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AGE AT TIME OF OFFENSE

10th Cir Criminal
Special Findings Form
10th Cir Criminal 3.5
AGE AT TIME OF OFFENSE

AGE BASED

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

AGE DISCRIMINATION

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.3
Special Verdict Form: ADEA Damages-Pretext Case
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
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 10.4.3
FMLA Damages - Other Monetary Damages (docx)
3rd Cir Civil 11.3.2
Equal Pay Act Damages - Back Pay - Non-Willful Violations (docx)
3rd Cir Civil 11.3.3
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (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 7.5
Section 1983 - Employment - Damages (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (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 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
3rd Cir Civil 8.4.4.
ADEA Damages - Front Pay (docx)
3rd Cir Civil 8.4.5
ADEA Damages - Nominal Damages (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (docx)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
5th Cir Civil 11.17
ADEA-Retaliation (rtf)
5th Cir Civil 11.18
ADEA Damages (rtf)
5th Cir Civil 11.6
Constructive Discharge (rtf)
7th Cir Civil 3.06
WILLFULNESS: WHERE AGE DISCRIMINATION IS ALLEGED
7th Cir Civil 3.09
DAMAGES: GENERAL
7th Cir Civil 6.01
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 5.01
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (docx)
8th Cir Civil 6.20
DEFINITION: WILLFULNESS (docx)
8th Cir Civil 6.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 6.80
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.1
AGE DISCRIMINATION-DISPARATE TREATMENT-ELEMENTS AND BURDEN OF PROOF (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 11.12
AGE DISCRIMINATION-DAMAGES (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.14
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (wpd)
9th Cir Civil 11.2
AGE DISCRIMINATION-HOSTILE WORK ENVIRONMENT (wpd)
9th Cir Civil 11.3
AGE DISCRIMINATION-RETALIATION (wpd)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)
9th Cir Civil 11.5
AGE DISCRIMINATION-DEFINITION OF COMMON TERMS (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.7
AGE DISCRIMINATION-DEFENSES-BONA FIDE OCCUPATIONAL QUALIFICATION (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 5.2
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 5.3
DAMAGES-MITIGATION (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
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 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)

AGE DISCRIMINATION IN EMPLOYMENT ACT (ADEA)

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
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) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 5.1
Retaliation
1st Cir Civil (employment discrimination) 6.1
Constructive Discharge
1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.3
Special Verdict Form: ADEA Damages-Pretext Case
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
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 10.4.3
FMLA Damages - Other Monetary Damages (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (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 11.3.2
Equal Pay Act Damages - Back Pay - Non-Willful Violations (docx)
3rd Cir Civil 11.3.3
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (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 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (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 7.5
Section 1983 - Employment - Damages (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (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 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 8.2.1
ADEA Definitions - Hostile or Abusive Work Environment (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 8.3.2
ADEA Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (docx)
3rd Cir Civil 8.4.1
ADEA Damages - General Compensatory Damages (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
3rd Cir Civil 8.4.4.
ADEA Damages - Front Pay (docx)
3rd Cir Civil 8.4.5
ADEA Damages - Nominal Damages (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.13
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (rtf)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (rtf)
5th Cir Civil 11.17
ADEA-Retaliation (rtf)
5th Cir Civil 11.18
ADEA Damages (rtf)
5th Cir Civil 11.21
Retaliation (rtf)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
7th Cir Civil 3.02
RETALIATION
7th Cir Civil 3.06
WILLFULNESS: WHERE AGE DISCRIMINATION IS ALLEGED
7th Cir Civil 3.07
CAUTIONARY INSTRUCTION ON REASONABLENESS OF DEFENDANT'S ACTION
7th Cir Civil 3.08
DISPARATE IMPACT
7th Cir Civil 3.09
DAMAGES: GENERAL
7th Cir Civil 3.10
COMPENSATORY DAMAGES
7th Cir Civil 3.12
MITIGATION
7th Cir Civil 3.13
PUNITIVE DAMAGES
7th Cir Civil 6.01
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 10.70
ACTUAL DAMAGES (docx)
8th Cir Civil 10.71
NOMINAL DAMAGES (docx)
8th Cir Civil 10.72
PUNITIVE DAMAGES (docx)
8th Cir Civil 11.41
ELEMENTS OF CLAIM: BUT-FOR CAUSATION (42 U.S.C. § 1981) (docx)
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (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 5.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 5.41
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.81
GENERAL VERDICT FORM (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (docx)
8th Cir Civil 6.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 6.41
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (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 8.42
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 8.70
ACTUAL DAMAGES (docx)
8th Cir Civil 8.71
NOMINAL DAMAGES (docx)
8th Cir Civil 8.72
PUNITIVE DAMAGES (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 9.43
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.1
AGE DISCRIMINATION-DISPARATE TREATMENT-ELEMENTS AND BURDEN OF PROOF (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 11.12
AGE DISCRIMINATION-DAMAGES (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.14
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (wpd)
9th Cir Civil 11.2
AGE DISCRIMINATION-HOSTILE WORK ENVIRONMENT (wpd)
9th Cir Civil 11.3
AGE DISCRIMINATION-RETALIATION (wpd)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)
9th Cir Civil 11.5
AGE DISCRIMINATION-DEFINITION OF COMMON TERMS (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.7
AGE DISCRIMINATION-DEFENSES-BONA FIDE OCCUPATIONAL QUALIFICATION (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 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 5.3
DAMAGES-MITIGATION (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
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 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Civil 4.24
Miscellaneous Issues - Employee or Independent Contractor (docx)
11th Cir Civil 4.25
Miscellaneous Issues - Joint Employers (docx)
11th Cir Civil 4.9
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)
INTRODUCTORY NOTES
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)

AGE ESTIMATES

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

AGE WAS A DETERMINATIVE FACTOR

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

AGE-BASED

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

AGENCY LAW

3rd Cir Civil 5.0
Title VII Introductory Instruction (docx)
4th Cir Criminal V.A.
Agency
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)

AGENCY OF THE UNITED STATES

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1361
DESTRUCTION OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS
4th Cir Criminal 18 U.S.C. § 1519
DESTRUCTION OF RECORDS
4th Cir Criminal 18 U.S.C. § 211
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE
4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal 42 U.S.C. § 9603
CERCLA
4th Cir Criminal 50 U.S.C. § 783(a)
COMMUNICATION OF CLASSIFIED INFORMATION
5th Cir Criminal 2.14
18 U.S.C. § 287 - False Claims Against the Government (rtf)
5th Cir Criminal 2.65
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)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(3)
ACCESSING A NON-PUBLIC GOVERNMENT COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 286
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS
8th Cir Criminal 6.18.1001B
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.1519
DESTROYING, ALTERING, OR FALSIFIYING A DOCUMENT IN A FEDERAL INVESTIGATION (18 U.S.C. § 1519) (wpd/doc/docx)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (wpd/doc/docx)
9th Cir Criminal 8.131A
OBSTRUCTION OF JUSTICE-DESTRUCTION, ALTERATION OR FALSIFICATION OF RECORDS IN FEDERAL INVESTIGATIONS AND BANKRUPTCY (18 U.S.C. § 1519) (wpd)
9th Cir Criminal 8.73
FALSE STATEMENT TO GOVERNMENT AGENCY (18 U.S.C. § 1001) (wpd)
9th Cir Criminal 8.96
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (18 U.S.C. § 1030(a)(2)(A) and (B)) (wpd)
9th Cir Criminal 8.98
UNLAWFULLY ACCESSING NONPUBLIC COMPUTER USED BY THE GOVERNMENT (18 U.S.C. § 1030(a)(3)) (wpd)
10th Cir Criminal 2.18
FALSE CLAIMS AGAINST THE GOVERNMENT (18 U.S.C. § 287)
10th Cir Criminal 2.40
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1))
11th Cir Criminal O11.2
False Claims Against the Government (docx)
11th Cir Criminal O36
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
THEFT FROM EMPLOYMENT AND TRAINING FUNDS

AGENCY PRINCIPLES

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
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) 5.1
Retaliation
1st Cir Civil (employment discrimination) 6.1
Constructive Discharge
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)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
6th Cir Criminal 3.02
AGREEMENT (wpd/docx)
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
7th Cir Criminal 5.04
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION
9th Cir Civil 17.11
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(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)

AGENCY RATIFICATION

7th Cir Criminal 5.04
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION

AGENCY THAT RECEIVES FEDERAL FUNDS

4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS

AGENCY'S INTERPRETATION

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

AGENT ACTS SOLELY FOR HIS PERSONAL GAIN

8th Cir Criminal 5.3
CORPORATE RESPONSIBILITY (wpd/doc/docx)

AGENT OR EXAMINER APPOINTED

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (docx)

AGENT'S ACT, DEFAULT, OR OMISSION

7th Cir Criminal 5.02
PERSONAL RESPONSIBILITY OF CORPORATE AGENT

AGGRAVATED ASSAULT

3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
7th Cir Criminal 18 U.S.C. § 1112
DEFINITION OF ASSAULT

AGGRAVATED BANK ROBBERY

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

AGGRAVATED FELONY

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

AGGRAVATED IDENTITY THEFT

1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A
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
6th Cir Criminal 15.00
IDENTITY AND ACCESS DEVICE CRIMES (wpd/docx)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(a)(7)
FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028A(a)(1)
AGGRAVATED IDENTITY THEFT - ELEMENTS
8th Cir Criminal 6.18.1028A
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (wpd/doc/docx)
9th Cir Criminal 3.10
ACTIVITIES NOT CHARGED (wpd)
9th Cir Criminal 8.83
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A) (wpd)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (docx)

AGGRAVATED SEXUAL ABUSE

4th Cir Criminal 18 U.S.C. § 1111
MURDER
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. § 2244
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal VI.M.
Intoxication
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
7th Cir Criminal 18 U.S.C. § 2241(a)
AGGRAVATED SEXUAL ABUSE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(b)(1)
AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(b)(2)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD ON FEDERAL PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF A MINOR TWELVE TO SIXTEEN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS, MINOR TWELVE TO SIXTEEN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE, MINOR TWELVE TO SIXTEEN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 241
DEATH
7th Cir Criminal 18 U.S.C. § 241
ELEMENTS
7th Cir Criminal 18 U.S.C. § 242
BODILY INJURY
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (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 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 9.6
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 8.164
AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (wpd)
9th Cir Criminal 8.166
AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (wpd)
9th Cir Criminal 8.167
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (wpd)
9th Cir Criminal 8.168
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (wpd)
9th Cir Criminal 8.170
SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (wpd)
9th Cir Criminal 8.171
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (wpd)
9th Cir Criminal 8.172
SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (wpd)
9th Cir Criminal 8.174
SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (wpd)
9th Cir Criminal 8.175
ATTEMPTED SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (wpd)
9th Cir Criminal 8.176
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (wpd)
9th Cir Criminal 8.177
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (wpd)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O62
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.2
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
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
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
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

AGGRAVATING ELEMENT

8th Cir Criminal 6.21.841A.1
(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
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)

AGGRAVATING FACTOR

3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
5th Cir Civil 11.6
Constructive Discharge (rtf)
5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (rtf)
5th Cir Criminal 2.01B
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (rtf)
5th Cir Criminal 2.01C
8 U.S.C. § 1324(a)(1)(A)(iii) - Concealing or Harboring Aliens (rtf)
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.13
JUSTICE WITHOUT DISCRIMINATION (18 U.S.C. § 3593(f)) (wpd/doc/docx)
8th Cir Criminal 12.20
SPECIAL VERDICT (18 U.S.C. § 3593(d); 21 U.S.C. § 848(k), (q)) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.7A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
8th Cir Criminal 12.7B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (wpd/doc/docx)
8th Cir Criminal 12.7E
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (wpd/doc/docx)
8th Cir Criminal 12.7H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
8th Cir Criminal 12.7K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (wpd/doc/docx)
8th Cir Criminal 12.7M
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (18 U.S.C. §§ 3592(c)(13), (d)(5)(6) AND (7); 21 U.S.C. § 848(n)(11); 21 U.S.C. §§ 802(8) (11)) (wpd/doc/docx)
8th Cir Criminal 12.7N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (wpd/doc/docx)
8th Cir Criminal 12.7P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 12.9
MITIGATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
10th Cir Criminal
Special Findings Form
10th Cir Criminal 2.2
BRINGING IN AN ALIEN
10th Cir Criminal 2.2.1
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization)
10th Cir Criminal 2.3
ALIEN-ILLEGAL TRANSPORTATION
10th Cir Criminal 2.4
ALIEN-CONCEALMENT (8 U.S.C. § 1324(a)(1)(A)(iii))
10th Cir Criminal 3.10
MITIGATING FACTORS
10th Cir Criminal 3.11
WEIGHING AGGRAVATION AND MITIGATION
10th Cir Criminal 3.2
SUMMARY OF DELIBERATIVE PROCESS
10th Cir Criminal 3.6
INTENT REQUIREMENT
10th Cir Criminal 3.7
AGGRAVATING AND MITIGATING FACTORS GENERALLY
10th Cir Criminal 3.8
STATUTORY AGGRAVATING FACTORS
10th Cir Criminal 3.8.1
DEATH OCCURRING DURING COMMISSION OF ANOTHER CRIME
10th Cir Criminal 3.8.15
PRIOR CONVICTION OF SEXUAL ASSAULT OR CHILD MOLESTATION
10th Cir Criminal 3.8.2
PREVIOUS CONVICTION OF VIOLENT FELONY INVOLVING FIREARM
10th Cir Criminal 3.8.6
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE
10th Cir Criminal 3.8.9
SUBSTANTIAL PLANNING AND PREMEDITATION
10th Cir Criminal 3.9
NON-STATUTORY AGGRAVATING FACTORS
11th Cir Criminal O96.2
Unlawfully Transporting Aliens - 8 U.S.C. § 1324(A) (docx)
11th Cir Criminal O96.3
Concealing or Harboring Aliens - 8 U.S.C. § 1324(A) (docx)

AGGRAVATING FACTORS THAT RAISE THE STATUTORY MAXIMUM PENALTY

5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (rtf)

AGGREGATE KNOWLEDGE

1st Cir Civil (employment discrimination) 8.1
Spoliation
1st Cir Civil (maritime employee) 5.1
Spoliation
1st Cir Civil (railroad employee) 4.1
Spoliation
1st Cir Civil (excessive force) 5.1
Spoliation

AGGREGATING VALUE

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1711
EMBEZZLEMENT OF POSTAL FUNDS
4th Cir Criminal 18 U.S.C. § 1920
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 510
FORGING TREASURY CHECKS
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 665
THEFT FROM EMPLOYMENT AND TRAINING FUNDS
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal VIII.A.
Aggregation
5th Cir Criminal 2.22A
18 U.S.C. § 510(a)(1) - Forging Endorsement on a Treasury Check, Bond, or Security of the United States (rtf)
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (rtf)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (rtf)
5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (rtf)
5th Cir Criminal 2.89
18 U.S.C. § 2315 (First Paragraph) - Receipt, Possession, or Sale of Stolen Property (rtf)
6th Cir Criminal 15.05
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (wpd/docx)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING PROVISIONS UNDER § 1028(b)
7th Cir Criminal 18 U.S.C. § 1028
SPECIAL VERDICT FORM
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING PROVISIONS UNDER § 1028(b)
7th Cir Criminal 18 U.S.C. § 1028
SPECIAL VERDICT FORM
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)
10th Cir Criminal 2.27
TREASURY CHECK, BOND, OR SECURITY FORGERY OF ENDORSEMENT ON UNITED STATES
10th Cir Criminal 2.28
PASSING A FORGED UNITED STATES TREASURY CHECK, BOND OR SECURITY
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2))
10th Cir Criminal 2.82
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph)
10th Cir Criminal 2.83
SALE OR RECEIPT OF STOLEN PROPERTY (18 U.S.C. § 2315) (First Paragraph)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (docx)

AGGRESSOR NEED NOT HAVE BEEN ARMED

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

AGGRESSORS

4th Cir Criminal VI.S.
Self-Defense
7th Cir Civil 7.16
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROTECT - ELEMENTS
8th Cir Criminal 9.4
SELF DEFENSE - DEFENSE OF THIRD PERSON (wpd/doc/docx)

AGNEW V. UNITED STATES

6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)

AGOSTINI V. FELTON

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

AGREED TO DO SOMETHING WHICH FEDERAL LAW PROHIBITS

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY

AGREED TO THE ESSENTIAL NATURE OF THE CONSPIRACY

8th Cir Criminal 5.6A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (wpd/doc/docx)

AGREED TRANSCRIPT

3rd Cir Criminal 2.08
Transcript of Recording in Foreign Language (docx/wpd)
3rd Cir Criminal 4.07
Transcript of Recording In Foreign Language (docx/wpd)
8th Cir Criminal 2.6A
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)
8th Cir Criminal 2.6B
TRANSCRIPT OF FOREIGN LANGUAGE; RECORDED CONVERSATION (wpd/doc/docx)

AGREED WITH ONE OR MORE COCONSPIRATORS

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

AGREEING TO A SUBORDINATE'S DECISION

3rd Cir Civil 4.6.5
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
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY

AGREEMENT NEED NOT BE EXPLICIT

6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (wpd)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O50.2
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
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (docx)

AGREEMENT TO CONCEAL A CONSPIRACY

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
6th Cir Criminal 3.12
DURATION OF A CONSPIRACY (wpd/docx)

AGREEMENT TO MAKE A DECISION OR TAKE AN ACTION

11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O50.2
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
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (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
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)

AGRICULTURAL EMPLOYERS

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

AGRICULTURAL EQUIPMENT

5th Cir Criminal 2.25
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (rtf)

AGRICULTURAL OPERATIONS

4th Cir Criminal 16 U.S.C. §§ 704 and 707
MIGRATORY BIRD TREATY ACT
4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE

AGRICULTURAL STORM WATER

8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)

AGRICULTURAL WASTE

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

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

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure
8th Cir Civil 17.06
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (docx)
 
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