federal jury instruction index
APPARATUS INTENDED FOR THE RECREATION OF CHILDREN
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a))
(wpd/docx)
APPARENT ABILITY TO CARRY OUT THE THREAT
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a))
(wpd)
9th Cir Criminal 8.4
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (18 U.S.C. § 111(b))
(wpd)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
APPARENT AGENCY
9th Cir Civil 4.6
APPARENT AGENCY
(wpd)
APPARENT AUTHORITY OR AUTHORIZATION
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY-ENTITY DEFENDANT-AGENCY
7th Cir Criminal 6.06
RELIANCE ON PUBLIC AUTHORITY
7th Cir Criminal 6.07
ENTRAPMENT BY ESTOPPEL
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS
(wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act))
(wpd/doc/docx)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT
(wpd)
APPARENT DETERMINATION AND WILL TO CARRY THE THREAT INTO EXECUTION
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
APPARENT PRESENT ABILITY
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
5th Cir Criminal 2.07
FORCIBLY ASSAULTING A FEDERAL OFFICER 18 U.S.C. § 111(a)(1) and (b)
(rtf)
7th Cir Criminal 18 U.S.C. § 1112
DEFINITION OF ASSAULT
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY-ELEMENTS
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18
(wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2))
(wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3))
(wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5))
(wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6))
(wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7))
(wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8))
(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)
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
APPEAL TO PRURIENT INTEREST
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
5th Cir Criminal 2.60
MAILING OBSCENE MATERIAL 18 U.S.C. § 1461
(rtf)
7th Cir Criminal 18 U.S.C. § 1470
DEFINITION OF "OBSCENE"
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461)
10th Cir Criminal 2.60
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL (18 U.S.C. § 1462)
10th Cir Criminal 2.61
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION (18 U.S.C. § 1465)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461
(docx)
11th Cir Criminal O56
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462
(docx)
11th Cir Criminal O57
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465
(docx)
APPEAL TO SYMPATHY
1st Cir Criminal 5.05
Entrapment
APPEARED TO BE AN IDENTIFICATION DOCUMENT
9th Cir Criminal 8.80
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION (18 U.S.C. § 1028(a)(6))
(wpd)
APPEARS TO BE ISSUED BY OR UNDER THE AUTHORITY OF THE UNITED STATES
5th Cir Criminal 2.48A
PRODUCTION OF FALSE DOCUMENT 18 U.S.C. § 1028(a)(1)
(rtf)
5th Cir Criminal 2.48B
POSSESSION OF FALSE DOCUMENT WITH INTENT TO DEFRAUD UNITED STATES 18 U.S.C. § 1028(a)(4)
(rtf)
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING FORMS
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING FORMS
7th Cir Criminal 18 U.S.C. § 1028(a)(1)
FRAUDULENT PRODUCTION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT-ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(2)
FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT,
11th Cir Criminal O40.2
False Identification Documents - 18 U.S.C. § 1028
(docx)
APPENDICITIS
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care
(docx)
APPLICABILITY OF THE FEDERAL RULES OF EVIDENCE
8th Cir Criminal 12.2
BURDEN OF PROOF
(wpd/doc/docx)
APPLICANT FOR EMPLOYMENT
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA
(docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction
(docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive
(docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation
(docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction
(docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction
(docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation
(docx)
8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION
(docx)
APPLICATION FOR A SEARCH WARRANT
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause
(docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application
(docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity
(docx)
7th Cir Civil 7.05
FOURTH AMENDMENT: FRAUDULENTLY OBTAINED WARRANT
APPLICATION FOR ADMISSION
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a))
(wpd)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326
(docx)
APPLICATION FOR UNITED STATES PASSPORT
1st Cir Criminal 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C. § 1542
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION-ELEMENTS
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542
(docx)
APPLY FOR READMISSION
5th Cir Criminal 2.03
ILLEGAL REENTRY FOLLOWING DEPORTATION 8 U.S.C. § 1326(a)
(rtf)
7th Cir Criminal 8 U.S.C. § 1326(a)
DEPORTED ALIEN FOUND IN UNITED STATES-ELEMENTS
11th Cir Criminal O97
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)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8))
(wpd/doc/docx)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8))
(wpd)
APPORTIONING THE PROFITS
7th Cir Civil 13.6.4
Defendant's Profits
9th Cir Civil 17.34
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b))
(wpd)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c))
(wpd)
APPORTIONMENT
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages
(docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction
(docx)
7th Cir Civil 13.6.4
Defendant's Profits
7th Cir Civil 9.03
Elements - Defendant's FELA Case
7th Cir Civil 9.04
Damages
7th Cir Civil 9.06
Damages (Death Case)
8th Cir Civil 16.60
ELEMENTS OF DEFENSE: EXECUTIVE EMPLOYEE EXEMPTION
(docx)
9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185)
(wpd)
9th Cir Civil 17.34
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b))
(wpd)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c))
(wpd)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes)
(docx)
11th Cir Civil 5.00
Civil Rights - 42 U.S.C. § 1983 Claims - Introductory Annotations
(docx)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force
(docx)
11th Cir Civil 5.9
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
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages
(docx)
7th Cir Civil 9.03
Elements - Defendant's FELA Case
7th Cir Civil 9.04
Damages
7th Cir Civil 9.06
Damages (Death Case)
9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185)
(wpd)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c))
(wpd)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes)
(docx)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force
(docx)
11th Cir Civil 5.9
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect
(docx)
APPRAISERS
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
5th Cir Civil 13.4
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709)
(rtf)
APPRECIABLE CHANGE OF THE LOCATION OF THE PROPERTY
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph)
(docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph)
(docx/wpd)
5th Cir Criminal 2.27
THEFT OF GOVERNMENT MONEY OR PROPERTY 18 U.S.C. § 641 (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 2.32
THEFT OR EMBEZZLEMENT FROM EMPLOYEE BENEFIT PLAN 18 U.S.C. § 664
(rtf)
5th Cir Criminal 2.33A
THEFT CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS 18 U.S.C. § 666(a)(1)(A)
(rtf)
APPRECIABLE PERIOD OF TIME
5th Cir Criminal 2.55
HOSTAGE TAKING 18 U.S.C. § 1203
(rtf)
9th Cir Criminal 8.120
HOSTAGE TAKING (18 U.S.C. § 1203(a))
(wpd)
APPREHENSION OF ANTICIPATED HARM
3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right
(docx/wpd)
APPREHENSION OF SERIOUS BODILY INJURY OR DEATH
1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity
APPREHENSION, CONCERN, OR ANXIETY ABOUT PHYSICAL VIOLENCE OR HARM OR ECONOMIC LOSS OR HARM
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act)
APPRENDI V. NEW JERSEY
1st Cir Criminal 4.08.1326
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326
1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.846
Conspiracy, 21 U.S.C. § 846
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853
1st Cir Criminal 5.05
Entrapment
3rd Cir Criminal 3.18
Special Verdict Form; Special Interrogatories
(docx/wpd)
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories
(docx/wpd)
3rd Cir Criminal 6.21.841-4
Controlled Substances Offenses - Knowingly or Intentionally Defined
(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 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b))
(docx/wpd)
3rd Cir Criminal 6.21.841C
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury]
(docx/wpd)
3rd Cir Criminal 6.21.846A
Attempt to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) a Controlled Substance (21 U.S.C. § 846)
(docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846)
(docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853)
(docx/wpd)
5th Cir Criminal 2.01A
BRINGING ALIENS TO THE UNITED STATES 8 U.S.C. § 1324(a)(1)(A)(i)
(rtf)
5th Cir Criminal 2.04
AIDING AND ABETTING (AGENCY) 18 U.S.C. § 2
(rtf)
5th Cir Criminal 2.10
BRIBERY OR REWARD OF A BANK OFFICER 18 U.S.C. § 215(a)(1)
(rtf)
5th Cir Criminal 2.100
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION 21 U.S.C. §§ 952(a) and 960(a)(1)
(rtf)
5th Cir Criminal 2.105
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS 31 U.S.C. § 5316(a)(1)
(rtf)
5th Cir Criminal 2.106
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS 31 U.S.C. § 5324(a)(3)
(rtf)
5th Cir Criminal 2.107
BULK CASH SMUGGLING 31 U.S.C. § 5332(a)
(rtf)
5th Cir Criminal 2.27
THEFT OF GOVERNMENT MONEY OR PROPERTY 18 U.S.C. § 641 (FIRST PARAGRAPH)
(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 2.30A
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 2.37A
DESTRUCTION OF GOVERNMENT PROPERTY BY FIRE OR EXPLOSION 18 U.S.C. § 844(f)(1)
(rtf)
5th Cir Criminal 2.37B
ARSON OF PROPERTY USED IN INTERSTATE COMMERCE OR USED IN AN ACTIVITY AFFECTING INTERSTATE COMMERCE 18 U.S.C. § 844(i)
(rtf)
5th Cir Criminal 2.40
MAILING THREATENING COMMUNICATIONS 18 U.S.C. § 876(b)
(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)
5th Cir Criminal 2.48A
PRODUCTION OF FALSE DOCUMENT 18 U.S.C. § 1028(a)(1)
(rtf)
5th Cir Criminal 2.48B
POSSESSION OF FALSE DOCUMENT WITH INTENT TO DEFRAUD UNITED STATES 18 U.S.C. § 1028(a)(4)
(rtf)
5th Cir Criminal 2.49A
USE OF UNAUTHORIZED ACCESS DEVICE 18 U.S.C. § 1029(a)(2)
(rtf)
5th Cir Criminal 2.49B
POSSESSION OF COUNTERFEIT OR UNAUTHORIZED ACCESS DEVICES 18 U.S.C. § 1029(a)(3)
(rtf)
5th Cir Criminal 2.54
KIDNAPPING 18 U.S.C. § 1201(a)(1)
(rtf)
5th Cir Criminal 2.56
MAIL FRAUD: MONEY/PROPERTY OR HONEST SERVICES 18 U.S.C. § 1341 [18 U.S.C. § 1346]
(rtf)
5th Cir Criminal 2.57
WIRE FRAUD: MONEY/PROPERTY OR HONEST SERVICES 18 U.S.C. § 1343 [18 U.S.C. § 1346]
(rtf)
5th Cir Criminal 2.58A
BANK FRAUD 18 U.S.C. § 1344(1) [18 U.S.C. § 1346]
(rtf)
5th Cir Criminal 2.58B
BANK FRAUD 18 U.S.C. § 1344(2)
(rtf)
5th Cir Criminal 2.59
HEALTH CARE FRAUD 18 U.S.C. § 1347(a)
(rtf)
5th Cir Criminal 2.63A
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE 18 U.S.C. § 1503(a)
(rtf)
5th Cir Criminal 2.63B
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE 18 U.S.C. § 1503(a)
(rtf)
5th Cir Criminal 2.63C
CORRUPTLY INFLUENCING A JUROR 18 U.S.C. § 1503(a)
(rtf)
5th Cir Criminal 2.66
MISUSE OF A PASSPORT 18 U.S.C. § 1544 (FIRST AND SECOND PARAGRAPHS)
(rtf)
5th Cir Criminal 2.67A
COUNTERFEITING IMMIGRATION DOCUMENTS 18 U.S.C. § 1546(a) (FIRST PARAGRAPH, FIRST CLAUSE)
(rtf)
5th Cir Criminal 2.67B
USE OR POSSESSION OF FRAUDULENT IMMIGRATION DOCUMENTS 18 U.S.C. § 1546(a) (FIRST PARAGRAPH, SECOND CLAUSE)
(rtf)
5th Cir Criminal 2.67C
FALSE STATEMENTS IN CONNECTION WITH IMMIGRATION DOCUMENTS 18 U.S.C. § 1546(a) (FOURTH PARAGRAPH)
(rtf)
5th Cir Criminal 2.82A
SEXUAL ABUSE-THREATS OR FEAR 18 U.S.C. § 2242(1)
(rtf)
5th Cir Criminal 2.83
FAILURE TO REGISTER AS A SEX OFFENDER 18 U.S.C. § 2250
(rtf)
5th Cir Criminal 2.84
SEXUAL EXPLOITATION OF CHILDREN - PRODUCING CHILD PORNOGRAPHY 18 U.S.C. § 2251(a)
(rtf)
5th Cir Criminal 2.91A
TRAFFICKING IN COUNTERFEIT GOODS OR SERVICES 18 U.S.C. § 2320(a)(1)
(rtf)
5th Cir Criminal 2.91B
TRAFFICKING IN GOODS OR SERVICES BEARING A COUNTERFEIT MARK LIKELY TO CAUSE CONFUSION, MISTAKE, OR DECEPTION 18 U.S.C. § 2320(a)(2)
(rtf)
5th Cir Criminal 2.91C
TRAFFICKING IN COUNTERFEIT MILITARY GOODS OR SERVICES 18 U.S.C. § 2320(a)(3)
(rtf)
5th Cir Criminal 2.91D
TRAFFICKING IN DRUGS WITH COUNTERFEIT MARK 18 U.S.C. § 2320(a)(4)
(rtf)
5th Cir Criminal 2.95A
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE 21 U.S.C. § 841(a)(1)
(rtf)
5th Cir Criminal 2.97
CONTROLLED SUBSTANCES - CONSPIRACY 21 U.S.C. § 846
(rtf)
5th Cir Criminal 2.98A
CONTINUING CRIMINAL ENTERPRISE 21 U.S.C. § 848
(rtf)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341)
(wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343)
(wpd/docx)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1))
(wpd/docx)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2))
(wpd/docx)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347)
(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 14.00
CONTROLLED SUBSTANCES OFFENSES
(wpd/docx)
6th Cir Criminal 14.02B
DISTRIBUTION OF A CONTROLLED SUBSTANCE WHEN DEATH OR SERIOUS BODILY INJURY RESULTS (21 U.S.C. § 841(a)(1), (b)(1)(A)-(C) and (b)(1)(E)(i) & (ii))
(wpd/docx)
6th Cir Criminal 14.03B
MANUFACTURE OF A CONTROLLED SUBSTANCE WHEN DEATH OR SERIOUS BODILY INJURY RESULTS (21 U.S.C. § 841(a)(1), (b)(1)(A)-(C) and (b)(1)(E)(i) & (ii))
(wpd/docx)
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 841)
(wpd/docx)
6th Cir Criminal 14.07B
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 846)
(wpd/docx)
6th Cir Criminal 2.02
DEFINITION OF THE CRIME
(wpd/docx)
6th Cir Criminal 8.06
VERDICT FORM
(wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING FORMS
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), & (C)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER-ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER-ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER-ELEMENTS
7th Cir Criminal 18 U.S.C. § 2252A(a)(5)(A)
POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN U.S. TERRITORY-ELEMENTS
7th Cir Criminal 18 U.S.C. § 2252A(a)(5)(B)
POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN INTERSTATE COMMERCE-ELEMENTS
7th Cir Criminal 18 U.S.C. § 241
CONSPIRACY AGAINST CIVIL RIGHTS-ELEMENTS
7th Cir Criminal 18 U.S.C. § 241
DEATH
7th Cir Criminal 18 U.S.C. § 241
CONSPIRACY AGAINST CIVIL RIGHTS-ELEMENTS
7th Cir Criminal 18 U.S.C. § 241
DEATH
7th Cir Criminal 18 U.S.C. § 242
DEFINITION OF "BODILY INJURY"
7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY-ELEMENTS
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2))
(wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A))
(wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C))
(wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1))
(wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341)
(wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343)
(wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347)
(wpd/doc/docx)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503)
(wpd/doc/docx)
8th Cir Criminal 6.18.1503B
INFLUENCING A JUROR BY THREATS (18 U.S.C. § 1503)
(wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503)
(wpd/doc/docx)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241)
(wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242)
(wpd/doc/docx)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a))
(wpd/doc/docx)
8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i))
(wpd/doc/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
(wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(short) Controlled Substances-Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) (Apprendi-Affected Possession)
(wpd/doc/docx)
8th Cir Criminal 6.21.841B
CONTROLLED SUBSTANCES- DISTRIBUTION (21 U.S.C. § 841(a)(1))
(wpd/doc/docx)
8th Cir Criminal 6.21.841C
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (21 U.S.C. § 841(a)(1))
(wpd/doc/docx)
8th Cir Criminal 6.21.846A
CONSPIRACY (21 U.S.C. § 846)
(wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY)
(wpd/doc/docx)
8th Cir Criminal 6.21.846B
ATTEMPT (21 U.S.C. § 846)
(wpd/doc/docx)
9th Cir Criminal 8.44
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a))
(wpd)
9th Cir Criminal 8.46
ASSISTING ESCAPE (18 U.S.C. § 752(a))
(wpd)
9th Cir Criminal 9.15
Controlled Substance-Possession With Intent to Distribute (21 U.S.C. § 841(a)(1))
(wpd)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a))
(wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5)
(wpd)
10th Cir Criminal
INTRODUCTORY NOTE
10th Cir Criminal 2.17
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242)
10th Cir Criminal 2.34
STOLEN FROM INTERSTATE SHIPMENT BUYING, RECEIVING, POSSESSING GOODS
10th Cir Criminal 2.49
FALSE IDENTIFICATION DOCUMENTS (18 U.S.C. § 1028(a)(3))
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1))
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a))
10th Cir Criminal 2.63
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a))
10th Cir Criminal 2.64
CORRUPTLY INFLUENCING A JUROR (18 U.S.C. § 1503)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
10th Cir Criminal 2.90
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION (21 U.S.C. § 952(a) AND § 960(a)(1))
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963
(docx)
11th Cir Criminal O101.1
Withdrawal as a Defense to Conspiracy - Quantity of Drugs
(docx)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860
(docx)
11th Cir Criminal O104
Controlled Substances: Importation - 21 U.S.C. § 952
(docx)
11th Cir Criminal O117.1
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
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503
(docx)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A)
(docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A)
(docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A)
(docx)
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