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AS APPLIED

1st Cir Criminal 4.18.1344 (6/26/18)
Bank Fraud, 18 U.S.C. § 1344
3rd Cir Civil 4.12.2 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.15 (10/2018)
Section 1983 - High-Speed Chase (docx)
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)
3rd Cir Civil 5.3.2 (10/2018)
Title VII Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 6.3.2 (3/2018)
Section 1981 Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 9.1.3 (10/2018)
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.2.1 (10/2018)
ADA Definitions - Disability (docx)
3rd Cir Criminal 6.18.1962C-6 (5/2013)
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.21.853 (4/2015)
Criminal Forfeiture of Property (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(h) (3/13/18)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
4th Cir Criminal 26 U.S.C. § 5861 (3/13/18)
NATIONAL FIREARMS ACT
4th Cir Criminal 42 U.S.C. § 1973i (3/13/18)
VOTING FRAUD
4th Cir Criminal V.A. (3/13/18)
Agency
7th Cir Civil 13.1.2.2.3 (8/2017)
Validity -Descriptive Trademark/Trade Dress -Acquired Distinctiveness
8th Cir Criminal 12.07 (2017)
STATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 12.07J (2017)
DEFENDANT'S PRIOR CONVICTIONS FOR TWO OR MORE FELONY DRUG DISTRIBUTION OFFENSES (wpd/doc/docx)
9th Cir Civil 15.10 (01/2019)
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)
9th Cir Civil 9.14 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (wpd)
9th Cir Civil 9.25 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (wpd)


AS SOON AS POSSIBLE

5th Cir Civil 1.1 (10/20/16)
Instructions for Beginning of Trial (rtf)
5th Cir Criminal 2.06 (2016)
18 U.S.C. § 4 - Misprision of a Felony (rtf)
8th Cir Civil 14.32 (2018)
DEFINITION: 'AS SOON AS PRACTICABLE' (docx)
8th Cir Criminal 3.12 (2017)
ELECTION OF FOREPERSON; DUTY TO DELIBERATE; PUNISHMENT NOT A FACTOR; (wpd/doc/docx)
8th Cir Criminal 6.18.04 (2017)
MISPRISION OF A FELONY (wpd/doc/docx)
9th Cir Civil 1.15 (01/2019)
CONDUCT OF THE JURY (wpd)
9th Cir Civil 3.2 (01/2019)
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (wpd)
9th Cir Criminal 1.8 (01/2019)
CONDUCT OF THE JURY (wpd)
9th Cir Criminal 8.0A (01/2019)
MISPRISION OF FELONY (wpd)
10th Cir Criminal 2.08 (02/2018)
MISPRISION OF A FELONY
11th Cir Civil 4.20 (01/2018)
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)


AS SOON AS PRACTICABLE

3rd Cir Civil 10.1.1 (10/2018)
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
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)
5th Cir Civil 11.19 (10/20/16)
Interference With FMLA Leave (rtf)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.25 (2018)
DEFINITION: 'TIMELY NOTICE' - LEAVE UNFORESEEABLE (docx)
8th Cir Civil 14.32 (2018)
DEFINITION: 'AS SOON AS PRACTICABLE' (docx)
8th Cir Civil 14.40 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (docx)
8th Cir Civil 14.41 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (docx)
8th Cir Civil 14.42 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (docx)
8th Cir Civil 14.43 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (docx)
8th Cir Civil 14.44 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (docx)
8th Cir Civil 14.45 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (docx)
8th Cir Civil 14.46 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (docx)
8th Cir Civil 14.47 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (docx)
8th Cir Civil 14.48 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (docx)
8th Cir Civil 14.49 (2018)
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (docx)
8th Cir Civil 14.50 (2018)
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (docx)
8th Cir Civil 14.51 (2018)
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (docx)
8th Cir Civil 14.52 (2018)
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (docx)
8th Cir Civil 14.53 (2018)
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (docx)
8th Cir Civil 14.54 (2018)
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (docx)
11th Cir Civil 4.15 (01/2018)
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)


AS THE CROW FLIES

4th Cir Criminal 21 U.S.C. § 860 (3/13/18)
DISTRIBUTION NEAR SCHOOLS


AS-APPLIED CHALLENGES

6th Cir Criminal 16.00 (01/2019)
CHILD EXPLOITATION OFFENSES (wpd/docx)


ASBESTOS

1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
3rd Cir Civil 4.11.1 (10/2018)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
9th Cir Criminal 5.8 (01/2019)
DELIBERATE IGNORANCE (wpd)


ASBESTOSIS DISEASE

1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60


ASCERTAINABLE STRUCTURAL HIERARCHY

3rd Cir Criminal 6.18.1962C-2 (5/2013)
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
8th Cir Criminal 6.18.1962A (2017)
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (wpd/doc/docx)
8th Cir Criminal 6.18.1962D (2017)
'ENTERPRISE' DEFINED (wpd/doc/docx)


ASHCROFT V. ACLU

1st Cir Criminal 4.18.1470 (6/26/18)
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470


ASHCROFT V. AL-KIDD

3rd Cir Civil 4.12 (10/2018)
Section 1983 - Unlawful Seizure (docx)
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)
5th Cir Civil 10.3 (10/20/16)
Qualified Immunity (rtf)
9th Cir Civil 9.34 (01/2019)
QUALIFIED IMMUNITY (wpd)


ASHCROFT V. FREE SPEECH COALITION

1st Cir Criminal 4.18.2252 (6/26/18)
Possession of Child Pornography, 18 U.S.C. § 2252A
4th Cir Criminal 18 U.S.C. § 1466A (3/13/18)
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
5th Cir Criminal 2.85A (2016)
18 U.S.C. § 2252 (rtf)
5th Cir Criminal 2.85C (2016)
18 U.S.C. § 2252A (rtf)
6th Cir Criminal 16.00 (01/2019)
CHILD EXPLOITATION OFFENSES (wpd/docx)
6th Cir Criminal 16.04 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (wpd/docx)
6th Cir Criminal 16.05 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (wpd/docx)
6th Cir Criminal 16.06 (01/2019)
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (wpd/docx)
8th Cir Criminal 6.18.2252 (2017)
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (wpd/doc/docx)
11th Cir Criminal O83.3A (09/2017)
Child Pornography - Transporting or Shipping (docx)
11th Cir Criminal O83.3B (09/2017)
Child Pornography - Transporting or Shipping (docx)
11th Cir Criminal O83.4A (09/2017)
Child Pornography - Receiving, Possessing, Distributing (docx)
11th Cir Criminal O83.4B (09/2017)
Child Pornography - Receiving, Possessing, Distributing (docx)


ASHCROFT V. IQBAL

3rd Cir Civil 4.6.1 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
5th Cir Civil 10.4 (10/20/16)
Supervisory Liability (rtf)
9th Cir Civil 9.2 (01/2019)
CAUSATION (wpd)
9th Cir Civil 9.4 (01/2019)
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (wpd)


ASKING EMPLOYEES WHEN THEY ARE GOING TO RETIRE

3rd Cir Civil 8.1.2 (10/2018)
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)


ASKING QUESTIONS ABOUT SEXUAL CONDUCT

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 8.41 (2018)
ELEMENTS OF CLAIM: HARASSMENT (docx)


ASPECT OF A PRODUCT THAT IS PHYSICALLY AND FUNCTIONALLY INSEPARABLE FROM THE PRODUCT AS A WHOLE

9th Cir Civil 15.10 (01/2019)
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)


ASPIRATIONAL

9th Cir Civil 18.1 (01/2019)
SECURITIES-DEFINITION OF RECURRING TERMS (wpd)
A statement that is merely ASPIRATIONAL-such as a corporate code of conduct-generally is not actionable because it cannot be said to be false
9th Cir Civil 18.4 (01/2019)
SECURITIES-FORWARD-LOOKING STATEMENTS (wpd)


ASPORTATION

1st Cir Criminal 4.18.641 (6/26/18)
Theft of Government Money or Property, 18 U.S.C. § 641
11th Cir Criminal O42.1 (09/2017)
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)
11th Cir Criminal O42.2 (09/2017)
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030 (docx)


ASSAULT A FEDERAL OFFICER

1st Cir Criminal 4.18.1072 (6/26/18)
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072
1st Cir Criminal 4.18.371(1) (6/26/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Civil 4.9 (10/2018)
Section 1983 - Excessive Force (docx)
3rd Cir Criminal 5.0 (4/2015)
General Introduction to Mental State Instructions (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 2114 (3/13/18)
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
5th Cir Criminal 2.07 (2016)
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
5th Cir Criminal 2.53 (2016)
18 U.S.C. § 1112 - Voluntary Manslaughter (rtf)
5th Cir Criminal 2.80A (2016)
18 U.S.C. §§ 2113 (rtf)
7th Cir Criminal 18 U.S.C. § 287 (2017)
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS
8th Cir Criminal 2.09 (2017)
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (wpd/doc/docx)
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(4) (2017)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (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)
8th Cir Criminal 9.06 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 2.12 (01/2019)
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (wpd)
9th Cir Criminal 8.10 (01/2019)
ASSAULT OF PERSON UNDER AGE 16 RESULTING IN SUBSTANTIAL BODILY INJURY (wpd)
9th Cir Criminal 8.10A (01/2019)
ASSAULT BY STRANGULATION OR SUFFOCATION (wpd)
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)
9th Cir Criminal 8.5 (01/2019)
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE-DEFENSES (wpd)
9th Cir Criminal 8.6 (01/2019)
ASSAULT WITH INTENT TO COMMIT MURDER OR OTHER FELONY (wpd)
9th Cir Criminal 8.7 (01/2019)
ASSAULT WITH DANGEROUS WEAPON (wpd)
9th Cir Criminal 8.8 (01/2019)
SIMPLE ASSAULT OF PERSON UNDER AGE 16 (wpd)
9th Cir Criminal 8.9 (01/2019)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (wpd)
10th Cir Criminal 2.09 (02/2018)
ASSAULTING A FEDERAL OFFICER
10th Cir Criminal 2.77 (02/2018)
BANK ROBBERY
11th Cir Criminal O1.1 (09/2017)
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (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 O118 (09/2017)
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (docx)
11th Cir Criminal 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 O76.2 (09/2017)
Bank Robbery - 18 U.S.C. § 2113 (docx)
11th Cir Criminal O76.3 (09/2017)
Bank Robbery - 18 U.S.C. § 2113 (docx)


ASSAULT A PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS

4th Cir Criminal 18 U.S.C. § 2231 (3/13/18)
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS


ASSAULT A PERSON HAVING CUSTODY OF MAIL MATTER

4th Cir Criminal 18 U.S.C. § 2114 (3/13/18)
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE


ASSAULT BY STRANGULATION OR SUFFOCATION

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)


ASSAULT BY STRIKING, BEATING, OR WOUNDING

4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal VIII.P. (3/13/18)
Lesser-Included Offense
8th Cir Criminal 6.18.113(3) (2017)
ASSAULT WITH A DANGEROUS WEAPON (wpd/doc/docx)
8th Cir Criminal 6.18.113(4) (2017)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (wpd/doc/docx)
8th Cir Criminal 6.18.113(6) (2017)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (wpd/doc/docx)
8th Cir Criminal 9.06 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)


ASSAULT MAY BE COMMITTED WITHOUT ACTUAL TOUCHING

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


ASSAULT OF SEAMAN

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness


ASSAULT ON A POLICE OR CORRECTIONAL OFFICER

4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 2231 (3/13/18)
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS


ASSAULT RESULTING IN SERIOUS BODILY INJURY

4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 2231 (3/13/18)
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS
4th Cir Criminal VI.S. (3/13/18)
Self-Defense
5th Cir Criminal 2.52A (2016)
18 U.S.C. § 1111 - Murder (rtf)
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959 (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(4) (2017)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (wpd/doc/docx)
8th Cir Criminal 6.18.113(6) (2017)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (wpd/doc/docx)
9th Cir Criminal 8.113 (01/2019)
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
9th Cir Criminal 8.9 (01/2019)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (wpd)
11th Cir Criminal O1.1 (09/2017)
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (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)


ASSAULT WEAPON

1st Cir Criminal 4.18.922(o) (6/26/18)
Possession of Machineguns, 18 U.S.C. § 922
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)
8th Cir Criminal 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (wpd/doc/docx)
11th Cir Criminal O35.10 (09/2017)
Weapons Listed in 18 U.S.C. § 924 (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)


ASSAULT WEAPONS

1st Cir Criminal 4.18.922(o) (6/26/18)
Possession of Machineguns, 18 U.S.C. § 922
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)
8th Cir Criminal 6.18.924C (2017)
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (wpd/doc/docx)
11th Cir Criminal O35.10 (09/2017)
Weapons Listed in 18 U.S.C. § 924 (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)


ASSAULT WEAPONS BAN

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)
On September 13, 2004, 18 U.S.C. § 921(a)(30) was repealed upon expiration of the Federal ASSAULT WEAPONS BAN
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)


ASSAULT WITH A DANGEROUS WEAPON

4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal VIII.P. (3/13/18)
Lesser-Included Offense
5th Cir Criminal 2.07 (2016)
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959 (rtf)
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 9.06 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 8.113 (01/2019)
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
9th Cir Criminal 8.7 (01/2019)
ASSAULT WITH DANGEROUS WEAPON (wpd)
11th Cir Criminal O78 (09/2017)
Motor Vehicles: 'Carjacking' - 18 U.S.C. § 2119 (docx)


ASSAULT WITH A DEADLY WEAPON

4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
5th Cir Criminal 2.07 (2016)
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
5th Cir Criminal 2.53 (2016)
18 U.S.C. § 1112 - Voluntary Manslaughter (rtf)


ASSAULT WITH DANGEROUS WEAPON

4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
9th Cir Criminal 8.7 (01/2019)
ASSAULT WITH DANGEROUS WEAPON (wpd)


ASSAULT WITH INTENT TO

4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
7th Cir Criminal 18 U.S.C. § 2114(a) (2017)
ASSAULT WITH INTENT TO ROB MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
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)
9th Cir Criminal 8.113 (01/2019)
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
9th Cir Criminal 8.6 (01/2019)
ASSAULT WITH INTENT TO COMMIT MURDER OR OTHER FELONY (wpd)


ASSAULT WITH INTENT TO COMMIT

4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
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)
9th Cir Criminal 8.113 (01/2019)
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
9th Cir Criminal 8.6 (01/2019)
ASSAULT WITH INTENT TO COMMIT MURDER OR OTHER FELONY (wpd)


ASSAULTING A FEDERAL OFFICER

1st Cir Criminal 4.18.1072 (6/26/18)
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072
3rd Cir Criminal 5.0 (4/2015)
General Introduction to Mental State Instructions (docx/wpd)
5th Cir Criminal 2.07 (2016)
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
10th Cir Criminal 2.09 (02/2018)
ASSAULTING A FEDERAL OFFICER
11th Cir Criminal O1.1 (09/2017)
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (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)


ASSAULTING FEDERAL OFFICER

4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER


ASSAULTING OR INTERFERING WITH A FLIGHT CREW

4th Cir Criminal 49 U.S.C. § 46502 (3/13/18)
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504 (3/13/18)
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504 (2017)
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED ¨ (wpd/doc/docx)
11th Cir Criminal O118 (09/2017)
Assaulting or Intimidating a Flight Crew of an Aircraft in United ¨ (docx)


ASSAULTING OR INTIMIDATING A FLIGHT CREW

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


ASSAULTIVE USE

4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a) (3/13/18)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2114 (3/13/18)
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2118 (3/13/18)
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2231 (3/13/18)
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS
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.I. (3/13/18)
Dangerous Weapon


ASSAULTS ON CORRECTIONAL OFFICERS

4th Cir Criminal 18 U.S.C. § 111 (3/13/18)
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 2231 (3/13/18)
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS
4th Cir Criminal VI.S. (3/13/18)
Self-Defense


ASSAULTS WITH A DEADLY OR DANGEROUS WEAPON

5th Cir Criminal 2.07 (2016)
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)


ASSEMBLAGE

4th Cir Criminal 18 U.S.C. § 2101 (3/13/18)
INCITING A RIOT


ASSERTING THE PRIVILEGE OUTSIDE THE PRESENCE OF THE JURY

3rd Cir Criminal 2.21 (10/2017)
Fifth Amendment Privilege of Witness Other Than the Defendant (docx/wpd)


ASSERTION OF RIGHTS

3rd Cir Civil 10.0 (10/2018)
FMLA Introductory Instruction (docx)
3rd Cir Civil 11.1.2 (10/2018)
Equal Pay Act - Retaliation (docx)


ASSERTIONS THAT WERE EITHER KNOWN TO BE UNTRUE WHEN MADE

1st Cir Criminal 4.18.1341 (6/26/18)
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343 (6/26/18)
Wire Fraud, 18 U.S.C. § 1343


ASSETS OF AN ERISA PLAN

4th Cir Criminal 18 U.S.C. § 664 (3/13/18)
THEFT FROM EMPLOYEE BENEFIT PLAN


ASSIGNED PERMANENTLY TO THE VESSEL

8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)


ASSIGNED TO A SPECIFIC VESSEL

8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)


ASSIGNMENT OF A FEDERALLY GUARANTEED OR INSURED STUDENT LOAN

4th Cir Criminal 20 U.S.C. § 1097 (3/13/18)
STUDENT LOANS


ASSIMILATED CRIMES ACT

7th Cir Criminal 6.01 (2017)
SELF DEFENSE/DEFENSE OF OTHERS


ASSIMILATION INTO ANY ORGANISM

4th Cir Criminal 33 U.S.C. § 1319 (3/13/18)
CLEAN WATER ACT


ASSIMILATIVE CRIMES ACT

4th Cir Criminal 18 U.S.C. § 13 (3/13/18)
ASSIMILATIVE CRIMES ACT
8th Cir Criminal 6.18.1112B (2017)
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (wpd/doc/docx)
10th Cir Criminal 2.97 (02/2018)
ASSIMILATIVE CRIMES ACT-ELEMENTS


ASSIST IN A RIOT

4th Cir Criminal 18 U.S.C. § 1792 (3/13/18)
PRISON RIOT


ASSISTANCE AFTER THE CRIME WAS COMMITTED

1st Cir Criminal 4.18.03 (6/26/18)
Accessory After the Fact, 18 U.S.C. § 3


ASSISTANCE RESERVED ONLY TO INDIANS

8th Cir Criminal 6.18.1153 (2017)
Indian Person Defined (wpd/doc/docx)


ASSISTED A PUBLIC OFFICIAL

3rd Cir Criminal 6.18.1341-1 (10/2017)
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)


ASSISTING A PERSON TO ENTER THE UNITED STATES

4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS
9th Cir Criminal 9.1 (01/2019)
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (wpd)


ASSISTING A PERSON WHO HAS COMMITTED A FEDERAL CRIME

4th Cir Criminal 18 U.S.C. § 3 (3/13/18)
ACCESSORY AFTER THE FACT


ASSISTING AN ESCAPE

1st Cir Criminal 4.18.752 (6/26/18)
Assisting Escape, 18 U.S.C. § 752
5th Cir Criminal 2.35 (2016)
18 U.S.C. § 752 (rtf)


ASSISTING ESCAPE

1st Cir Criminal 4.18.1072 (6/26/18)
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072
1st Cir Criminal 4.18.752 (6/26/18)
Assisting Escape, 18 U.S.C. § 752
4th Cir Criminal 18 U.S.C. § 752 (3/13/18)
ASSISTING ESCAPE
9th Cir Criminal 8.46 (01/2019)
ASSISTING ESCAPE (wpd)
The defendant is charged in [Count _______ of] the indictment with ASSISTING ESCAPE in violation of Section 752(a) of Title 18 of the United States Code.


ASSISTING IN THE DISPOSAL OF EVIDENCE

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


ASSISTIVE TECHNOLOGY

1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
3rd Cir Civil 9.2.1 (10/2018)
ADA Definitions - Disability (docx)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (rtf)
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)
11th Cir Civil 4.11 (01/2018)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12 (01/2018)
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


ASSOCIATE HIMSELF WITH THE VENTURE

3rd Cir Criminal 7.02 (7/2014)
Accomplice Liability: Aiding and Abetting (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1591 (3/13/18)
SEX TRAFFICKING OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2 (3/13/18)
AIDING AND ABETTING
5th Cir Civil 12.2 (10/20/16)
Debt v. Equity (rtf)
5th Cir Criminal 2.04 (2016)
18 U.S.C. § 2 - Aiding and Abetting (rtf)
6th Cir Criminal 4.01 (01/2019)
AIDING AND ABETTING (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1591(e)(5) (2017)
VENTURE - DEFINED
8th Cir Criminal 5.01 (2017)
AIDING AND ABETTING (wpd/doc/docx)


ASSOCIATE TOGETHER FOR A PURPOSE OF ENGAGING IN A COURSE OF CONDUCT

4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING


ASSOCIATED IN FACT

3rd Cir Criminal 6.18.1962C-1 (5/2013)
RICO - 'Enterprise' Defined Generally (docx/wpd)
3rd Cir Criminal 6.18.1962C-2 (5/2013)
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1591 (3/13/18)
SEX TRAFFICKING OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959 (rtf)
5th Cir Criminal 2.79 (2016)
18 U.S.C. § 1962 (rtf)
7th Cir Criminal 18 U.S.C. § 1591(e)(5) (2017)
VENTURE - DEFINED
8th Cir Criminal 6.18.1962D (2017)
'ENTERPRISE' DEFINED (wpd/doc/docx)
9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
10th Cir Criminal 2.74.3 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-First Element-The Enterprise
11th Cir Civil 7.1 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Civil 7.2 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)


ASSOCIATED WITH OR EMPLOYED BY THE ENTERPRISE

10th Cir Criminal 2.76.1 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Elements of the Offense
10th Cir Criminal 2.76.4 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Third Element-Association with the Enterprise


ASSOCIATED WITH THE ENTERPRISE

3rd Cir Criminal 6.18.1962C (5/2013)
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (docx/wpd)
3rd Cir Criminal 6.18.1962C-1 (5/2013)
RICO - 'Enterprise' Defined Generally (docx/wpd)
3rd Cir Criminal 6.18.1962C-2 (5/2013)
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-4 (5/2013)
RICO - 'Employed by or Associated with Any Enterprise' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962D (5/2013)
RICO Conspiracy - Elements of the Offense (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959 (rtf)
5th Cir Criminal 2.79 (2016)
18 U.S.C. § 1962 (rtf)
8th Cir Criminal 6.18.1962E (2017)
'CONDUCT/PARTICIPATION' DEFINED (wpd/doc/docx)
9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 8.152 (01/2019)
RACKETEERING ENTERPRISE-ENTERPRISE AFFECTING INTERSTATE COMMERCE-DEFINED (wpd)
9th Cir Criminal 8.161 (01/2019)
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (wpd)
10th Cir Criminal 2.76.4 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Third Element-Association with the Enterprise
11th Cir Civil 7.1 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Civil 7.2 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Civil 7.3 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Criminal O75.1 (09/2017)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


ASSOCIATION IN FACT

3rd Cir Criminal 6.18.1962C-1 (5/2013)
RICO - 'Enterprise' Defined Generally (docx/wpd)
3rd Cir Criminal 6.18.1962C-2 (5/2013)
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1961(4) (2017)
ENTERPRISE - ASSOCIATION IN FACT
8th Cir Criminal 6.18.1962A (2017)
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (wpd/doc/docx)
8th Cir Criminal 6.18.1962C (2017)
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.18.1962D (2017)
'ENTERPRISE' DEFINED (wpd/doc/docx)
9th Cir Criminal 8.161 (01/2019)
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (wpd)
11th Cir Civil 7.1 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)


ASSOCIATION IN FACT ENTERPRISE

3rd Cir Criminal 6.18.1962C-1 (5/2013)
RICO - 'Enterprise' Defined Generally (docx/wpd)
3rd Cir Criminal 6.18.1962C-2 (5/2013)
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
8th Cir Criminal 6.18.1962D (2017)
'ENTERPRISE' DEFINED (wpd/doc/docx)


ASSOCIATION WITH THE ENTERPRISE

10th Cir Criminal 2.76.4 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Third Element-Association with the Enterprise


ASSOCIATION-IN-FACT

3rd Cir Criminal 6.18.1962C-2 (5/2013)
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959 (rtf)
5th Cir Criminal 2.79 (2016)
18 U.S.C. § 1962 (rtf)
8th Cir Criminal 6.18.1962A (2017)
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (wpd/doc/docx)
8th Cir Criminal 6.18.1962B (2017)
RICO-CONSPIRACY (wpd/doc/docx)
9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 8.161 (01/2019)
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (wpd)
10th Cir Criminal 2.74.3 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-First Element-The Enterprise
10th Cir Criminal 2.76.4 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Third Element-Association with the Enterprise
11th Cir Civil 7.1 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Civil 7.2 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Civil 7.3 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Criminal O75.1 (09/2017)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


ASSOCIATION-IN-FACT ENTERPRISE

3rd Cir Criminal 6.18.1962C-2 (5/2013)
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959 (3/13/18)
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a) (3/13/18)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.78 (2016)
18 U.S.C. § 1959 (rtf)
5th Cir Criminal 2.79 (2016)
18 U.S.C. § 1962 (rtf)
8th Cir Criminal 6.18.1962A (2017)
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (wpd/doc/docx)
8th Cir Criminal 6.18.1962B (2017)
RICO-CONSPIRACY (wpd/doc/docx)
9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 8.161 (01/2019)
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (wpd)
10th Cir Criminal 2.74.3 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-First Element-The Enterprise
11th Cir Civil 7.1 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Civil 7.2 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Civil 7.3 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Criminal O75.1 (09/2017)
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


ASSOCIATIONS-IN-FACT

10th Cir Criminal 2.74.3 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-First Element-The Enterprise


ASSUMED NAME

4th Cir Criminal 18 U.S.C. § 1342 (3/13/18)
USING A FALSE NAME IN A MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA


ASSUMPTION OF RISK

1st Cir Civil (maritime employee) 1.1 (2/21/12)
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1 (2/21/12)
Unseaworthiness
1st Cir Civil (railroad employee) 1.1 (6/3/11)
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
7th Cir Civil 9.01 (8/2017)
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case
7th Cir Civil 9.03 (8/2017)
Elements - Defendant's FELA Case
8th Cir Civil 15.00 (2018)
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (docx)
8th Cir Civil 15.62 (2018)
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSES (docx)
8th Cir Civil 15.72 (2018)
DAMAGES: PRESENT VALUE OF FUTURE LOSS (docx)
8th Cir Civil 17. (2018)
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.73 (2018)
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (docx)
9th Cir Civil 6.7 (01/2019)
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (wpd)
9th Cir Criminal 8.193 (01/2019)
TRANSPORTATION OF MINOR FOR PROSTITUTION (18 U.S.C. § 2423(a)) (wpd)
11th Cir Civil 8.2 (01/2018)
Jones Act - Unseaworthiness - Maintenance and Cure (docx)


ASTHMA

3rd Cir Civil 10.2.1 (10/2018)
FMLA Definitions - Serious Health Condition (docx)
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
 
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