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ANAL OR GENITAL OPENING

4th Cir Criminal 18 U.S.C. § 2241 (3/13/18)
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2242 (3/13/18)
SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2243 (3/13/18)
SEXUAL ABUSE OF A MINOR OR WARD
4th Cir Criminal 18 U.S.C. § 2423 (3/13/18)
TRANSPORTING A MINOR FOR SEX
5th Cir Criminal 2.12 (2016)
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.82A (2016)
18 U.S.C. § 2242 (rtf)
5th Cir Criminal 2.82B (2016)
18 U.S.C. § 2242 (rtf)
5th Cir Criminal 2.82C (2016)
18 U.S.C. § 2243 (rtf)
5th Cir Criminal 2.82D (2016)
18 U.S.C. § 2243 (rtf)
6th Cir Criminal 16.11 (01/2019)
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (wpd/docx)
7th Cir Civil 7.27 (8/2017)
COMPENSATORY DAMAGES IN PRISONER CASES
8th Cir Criminal 6.18.242 (2017)
DEPRIVATION OF CIVIL RIGHTS (wpd/doc/docx)
11th Cir Criminal O79.1 (09/2017)
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.2 (09/2017)
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.3 (09/2017)
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4 (09/2017)
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O80 (09/2017)
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (docx)
11th Cir Criminal O81.1 (09/2017)
Abusive Sexual Contact - 18 U.S.C. § 2244 (docx)
11th Cir Criminal O81.2 (09/2017)
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (docx)
11th Cir Criminal O93.2 (09/2017)
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3 (09/2017)
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4 (09/2017)
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)


ANALOGOUS FACTUAL SITUATIONS

3rd Cir Civil 4.7.2 (10/2018)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)


ANALOGOUS LANGUAGE

6th Cir Criminal 10.00 (01/2019)
FRAUD OFFENSES (wpd/docx)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (wpd/docx)
6th Cir Criminal 10.02 (01/2019)
WIRE FRAUD (wpd/docx)


ANALOGOUS STATUTE

5th Cir Criminal 2.89 (2016)
18 U.S.C. § 2315 (rtf)
6th Cir Criminal 16.07 (01/2019)
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (wpd/docx)
6th Cir Criminal 16.08 (01/2019)
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (wpd/docx)
9th Cir Criminal 9.17 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE (wpd)
10th Cir Criminal 2.51 (02/2018)
TRANSMISSION OF WAGERING INFORMATION


ANALOGUE ACT

1st Cir Criminal 4.21.841(a)(1)A (6/26/18)
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841
4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
8th Cir Criminal 6.21.841D (2017)
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (wpd/doc/docx)


ANALOGUE CONTROLLED SUBSTANCE

1st Cir Criminal 4.21.841(a)(1)A (6/26/18)
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841
4th Cir Criminal 21 U.S.C. § 333(e) (3/13/18)
HUMAN GROWTH HORMONES
4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 841 (3/13/18)
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
6th Cir Criminal 5.02 (01/2019)
SHAM CONTROLLED SUBSTANCE CASES (wpd/docx)
7th Cir Criminal 21 U.S.C. § 841(a)(1) (2017)
DISTRIBUTION OF A CONTROLLED SUBSTANCE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 841(c)(1) (2017)
POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE - ELEMENTS
8th Cir Criminal 6.21.841D (2017)
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (wpd/doc/docx)
9th Cir Criminal 9.15 (01/2019)
CONTROLLED SUBSTANCE-POSSESSION WITH INTENT TO DISTRIBUTE (wpd)
9th Cir Criminal 9.17 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE (wpd)
9th Cir Criminal 9.18 (01/2019)
CONTROLLED SUBSTANCE-DISTRIBUTION OR MANUFACTURE (wpd)
9th Cir Criminal 9.19 (01/2019)
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (wpd)
9th Cir Criminal 9.20 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (wpd)
9th Cir Criminal 9.21 (01/2019)
CONTROLLED SUBSTANCE-DISTRIBUTION TO PERSON UNDER 21 YEARS (wpd)
9th Cir Criminal 9.22 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (wpd)
9th Cir Criminal 9.23 (01/2019)
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (wpd)
9th Cir Criminal 9.24 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (wpd)
9th Cir Criminal 9.25 (01/2019)
CONTROLLED SUBSTANCE-EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (wpd)
9th Cir Criminal 9.26 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (wpd)
10th Cir Criminal 2.85 (02/2018)
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE
10th Cir Criminal 2.85.1 (02/2018)
DISTRIBUTION OF A CONTROLLED SUBSTANCE
10th Cir Criminal 2.85.2 (02/2018)
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE


ANALYZING OR INTERPRETING PUBLIC EVENTS

8th Cir Civil 16.63 (2018)
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (docx)


ANATOMICAL LOSS

3rd Cir Civil 9.2.1 (10/2018)
ADA Definitions - Disability (docx)
7th Cir Civil 4.04 (8/2017)
DEFINITION OF 'DISABILITY'
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.2 (01/2019)
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)


ANCESTRY OR ETHNIC CHARACTERISTICS

3rd Cir Civil 6.2.1 (3/2018)
Section 1981 Definitions - Race (docx)


ANCHOR

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
5th Cir Civil 4.1 (10/20/16)
Seaman Status (rtf)
9th Cir Civil 7.1 (01/2019)
SEAMAN STATUS (wpd)
11th Cir Civil 8.1 (01/2018)
Jones Act - Negligence and Unseaworthiness - General Instruction (docx)


ANCILLARY PROCEEDING

1st Cir Criminal 4.18.982 (6/26/18)
Money Laundering-Forfeiture, 18 U.S.C. § 982
1st Cir Criminal 4.21.853 (6/26/18)
Drugs-Forfeiture, 21 U.S.C. § 853
3rd Cir Criminal 6.18.1963 (5/2013)
RICO - Criminal Forfeiture of Property (docx/wpd)
3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1623 (3/13/18)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
8th Cir Criminal 6.18.1623 (2017)
FALSE DECLARATION BEFORE COURT OR GRAND JURY (wpd/doc/docx)
9th Cir Criminal 8.137 (01/2019)
FALSE DECLARATION BEFORE GRAND JURY OR COURT (wpd)
10th Cir Criminal 2.66 (02/2018)
FALSE DECLARATION


ANCILLARY PROCEEDINGS

1st Cir Criminal 4.18.982 (6/26/18)
Money Laundering-Forfeiture, 18 U.S.C. § 982
1st Cir Criminal 4.21.853 (6/26/18)
Drugs-Forfeiture, 21 U.S.C. § 853
3rd Cir Criminal 6.18.1963 (5/2013)
RICO - Criminal Forfeiture of Property (docx/wpd)
3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (docx/wpd)
8th Cir Criminal 6.18.1623 (2017)
FALSE DECLARATION BEFORE COURT OR GRAND JURY (wpd/doc/docx)
9th Cir Criminal 8.137 (01/2019)
FALSE DECLARATION BEFORE GRAND JURY OR COURT (wpd)
10th Cir Criminal 2.66 (02/2018)
FALSE DECLARATION


ANCILLARY TO THE MAIN PROCEEDING

9th Cir Criminal 8.137 (01/2019)
FALSE DECLARATION BEFORE GRAND JURY OR COURT (wpd)


ANDERSON V. CHARLES

8th Cir Criminal 4.14 (2017)
SILENCE IN THE FACE OF ACCUSATION (wpd/doc/docx)


ANDERSON V. CREIGHTON

1st Cir Civil (excessive force) 1.1 (6/3/11)
Excessive Force in Violation of the Fourth Amendment
3rd Cir Civil 4.12.2 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.7.2 (10/2018)
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)


ANDERSON V. MOUNT CLEMENS POTTERY CO.

8th Cir Civil 16.20 (2018)
DEFINITION: 'HOURS WORKED' (docx)


ANDERSON V. MT. CLEMENS POTTERY CO.

5th Cir Civil 11.24 (10/20/16)
Fair Labor Standards Act (rtf)
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.01 (2018)
EXPLANATORY: DETERMINING HOURS WORKED (docx)
11th Cir Civil 4.14 (01/2018)
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)


ANGLO-AMERICAN CRIMINAL JURISPRUDENCE

8th Cir Criminal 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (wpd/doc/docx)


ANGLO-SAXON

3rd Cir Civil 6.2.1 (3/2018)
Section 1981 Definitions - Race (docx)
3rd Cir Criminal 8.03 (4/2015)
Duress [Coercion] (docx/wpd)
6th Cir Criminal 1.07 (01/2019)
CREDIBILITY OF WITNESSES (wpd/docx)
8th Cir Criminal 6.18.04 (2017)
MISPRISION OF A FELONY (wpd/doc/docx)


ANIMAL FEED

4th Cir Criminal 21 U.S.C. § 331 (3/13/18)
ADULTERATED OR MISBRANDED FOOD OR DRUGS
4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
8th Cir Criminal 6.33.1311(A) (2017)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (wpd/doc/docx)


ANIMAL FEEDING OPERATION

4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT
8th Cir Criminal 6.33.1311(A) (2017)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (wpd/doc/docx)


ANIMAL FIGHTING

4th Cir Criminal 7 U.S.C. § 2156 (3/13/18)
ANIMAL FIGHTING


ANIMATORS

8th Cir Civil 16.63 (2018)
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (docx)


ANIMOSITY TOWARD THE IRS

1st Cir Criminal 4.26.7201 (6/26/18)
Income Tax Evasion, 26 U.S.C. § 7201


ANIMUS

1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2 (4/10/12)
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 2.1 (4/10/12)
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
1st Cir Civil (employment discrimination) 3.2 (4/10/12)
Reasonable Accommodation
1st Cir Civil (employment discrimination) 5.1 (4/10/12)
Retaliation
3rd Cir Civil 10.1.2 (10/2018)
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3 (10/2018)
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 4.6.6 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil 5.1.1 (10/2018)
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.7 (10/2018)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.1 (3/2018)
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.6 (3/2018)
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 7.1 (10/2018)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 8.1.1 (10/2018)
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.1.5 (10/2018)
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.1 (10/2018)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.7 (10/2018)
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 10.6 (10/20/16)
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 11 (10/20/16)
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 18.40 (2018)
ELEMENTS OF CLAIM: DISCRIMINATION DUE, IN WHOLE OR IN PART, TO ENGAGEMENT IN PROTECTED ACTIVITY (docx)
9th Cir Civil 10.1 (01/2019)
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
9th Cir Civil 13.1 (01/2019)
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (wpd)
11th Cir Civil 4.5 (01/2018)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9 (01/2018)
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


ANNUAL GROSS SALES

5th Cir Civil 11.24 (10/20/16)
Fair Labor Standards Act (rtf)
8th Cir Civil 16.00 (2018)
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.40 (2018)
ELEMENTS OF CLAIM (docx)
8th Cir Civil 16.90 (2018)
SPECIAL VERDICT FORM: INTERROGATORIES (docx)
8th Cir Civil 16.91 (2018)
SPECIAL VERDICT FORM: INTERROGATORIES (docx)
11th Cir Civil 4.14 (01/2018)
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)


ANNUAL REPORTS

4th Cir Criminal 18 U.S.C. § 1027 (3/13/18)
FALSE STATEMENT, ERISA
4th Cir Criminal 29 U.S.C. §§ 1021, 1131 (3/13/18)
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


ANNUITIES

3rd Cir Criminal 6.26.7203-1 (2/2015)
Failure to File a Tax Return - Requirement That a Return Be Filed (docx/wpd)
8th Cir Criminal 6.26.7203 (2017)
FAILURE TO FILE TAX RETURN (wpd/doc/docx)
11th Cir Criminal O108 (09/2017)
Failure to File a Tax Return - 26 U.S.C. § 7203 (docx)


ANONYMOUS JURIES

3rd Cir Criminal 1.01 (12/2012)
Preliminary Instructions to Jury Panel (docx/wpd)
3rd Cir Criminal 1.03 (12/2012)
Conduct of the Jury (docx/wpd)
11th Cir Criminal P2 (09/2017)
Preliminary and Explanatory Instructions to Innominate (docx)


ANONYMOUS JURY

3rd Cir Criminal 1.01 (12/2012)
Preliminary Instructions to Jury Panel (docx/wpd)
3rd Cir Criminal 1.03 (12/2012)
Conduct of the Jury (docx/wpd)
11th Cir Criminal P2 (09/2017)
Preliminary and Explanatory Instructions to Innominate (docx)


ANONYMOUS OR UNIDENTIFIABLE TIPS

3rd Cir Civil 4.12.1 (10/2018)
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)


ANOTHER WITNESS AS TO WHICH CHARACTER THE WITNESS BEING CROSS-EXAMINED HAS TESTIFIED

3rd Cir Criminal 2.18 (10/2017)
Impeachment of Witness - Prior Bad Acts (docx/wpd)
3rd Cir Criminal 2.24 (10/2017)
Impeachment of Defendant - Prior Bad Acts (docx/wpd)
3rd Cir Criminal 4.24 (10/2017)
Impeachment of Witness - Prior Bad Acts (docx/wpd)
3rd Cir Criminal 4.35 (10/2017)
Impeachment of Defendant - Prior Bad Acts (docx/wpd)


ANOTHER WITNESS WHOSE CHARACTER THE WITNESS BEING CROSS-EXAMINED HAS TESTIFIED ABOUT

3rd Cir Criminal 2.18 (10/2017)
Impeachment of Witness - Prior Bad Acts (docx/wpd)
3rd Cir Criminal 2.24 (10/2017)
Impeachment of Defendant - Prior Bad Acts (docx/wpd)
3rd Cir Criminal 4.24 (10/2017)
Impeachment of Witness - Prior Bad Acts (docx/wpd)
3rd Cir Criminal 4.35 (10/2017)
Impeachment of Defendant - Prior Bad Acts (docx/wpd)


ANTI-ABORTION PROTESTERS

5th Cir Criminal 2.73A (2016)
18 U.S.C. § 1951 (rtf)
10th Cir Criminal 2.70 (02/2018)
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR


ANTI-CYBERSQUATTING CONSUMER PROTECTION ACT

9th Cir Civil 15.31 (01/2019)
ANTI-CYBERSQUATTING (wpd)
In 1999, Congress passed the ANTI-CYBERSQUATTING CONSUMER PROTECTION ACT ("ACPA")
11th Cir Civil 10.7 (01/2018)
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (docx)


ANTI-DISCRIMINATION STATUTES

3rd Cir Civil 10.0 (10/2018)
FMLA Introductory Instruction (docx)
3rd Cir Civil 5.0 (10/2018)
Title VII Introductory Instruction (docx)
3rd Cir Civil 6.0 (3/2018)
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 8.0 (10/2018)
ADEA Introductory Instruction (docx)
8th Cir Civil 10.00 (2018)
EMPLOYMENT - RETALIATION (docx)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)


ANTI-DRUG ABUSE ACT OF 1986

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 6.18.1956E (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 6.18.1957 (2017)
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (wpd/doc/docx)


ANTI-DRUG ABUSE ACT OF 1988

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 6.18.1956E (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 6.18.1957 (2017)
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (wpd/doc/docx)


ANTI-HARASSMENT POLICIES

1st Cir Civil (employment discrimination) 2.3 (4/10/12)
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
9th Cir Civil 10.6 (01/2019)
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (wpd)


ANTI-KICKBACK STATUTE

4th Cir Criminal 42 U.S.C. § 1320a-7b (3/13/18)
ANTI-KICKBACK STATUTE
8th Cir Criminal 6.42.1320 (2017)
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (wpd/doc/docx)
8th Cir Criminal 7.02 (2017)
WILLFULLY (wpd/doc/docx)


ANTI-MILITARY ANIMUS

11th Cir Civil 4.5 (01/2018)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9 (01/2018)
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


ANTI-RETALIATION

1st Cir Civil (employment discrimination) (4/10/12)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 5.1 (4/10/12)
Retaliation
3rd Cir Civil 10.1.4 (10/2018)
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2 (10/2018)
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 11.3.7 (10/2018)
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 5.1.7 (10/2018)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.6 (3/2018)
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 8.1.5 (10/2018)
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.1 (10/2018)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.7 (10/2018)
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 11.5 (10/20/16)
Title VII-Retaliation (rtf)
8th Cir Civil 10.00 (2018)
EMPLOYMENT - RETALIATION (docx)
8th Cir Civil 10.42 (2018)
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
9th Cir Civil 10.8 (01/2019)
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 11. (01/2019)
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.3 (01/2019)
AGE DISCRIMINATION-RETALIATION (wpd)
9th Cir Civil 12.1A (01/2019)
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.9 (01/2019)
ADA-RETALIATION (wpd)
11th Cir Civil 4.11 (01/2018)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.15 (01/2018)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.21 (01/2018)
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22 (01/2018)
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Civil 4.9 (01/2018)
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


ANTI-STRUCTURING

1st Cir Criminal 2.17 (6/26/18)
Definition of 'Willfully'
8th Cir Criminal 7.02 (2017)
WILLFULLY (wpd/doc/docx)


ANTIABORTION

10th Cir Criminal 2.70 (02/2018)
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR


ANTIBIOTIC DRUGS

4th Cir Criminal 21 U.S.C. § 331 (3/13/18)
ADULTERATED OR MISBRANDED FOOD OR DRUGS


ANTICOMPETITIVE EFFECTS

4th Cir Criminal 15 U.S.C. § 1 (3/13/18)
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2 (3/13/18)
MONOPOLIZING TRADE
7th Cir Criminal 5.04 (2017)
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION


ANTIHARASSMENT POLICY

9th Cir Civil 10.6 (01/2019)
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (wpd)


ANTIQUE FIREARMS

3rd Cir Criminal 6.18.922A-2 (10/2017)
Firearm Offenses - Firearm Defined (docx/wpd)
3rd Cir Criminal 6.26.5861 (9/2007)
Possession of an Unregistered Firearm (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
6th Cir Criminal 12.01 (01/2019)
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (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)
7th Cir Criminal 18 U.S.C. §§ 922 & 924 (2017)
DEFINITION OF 'FIREARM'
7th Cir Criminal 18 U.S.C. §§ 922 & 924 (2017)
DEFINITION OF 'ANTIQUE FIREARM'
7th Cir Criminal 26 U.S.C. § 5845 (2017)
DEFINITIONS OF FIREARM-RELATED TERMS
8th Cir Criminal 12.07B (2017)
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (wpd/doc/docx)
10th Cir Criminal 3.08.2.1 (02/2018)
FIREARM DEFINED


ANTIRETALIATION

1st Cir Civil (employment discrimination) 1.1 (4/10/12)
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2 (4/10/12)
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 5.1 (4/10/12)
Retaliation
3rd Cir Civil 11.1.2 (10/2018)
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 5.1.7 (10/2018)
Elements of a Title VII Claim - Retaliation (docx)
9th Cir Civil 10.8 (01/2019)
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (wpd)


ANTISOCIAL CONDUCT

3rd Cir Criminal 8.06 (4/2015)
Insanity (docx/wpd)


ANTISOCIAL TENDENCIES

6th Cir Criminal 6.04 (01/2019)
INSANITY (wpd/docx)


ANTISTRUCTURING

3rd Cir Criminal 5.05 (4/2015)
Willfully (docx/wpd)
10th Cir Criminal 1.38 (02/2018)
WILLFULLY-TO ACT


ANTITRUST

3rd Cir Criminal 5.08 (4/2015)
Recklessly (docx/wpd)
4th Cir Criminal 15 U.S.C. § 1 (3/13/18)
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2 (3/13/18)
MONOPOLIZING TRADE
4th Cir Criminal 18 U.S.C. § 1505 (3/13/18)
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS
5th Cir Civil 6 (10/20/16)
ANTITRUST (rtf)
6th Cir Criminal 12.01 (01/2019)
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (wpd/docx)
7th Cir Civil 11.4.3.4 (8/2017)
LOST PROFITS - COLLATERAL SALES
7th Cir Criminal 5.04 (2017)
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION
7th Cir Criminal 5.08(B) (2017)
CONSPIRACY - NO OVERT ACT REQUIRED
9th Cir Civil 14. (01/2019)
ANTITRUST (wpd)
9th Cir Civil 15.8 (01/2019)
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (wpd)
10th Cir Criminal 3.08.4.1 (02/2018)
EXCLUSIONS TO THE TERM 'FELONY'


ANTITRUST CIVIL PROCESS ACT

4th Cir Criminal 18 U.S.C. § 1505 (3/13/18)
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS


ANTITRUST CONSPIRACY

7th Cir Criminal 5.08(B) (2017)
CONSPIRACY - NO OVERT ACT REQUIRED


ANXIETY

3rd Cir Civil 10.2.1 (10/2018)
FMLA Definitions - Serious Health Condition (docx)
3rd Cir Civil 4.11.1 (10/2018)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 9.1.3 (10/2018)
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Criminal 1.01 (12/2012)
Preliminary Instructions to Jury Panel (docx/wpd)
3rd Cir Criminal 6.18.1951-4 (10/2017)
Hobbs Act - 'Fear of Injury' Defined (docx/wpd)
10th Cir Criminal 2.70 (02/2018)
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR


ANY COMBINATION OF SUCH MEANS

4th Cir Criminal 18 U.S.C. § 1591 (3/13/18)
SEX TRAFFICKING OF CHILDREN
5th Cir Criminal 2.68 (2016)
18 U.S.C. § 1591 (rtf)
6th Cir Criminal 16.12 (01/2019)
SEX TRAFFICKING (wpd/docx)
9th Cir Criminal 8.134A (01/2019)
SEX TRAFFICKING OF CHILDREN OR BY FORCE (wpd)
9th Cir Criminal 8.134B (01/2019)
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION-BENEFITTING FROM PARTICIPATION IN VENTURE (wpd)
11th Cir Criminal O63 (09/2017)
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (docx)


ANY EFFECT AT ALL ON COMMERCE IS ENOUGH

6th Cir Criminal 17.01 (01/2019)
Hobbs Act - Extortion by Force, Violence, or Fear (wpd/docx)
6th Cir Criminal 17.03 (01/2019)
Hobbs Act - Robbery (wpd/docx)


ANY FACT THAT INCREASES A CRIMINAL PENALTY

3rd Cir Criminal 3.18 (4/2015)
Special Verdict Form; Special Interrogatories (docx/wpd)
3rd Cir Criminal 6.18.1962C-10 (5/2013)
RICO - Verdict Form with Special Interrogatories (docx/wpd)
3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (docx/wpd)
5th Cir Criminal 2.93 (2016)
21 U.S.C. § 841 (rtf)
5th Cir Criminal 2.98 (2016)
21 U.S.C. §§ 952 (rtf)
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 2.02 (01/2019)
DEFINITION OF THE CRIME (wpd/docx)
7th Cir Criminal (2017)
BRANDISH/DISCHARGE SPECIAL VERDICT INSTRUCTIONS
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 6.21.841A (2017)
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1 (2017)
(short) Controlled Substances-Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) (Apprendi-Affected Possession) (wpd/doc/docx)
8th Cir Criminal 6.21.846A (2017)
CONSPIRACY (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1 (2017)
CONSPIRACY (wpd/doc/docx)
8th Cir Criminal 6.21.846B (2017)
ATTEMPT (wpd/doc/docx)
9th Cir Criminal 8.71 (01/2019)
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (wpd)
10th Cir Criminal 2.09 (02/2018)
ASSAULTING A FEDERAL OFFICER
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 O103 (09/2017)
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)
11th Cir Criminal O104 (09/2017)
Controlled Substances: Importation - 21 U.S.C. § 952 (docx)


ANY OTHER INJURY TO THE BODY, NO MATTER HOW TEMPORARY

1st Cir Criminal 4.18.2119 (6/26/18)
Carjacking, 18 U.S.C. § 2119
3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 242 (3/13/18)
CIVIL RIGHTS - COLOR OF LAW
5th Cir Criminal 2.12 (2016)
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
7th Cir Criminal 18 U.S.C. § 242 (2017)
BODILY INJURY
8th Cir Criminal 6.18.111 (2017)
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (wpd/doc/docx)
8th Cir Criminal 6.18.242 (2017)
DEPRIVATION OF CIVIL RIGHTS (wpd/doc/docx)
11th Cir Criminal O1.2 (09/2017)
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)
11th Cir Criminal O10.1 (09/2017)
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)
11th Cir Criminal O8 (09/2017)
Deprivation of Civil Rights (docx)
11th Cir Criminal O9 (09/2017)
Damage to Religious Property - 18 U.S.C. § 247 (docx)


ANY PART OF IT IS UNTRUE

8th Cir Criminal 6.18.287 (2017)
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (wpd/doc/docx)


ANY POINT IN A STATE AND ANY POINT OUTSIDE THE STATE

1st Cir Criminal 4.18.1951 (6/26/18)
Interference with Commerce by Robbery or Extortion


ANY THING OF VALUE

3rd Cir Criminal 5.0 (4/2015)
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 6.18.1962C-9 (5/2013)
RICO - 'Unlawful Debt' Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B (10/2017)
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (docx/wpd)
4th Cir Criminal 18 U.S.C. § 211 (3/13/18)
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE
4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B) (2017)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B) (2017)
ACCEPTING A BRIBE


ANYONE WHO ACTUALLY EXERCISES OFFICIAL POWERS

1st Cir Criminal 4.18.1951 (6/26/18)
Interference with Commerce by Robbery or Extortion


ANYTHING OF PECUNIARY VALUE

4th Cir Criminal 18 U.S.C. § 1958 (3/13/18)
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE
4th Cir Criminal 18 U.S.C. § 3591 (3/13/18)
DEATH PENALTY
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959 (rtf)
8th Cir Criminal 12.07G (2017)
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (wpd/doc/docx)
8th Cir Criminal 12.07H (2017)
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (wpd/doc/docx)
8th Cir Criminal 12.22 (2017)
SPECIAL VERDICT FORM (wpd/doc/docx)
9th Cir Criminal 8.151 (01/2019)
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (wpd)
10th Cir Criminal 3.08.7 (02/2018)
PROCUREMENT OF THE OFFENSE BY PAYMENT
10th Cir Criminal 3.08.8 (02/2018)
PECUNIARY GAIN


ANYTHING OF VALUE

1st Cir Criminal 4.18.1346 (6/26/18)
Honest Services Fraud, 18 U.S.C. § 1346
1st Cir Criminal 4.42.408(a)(7)(B) (6/26/18)
Social Security Fraud, 42 U.S.C. § 408
3rd Cir Civil 8.3.3 (10/2018)
ADEA Defenses - Waiver (docx)
3rd Cir Criminal 6.18.201B1 (10/2017)
Bribery of a Public Official (docx/wpd)
3rd Cir Criminal 6.18.201B2 (10/2017)
Receiving Bribe by Public Official (docx/wpd)
3rd Cir Criminal 6.18.201B3 (10/2017)
Bribery of a Witness (docx/wpd)
3rd Cir Criminal 6.18.201B4 (10/2017)
Soliciting Bribe by Witness (docx/wpd)
3rd Cir Criminal 6.18.201C1A (10/2017)
Illegal Gratuity to a Public Official (docx/wpd)
3rd Cir Criminal 6.18.201C1B (10/2017)
Receiving Illegal Gratuity by a Public Official (docx/wpd)
3rd Cir Criminal 6.18.666A1B (10/2017)
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (docx/wpd)
3rd Cir Criminal 6.18.666A1B-1 (10/2017)
Solicitation of a Bribe - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3 (10/2017)
Solicitation of a Bribe - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 6.18.666A2 (10/2017)
Bribery of an Agent of a Program Receiving Federal Funds (docx/wpd)
3rd Cir Criminal 6.18.666A2-1 (10/2017)
Bribery of an Agent - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-3 (10/2017)
Bribery of an Agent - Determining Value of Transaction (docx/wpd)
4th Cir Criminal 15 U.S.C. § 714m (3/13/18)
COMMODITY CREDIT CORPORATION
4th Cir Criminal 18 U.S.C. § 1028 (3/13/18)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1029 (3/13/18)
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1591 (3/13/18)
SEX TRAFFICKING OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1958 (3/13/18)
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE
4th Cir Criminal 18 U.S.C. § 201 (3/13/18)
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 211 (3/13/18)
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE
4th Cir Criminal 18 U.S.C. § 2111 (3/13/18)
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2320 (3/13/18)
TRAFFICKING IN COUNTERFEIT GOODS
4th Cir Criminal 18 U.S.C. § 2423 (3/13/18)
TRANSPORTING A MINOR FOR SEX
4th Cir Criminal 18 U.S.C. § 472 (3/13/18)
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 500 (3/13/18)
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 510 (3/13/18)
FORGING TREASURY CHECKS
4th Cir Criminal 18 U.S.C. § 513 (3/13/18)
UTTERING FORGED SECURITIES
4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 29 U.S.C. § 186 (3/13/18)
PAYMENTS TO UNION OFFICIALS
4th Cir Criminal 42 U.S.C. § 408 (3/13/18)
SOCIAL SECURITY FRAUD
4th Cir Criminal V.Y. (3/13/18)
Pass or Utter
5th Cir Criminal 2.09C (2016)
18 U.S.C. § 201 (rtf)
5th Cir Criminal 2.09D (2016)
18 U.S.C. § 201 (rtf)
5th Cir Criminal 2.10 (2016)
18 U.S.C. § 215 (rtf)
5th Cir Criminal 2.22A (2016)
18 U.S.C. § 510 (rtf)
5th Cir Criminal 2.22B (2016)
18 U.S.C. § 510 (rtf)
5th Cir Criminal 2.33B (2016)
18 U.S.C. § 666 (rtf)
5th Cir Criminal 2.33C (2016)
18 U.S.C. § 666 (rtf)
5th Cir Criminal 2.42 (2016)
18 U.S.C. § 912 - False Impersonation of Federal Officer or Employee-Demanding or Obtaining Anything of Value (rtf)
5th Cir Criminal 2.49A (2016)
18 U.S.C. § 1029 (rtf)
5th Cir Criminal 2.68 (2016)
18 U.S.C. § 1591 (rtf)
5th Cir Criminal 2.90A (2016)
18 U.S.C. § 2320 (rtf)
5th Cir Criminal 2.90B (2016)
18 U.S.C. § 2320 (rtf)
5th Cir Criminal 2.90C (2016)
18 U.S.C. § 2320 (rtf)
5th Cir Criminal 2.90D (2016)
18 U.S.C. § 2320 (rtf)
6th Cir Criminal 15.05 (01/2019)
Fraud and Related Activity in Connection with Access Devices (wpd/docx)
6th Cir Criminal 16.11 (01/2019)
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (wpd/docx)
6th Cir Criminal 16.12 (01/2019)
SEX TRAFFICKING (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028 (2017)
PENALTY-ENHANCING PROVISIONS UNDER § 1028
7th Cir Criminal 18 U.S.C. § 1028 (2017)
SPECIAL VERDICT FORM
7th Cir Criminal 18 U.S.C. § 1028(d)(12) (2017)
DEFINITION OF 'TRAFFIC'
7th Cir Criminal 18 U.S.C. § 1030(a)(4) (2017)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(A) (2017)
EXTORTION BY THREATENING TO DAMAGE A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B) (2017)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(C) (2017)
EXTORTION BY DEMANDING MONEY IN RELATION TO A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1591(e)(3) (2017)
COMMERCIAL SEX ACT - DEFINED
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B) (2017)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B) (2017)
ACCEPTING A BRIBE
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
OFFERING A BRIBE OR KICKBACK
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346 (2017)
RECEIVING A BRIBE OR KICKBACK
8th Cir Criminal 12.07G (2017)
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (wpd/doc/docx)
8th Cir Criminal 12.07H (2017)
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (wpd/doc/docx)
8th Cir Criminal 6.18.1030C (2017)
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.472 (2017)
PASSING COUNTERFEIT OBLIGATIONS (wpd/doc/docx)
8th Cir Criminal 6.18.495A (2017)
FORGERY (wpd/doc/docx)
8th Cir Criminal 6.18.495B (2017)
UTTERING A FORGED WRITING (wpd/doc/docx)
8th Cir Criminal 6.18.641 (2017)
THEFT OF GOVERNMENT MONEY OR PROPERTY (wpd/doc/docx)
8th Cir Criminal 6.18.666B (2017)
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (wpd/doc/docx)
8th Cir Criminal 6.18.875A (2017)
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (wpd/doc/docx)
8th Cir Criminal 6.18.875B (2017)
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (wpd/doc/docx)
8th Cir Criminal 6.18.875D (2017)
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (wpd/doc/docx)
8th Cir Criminal 6.42.408 (2017)
FALSELY REPRESENTING A SOCIAL SECURITY ACCOUNT NUMBER-42 U.S.C. § 408 (wpd/doc/docx)
9th Cir Criminal 8.134B (01/2019)
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION-BENEFITTING FROM PARTICIPATION IN VENTURE (wpd)
9th Cir Criminal 8.85 (01/2019)
UNAUTHORIZED ACCESS DEVICES-USING OR TRAFFICKING (wpd)
9th Cir Criminal 8.99 (01/2019)
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (wpd)
10th Cir Criminal 2.11 (02/2018)
BRIBERY OF A PUBLIC OFFICIAL
10th Cir Criminal 2.13 (02/2018)
ILLEGAL GRATUITY TO A PUBLIC OFFICIAL
10th Cir Criminal 2.14 (02/2018)
RECEIVING AN ILLEGAL GRATUITY BY A PUBLIC OFFICIAL
10th Cir Criminal 2.15 (02/2018)
BRIBERY OR REWARD OF A BANK OFFICER
10th Cir Criminal 2.40 (02/2018)
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE
10th Cir Criminal 2.50.2 (02/2018)
USE OF UNAUTHORIZED ACCESS DEVICE
10th Cir Criminal 2.52 (02/2018)
FIRST DEGREE MURDER
11th Cir Criminal O24.2 (09/2017)
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666 (docx)
11th Cir Criminal O41.2 (09/2017)
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (docx)
11th Cir Criminal O5.1 (09/2017)
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2 (09/2017)
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O6.1 (09/2017)
Bribery of a Bank Officer - 18 U.S.C. § 215 (docx)
11th Cir Criminal O6.2 (09/2017)
Receipt of a Bribe or Reward by a Bank Officer - 18 U.S.C. § 215 (docx)
11th Cir Criminal O63 (09/2017)
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (docx)
11th Cir Criminal O93.2 (09/2017)
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3 (09/2017)
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4 (09/2017)
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
 
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