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ABANDON CONTROL OVER THE SITUATION

3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)


ABANDON THE ILLEGAL OBJECTIVE

3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
In order to withdraw from the conspiracy, (name) must have taken some clear, definite and affirmative action to terminate (his) (her) participation, to ABANDON THE ILLEGAL OBJECTIVE, and to disassociate (himself) (herself) from the agreement
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)


ABANDONED THE CONSPIRACY

3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal VI.V.
Withdrawal
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
7th Cir Criminal 5.13
CONSPIRACY - WITHDRAWAL
7th Cir Criminal 5.14(B)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION


ABANDONED THE COPYRIGHT

7th Cir Civil 12.7.2
DEFENSES - ABANDONMENT
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.23
COPYRIGHT-AFFIRMATIVE DEFENSE-ABANDONMENT (wpd)


ABANDONED TRADEMARK

7th Cir Civil 13.5.4
Affirmative Defenses - Abandonment
ABANDONMENT is a defense to an action for TRADEMARK infringement
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (wpd)
9th Cir Civil 15.22
DEFENSES-ABANDONMENT-AFFIRMATIVE DEFENSE-DEFENDANT'S BURDEN OF PROOF (15 U.S.C. § 1127) (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (wpd)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (docx)


ABANDONMENT

1st Cir Criminal 5.07
Abandonment
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 7.01
Attempt (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal VI.A.
Abandonment or Renunciation
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
6th Cir Criminal 5.01
ATTEMPT - BASIC ELEMENTS (wpd/docx)
6th Cir Criminal 5.03
ABANDONMENT OR RENUNCIATION (wpd/docx)
7th Cir Civil 12.7.2
DEFENSES - ABANDONMENT
7th Cir Civil 13.5.4
Affirmative Defenses - Abandonment
7th Cir Civil 7.17
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROVIDE MEDICAL ATTENTION - ELEMENTS
7th Cir Criminal 3.10
DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION
9th Cir Civil 15.22
DEFENSES-ABANDONMENT-AFFIRMATIVE DEFENSE-DEFENDANT'S BURDEN OF PROOF (15 U.S.C. § 1127) (wpd)
9th Cir Civil 15.24
DEFENSES-'CLASSIC' FAIR USE (15 U.S.C. § 1115(b)(4)) (wpd)
9th Cir Civil 15.25
DEFENSES-NOMINATIVE FAIR USE (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (wpd)
9th Cir Civil 17.23
COPYRIGHT-AFFIRMATIVE DEFENSE-ABANDONMENT (wpd)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (docx)


ABANDONMENT AS A DEFENSE TO ATTEMPT

1st Cir Criminal 5.07
Abandonment
3rd Cir Criminal 7.01
Attempt (docx/wpd)
4th Cir Criminal VI.A.
Abandonment or Renunciation
6th Cir Criminal 5.01
ATTEMPT - BASIC ELEMENTS (wpd/docx)
6th Cir Criminal 5.03
ABANDONMENT OR RENUNCIATION (wpd/docx)
No federal cases have explicitly recognized voluntary ABANDONment or renunciation as a valid defense to an ATTEMPT charge


ABDUCTION

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
bound by earlier First Circuit precedents concerning the "ABDUCTion" rule
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING
8th Cir Criminal 12.7A
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 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (wpd/doc/docx)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1))
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (docx)


ABIDING CONVICTION

3rd Cir Criminal 8.06
Insanity (docx/wpd)
7th Cir Civil 1.28
CLEAR AND CONVINCING EVIDENCE
8th Cir Civil 18.20
DEFINITIONS: 'GREATER WEIGHT OF THE EVIDENCE' AND 'CLEAR AND CONVINCING EVIDENCE' (docx)
10th Cir Criminal 1.5
PROOF-REASONABLE DOUBT PRESUMPTION OF INNOCENCE-BURDEN OF


ABILITY AND INTENTION TO EXERCISE DIRECTION OR CONTROL OVER THE OBJECT

7th Cir Criminal 4.13
DEFINITION OF POSSESSION
A person possesses an object if he knowingly has the ABILITY AND INTENTION TO EXERCISE DIRECTION OR CONTROL OVER THE OBJECT, either directly or through others


ABILITY OF THE IRS TO AUDIT

9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (wpd)
9th Cir Criminal 9.40
AIDING OR ADVISING FALSE INCOME TAX RETURN (26 U.S.C. § 7206(2)) (wpd)
9th Cir Criminal 9.41
FILING FALSE TAX RETURN (MISDEMEANOR) (26 U.S.C. § 7207) (wpd)


ABILITY TO CARRY OUT THE THREAT

3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (rtf)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
10th Cir Criminal 2.37
INTERSTATE TRANSMISSION OF EXTORTIONATE COMMUNICATION
10th Cir Criminal 2.37.1
INTERSTATE TRANSMISSION OF THREATENING COMMUNICATION
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count)
11th Cir Criminal O118
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (docx)


ABILITY TO DIRECT THE EMPLOYEE

5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)


ABILITY TO GET ALONG WITH OTHERS

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination


ABILITY TO HIRE AND FIRE

8th Cir Criminal 6.26.7202
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (wpd/doc/docx)


ABILITY TO PAY

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (wpd/doc/docx)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (wpd)
11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (docx)


ABILITY TO PERCEIVE

3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
4th Cir Criminal VII.H.
Credibility
6th Cir Criminal 1.07
CREDIBILITY OF WITNESSES (wpd/docx)


ABILITY TO PERFORM ESSENTIAL FUNCTIONS

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (rtf)
7th Cir Civil 4.05
DEFINITION OF 'QUALIFIED'
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.6
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (wpd)


ABILITY TO PRODUCE THE WITNESS

3rd Cir Criminal 4.16
Missing Witness (docx/wpd)
8th Cir Criminal 4.16
MISSING WITNESS (wpd/doc/docx)


ABILITY TO SUPERVISE OR CONTROL

9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.20
SECONDARY LIABILITY-VICARIOUS INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF (wpd)


ABLE BY LAW TO BE BROUGHT

9th Cir Criminal 8.11A
OFFICIAL ACT- DEFINED (18 U.S.C. § 201(a)(3)) (wpd)
The matter must be pending, or be ABLE BY LAW TO BE BROUGHT, before a public official, and the official act must result in the making of a specific decision, taking of a specific action, or making of a specific omission


ABLE TO PERFORM ESSENTIAL FUNCTIONS

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation
3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (docx)
3rd Cir Civil 9.3.1
ADA Defenses - Direct Threat (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (rtf)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (rtf)
7th Cir Civil 4.05
DEFINITION OF 'QUALIFIED'
7th Cir Civil 4.07
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION ISSUES
7th Cir Civil 4.10
DIRECT THREAT DEFENSE
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.26
DEFINITION: 'EQUIVALENT POSITION' (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.21
DEFINITION: ESSENTIAL FUNCTIONS (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: 'DIRECT THREAT' - STATUTORY DEFENSE (docx)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (wpd)
9th Cir Civil 12.6
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (wpd)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


ABLE TO RETURN TO WORK

6th Cir Criminal 6.04
INSANITY (wpd/docx)
8th Cir Civil 14.45
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee with a Serious Health Condition) (docx)
10th Cir Criminal 1.34
INSANITY


ABLE TO WALK AWAY

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation
1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
5th Cir Criminal 2.04
18 U.S.C. § 2 - Aiding and Abetting (Agency) (rtf)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
DEFINITION OF 'ADVANCE KNOWLEDGE'
8th Cir Criminal 5.1
AIDING AND ABETTING (18 U.S.C. § 2(a)) (wpd/doc/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (wpd)
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)


ABNORMAL MENTAL CONDITION

1st Cir Criminal 5.02
Mental State That Is Inconsistent with the Requisite Culpable State of Mind
1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17]


ABNORMALITY

3rd Cir Criminal 8.06
Insanity (docx/wpd)
3rd Cir Criminal 8.07
Voluntary Intoxication [Drug Use] (docx/wpd)
4th Cir Criminal VI.D.
Diminished Capacity


ABNORMALITY MANIFESTED ONLY BY REPEATED CRIMINAL OR OTHERWISE ANTISOCIAL CONDUCT

3rd Cir Criminal 8.06
Insanity (docx/wpd)


ABNORMALLY LUSTFUL

7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION


ABORTIONS

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act)


ABORTIONS AND ABORTION CLINICS

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act)


ABRAMSKI V. UNITED STATES

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922A-3
Firearm Offenses - Material Defined (docx/wpd)
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (rtf)
9th Cir Criminal 8.58
FIREARMS-FALSE STATEMENT OR IDENTIFICATION IN ACQUISITION OR ATTEMPTED ACQUISITION (18 U.S.C. § 922(a)(6)) (wpd)


ABRASIONS

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
7th Cir Criminal 18 U.S.C. § 242
BODILY INJURY
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O9
Damage to Religious Property - 18 U.S.C. § 247 (docx)


ABROGATION OF STATE IMMUNITY

3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


ABSENCE FROM WORK

3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.01
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Civil 14.24
DEFINITION: 'TIMELY NOTICE' - LEAVE FORESEEABLE (docx)
8th Cir Civil 14.25
DEFINITION: 'TIMELY NOTICE' - LEAVE UNFORESEEABLE (docx)
8th Cir Civil 14.40
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee with a Serious Health Condition) (docx)
8th Cir Civil 14.41
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (docx)
8th Cir Civil 14.42
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Leave for Birth, Adoption or Foster Care) (docx)
8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.44
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Covered Servicemember with (docx)
8th Cir Civil 14.45
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee with a Serious Health Condition) (docx)
8th Cir Civil 14.46
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for a Spouse, Son or Daughter with a Serious Health Condition) (docx)
8th Cir Civil 14.47
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Leave for Birth, Adoption or Foster Care) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.49
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (docx)
8th Cir Civil 14.50
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee with a Serious Health Condition) (docx)
8th Cir Civil 14.51
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (docx)
8th Cir Civil 14.52
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Leave for Birth, Adoption or Foster Care) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.54
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (docx)
8th Cir Civil 16.05
EXPLANATORY: SALARY BASIS (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (docx)


ABSENCE OF A DEMAND

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION


ABSENCE OF AN INTENT TO DEFRAUD

1st Cir Criminal 4.18.152(1)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1)


ABSENCE OF BINDING PRECEDENT

9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)


ABSENCE OF EXPRESS STANDARDS

9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-'CITIZEN' PLAINTIFF (wpd)


ABSENCE OF IMMINENT DANGER

9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (wpd)
9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (wpd)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (wpd)
9th Cir Civil 9.19
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-EXCEPTIONS TO WARRANT REQUIREMENT (wpd)


ABSENCE OF MALICE

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER
6th Cir Criminal 10.04
FRAUD - GOOD FAITH DEFENSE (wpd/docx)
11th Cir Criminal O46.1
Voluntary Manslaughter - 18 U.S.C. § 1112 (docx)


ABSENCE OF MISTAKE OR ACCIDENT

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
5th Cir Civil 2.10
Similar Acts (rtf)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (wpd/docx)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT
8th Cir Criminal 2.8
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (wpd/doc/docx)
10th Cir Criminal 1.30
SIMILAR ACTS


ABSENCE OF PHYSICAL INJURY

3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)


ABSENCE OF PREMEDITATION

4th Cir Criminal 18 U.S.C. § 1111
MURDER
5th Cir Criminal 2.52B
18 U.S.C. § 1111 - Murder (Second Degree) (rtf)


ABSENCE OF REGISTRATION

10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d))
The government may prove ABSENCE OF REGISTRATION with a certified copy of a public record certifying that a diligent search has failed to disclose evidence of registration


ABSENCE OF SERIOUS INJURY

1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer


ABSENT FROM AN OFFICIAL PROCEEDING

3rd Cir Criminal 6.18.1512A2
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
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(D)
WITNESS TAMPERING - ABSENCE FROM LEGAL PROCEEDING - ELEMENTS


ABSENT WITNESS

3rd Cir Criminal 4.14
Specific Investigation Techniques Not Required (docx/wpd)
3rd Cir Criminal 4.16
Missing Witness (docx/wpd)
8th Cir Criminal 4.16
MISSING WITNESS (wpd/doc/docx)
9th Cir Criminal 4.13
DEPORTED MATERIAL WITNESS (wpd)


ABSENTEE BALLOTS

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD
Section 1973i(c)'s prohibitions include ABSENTEE BALLOT applications


ABSENTEE POLICY

8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)


ABSENTEE VOTER

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD


ABSENTING ONESELF FROM CUSTODY

4th Cir Criminal 18 U.S.C. § 751
ESCAPE
4th Cir Criminal 18 U.S.C. § 752
ASSISTING ESCAPE
5th Cir Criminal 2.35
18 U.S.C. § 752(a) - Aiding Escape (rtf)


ABSOLUTE CERTAINTY

1st Cir Criminal 3.02
Presumption of Innocence; Proof Beyond a Reasonable Doubt
1st Cir Criminal 6.06
Charge to a Hung Jury
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (wpd/docx)
10th Cir Criminal 1.5
PROOF-REASONABLE DOUBT PRESUMPTION OF INNOCENCE-BURDEN OF


ABSOLUTE CONSTITUTIONAL RIGHT NOT TO TESTIFY

3rd Cir Criminal 4.27
Defendant's Choice not to Testify or Present Evidence (docx/wpd)


ABSOLUTE DEFENSE

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD
8th Cir Criminal 9.8A
GOOD FAITH (FRAUD CASES) (wpd/doc/docx)


ABSOLUTE DUTY

1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
5th Cir Civil 4.5
Unseaworthiness (rtf)
7th Cir Civil 9.07
Locomotive/Boiler Inspection Act; Federal Safety Appliance Act
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (docx)
8th Cir Criminal 4.4
TESTIMONY UNDER GRANT OF IMMUNITY OR PLEA BARGAIN (wpd/doc/docx)
9th Cir Civil 7.5
UNSEAWORTHINESS CLAIM-ELEMENTS AND BURDEN OF PROOF (wpd)
11th Cir Civil 4.26
Miscellaneous Issues - Alter Ego - Corporation as Alter Ego of Stockholder (docx)
11th Cir Civil 4.27
Miscellaneous Issues - Alter Ego - Subsidiary as Alter Ego of Parent Corporation (docx)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)


ABSOLUTE IMMUNITY

3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Civil 4.7.3
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)


ABSOLUTE RIGHT NOT TO TESTIFY

6th Cir Criminal 7.02A
DEFENDANT'S ELECTION NOT TO TESTIFY OR PRESENT EVIDENCE (wpd/docx)
7th Cir Criminal 2.05
DEFENDANT'S FAILURE TO TESTIFY OR PRESENT EVIDENCE


ABSTRACT ANALYSIS

3rd Cir Criminal 6.18.1962C-2
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)


ABSTRACT VALUE OF A CONSTITUTIONAL RIGHT

3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
The court should take care not to suggest that the jury could award damages based on "the ABSTRACT VALUE OF [the] CONSTITUTIONAL RIGHT."
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)


ABUELHAWA V. UNITED STATES

4th Cir Criminal 21 U.S.C. § 843(b)
USING COMMUNICATION FACILITY TO COMMIT DRUG FELONY
4th Cir Criminal 21 U.S.C. § 856
MAINTAINING DRUG-INVOLVED PREMISES
5th Cir Criminal 2.94
21 U.S.C. § 843(b) - Unlawful Use of Communication Facility (rtf)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (wpd/doc/docx)
11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (docx)


ABUSE OF ALCOHOL

3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (docx/wpd)


ABUSE OF DISCRETION

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness
1st Cir Criminal 2.12
Missing Witness
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (docx)
3rd Cir Civil 3.3
General Instructions For Use At End of Trial - Read-Backs of Trial Testimony (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (docx)
3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (docx/wpd)
3rd Cir Criminal 3.18
Special Verdict Form; Special Interrogatories (docx/wpd)
3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1344-1
Bank Fraud - 'Intent to Defraud' Defined for Prosecutions Under Section 1344(1) (docx/wpd)
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (docx/wpd)
3rd Cir Criminal 9.01
Retention of Alternate Jurors (docx/wpd)
3rd Cir Criminal 9.02
Response to Jury Questions (docx/wpd)
3rd Cir Criminal 9.06
Deadlocked Jury - Discharge (docx/wpd)
3rd Cir Criminal 9.09
Return to Deliberations After Polling (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal VII.Y.
Reasonable Doubt
5th Cir Criminal 1.09
Character Evidence (rtf)
5th Cir Criminal 1.42A
Transcript of Foreign Language-Tape Recorded Conversation (rtf)
5th Cir Criminal 2.16
Multiple Conspiracies (rtf)
6th Cir Criminal
The Standard of Appellate Review for Jury Instructions Generally (wpd/docx)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (wpd/docx)
6th Cir Criminal 2.02
DEFINITION OF THE CRIME (wpd/docx)
6th Cir Criminal 7.03A
WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS (wpd/docx)
6th Cir Criminal 7.08
TESTIMONY OF AN ACCOMPLICE (wpd/docx)
6th Cir Criminal 7.14
FLIGHT, CONCEALMENT OF EVIDENCE, FALSE EXCULPATORY STATEMENTS (wpd/docx)
6th Cir Criminal 9.03
PARTIAL VERDICTS (wpd/docx)
7th Cir Civil 7.04
LIMITING INSTRUCTION CONCERNING EVIDENCE OF STATUTES, ADMINISTRATIVE RULES, REGULATIONS, AND POLICIES
7th Cir Criminal 3.19
GOVERNMENT INVESTIGATIVE TECHNIQUES
7th Cir Criminal 7.03
UNANIMITY/DISAGREEMENT AMONG JURORS
8th Cir Criminal 2.8A
DEFENDANT'S PRIOR SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (FED. R. EVID. 413 AND 414) (wpd/doc/docx)
9th Cir Criminal 6.2
ENTRAPMENT (wpd)
9th Cir Criminal 7.9
SPECIFIC ISSUE UNANIMITY (wpd)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)


ABUSE OF LAW OR LEGAL PROCESS

4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1591(e)(1)
ABUSE OR THREATENED ABUSE OF LAW OR LEGAL PROCESS - DEFINED
7th Cir Criminal 18 U.S.C. § 1591(e)(2)
COERCION - DEFINED


ABUSE OF PROCESS

3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
11th Cir Civil 5.5
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (docx)


ABUSES IN TAKING LEAVE

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)


ABUSIVE SEXUAL CONTACT

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (rtf)
7th Cir Criminal 18 U.S.C. § 2244(a)(2)
ABUSIVE SEXUAL CONTACT - INCAPACITATED VICTIM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2244(a), 2242
ABUSIVE SEXUAL CONTACT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2244(b)
ABUSIVE SEXUAL CONTACT WITHOUT PERMISSION - ELEMENTS
9th Cir Criminal 8.179
ABUSIVE SEXUAL CONTACT-GENERAL (18 U.S.C. § 2244(a)) (wpd)
9th Cir Criminal 8.180
ABUSIVE SEXUAL CONTACT-WITHOUT PERMISSION (18 U.S.C. § 2244(b)) (wpd)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (docx)


ABUSIVE WORK ENVIRONMENT

3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 8.2.1
ADEA Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 9.2.3
ADA Definitions - Hostile or Abusive Work Environment (docx)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (rtf)
7th Cir Civil 3.04
HARASSMENT BY CO-EMPLOYEE OR THIRD PARTY
7th Cir Civil 3.05A
SUPERVISOR HARASSMENT WITH TANGIBLE EMPLOYMENT ACTION
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION
 
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