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AID AND ABET

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.02(b)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2314
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(2)
Pinkerton Charge
1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
1st Cir Criminal 4.18.924
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(c)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (docx/wpd)
3rd Cir Criminal 6.18.1962C-5
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (docx/wpd)
3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
3rd Cir Criminal 7.05
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (docx/wpd)
3rd Cir Criminal 7.08
Accessory After the Fact (18 U.S.C. § 3) (docx/wpd)
3rd Cir Criminal 8.02
Alibi (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1651
PIRACY
4th Cir Criminal 18 U.S.C. § 1791
CONTRABAND IN PRISON
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 18 U.S.C. § 1962
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 2101
INCITING A RIOT
4th Cir Criminal 18 U.S.C. § 2113
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 924(c)
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
POSSESSION OF BODY ARMOR BY VIOLENT FELON
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal VI.I.
First Amendment
4th Cir Criminal VII.II.
Venue
5th Cir Criminal 1.35
LESSER INCLUDED OFFENSE (rtf)
5th Cir Criminal 2.01A
BRINGING ALIENS TO THE UNITED STATES 8 U.S.C. § 1324(a)(1)(A)(i) (rtf)
5th Cir Criminal 2.02D
MARRIAGE FRAUD 8 U.S.C. § 1325(c) (rtf)
5th Cir Criminal 2.04
AIDING AND ABETTING (AGENCY) 18 U.S.C. § 2 (rtf)
5th Cir Criminal 2.05
ACCESSORY AFTER THE FACT 18 U.S.C. § 3 (rtf)
5th Cir Criminal 2.06
MISPRISION OF A FELONY 18 U.S.C. § 4 (rtf)
5th Cir Criminal 2.104B
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE LAWS 26 U.S.C. § 7206(2) (rtf)
5th Cir Criminal 2.28
THEFT OR EMBEZZLEMENT BY BANK OFFICER OR EMPLOYEE 18 U.S.C. § 656 (rtf)
5th Cir Criminal 2.29
THEFT FROM LENDING, CREDIT, AND INSURANCE INSTITUTIONS 18 U.S.C. § 657 (rtf)
5th Cir Criminal 2.44A
USING OR CARRYING A FIREARM DURING COMMISSION OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE 18 U.S.C. § 924(c)(1) (rtf)
6th Cir Criminal 12.00
FIREARMS OFFENSES (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
6th Cir Criminal 12.04
AIDING AND ABETTING USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (wpd/docx)
6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (wpd/docx)
6th Cir Criminal 13.01
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(1)) (wpd/docx)
6th Cir Criminal 13.02
MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(2)) (wpd/docx)
6th Cir Criminal 13.03
MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(3)) (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 2.01
INTRODUCTION (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
6th Cir Criminal 4.01A
CAUSING AN ACT (wpd/docx)
6th Cir Criminal 4.02
ACCESSORY AFTER THE FACT (wpd/docx)
6th Cir Criminal 8.08
VERDICT LIMITED TO CHARGES AGAINST THIS DEFENDANT (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. § 924(c)(1)(A)
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)
DEFINITION OF "ADVANCE KNOWLEDGE"
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
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)
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)
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)
DEFINITION OF "ADVANCE KNOWLEDGE"
7th Cir Criminal 26 U.S.C. § 7206(2)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN-ELEMENTS
7th Cir Criminal 5.06
AIDING AND ABETTING/ACTING THROUGH ANOTHER
7th Cir Criminal 5.07
PRESENCE/ACTIVITY/ASSOCIATION
7th Cir Criminal 6.03
DEFENDANT'S PRESENCE
8th Cir Criminal 5.1
AIDING AND ABETTING (18 U.S.C. § 2(a)) (wpd/doc/docx)
8th Cir Criminal 5.5
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (wpd/doc/docx)
8th Cir Criminal 6.18.924C-1
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 9.7
ALIBI (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (wpd)
9th Cir Criminal 5.1
AIDING AND ABETTING (wpd)
9th Cir Criminal 5.1A
AIDING AND ABETTING (18 U.S.C. § 2(b)) (wpd)
9th Cir Criminal 7.9
SPECIFIC ISSUE UNANIMITY (wpd)
9th Cir Criminal 8.143
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 8.156
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (wpd)
9th Cir Criminal 8.81
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
Alien-Bringing or Attempting to Bring to United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i)) (wpd)
9th Cir Criminal 9.28
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL(21 U.S.C. § 841(c)(2)) (wpd)
9th Cir Criminal 9.5
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (wpd)
10th Cir Criminal 1.19
CAUTION-CONSIDER ONLY CRIME CHARGED
10th Cir Criminal 2.19
CONSPIRACY (18 U.S.C. § 371)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE
10th Cir Criminal 2.45.1
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE
10th Cir Criminal 2.52.1
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)
10th Cir Criminal 2.6
AID AND ABET (18 U.S.C. § 2(a))
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O102.2
Controlled Substances: Continuing Criminal Enterprise - Murder - 21 U.S.C. § 848 (docx)
11th Cir Criminal O109.2
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O35.10
Weapons Listed in 18 U.S.C. § 924(c)(1)(B) (docx)
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)
11th Cir Criminal S7
Aiding and Abetting; Agency - 18 U.S.C. § 2 (docx)


AID AND ABET (FIREARM)

1st Cir Criminal 4.18.924
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(c)
4th Cir Criminal 18 U.S.C. § 924(c)
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
AIDING AND ABETTING USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (wpd/docx)
6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (wpd/docx)
11th Cir Criminal O35.10
Weapons Listed in 18 U.S.C. § 924(c)(1)(B) (docx)
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)


AID AND ABET A § 10(B) VIOLATION

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


AID AND ABET HIMSELF

8th Cir Criminal 5.1
AIDING AND ABETTING (18 U.S.C. § 2(a)) (wpd/doc/docx)


AID AND COMFORT

4th Cir Criminal 18 U.S.C. § 2381
TREASON


AID IN THE NAVIGATION OF A VESSEL

5th Cir Civil 4.1
Seaman Status (rtf)


AID THE JURY

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


AID THE TRIER OF FACT

4th Cir Criminal VII.K.
Expert Witness


AIDER AND ABETTOR MAY BE PROSECUTED IN THE DISTRICT

4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING
4th Cir Criminal VII.II.
Venue


AIDING A FOREIGN NATION

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION


AIDING AND ABETTING A CONSPIRACY

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


AIDING AND ABETTING A RICO VIOLATION

3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (docx/wpd)
3rd Cir Criminal 6.18.1962C-5
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)


AIDING AND ABETTING A § 924(C)

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.924
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(c)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 924(c)
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
AIDING AND ABETTING (AGENCY) 18 U.S.C. § 2 (rtf)
5th Cir Criminal 2.44A
USING OR CARRYING A FIREARM DURING COMMISSION OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE 18 U.S.C. § 924(c)(1) (rtf)
6th Cir Criminal 12.04
AIDING AND ABETTING USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (wpd/docx)
6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (wpd)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE
10th Cir Criminal 2.45.1
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE
10th Cir Criminal 2.6
AID AND ABET (18 U.S.C. § 2(a))
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)


AIDING AND ABETTING AS A LESSER INCLUDED

4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
5th Cir Criminal 1.35
LESSER INCLUDED OFFENSE (rtf)
5th Cir Criminal 2.06
MISPRISION OF A FELONY 18 U.S.C. § 4 (rtf)


AIDING AND ABETTING CONTROLLED SUBSTANCES OFFENSES

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
9th Cir Criminal 9.28
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL(21 U.S.C. § 841(c)(2)) (wpd)


AIDING AND ABETTING RACKETEERING

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
4th Cir Criminal 18 U.S.C. § 1962
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
9th Cir Criminal 8.156
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


AIDING ESCAPE

5th Cir Criminal 2.35
AIDING ESCAPE 18 U.S.C. § 752(a) (rtf)


AIDING OR ADVISING FALSE TAX RETURN

4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (wpd)
9th Cir Criminal 9.40
AIDING OR ADVISING FALSE INCOME TAX RETURN (26 U.S.C. § 7206(2)) (wpd)
10th Cir Criminal 2.94
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE SERVICE LAWS (26 U.S.C. § 7206(2))


AIDS TO MEMORY

3rd Cir Civil 1.9
Preliminary Instructions - Note-Taking By Jurors (docx)
3rd Cir Criminal 1.05
Note Taking by Jurors (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (docx/wpd)
4th Cir Criminal II.F.
Note-Taking
5th Cir Civil 3.7
Duty to Deliberate; Notes (rtf)
5th Cir Criminal 1.02
NOTE TAKING BY JURORS (OPTIONAL ADDITION TO PRELIMINARY INTRUCTION) (rtf)
6th Cir Criminal 8.10
JUROR NOTES (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS
7th Cir Civil 1.07
NOTE-TAKING
7th Cir Criminal
PRELIMINARY INSTRUCTIONS
7th Cir Criminal 3.18
JUROR NOTE-TAKING
10th Cir Criminal 1.2
NOTE-TAKING BY JURORS (Optional Addition to Preliminary Instructions)


AIR & LIQUID SYSTEMS CORP. V. DEVRIES

9th Cir Civil 7.13
INTEGRATED PRODUCT MANUFACTURER'S DUTY TO WARN (wpd)


AIR CARGO CONTAINERS

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)


AIR CARRIER EMPLOYEES

4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL


AIR FORCE

4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
5th Cir Criminal 2.27
THEFT OF GOVERNMENT MONEY OR PROPERTY 18 U.S.C. § 641 (FIRST PARAGRAPH) (rtf)
8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (docx)


AIR LINE PILOTS ASS'N V. O'NEILL

9th Cir Civil 13.1
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (wpd)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes) (docx)


AIR NATIONAL GUARD

4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT
8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)


AIR NAVIGATION FACILITY

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)


AIR POLLUTION

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


AIR POLLUTION CONTROL FACILITY

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


AIR TERMINALS

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)


AIR TRANSPORTATION

4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT
5th Cir Criminal 2.112A
CARRYING A CONCEALED WEAPON ON AN AIRCRAFT 49 U.S.C. § 46505(b)(1) (rtf)
5th Cir Criminal 2.112B
PLACING A LOADED FIREARM ON AN AIRCRAFT 49 U.S.C. § 46505(b)(2) (rtf)
5th Cir Criminal 2.112C
PLACING AN EXPLOSIVE DEVICE ON AN AIRCRAFT 49 U.S.C. § 46505(b)(3) (rtf)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (wpd/doc/docx)
11th Cir Criminal O119
Attempting to Board Air Craft with Concealed Weapon or Explosive Device 49 U.S.C. § 46505(b) (docx)


AIRCRAFT

1st Cir Criminal 2.17
Definition of 'Willfully'
1st Cir Criminal 4.21.952
Importation of a Controlled Substance, 21 U.S.C. §§ 952, 960
3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (docx/wpd)
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 2117
BREAKING INTO INTERSTATE FACILITIES
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 18 U.S.C. § 35(b)
CONVEYING FALSE INFORMATION (BOMB HOAX ACT)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 982
FORFEITURE
4th Cir Criminal 21 U.S.C. § 955
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
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT
5th Cir Criminal 2.02A
ILLEGAL ENTRY 8 U.S.C. § 1325(a)(1) (rtf)
5th Cir Criminal 2.25
EXPORTATION OF STOLEN VEHICLES 18 U.S.C. § 553(a)(1) (FIRST PARAGRAPH) (rtf)
5th Cir Criminal 2.30A
THEFT FROM INTERSTATE SHIPMENT 18 U.S.C. § 659 (FIRST PARAGRAPH) (rtf)
5th Cir Criminal 2.30B
BUYING OR RECEIVING GOODS STOLEN FROM INTERSTATE SHIPMENT 18 U.S.C. § 659 (SECOND PARAGRAPH) (rtf)
5th Cir Criminal 2.76A
LAUNDERING MONETARY INSTRUMENTS- PROCEEDS OF UNLAWFUL ACTIVITY 18 U.S.C. §§ 1956(a)(1)(A)(i) AND 1956(a)(1)(B)(i) (rtf)
5th Cir Criminal 2.76B
LAUNDERING MONETARY INSTRUMENTS- PROPERTY REPRESENTED TO BE PROCEEDS OF UNLAWFUL ACTIVITY 18 U.S.C. §§ 1956(a)(3)(A) AND 1956(a)(3)(B) (rtf)
5th Cir Criminal 2.87
INTERSTATE TRANSPORTATION OF A STOLEN MOTOR VEHICLE, VESSEL, OR AIRCRAFT 18 U.S.C. § 2312 (rtf)
5th Cir Criminal 2.88
RECEIPT OF A STOLEN MOTOR VEHICLE, VESSEL, OR AIRCRAFT 18 U.S.C. § 2313 (rtf)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2312
TRANSPORTATION OF STOLEN VEHICLE-ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE-ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY-ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(1)
ILLEGAL ENTRY-ELEMENTS
8th Cir Criminal 11.2
GENERAL VERDICT-WITH LESSER-INCLUDED OFFENSE (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 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956D
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2313
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313) (wpd/doc/docx)
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (wpd/doc/docx)
9th Cir Criminal 8.187
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2312) (wpd)
9th Cir Criminal 8.188
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2313) (wpd)
9th Cir Criminal 8.190
SALE OR RECEIPT OF STOLEN GOODS, SECURITIES AND OTHER PROPERTY (18 U.S.C. § 2315) (wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.73
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i))
10th Cir Criminal 2.73.1
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i))
10th Cir Criminal 2.73.2
MONEY LAUNDERING 'STING' CONCEALING PURPORTED PROCEEDS OF ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(3)(B))
10th Cir Criminal 2.80
TRANSPORTATION OF STOLEN VEHICLES (18 U.S.C. § 2312)
10th Cir Criminal 2.81
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313)
11th Cir Criminal O118
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
Attempting to Board Air Craft with Concealed Weapon or Explosive Device 49 U.S.C. § 46505(b) (docx)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (docx)
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (docx)
11th Cir Criminal O74.4
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (docx)
11th Cir Criminal O87
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (docx)
11th Cir Criminal O91.2
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


AIRCRAFT IN FLIGHT

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)
11th Cir Criminal O118
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
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
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)


AIRCRAFT OF THE ARMED FORCES

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


AIRCRAFT OPERATED BY ANY COMMON CARRIER

4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT


AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES

4th Cir Criminal 21 U.S.C. § 955
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
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)


AIRCRAFT PIRACY

4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
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)


AIRCRAFT TERMINAL

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)


AIRDRIVEN PIPES

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA


AIRFARE

5th Cir Criminal 2.76A
LAUNDERING MONETARY INSTRUMENTS- PROCEEDS OF UNLAWFUL ACTIVITY 18 U.S.C. §§ 1956(a)(1)(A)(i) AND 1956(a)(1)(B)(i) (rtf)
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)


AIRLINE TICKETS

4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
5th Cir Criminal 2.89
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY 18 U.S.C. § 2314 (FIRST PARAGRAPH) (rtf)


AIRPORT

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-1
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP
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 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 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (wpd/doc/docx)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)
11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)


AIRPORT SECURITY

8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (wpd/doc/docx)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
 
 
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