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AFFAIRS OF THE ENTERPRISE

3rd Cir Criminal 6.18.1962C (5/2013)
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (docx/wpd)
3rd Cir Criminal 6.18.1962C-5 (5/2013)
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-6 (5/2013)
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962D (5/2013)
RICO Conspiracy - Elements of the Offense (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.79 (2016)
18 U.S.C. § 1962 (rtf)
8th Cir Criminal 6.18.1962A (2017)
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (wpd/doc/docx)
8th Cir Criminal 6.18.1962B (2017)
RICO-CONSPIRACY (wpd/doc/docx)
8th Cir Criminal 6.18.1962C (2017)
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.18.1962E (2017)
'CONDUCT/PARTICIPATION' DEFINED (wpd/doc/docx)
9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 8.160 (01/2019)
RICO-CONDUCTING AFFAIRS OF COMMERCIAL ENTERPRISE OR UNION (wpd)
9th Cir Criminal 8.161 (01/2019)
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (wpd)
10th Cir Criminal 2.76.4 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Third Element-Association with the Enterprise
10th Cir Criminal 2.76.7 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity
11th Cir Civil 7.3 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Civil 7.4 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Criminal O75.1 (09/2017)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


AFFECT OR INFLUENCE THE IRS

1st Cir Criminal 4.26.7206 (6/26/18)
False Statements on Income Tax Return, 26 U.S.C. § 7206


AFFIDAVIT OF ABSENTEE VOTER

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


AFFIDAVIT OF PROBABLE CAUSE

3rd Cir Civil 4.12.2 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.13 (10/2018)
Section 1983 - Malicious Prosecution (docx)


AFFIDAVITS

1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
3rd Cir Civil 4.12.2 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.13 (10/2018)
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.7.1 (10/2018)
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 542 (3/13/18)
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
4th Cir Criminal 42 U.S.C. § 1973i (3/13/18)
VOTING FRAUD
5th Cir Civil 10.1 (10/20/16)
42 U.S.C. § 1983 (rtf)
5th Cir Criminal 2.102B (2016)
26 U.S.C. § 7206 (rtf)
5th Cir Criminal 2.67C (2016)
18 U.S.C. § 1546 (rtf)
7th Cir Criminal 18 U.S.C. § 1015(d) (2017)
MAKING FALSE CERTIFICATE OF APPEARANCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a) (2017)
PRESENTATION OF FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a) (2017)
MAKING A FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 542 (2017)
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - WHETHER OR NOT UNITED STATES SHALL OR MAY BE DEPRIVED OF ANY LAWFUL DUTIES - ELEMENTS
9th Cir Civil 15.8 (01/2019)
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (wpd)
9th Cir Civil 9.9 (01/2019)
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
9th Cir Criminal 8.134 (01/2019)
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (wpd)
9th Cir Criminal 8.135 (01/2019)
PERJURY-TESTIMONY (wpd)
10th Cir Criminal 2.44 (02/2018)
POSSESSION OF A FIREARM BY A CONVICTED FELON
10th Cir Criminal 2.66 (02/2018)
FALSE DECLARATION
11th Cir Civil 10.1 (01/2018)
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.4 (01/2018)
Counterclaims for Cancellation of a Federal Trademark Registration (docx)
11th Cir Criminal O109.2 (09/2017)
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O12 (09/2017)
Presenting False Declaration or Certification - 18 U.S.C. § 289 (docx)


AFFILIATED UTE CITIZENS OF UTAH V. UNITED STATES

5th Cir Civil 7.1 (10/20/16)
Securities Act- (rtf)
8th Cir Criminal 6.15.77q(a) AND 78j(b) (2017)
SECURITIES FRAUD (wpd/doc/docx)


AFFIRMATIVE ACT BY WHICH A MATERIAL FACT IS ACTIVELY CONCEALED

8th Cir Criminal 6.18.1001A (2017)
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (wpd/doc/docx)


AFFIRMATIVE ACT CONSTITUTING AN EVASION OR ATTEMPTED EVASION

1st Cir Criminal 4.26.7201 (6/26/18)
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Criminal 6.26.7201 (2/2015)
Tax Evasion - Elements of the Offense (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7201 (3/13/18)
TAX EVASION
9th Cir Criminal 9.37 (01/2019)
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (wpd)
10th Cir Criminal 2.92 (02/2018)
TAX EVASION


AFFIRMATIVE ACT DESIGNED TO CONCEAL THE FACT THAT A FEDERAL FELONY HAS BEEN COMMITTED

5th Cir Criminal 2.06 (2016)
18 U.S.C. § 4 - Misprision of a Felony (rtf)
9th Cir Criminal 8.0A (01/2019)
MISPRISION OF FELONY (wpd)
10th Cir Criminal 2.08 (02/2018)
MISPRISION OF A FELONY


AFFIRMATIVE ACT IN FURTHERANCE

1st Cir Criminal 4.26.7201 (6/26/18)
Income Tax Evasion, 26 U.S.C. § 7201
4th Cir Criminal 26 U.S.C. § 7201 (3/13/18)
TAX EVASION
6th Cir Criminal 3.11B (01/2019)
WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
7th Cir Criminal 5.06 (2017)
AIDING AND ABETTING/ACTING THROUGH ANOTHER
9th Cir Criminal 5.1 (01/2019)
AIDING AND ABETTING (wpd)
10th Cir Criminal 2.92 (02/2018)
TAX EVASION


AFFIRMATIVE ACT NEED NOT BE ILLEGAL

1st Cir Criminal 4.26.7201 (6/26/18)
Income Tax Evasion, 26 U.S.C. § 7201


AFFIRMATIVE ACT OF EVASION

1st Cir Criminal 4.26.7201 (6/26/18)
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Criminal 6.26.7201-3 (2/2015)
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)
8th Cir Criminal 6.26.7201 (2017)
TAX EVASION (wpd/doc/docx)


AFFIRMATIVE ACT OF INDUCEMENT

1st Cir Criminal 4.18.1951 (6/26/18)
Interference with Commerce by Robbery or Extortion
4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE
8th Cir Criminal 6.18.1951 (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (wpd/doc/docx)


AFFIRMATIVE ACT OF WITHDRAWAL

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 6.18.371J-1 (4/2015)
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)


AFFIRMATIVE ACT ON THE PART OF THE POLICE

3rd Cir Civil 4.14 (10/2018)
Section 1983 - State-created Danger (docx)


AFFIRMATIVE ACT TO DEFEAT OR DISAVOW THE PURPOSE OF THE CONSPIRACY

8th Cir Criminal 5.06C (2017)
CONSPIRACY: WITHDRAWAL (wpd/doc/docx)
Withdrawal requires an AFFIRMATIVE ACT TO DEFEAT OR DISAVOW THE PURPOSE OF THE CONSPIRACY


AFFIRMATIVE ACT TO EVADE

5th Cir Criminal 2.101 (2016)
26 U.S.C. § 7201 - Tax Evasion (rtf)
7th Cir Criminal 26 U.S.C. § 7201 (2017)
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS
10th Cir Criminal 2.92 (02/2018)
TAX EVASION


AFFIRMATIVE ACTION TO DISAVOW OR DEFEAT ITS PURPOSE

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)


AFFIRMATIVE ACTION TO PERFORM HIS PART OF THE CORRUPT BARGAIN

4th Cir Criminal 18 U.S.C. § 201 (3/13/18)
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES


AFFIRMATIVE ACTION WHICH DISAVOWED OR DEFEATED THE PURPOSE OF THE CONSPIRACY

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


AFFIRMATIVE ACTS AND ACTIONS

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Criminal 4.18.02(a) (6/26/18)
Aid and Abet, 18 U.S.C. § 2
1st Cir Criminal 4.18.1951 (6/26/18)
Interference with Commerce by Robbery or Extortion
1st Cir Criminal 4.26.7201 (6/26/18)
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Civil 4.14 (10/2018)
Section 1983 - State-created Danger (docx)
3rd Cir Civil 5.4.3 (10/2018)
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.3 (10/2018)
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
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 6.18.371J-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 6.26.7201 (2/2015)
Tax Evasion - Elements of the Offense (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 6.26.7203 (2/2015)
Failure to File a Tax Return - Elements of the Offense (docx/wpd)
3rd Cir Criminal 7.04 (7/2014)
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE
4th Cir Criminal 18 U.S.C. § 201 (3/13/18)
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
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. § 6050I (3/13/18)
CASH TRANSACTION REPORTS
4th Cir Criminal 26 U.S.C. § 7201 (3/13/18)
TAX EVASION
4th Cir Criminal 38 U.S.C. § 6101 (3/13/18)
VETERANS' BENEFITS FRAUD
4th Cir Criminal 42 U.S.C. § 1320a-7b (3/13/18)
ANTI-KICKBACK STATUTE
4th Cir Criminal VI.V. (3/13/18)
Withdrawal
5th Cir Criminal 1.32 (2016)
Attempt (rtf)
5th Cir Criminal 2.06 (2016)
18 U.S.C. § 4 - Misprision of a Felony (rtf)
5th Cir Criminal 2.101 (2016)
26 U.S.C. § 7201 - Tax Evasion (rtf)
5th Cir Criminal 2.18 (2016)
Conspiracy-Withdrawal (rtf)
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 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
7th Cir Civil 7.21 (8/2017)
DUE PROCESS: STATE-CREATED DANGER
7th Cir Criminal 18 U.S.C. § 1344(1) (2017)
SCHEME TO DEFRAUD - DEFINITION
7th Cir Criminal 18 U.S.C. § 1347(1) (2017)
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
PROOF OF SCHEME
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343 (2017)
DEFINITION OF SCHEME TO DEFRAUD
7th Cir Criminal 26 U.S.C. § 7201 (2017)
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS
7th Cir Criminal 5.06 (2017)
AIDING AND ABETTING/ACTING THROUGH ANOTHER
7th Cir Criminal 5.13 (2017)
CONSPIRACY - WITHDRAWAL
7th Cir Criminal 5.14(B) (2017)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION
8th Cir Criminal 12.08 (2017)
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 5.06C (2017)
CONSPIRACY: WITHDRAWAL (wpd/doc/docx)
8th Cir Criminal 6.18.04 (2017)
MISPRISION OF A FELONY (wpd/doc/docx)
8th Cir Criminal 6.18.1001A (2017)
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (wpd/doc/docx)
8th Cir Criminal 6.18.1951 (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (wpd/doc/docx)
8th Cir Criminal 6.26.7201 (2017)
TAX EVASION (wpd/doc/docx)
9th Cir Civil 9.2 (01/2019)
CAUSATION (wpd)
9th Cir Civil 9.34 (01/2019)
QUALIFIED IMMUNITY (wpd)
9th Cir Criminal 5.1 (01/2019)
AIDING AND ABETTING (wpd)
9th Cir Criminal 8.0A (01/2019)
MISPRISION OF FELONY (wpd)
9th Cir Criminal 9.37 (01/2019)
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (wpd)
10th Cir Criminal 2.08 (02/2018)
MISPRISION OF A FELONY
10th Cir Criminal 2.46 (02/2018)
CONCEALMENT OF A MATERIAL FACT
10th Cir Criminal 2.92 (02/2018)
TAX EVASION
11th Cir Civil 4.13 (01/2018)
Equal Pay Act - 29 U.S.C. §§ 206 (docx)
11th Cir Criminal O101.1 (09/2017)
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (docx)


AFFIRMATIVE ACTS OF CONCEALMENT OF TAXABLE INCOME

1st Cir Criminal 4.26.7201 (6/26/18)
Income Tax Evasion, 26 U.S.C. § 7201


AFFIRMATIVE ATTEMPT TO EVADE OR DEFEAT

3rd Cir Criminal 6.26.7201 (2/2015)
Tax Evasion - Elements of the Offense (docx/wpd)
3rd Cir Criminal 6.26.7201-3 (2/2015)
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)
9th Cir Criminal 9.37 (01/2019)
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (wpd)


AFFIRMATIVE DEFENSE TO PUNITIVE DAMAGES

3rd Cir Civil 5.4.2 (10/2018)
Title VII Damages - Punitive Damages (docx)
AFFIRMATIVE DEFENSE to PUNITIVE DAMAGEs for Good-Faith Attempt to Comply With the Law


AFFIRMATIVE LINK

1st Cir Civil (excessive force) 1.1 (6/3/11)
Excessive Force in Violation of the Fourth Amendment
in order for a supervisor to be liable for a subordinate's excessive force, there must be "an AFFIRMATIVE LINK' between the conduct of the supervisor and that of the employee
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 4.6.3 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)


AFFIRMATIVE MISREPRESENTATION

4th Cir Criminal V.N. (3/13/18)
Fraud or Fraudulent
8th Cir Criminal 6.18.1341 (2017)
MAIL FRAUD (wpd/doc/docx)
8th Cir Criminal 6.18.1343 (2017)
WIRE FRAUD (wpd/doc/docx)
8th Cir Criminal 6.18.1344 (2017)
BANK FRAUD (wpd/doc/docx)
10th Cir Criminal 2.56 (02/2018)
MAIL FRAUD
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD


AFFIRMATIVE PARTICIPATION

3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (docx/wpd)
7th Cir Criminal 26 U.S.C. § 7206(2) (2017)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS


AFFIRMATIVE STEP TO CONCEAL THE CRIME

4th Cir Criminal 18 U.S.C. § 4 (3/13/18)
MISPRISION
8th Cir Criminal 6.18.04 (2017)
MISPRISION OF A FELONY (wpd/doc/docx)


AFFIRMATIVE STEP TO RENOUNCE OR DEFEAT THE PURPOSE OF THE CONSPIRACY

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)
11th Cir Criminal O101.1 (09/2017)
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (docx)
11th Cir Criminal O101.2 (09/2017)
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx)


AFFIRMATIVE STEP TO TERMINATE OR ABANDON HIS PARTICIPATION IN THE CONSPIRACY

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)


AFFIRMATIVE-ACTION OBLIGATION

5th Cir Civil 11.8 (10/20/16)
Discrimination Based on Disability (rtf)
Section 501 of the Rehabilitation Act of 1973, applicable to claims by federal-sector employees, also includes an AFFIRMATIVE-ACTION OBLIGATION that is not present under § 504 of that Act or under the ADA


AFFIRMATIVELY CONCEALED BY RUSE OR ARTIFICE

4th Cir Criminal 18 U.S.C. § 1001 (3/13/18)
FALSE STATEMENT TO A FEDERAL AGENCY


AFFIRMATIVELY NOTIFIED EACH OTHER MEMBER OF THE CONSPIRACY

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)


AFFIXED

3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (docx/wpd)
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. § 2511 (3/13/18)
WIRETAPPING
4th Cir Criminal 18 U.S.C. § 511 (3/13/18)
ALTERING VEHICLE IDENTIFICATION NUMBERS
7th Cir Criminal 18 U.S.C. § 1963(b) (2017)
DEFINITION OF PROPERTY
7th Cir Criminal 21 U.S.C. § 853(B) (2017)
DEFINITION OF PROPERTY
9th Cir Civil 15.10 (01/2019)
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)
9th Cir Civil 15.17 (01/2019)
TRADEMARK OWNERSHIP-MERCHANT OR DISTRIBUTOR (wpd)
11th Cir Civil 10.2 (01/2018)
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Civil 10.4 (01/2018)
Counterclaims for Cancellation of a Federal Trademark Registration (docx)
11th Cir Civil 10.6 (01/2018)
Trademark Counterfeiting (docx)


AFFORD AN OPPORTUNITY

1st Cir Criminal 5.05 (6/26/18)
Entrapment


AFFORD SHELTER

4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS


AFFORDS AN OPPORTUNITY

3rd Cir Criminal 8.05 (4/2015)
Entrapment (docx/wpd)


AFGHANISTAN

4th Cir Criminal 16 U.S.C. § 3372 (3/13/18)
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
4th Cir Criminal 18 U.S.C. § 1112 (3/13/18)
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 13 (3/13/18)
ASSIMILATIVE CRIMES ACT
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. § 2111 (3/13/18)
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2241 (3/13/18)
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2242 (3/13/18)
SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2243 (3/13/18)
SEXUAL ABUSE OF A MINOR OR WARD
4th Cir Criminal 18 U.S.C. § 2244 (3/13/18)
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 2252 (3/13/18)
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A (3/13/18)
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2261 (3/13/18)
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A (3/13/18)
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 2422 (3/13/18)
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 661 (3/13/18)
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 662 (3/13/18)
RECEIVING STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 81 (3/13/18)
ARSON
4th Cir Criminal V.DD. (3/13/18)
Special Maritime and Territorial Jurisdiction


AFRICAN ELEPHANT IVORY

4th Cir Criminal 16 U.S.C. § 1538 (3/13/18)
ENDANGERED SPECIES ACT


AFTER HAVING BEEN COMMITTED TO A MENTAL INSTITUTION

1st Cir Criminal 4.18.922(g) (6/26/18)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922
4th Cir Criminal 18 U.S.C. § 922(d) (3/13/18)
SELLING OR DISPOSING OF FIREARM
4th Cir Criminal 18 U.S.C. § 922(h) (3/13/18)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
9th Cir Criminal 8.63 (01/2019)
FIREARMS-UNLAWFUL RECEIPT (wpd)


AFTER REMOVAL OR DEPORTATION

1st Cir Criminal 4.08.1326 (6/26/18)
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326
7th Cir Criminal 8 U.S.C. § 1326(a) (2017)
DEPORTED ALIEN FOUND IN UNITED STATES - ELEMENTS
8th Cir Criminal 6.8.1326(b) (2017)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (wpd/doc/docx)
9th Cir Criminal 9.6 (01/2019)
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (wpd)


AFTER THE BANKRUPTCY CASE WAS FILED

1st Cir Criminal 4.18.152(5) (6/26/18)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152
1st Cir Criminal 4.18.152(6) (6/26/18)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152
1st Cir Criminal 4.18.152(8) (6/26/18)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152


AFTER THE FACT

1st Cir Civil (employment discrimination) 3.2 (4/10/12)
Reasonable Accommodation
1st Cir Criminal 4.18.02(a) (6/26/18)
Aid and Abet, 18 U.S.C. § 2
1st Cir Criminal 4.18.03 (6/26/18)
Accessory After the Fact, 18 U.S.C. § 3
3rd Cir Civil 4.6.5 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
3rd Cir Criminal 7.08 (7/2014)
Accessory After the Fact (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3 (3/13/18)
ACCESSORY AFTER THE FACT
5th Cir Criminal 1.33 (2016)
Lesser Included Offense (rtf)
5th Cir Criminal 2.04 (2016)
18 U.S.C. § 2 - Aiding and Abetting (rtf)
5th Cir Criminal 2.05 (2016)
18 U.S.C. § 3 - Accessory After the Fact (rtf)
6th Cir Criminal 4.02 (01/2019)
ACCESSORY AFTER THE FACT (wpd/docx)
7th Cir Criminal 18 U.S.C. § 3 (2017)
ACCESSORY AFTER THE FACT
8th Cir Criminal 5.05 (2017)
ACCESSORY AFTER THE FACT (wpd/doc/docx)
9th Cir Criminal 5.2 (01/2019)
ACCESSORY AFTER THE FACT (wpd)
10th Cir Criminal 2.07 (02/2018)
ACCESSORY AFTER THE FACT


AFTER-ACQUIRED EVIDENCE

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
3rd Cir Civil 10.4.1 (10/2018)
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2 (10/2018)
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 5.4.3 (10/2018)
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 5.4.4 (10/2018)
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.3 (3/2018)
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.4 (3/2018)
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 8.4.2. (10/2018)
ADEA Damages - Back Pay (docx)
3rd Cir Civil 8.4.4. (10/2018)
ADEA Damages - Front Pay (docx)
3rd Cir Civil 9.4.3 (10/2018)
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.4 (10/2018)
ADA Damages - Front Pay - For Advisory or Stipulated Jury (docx)
8th Cir Civil 5.21 (2018)
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.81 (2018)
GENERAL VERDICT FORM (docx)
9th Cir Civil 10.16 (01/2019)
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 11. (01/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.6 (01/2019)
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.9 (01/2019)
AGE DISCRIMINATION-DEFENSES-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 12. (01/2019)
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
11th Cir Civil 4.5 (01/2018)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)


AFTER-DISCOVERED MISCONDUCT

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
3rd Cir Civil 10.4.1 (10/2018)
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2 (10/2018)
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 5.4.3 (10/2018)
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 5.4.4 (10/2018)
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.3 (3/2018)
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.4 (3/2018)
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 8.4.2. (10/2018)
ADEA Damages - Back Pay (docx)
3rd Cir Civil 8.4.4. (10/2018)
ADEA Damages - Front Pay (docx)
3rd Cir Civil 9.4.3 (10/2018)
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.4 (10/2018)
ADA Damages - Front Pay - For Advisory or Stipulated Jury (docx)
9th Cir Civil 10.16 (01/2019)
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (wpd)


AFTER-TAX

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
1st Cir Civil (employment discrimination) 9.4 (4/10/12)
Equal Pay Act Damages
1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 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
7th Cir Civil 9.04 (8/2017)
Damages
8th Cir Civil 15.73 (2018)
DAMAGES: INCOME TAX EFFECTS OF AWARD (docx)


AFTER-THE-FACT RATIFICATION

5th Cir Criminal 2.29 (2016)
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)


AFTERCARE

1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
 
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