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AID AND ABET

1st Cir Criminal 4.18.02(a) (6/26/18)
Aid and Abet, 18 U.S.C. § 2
1st Cir Criminal 4.18.02(b) (6/26/18)
Causing an Act to be Done Through Another, 18 U.S.C. § 2
1st Cir Criminal 4.18.2113(a), (d) (6/26/18)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113
1st Cir Criminal 4.18.2119 (6/26/18)
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2314 (6/26/18)
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
1st Cir Criminal 4.18.371(1) (6/26/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(2) (6/26/18)
Pinkerton Charge
1st Cir Criminal 4.18.924 (6/26/18)
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-3 (10/2017)
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (docx/wpd)
3rd Cir Criminal 6.18.1951-6 (10/2017)
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 6.18.1962C (5/2013)
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (docx/wpd)
3rd Cir Criminal 6.18.1962C-5 (5/2013)
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B2 (10/2017)
Receiving Bribe by Public Official (docx/wpd)
3rd Cir Criminal 6.18.371E (4/2015)
Conspiracy - Mental States (docx/wpd)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 6.18.924A (10/2017)
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (docx/wpd)
3rd Cir Criminal 6.18.924B (10/2017)
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (docx/wpd)
3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (docx/wpd)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (docx/wpd)
3rd Cir Criminal 7.05 (7/2014)
Causing the Criminal Acts of Another (docx/wpd)
3rd Cir Criminal 7.08 (7/2014)
Accessory After the Fact (docx/wpd)
3rd Cir Criminal 8.02 (4/2015)
Alibi (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. § 1028 (3/13/18)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1651 (3/13/18)
PIRACY
4th Cir Criminal 18 U.S.C. § 1791 (3/13/18)
CONTRABAND IN PRISON
4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 2101 (3/13/18)
INCITING A RIOT
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a) (3/13/18)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 657 (3/13/18)
EMBEZZLING FROM A CREDIT UNION
4th Cir Criminal 18 U.S.C. § 922(g)(1) (3/13/18)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal 18 U.S.C. § 931 (3/13/18)
POSSESSION OF BODY ARMOR BY VIOLENT FELON
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS
4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal VI.I. (3/13/18)
First Amendment
4th Cir Criminal VII.II. (3/13/18)
Venue
5th Cir Criminal 1.33 (2016)
Lesser Included Offense (rtf)
5th Cir Criminal 2.01A (2016)
8 U.S.C. § 1324 (rtf)
5th Cir Criminal 2.04 (2016)
18 U.S.C. § 2 - Aiding and Abetting (rtf)
5th Cir Criminal 2.05 (2016)
18 U.S.C. § 3 - Accessory After the Fact (rtf)
5th Cir Criminal 2.06 (2016)
18 U.S.C. § 4 - Misprision of a Felony (rtf)
5th Cir Criminal 2.102B (2016)
26 U.S.C. § 7206 (rtf)
5th Cir Criminal 2.28 (2016)
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (rtf)
5th Cir Criminal 2.29 (2016)
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)
5th Cir Criminal 2.44 (2016)
18 U.S.C. § 924 (rtf)
6th Cir Criminal 12.00 (01/2019)
FIREARMS OFFENSES (wpd/docx)
6th Cir Criminal 12.02 (01/2019)
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 12.03 (01/2019)
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 12.04 (01/2019)
AIDING AND ABETTING USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 12.05 (01/2019)
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 13.01 (01/2019)
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (wpd/docx)
6th Cir Criminal 13.02 (01/2019)
MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (wpd/docx)
6th Cir Criminal 13.03 (01/2019)
MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (wpd/docx)
6th Cir Criminal 17.01 (01/2019)
Hobbs Act - Extortion by Force, Violence, or Fear (wpd/docx)
6th Cir Criminal 2.01 (01/2019)
INTRODUCTION (wpd/docx)
6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
6th Cir Criminal 4.01A (01/2019)
CAUSING AN ACT (wpd/docx)
6th Cir Criminal 4.02 (01/2019)
ACCESSORY AFTER THE FACT (wpd/docx)
6th Cir Criminal 8.08 (01/2019)
VERDICT LIMITED TO CHARGES AGAINST THIS DEFENDANT (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. § 924(c)(1)(A) (2017)
POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ACCOUNTABILITY THEORY ELEMENTS
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A) (2017)
DEFINITION OF 'ADVANCE KNOWLEDGE'
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A) (2017)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ACCOUNTABILITY THEORY ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(2) (2017)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS
7th Cir Criminal 5.06 (2017)
AIDING AND ABETTING/ACTING THROUGH ANOTHER
7th Cir Criminal 5.07 (2017)
PRESENCE/ACTIVITY/ASSOCIATION
7th Cir Criminal 6.03 (2017)
DEFENDANT'S PRESENCE
8th Cir Criminal 5.01 (2017)
AIDING AND ABETTING (wpd/doc/docx)
8th Cir Criminal 5.05 (2017)
ACCESSORY AFTER THE FACT (wpd/doc/docx)
8th Cir Criminal 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (wpd/doc/docx)
8th Cir Criminal 9.07 (2017)
ALIBI (wpd/doc/docx)
9th Cir Civil 18. (01/2019)
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)
9th Cir Criminal 5.1 (01/2019)
AIDING AND ABETTING (wpd)
9th Cir Criminal 7.9 (01/2019)
SPECIFIC ISSUE UNANIMITY (wpd)
9th Cir Criminal 8.143 (01/2019)
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (wpd)
9th Cir Criminal 8.156 (01/2019)
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
9th Cir Criminal 8.162 (01/2019)
BANK ROBBERY (wpd)
9th Cir Criminal 8.81 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSING ANOTHER'S MEANS OF IDENTIFICATION (18 U.S.C. § 1028 (a)(7)) (wpd)
9th Cir Criminal 9.1 (01/2019)
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (wpd)
9th Cir Criminal 9.28 (01/2019)
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL (wpd)
9th Cir Criminal 9.5 (01/2019)
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (wpd)
10th Cir Criminal 1.19 (02/2018)
CAUTION-CONSIDER ONLY CRIME CHARGED
10th Cir Criminal 2.06 (02/2018)
AID AND ABET
10th Cir Criminal 2.19 (02/2018)
CONSPIRACY
10th Cir Criminal 2.45 (02/2018)
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE
10th Cir Criminal 2.45.1 (02/2018)
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE
10th Cir Criminal 2.52.1 (02/2018)
FIRST DEGREE MURDER
11th Cir Civil 7.1 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Criminal O100 (09/2017)
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O102.2 (09/2017)
Controlled Substances: Continuing Criminal Enterprise - Murder - 21 U.S.C. § 848 (docx)
11th Cir Criminal O109.2 (09/2017)
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O35.10 (09/2017)
Weapons Listed in 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.5 (09/2017)
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.6 (09/2017)
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.7 (09/2017)
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.9 (09/2017)
Discharge of Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O75.1 (09/2017)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O8 (09/2017)
Deprivation of Civil Rights (docx)
11th Cir Criminal O92.2 (09/2017)
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422 (docx)
11th Cir Criminal S7 (09/2017)
Aiding and Abetting; Agency - 18 U.S.C. § 2 (docx)


AID AND ABET (FIREARM)

1st Cir Criminal 4.18.924 (6/26/18)
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
6th Cir Criminal 12.04 (01/2019)
AIDING AND ABETTING USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 12.05 (01/2019)
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
11th Cir Criminal O35.10 (09/2017)
Weapons Listed in 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.5 (09/2017)
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.6 (09/2017)
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.7 (09/2017)
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.9 (09/2017)
Discharge of Firearm - 18 U.S.C. § 924 (docx)


AID AND ABET A § 10(B) VIOLATION

9th Cir Civil 18. (01/2019)
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)


AID AND ABET HIMSELF

8th Cir Criminal 5.01 (2017)
AIDING AND ABETTING (wpd/doc/docx)


AID AND COMFORT

4th Cir Criminal 18 U.S.C. § 2381 (3/13/18)
TREASON


AID AND COMFORT TO THE ENEMIES OF THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 2381 (3/13/18)
TREASON


AID IN THE NAVIGATION OF A VESSEL

5th Cir Civil 4.1 (10/20/16)
Seaman Status (rtf)


AID OR ASSIST IN THE PREPARATION OF A FALSE FEDERAL INCOME TAX RETURN

4th Cir Criminal 26 U.S.C. § 7206 (3/13/18)
FILING FALSE TAX RETURN
10th Cir Criminal 2.94 (02/2018)
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE SERVICE LAWS


AID THE JURY

3rd Cir Criminal 8.06 (4/2015)
Insanity (docx/wpd)
6th Cir Criminal 6.02 (01/2019)
ALIBI (wpd/docx)
7th Cir Criminal 3.17 (2017)
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE
8th Cir Civil 3.00 (2018)
INSTRUCTIONS FOR USE AT CLOSE OF TRIAL - OVERVIEW (docx)
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)


AID THE TRIER OF FACT

4th Cir Criminal VII.K. (3/13/18)
Expert Witness


AIDER AND ABETTOR MAY BE PROSECUTED IN THE DISTRICT

4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
An AIDER AND ABETTOR MAY BE PROSECUTED IN THE DISTRICT in which the principal acted in furtherance of the substantive crime
4th Cir Criminal VII.II. (3/13/18)
Venue


AIDING A FOREIGN NATION

4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION


AIDING AND ABETTING A CONSPIRACY

1st Cir Criminal 4.18.02(a) (6/26/18)
Aid and Abet, 18 U.S.C. § 2
1st Cir Criminal 4.18.371(1) (6/26/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (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


AIDING AND ABETTING A RICO VIOLATION

3rd Cir Criminal 6.18.1962C (5/2013)
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (docx/wpd)
3rd Cir Criminal 6.18.1962C-5 (5/2013)
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)


AIDING AND ABETTING A § 924(C)

1st Cir Criminal 4.18.02(a) (6/26/18)
Aid and Abet, 18 U.S.C. § 2
1st Cir Criminal 4.18.924 (6/26/18)
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924
3rd Cir Criminal 6.18.924A (10/2017)
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (docx/wpd)
3rd Cir Criminal 6.18.924B (10/2017)
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (docx/wpd)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (docx/wpd)
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
5th Cir Criminal 2.04 (2016)
18 U.S.C. § 2 - Aiding and Abetting (rtf)
5th Cir Criminal 2.44 (2016)
18 U.S.C. § 924 (rtf)
6th Cir Criminal 12.04 (01/2019)
AIDING AND ABETTING USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 12.05 (01/2019)
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
9th Cir Criminal 5.1 (01/2019)
AIDING AND ABETTING (wpd)
10th Cir Criminal 2.06 (02/2018)
AID AND ABET
10th Cir Criminal 2.45 (02/2018)
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE
10th Cir Criminal 2.45.1 (02/2018)
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE
11th Cir Criminal O35.5 (09/2017)
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.6 (09/2017)
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.7 (09/2017)
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.9 (09/2017)
Discharge of Firearm - 18 U.S.C. § 924 (docx)


AIDING AND ABETTING AS A LESSER INCLUDED

4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
Aiding and ABETting is not a LESSER INCLUDED offense of 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
5th Cir Criminal 1.33 (2016)
Lesser Included Offense (rtf)
5th Cir Criminal 2.06 (2016)
18 U.S.C. § 4 - Misprision of a Felony (rtf)
Misprision of a felony is not a LESSER INCLUDED offense of aiding and ABETting a felony


AIDING AND ABETTING CONTROLLED SUBSTANCES OFFENSES

3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (docx/wpd)
9th Cir Criminal 9.28 (01/2019)
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL (wpd)


AIDING AND ABETTING RACKETEERING

1st Cir Criminal 4.18.02(a) (6/26/18)
Aid and Abet, 18 U.S.C. § 2
1st Cir Criminal 4.18.371(1) (6/26/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
9th Cir Criminal 8.156 (01/2019)
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
11th Cir Civil 7.1 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Criminal O75.1 (09/2017)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


AIDING ESCAPE

5th Cir Criminal 2.35 (2016)
18 U.S.C. § 752 (rtf)


AIDING OR ABETTING

1st Cir Criminal 4.18.02(a) (6/26/18)
Aid and Abet, 18 U.S.C. § 2
1st Cir Criminal 4.18.02(b) (6/26/18)
Causing an Act to be Done Through Another, 18 U.S.C. § 2
1st Cir Criminal 4.18.2113(a), (d) (6/26/18)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113
1st Cir Criminal 4.18.2119 (6/26/18)
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2314 (6/26/18)
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
1st Cir Criminal 4.18.371(1) (6/26/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(2) (6/26/18)
Pinkerton Charge
1st Cir Criminal 4.18.922(g) (6/26/18)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922
1st Cir Criminal 4.18.924 (6/26/18)
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-3 (10/2017)
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (docx/wpd)
3rd Cir Criminal 6.18.1951-6 (10/2017)
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 6.18.1962C (5/2013)
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (docx/wpd)
3rd Cir Criminal 6.18.1962C-5 (5/2013)
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B2 (10/2017)
Receiving Bribe by Public Official (docx/wpd)
3rd Cir Criminal 6.18.371E (4/2015)
Conspiracy - Mental States (docx/wpd)
3rd Cir Criminal 6.18.371H (4/2015)
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 6.18.924A (10/2017)
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (docx/wpd)
3rd Cir Criminal 6.18.924B (10/2017)
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (docx/wpd)
3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (docx/wpd)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (docx/wpd)
3rd Cir Criminal 7.05 (7/2014)
Causing the Criminal Acts of Another (docx/wpd)
3rd Cir Criminal 7.08 (7/2014)
Accessory After the Fact (docx/wpd)
3rd Cir Criminal 8.02 (4/2015)
Alibi (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. § 1028 (3/13/18)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1651 (3/13/18)
PIRACY
4th Cir Criminal 18 U.S.C. § 1791 (3/13/18)
CONTRABAND IN PRISON
4th Cir Criminal 18 U.S.C. § 1951 (3/13/18)
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 2101 (3/13/18)
INCITING A RIOT
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a) (3/13/18)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 657 (3/13/18)
EMBEZZLING FROM A CREDIT UNION
4th Cir Criminal 18 U.S.C. § 922(g)(1) (3/13/18)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 924(c) (3/13/18)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal 18 U.S.C. § 931 (3/13/18)
POSSESSION OF BODY ARMOR BY VIOLENT FELON
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
4th Cir Criminal 33 U.S.C. § 2602 (3/13/18)
VESSEL PERMITS
4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal VI.I. (3/13/18)
First Amendment
4th Cir Criminal VII.II. (3/13/18)
Venue
5th Cir Criminal 1.33 (2016)
Lesser Included Offense (rtf)
5th Cir Criminal 2.01A (2016)
8 U.S.C. § 1324 (rtf)
5th Cir Criminal 2.04 (2016)
18 U.S.C. § 2 - Aiding and Abetting (rtf)
5th Cir Criminal 2.05 (2016)
18 U.S.C. § 3 - Accessory After the Fact (rtf)
5th Cir Criminal 2.06 (2016)
18 U.S.C. § 4 - Misprision of a Felony (rtf)
5th Cir Criminal 2.102B (2016)
26 U.S.C. § 7206 (rtf)
5th Cir Criminal 2.28 (2016)
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (rtf)
5th Cir Criminal 2.29 (2016)
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)
5th Cir Criminal 2.44 (2016)
18 U.S.C. § 924 (rtf)
6th Cir Criminal 12.00 (01/2019)
FIREARMS OFFENSES (wpd/docx)
6th Cir Criminal 12.02 (01/2019)
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 12.03 (01/2019)
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 12.04 (01/2019)
AIDING AND ABETTING USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 12.05 (01/2019)
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd/docx)
6th Cir Criminal 13.01 (01/2019)
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (wpd/docx)
6th Cir Criminal 13.02 (01/2019)
MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (wpd/docx)
6th Cir Criminal 13.03 (01/2019)
MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (wpd/docx)
6th Cir Criminal 17.01 (01/2019)
Hobbs Act - Extortion by Force, Violence, or Fear (wpd/docx)
6th Cir Criminal 2.01 (01/2019)
INTRODUCTION (wpd/docx)
6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
6th Cir Criminal 4.01A (01/2019)
CAUSING AN ACT (wpd/docx)
6th Cir Criminal 4.02 (01/2019)
ACCESSORY AFTER THE FACT (wpd/docx)
6th Cir Criminal 8.08 (01/2019)
VERDICT LIMITED TO CHARGES AGAINST THIS DEFENDANT (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. § 924(c)(1)(A) (2017)
DEFINITION OF 'ADVANCE KNOWLEDGE'
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A) (2017)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ACCOUNTABILITY THEORY ELEMENTS
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A) (2017)
POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ACCOUNTABILITY THEORY ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(2) (2017)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS
7th Cir Criminal 5.06 (2017)
AIDING AND ABETTING/ACTING THROUGH ANOTHER
7th Cir Criminal 5.07 (2017)
PRESENCE/ACTIVITY/ASSOCIATION
7th Cir Criminal 6.03 (2017)
DEFENDANT'S PRESENCE
8th Cir Criminal 5.01 (2017)
AIDING AND ABETTING (wpd/doc/docx)
8th Cir Criminal 5.05 (2017)
ACCESSORY AFTER THE FACT (wpd/doc/docx)
8th Cir Criminal 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (wpd/doc/docx)
8th Cir Criminal 9.07 (2017)
ALIBI (wpd/doc/docx)
9th Cir Civil 18. (01/2019)
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)
9th Cir Criminal 5.1 (01/2019)
AIDING AND ABETTING (wpd)
9th Cir Criminal 8.143 (01/2019)
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (wpd)
9th Cir Criminal 8.156 (01/2019)
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
9th Cir Criminal 8.162 (01/2019)
BANK ROBBERY (wpd)
9th Cir Criminal 8.81 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSING ANOTHER'S MEANS OF IDENTIFICATION (18 U.S.C. § 1028 (a)(7)) (wpd)
9th Cir Criminal 9.1 (01/2019)
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (wpd)
9th Cir Criminal 9.28 (01/2019)
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL (wpd)
9th Cir Criminal 9.5 (01/2019)
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (wpd)
10th Cir Criminal 1.19 (02/2018)
CAUTION-CONSIDER ONLY CRIME CHARGED
10th Cir Criminal 2.06 (02/2018)
AID AND ABET
10th Cir Criminal 2.19 (02/2018)
CONSPIRACY
10th Cir Criminal 2.45 (02/2018)
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE
10th Cir Criminal 2.45.1 (02/2018)
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE
10th Cir Criminal 2.52.1 (02/2018)
FIRST DEGREE MURDER
11th Cir Civil 7.1 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Criminal O100 (09/2017)
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O102.2 (09/2017)
Controlled Substances: Continuing Criminal Enterprise - Murder - 21 U.S.C. § 848 (docx)
11th Cir Criminal O109.2 (09/2017)
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O35.10 (09/2017)
Weapons Listed in 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.5 (09/2017)
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.6 (09/2017)
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.7 (09/2017)
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.9 (09/2017)
Discharge of Firearm - 18 U.S.C. § 924 (docx)
11th Cir Criminal O75.1 (09/2017)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O8 (09/2017)
Deprivation of Civil Rights (docx)
11th Cir Criminal O92.2 (09/2017)
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422 (docx)
11th Cir Criminal S7 (09/2017)
Aiding and Abetting; Agency - 18 U.S.C. § 2 (docx)


AIDING OR ADVISING FALSE INCOME TAX RETURN

9th Cir Criminal 9.39 (01/2019)
FILING FALSE TAX RETURN (wpd)
9th Cir Criminal 9.40 (01/2019)
AIDING OR ADVISING FALSE INCOME TAX RETURN (wpd)


AIDING OR ADVISING FALSE TAX RETURN

9th Cir Criminal 9.39 (01/2019)
FILING FALSE TAX RETURN (wpd)
9th Cir Criminal 9.40 (01/2019)
AIDING OR ADVISING FALSE INCOME TAX RETURN (wpd)


AIDS TO MEMORY

3rd Cir Civil 1.9 (10/2017)
Preliminary Instructions - Note-Taking By Jurors (docx)
3rd Cir Criminal 1.05 (12/2012)
Note Taking by Jurors (docx/wpd)
3rd Cir Criminal 3.16 (4/2015)
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (docx/wpd)
4th Cir Criminal II.F. (3/13/18)
Note-Taking
5th Cir Civil 3.7 (10/20/16)
Duty to Deliberate; Notes (rtf)
5th Cir Criminal 1.02 (2016)
Note-Taking by Jurors (rtf)
6th Cir Criminal 8.10 (01/2019)
JUROR NOTES (wpd/docx)
7th Cir Civil (8/2017)
SAMPLE PRELIMINARY INSTRUCTIONS
7th Cir Civil 1.07 (8/2017)
NOTE-TAKING
7th Cir Criminal 10.10 (2017)
JUROR NOTE-TAKING
7th Cir Criminal 3.18 (2017)
JUROR NOTE-TAKING
10th Cir Criminal 1.02 (02/2018)
NOTE-TAKING BY JURORS


AIR CARGO CONTAINERS

3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (docx/wpd)


AIR CARRIER EMPLOYEES

4th Cir Criminal 49 U.S.C. § 46503 (3/13/18)
INTERFERING WITH SECURITY SCREENING PERSONNEL


AIR FORCE

4th Cir Criminal 18 U.S.C. § 13 (3/13/18)
ASSIMILATIVE CRIMES ACT
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
5th Cir Criminal 2.27 (2016)
18 U.S.C. § 641 (rtf)
8th Cir Civil 14.43 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (docx)
8th Cir Civil 14.48 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (docx)
8th Cir Civil 14.53 (2018)
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (docx)


AIR LINE PILOTS ASS'N V. O'NEILL

9th Cir Civil 13.1 (01/2019)
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (wpd)


AIR LINE PILOTS ASSOCIATION INTERNATIONAL V. O'NEILL

11th Cir Civil 4.17 (01/2018)
Employee Claim against Employer and Union (docx)


AIR NATIONAL GUARD

4th Cir Criminal 18 U.S.C. § 13 (3/13/18)
ASSIMILATIVE CRIMES ACT
8th Cir Civil 14.43 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (docx)
8th Cir Civil 14.48 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (docx)
8th Cir Civil 14.53 (2018)
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (docx)
11th Cir Civil 4.18 (01/2018)
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19 (01/2018)
USERRA - 38 U.S.C. § 4311 (docx)
11th Cir Civil 4.20 (01/2018)
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)


AIR NAVIGATION FACILITY

3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (docx/wpd)
4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT
10th Cir Criminal 2.33 (02/2018)
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT


AIR POLLUTION

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
9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


AIR POLLUTION CONTROL FACILITY

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


AIR TERMINALS

3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (docx/wpd)
10th Cir Criminal 2.33 (02/2018)
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT


AIR TRANSPORTATION

4th Cir Criminal 49 U.S.C. § 46505 (3/13/18)
CARRYING A WEAPON ON AN AIRCRAFT
8th Cir Criminal 6.49.46505(b) (2017)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (wpd/doc/docx)
11th Cir Criminal O119 (09/2017)
Attempting to Board Air Craft with Concealed Weapon or Explosive Device - 49 U.S.C. § 46505 (docx)


AIRCRAFT

1st Cir Criminal 2.17 (6/26/18)
Definition of 'Willfully'
1st Cir Criminal 4.21.952 (6/26/18)
Importation of a Controlled Substance, 21 U.S.C. §§ 952, 960
3rd Cir Criminal 6.18.1956-1 (10/2017)
Money Laundering - Conducting a Financial Transaction Defined (docx/wpd)
3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1201 (3/13/18)
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1957 (3/13/18)
ENGAGING IN MONETARY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 2117 (3/13/18)
BREAKING INTO INTERSTATE FACILITIES
4th Cir Criminal 18 U.S.C. § 2314 (3/13/18)
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 18 U.S.C. § 35(b) (3/13/18)
CONVEYING FALSE INFORMATION
4th Cir Criminal 18 U.S.C. § 659 (3/13/18)
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660 (3/13/18)
EMBEZZLEMENT FROM COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 982 (3/13/18)
FORFEITURE
4th Cir Criminal 21 U.S.C. § 955 (3/13/18)
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES
4th Cir Criminal 21 U.S.C. § 959 (3/13/18)
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
4th Cir Criminal 49 U.S.C. § 46502 (3/13/18)
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504 (3/13/18)
INTERFERING WITH FLIGHT CREW
4th Cir Criminal 49 U.S.C. § 46505 (3/13/18)
CARRYING A WEAPON ON AN AIRCRAFT
5th Cir Criminal 2.02A (2016)
8 U.S.C. § 1325 (rtf)
5th Cir Criminal 2.25 (2016)
18 U.S.C. § 553 (rtf)
5th Cir Criminal 2.30A (2016)
18 U.S.C. § 659 (rtf)
5th Cir Criminal 2.30B (2016)
18 U.S.C. § 659 (rtf)
5th Cir Criminal 2.76A (2016)
18 U.S.C. §§ 1956 (rtf)
5th Cir Criminal 2.76B (2016)
18 U.S.C. § 1956 (rtf)
5th Cir Criminal 2.86 (2016)
18 U.S.C. § 2312 - Interstate Transportation of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
5th Cir Criminal 2.87 (2016)
18 U.S.C. § 2313 - Receipt of a Stolen Motor Vehicle, Vessel, or Aircraft (rtf)
6th Cir Criminal 11.02 (01/2019)
MONEY LAUNDERING - Domestic Financial Transaction (wpd/docx)
7th Cir Criminal (2017)
DEFINITION OF CONVEYANCE
7th Cir Criminal 18 U.S.C. § 2312 (2017)
TRANSPORTATION OF STOLEN VEHICLE - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i) (2017)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii) (2017)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(1) (2017)
ILLEGAL ENTRY - ELEMENTS
8th Cir Criminal 11.02 (2017)
GENERAL VERDICT-WITH LESSER-INCLUDED OFFENSE (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 6.18.1111 (2017)
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1956A (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (wpd/doc/docx)
8th Cir Criminal 6.18.1956B (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (wpd/doc/docx)
8th Cir Criminal 6.18.1956C (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (wpd/doc/docx)
8th Cir Criminal 6.18.1956D (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (wpd/doc/docx)
8th Cir Criminal 6.18.1956E (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (wpd/doc/docx)
8th Cir Criminal 6.18.1956F (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (wpd/doc/docx)
8th Cir Criminal 6.18.1956G (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (wpd/doc/docx)
8th Cir Criminal 6.18.1956H (2017)
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (wpd/doc/docx)
8th Cir Criminal 6.18.1956I (2017)
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (wpd/doc/docx)
8th Cir Criminal 6.18.1956J (2017)
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2313 (2017)
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (wpd/doc/docx)
8th Cir Criminal 6.49.46504 (2017)
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b) (2017)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (wpd/doc/docx)
9th Cir Criminal 8.187 (01/2019)
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (wpd)
9th Cir Criminal 8.188 (01/2019)
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (wpd)
9th Cir Criminal 8.190 (01/2019)
SALE OR RECEIPT OF STOLEN GOODS, SECURITIES AND OTHER PROPERTY (wpd)
10th Cir Criminal 2.33 (02/2018)
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER
10th Cir Criminal 2.73 (02/2018)
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY
10th Cir Criminal 2.73.1 (02/2018)
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS
10th Cir Criminal 2.73.2 (02/2018)
MONEY LAUNDERING 'STING' CONCEALING PURPORTED PROCEEDS OF ILLEGAL ACTIVITY
10th Cir Criminal 2.80 (02/2018)
TRANSPORTATION OF STOLEN VEHICLES
10th Cir Criminal 2.81 (02/2018)
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT
11th Cir Criminal O118 (09/2017)
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (docx)
11th Cir Criminal O119 (09/2017)
Attempting to Board Air Craft with Concealed Weapon or Explosive Device - 49 U.S.C. § 46505 (docx)
11th Cir Criminal O74.1 (09/2017)
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956 (docx)
11th Cir Criminal O74.2 (09/2017)
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956 (docx)
11th Cir Criminal O74.4 (09/2017)
Money Laundering Sting - 18 U.S.C. § 1956 (docx)
11th Cir Criminal O87 (09/2017)
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (docx)
11th Cir Criminal O91.2 (09/2017)
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (docx)
11th Cir Criminal T6 (09/2017)
Forfeiture Proceedings (docx)


AIRCRAFT IN FLIGHT

4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 49 U.S.C. § 46502 (3/13/18)
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504 (3/13/18)
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504 (2017)
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (wpd/doc/docx)
11th Cir Criminal O118 (09/2017)
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (docx)


AIRCRAFT ITINERARY

1st Cir Criminal 4.21.952 (6/26/18)
Importation of a Controlled Substance, 21 U.S.C. §§ 952, 960


AIRCRAFT LANDS IN THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 49 U.S.C. § 46502 (3/13/18)
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504 (3/13/18)
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504 (2017)
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (wpd/doc/docx)


AIRCRAFT OF THE ARMED FORCES

4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 49 U.S.C. § 46502 (3/13/18)
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504 (3/13/18)
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504 (2017)
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (wpd/doc/docx)


AIRCRAFT OPERATED BY ANY COMMON CARRIER

4th Cir Criminal 18 U.S.C. § 659 (3/13/18)
THEFT FROM AN INTERSTATE SHIPMENT


AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES

4th Cir Criminal 21 U.S.C. § 955 (3/13/18)
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES


AIRCRAFT OUTSIDE THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 49 U.S.C. § 46502 (3/13/18)
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504 (3/13/18)
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504 (2017)
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (wpd/doc/docx)


AIRCRAFT PIRACY

4th Cir Criminal 49 U.S.C. § 46502 (3/13/18)
AIRCRAFT PIRACY
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)


AIRCRAFT TERMINAL

3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (docx/wpd)
10th Cir Criminal 2.33 (02/2018)
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT


AIRCRAFT WAS IN FLIGHT

4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT


AIRDRIVEN PIPES

4th Cir Criminal 21 U.S.C. § 863 (3/13/18)
DRUG PARAPHERNALIA


AIRFARE

5th Cir Criminal 2.76A (2016)
18 U.S.C. §§ 1956 (rtf)
6th Cir Criminal 15.03 (01/2019)
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (wpd/docx)


AIRLINE TICKET

4th Cir Criminal 18 U.S.C. § 287 (3/13/18)
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
5th Cir Criminal 2.88 (2016)
18 U.S.C. § 2314 (rtf)


AIRLINE TICKETS

4th Cir Criminal 18 U.S.C. § 287 (3/13/18)
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
5th Cir Criminal 2.88 (2016)
18 U.S.C. § 2314 (rtf)


AIRPORT

3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (docx/wpd)
3rd Cir Criminal 6.18.666A1A-1 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)
3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1952 (3/13/18)
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 49 U.S.C. § 46503 (3/13/18)
INTERFERING WITH SECURITY SCREENING PERSONNEL
7th Cir Civil 7.06 (8/2017)
FOURTH AMENDMENT: TERRY
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 6.18.1030E (2017)
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030I (2017)
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1951A (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b) (2017)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (wpd/doc/docx)
9th Cir Civil 9.15 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
10th Cir Criminal 2.33 (02/2018)
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT
11th Cir Criminal O42.1 (09/2017)
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)


AIRPORT SECURITY

8th Cir Criminal 6.49.46505(b) (2017)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (wpd/doc/docx)
9th Cir Civil 9.15 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)


AIRPORT SECURITY SCREENING

9th Cir Civil 9.15 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
In the context of an AIRPORT SECURITY SCREENING, consent to search can be implied from the circumstances
 
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