)
POSSESSION OF A FIREARM BY A CONVICTED FELON (18 U.S.C. § 922(g)(1))
10th Cir Criminal 2.46 (02/2018)
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1))
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 2.49 (02/2018)
FALSE IDENTIFICATION DOCUMENTS (18 U.S.C. § 1028(a)(3))
10th Cir Criminal 2.50.1 (02/2018)
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1))
10th Cir Criminal 2.50.2 (02/2018)
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2))
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.52.1 (02/2018)
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)
10th Cir Criminal 2.55 (02/2018)
KIDNAPPING (18 U.S.C. § 1201(a)(1))
10th Cir Criminal 2.84 (02/2018)
FAILURE TO APPEAR (18 U.S.C. § 3146)
10th Cir Criminal 2.92 (02/2018)
TAX EVASION (26 U.S.C. § 7201)
10th Cir Criminal 2.93 (02/2018)
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1))
10th Cir Criminal 2.94 (02/2018)
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE SERVICE LAWS (26 U.S.C. § 7206(2))
10th Cir Criminal 2.95 (02/2018)
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
10th Cir Criminal 2.96 (02/2018)
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Civil 10.1 (01/2019)
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2 (01/2019)
Trademark Infringement - Unregistered 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 Civil 10.6 (01/2019)
Trademark Counterfeiting (docx)
11th Cir Civil 10.7 (01/2019)
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (docx)
11th Cir Civil 11.5 (01/2019)
Trade Secrets - Damages - Exemplary (docx)
11th Cir Civil 4.10 (01/2019)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (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 4.18 (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 4.20 (01/2019)
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)
11th Cir Civil 7.1 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.4 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (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 Civil 9.20 (01/2019)
Copyright - Infringement - Contributory Infringement (docx)
11th Cir Civil 9.32 (01/2019)
Copyright - Damages - Statutory Damages (docx)
11th Cir Criminal B8 (01/2019)
Introduction to Offense Instructions (docx)
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 O100 (01/2019)
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O103 (01/2019)
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)
11th Cir Criminal O104 (01/2019)
Controlled Substances: Importation - 21 U.S.C. § 952 (docx)
11th Cir Criminal O107.1 (01/2019)
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)
11th Cir Criminal O107.2 (01/2019)
Net Worth Method (docx)
11th Cir Criminal O107.3 (01/2019)
Bank-Deposits Method (docx)
11th Cir Criminal O107.4 (01/2019)
Cash Expenditures Method (docx)
11th Cir Criminal O108 (01/2019)
Failure to File a Tax Return - 26 U.S.C. § 7203 (docx)
11th Cir Criminal O109.1 (01/2019)
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O109.2 (01/2019)
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O11.1 (01/2019)
Conspiracy to Defraud the Government with Respect to Claims - 18 U.S.C. § 286 (docx)
11th Cir Criminal O110 (01/2019)
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (docx)
11th Cir Criminal O112 (01/2019)
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)
11th Cir Criminal O116 (01/2019)
Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) - 42 U.S.C. § 3631 (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 O119 (01/2019)
Attempting to Board Air Craft with Concealed Weapon or Explosive Device 49 U.S.C. § 46505(b) (docx)
11th Cir Criminal O12 (01/2019)
Presenting False Declaration or Certification - 18 U.S.C. § 289 (docx)
11th Cir Criminal O13.1 (01/2019)
General Conspiracy Charge - 18 U.S.C. § 371 (docx)
11th Cir Criminal O13.2 (01/2019)
Multiple Objects of a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)
11th Cir Criminal O13.5 (01/2019)
Pinkerton Instruction [Pinkerton v. U.S., 328 U.S. 640 (1946)] (docx)
11th Cir Criminal O13.6 (01/2019)
Conspiracy to Defraud the United States - 18 U.S.C. § 371 (Second Clause) (docx)
11th Cir Criminal O15.2 (01/2019)
Counterfeit Notes: Passing or Uttering - 18 U.S.C. § 472 (docx)
11th Cir Criminal O16 (01/2019)
Counterfeit Notes: Dealing - 18 U.S.C. § 473 (docx)
11th Cir Criminal O20 (01/2019)
Smuggling - 18 U.S.C. § 545 (First Paragraph) (docx)
11th Cir Criminal O21 (01/2019)
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (docx)
11th Cir Criminal O22 (01/2019)
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (docx)
11th Cir Criminal O27 (01/2019)
Making Threats By Mail Or Telephone - 18 U.S.C. § 844 (docx)
11th Cir Criminal O28 (01/2019)
Federal Arson Statute - 18 U.S.C. § 844 (docx)
11th Cir Criminal O29 (01/2019)
Threats Against the President - 18 U.S.C. § 871 (docx)
11th Cir Criminal O32 (01/2019)
False Impersonation of a Citizen - 18 U.S.C. § 911 (docx)
11th Cir Criminal O34.1 (01/2019)
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)
11th Cir Criminal O34.2 (01/2019)
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.3 (01/2019)
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.4 (01/2019)
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.5 (01/2019)
Sale of a Firearm to a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.6 (01/2019)
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.7 (01/2019)
False Entry in a Record by a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.8 (01/2019)
Possession of a Machine Gun - 18 U.S.C. § 922 (docx)
11th Cir Criminal O35.1 (01/2019)
False Statement in Required Information Kept by a Firearms Dealer - 18 U.S.C. § 924(A) (docx)
11th Cir Criminal O36 (01/2019)
False Statement to a Federal Agency - 18 U.S.C. § 1001 (docx)
11th Cir Criminal O37 (01/2019)
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (docx)
11th Cir Criminal O38 (01/2019)
False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions - 18 U.S.C. § 1010 (docx)
11th Cir Criminal O39 (01/2019)
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (docx)
11th Cir Criminal O45.1 (01/2019)
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.2 (01/2019)
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3 (01/2019)
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
First:FAVORABLE-TERMINATION requirement, id.
11th Cir Criminal O49 (01/2019)
Kidnapping - 18 U.S.C. § 1201 (docx)
11th Cir Criminal O51 (01/2019)
Wire Fraud 18 U.S.C. § 1343 (docx)
11th Cir Criminal O53.1 (01/2019)
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O53.2 (01/2019)
Health Care Fraud - 18 U.S.C. § 1518(a) - Obstruction of Criminal Investigations of Health Care Offenses (docx)
11th Cir Criminal O54 (01/2019)
Conspiracy to Commit [Mail] Fraud - 18 U.S.C. § 1349 (docx)
11th Cir Criminal O60 (01/2019)
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (docx)
11th Cir Criminal O62 (01/2019)
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)
11th Cir Criminal O69 (01/2019)
False Statement Regarding Federal Workers' Compensation Benefits - 18 U.S.C. § 1920 (docx)
11th Cir Criminal O7 (01/2019)
Failure to Pay Child Support - 18 U.S.C. § 228 (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 O74.3 (01/2019)
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (docx)
11th Cir Criminal O74.5 (01/2019)
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (docx)
11th Cir Criminal O75.2 (01/2019)
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O8 (01/2019)
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O92.2 (01/2019)
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)
11th Cir Criminal O96.2 (01/2019)
Unlawfully Transporting Aliens - 8 U.S.C. § 1324(A) (docx)
11th Cir Criminal O98 (01/2019)
Controlled Substances - Possession with Intent to Distribute 21 U.S.C. § 841(a)(1) (docx)
11th Cir Criminal S16 (01/2019)
Duress and Coercion (Justification or Necessity) (docx)
11th Cir Criminal S17 (01/2019)
Good-Faith Defense (docx)
11th Cir Criminal S7 (01/2019)
Aiding and Abetting; Agency - 18 U.S.C. § 2 (docx)
11th Cir Criminal S9 (01/2019)
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (docx)


WILLFUL BLINDNESS

1st Cir Criminal 2.15 (10/24/18)
Definition of 'Knowingly'
1st Cir Criminal 2.16 (10/24/18)
'Willful Blindness' As a Way of Satisfying 'Knowingly'
1st Cir Criminal 4.18.02(a) (10/24/18)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.1956(a)(1)(A) (10/24/18)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i) (10/24/18)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(3) (10/24/18)
Conspiracy to Defraud
1st Cir Criminal 4.18.922(a) (10/24/18)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 6.18.1341-4 (10/2017)
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1344-1 (10/2017)
Bank Fraud - 'Intent to Defraud' Defined for Prosecutions Under Section 1344(1) (docx/wpd)
3rd Cir Criminal 6.18.1956-4 (10/2017)
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-5 (10/2017)
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (docx/wpd)
3rd Cir Criminal 6.18.922A (10/2017)
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922G-1 (10/2017)
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.26.7201-4 (2/2015)
Tax Evasion - Willfully Defined (docx/wpd)
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 6.26.7206-4 (2/2015)
False Income Tax Return - Defendant's Knowledge of Falsity (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 26 U.S.C. § 7201 (3/13/18)
TAX EVASION
4th Cir Criminal 26 U.S.C. § 7206 (3/13/18)
FILING FALSE TAX RETURN
4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal V.GG. (3/13/18)
Willful Blindness
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 2.09 (01/2019)
DELIBERATE IGNORANCE (wpd/docx)
7th Cir Civil 12.6.2 (8/2017)
DERIVATIVE LIABILITY - CONTRIBUTORY INFRINGEMENT
7th Cir Civil 13.2.1 (8/2017)
Contributory Infringement
7th Cir Criminal 4.10 (2017)
KNOWINGLY - DEFINITION
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(ii) (2017)
ALIEN TRANSPORTATION - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iii) (2017)
CONCEALING OR HARBORING ALIENS - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iv) (2017)
ENCOURAGING ILLEGAL ENTRY - ELEMENTS
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
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
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 6.18.1956E (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 6.18.1956H (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 7.4 (2017)
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (wpd/doc/docx)
9th Cir Civil 17.37 (04/2019)
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (wpd)
9th Cir Criminal 5.8 (04/2019)
DELIBERATE IGNORANCE (wpd)
11th Cir Civil 9.20 (01/2019)
Copyright - Infringement - Contributory Infringement (docx)
The "fear" element of extortion can include FEAR OF ECONOMIC LOSS


WILLFUL PARTICIPATION

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
3rd Cir Civil 4.4 (4/2019)
Section 1983 - Action under Color of State Law (docx)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1792 (3/13/18)
PRISON RIOT


WILLFULLY BLINDED

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)


WILLFULLY MADE THEMSELVES BLIND TO A FACT

1st Cir Criminal 2.16 (10/24/18)
'Willful Blindness' As a Way of Satisfying 'Knowingly'
1st Cir Criminal 4.18.1347 (10/24/18)
Health Care Fraud, 18 U.S.C. § 1347
1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201


WILLFULLY MADE [HIMSELF/HERSELF] BLIND TO THE EXISTENCE OF THE DUTY

1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201


WILLFULLY PARTICIPATED

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
3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1343 (10/2017)
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q (3/13/18)
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1348 (3/13/18)
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1511 (3/13/18)
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT
4th Cir Criminal 18 U.S.C. § 1792 (3/13/18)
PRISON RIOT
4th Cir Criminal 18 U.S.C. § 241 (3/13/18)
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 372 (3/13/18)
CONSPIRACY TO IMPEDE OFFICER
4th Cir Criminal 18 U.S.C. § 656 (3/13/18)
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657 (3/13/18)
EMBEZZLING FROM A CREDIT UNION
5th Cir Criminal 2.12 (2016)
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.28 (2016)
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (rtf)
5th Cir Criminal 2.29 (2016)
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)
8th Cir Criminal 6.18.1962A (2017)
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.242 (2017)
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
9th Cir Criminal 8.106 (04/2019)
HARBORING OR CONCEALING ESCAPED PRISONER (18 U.S.C. § 1072) (wpd)
9th Cir Criminal 8.2 (04/2019)
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (wpd)
9th Cir Criminal 8.20 (04/2019)
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.21 (04/2019)
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 'Defraud Clause') (wpd)
9th Cir Criminal 9.19 (04/2019)
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
11th Cir Criminal O8 (01/2019)
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)


WILLFULNESS

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 Criminal 2.16 (10/24/18)
'Willful Blindness' As a Way of Satisfying 'Knowingly'
1st Cir Criminal 2.17 (10/24/18)
Definition of 'Willfully'
1st Cir Criminal 4.18.02(a) (10/24/18)
Aid and Abet, 18 U.S.C. § 2(a)
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 4.18.1035 (10/24/18)
False Statements re Health Care Matters
1st Cir Criminal 4.18.1347 (10/24/18)
Health Care Fraud, 18 U.S.C. § 1347
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 4.18.2314 (10/24/18)
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(3) (10/24/18)
Conspiracy to Defraud
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 4.26.7201 (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
1st Cir Criminal 4.26.7206 (10/24/18)
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
1st Cir Criminal 4.31.5322 (10/24/18)
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
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 11.3.3 (4/2019)
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 8.4.3. (4/2019)
ADEA Damages - Liquidated Damages (docx)
3rd Cir Criminal 5.01 (4/2015)
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
3rd Cir Criminal 5.02 (4/2015)
Knowingly (docx/wpd)
3rd Cir Criminal 5.05 (4/2015)
Willfully (docx/wpd)
3rd Cir Criminal 5.07 (4/2015)
Good Faith Defense (docx/wpd)
3rd Cir Criminal 6.26.7201 (2/2015)
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
3rd Cir Criminal 6.26.7201-4 (2/2015)
Tax Evasion - Willfully Defined (docx/wpd)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
3rd Cir Criminal 7.05 (7/2014)
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (docx/wpd)
3rd Cir Criminal 8.01 (4/2015)
Theory of Defense (docx/wpd)
4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1020 (3/13/18)
HIGHWAY FRAUD
4th Cir Criminal 18 U.S.C. § 1920 (3/13/18)
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION
4th Cir Criminal 18 U.S.C. § 208 (3/13/18)
CONFLICT OF INTEREST
4th Cir Criminal 18 U.S.C. § 228 (3/13/18)
FAILURE TO PAY CHILD SUPPORT
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
4th Cir Criminal 18 U.S.C. § 401 (3/13/18)
CONTEMPT OF COURT
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 922(b) (3/13/18)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
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 26 U.S.C. § 7202 (3/13/18)
FAILURE TO COLLECT OR PAY TAX
4th Cir Criminal 26 U.S.C. § 7203 (3/13/18)
FAILURE TO FILE RETURN
4th Cir Criminal 26 U.S.C. § 7205 (3/13/18)
FRAUDULENT WITHHOLDING
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 29 U.S.C. § 186 (3/13/18)
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 31 U.S.C. § 5324 (3/13/18)
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal V.FF. (3/13/18)
Willfulness - Specific Intent
4th Cir Criminal V.GG. (3/13/18)
Willful Blindness
4th Cir Criminal VI.K. (3/13/18)
Good Faith
4th Cir Criminal VI.R. (3/13/18)
Reliance/Advice of Counsel or Other Expert
5th Cir Civil 11.18 (10/20/16)
ADEA Damages (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 Criminal 1.38 (2016)
'Willfully'-To Act (rtf)
5th Cir Criminal 2.101 (2016)
26 U.S.C. § 7201 - Tax Evasion (rtf)
5th Cir Criminal 2.102A (2016)
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)
5th Cir Criminal 2.12 (2016)
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.32 (2016)
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
5th Cir Criminal 2.43A (2016)
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (rtf)
5th Cir Criminal 2.43D (2016)
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)
5th Cir Criminal 2.99 (2016)
22 U.S.C. § 2778(c) - Exporting Arms Without a License (rtf)
7th Cir Civil 11.2.14 (8/2017)
WILLFUL INFRINGEMENT
7th Cir Civil 13.6.5 (8/2017)
Intentional Infringement
7th Cir Civil 3.06 (8/2017)
WILLFULNESS: WHERE AGE DISCRIMINATION IS ALLEGED
7th Cir Civil 5.12 (8/2017)
WILLFULNESS
7th Cir Criminal 18 U.S.C. § 1001 (2017)
WILLFULLY - DEFINITION
7th Cir Criminal 18 U.S.C. § 1347(1) (2017)
HEALTH CARE FRAUD - 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. § 287 (2017)
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 911 (2017)
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7203 (2017)
FAILURE TO FILE TAX RETURN - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(1) (2017)
FRAUD AND FALSE STATEMENTS - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(2) (2017)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS
7th Cir Criminal 31 U.S.C. § 5324(a)(3) (2017)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS
7th Cir Criminal 4.11 (2017)
WILLFULLY - DEFINITION
7th Cir Criminal 6.10 (2017)
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS
7th Cir Criminal 6.12 (2017)
RELIANCE ON ADVICE OF COUNSEL
7th Cir Criminal 8 U.S.C. § 1325(a)(3) (2017)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 6.20 (2018)
DEFINITION: WILLFULNESS (docx)
8th Cir Civil 6.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 7.60 (2018)
ELEMENTS OF DEFENSES (docx)
8th Cir Civil 7.80 (2018)
GENERAL VERDICT FORM - VERDICT (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 6.18.1001B (2017)
FALSE STATEMENT TO A FEDERAL AGENCY (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 6.18.1006A (2017)
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B (2017)
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (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 6.18.1621 (2017)
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
8th Cir Criminal 6.18.1623 (2017)
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (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 6.18.228 (2017)
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (wpd/doc/docx)
8th Cir Criminal 6.18.242 (2017)
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.18.287 (2017)
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (wpd/doc/docx)
8th Cir Criminal 6.18.751 (2017)
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.924 (2017)
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (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 6.26.7206 (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 9.9 (2017)
ADVICE OF COUNSEL (wpd/doc/docx)
9th Cir Civil 11.14 (04/2019)
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (wpd)
9th Cir Civil 15.29 (04/2019)
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (wpd)
9th Cir Civil 17.37 (04/2019)
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (wpd)
9th Cir Criminal 5.5 (04/2019)
WILLFULLY (wpd)
9th Cir Criminal 8.55 (04/2019)
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (wpd)
9th Cir Criminal 8.69 (04/2019)
FIREARMS-SHIPMENT OR TRANSPORTATION BY PERSON UNDER INDICTMENT FOR FELONY (18 U.S.C. § 922(n)) (wpd)
9th Cir Criminal 9.37 (04/2019)
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (wpd)
9th Cir Criminal 9.42 (04/2019)
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (wpd)
10th Cir Criminal 1.38 (02/2018)
WILLFULLY-TO ACT
10th Cir Criminal 2.32 (02/2018)
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656)
10th Cir Criminal 2.41 (02/2018)
DEALING IN FIREARMS WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A))
10th Cir Criminal 2.92 (02/2018)
TAX EVASION (26 U.S.C. § 7201)
10th Cir Criminal 2.95 (02/2018)
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
10th Cir Criminal 2.96 (02/2018)
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Civil 10.6 (01/2019)
Trademark Counterfeiting (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 8.1 (01/2019)
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)
11th Cir Civil 9.32 (01/2019)
Copyright - Damages - Statutory Damages (docx)
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 O107.1 (01/2019)
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)
11th Cir Criminal O108 (01/2019)
Failure to File a Tax Return - 26 U.S.C. § 7203 (docx)
11th Cir Criminal O109.1 (01/2019)
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O109.2 (01/2019)
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O110 (01/2019)
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (docx)
11th Cir Criminal O112 (01/2019)
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)
11th Cir Criminal O34.3 (01/2019)
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.4 (01/2019)
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.5 (01/2019)
Sale of a Firearm to a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.6 (01/2019)
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.7 (01/2019)
False Entry in a Record by a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.8 (01/2019)
Possession of a Machine Gun - 18 U.S.C. § 922 (docx)
11th Cir Criminal O35.1 (01/2019)
False Statement in Required Information Kept by a Firearms Dealer - 18 U.S.C. § 924(A) (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 O74.3 (01/2019)
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (docx)
11th Cir Criminal O74.5 (01/2019)
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (docx)
11th Cir Criminal S17 (01/2019)
Good-Faith Defense (docx)
11th Cir Criminal S9 (01/2019)
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (docx)


WILLIAMS V. CONAGRA POULTRY CO.

8th Cir Civil 11.72 (2018)
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72 (2018)
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72 (2018)
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.72 (2018)
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72 (2018)
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72 (2018)
DAMAGES: PUNITIVE (docx)


WILLIAMS V. ILLINOIS

3rd Cir Civil 2.10 (10/2017)
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (docx)


WILLIAMS V. NORTH CAROLINA

6th Cir Criminal 3.02 (01/2019)
AGREEMENT (wpd/docx)


WILLIAMSON V. UNITED STATES

1st Cir Criminal 4.26.7201 (10/24/18)
Income Tax Evasion, 26 U.S.C. § 7201
8th Cir Criminal 9.9 (2017)
ADVICE OF COUNSEL (wpd/doc/docx)
9th Cir Criminal 5.10 (04/2019)
ADVICE OF COUNSEL (wpd)


WILLING BUYER AND WILLING SELLERS

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 4.18.2314 (10/24/18)
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
3rd Cir Criminal 6.18.666A1A-5 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (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. § 2319 (3/13/18)
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
5th Cir Civil 13.3 (10/20/16)
Eminent Domain (rtf)
7th Cir Civil 12.8.2 (8/2017)
DAMAGES - ACTUAL DAMAGES
9th Cir Civil 17.33 (04/2019)
COPYRIGHT-DAMAGES-ACTUAL DAMAGES (17 U.S.C. § 504(b)) (wpd)
9th Cir Criminal 9.12 (04/2019)
Lacey Act-Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (wpd)


WILLING TO COMMIT THE CRIME

1st Cir Criminal 5.05 (10/24/18)
Entrapment
3rd Cir Criminal 8.05 (4/2015)
Entrapment (docx/wpd)
4th Cir Criminal VI.F. (3/13/18)
Entrapment
5th Cir Criminal 1.28 (2016)
Entrapment (rtf)
6th Cir Criminal 6.03 (01/2019)
ENTRAPMENT (wpd/docx)
7th Cir Criminal 6.05 (2017)
ENTRAPMENT - DEFINITION OF TERMS
8th Cir Criminal 9.1 (2017)
ENTRAPMENT (wpd/doc/docx)
9th Cir Criminal 6.2 (04/2019)
ENTRAPMENT (wpd)
10th Cir Criminal 1.27 (02/2018)
ENTRAPMENT
11th Cir Criminal S13.1 (01/2019)
Entrapment (docx)
11th Cir Criminal S13.2 (01/2019)
Entrapment: Evaluating Conduct Of Government Agents (docx)


WILSON V. GARCIA

3rd Cir Civil 7.0 (4/2019)
Section 1983 Employment Discrimination (docx)


WILSON V. LAYNE

5th Cir Civil 10.3 (10/20/16)
Qualified Immunity (rtf)


WILSON V. SEITER

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
3rd Cir Civil 4.11.1 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.11.3 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (docx)
5th Cir Civil 10.11 (10/20/16)
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (rtf)
5th Cir Civil 10.9 (10/20/16)
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (rtf)
7th Cir Civil 7.15 (8/2017)
EIGHTH AND FOURTEENTH AMENDMENTS: JAIL/PRISON CONDITIONS OF CONFINEMENT - ELEMENTS
8th Cir Civil 4.23 (2018)
DEFINITION: DELIBERATE INDIFFERENCE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.43 (2018)
ELEMENTS OF CLAIM: DENIAL OF MEDICAL CARE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)
9th Cir Civil 9.27 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)
9th Cir Civil 9.28 (04/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (wpd)


WILSON V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 201 (3/13/18)
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
8th Cir Criminal 4.15 (2017)
FALSE EXCULPATIRY STATEMENTS (wpd/doc/docx)
8th Cir Criminal 4.16 (2017)
MISSING WITNESS (wpd/doc/docx)
9th Cir Criminal 7.6 (04/2019)
COMMUNICATION WITH COURT (wpd)
11th Cir Criminal O93.4 (01/2019)
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)


WINDFALL

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 (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
3rd Cir Civil 9.1.3 (4/2019)
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.2.1 (4/2019)
ADA Definitions - Disability (docx)
7th Cir Civil 12.8.3 (8/2017)
DAMAGES - DEFENDANT'S PROFITS
7th Cir Civil 13.6.4 (8/2017)
Defendant's Profits


WIRE COMMUNICATION

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
3rd Cir Criminal 18.1343-2 (12/2012)
Wire Fraud - Each Transmission by Wire Communication a Separate Offense (docx/wpd)
3rd Cir Criminal 6.18.1343 (10/2017)
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1343-1 (10/2017)
Wire Fraud - 'Transmits by means of wire, radio, or television communication in interstate commerce'- Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 2511 (3/13/18)
WIRETAPPING
5th Cir Criminal 2.51 (2016)
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
5th Cir Criminal 2.57 (2016)
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
7th Cir Criminal 18 U.S.C. § 1343 (2017)
WIRE COMMUNICATION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
MAIL/WIRE/CARRIER FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343 (2017)
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY
7th Cir Criminal 3.14 (2017)
RECORDED CONVERSATIONS/TRANSCRIPTS
8th Cir Criminal 6.18.1343 (2017)
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
9th Cir Criminal 8.124 (04/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd)
10th Cir Criminal 2.51 (02/2018)
TRANSMISSION OF WAGERING INFORMATION (18 U.S.C. § 1084)
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD (18 U.S.C. § 1343)
11th Cir Criminal O44 (01/2019)
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)


WIRE COMMUNICATION FACILITY

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)
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD (18 U.S.C. § 1343)
11th Cir Criminal O44 (01/2019)
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)


WIRE FRAUD

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 4.18.1346 (10/24/18)
Honest Services Fraud, 18 U.S.C. § 1346
1st Cir Criminal 4.18.1349 (10/24/18)
Conspiracy, 18 U.S.C. § 1349
1st Cir Criminal 4.18.371(3) (10/24/18)
Conspiracy to Defraud
3rd Cir Criminal 18.1343-2 (12/2012)
Wire Fraud - Each Transmission by Wire Communication a Separate Offense (docx/wpd)
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 5.07 (4/2015)
Good Faith Defense (docx/wpd)
3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-3 (10/2017)
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1341-4 (10/2017)
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-5 (10/2017)
Mail Fraud - 'Use of the Mails' Defined (docx/wpd)
3rd Cir Criminal 6.18.1343 (10/2017)
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1343-1 (10/2017)
Wire Fraud - 'Transmits by means of wire, radio, or television communication in interstate commerce'- Defined (docx/wpd)
3rd Cir Criminal 6.18.1347 (10/2017)
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
3rd Cir Criminal 6.18.1956-3 (10/2017)
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1343 (3/13/18)
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1346 (3/13/18)
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 664 (3/13/18)
THEFT FROM EMPLOYEE BENEFIT PLAN
5th Cir Criminal 2.33A (2016)
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.48A (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)
5th Cir Criminal 2.49B (2016)
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (rtf)
5th Cir Criminal 2.56 (2016)
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57 (2016)
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A (2016)
18 U.S.C. § 1344(1) - Bank Fraud (rtf)
5th Cir Criminal 2.58B (2016)
18 U.S.C. § 1344(2) - Bank Fraud (rtf)
6th Cir Criminal 10.00 (01/2019)
FRAUD OFFENSES (wpd/docx)
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 6.07 (01/2019)
JUSTIFICATION (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1005, PARA. 4 (2017)
FRAUDULENTLY BENEFITTING FROM A LOAN BY A FEDERALLY INSURED INSTITUTION
7th Cir Criminal 18 U.S.C. § 1006 (2017)
INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION
7th Cir Criminal 18 U.S.C. § 1028(a)(4) (2017)
POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(1) (2017)
PRODUCTION, USE OR TRAFFICKING IN COUNTERFEIT ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(10) (2017)
FRAUDULENT PRESENTATION OF EVIDENCE OF PAYMENT BY ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(2) (2017)
TRAFFICKING OR USE OF UNAUTHORIZED ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(3) (2017)
POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(4) (2017)
PRODUCTION, TRAFFICKING AND POSSESSION OF DEVICE-MAKING EQUIPMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(5) (2017)
FRAUDULENT TRANSACTIONS WITH ANOTHER'S ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(6) (2017)
SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(7) (2017)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF MODIFIED TELECOMMUNICATION
7th Cir Criminal 18 U.S.C. § 1029(a)(8) (2017)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF A SCANNING RECEIVER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(4) (2017)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(6) (2017)
TRAFFICKING IN PASSWORDS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1343 (2017)
WIRE COMMUNICATION
7th Cir Criminal 18 U.S.C. § 1344 (2017)
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. § 1344(1) (2017)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS
7th Cir Criminal 18 U.S.C. § 1344(2) (2017)
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. § 1344(2) (2017)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1347(1) (2017)
HEALTH CARE FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 286 (2017)
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 471 (2017)
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A SECURITY OR OBLIGATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 472 (2017)
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 495 (2017)
UTTERING OR PUBLISHING A FALSE DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 495 (2017)
PRESENTING A FALSE DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FALSELY MAKING, FORGING, COUNTERFEITING, ENGRAVING, OR PRINTING A MONEY ORDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FORGING OR COUNTERFEITING A SIGNATURE OR INITIALS OF ANY PERSON AUTHORIZED TO ISSUE A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FORGING OR COUNTERFEITING A SIGNATURE OR ENDORSEMENT ON A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FORGING OR COUNTERFEITING A SIGNATURE ON A RECEIPT OR CERTIFICATE OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
PASSING, UTTERING, OR PUBLISHING FORGED OR ALTERED MONEY ORDERS OR POSTAL NOTES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FRAUDULENTLY ISSUING A MONEY ORDER OR POSTAL NOTE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FALSE PRESENTMENT OF A MONEY ORDER OR POSTAL NOTE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
THEFT OR RECEIPT OF A MONEY ORDER MACHINE OR INSTRUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
DEFINITION OF 'MATERIAL'
7th Cir Criminal 18 U.S.C. § 982(a)(2) (2017)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(3) (2017)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(4) (2017)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(8) (2017)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
SUCCESS NOT REQUIRED
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
DEFINITION OF MATERIAL
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
DEFINITION OF SCHEME TO DEFRAUD
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
PROOF OF SCHEME
7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343 (2017)
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
TYPES OF MAIL/WIRE/CARRIER FRAUD
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 6.18.1344 (2017)
BANK FRAUD (18 U.S.C. § 1344) (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 6.18.157 (2017)
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 9.6 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
8th Cir Criminal 9.8A (2017)
GOOD FAITH (FRAUD CASES) (wpd/doc/docx)
9th Cir Criminal 5.12 (04/2019)
INTENT TO DEFRAUD (wpd)
9th Cir Criminal 8.11 (04/2019)
BANKRUPTCY FRAUD-SCHEME OR ARTIFICE TO DEFRAUD (18 U.S.C. § 157) (wpd)
9th Cir Criminal 8.122 (04/2019)
SCHEME TO DEFRAUD-VICARIOUS LIABILITY (18 U.S.C. §§ 1341, 1343, 1344, 1346) (wpd)
9th Cir Criminal 8.123 (04/2019)
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.124 (04/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd)
9th Cir Criminal 8.32 (04/2019)
TRANSMITTING OR PRESENTING FALSE WRITING TO DEFRAUD UNITED STATES (18 U.S.C. § 495) (wpd)
9th Cir Criminal 8.36 (04/2019)
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (wpd)
10th Cir Criminal 2.56 (02/2018)
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD (18 U.S.C. § 1343)
11th Cir Civil 7.1 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 7.5 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (docx)
11th Cir Criminal O50.1 (01/2019)
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O50.2 (01/2019)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Public Official/Public Employee (docx)
11th Cir Criminal O50.3 (01/2019)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Private Employee (docx)
11th Cir Criminal O50.4 (01/2019)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (docx)
11th Cir Criminal O51 (01/2019)
Wire Fraud 18 U.S.C. § 1343 (docx)
11th Cir Criminal O75.1 (01/2019)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


WIRE TRANSFER

1st Cir Criminal 4.18.1343 (10/24/18)
Wire Fraud, 18 U.S.C. § 1343
5th Cir Criminal 2.74 (2016)
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
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)
7th Cir Criminal 18 U.S.C. § 1343 (2017)
WIRE COMMUNICATION
8th Cir Criminal 6.18.1343 (2017)
WIRE FRAUD (18 U.S.C. § 1343) (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 6.18.2314 (2017)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (wpd/doc/docx)
10th Cir Criminal 2.82 (02/2018)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph)
11th Cir Civil 7.5 (01/2019)
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (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 O88.1 (01/2019)
Interstate Transportation of Stolen Property - 18 U.S.C. § 2314 (First Paragraph) (docx)


WIRE-BASED EMAIL

11th Cir Criminal O99 (01/2019)
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (docx)


WIRE-COMMUNICATION FACILITY

11th Cir Criminal O44 (01/2019)
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)


WIRELESS

4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
5th Cir Civil 1.1 (10/20/16)
Instructions for Beginning of Trial (rtf)
8th Cir Civil 1.03 (2018)
EXPLANATORY: GENERAL; NATURE OF CASE; BURDEN OF PROOF; DUTY OF JURY; CAUTIONARY (docx)
8th Cir Criminal 0.1 (2017)
INSTRUCTIONS BEFORE VOIR DIRE (wpd/doc/docx)
8th Cir Criminal 1.1 (2017)
GENERAL: NATURE OF CASE; NATURE OF INDICTMENT; BURDEN OF PROOF; (wpd/doc/docx)


WIRELESS COMMUNICATION DEVICE

5th Cir Civil 1.1 (10/20/16)
Instructions for Beginning of Trial (rtf)
8th Cir Civil 1.03 (2018)
EXPLANATORY: GENERAL; NATURE OF CASE; BURDEN OF PROOF; DUTY OF JURY; CAUTIONARY (docx)
8th Cir Criminal 0.1 (2017)
INSTRUCTIONS BEFORE VOIR DIRE (wpd/doc/docx)
8th Cir Criminal 1.1 (2017)
GENERAL: NATURE OF CASE; NATURE OF INDICTMENT; BURDEN OF PROOF; (wpd/doc/docx)


WIRETAP

1st Cir Criminal 2.09 (10/24/18)
Use of Tapes and Transcripts
3rd Cir Criminal 2.06 (10/2017)
Audio/Video Recordings - Non-consensual (Wiretaps) (docx/wpd)
3rd Cir Criminal 4.05 (10/2017)
Audio/Video Recordings - Non-consensual (docx/wpd)
3rd Cir Criminal 6.18.371K (4/2015)
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2232(d) (3/13/18)
GIVING NOTICE OF ELECTRONIC SURVEILLANCE
4th Cir Criminal 18 U.S.C. § 2511 (3/13/18)
WIRETAPPING
6th Cir Criminal 16.12 (01/2019)
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
6th Cir Criminal 8.09 (01/2019)
COURT HAS NO OPINION (wpd/docx)
8th Cir Criminal 2.5 (2017)
WIRETAP OR OTHER RECORDED EVIDENCE (wpd/doc/docx)
8th Cir Criminal 2.6A (2017)
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)


WIRING

7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343 (2017)
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY
9th Cir Criminal 8.124 (04/2019)
WIRE FRAUD (18 U.S.C. § 1343) (wpd)


WISHED TO BRING ABOUT

3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
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
6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
8th Cir Criminal 5.1 (2017)
AIDING AND ABETTING (18 U.S.C. § 2(a)) (wpd/doc/docx)
10th Cir Criminal 2.6 (02/2018)
AID AND ABET (18 U.S.C. § 2(a))


WITHDRAW FROM THE LABOR MARKET

1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages


WITHDRAWAL AND THE STATUTE OF LIMITATIONS

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.1962D (5/2013)
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371J-1 (4/2015)
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2 (4/2015)
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 7.04 (7/2014)
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 8.01 (4/2015)
Theory of Defense (docx/wpd)
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.V. (3/13/18)
Withdrawal
5th Cir Criminal 2.18 (2016)
Conspiracy-Withdrawal (rtf)
6th Cir Criminal 3.11C (01/2019)
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (wpd/docx)
7th Cir Criminal 5.14(A) (2017)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS -ELEMENTS
7th Cir Criminal 5.14(B) (2017)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION
9th Cir Criminal 8.24 (04/2019)
WITHDRAWAL FROM CONSPIRACY (wpd)
10th Cir Criminal 2.22 (02/2018)
WITHDRAWAL INSTRUCTION
11th Cir Civil 5.5 (01/2019)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (docx)
11th Cir Criminal O101.2 (01/2019)
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx)
11th Cir Criminal O13.4 (01/2019)
Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


WITHDRAWAL FROM THE CONSPIRACY

1st Cir Criminal 4.18.371(1) (10/24/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(2) (10/24/18)
Pinkerton Charge
3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962D (5/2013)
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371A (4/2015)
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 6.18.371I (4/2015)
Conspiracy - Duration (docx/wpd)
3rd Cir Criminal 6.18.371J-1 (4/2015)
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2 (4/2015)
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 7.04 (7/2014)
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 8.01 (4/2015)
Theory of Defense (docx/wpd)
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.A. (3/13/18)
Abandonment or Renunciation
4th Cir Criminal VI.V. (3/13/18)
Withdrawal
5th Cir Criminal 2.18 (2016)
Conspiracy-Withdrawal (rtf)
6th Cir Criminal 3.10 (01/2019)
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
6th Cir Criminal 3.11A (01/2019)
WITHDRAWAL AS A DEFENSE TO CONSPIRACY (wpd/docx)
6th Cir Criminal 3.11B (01/2019)
WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
6th Cir Criminal 3.11C (01/2019)
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (wpd/docx)
7th Cir Criminal 5.13 (2017)
CONSPIRACY - WITHDRAWAL
7th Cir Criminal 5.14(A) (2017)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS -ELEMENTS
7th Cir Criminal 5.14(B) (2017)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION
8th Cir Criminal 3.5 (2017)
DESCRIPTION OF CHARGE; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, SINGLE COUNT) (wpd/doc/docx)
8th Cir Criminal 3.6 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (wpd/doc/docx)
8th Cir Criminal 3.7 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.8 (2017)
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.9 (2017)
ELEMENTS OF OFFENSE-BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 5.6C (2017)
CONSPIRACY: WITHDRAWAL (wpd/doc/docx)
8th Cir Criminal 6.18.1962B (2017)
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (wpd/doc/docx)
8th Cir Criminal 9.0 (2017)
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (wpd/doc/docx)
9th Cir Criminal 8.24 (04/2019)
WITHDRAWAL FROM CONSPIRACY (wpd)
10th Cir Criminal 2.22 (02/2018)
WITHDRAWAL INSTRUCTION
11th Cir Criminal O101.1 (01/2019)
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (docx)
11th Cir Criminal O101.2 (01/2019)
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx)
11th Cir Criminal O13.4 (01/2019)
Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


WITHDRAWAL OF CLAIM

7th Cir Civil 2.13 (8/2017)
WITHDRAWAL OF CLAIMS
8th Cir Civil 3.05 (2018)
EXPLANATORY: WITHDRAWAL OF CLAIM OR DEFENSE (docx)


WITHDRAWING FROM THE CONFLICT

8th Cir Criminal 9.4 (2017)
SELF DEFENSE - DEFENSE OF THIRD PERSON (wpd/doc/docx)


WITHDRAWN OR RESCINDED PERMISSION

9th Cir Criminal 8.94A (04/2019)
WITHOUT AUTHORIZATION-DEFINED (wpd)


WITHHELD EMPLOYMENT TAXES

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)


WITHHOLD TESTIMONY

3rd Cir Criminal 4.16 (10/2017)
Missing Witness (docx/wpd)
3rd Cir Criminal 6.18.1512A2 (1/2014)
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.26.7206 (2/2015)
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(A) (2017)
WITNESS TAMPERING - WITHHOLDING EVIDENCE - ELEMENTS


WITHHOLDING INFORMATION

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(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)
3rd Cir Criminal 1.01 (12/2012)
Preliminary Instructions to Jury Panel (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.152(1) (12/2012)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7205 (3/13/18)
FRAUDULENT WITHHOLDING
4th Cir Criminal V.L. (3/13/18)
False
5th Cir Criminal 2.08A (2016)
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (rtf)
5th Cir Criminal 2.36B (2016)
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (rtf)
5th Cir Criminal 2.64 (2016)
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (rtf)
7th Cir Criminal 18 U.S.C. § 152(1) (2017)
DEFINITION OF CONCEALMENT
7th Cir Criminal 18 U.S.C. § 842(a)(2) (2017)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS
8th Cir Criminal 6.18.152A (2017)
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (wpd/doc/docx)
9th Cir Criminal 5.11 (04/2019)
CORRUPTLY (wpd)
11th Cir Criminal O2 (01/2019)
Concealment of Property Belonging to the Estate of a Bankruptcy Debtor - 18 U.S.C. § 152 (docx)


WITHHOLDING RECORDS

3rd Cir Criminal 6.18.1512A2 (1/2014)
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
To fall within the rule, the acts "will normally involve dishonesty or false statement as employed in Rule 609(A)(2)
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(A) (2017)
WITNESS TAMPERING - WITHHOLDING EVIDENCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 152(9) (2017)
WITHHOLDING RECORDS - ELEMENTS


WITHIN 1,000 FEET

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 14.00 (01/2019)
CONTROLLED SUBSTANCES OFFENSES (wpd/docx)
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)
9th Cir Criminal 9.23 (04/2019)
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1) and 860) (wpd)
9th Cir Criminal 9.24 (04/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (wpd)
11th Cir Criminal O103 (01/2019)
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)


WITHIN 100 FEET

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 14.00 (01/2019)
CONTROLLED SUBSTANCES OFFENSES (wpd/docx)
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)


WITHIN REACH

4th Cir Criminal 18 U.S.C. § 657 (3/13/18)
EMBEZZLING FROM A CREDIT UNION
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)
10th Cir Criminal 2.79 (02/2018)
CARJACKING (18 U.S.C. § 2119)


WITHIN THE SCOPE

1st Cir Civil (employment discrimination) 10.1 (4/10/12)
Punitive Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
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 Criminal 4.18.2252 (10/24/18)
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
1st Cir Criminal 4.26.5861(d) (10/24/18)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d)
3rd Cir Civil 11.1.2 (4/2019)
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 4.10 (4/2019)
Section 1983 - Excessive Force - Convicted Prisoner (docx)
3rd Cir Civil 4.11.1 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.11.3 (4/2019)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (docx)
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 Civil 5.4.2 (4/2019)
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 6.2.1 (3/2018)
Section 1981 Definitions - Race (docx)
3rd Cir Civil 7.4 (4/2019)
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 7.5 (4/2019)
Section 1983 - Employment - Damages (docx)
3rd Cir Criminal 2.10 (10/2017)
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (docx/wpd)
3rd Cir Criminal 4.09 (10/2017)
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (docx/wpd)
3rd Cir Criminal 7.03 (7/2014)
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1344 (3/13/18)
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1505 (3/13/18)
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS
4th Cir Criminal 18 U.S.C. § 1955 (3/13/18)
ILLEGAL GAMBLING BUSINESS
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
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
4th Cir Criminal 26 U.S.C. § 5861 (3/13/18)
NATIONAL FIREARMS ACT
4th Cir Criminal VII.G. (3/13/18)
Corporation Liability
4th Cir Criminal VII.V. (3/13/18)
'Pinkerton' - Liability for Acts of Co-Defendants
5th Cir Civil 10.6 (10/20/16)
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 11.19 (10/20/16)
Interference With FMLA Leave (rtf)
5th Cir Civil 5.2 (10/20/16)
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (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 2.79 (2016)
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (rtf)
5th Cir Criminal 2.97 (2016)
21 U.S.C. § 856(a)(1) - Controlled Substances-Manufacturing Operations (rtf)
6th Cir Criminal 3.10 (01/2019)
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
7th Cir Civil 12.4.2 (8/2017)
OWNERSHIP - WORKS MADE FOR HIRE
7th Cir Civil 12.8.4 (8/2017)
DAMAGES - STATUTORY DAMAGES
7th Cir Civil 3.13 (8/2017)
PUNITIVE DAMAGES
7th Cir Civil 7.21 (8/2017)
DUE PROCESS: STATE-CREATED DANGER
7th Cir Criminal 26 U.S.C. § 5861(h) (2017)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS
7th Cir Criminal 5.03 (2017)
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
8th Cir Civil 14.23 (2018)
DEFINITION: 'HEALTH CARE PROVIDER' (docx)
8th Cir Civil 15.40 (2018)
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (docx)
8th Cir Civil 15.41 (2018)
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (docx)
8th Cir Civil 15.42 (2018)
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (docx)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 5.23 (2018)
DEFINITION: AGENCY (docx)
8th Cir Criminal 4.2 (2017)
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (wpd/doc/docx)
8th Cir Criminal 5.3 (2017)
CORPORATE RESPONSIBILITY (wpd/doc/docx)
8th Cir Criminal 5.6E (2017)
CONSPIRACY: 'CO-CONSPIRATOR LIABILITY'1 (PINKERTON CHARGE) (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 6.18.1114A (2017)
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (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)
9th Cir Civil 17.11 (04/2019)
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (wpd)
9th Cir Civil 4.11 (04/2019)
BOTH PRINCIPAL AND AGENT SUED-AGENCY OR AUTHORITY DENIED (wpd)
9th Cir Civil 4.12 (04/2019)
PRINCIPAL SUED BUT NOT AGENT-AGENCY OR AUTHORITY DENIED (wpd)
9th Cir Civil 4.16 (04/2019)
GENERAL PARTNERSHIP-SCOPE OF PARTNERSHIP BUSINESS DEFINED (wpd)
9th Cir Civil 4.17 (04/2019)
GENERAL PARTNERSHIP-ACT OF PARTNER IS ACT OF ALL PARTNERS (wpd)
9th Cir Civil 4.18 (04/2019)
GENERAL PARTNERSHIP-LIABILITY OF PARTNER-NO ISSUE AS TO PARTNERSHIP, AGENCY, OR SCOPE OF AUTHORITY (wpd)
9th Cir Civil 4.19 (04/2019)
PARTNERSHIP-EXISTENCE ADMITTED-SCOPE OF PARTNERSHIP BUSINESS IN ISSUE-EFFECT (wpd)
9th Cir Civil 4.2 (04/2019)
LIABILITY OF CORPORATIONS-SCOPE OF AUTHORITY NOT IN ISSUE (wpd)
9th Cir Civil 4.20 (04/2019)
PARTNERSHIP-EXISTENCE OF PARTNERSHIP IN ISSUE-EFFECT (wpd)
9th Cir Civil 4.3 (04/2019)
LIABILITY OF PARTNERSHIPS-SCOPE OF AUTHORITY NOT IN ISSUE (wpd)
9th Cir Civil 4.5 (04/2019)
AGENT-SCOPE OF AUTHORITY DEFINED (wpd)
9th Cir Civil 4.8 (04/2019)
ACT OF AGENT IS ACT OF PRINCIPAL-SCOPE OF AUTHORITY NOT IN ISSUE (wpd)
9th Cir Civil 9.9 (04/2019)
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
9th Cir Criminal 8.25 (04/2019)
CONSPIRACY-LIABILITY FOR SUBSTANTIVE OFFENSE COMMITTED BY CO-CONSPIRATOR (PINKERTON CHARGE) (wpd)
9th Cir Criminal 9.19 (04/2019)
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
9th Cir Criminal 9.34 (04/2019)
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (wpd)
10th Cir Criminal 2.19 (02/2018)
CONSPIRACY (18 U.S.C. § 371)
10th Cir Criminal 2.56 (02/2018)
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.9 (02/2018)
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
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 3.2.2 (01/2019)
The Duty to Follow Instructions - Corporate Party Involved (docx)
11th Cir Civil 3.2.3 (01/2019)
The Duty to Follow Instructions - Government Entity or Agency Involved (docx)
11th Cir Civil 9.15 (01/2019)
Copyright - Ownership - Work Made for Hire (docx)
11th Cir Civil 9.27 (01/2019)
Copyright - Defenses - Affirmative Defense - Implied License (docx)
11th Cir Civil 9.32 (01/2019)
Copyright - Damages - Statutory Damages (docx)
11th Cir Criminal O24.1 (01/2019)
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)


WITHIN THE SCOPE OF HIS OR HER PRACTICE

5th Cir Civil 11.19 (10/20/16)
Interference With FMLA Leave (rtf)
8th Cir Civil 14.23 (2018)
DEFINITION: 'HEALTH CARE PROVIDER' (docx)


WITHOUT AUTHORITY OR AUTHORIZATION

1st Cir Criminal 4.18.1029 (10/24/18)
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
3rd Cir Criminal 6.18.666A1A (10/2017)
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005 (3/13/18)
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1029 (3/13/18)
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1163 (3/13/18)
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 2118 (3/13/18)
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2319 (3/13/18)
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
4th Cir Criminal 18 U.S.C. § 2701 (3/13/18)
ACCESS TO STORED COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 500 (3/13/18)
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 641 (3/13/18)
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 659 (3/13/18)
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 664 (3/13/18)
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 29 U.S.C. § 501 (3/13/18)
EMBEZZLING UNION FUNDS
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406 (3/13/18)
RIVERS and HARBORS ACT
4th Cir Criminal 47 U.S.C. § 553 (3/13/18)
THEFT OF CABLE SERVICE
4th Cir Criminal 50 U.S.C. § 783(a) (3/13/18)
COMMUNICATION OF CLASSIFIED INFORMATION
4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal 8 U.S.C. § 1325 (3/13/18)
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
4th Cir Criminal 8 U.S.C. § 1326(a) (3/13/18)
REENTRY OF REMOVED ALIEN
4th Cir Criminal V.F. (3/13/18)
Conversion
5th Cir Criminal 2.33A (2016)
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
7th Cir Criminal 18 U.S.C. § 1006 (2017)
INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION
7th Cir Criminal 18 U.S.C. § 1028 (2017)
DEFINITION OF 'LAWFUL AUTHORITY'
7th Cir Criminal 18 U.S.C. § 1029(a)(6) (2017)
SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(9) (2017)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF HARDWARE OR SOFTWARE CONFIGURED TO OBTAIN TELECOMMUNICATION SERVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(1) (2017)
OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C) (2017)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(4) (2017)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A) (2017)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B) (2017)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(C) (2017)
CAUSING DAMAGE AND LOSS BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(6) (2017)
TRAFFICKING IN PASSWORDS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B) (2017)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
THEFT OF A MONEY ORDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 641 (2017)
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A) (2017)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 669(a) (2017)
HEALTH CARE THEFT/EMBEZZLEMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 751 (2017)
ESCAPE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 982(a)(6) (2017)
FORFEITURE INSTRUCTION
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 6.18.1030B (2017)
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030C (2017)
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030D (2017)
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1030E (2017)
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F (2017)
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030G (2017)
COMPUTER FRAUD [TRAFFICKING IN PASSWORDS] (18 U.S.C. § 1030(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030H (2017)
COMPUTER FRAUD [THREATENING TO DAMAGE A PROTECTED COMPUTER OR INFORMATION] (18 U.S.C. § 1030(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I (2017)
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (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 6.18.495A (2017)
FORGERY (18 U.S.C. § 495) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.656 (2017)
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (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 6.18.751 (2017)
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
9th Cir Civil 17.1 (04/2019)
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Criminal 5.1 (04/2019)
AIDING AND ABETTING (wpd)
9th Cir Criminal 8.100 (04/2019)
INTENTIONAL DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(A)) (wpd)
9th Cir Criminal 8.101 (04/2019)
RECKLESS DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(B)) (wpd)
9th Cir Criminal 8.102 (04/2019)
DAMAGE TO A PROTECTED COMPUTER CAUSING LOSS (18 U.S.C. § 1030(a)(5)(C)) (wpd)
9th Cir Criminal 8.103 (04/2019)
TRAFFICKING IN PASSWORDS (18 U.S.C. § 1030(a)(6)(A) and (B)) (wpd)
9th Cir Criminal 8.104 (04/2019)
THREATENING TO DAMAGE A COMPUTER (18 U.S.C. § 1030(a)(7)) (wpd)
9th Cir Criminal 8.141A (04/2019)
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (wpd)
9th Cir Criminal 8.141B (04/2019)
THEFT OF TRADE SECRETS (18 U.S.C. § 1832) (wpd)
9th Cir Criminal 8.63 (04/2019)
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
9th Cir Criminal 8.89 (04/2019)
ACCESS DEVICES-UNAUTHORIZED SOLICITATION (18 U.S.C. § 1029(a)(6)) (wpd)
9th Cir Criminal 8.93 (04/2019)
ILLEGALLY MODIFIED TELECOMMUNICATIONS EQUIPMENT-POSSESSION OR PRODUCTION (18 U.S.C. § 1029(a)(9)) (wpd)
9th Cir Criminal 8.94A (04/2019)
WITHOUT AUTHORIZATION-DEFINED (wpd)
9th Cir Criminal 8.95 (04/2019)
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (18 U.S.C. § 1030(a)(1)) (wpd)
9th Cir Criminal 8.96 (04/2019)
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (18 U.S.C. § 1030(a)(2)(A) and (B)) (wpd)
9th Cir Criminal 8.97 (04/2019)
OBTAINING INFORMATION BY COMPUTER-'PROTECTED' COMPUTER (18 U.S.C. § 1030(a)(2)(C)) (wpd)
9th Cir Criminal 8.98 (04/2019)
UNLAWFULLY ACCESSING NONPUBLIC COMPUTER USED BY THE GOVERNMENT (18 U.S.C. § 1030(a)(3)) (wpd)
9th Cir Criminal 8.99 (04/2019)
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (18 U.S.C. § 1030(a)(4)) (wpd)
9th Cir Criminal 9.5 (04/2019)
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (wpd)
10th Cir Criminal 2.2.1 (02/2018)
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization)
11th Cir Civil 1.6.2 (01/2019)
Overview of Copyrights (docx)
11th Cir Civil 9.21 (01/2019)
Copyright - Infringement - Vicarious Infringement (docx)
11th Cir Criminal O24.1 (01/2019)
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O41.2 (01/2019)
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (docx)
11th Cir Criminal O42.1 (01/2019)
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)
11th Cir Criminal O42.2 (01/2019)
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.3 (01/2019)
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.4 (01/2019)
Computer Fraud: Trafficking in Passwords - 18 U.S.C. § 1030(A) or (B) (docx)


WITHOUT JUST CAUSE OR EXCUSE

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
5th Cir Civil 10.7A (10/20/16)
Eighth Amendment (Excessive Force) (rtf)
8th Cir Civil 4.24 (2018)
DEFINITION: MALICIOUSLY (docx)
9th Cir Criminal 8.7 (04/2019)
ASSAULT WITH DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd)


WITHOUT JUST CAUSE OR REASON

3rd Cir Civil 4.10 (4/2019)
Section 1983 - Excessive Force - Convicted Prisoner (docx)
8th Cir Civil 4.42 (2018)
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)


WITHOUT JUSTIFICATION OR EXCUSE

4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
8th Cir Criminal 6.18.113(1)-(2) (2017)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3) (2017)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4) (2017)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5) (2017)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6) (2017)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7) (2017)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8) (2017)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
10th Cir Criminal 1.36 (02/2018)
COERCION OR DURESS


WITHOUT LAWFUL AUTHORITY

1st Cir Criminal 4.18.1028A (10/24/18)
Aggravated Identity Theft, 18 U.S.C. § 1028A
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 18 U.S.C. § 2118 (3/13/18)
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
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 15.03 (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 (2017)
DEFINITION OF 'LAWFUL AUTHORITY'
7th Cir Criminal 18 U.S.C. § 1028(a) (2017)
OFFENSES AND § 1028(b) PENALTIES
7th Cir Criminal 18 U.S.C. § 1028(a)(1) (2017)
FRAUDULENT PRODUCTION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(2) (2017)
FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(6) (2017)
POSSESSION OF A STOLEN IDENTIFICATION DOCUMENT OR AUTHENTICATION FEATURE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(7) (2017)
FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028A(a)(1) (2017)
AGGRAVATED IDENTITY THEFT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500 (2017)
FALSE PRESENTMENT OF A MONEY ORDER OR POSTAL NOTE - ELEMENTS
8th Cir Criminal 6.18.1028A (2017)
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (wpd/doc/docx)
9th Cir Criminal 8.75 (04/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (18 U.S.C. § 1028(a)(1)) (wpd)
9th Cir Criminal 8.76 (04/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRANSFER (18 U.S.C. § 1028(a)(2)) (wpd)
9th Cir Criminal 8.80 (04/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION (18 U.S.C. § 1028(a)(6)) (wpd)
9th Cir Criminal 8.81 (04/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSING ANOTHER'S MEANS OF IDENTIFICATION (18 U.S.C. § 1028 (a)(7)) (wpd)
11th Cir Criminal O40.3 (01/2019)
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (docx)
11th Cir Criminal O90 (01/2019)
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)


WITHOUT MALICE

5th Cir Criminal 2.53 (2016)
18 U.S.C. § 1112 - Voluntary Manslaughter (rtf)
8th Cir Criminal 6.18.1112A (2017)
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
9th Cir Criminal 8.108 (04/2019)
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.109 (04/2019)
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.110 (04/2019)
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (wpd)
10th Cir Criminal 2.54 (02/2018)
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
11th Cir Criminal O46.1 (01/2019)
Voluntary Manslaughter - 18 U.S.C. § 1112 (docx)
11th Cir Criminal O46.2 (01/2019)
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)


WITHOUT THE OWNER'S CONSENT

3rd Cir Criminal 6.18.666A1A-3 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Stole, Embezzled, Converted, and Misapplied Defined (docx/wpd)


WITHOUT THE TRUSTEE'S APPROVAL

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(7) (10/24/18)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7)


WITHOUT VIOLENCE TO INDIVIDUAL JUDGMENT

3rd Cir Civil 3.1 (10/2017)
General Instructions For Use At End of Trial - Deliberations (docx)
3rd Cir Criminal 9.05 (10/2017)
Deadlocked Jury - Return for Deliberations (docx/wpd)
6th Cir Criminal 8.04 (01/2019)
DUTY TO DELIBERATE (wpd/docx)
8th Cir Criminal 3.12 (2017)
ELECTION OF FOREPERSON; DUTY TO DELIBERATE; PUNISHMENT NOT A FACTOR; (wpd/doc/docx)
10th Cir Criminal 1.42 (02/2018)
MODIFIED ALLEN INSTRUCTION


WITNESS (NOT THE DEFENDANT) WHO TAKES THE FIFTH AMENDMENT

1st Cir Criminal 2.14 (10/24/18)
Witness (Not the Defendant) Who Takes the Fifth Amendment


WITNESS AVAILABILITY

1st Cir Civil (employment discrimination) 7.1 (4/10/12)
Missing Witness
1st Cir Civil (maritime employee) 4.1 (2/21/12)
Missing Witness
1st Cir Civil (railroad employee) 3.1 (6/3/11)
Missing Witness
1st Cir Civil (excessive force) 4.1 (6/3/11)
Missing Witness
1st Cir Criminal 2.12 (10/24/18)
Missing Witness
3rd Cir Criminal 4.16 (10/2017)
Missing Witness (docx/wpd)
4th Cir Criminal VII.HH. (3/13/18)
Unavailable Witness
4th Cir Criminal VII.K. (3/13/18)
Expert Witness
5th Cir Civil 2.9 (10/20/16)
Witness Not Called (rtf)
6th Cir Criminal 7.02C (01/2019)
WITNESS OTHER THAN THE DEFENDANT INVOKING THE FIFTH AMENDMENT (wpd/docx)
7th Cir Civil 1.19 (8/2017)
ADVERSE INFERENCE FROM MISSING WITNESS
8th Cir Criminal 4.16 (2017)
MISSING WITNESS (wpd/doc/docx)
8th Cir Criminal 5.6D (2017)
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)


WITNESS EQUALLY AVAILABLE TO BOTH PARTIES

1st Cir Criminal 2.12 (10/24/18)
Missing Witness
3rd Cir Criminal 4.16 (10/2017)
Missing Witness (docx/wpd)
4th Cir Criminal VII.HH. (3/13/18)
Unavailable Witness
7th Cir Civil 1.19 (8/2017)
ADVERSE INFERENCE FROM MISSING WITNESS


WITNESS EYESIGHT

8th Cir Criminal 4.8 (2017)
EYEWITNESS TESTIMONY (wpd/doc/docx)


WITNESS FEES

3rd Cir Criminal 6.18.201B3 (10/2017)
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.201B4 (10/2017)
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (docx/wpd)
8th Cir Civil 16.05 (2018)
EXPLANATORY: SALARY BASIS (docx)
8th Cir Civil 18.70 (2018)
DAMAGES: ACTUAL (docx)


WITNESS HAS ALREADY ANSWERED BEFORE THE OBJECTION

3rd Cir Criminal 1.08 (12/2012)
Evidence (What is; is Not) (docx/wpd)
3rd Cir Criminal 3.02 (4/2015)
Evidence (docx/wpd)


WITNESS IMMIGRATION STATUS

1st Cir Criminal 6.02 (10/24/18)
Consideration of Evidence


WITNESS NOT CALLED

5th Cir Civil 2.9 (10/20/16)
Witness Not Called (rtf)


WITNESS PRIOR STATEMENT

1st Cir Criminal 2.03 (10/24/18)
Impeachment by Prior Inconsistent Statement
3rd Cir Criminal 2.26 (10/2017)
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
5th Cir Criminal 1.10 (2016)
Impeachment by Prior Inconsistencies (rtf)
6th Cir Criminal 7.04 (01/2019)
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (wpd/docx)
11th Cir Criminal T2 (01/2019)
Witness's Prior Statement or Testimony - Explanatory Instruction (docx)


WITNESS RETALIATION

4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT


WITNESS ROOMS

4th Cir Criminal 18 U.S.C. § 930 (3/13/18)
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES


WITNESS STRESS

1st Cir Criminal 2.22 (10/24/18)
Eyewitness Identification Instruction


WITNESS TAMPERING

1st Cir Criminal 4.18.1512(a)(1)(C) (10/24/18)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C)
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)
3rd Cir Criminal 4.30 (10/2017)
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (docx/wpd)
3rd Cir Criminal 6.18.1512A2 (1/2014)
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
7th Cir Criminal 18 U.S.C. § 1512(b)(1) (2017)
WITNESS TAMPERING- INFLUENCING OR PREVENTING TESTIMONY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(A) (2017)
WITNESS TAMPERING - WITHHOLDING EVIDENCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(B) (2017)
WITNESS TAMPERING - ALTERING OR DESTROYING EVIDENCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(C) (2017)
WITNESS TAMPERING - EVADING LEGAL PROCESS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(D) (2017)
WITNESS TAMPERING - ABSENCE FROM LEGAL PROCEEDING - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(3) (2017)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS
8th Cir Criminal 12.8 (2017)
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.18.1512 (2017)
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (wpd/doc/docx)
9th Cir Criminal 3.8 (04/2019)
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd)
9th Cir Criminal 4. (04/2019)
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (wpd)
10th Cir Criminal 2.65 (02/2018)
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1))
11th Cir Criminal O59.2 (01/2019)
Tampering with a Witness - 18 U.S.C. § 1512 (docx)


WITNESS TECHNICALLY AVAILABLE

1st Cir Civil (employment discrimination) 7.1 (4/10/12)
Missing Witness
1st Cir Civil (maritime employee) 4.1 (2/21/12)
Missing Witness
1st Cir Civil (railroad employee) 3.1 (6/3/11)
Missing Witness
1st Cir Civil (excessive force) 4.1 (6/3/11)
Missing Witness
3rd Cir Criminal 4.16 (10/2017)
Missing Witness (docx/wpd)


WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS

6th Cir Criminal 7.03A (01/2019)
WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS (wpd/docx)


WITNESS USE OF ADDICTIVE DRUGS

5th Cir Criminal 1.16 (2016)
Witness's Use of Addictive Drugs (rtf)
10th Cir Criminal 1.16 (02/2018)
WITNESS'S USE OF ADDICTIVE DRUGS


WITNESS USING ADDICTIVE DRUGS

11th Cir Criminal S1.3 (01/2019)
Testimony of Accomplice, Witness Using Addictive Drugs, or Witness With Immunity (docx)


WITNESS WHO HAS PLEADED GUILTY

3rd Cir Criminal 2.22 (10/2017)
Witness Who Has Pleaded Guilty to the Same or Related Charges (docx/wpd)
3rd Cir Criminal 3.04 (4/2015)
Credibility of Witnesses (docx/wpd)
3rd Cir Criminal 4.19 (10/2017)
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (docx/wpd)
3rd Cir Criminal 4.21 (10/2017)
Credibility of Witnesses - Testimony of Addict or Substance Abuser (docx/wpd)
8th Cir Criminal 2.19 (2017)
WITNESS WHO HAS PLEADED GUILTY (wpd/doc/docx)


WITNESS WHO HAS PLED GUILTY

7th Cir Criminal 3.05 (2017)
WITNESSES REQUIRING SPECIAL CAUTION


WITNESS WHO IS A POLICE OFFICER

4th Cir Criminal VII.H. (3/13/18)
Credibility


WITNESS WITH IMMUNITY

1st Cir Criminal 2.08 (10/24/18)
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness
3rd Cir Criminal 2.22 (10/2017)
Witness Who Has Pleaded Guilty to the Same or Related Charges (docx/wpd)
3rd Cir Criminal 3.04 (4/2015)
Credibility of Witnesses (docx/wpd)
3rd Cir Criminal 4.19 (10/2017)
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (docx/wpd)
3rd Cir Criminal 4.21 (10/2017)
Credibility of Witnesses - Testimony of Addict or Substance Abuser (docx/wpd)
4th Cir Criminal VII.H. (3/13/18)
Credibility
5th Cir Criminal 1.14 (2016)
Accomplice-Informer-Immunity (rtf)
6th Cir Criminal 7.07 (01/2019)
TESTIMONY OF A WITNESS UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (wpd/docx)
8th Cir Criminal 3.4 (2017)
CREDIBILITY OF WITNESSES (wpd/doc/docx)
8th Cir Criminal 4.4 (2017)
TESTIMONY UNDER GRANT OF IMMUNITY OR PLEA BARGAIN (wpd/doc/docx)
8th Cir Criminal 4.5A (2017)
TESTIMONY OF ACCOMPLICE (wpd/doc/docx)
8th Cir Criminal 5.6D (2017)
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
9th Cir Criminal 4.9 (04/2019)
TESTIMONY OF WITNESSES INVOLVING SPECIAL CIRCUMSTANCES-IMMUNITY, BENEFITS, ACCOMPLICE, PLEA (wpd)
9th Cir Criminal 8.18 (04/2019)
ILLEGAL GRATUITY TO WITNESS (18 U.S.C. § 201(c)(2)) (wpd)
10th Cir Criminal 1.14 (02/2018)
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate]
11th Cir Criminal S1.1 (01/2019)
Testimony of Accomplice, Informer, or Witness with Immunity (docx)
11th Cir Criminal S1.3 (01/2019)
Testimony of Accomplice, Witness Using Addictive Drugs, or Witness With Immunity (docx)
 
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