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APPARATUS INTENDED FOR THE RECREATION OF CHILDREN

4th Cir Criminal 21 U.S.C. § 860 (3/13/18)
DISTRIBUTION NEAR SCHOOLS
6th Cir Criminal 14.06 (01/2019)
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (wpd/docx)


APPARENT ABILITY TO CARRY OUT THE THREAT

9th Cir Criminal 8.3 (01/2019)
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (wpd)
9th Cir Criminal 8.4 (01/2019)
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (wpd)
10th Cir Criminal 2.36 (02/2018)
THREATS AGAINST THE PRESIDENT


APPARENT AGENCY

9th Cir Civil 4.6 (01/2019)
APPARENT AGENCY (wpd)


APPARENT AND PRESENT ABILITY

7th Cir Criminal 18 U.S.C. § 2113(d) (2017)
DEFINITION OF 'ASSAULT'


APPARENT AUTHORITY OR AUTHORIZATION

4th Cir Criminal VI.G. (3/13/18)
Entrapment by Estoppel
4th Cir Criminal VII.G. (3/13/18)
Corporation Liability
7th Cir Criminal 5.03 (2017)
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
7th Cir Criminal 6.06 (2017)
RELIANCE ON PUBLIC AUTHORITY
7th Cir Criminal 6.07 (2017)
ENTRAPMENT BY ESTOPPEL
8th Cir Criminal 6.18.1030I (2017)
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1951 (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (wpd/doc/docx)
9th Cir Civil 9.15 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)


APPARENT DETERMINATION AND WILL TO CARRY THE THREAT INTO EXECUTION

4th Cir Criminal 18 U.S.C. § 32 (3/13/18)
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 49 U.S.C. § 46505 (3/13/18)
CARRYING A WEAPON ON AN AIRCRAFT
10th Cir Criminal 2.36 (02/2018)
THREATS AGAINST THE PRESIDENT


APPARENT PRESENT ABILITY

1st Cir Criminal 4.18.2113(a), (d) (6/26/18)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113
4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1111 (3/13/18)
MURDER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2114 (3/13/18)
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 49 U.S.C. § 46502 (3/13/18)
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46503 (3/13/18)
INTERFERING WITH SECURITY SCREENING PERSONNEL
4th Cir Criminal 49 U.S.C. § 46504 (3/13/18)
INTERFERING WITH FLIGHT CREW
4th Cir Criminal V.B. (3/13/18)
Assault
5th Cir Criminal 2.07 (2016)
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
8th Cir Criminal 6.18.111 (2017)
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2) (2017)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (wpd/doc/docx)
8th Cir Criminal 6.18.113(3) (2017)
ASSAULT WITH A DANGEROUS WEAPON (wpd/doc/docx)
8th Cir Criminal 6.18.113(5) (2017)
SIMPLE ASSAULT (wpd/doc/docx)
8th Cir Criminal 6.18.113(6) (2017)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (wpd/doc/docx)
8th Cir Criminal 6.18.113(7) (2017)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (wpd/doc/docx)
8th Cir Criminal 6.18.113(8) (2017)
ASSAULT BY STRANGULATION OR SUFFOCATION (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)
10th Cir Criminal 2.09 (02/2018)
ASSAULTING A FEDERAL OFFICER


APPEAL TO PRURIENT INTEREST

1st Cir Criminal 4.18.1470 (6/26/18)
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
4th Cir Criminal 18 U.S.C. § 1461 (3/13/18)
MAILING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1462 (3/13/18)
IMPORTING OR TRANSPORTING OBSCENE MATTERS
4th Cir Criminal 18 U.S.C. § 1464 (3/13/18)
BROADCASTING OBSCENE LANGUAGE
4th Cir Criminal 18 U.S.C. § 1465 (3/13/18)
TRANSPORTATION OF OBSCENE MATTERS FOR SALE
4th Cir Criminal 18 U.S.C. § 1466 (3/13/18)
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1466A (3/13/18)
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1470 (3/13/18)
TRANSFERRING OBSCENE MATERIAL TO MINORS
5th Cir Criminal 2.60 (2016)
18 U.S.C. § 1461 - Mailing Obscene Material (rtf)
7th Cir Criminal 18 U.S.C. § 1470 (2017)
OBSCENITY - DEFINITION
10th Cir Criminal 2.59 (02/2018)
MAILING OBSCENE MATERIAL
10th Cir Criminal 2.60 (02/2018)
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL
10th Cir Criminal 2.61 (02/2018)
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION
11th Cir Criminal O55 (09/2017)
Mailing Obscene Material - 18 U.S.C. § 1461 (docx)
11th Cir Criminal O56 (09/2017)
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (docx)
11th Cir Criminal O57 (09/2017)
Interstate Transportation of Obscene Material (docx)


APPEAL TO SYMPATHY

1st Cir Criminal 5.05 (6/26/18)
Entrapment


APPEARED TO BE AN IDENTIFICATION DOCUMENT

4th Cir Criminal 18 U.S.C. § 1028 (3/13/18)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
9th Cir Criminal 8.80 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION (wpd)


APPEARS TO BE ISSUED BY OR UNDER THE AUTHORITY OF THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 1028 (3/13/18)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A (3/13/18)
AGGRAVATED IDENTITY THEFT
5th Cir Criminal 2.48A (2016)
18 U.S.C. § 1028 (rtf)
5th Cir Criminal 2.48B (2016)
18 U.S.C. § 1028 (rtf)
7th Cir Criminal 18 U.S.C. § 1028 (2017)
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS
7th Cir Criminal 18 U.S.C. § 1028 (2017)
PENALTY-ENHANCING PROVISIONS UNDER § 1028
7th Cir Criminal 18 U.S.C. § 1028(a)(1) (2017)
FRAUDULENT PRODUCTION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(2) (2017)
FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
11th Cir Criminal O40.2 (09/2017)
False Identification Documents - 18 U.S.C. § 1028 (docx)


APPENDICITIS

3rd Cir Civil 4.11.1 (10/2018)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)


APPLICABILITY OF THE FEDERAL RULES OF EVIDENCE

8th Cir Criminal 12.02 (2017)
BURDEN OF PROOF (wpd/doc/docx)


APPLICANT FOR EMPLOYMENT

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 5.0 (10/2018)
Title VII Introductory Instruction (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 6.0 (3/2018)
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 8.0 (10/2018)
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.5 (10/2018)
Elements of an ADEA Claim - Retaliation (docx)
8th Cir Civil 16.61 (2018)
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (docx)


APPLICATION FOR A SEARCH WARRANT

3rd Cir Civil 4.12.2 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.7.1 (10/2018)
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
7th Cir Civil 7.05 (8/2017)
FOURTH AMENDMENT: FRAUDULENTLY OBTAINED WARRANT


APPLICATION FOR ADMISSION

9th Cir Criminal 9.6 (01/2019)
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (wpd)
11th Cir Criminal O97 (09/2017)
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


APPLICATION FOR NATURALIZATION

4th Cir Criminal 18 U.S.C. § 1425 (3/13/18)
PROCURING CITIZENSHIP OR NATURALIZATION UNLAWFULLY


APPLICATION FOR UNITED STATES PASSPORT

1st Cir Criminal 4.18.1542 (6/26/18)
False Statement in Application for United States Passport, 18 U.S.C. § 1542
4th Cir Criminal 18 U.S.C. § 1542 (3/13/18)
FALSE STATEMENT IN PASSPORT APPLICATION
7th Cir Criminal 18 U.S.C. § 982(a)(6) (2017)
FORFEITURE INSTRUCTION
Section 1542, false statement in APPLICATION and use of PASSPORT;
11th Cir Criminal O60 (09/2017)
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (docx)


APPLY FOR READMISSION

5th Cir Criminal 2.03 (2016)
8 U.S.C. § 1326 (rtf)
7th Cir Criminal 8 U.S.C. § 1326(a) (2017)
DEPORTED ALIEN FOUND IN UNITED STATES - ELEMENTS
11th Cir Criminal O97 (09/2017)
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


APPLYING PRESSURE TO THE THROAT OR NECK

8th Cir Criminal 6.18.113(8) (2017)
ASSAULT BY STRANGULATION OR SUFFOCATION (wpd/doc/docx)
9th Cir Criminal 8.10A (01/2019)
ASSAULT BY STRANGULATION OR SUFFOCATION (wpd)


APPOINTED IN A REPRESENTATIVE CAPACITY

4th Cir Criminal 38 U.S.C. § 6101 (3/13/18)
VETERANS' BENEFITS FRAUD


APPOINTIVE OFFICE

4th Cir Criminal 18 U.S.C. § 211 (3/13/18)
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE


APPORTIONING THE PROFITS

7th Cir Civil 13.6.4 (8/2017)
Defendant's Profits
9th Cir Civil 17.34 (01/2019)
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (wpd)
9th Cir Civil 17.35 (01/2019)
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (wpd)


APPORTIONMENT

1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
3rd Cir Civil 4.8.1 (10/2018)
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 8.0 (10/2018)
ADEA Introductory Instruction (docx)
7th Cir Civil 13.6.4 (8/2017)
Defendant's Profits
7th Cir Civil 9.03 (8/2017)
Elements - Defendant's FELA Case
7th Cir Civil 9.04 (8/2017)
Damages
7th Cir Civil 9.06 (8/2017)
Damages
8th Cir Civil 16.60 (2018)
ELEMENTS OF DEFENSE: EXECUTIVE EMPLOYEE EXEMPTION (docx)
9th Cir Civil 13.2 (01/2019)
LMRA § 301-Damages (wpd)
9th Cir Civil 17.34 (01/2019)
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (wpd)
9th Cir Civil 17.35 (01/2019)
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (wpd)
11th Cir Civil 4.17 (01/2018)
Employee Claim against Employer and Union (docx)
11th Cir Civil 5.0 (01/2018)
Civil Rights - 42 U.S.C. § 1983 Claims - Introductory Annotations (docx)
11th Cir Civil 5.6 (01/2018)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)
11th Cir Civil 5.9 (01/2018)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (docx)


APPORTIONMENT OF DAMAGES

1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
3rd Cir Civil 4.8.1 (10/2018)
Section 1983 - Damages - Compensatory Damages (docx)
7th Cir Civil 9.03 (8/2017)
Elements - Defendant's FELA Case
7th Cir Civil 9.04 (8/2017)
Damages
7th Cir Civil 9.06 (8/2017)
Damages
9th Cir Civil 13.2 (01/2019)
LMRA § 301-Damages (wpd)
9th Cir Civil 17.35 (01/2019)
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (wpd)
11th Cir Civil 4.17 (01/2018)
Employee Claim against Employer and Union (docx)
11th Cir Civil 5.6 (01/2018)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)
11th Cir Civil 5.9 (01/2018)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (docx)


APPRAISE OR CONTROL CONDUCT

4th Cir Criminal 18 U.S.C. § 2241 (3/13/18)
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2244 (3/13/18)
ABUSIVE SEXUAL CONTACT


APPRAISERS

1st Cir Criminal 4.18.1341 (6/26/18)
Mail Fraud, 18 U.S.C. § 1341
[I]t is not a crime simply to be careless or sloppy in discharging your duties as an attorney or a[s] an APPRAISER.
5th Cir Civil 13.4 (10/20/16)
Interstate Land Sales Full Disclosure Act (rtf)


APPRECIABLE CHANGE OF THE LOCATION OF THE PROPERTY

3rd Cir Criminal 6.18.659A (4/2008)
Theft from Interstate Shipment (docx/wpd)
3rd Cir Criminal 6.18.659B (4/2008)
Possession of Property Stolen from an Interstate Shipment (docx/wpd)
5th Cir Criminal 2.27 (2016)
18 U.S.C. § 641 (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 2.32 (2016)
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
5th Cir Criminal 2.33A (2016)
18 U.S.C. § 666 (rtf)


APPRECIABLE PERIOD OF TIME

4th Cir Criminal 18 U.S.C. § 1201 (3/13/18)
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 1203 (3/13/18)
HOSTAGE TAKING
5th Cir Criminal 2.55 (2016)
18 U.S.C. § 1203 - Hostage Taking (rtf)
9th Cir Criminal 8.120 (01/2019)
HOSTAGE TAKING (wpd)


APPREHENSION OF ANTICIPATED HARM

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


APPREHENSION OF SERIOUS BODILY INJURY OR DEATH

1st Cir Criminal 5.04 (6/26/18)
Justification: Self-Defense, Duress, Necessity


APPREHENSION, CONCERN, OR ANXIETY ABOUT PHYSICAL VIOLENCE OR HARM OR ECONOMIC LOSS OR HARM

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


APPRENDI

1st Cir Criminal 4.08.1326 (6/26/18)
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326
1st Cir Criminal 4.18.982 (6/26/18)
Money Laundering-Forfeiture, 18 U.S.C. § 982
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
1st Cir Criminal 4.21.846 (6/26/18)
Conspiracy, 21 U.S.C. § 846
1st Cir Criminal 4.21.853 (6/26/18)
Drugs-Forfeiture, 21 U.S.C. § 853
1st Cir Criminal 5.05 (6/26/18)
Entrapment
3rd Cir Criminal 21.846A (10/2017)
Attempt to (docx/wpd)
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 6.21.841-4 (4/2015)
Controlled Substances Offenses - Knowingly or Intentionally Defined (docx/wpd)
3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (docx/wpd)
3rd Cir Criminal 6.21.841B (4/2015)
Controlled Substances - (docx/wpd)
3rd Cir Criminal 6.21.841C (4/2015)
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (docx/wpd)
3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (docx/wpd)
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 2.10 (2016)
18 U.S.C. § 215 (rtf)
5th Cir Criminal 2.103 (2016)
31 U.S.C. § 5316 (rtf)
5th Cir Criminal 2.104 (2016)
31 U.S.C. § 5324 (rtf)
5th Cir Criminal 2.105 (2016)
31 U.S.C. § 5332 (rtf)
5th Cir Criminal 2.27 (2016)
18 U.S.C. § 641 (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 2.30A (2016)
18 U.S.C. § 659 (rtf)
5th Cir Criminal 2.30B (2016)
18 U.S.C. § 659 (rtf)
5th Cir Criminal 2.37 (2016)
18 U.S.C. § 844 (rtf)
5th Cir Criminal 2.44 (2016)
18 U.S.C. § 924 (rtf)
5th Cir Criminal 2.48A (2016)
18 U.S.C. § 1028 (rtf)
5th Cir Criminal 2.48B (2016)
18 U.S.C. § 1028 (rtf)
5th Cir Criminal 2.49A (2016)
18 U.S.C. § 1029 (rtf)
5th Cir Criminal 2.49B (2016)
18 U.S.C. § 1029 (rtf)
5th Cir Criminal 2.54 (2016)
18 U.S.C. § 1201 (rtf)
5th Cir Criminal 2.56 (2016)
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57 (2016)
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A (2016)
18 U.S.C. § 1344 (rtf)
5th Cir Criminal 2.58B (2016)
18 U.S.C. § 1344 (rtf)
5th Cir Criminal 2.59 (2016)
18 U.S.C. § 1347 (rtf)
5th Cir Criminal 2.63A (2016)
18 U.S.C. § 1503 (rtf)
5th Cir Criminal 2.63B (2016)
18 U.S.C. § 1503 (rtf)
5th Cir Criminal 2.63C (2016)
18 U.S.C. § 1503 (rtf)
5th Cir Criminal 2.66 (2016)
18 U.S.C. § 1544 - Misuse of a Passport (rtf)
5th Cir Criminal 2.67A (2016)
18 U.S.C. § 1546 (rtf)
5th Cir Criminal 2.67B (2016)
18 U.S.C. § 1546 (rtf)
5th Cir Criminal 2.67C (2016)
18 U.S.C. § 1546 (rtf)
5th Cir Criminal 2.82A (2016)
18 U.S.C. § 2242 (rtf)
5th Cir Criminal 2.83 (2016)
18 U.S.C. § 2250 - Failure to Register as a Sex Offender (rtf)
5th Cir Criminal 2.84 (2016)
18 U.S.C. § 2251 (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)
5th Cir Criminal 2.93 (2016)
21 U.S.C. § 841 (rtf)
5th Cir Criminal 2.95 (2016)
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
5th Cir Criminal 2.96 (2016)
21 U.S.C. § 848 - Continuing Criminal Enterprise (rtf)
5th Cir Criminal 2.98 (2016)
21 U.S.C. §§ 952 (rtf)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (wpd/docx)
6th Cir Criminal 10.02 (01/2019)
WIRE FRAUD (wpd/docx)
6th Cir Criminal 10.03A (01/2019)
BANK FRAUD - Scheme to Defraud a Bank (wpd/docx)
6th Cir Criminal 10.03B (01/2019)
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (wpd/docx)
6th Cir Criminal 10.05 (01/2019)
HEALTH CARE FRAUD (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 14.00 (01/2019)
CONTROLLED SUBSTANCES OFFENSES (wpd/docx)
6th Cir Criminal 14.07A (01/2019)
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (wpd/docx)
6th Cir Criminal 14.07B (01/2019)
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (wpd/docx)
6th Cir Criminal 2.02 (01/2019)
DEFINITION OF THE CRIME (wpd/docx)
6th Cir Criminal 8.06 (01/2019)
VERDICT FORM (wpd/docx)
7th Cir Criminal (2017)
FORFEITURE BURDEN OF PROOF INSTRUCTION
7th Cir Criminal (2017)
DRUG QUANTITY/SPECIAL VERDICT INSTRUCTIONS
7th Cir Criminal 18 U.S.C. § 1028 (2017)
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C) (2017)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A) (2017)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B) (2017)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 241 (2017)
ELEMENTS
7th Cir Criminal 18 U.S.C. § 241 (2017)
DEATH
7th Cir Criminal 18 U.S.C. § 242 (2017)
BODILY INJURY
7th Cir Criminal 18 U.S.C. § 641 (2017)
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
8th Cir Criminal 6.18.1030B (2017)
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (wpd/doc/docx)
8th Cir Criminal 6.18.1030E (2017)
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030F (2017)
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1201 (2017)
KIDNAPPING (wpd/doc/docx)
8th Cir Criminal 6.18.1341 (2017)
MAIL FRAUD (wpd/doc/docx)
8th Cir Criminal 6.18.1343 (2017)
WIRE FRAUD (wpd/doc/docx)
8th Cir Criminal 6.18.1347 (2017)
HEALTH CARE FRAUD (wpd/doc/docx)
8th Cir Criminal 6.18.1503A (2017)
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (wpd/doc/docx)
8th Cir Criminal 6.18.1503B (2017)
INFLUENCING A JUROR BY THREATS (wpd/doc/docx)
8th Cir Criminal 6.18.1503C (2017)
OBSTRUCTION OF JUSTICE (wpd/doc/docx)
8th Cir Criminal 6.18.241 (2017)
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (wpd/doc/docx)
8th Cir Criminal 6.18.242 (2017)
DEPRIVATION OF CIVIL RIGHTS (wpd/doc/docx)
8th Cir Criminal 6.18.751 (2017)
ESCAPE FROM CUSTODY (wpd/doc/docx)
8th Cir Criminal 6.18.844 (2017)
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (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 6.21.841B (2017)
CONTROLLED SUBSTANCES- DISTRIBUTION (wpd/doc/docx)
8th Cir Criminal 6.21.841C (2017)
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (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 8.44 (01/2019)
ESCAPE FROM CUSTODY (wpd)
9th Cir Criminal 8.46 (01/2019)
ASSISTING ESCAPE (wpd)
9th Cir Criminal 9.15 (01/2019)
CONTROLLED SUBSTANCE-POSSESSION WITH INTENT TO DISTRIBUTE (wpd)
9th Cir Criminal 9.6 (01/2019)
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (wpd)
9th Cir Criminal 9.9 (01/2019)
SECURITIES FRAUD (wpd)
10th Cir Criminal (02/2018)
INTRODUCTORY NOTE
10th Cir Criminal 2.09 (02/2018)
ASSAULTING A FEDERAL OFFICER
10th Cir Criminal 2.17 (02/2018)
DEPRIVATION OF CIVIL RIGHTS
10th Cir Criminal 2.34 (02/2018)
STOLEN FROM INTERSTATE SHIPMENT BUYING, RECEIVING, POSSESSING GOODS
10th Cir Criminal 2.49 (02/2018)
FALSE IDENTIFICATION DOCUMENTS
10th Cir Criminal 2.55 (02/2018)
KIDNAPPING
10th Cir Criminal 2.56 (02/2018)
MAIL FRAUD
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD
10th Cir Criminal 2.62 (02/2018)
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE
10th Cir Criminal 2.63 (02/2018)
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE
10th Cir Criminal 2.64 (02/2018)
CORRUPTLY INFLUENCING A JUROR
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 2.87 (02/2018)
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
10th Cir Criminal 2.90 (02/2018)
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION
10th Cir Criminal 2.95 (02/2018)
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS
10th Cir Criminal 2.96 (02/2018)
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
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 O101.1 (09/2017)
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (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)
11th Cir Criminal O117.1 (09/2017)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O117.2 (09/2017)
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O35.2 (09/2017)
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.3 (09/2017)
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.4 (09/2017)
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924 (docx)
11th Cir Criminal O40.1 (09/2017)
False Identification Documents - 18 U.S.C. § 1028 (docx)
11th Cir Criminal O41.1 (09/2017)
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (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 O49 (09/2017)
Kidnapping - 18 U.S.C. § 1201 (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 O50.1 (09/2017)
Mail Fraud - 18 U.S.C. § 1341 (docx)
11th Cir Criminal O51 (09/2017)
Wire Fraud - 18 U.S.C. § 1343 (docx)
11th Cir Criminal O52 (09/2017)
Bank Fraud - 18 U.S.C. § 1344 (docx)
11th Cir Criminal O58.2 (09/2017)
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.3 (09/2017)
Threatening a Juror - 18 U.S.C. § 1503 (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 O60 (09/2017)
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (docx)
11th Cir Criminal O61 (09/2017)
Possession or Use of False Visa - 18 U.S.C. § 1546 (docx)
11th Cir Criminal O62 (09/2017)
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)
11th Cir Criminal O75.1 (09/2017)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O75.2 (09/2017)
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O78 (09/2017)
Motor Vehicles: 'Carjacking' - 18 U.S.C. § 2119 (docx)
11th Cir Criminal O8 (09/2017)
Deprivation of Civil Rights (docx)
11th Cir Criminal O95 (09/2017)
Unlawful Possession of Food Stamps - 7 U.S.C. § 2024 (docx)
11th Cir Criminal O96.2 (09/2017)
Unlawfully Transporting Aliens - 8 U.S.C. § 1324 (docx)
11th Cir Criminal O96.3 (09/2017)
Concealing or Harboring Aliens - 8 U.S.C. § 1324 (docx)
11th Cir Criminal O97 (09/2017)
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)
11th Cir Criminal O98 (09/2017)
Controlled Substances - Possession with Intent to Distribute - 21 U.S.C. § 841 (docx)
11th Cir Criminal S10.1 (09/2017)
Lesser Included Offense (docx)
11th Cir Criminal S10.2 (09/2017)
Lesser Included Offense (docx)
11th Cir Criminal T6 (09/2017)
Forfeiture Proceedings (docx)


APPRENDI AND CONSPIRACIES

1st Cir Criminal 4.21.846 (6/26/18)
Conspiracy, 21 U.S.C. § 846
3rd Cir Criminal 6.18.1962C-10 (5/2013)
RICO - Verdict Form with Special Interrogatories (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (docx/wpd)
5th Cir Criminal 2.95 (2016)
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
8th Cir Criminal 6.21.846A.1 (2017)
CONSPIRACY (wpd/doc/docx)


APPRENDI INTERROGATORIES

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


APPRENDI V. NEW JERSEY

1st Cir Criminal 4.08.1326 (6/26/18)
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326
1st Cir Criminal 4.18.982 (6/26/18)
Money Laundering-Forfeiture, 18 U.S.C. § 982
1st Cir Criminal 4.21.846 (6/26/18)
Conspiracy, 21 U.S.C. § 846
1st Cir Criminal 4.21.853 (6/26/18)
Drugs-Forfeiture, 21 U.S.C. § 853
1st Cir Criminal 5.05 (6/26/18)
Entrapment
3rd Cir Criminal 21.846A (10/2017)
Attempt to (docx/wpd)
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 6.21.841-4 (4/2015)
Controlled Substances Offenses - Knowingly or Intentionally Defined (docx/wpd)
3rd Cir Criminal 6.21.841A (4/2015)
Controlled Substances - Possession with Intent to (docx/wpd)
3rd Cir Criminal 6.21.841B (4/2015)
Controlled Substances - (docx/wpd)
3rd Cir Criminal 6.21.846B (4/2015)
Controlled Substances - Conspiracy to (docx/wpd)
3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (docx/wpd)
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 2.10 (2016)
18 U.S.C. § 215 (rtf)
5th Cir Criminal 2.103 (2016)
31 U.S.C. § 5316 (rtf)
5th Cir Criminal 2.104 (2016)
31 U.S.C. § 5324 (rtf)
5th Cir Criminal 2.105 (2016)
31 U.S.C. § 5332 (rtf)
5th Cir Criminal 2.27 (2016)
18 U.S.C. § 641 (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 2.30A (2016)
18 U.S.C. § 659 (rtf)
5th Cir Criminal 2.30B (2016)
18 U.S.C. § 659 (rtf)
5th Cir Criminal 2.37 (2016)
18 U.S.C. § 844 (rtf)
5th Cir Criminal 2.44 (2016)
18 U.S.C. § 924 (rtf)
5th Cir Criminal 2.48A (2016)
18 U.S.C. § 1028 (rtf)
5th Cir Criminal 2.48B (2016)
18 U.S.C. § 1028 (rtf)
5th Cir Criminal 2.49A (2016)
18 U.S.C. § 1029 (rtf)
5th Cir Criminal 2.49B (2016)
18 U.S.C. § 1029 (rtf)
5th Cir Criminal 2.54 (2016)
18 U.S.C. § 1201 (rtf)
5th Cir Criminal 2.56 (2016)
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57 (2016)
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A (2016)
18 U.S.C. § 1344 (rtf)
5th Cir Criminal 2.58B (2016)
18 U.S.C. § 1344 (rtf)
5th Cir Criminal 2.59 (2016)
18 U.S.C. § 1347 (rtf)
5th Cir Criminal 2.63A (2016)
18 U.S.C. § 1503 (rtf)
5th Cir Criminal 2.63B (2016)
18 U.S.C. § 1503 (rtf)
5th Cir Criminal 2.66 (2016)
18 U.S.C. § 1544 - Misuse of a Passport (rtf)
5th Cir Criminal 2.67A (2016)
18 U.S.C. § 1546 (rtf)
5th Cir Criminal 2.67B (2016)
18 U.S.C. § 1546 (rtf)
5th Cir Criminal 2.67C (2016)
18 U.S.C. § 1546 (rtf)
5th Cir Criminal 2.82A (2016)
18 U.S.C. § 2242 (rtf)
5th Cir Criminal 2.84 (2016)
18 U.S.C. § 2251 (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)
5th Cir Criminal 2.93 (2016)
21 U.S.C. § 841 (rtf)
5th Cir Criminal 2.95 (2016)
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (wpd/docx)
6th Cir Criminal 10.02 (01/2019)
WIRE FRAUD (wpd/docx)
6th Cir Criminal 10.03A (01/2019)
BANK FRAUD - Scheme to Defraud a Bank (wpd/docx)
6th Cir Criminal 10.03B (01/2019)
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (wpd/docx)
6th Cir Criminal 10.05 (01/2019)
HEALTH CARE FRAUD (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 14.00 (01/2019)
CONTROLLED SUBSTANCES OFFENSES (wpd/docx)
6th Cir Criminal 14.07A (01/2019)
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (wpd/docx)
6th Cir Criminal 14.07B (01/2019)
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (wpd/docx)
6th Cir Criminal 2.02 (01/2019)
DEFINITION OF THE CRIME (wpd/docx)
6th Cir Criminal 8.06 (01/2019)
VERDICT FORM (wpd/docx)
7th Cir Criminal (2017)
FORFEITURE BURDEN OF PROOF INSTRUCTION
7th Cir Criminal (2017)
DRUG QUANTITY/SPECIAL VERDICT INSTRUCTIONS
7th Cir Criminal 18 U.S.C. § 1028 (2017)
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C) (2017)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A) (2017)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B) (2017)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 241 (2017)
ELEMENTS
7th Cir Criminal 18 U.S.C. § 241 (2017)
DEATH
7th Cir Criminal 18 U.S.C. § 242 (2017)
BODILY INJURY
7th Cir Criminal 18 U.S.C. § 641 (2017)
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
8th Cir Criminal 6.18.1030B (2017)
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (wpd/doc/docx)
8th Cir Criminal 6.18.1030E (2017)
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030F (2017)
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1341 (2017)
MAIL FRAUD (wpd/doc/docx)
8th Cir Criminal 6.18.1343 (2017)
WIRE FRAUD (wpd/doc/docx)
8th Cir Criminal 6.18.1347 (2017)
HEALTH CARE FRAUD (wpd/doc/docx)
8th Cir Criminal 6.18.1503A (2017)
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (wpd/doc/docx)
8th Cir Criminal 6.18.1503B (2017)
INFLUENCING A JUROR BY THREATS (wpd/doc/docx)
8th Cir Criminal 6.18.1503C (2017)
OBSTRUCTION OF JUSTICE (wpd/doc/docx)
8th Cir Criminal 6.18.241 (2017)
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (wpd/doc/docx)
8th Cir Criminal 6.18.242 (2017)
DEPRIVATION OF CIVIL RIGHTS (wpd/doc/docx)
8th Cir Criminal 6.18.751 (2017)
ESCAPE FROM CUSTODY (wpd/doc/docx)
8th Cir Criminal 6.18.844 (2017)
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (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 6.21.841B (2017)
CONTROLLED SUBSTANCES- DISTRIBUTION (wpd/doc/docx)
8th Cir Criminal 6.21.841C (2017)
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (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 8.44 (01/2019)
ESCAPE FROM CUSTODY (wpd)
9th Cir Criminal 8.46 (01/2019)
ASSISTING ESCAPE (wpd)
9th Cir Criminal 9.15 (01/2019)
CONTROLLED SUBSTANCE-POSSESSION WITH INTENT TO DISTRIBUTE (wpd)
9th Cir Criminal 9.6 (01/2019)
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (wpd)
10th Cir Criminal (02/2018)
INTRODUCTORY NOTE
10th Cir Criminal 2.09 (02/2018)
ASSAULTING A FEDERAL OFFICER
10th Cir Criminal 2.17 (02/2018)
DEPRIVATION OF CIVIL RIGHTS
10th Cir Criminal 2.34 (02/2018)
STOLEN FROM INTERSTATE SHIPMENT BUYING, RECEIVING, POSSESSING GOODS
10th Cir Criminal 2.49 (02/2018)
FALSE IDENTIFICATION DOCUMENTS
10th Cir Criminal 2.55 (02/2018)
KIDNAPPING
10th Cir Criminal 2.56 (02/2018)
MAIL FRAUD
10th Cir Criminal 2.57 (02/2018)
WIRE FRAUD
10th Cir Criminal 2.62 (02/2018)
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE
10th Cir Criminal 2.63 (02/2018)
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE
10th Cir Criminal 2.64 (02/2018)
CORRUPTLY INFLUENCING A JUROR
10th Cir Criminal 2.85 (02/2018)
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE
10th Cir Criminal 2.87 (02/2018)
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
10th Cir Criminal 2.90 (02/2018)
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION
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 O101.1 (09/2017)
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (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)
11th Cir Criminal O117.1 (09/2017)
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O117.2 (09/2017)
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O35.2 (09/2017)
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.3 (09/2017)
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924 (docx)
11th Cir Criminal O35.4 (09/2017)
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924 (docx)
11th Cir Criminal O58.2 (09/2017)
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.3 (09/2017)
Threatening a Juror - 18 U.S.C. § 1503 (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 O60 (09/2017)
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (docx)
11th Cir Criminal O62 (09/2017)
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)
11th Cir Criminal O75.1 (09/2017)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O75.2 (09/2017)
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O96.2 (09/2017)
Unlawfully Transporting Aliens - 8 U.S.C. § 1324 (docx)
11th Cir Criminal O96.3 (09/2017)
Concealing or Harboring Aliens - 8 U.S.C. § 1324 (docx)
11th Cir Criminal O98 (09/2017)
Controlled Substances - Possession with Intent to Distribute - 21 U.S.C. § 841 (docx)


APPRENTICESHIPS

3rd Cir Civil 5.1.7 (10/2018)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 5.3.1 (10/2018)
Title VII Defenses - Bona Fide Occupational Qualification (docx)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131 (3/13/18)
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA


APPROPRIATE DECISIONMAKER

3rd Cir Civil 4.6.6 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)


APPROPRIATE EDUCATIONAL BACKGROUND

3rd Cir Civil 9.0 (10/2018)
ADA Employment Claims - Introductory Instruction (docx)


APPROPRIATE IMMIGRATION OFFICIAL

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
9th Cir Criminal 9.5 (01/2019)
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (wpd)


APPROPRIATE JUSTIFICATION

3rd Cir Civil 4.12 (10/2018)
Section 1983 - Unlawful Seizure (docx)


APPROPRIATE REMEDIAL ACTION

1st Cir Civil (employment discrimination) 2.3 (4/10/12)
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
3rd Cir Civil 5.1.4 (10/2018)
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5 (10/2018)
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
8th Cir Civil 8.42 (2018)
ELEMENTS OF CLAIM: HARASSMENT (docx)


APPROPRIATE THE PRESTIGE

11th Cir Civil 10.3 (01/2018)
Defenses to Claim of Infringement of a Trademark (docx)


APPROVED STATE PLAN

4th Cir Criminal 42 U.S.C. § 1320a-7b (3/13/18)
ANTI-KICKBACK STATUTE


APPURTENANT THERETO

4th Cir Criminal 21 U.S.C. § 860 (3/13/18)
DISTRIBUTION NEAR SCHOOLS
6th Cir Criminal 14.06 (01/2019)
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (wpd/docx)
 
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