trialdex ™  litigation tools
 
- A - 

AGE AT TIME OF OFFENSE

10th Cir Criminal (02/2018)
Special Findings Form
10th Cir Criminal 3.05 (02/2018)
AGE AT TIME OF OFFENSE

AGE BASED

3rd Cir Civil 8.1.1 (10/2018)
Elements of an ADEA Claim - Disparate Treatment (docx)

AGE DISCRIMINATION

1st Cir Civil (employment discrimination) (4/10/12)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
1st Cir Civil (employment discrimination) 9.3 (4/10/12)
Special Verdict Form: ADEA Damages-Pretext Case
3rd Cir Civil 10.1.2 (10/2018)
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.4 (10/2018)
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
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 10.4.3 (10/2018)
FMLA Damages - Other Monetary Damages (docx)
3rd Cir Civil 11.3.2 (10/2018)
Equal Pay Act Damages - Back Pay - Non-Willful Violations (docx)
3rd Cir Civil 11.3.3 (10/2018)
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 11.3.7 (10/2018)
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.8.1 (10/2018)
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 5.1.6 (10/2018)
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 5.4.1 (10/2018)
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.1.1 (3/2018)
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.4.1 (3/2018)
Section 1981 Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 7.0 (10/2018)
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.1 (10/2018)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.5 (10/2018)
Section 1983 - Employment - Damages (docx)
3rd Cir Civil 8.0 (10/2018)
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.1 (10/2018)
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.1.2 (10/2018)
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 8.1.3 (10/2018)
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 8.1.5 (10/2018)
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 8.3.2 (10/2018)
ADEA Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 8.3.3 (10/2018)
ADEA Defenses - Waiver (docx)
3rd Cir Civil 8.4.2. (10/2018)
ADEA Damages - Back Pay (docx)
3rd Cir Civil 8.4.3. (10/2018)
ADEA Damages - Liquidated Damages (docx)
3rd Cir Civil 8.4.4. (10/2018)
ADEA Damages - Front Pay (docx)
3rd Cir Civil 8.4.5 (10/2018)
ADEA Damages - Nominal Damages (docx)
3rd Cir Civil 9.1.1 (10/2018)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.6 (10/2018)
Elements of an ADA Claim - Disparate Impact (docx)
3rd Cir Civil 9.1.7 (10/2018)
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Civil 9.4.1 (10/2018)
ADA Damages - Compensatory Damages - General Instruction (docx)
5th Cir Civil 11.15 (10/20/16)
Discrimination Based on Age (rtf)
5th Cir Civil 11.17 (10/20/16)
ADEA-Retaliation (rtf)
5th Cir Civil 11.18 (10/20/16)
ADEA Damages (rtf)
5th Cir Civil 11.6 (10/20/16)
Constructive Discharge (rtf)
7th Cir Civil 3.06 (8/2017)
WILLFULNESS: WHERE AGE DISCRIMINATION IS ALLEGED
7th Cir Civil 3.09 (8/2017)
DAMAGES: GENERAL
7th Cir Civil 6.01 (8/2017)
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM
8th Cir Civil 10.00 (2018)
EMPLOYMENT - RETALIATION (docx)
8th Cir Civil 12.21 (2018)
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.00 (2018)
TITLE VII CASES - OVERVIEW (docx)
8th Cir Civil 5.01 (2018)
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Civil 5.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 6.00 (2018)
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (docx)
8th Cir Civil 6.20 (2018)
DEFINITION: WILLFULNESS (docx)
8th Cir Civil 6.40 (2018)
ELEMENTS OF CLAIM (docx)
8th Cir Civil 6.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 6.80 (2018)
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 8.00 (2018)
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
9th Cir Civil 11. (01/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.1 (01/2019)
AGE DISCRIMINATION-DISPARATE TREATMENT-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 11.10 (01/2019)
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)
9th Cir Civil 11.11 (01/2019)
AGE DISCRIMINATION-DEFENSES-REASONABLE FACTOR OTHER THAN AGE (wpd)
9th Cir Civil 11.12 (01/2019)
AGE DISCRIMINATION-DAMAGES (wpd)
9th Cir Civil 11.13 (01/2019)
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.14 (01/2019)
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (wpd)
9th Cir Civil 11.2 (01/2019)
AGE DISCRIMINATION-HOSTILE WORK ENVIRONMENT (wpd)
9th Cir Civil 11.3 (01/2019)
AGE DISCRIMINATION-RETALIATION (wpd)
9th Cir Civil 11.4 (01/2019)
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)
9th Cir Civil 11.5 (01/2019)
AGE DISCRIMINATION-DEFINITION OF COMMON TERMS (wpd)
9th Cir Civil 11.6 (01/2019)
AGE DISCRIMINATION-DEFENSES (wpd)
See Instruction 11.7 (AGE DISCRIMINATION-Defenses-Bona Fide Occupational Qualification).
9th Cir Civil 11.7 (01/2019)
AGE DISCRIMINATION-DEFENSES-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
9th Cir Civil 11.8 (01/2019)
AGE DISCRIMINATION-DEFENSES-BONA FIDE SENIORITY SYSTEM (wpd)
9th Cir Civil 11.9 (01/2019)
AGE DISCRIMINATION-DEFENSES-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 5.2 (01/2019)
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 5.3 (01/2019)
DAMAGES-MITIGATION (wpd)
9th Cir Civil 9.34 (01/2019)
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 4.10 (01/2018)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11 (01/2018)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.15 (01/2018)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.21 (01/2018)
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22 (01/2018)
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)

AGE DISCRIMINATION IN EMPLOYMENT ACT (ADEA)

1st Cir Civil (employment discrimination) (4/10/12)
INTRODUCTORY NOTES
3rd Cir Civil 10.1.2 (10/2018)
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.4 (10/2018)
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2 (10/2018)
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 5.1.6 (10/2018)
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 6.1.1 (3/2018)
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 7.0 (10/2018)
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.1 (10/2018)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.5 (10/2018)
Section 1983 - Employment - Damages (docx)
3rd Cir Civil 8.0 (10/2018)
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.5 (10/2018)
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 8.3.3 (10/2018)
ADEA Defenses - Waiver (docx)
3rd Cir Civil 9.1.1 (10/2018)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.6 (10/2018)
Elements of an ADA Claim - Disparate Impact (docx)
3rd Cir Civil 9.1.7 (10/2018)
Elements of an ADA Claim - Retaliation (docx)
7th Cir Civil 3.06 (8/2017)
WILLFULNESS: WHERE AGE DISCRIMINATION IS ALLEGED
7th Cir Civil 3.09 (8/2017)
DAMAGES: GENERAL
7th Cir Civil 6.01 (8/2017)
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM
8th Cir Civil 10.00 (2018)
EMPLOYMENT - RETALIATION (docx)
8th Cir Civil 12.21 (2018)
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.00 (2018)
TITLE VII CASES - OVERVIEW (docx)
8th Cir Civil 6.00 (2018)
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (docx)
8th Cir Civil 8.00 (2018)
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
9th Cir Civil 11. (01/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.2 (01/2019)
AGE DISCRIMINATION-HOSTILE WORK ENVIRONMENT (wpd)
9th Cir Civil 12.1A (01/2019)
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 5.3 (01/2019)
DAMAGES-MITIGATION (wpd)
11th Cir Civil 4.10 (01/2018)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11 (01/2018)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.15 (01/2018)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.21 (01/2018)
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22 (01/2018)
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Civil 4.9 (01/2018)
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)

AGE DISCRIMINATION IN EMPLOYMENT ACT OF 1967

1st Cir Civil (employment discrimination) (4/10/12)
INTRODUCTORY NOTES
3rd Cir Civil 8.0 (10/2018)
ADEA Introductory Instruction (docx)

AGE ESTIMATES

3rd Cir Civil 4.12.3 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)

AGE WAS A DETERMINATIVE FACTOR

3rd Cir Civil 10.1.3 (10/2018)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 8.1.1 (10/2018)
Elements of an ADEA Claim - Disparate Treatment (docx)

AGE-BASED

3rd Cir Civil 8.1.4 (10/2018)
Elements of an ADEA Claim - Disparate Impact (docx)
3rd Cir Civil 8.2.1 (10/2018)
ADEA Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 8.4.3. (10/2018)
ADEA Damages - Liquidated Damages (docx)
9th Cir Civil 11.10 (01/2019)
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)
9th Cir Civil 11.8 (01/2019)
AGE DISCRIMINATION-DEFENSES-BONA FIDE SENIORITY SYSTEM (wpd)
11th Cir Civil 4.10 (01/2018)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)

AGED FORTY OR OLDER

9th Cir Civil 11. (01/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)

AGENCY LAW

3rd Cir Civil 5.0 (10/2018)
Title VII Introductory Instruction (docx)
4th Cir Criminal V.A. (3/13/18)
Agency
9th Cir Civil 17.30 (01/2019)
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (wpd)

AGENCY OF THE UNITED STATES

1st Cir Criminal 4.18.1001 (6/26/18)
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
4th Cir Criminal 18 U.S.C. § 1005 (3/13/18)
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1006 (3/13/18)
FALSE ENTRY IN FINANCIAL RECORDS
4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1361 (3/13/18)
DESTRUCTION OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 1505 (3/13/18)
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS
4th Cir Criminal 18 U.S.C. § 1519 (3/13/18)
DESTRUCTION OF RECORDS
4th Cir Criminal 18 U.S.C. § 211 (3/13/18)
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE
4th Cir Criminal 18 U.S.C. § 287 (3/13/18)
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
4th Cir Criminal 31 U.S.C. § 5324 (3/13/18)
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal 42 U.S.C. § 9603 (3/13/18)
CERCLA
4th Cir Criminal 50 U.S.C. § 783(a) (3/13/18)
COMMUNICATION OF CLASSIFIED INFORMATION
5th Cir Criminal 2.14 (2016)
18 U.S.C. § 287 - False Claims Against the Government (rtf)
5th Cir Criminal 2.65 (2016)
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (rtf)
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C) (2017)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(3) (2017)
ACCESSING A NON-PUBLIC GOVERNMENT COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 286 (2017)
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 287 (2017)
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS
8th Cir Criminal 6.18.1001B (2017)
FALSE STATEMENT TO A FEDERAL AGENCY (wpd/doc/docx)
8th Cir Criminal 6.18.1001C (2017)
USING A FALSE DOCUMENT (wpd/doc/docx)
8th Cir Criminal 6.18.1006A (2017)
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (wpd/doc/docx)
8th Cir Criminal 6.18.1006B (2017)
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1030C (2017)
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1519 (2017)
DESTROYING, ALTERING, OR FALSIFIYING A DOCUMENT IN A FEDERAL INVESTIGATION (wpd/doc/docx)
8th Cir Criminal 6.18.201A (2017)
BRIBERY OF PUBLIC OFFICIAL (wpd/doc/docx)
8th Cir Criminal 6.18.287 (2017)
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (wpd/doc/docx)
9th Cir Criminal 8.131A (01/2019)
OBSTRUCTION OF JUSTICE-DESTRUCTION, ALTERATION OR FALSIFICATION OF RECORDS IN FEDERAL INVESTIGATIONS AND BANKRUPTCY (wpd)
9th Cir Criminal 8.73 (01/2019)
FALSE STATEMENT TO GOVERNMENT AGENCY (wpd)
9th Cir Criminal 8.96 (01/2019)
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (wpd)
9th Cir Criminal 8.98 (01/2019)
UNLAWFULLY ACCESSING NONPUBLIC COMPUTER USED BY THE GOVERNMENT (wpd)
10th Cir Criminal 2.18 (02/2018)
FALSE CLAIMS AGAINST THE GOVERNMENT
10th Cir Criminal 2.40 (02/2018)
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE
10th Cir Criminal 2.46 (02/2018)
CONCEALMENT OF A MATERIAL FACT
11th Cir Criminal O11.2 (09/2017)
False Claims Against the Government (docx)
11th Cir Criminal O36 (09/2017)
False Statement to a Federal Agency - 18 U.S.C. § 1001 (docx)

AGENCY OR ORGANIZATION RECEIVING FINANCIAL ASSISTANCE

4th Cir Criminal 18 U.S.C. § 665 (3/13/18)
THEFT FROM EMPLOYMENT AND TRAINING FUNDS

AGENCY PRINCIPLES

1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2 (4/10/12)
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1 (4/10/12)
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 2.2 (4/10/12)
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 2.3 (4/10/12)
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
1st Cir Civil (employment discrimination) 5.1 (4/10/12)
Retaliation
1st Cir Civil (employment discrimination) 6.1 (4/10/12)
Constructive Discharge
3rd Cir Civil 5.1.4 (10/2018)
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5 (10/2018)
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
5th Cir Civil 11.14 (10/20/16)
Title VII and ADA Damages (rtf)
6th Cir Criminal 3.02 (01/2019)
AGREEMENT (wpd/docx)
7th Cir Criminal 5.03 (2017)
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
7th Cir Criminal 5.04 (2017)
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION
9th Cir Civil 17.11 (01/2019)
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (wpd)
9th Cir Civil 17.30 (01/2019)
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (wpd)

AGENCY RATIFICATION

7th Cir Criminal 5.04 (2017)
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION

AGENCY THAT RECEIVES FEDERAL FUNDS

4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS

AGENCY'S INTERPRETATION

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

AGENT ACTS SOLELY FOR HIS PERSONAL GAIN

8th Cir Criminal 5.03 (2017)
CORPORATE RESPONSIBILITY (wpd/doc/docx)

AGENT OR EXAMINER APPOINTED

1st Cir Criminal 4.18.1512(b)(1) (6/26/18)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512
3rd Cir Criminal 6.18.1512A2 (1/2014)
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (docx/wpd)
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (docx/wpd)
3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005 (3/13/18)
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1) (2017)
DEFINITION OF OFFICIAL PROCEEDING
8th Cir Criminal 6.18.1005 (2017)
FALSE ENTRY IN BANK RECORDS (wpd/doc/docx)
11th Cir Criminal O37 (09/2017)
False Entry in Bank Records - 18 U.S.C. § 1005 (docx)

AGENT'S ACT, DEFAULT, OR OMISSION

7th Cir Criminal 5.02 (2017)
PERSONAL RESPONSIBILITY OF CORPORATE AGENT

AGGRAVATED ASSAULT

3rd Cir Civil 4.13 (10/2018)
Section 1983 - Malicious Prosecution (docx)

AGGRAVATED BANK ROBBERY

1st Cir Criminal 4.18.2113(a) (6/26/18)
Unarmed Bank Robbery, 18 U.S.C. § 2113
1st Cir Criminal 4.18.2113(a), (d) (6/26/18)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113
5th Cir Criminal 2.80A (2016)
18 U.S.C. §§ 2113 (rtf)

AGGRAVATED FELONY

4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
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)
11th Cir Criminal O97 (09/2017)
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)

AGGRAVATED IDENTITY THEFT

1st Cir Criminal 4.18.1028A (6/26/18)
Aggravated Identity Theft, 18 U.S.C. § 1028A
4th Cir Criminal 18 U.S.C. § 1028 (3/13/18)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A (3/13/18)
AGGRAVATED IDENTITY THEFT
6th Cir Criminal 15.00 (01/2019)
IDENTITY AND ACCESS DEVICE CRIMES (wpd/docx)
6th Cir Criminal 15.03 (01/2019)
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(a)(7) (2017)
FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028A (2017)
AGGRAVATED IDENTITY THEFT - ELEMENTS
8th Cir Criminal 6.18.1028A (2017)
AGGRAVATED IDENTITY THEFT (wpd/doc/docx)
9th Cir Criminal 3.10 (01/2019)
ACTIVITIES NOT CHARGED (wpd)
9th Cir Criminal 8.83 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A) (wpd)
11th Cir Criminal O40.3 (09/2017)
Aggravated Identity Theft - 18 U.S.C. § 1028A (docx)

AGGRAVATED SEXUAL ABUSE

4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
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. § 2244 (3/13/18)
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 241 (3/13/18)
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242 (3/13/18)
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal VI.M. (3/13/18)
Intoxication
5th Cir Criminal 2.11 (2016)
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (rtf)
5th Cir Criminal 2.12 (2016)
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
7th Cir Criminal 18 U.S.C. § 2241(a) (2017)
AGGRAVATED SEXUAL ABUSE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(b)(1) (2017)
AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(b)(2) (2017)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c) (2017)
AGGRAVATED SEXUAL ABUSE OF CHILD ON FEDERAL PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c) (2017)
AGGRAVATED SEXUAL ABUSE OF CHILD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c) (2017)
AGGRAVATED SEXUAL ABUSE OF A MINOR TWELVE TO SIXTEEN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c) (2017)
AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS, MINOR TWELVE TO SIXTEEN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c) (2017)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE, MINOR TWELVE TO SIXTEEN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 241 (2017)
DEATH
7th Cir Criminal 18 U.S.C. § 241 (2017)
ELEMENTS
7th Cir Criminal 18 U.S.C. § 242 (2017)
BODILY INJURY
8th Cir Criminal 6.18.1111A (2017)
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (wpd/doc/docx)
8th Cir Criminal 6.18.1114A (2017)
MURDER, FIRST DEGREE, FEDERAL VICTIM (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2) (2017)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (wpd/doc/docx)
8th Cir Criminal 6.18.2119B (2017)
CARJACKING (wpd/doc/docx)
8th Cir Criminal 6.18.241 (2017)
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (wpd/doc/docx)
8th Cir Criminal 6.18.242 (2017)
DEPRIVATION OF CIVIL RIGHTS (wpd/doc/docx)
8th Cir Criminal 9.06 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 5.3 (01/2019)
ATTEMPT (wpd)
9th Cir Criminal 8.164 (01/2019)
AGGRAVATED SEXUAL ABUSE (wpd)
9th Cir Criminal 8.165 (01/2019)
ATTEMPTED AGGRAVATED SEXUAL ABUSE (wpd)
9th Cir Criminal 8.166 (01/2019)
AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (wpd)
9th Cir Criminal 8.167 (01/2019)
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (wpd)
9th Cir Criminal 8.168 (01/2019)
AGGRAVATED SEXUAL ABUSE OF CHILD (wpd)
9th Cir Criminal 8.169 (01/2019)
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (wpd)
9th Cir Criminal 8.170 (01/2019)
SEXUAL ABUSE-BY THREAT (wpd)
9th Cir Criminal 8.171 (01/2019)
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (wpd)
9th Cir Criminal 8.172 (01/2019)
SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (wpd)
9th Cir Criminal 8.173 (01/2019)
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (wpd)
9th Cir Criminal 8.174 (01/2019)
SEXUAL ABUSE OF MINOR (wpd)
9th Cir Criminal 8.175 (01/2019)
ATTEMPTED SEXUAL ABUSE OF MINOR (wpd)
9th Cir Criminal 8.176 (01/2019)
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (wpd)
9th Cir Criminal 8.177 (01/2019)
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (wpd)
10th Cir Criminal 2.79 (02/2018)
CARJACKING
11th Cir Criminal O45.2 (09/2017)
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3 (09/2017)
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O62 (09/2017)
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)
11th Cir Criminal O79.1 (09/2017)
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.2 (09/2017)
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.3 (09/2017)
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4 (09/2017)
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)

AGGRAVATES A PRE-EXISTING INJURY

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
Damages resulting from AGGRAVATion of a PRE-EXISTING INJURY are recoverable
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

AGGRAVATING ELEMENT

8th Cir Criminal 6.21.841A.1 (2017)
(short) Controlled Substances-Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) (Apprendi-Affected Possession) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1 (2017)
CONSPIRACY (wpd/doc/docx)

AGGRAVATING FACTOR

3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (docx/wpd)
3rd Cir Criminal 6.18.1343 (10/2017)
Wire Fraud - Elements of the Offense (docx/wpd)
3rd Cir Criminal 6.18.1344 (10/2017)
Bank Fraud - Elements of the Offense (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591 (3/13/18)
DEATH PENALTY
5th Cir Civil 11.6 (10/20/16)
Constructive Discharge (rtf)
5th Cir Criminal 2.01A (2016)
8 U.S.C. § 1324 (rtf)
5th Cir Criminal 2.01B (2016)
8 U.S.C. § 1324 (rtf)
5th Cir Criminal 2.01C (2016)
8 U.S.C. § 1324 (rtf)
8th Cir Criminal 12.01 (2017)
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.06 (2017)
FINDING OF REQUISITE MENTAL STATE[S] (wpd/doc/docx)
8th Cir Criminal 12.07 (2017)
STATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 12.07A (2017)
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592 (wpd/doc/docx)
8th Cir Criminal 12.07B (2017)
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (wpd/doc/docx)
8th Cir Criminal 12.07E (2017)
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (wpd/doc/docx)
8th Cir Criminal 12.07H (2017)
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (wpd/doc/docx)
8th Cir Criminal 12.07K (2017)
VULNERABLE VICTIM (wpd/doc/docx)
8th Cir Criminal 12.07M (2017)
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (wpd/doc/docx)
8th Cir Criminal 12.07N (2017)
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (wpd/doc/docx)
8th Cir Criminal 12.07P (2017)
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (wpd/doc/docx)
8th Cir Criminal 12.08 (2017)
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 12.09 (2017)
MITIGATING FACTORS (wpd/doc/docx)
8th Cir Criminal 12.11 (2017)
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.13 (2017)
JUSTICE WITHOUT DISCRIMINATION (wpd/doc/docx)
8th Cir Criminal 12.20 (2017)
SPECIAL VERDICT (wpd/doc/docx)
8th Cir Criminal 12.22 (2017)
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 6.18.1030B (2017)
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (wpd/doc/docx)
8th Cir Criminal 6.18.1030E (2017)
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030F (2017)
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (wpd/doc/docx)
10th Cir Criminal (02/2018)
Special Findings Form
10th Cir Criminal 2.02 (02/2018)
BRINGING IN AN ALIEN
10th Cir Criminal 2.02.1 (02/2018)
BRINGING IN AN ALIEN
10th Cir Criminal 2.03 (02/2018)
ALIEN-ILLEGAL TRANSPORTATION
10th Cir Criminal 2.04 (02/2018)
ALIEN-CONCEALMENT
10th Cir Criminal 3.02 (02/2018)
SUMMARY OF DELIBERATIVE PROCESS
10th Cir Criminal 3.06 (02/2018)
INTENT REQUIREMENT
10th Cir Criminal 3.07 (02/2018)
AGGRAVATING AND MITIGATING FACTORS GENERALLY
10th Cir Criminal 3.08 (02/2018)
STATUTORY AGGRAVATING FACTORS
10th Cir Criminal 3.08.1 (02/2018)
DEATH OCCURRING DURING COMMISSION OF ANOTHER CRIME
10th Cir Criminal 3.08.15 (02/2018)
PRIOR CONVICTION OF SEXUAL ASSAULT OR CHILD MOLESTATION
10th Cir Criminal 3.08.2 (02/2018)
PREVIOUS CONVICTION OF VIOLENT FELONY INVOLVING FIREARM
10th Cir Criminal 3.08.6 (02/2018)
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE
10th Cir Criminal 3.08.9 (02/2018)
SUBSTANTIAL PLANNING AND PREMEDITATION
10th Cir Criminal 3.09 (02/2018)
NON-STATUTORY AGGRAVATING FACTORS
10th Cir Criminal 3.10 (02/2018)
MITIGATING FACTORS
10th Cir Criminal 3.11 (02/2018)
WEIGHING AGGRAVATION AND MITIGATION
11th Cir Criminal O96.2 (09/2017)
Unlawfully Transporting Aliens - 8 U.S.C. § 1324 (docx)
11th Cir Criminal O96.3 (09/2017)
Concealing or Harboring Aliens - 8 U.S.C. § 1324 (docx)

AGGRAVATING FACTORS THAT RAISE THE STATUTORY MAXIMUM PENALTY

5th Cir Criminal 2.01A (2016)
8 U.S.C. § 1324 (rtf)

AGGREGATE KNOWLEDGE

1st Cir Civil (employment discrimination) 8.1 (4/10/12)
Spoliation
1st Cir Civil (maritime employee) 5.1 (2/21/12)
Spoliation
1st Cir Civil (excessive force) 4.1 (6/3/11)
Spoliation
1st Cir Civil (excessive force) 5.1 (6/3/11)
Spoliation

AGGREGATING VALUE

1st Cir Criminal 4.18.1029 (6/26/18)
Access Device or Credit Card Fraud, 18 U.S.C. § 1029
1st Cir Criminal 4.18.641 (6/26/18)
Theft of Government Money or Property, 18 U.S.C. § 641
3rd Cir Criminal 6.18.666A1A-5 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1029 (3/13/18)
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315 (3/13/18)
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 510 (3/13/18)
FORGING TREASURY CHECKS
4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
5th Cir Criminal 2.22A (2016)
18 U.S.C. § 510 (rtf)
5th Cir Criminal 2.27 (2016)
18 U.S.C. § 641 (rtf)
5th Cir Criminal 2.49A (2016)
18 U.S.C. § 1029 (rtf)
5th Cir Criminal 2.88 (2016)
18 U.S.C. § 2314 (rtf)
5th Cir Criminal 2.89 (2016)
18 U.S.C. § 2315 (rtf)
6th Cir Criminal 15.05 (01/2019)
Fraud and Related Activity in Connection with Access Devices (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028 (2017)
PENALTY-ENHANCING PROVISIONS UNDER § 1028
7th Cir Criminal 18 U.S.C. § 1028 (2017)
SPECIAL VERDICT FORM
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A) (2017)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B) (2017)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 641 (2017)
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
8th Cir Criminal 6.18.1030E (2017)
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a) (2017)
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 6.18.1030F (2017)
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030F(a) (2017)
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 6.18.666A (2017)
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (wpd/doc/docx)
10th Cir Criminal 2.27 (02/2018)
TREASURY CHECK, BOND, OR SECURITY FORGERY OF ENDORSEMENT ON UNITED STATES
10th Cir Criminal 2.28 (02/2018)
PASSING A FORGED UNITED STATES TREASURY CHECK, BOND OR SECURITY
10th Cir Criminal 2.50.2 (02/2018)
USE OF UNAUTHORIZED ACCESS DEVICE
11th Cir Criminal O41.2 (09/2017)
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (docx)
11th Cir Criminal O42.3 (09/2017)
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030 (docx)

AGGREGATION (VALUE)

1st Cir Civil (employment discrimination) (4/10/12)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Criminal 4.18.1029 (6/26/18)
Access Device or Credit Card Fraud, 18 U.S.C. § 1029
1st Cir Criminal 4.18.641 (6/26/18)
Theft of Government Money or Property, 18 U.S.C. § 641
3rd Cir Criminal 6.18.666A1A-5 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1029 (3/13/18)
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1163 (3/13/18)
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1711 (3/13/18)
EMBEZZLEMENT OF POSTAL FUNDS
4th Cir Criminal 18 U.S.C. § 1920 (3/13/18)
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION
4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315 (3/13/18)
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 510 (3/13/18)
FORGING TREASURY CHECKS
4th Cir Criminal 18 U.S.C. § 641 (3/13/18)
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 659 (3/13/18)
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 661 (3/13/18)
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 664 (3/13/18)
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 665 (3/13/18)
THEFT FROM EMPLOYMENT AND TRAINING FUNDS
4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal VIII.A. (3/13/18)
Aggregation
5th Cir Criminal 2.22A (2016)
18 U.S.C. § 510 (rtf)
5th Cir Criminal 2.27 (2016)
18 U.S.C. § 641 (rtf)
5th Cir Criminal 2.49A (2016)
18 U.S.C. § 1029 (rtf)
5th Cir Criminal 2.88 (2016)
18 U.S.C. § 2314 (rtf)
5th Cir Criminal 2.89 (2016)
18 U.S.C. § 2315 (rtf)
6th Cir Criminal 15.05 (01/2019)
Fraud and Related Activity in Connection with Access Devices (wpd/docx)
6th Cir Criminal 17.01 (01/2019)
Hobbs Act - Extortion by Force, Violence, or Fear (wpd/docx)
6th Cir Criminal 17.03 (01/2019)
Hobbs Act - Robbery (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028 (2017)
PENALTY-ENHANCING PROVISIONS UNDER § 1028
7th Cir Criminal 18 U.S.C. § 1028 (2017)
SPECIAL VERDICT FORM
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A) (2017)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B) (2017)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 641 (2017)
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
8th Cir Criminal 6.18.1030E (2017)
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a) (2017)
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 6.18.1030F (2017)
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030F(a) (2017)
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 6.18.2314 (2017)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (wpd/doc/docx)
8th Cir Criminal 6.18.666A (2017)
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (wpd/doc/docx)
10th Cir Criminal 2.27 (02/2018)
TREASURY CHECK, BOND, OR SECURITY FORGERY OF ENDORSEMENT ON UNITED STATES
10th Cir Criminal 2.28 (02/2018)
PASSING A FORGED UNITED STATES TREASURY CHECK, BOND OR SECURITY
10th Cir Criminal 2.50.2 (02/2018)
USE OF UNAUTHORIZED ACCESS DEVICE
10th Cir Criminal 2.82 (02/2018)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
10th Cir Criminal 2.83 (02/2018)
SALE OR RECEIPT OF STOLEN PROPERTY
11th Cir Criminal O41.2 (09/2017)
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (docx)
11th Cir Criminal O42.3 (09/2017)
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030 (docx)

AGGRESSOR NEED NOT HAVE BEEN ARMED

8th Cir Criminal 9.04 (2017)
SELF DEFENSE - DEFENSE OF THIRD PERSON (wpd/doc/docx)

AGGRESSORS

4th Cir Criminal VI.S. (3/13/18)
Self-Defense
7th Cir Civil 7.16 (8/2017)
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROTECT - ELEMENTS
8th Cir Criminal 9.04 (2017)
SELF DEFENSE - DEFENSE OF THIRD PERSON (wpd/doc/docx)

AGNEW V. UNITED STATES

6th Cir Criminal 1.03 (01/2019)
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
8th Cir Criminal 6.18.1005 (2017)
FALSE ENTRY IN BANK RECORDS (wpd/doc/docx)

AGOSTINI V. FELTON

3rd Cir Civil 4.13 (10/2018)
Section 1983 - Malicious Prosecution (docx)

AGREED TO DO SOMETHING WHICH FEDERAL LAW PROHIBITS

4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY

AGREED TO THE ESSENTIAL NATURE OF THE CONSPIRACY

8th Cir Criminal 5.06A-2 (2017)
CONSPIRACY: ELEMENTS (wpd/doc/docx)

AGREED TRANSCRIPT

3rd Cir Criminal 2.08 (10/2017)
Transcript of Recording in Foreign Language (docx/wpd)
3rd Cir Criminal 4.07 (10/2017)
Transcript of Recording In Foreign Language (docx/wpd)
8th Cir Criminal 2.06A (2017)
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)
8th Cir Criminal 2.06B (2017)
TRANSCRIPT OF FOREIGN LANGUAGE; RECORDED CONVERSATION (wpd/doc/docx)

AGREED WITH ONE OR MORE COCONSPIRATORS

1st Cir Criminal 4.18.1956(h) (6/26/18)
Conspiracy to Commit Money Laundering, 18 U.S.C. § 1956

AGREEING AFTER THE FACT TO A SUBORDINATE'S DECISION

3rd Cir Civil 4.6.5 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)

AGREEING TO A SUBORDINATE'S DECISION

3rd Cir Civil 4.6.5 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)

AGREEING TO FACILITATE ONLY SOME OF THE ACTS

3rd Cir Criminal 6.18.1962D (5/2013)
RICO Conspiracy - Elements of the Offense (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY

AGREEMENT NEED NOT BE EXPLICIT

6th Cir Criminal 17.01 (01/2019)
Hobbs Act - Extortion by Force, Violence, or Fear (wpd/docx)
9th Cir Criminal 8.20 (01/2019)
CONSPIRACY-ELEMENTS (wpd)
11th Cir Criminal O5.1 (09/2017)
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2 (09/2017)
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O50.2 (09/2017)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (docx)
11th Cir Criminal O70.2 (09/2017)
Interference with Commerce by Extortion - Hobbs Act: Racketeering (docx)

AGREEMENT TO CONCEAL A 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
6th Cir Criminal 3.12 (01/2019)
DURATION OF A CONSPIRACY (wpd/docx)

AGREEMENT TO MAKE A DECISION OR TAKE AN ACTION

11th Cir Criminal O5.1 (09/2017)
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2 (09/2017)
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O50.2 (09/2017)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (docx)
11th Cir Criminal O70.2 (09/2017)
Interference with Commerce by Extortion - Hobbs Act: Racketeering (docx)

AGREEMENT TO TAKE OR REFRAIN FROM TAKING AN ACTION ON BEHALF OF THE PAYOR NEED NOT BE EXPRESS

3rd Cir Criminal 6.18.1951-6 (10/2017)
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)

AGRICULTURAL EMPLOYERS

8th Cir Criminal 6.26.7202 (2017)
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (wpd/doc/docx)

AGRICULTURAL EQUIPMENT

5th Cir Criminal 2.25 (2016)
18 U.S.C. § 553 (rtf)

AGRICULTURAL OPERATIONS

4th Cir Criminal 16 U.S.C. §§ 704 and 707 (3/13/18)
MIGRATORY BIRD TREATY ACT
4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 6928 (3/13/18)
RESOURCE CONSERVATION AND RECOVERY ACT

AGRICULTURAL STORM WATER

8th Cir Criminal 6.33.1311(A) (2017)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (wpd/doc/docx)

AGRICULTURAL WASTE

4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 6928 (3/13/18)
RESOURCE CONSERVATION AND RECOVERY ACT
8th Cir Criminal 6.33.1311(A) (2017)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (wpd/doc/docx)
11th Cir Criminal O113 (09/2017)
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319 (docx)

AGUILAR V. STANDARD OIL CO. OF N.J.

1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
8th Cir Civil 17.06 (2018)
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (docx)
 
home . about . faq . links . blog . contact

© trialdex 2018 all rights reserved