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AFFAIRS OF THE ENTERPRISE

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


AFFECT OR INFLUENCE THE IRS

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


AFFIDAVIT OF ABSENTEE VOTER

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


AFFIDAVIT OF PROBABLE CAUSE

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


AFFIDAVITS

1st Cir Civil (employment discrimination) 9.2
ADEA Damages
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
5th Cir Criminal 2.102B
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (rtf)
5th Cir Criminal 2.67C
18 U.S.C. § 1546(a) - False Statements in Connection with Immigration Documents (Fourth Paragraph) (rtf)
7th Cir Criminal 18 U.S.C. § 1015(d)
MAKING FALSE CERTIFICATE OF APPEARANCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a)
PRESENTATION OF FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a)
MAKING A FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 542
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
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (wpd)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
9th Cir Criminal 8.134
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (wpd)
10th Cir Criminal 2.44
POSSESSION OF A FIREARM BY A CONVICTED FELON (18 U.S.C. § 922(g)(1))
10th Cir Criminal 2.66
FALSE DECLARATION (PERJURY) BEFORE A COURT OR GRAND JURY
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (docx)
11th Cir Criminal O109.2
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O12
Presenting False Declaration or Certification - 18 U.S.C. § 289 (docx)


AFFILIATED UTE CITIZENS OF UTAH V. UNITED STATES

5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (rtf)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)


AFFIRMATIVE ACT BY WHICH A MATERIAL FACT IS ACTIVELY CONCEALED

8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)


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

5th Cir Criminal 2.06
18 U.S.C. § 4 - Misprision of a Felony (rtf)
9th Cir Criminal 8.0A
MISPRISION OF FELONY (18 U.S.C. § 4) (wpd)
10th Cir Criminal 2.8
MISPRISION OF A FELONY (18 U.S.C. § 4)


AFFIRMATIVE ACT IN FURTHERANCE

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


AFFIRMATIVE ACT NEED NOT BE ILLEGAL

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201


AFFIRMATIVE ACT OF EVASION

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (wpd)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201)


AFFIRMATIVE ACT OF INDUCEMENT

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)


AFFIRMATIVE ACT OF WITHDRAWAL

3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.371J-1
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
Section 1983 - State-created Danger (docx)


AFFIRMATIVE ACT TO DEFEAT OR DISAVOW THE PURPOSE OF THE CONSPIRACY

8th Cir Criminal 5.6C
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
26 U.S.C. § 7201 - Tax Evasion (rtf)
7th Cir Criminal 26 U.S.C. § 7201
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201)


AFFIRMATIVE ACTION TO DISAVOW OR DEFEAT ITS PURPOSE

3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (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


AFFIRMATIVE ACTION TO PERFORM HIS PART OF THE CORRUPT BARGAIN

4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES


AFFIRMATIVE ACTS AND ACTIONS

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
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 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)
3rd Cir Criminal 6.26.7203
Failure to File a Tax Return - Elements of the Offense (26 U.S.C. § 7203) (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. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal 26 U.S.C. § 6050I
CASH TRANSACTION REPORTS
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION
4th Cir Criminal 38 U.S.C. § 6101
VETERANS' BENEFITS FRAUD (FIDUCIARY)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE
4th Cir Criminal VI.V.
Withdrawal
5th Cir Criminal 1.32
Attempt (rtf)
5th Cir Criminal 2.06
18 U.S.C. § 4 - Misprision of a Felony (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (rtf)
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
6th Cir Criminal 3.11A
WITHDRAWAL AS A DEFENSE TO CONSPIRACY (wpd/docx)
6th Cir Criminal 3.11B
WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
7th Cir Civil 7.21
DUE PROCESS: STATE-CREATED DANGER
7th Cir Criminal 18 U.S.C. § 1344
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
PROOF OF SCHEME
7th Cir Criminal 26 U.S.C. § 7201
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS
7th Cir Criminal 5.06
AIDING AND ABETTING/ACTING THROUGH ANOTHER
7th Cir Criminal 5.13
CONSPIRACY - WITHDRAWAL
7th Cir Criminal 5.14(B)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 5.6C
CONSPIRACY: WITHDRAWAL (wpd/doc/docx)
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
8th Cir Criminal 6.18.4
MISPRISION OF A FELONY (18 U.S.C. § 4) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
9th Cir Civil 9.2
CAUSATION (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
9th Cir Criminal 5.1
AIDING AND ABETTING (wpd)
9th Cir Criminal 8.0A
MISPRISION OF FELONY (18 U.S.C. § 4) (wpd)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (wpd)
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1))
10th Cir Criminal 2.8
MISPRISION OF A FELONY (18 U.S.C. § 4)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Criminal O101.1
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (docx)


AFFIRMATIVE ACTS OF CONCEALMENT OF TAXABLE INCOME

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201


AFFIRMATIVE DEFENSE

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
1st Cir Civil (employment discrimination) 6.1
Constructive Discharge
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17]
1st Cir Criminal 5.07
Abandonment
3rd Cir Civil 1.10
Preliminary Instructions - Preponderance of the Evidence (docx)
3rd Cir Civil 1.2
Preliminary Instructions - Description of Case; Summary of Applicable Law (docx)
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 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.2.1
Equal Pay Act Defenses - Seniority System (docx)
3rd Cir Civil 11.2.2
Equal Pay Act Defenses - Merit System (docx)
3rd Cir Civil 11.2.3
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (docx)
3rd Cir Civil 11.2.4
Equal Pay Act Defenses - Factor Other Than Sex (docx)
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 5.2.2
Title VII Definitions - Constructive Discharge (docx)
3rd Cir Civil 5.3.2
Title VII Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 6.2.3
Section 1981 Definitions - Constructive Discharge (docx)
3rd Cir Civil 6.3.2
Section 1981 Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 8.1.4
Elements of an ADEA Claim - Disparate Impact (docx)
3rd Cir Civil 8.2.2
ADEA Definitions - Constructive Discharge (docx)
3rd Cir Civil 8.3.1
ADEA Defenses - Bona Fide Occupational Qualification (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 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 9.2.4
ADA Definitions - Constructive Discharge (docx)
3rd Cir Civil 9.3.1
ADA Defenses - Direct Threat (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (docx)
3rd Cir Criminal 1.07
Description of Trial Proceedings (docx/wpd)
3rd Cir Criminal 3.06
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (docx/wpd)
3rd Cir Criminal 6.18.1512E
Affirmative Defense - Truth-Seeking Lawful Conduct (docx/wpd)
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 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
3rd Cir Criminal 7.01
Attempt (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
3rd Cir Criminal 8.03
Duress [Coercion] (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (docx/wpd)
3rd Cir Criminal 8.06
Insanity (docx/wpd)
4th Cir Criminal 16 U.S.C. §§ 704 and 707
MIGRATORY BIRD TREATY ACT
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 1203
HOSTAGE TAKING
4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD
4th Cir Criminal 18 U.S.C. § 208
CONFLICT OF INTEREST
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS
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
4th Cir Criminal 18 U.S.C. § 2250
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX
4th Cir Criminal 18 U.S.C. § 3146
FAILURE TO APPEAR- BAIL JUMPING
4th Cir Criminal 18 U.S.C. § 373
SOLICITATION TO COMMIT A CRIME OF VIOLENCE
4th Cir Criminal 18 U.S.C. § 751
ESCAPE
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(o)
POSSESSION OF MACHINEGUN
4th Cir Criminal 18 U.S.C. § 922(u)
STEALING FIREARMS FROM A DEALER
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON
4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE
4th Cir Criminal 42 U.S.C. § 9603
CERCLA
4th Cir Criminal 50 U.S.C. § 783(a)
COMMUNICATION OF CLASSIFIED INFORMATION
4th Cir Criminal VI.A.
Abandonment or Renunciation
4th Cir Criminal VI.F.
Entrapment
4th Cir Criminal VI.Q.
Public Authority
4th Cir Criminal VI.S.
Self-Defense
4th Cir Criminal VI.T.
Statute of Limitations (18 U.S.C. § 3282)
4th Cir Criminal VI.U.
Statutory Exceptions
4th Cir Criminal VIII.C.
Defendant's Request
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.1
Title VII (42 U.S.C. § 2000e-2)- Discrimination Based on Race, Color, National Origin, Religion, or Sex (Disparate Treatment) (rtf)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (rtf)
5th Cir Civil 11.13
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (rtf)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 11.18
ADEA Damages (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 11.7
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Criminal 1.36
Justification, Duress, or Coercion (rtf)
5th Cir Criminal 1.36A
Self-Defense-Defense of Third Person (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (rtf)
5th Cir Criminal 2.83
18 U.S.C. § 2250 - Failure to Register as a Sex Offender (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
5th Cir Criminal 2.92
18 U.S.C. § 3146 - Failure to Appear (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 16.01
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.02
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.06
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (wpd/docx)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
6th Cir Criminal 3.11A
WITHDRAWAL AS A DEFENSE TO CONSPIRACY (wpd/docx)
6th Cir Criminal 6.04
INSANITY (wpd/docx)
6th Cir Criminal 6.06
SELF-DEFENSE (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS
7th Cir Civil 1.29
BURDEN FOR AFFIRMATIVE DEFENSE/ BURDEN-SHIFTING THEORY
7th Cir Civil 12.2.1
COPYRIGHT INFRINGEMENT
7th Cir Civil 12.6.1
DERIVATIVE LIABILITY - VICARIOUS INFRINGEMENT
7th Cir Civil 12.6.2
DERIVATIVE LIABILITY - CONTRIBUTORY INFRINGEMENT
7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements
7th Cir Civil 13.5.2
Affirmative Defenses - Classic Fair Use
7th Cir Civil 13.5.4
Affirmative Defenses - Abandonment
7th Cir Civil 13.5.6
Affirmative Defenses - Registered Trade Dress - Functionality
7th Cir Civil 3.05A
SUPERVISOR HARASSMENT WITH TANGIBLE EMPLOYMENT ACTION
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION
7th Cir Civil 4.02
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES
7th Cir Civil 4.03
ELEMENTS OF PLAINTIFF'S CLAIM - REASONABLE ACCOMMODATION CASES
7th Cir Civil 4.06
REASONABLE ACCOMMODATION: GENERAL INSTRUCTION
7th Cir Civil 4.15
SPECIAL VERDICT FORM
7th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE/BURDEN OF PROOF
7th Cir Criminal 10.03
PRESUMPTION OF INNOCENCE/BURDEN OF PROOF
7th Cir Criminal 18 U.S.C. § 1512(e)
AFFIRMATIVE DEFENSE
7th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2250(a)
FAILURE TO REGISTER/UPDATE AS SEX OFFENDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2252A(d)
AFFIRMATIVE DEFENSE TO CHARGE UNDER 18 U.S.C. § 2252A(a)(5)
7th Cir Criminal 18 U.S.C. § 2256(9) - 18 U.S.C. § 2252A(C)
AFFIRMATIVE DEFENSE TO CHARGES UNDER 18 U.S.C. §§ 2252A(A)(1), (A)(2), (A)(3)(A), (A)(4) OR (A)(5)
7th Cir Criminal 4.01
ELEMENTS/BURDEN OF PROOF
7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS
7th Cir Criminal 7.03
UNANIMITY/DISAGREEMENT AMONG JURORS
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (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 15.01
DEFENSE THEORY INSTRUCTIONS - THREE OPTIONS OVERVIEW (docx)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (docx)
8th Cir Civil 15.41
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (docx)
8th Cir Civil 15.62
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSES (docx)
8th Cir Civil 18.20
DEFINITIONS: 'GREATER WEIGHT OF THE EVIDENCE' AND 'CLEAR AND CONVINCING EVIDENCE' (docx)
8th Cir Civil 18.40
ELEMENTS OF CLAIM: DISCRIMINATION DUE, IN WHOLE OR IN PART, TO ENGAGEMENT IN PROTECTED ACTIVITY (docx)
8th Cir Civil 18.41
ELEMENTS OF CLAIM: MEDICAL ATTENTION (DENIAL, DELAY OR INTERFERENCE) (docx)
8th Cir Civil 18.42
ELEMENTS OF CLAIM: MEDICAL ATTENTION (DISCIPLINE FOR REQUESTING OR FOLLOWING MEDICAL TREATMENT) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 2.13
EXPLANATORY: WITHDRAWAL (docx)
8th Cir Civil 3.05
EXPLANATORY: WITHDRAWAL OF CLAIM OR DEFENSE (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 7.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (docx)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (docx)
8th Cir Civil 8.60
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSE (For Use in Supervisor Cases With No Tangible Employment Action) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (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 Criminal 3.5
DESCRIPTION OF CHARGE; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, SINGLE COUNT) (wpd/doc/docx)
8th Cir Criminal 3.6
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (wpd/doc/docx)
8th Cir Criminal 3.7
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.8
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.9
ELEMENTS OF OFFENSE-BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2)
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)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
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)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (wpd/doc/docx)
8th Cir Criminal 6.8.1326
Deported/Removed Alien Reentering the United States Without Consent (wpd/doc/docx)
8th Cir Criminal 6.8.1326(b)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (wpd/doc/docx)
8th Cir Criminal 9.0
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 9.1
ENTRAPMENT (wpd/doc/docx)
8th Cir Criminal 9.3
INSANITY (18 U.S.C. § 17) (wpd/doc/docx)
8th Cir Criminal 9.4
SELF DEFENSE - DEFENSE OF THIRD PERSON (wpd/doc/docx)
9th Cir Civil 1.5
CLAIMS AND DEFENSES (wpd)
9th Cir Civil 1.6
BURDEN OF PROOF-PREPONDERANCE OF THE EVIDENCE (wpd)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-'TANGIBLE EMPLOYMENT ACTION' DEFINED (wpd)
9th Cir Civil 10.15
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE SENIORITY SYSTEM (wpd)
9th Cir Civil 10.16
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 10.2
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-'SOLE REASON'-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 10.3
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-'MOTIVATING FACTOR'-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 10.4
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (wpd)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (wpd)
9th Cir Civil 10.6
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (wpd)
9th Cir Civil 10.7
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY NON-IMMEDIATE SUPERVISOR OR BY CO-WORKER-CLAIM BASED ON NEGLIGENCE (wpd)
9th Cir Civil 10.8
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)
9th Cir Civil 11.11
AGE DISCRIMINATION-DEFENSES-REASONABLE FACTOR OTHER THAN AGE (wpd)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.8
AGE DISCRIMINATION-DEFENSES-BONA FIDE SENIORITY SYSTEM (wpd)
9th Cir Civil 11.9
AGE DISCRIMINATION-DEFENSES-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.10
ADA-DEFENSES-BUSINESS NECESSITY (wpd)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (wpd)
9th Cir Civil 12.1C
ADA EMPLOYMENT ACTIONS- REGARDED AS DISABILITY-ELEMENTS (wpd)
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (wpd)
9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (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 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (wpd)
9th Cir Civil 17.23
COPYRIGHT-AFFIRMATIVE DEFENSE-ABANDONMENT (wpd)
9th Cir Civil 17.24
COPYRIGHT-AFFIRMATIVE DEFENSE-COPYRIGHT MISUSE (wpd)
9th Cir Civil 17.25
COPYRIGHT-AFFIRMATIVE DEFENSE-IMPLIED LICENSE (wpd)
9th Cir Civil 17.25A
COPYRIGHT-AFFIRMATIVE DEFENSE-EXPRESS LICENSE (wpd)
9th Cir Civil 17.26
COPYRIGHT-AFFIRMATIVE DEFENSE-FIRST SALE (17 U.S.C. § 109(a)) (wpd)
9th Cir Civil 17.28
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR TRANSITORY DIGITAL NETWORK COMMUNICATIONS (17 U.S.C. § 512(a)) (wpd)
9th Cir Civil 17.29
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR SYSTEM CACHING (17 U.S.C. § 512(b)) (wpd)
9th Cir Civil 17.30
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (17 U.S.C. § 512(c)) (wpd)
9th Cir Civil 17.31
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION LOCATION TOOLS (17 U.S.C. § 512(d)) (wpd)
9th Cir Civil 3.1
DUTY TO DELIBERATE (wpd)
9th Cir Criminal 6.
SPECIFIC DEFENSES-Introductory Comment (wpd)
9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (wpd)
9th Cir Criminal 6.4
INSANITY (wpd)
9th Cir Criminal 6.5
DURESS, COERCION OR COMPULSION (LEGAL EXCUSE) (wpd)
9th Cir Criminal 7.9
SPECIFIC ISSUE UNANIMITY (wpd)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (wpd)
9th Cir Criminal 8.186
SEXUAL EXPLOITATION OF A CHILD-DEFENSE OF REASONABLE BELIEF OF AGE (wpd)
9th Cir Criminal 8.65
FIREARMS-UNLAWFUL POSSESSION (18 U.S.C. § 922(g)) (wpd)
9th Cir Criminal 8.7
ASSAULT WITH DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (wpd)
10th Cir Criminal 1.28
SELF-DEFENSE OR DEFENSE OF ANOTHER
10th Cir Criminal 1.34
INSANITY
10th Cir Criminal 1.35
DEFENDANT'S NON-INVOLVEMENT (ALIBI)
10th Cir Criminal 2.22
WITHDRAWAL INSTRUCTION
11th Cir Civil 1.1
General Preliminary Instruction (docx)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
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)
11th Cir Civil 10.5
Trademark Dilution (docx)
11th Cir Civil 3.7.2
Responsibility for Proof - Affirmative Defense - Preponderance of the Evidence (docx)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
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)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.23
Miscellaneous Issues - Constructive Discharge (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)
11th Cir Civil 5.9
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (docx)
11th Cir Civil 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (docx)
11th Cir Civil 9.27
Copyright - Defenses - Affirmative Defense - Implied License (docx)
11th Cir Civil 9.30
Copyright - Damages - General Charge (docx)
11th Cir Civil 9.4
Copyright - Validity - Effect of Registration (docx)
11th Cir Civil 9.8
Copyright - Validity - Invalid Copyright Registration - Fraud on the Copyright Office (docx)
11th Cir Criminal O101.1
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (docx)
11th Cir Criminal O101.2
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx)
11th Cir Criminal O13.4
Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O94
Failure to Appear: Bail Jumping - 18 U.S.C. § 3146 (docx)
11th Cir Criminal S15
Insanity (docx)
11th Cir Criminal S16
Duress and Coercion (Justification or Necessity) (docx)


AFFIRMATIVE DEFENSE TO PUNITIVE DAMAGES

3rd Cir Civil 5.4.2
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
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
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)


AFFIRMATIVE MISREPRESENTATION

4th Cir Criminal V.N.
Fraud or Fraudulent
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343)


AFFIRMATIVE PARTICIPATION

3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
7th Cir Criminal 26 U.S.C. § 7206(2)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS


AFFIRMATIVE STEP TO CONCEAL THE CRIME

4th Cir Criminal 18 U.S.C. § 4
MISPRISION
8th Cir Criminal 6.18.4
MISPRISION OF A FELONY (18 U.S.C. § 4) (wpd/doc/docx)


AFFIRMATIVE STEP TO RENOUNCE OR DEFEAT THE PURPOSE OF THE CONSPIRACY

6th Cir Criminal 3.11A
WITHDRAWAL AS A DEFENSE TO CONSPIRACY (wpd/docx)
6th Cir Criminal 3.11B
WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
6th Cir Criminal 3.11C
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (wpd/docx)
11th Cir Criminal O101.1
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (docx)
11th Cir Criminal O101.2
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
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal VI.V.
Withdrawal
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)


AFFIRMATIVE-ACTION OBLIGATION

5th Cir Civil 11.8
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
FALSE STATEMENT TO A FEDERAL AGENCY


AFFIRMATIVELY NOTIFIED EACH OTHER MEMBER OF 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)


AFFIXED

3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT
4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING
4th Cir Criminal 18 U.S.C. § 511
ALTERING VEHICLE IDENTIFICATION NUMBERS
7th Cir Criminal 18 U.S.C. § 1963(b)
DEFINITION OF PROPERTY
7th Cir Criminal 21 U.S.C. § 853(B)
DEFINITION OF PROPERTY
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)
9th Cir Civil 15.17
TRADEMARK OWNERSHIP-MERCHANT OR DISTRIBUTOR (wpd)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (docx)
11th Cir Civil 10.6
Trademark Counterfeiting (docx)


AFFORD SHELTER

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS


AFFORDS AN OPPORTUNITY

1st Cir Criminal 5.05
Entrapment
3rd Cir Criminal 8.05
Entrapment (docx/wpd)


AFGHANISTAN

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
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
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 81
ARSON
4th Cir Criminal V.DD.
Special Maritime and Territorial Jurisdiction


AFRICAN ELEPHANT IVORY

4th Cir Criminal 16 U.S.C. § 1538
ENDANGERED SPECIES ACT


AFTER HAVING BEEN COMMITTED TO A MENTAL INSTITUTION

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


AFTER REMOVAL OR DEPORTATION

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


AFTER THE BANKRUPTCY CASE WAS FILED

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


AFTER THE FACT

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)
1st Cir Criminal 4.18.03
Accessory After the Fact, 18 U.S.C. § 3
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
3rd Cir Criminal 7.08
Accessory After the Fact (18 U.S.C. § 3) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3
ACCESSORY AFTER THE FACT
5th Cir Criminal 1.33
Lesser Included Offense (rtf)
5th Cir Criminal 2.04
18 U.S.C. § 2 - Aiding and Abetting (Agency) (rtf)
5th Cir Criminal 2.05
18 U.S.C. § 3 - Accessory After the Fact (rtf)
6th Cir Criminal 4.02
ACCESSORY AFTER THE FACT (wpd/docx)
7th Cir Criminal 18 U.S.C. § 3
ACCESSORY AFTER THE FACT
8th Cir Criminal 5.5
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (wpd/doc/docx)
9th Cir Criminal 5.2
ACCESSORY AFTER THE FACT (wpd)
10th Cir Criminal 2.7
ACCESSORY AFTER THE FACT (18 U.S.C. § 3)


AFTER-ACQUIRED EVIDENCE

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


AFTER-TAX

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
7th Cir Civil 9.04
Damages
8th Cir Civil 15.73
DAMAGES: INCOME TAX EFFECTS OF AWARD (docx)


AFTER-THE-FACT RATIFICATION

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


AFTERCARE

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure
 
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