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AT & T CORP. V. HULTEEN

3rd Cir Civil 5.0 (10/2018)
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.3.2 (10/2018)
Title VII Defenses - Bona Fide Seniority System (docx)


AT ANCHOR

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


AT LEAST 40 YEARS OLD

11th Cir Civil 4.10 (01/2018)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


AT LEAST ONE OVERT ACT

1st Cir Criminal 4.18.371(1) (6/26/18)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.371A (4/2015)
Conspiracy To Commit An Offense Against The United States - Basic Elements (docx/wpd)
3rd Cir Criminal 6.18.371B (4/2015)
Conspiracy 'To Defraud the United States' - Basic Elements (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
6th Cir Criminal 3.04 (01/2019)
OVERT ACTS (wpd/docx)
7th Cir Criminal 5.08(A) (2017)
CONSPIRACY - OVERT ACT REQUIRED
9th Cir Criminal 8.20 (01/2019)
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.21 (01/2019)
CONSPIRACY TO DEFRAUD THE UNITED STATES (wpd)
10th Cir Criminal 2.16 (02/2018)
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS
10th Cir Criminal 2.19 (02/2018)
CONSPIRACY
11th Cir Criminal O13.1 (09/2017)
General Conspiracy Charge - 18 U.S.C. § 371 (docx)
11th Cir Criminal O13.6 (09/2017)
Conspiracy to Defraud the United States - 18 U.S.C. § 371 (docx)


AT RISK

3rd Cir Civil 4.9.1 (10/2018)
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
4th Cir Criminal 18 U.S.C. § 2422 (3/13/18)
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 2423 (3/13/18)
TRANSPORTING A MINOR FOR SEX
5th Cir Criminal 2.58A (2016)
18 U.S.C. § 1344 (rtf)
5th Cir Criminal 2.58B (2016)
18 U.S.C. § 1344 (rtf)
6th Cir Criminal 10.03B (01/2019)
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (wpd/docx)
7th Cir Civil 7.16 (8/2017)
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROTECT - ELEMENTS
8th Cir Criminal 12.07E (2017)
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (wpd/doc/docx)
9th Cir Civil 9.25 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (wpd)
10th Cir Criminal 2.58 (02/2018)
BANK FRAUD


AT-WILL EMPLOYEES

3rd Cir Civil 5.1.7 (10/2018)
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 8.1.5 (10/2018)
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 8.3.3 (10/2018)
ADEA Defenses - Waiver (docx)
3rd Cir Civil 9.1.7 (10/2018)
Elements of an ADA Claim - Retaliation (docx)


ATCHISON T. & S.F. RY. CO. V. SCARLETT

8th Cir Civil 15.41 (2018)
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (docx)


ATF FORM 4473

1st Cir Criminal 4.18.922(a) (6/26/18)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922
8th Cir Criminal 6.18.924 (2017)
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (wpd/doc/docx)
9th Cir Criminal 8.58 (01/2019)
FIREARMS-FALSE STATEMENT OR IDENTIFICATION IN ACQUISITION OR ATTEMPTED ACQUISITION (wpd)
11th Cir Criminal O35.1 (09/2017)
False Statement in Required Information Kept by a Firearms Dealer - 18 U.S.C. § 924 (docx)


ATHLETIC TRAINER

8th Cir Civil 16.62 (2018)
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (docx)


ATHLETIC TRAINERS

8th Cir Civil 16.62 (2018)
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (docx)


ATKINS V. VIRGINIA

10th Cir Criminal 3.07 (02/2018)
AGGRAVATING AND MITIGATING FACTORS GENERALLY


ATL. SOUNDING CO., INC. V. TOWNSEND

5th Cir Civil 4.10 (10/20/16)
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (rtf)
5th Cir Civil 4.9 (10/20/16)
Punitive Damages (rtf)
8th Cir Civil 17.72 (2018)
DAMAGES: PUNITIVE (docx)


ATLANTA MOTEL, INC. V. UNITED STATES

8th Cir Criminal 6.18.1952 (2017)
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (wpd/doc/docx)


ATLANTIC SOUNDING CO. V. TOWNSEND

1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
9th Cir Civil 7.11 (01/2019)
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (wpd)


ATMOSPHERE OF INTIMIDATION

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


ATMS

7th Cir Criminal 18 U.S.C. § 1029(e)(1) (2017)
DEFINITION OF 'ACCESS DEVICE'
8th Cir Criminal 6.18.1952 (2017)
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (wpd/doc/docx)


ATOMIC ENERGY ACT

8th Cir Criminal 6.18.1030A (2017)
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (wpd/doc/docx)
11th Cir Criminal O42.1 (09/2017)
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)
11th Cir Criminal O91.1 (09/2017)
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (docx)


ATOMIC WEAPONS

7th Cir Criminal 18 U.S.C. § 1030(a)(1) (2017)
OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES - ELEMENTS
8th Cir Criminal 6.18.1030A (2017)
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (wpd/doc/docx)
9th Cir Criminal 8.95 (01/2019)
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (wpd)
11th Cir Criminal O42.1 (09/2017)
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)


ATTACK OR SUPPORT THE WITNESS'S CHARACTER FOR TRUTHFULNESS

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


ATTACK THE UNDERLYING DEPORTATION ORDER

4th Cir Criminal 8 U.S.C. § 1326(a) (3/13/18)
REENTRY OF REMOVED ALIEN


ATTEMPT AS A LESSER INCLUDED OFFENSE

4th Cir Criminal 26 U.S.C. § 7201 (3/13/18)
TAX EVASION
5th Cir Criminal 1.32 (2016)
Attempt (rtf)
ATTEMPT is usually a LESSER INCLUDED offense of the completed crime
10th Cir Criminal 1.32 (02/2018)
ATTEMPT
There is no general federal 'ATTEMPT' statute, and hence, the trial court properly refused to give the proposed LESSER INCLUDED offense instruction of ATTEMPTed bank larceny


ATTEMPT CRIMES REQUIRE SPECIFIC INTENT

9th Cir Criminal 5.4 (01/2019)
SPECIFIC INTENT (wpd)


ATTEMPT NEED NOT BE SUCCESSFUL

8th Cir Criminal 8.01 (2017)
ATTEMPT (wpd/doc/docx)


ATTEMPT TO COMMIT A BATTERY

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
Assault had two meanings at common law, the first being an ATTEMPT TO COMMIT A BATTERY and the second [being] an act putting another in reasonable apprehension of bodily harm
4th Cir Criminal 18 U.S.C. § 2114 (3/13/18)
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal V.B. (3/13/18)
Assault


ATTEMPT TO COMMIT A DRUG OFFENSE

4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
ATTEMPT
Title 21, United States Code, Section 846 makes it a crime to ATTEMPT TO COMMIT A DRUG OFFENSE against the laws of the United States


ATTEMPT TO COMMIT AGGRAVATED SEXUAL ABUSE

4th Cir Criminal 18 U.S.C. § 241 (3/13/18)
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242 (3/13/18)
CIVIL RIGHTS - COLOR OF LAW
5th Cir Criminal 2.11 (2016)
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (rtf)
5th Cir Criminal 2.12 (2016)
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
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
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)
11th Cir Criminal O62 (09/2017)
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)


ATTEMPT TO COMMIT ECONOMIC ESPIONAGE

9th Cir Criminal 8.141A (01/2019)
ECONOMIC ESPIONAGE (wpd)


ATTEMPT TO COMMIT MURDER

9th Cir Criminal 8.111 (01/2019)
ATTEMPTED MURDER (wpd)
10th Cir Criminal 1.32 (02/2018)
ATTEMPT
11th Cir Criminal O47 (09/2017)
Attempted Murder - 18 U.S.C. § 1113 (docx)


ATTEMPT TO CONCEAL

5th Cir Criminal 2.01C (2016)
8 U.S.C. § 1324 (rtf)
8th Cir Criminal 6.18.152A (2017)
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (wpd/doc/docx)


ATTEMPT TO EVADE OR DEFEAT INCOME TAX

9th Cir Criminal 9.37 (01/2019)
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (wpd)
9th Cir Criminal 9.41 (01/2019)
FILING FALSE TAX RETURN (wpd)


ATTEMPT TO EVADE OR DEFEAT TAX

1st Cir Criminal 4.26.7201 (6/26/18)
Income Tax Evasion, 26 U.S.C. § 7201
7th Cir Criminal 26 U.S.C. § 7201 (2017)
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS
8th Cir Criminal 6.18.1956A (2017)
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (wpd/doc/docx)


ATTEMPT TO EVADE PAYMENT

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


ATTEMPT TO IMPEDE

1st Cir Criminal 4.26.7212[1] (6/26/18)
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212
1st Cir Criminal 4.26.7212[2] (6/26/18)
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212


ATTEMPT TO IMPORT CONTROLLED SUBSTANCES

4th Cir Criminal 21 U.S.C. § 963 (3/13/18)
ATTEMPT


ATTEMPT TO KILL

3rd Cir Criminal 6.18.1512A2-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (docx/wpd)
3rd Cir Criminal 6.18.1512B-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 241 (3/13/18)
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242 (3/13/18)
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal 18 U.S.C. § 3591 (3/13/18)
DEATH PENALTY
5th Cir Criminal 1.32 (2016)
Attempt (rtf)
5th Cir Criminal 2.11 (2016)
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (rtf)
5th Cir Criminal 2.12 (2016)
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
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
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)
10th Cir Criminal 2.52.1 (02/2018)
FIRST DEGREE MURDER
11th Cir Criminal O116 (09/2017)
Forceful Intimidation Because of Race: Occupancy of Dwelling (docx)
11th Cir Criminal O62 (09/2017)
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)


ATTEMPT TO MONOPOLIZE

4th Cir Criminal 15 U.S.C. § 2 (3/13/18)
MONOPOLIZING TRADE


ATTEMPT TO PUT ANOTHER IN FEAR OF IMMINENT 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


ATTEMPT TO REENTER THE UNITED STATES ILLEGALLY

4th Cir Criminal 8 U.S.C. § 1326(a) (3/13/18)
REENTRY OF REMOVED ALIEN
7th Cir Criminal 5.08(B) (2017)
CONSPIRACY - NO OVERT ACT REQUIRED


ATTEMPTED ACQUISITION OF A FIREARM

3rd Cir Criminal 6.18.922A (10/2017)
False Statement in Purchase of a Firearm (docx/wpd)
5th Cir Criminal 2.43B (2016)
18 U.S.C. § 922 (rtf)
7th Cir Criminal 18 U.S.C. § 922(a)(6) (2017)
MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION- ELEMENTS
9th Cir Criminal 8.58 (01/2019)
FIREARMS-FALSE STATEMENT OR IDENTIFICATION IN ACQUISITION OR ATTEMPTED ACQUISITION (wpd)
10th Cir Criminal 2.42 (02/2018)
FALSE STATEMENT TO FIREARMS DEALER
11th Cir Criminal O34.3 (09/2017)
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)


ATTEMPTED AGGRAVATED SEXUAL ABUSE

4th Cir Criminal 18 U.S.C. § 2241 (3/13/18)
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal VI.M. (3/13/18)
Intoxication
8th Cir Criminal 9.06 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 8.165 (01/2019)
ATTEMPTED AGGRAVATED SEXUAL ABUSE (wpd)
9th Cir Criminal 8.167 (01/2019)
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (wpd)
9th Cir Criminal 8.169 (01/2019)
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (wpd)


ATTEMPTED ARSON

9th Cir Criminal 8.1 (01/2019)
ARSON OR ATTEMPTED ARSON (wpd)


ATTEMPTED BANK FRAUD

4th Cir Criminal 18 U.S.C. § 1344 (3/13/18)
BANK FRAUD
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)
9th Cir Criminal 8.126A (01/2019)
ATTEMPTED BANK FRAUD-SCHEME TO DEPRIVE OF INTANGIBLE RIGHT OF HONEST SERVICES (wpd)
9th Cir Criminal 8.128 (01/2019)
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (wpd)


ATTEMPTED BANK ROBBERY

3rd Cir Criminal 6.18.2113A (7/2007)
Bank Robbery - Unarmed - Elements of the Offense (docx/wpd)
6th Cir Criminal 5.01 (01/2019)
ATTEMPT - BASIC ELEMENTS (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2114(a) (2017)
ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2114(a) (2017)
WOUNDING OR PUTTING A LIFE IN JEOPARDY DURING A ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
8th Cir Criminal 12.07H (2017)
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (wpd/doc/docx)
9th Cir Criminal 8.163 (01/2019)
ATTEMPTED BANK ROBBERY (wpd)


ATTEMPTED BATTERY

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 V.D. (3/13/18)
Battery
5th Cir Criminal 2.07 (2016)
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
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)


ATTEMPTED COERCION AND ENTICEMENT

11th Cir Criminal O92.3 (09/2017)
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422 (docx)


ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL

9th Cir Criminal 9.24 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (wpd)


ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE

3rd Cir Criminal 7.01 (7/2014)
Attempt (docx/wpd)
7th Cir Criminal 21 U.S.C. § 846 (2017)
ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE - ELEMENTS
9th Cir Criminal 9.20 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (wpd)
9th Cir Criminal 9.22 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (wpd)
9th Cir Criminal 9.24 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (wpd)


ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS

9th Cir Criminal 9.22 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (wpd)


ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS

9th Cir Criminal 9.26 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (wpd)


ATTEMPTED ESCAPE

9th Cir Criminal 8.45 (01/2019)
ATTEMPTED ESCAPE (wpd)


ATTEMPTED EXPORTATION

5th Cir Criminal 2.99 (2016)
22 U.S.C. § 2778 (rtf)


ATTEMPTED EXTORTION

1st Cir Criminal 4.18.1951 (6/26/18)
Interference with Commerce by Robbery or Extortion
3rd Cir Criminal 6.18.1951-3 (10/2017)
Hobbs Act - 'Unlawful Taking by Force, Violence or Fear' Defined (docx/wpd)
6th Cir Criminal 17.01 (01/2019)
Hobbs Act - Extortion by Force, Violence, or Fear (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1951 (2017)
ATTEMPTED EXTORTION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1951 (2017)
INTERSTATE COMMERCE - DEFINITION
8th Cir Criminal 6.18.1951 (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (wpd/doc/docx)
9th Cir Criminal 8.11A (01/2019)
OFFICIAL ACT- DEFINED (wpd)
9th Cir Criminal 8.142 (01/2019)
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (wpd)
9th Cir Criminal 8.142A (01/2019)
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY NONVIOLENT THREAT (wpd)
9th Cir Criminal 8.143 (01/2019)
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (wpd)


ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT

9th Cir Criminal 8.11A (01/2019)
OFFICIAL ACT- DEFINED (wpd)
9th Cir Criminal 8.143 (01/2019)
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (wpd)


ATTEMPTED HARBORING

9th Cir Criminal 9.3 (01/2019)
ALIEN-HARBORING (wpd)


ATTEMPTED ILLEGAL REENTRY

4th Cir Criminal 8 U.S.C. § 1326(a) (3/13/18)
REENTRY OF REMOVED ALIEN
4th Cir Criminal V.C. (3/13/18)
Attempt
5th Cir Criminal 1.32 (2016)
Attempt (rtf)
5th Cir Criminal 2.03 (2016)
8 U.S.C. § 1326 (rtf)
9th Cir Criminal 5.4 (01/2019)
SPECIFIC INTENT (wpd)
9th Cir Criminal 9.7 (01/2019)
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT-ATTEMPT (wpd)


ATTEMPTED KIDNAPPING

9th Cir Criminal 8.118 (01/2019)
ATTEMPTED KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (18 U.S.C. § 1201(d)) (wpd)
9th Cir Criminal 8.119 (01/2019)
ATTEMPTED KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(d)) (wpd)


ATTEMPTED MAIL THEFT

9th Cir Criminal 8.139 (01/2019)
ATTEMPTED MAIL THEFT (wpd)
10th Cir Criminal 2.67 (02/2018)
MAIL THEFT


ATTEMPTED MANSLAUGHTER

9th Cir Criminal 8.112 (01/2019)
KILLING OR ATTEMPTING TO KILL FEDERAL OFFICER OR EMPLOYEE (wpd)
10th Cir Criminal 1.32 (02/2018)
ATTEMPT
11th Cir Criminal O47 (09/2017)
Attempted Murder - 18 U.S.C. § 1113 (docx)


ATTEMPTED MANUFACTURE OF A CONTROLLED SUBSTANCE

4th Cir Criminal 21 U.S.C. § 858 (3/13/18)
ENDANGERING LIFE WHILE MANUFACTURING CONTROLLED SUBSTANCE
4th Cir Criminal 46 U.S.C. § 70503 (3/13/18)
MARITIME DRUG LAW ENFORCEMENT ACT
9th Cir Criminal 9.20 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (wpd)


ATTEMPTED MONEY LAUNDERING

6th Cir Criminal 11.01 (01/2019)
MONEY LAUNDERING - Domestic Financial Transaction (wpd/docx)
6th Cir Criminal 11.06 (01/2019)
MONEY LAUNDERING - Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity (wpd/docx)


ATTEMPTED MURDER

1st Cir Criminal 4.18.1512(a)(1)(C) (6/26/18)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512
4th Cir Criminal 18 U.S.C. § 113 (3/13/18)
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
8th Cir Criminal 12.08 (2017)
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
9th Cir Criminal 8.111 (01/2019)
ATTEMPTED MURDER (wpd)
9th Cir Criminal 8.112 (01/2019)
KILLING OR ATTEMPTING TO KILL FEDERAL OFFICER OR EMPLOYEE (wpd)
11th Cir Criminal O47 (09/2017)
Attempted Murder - 18 U.S.C. § 1113 (docx)
11th Cir Criminal O48 (09/2017)
Killing or Attempting to Kill a Federal Officer or Employee - 18 U.S.C. § 1114 (docx)


ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE

7th Cir Criminal 21 U.S.C. § 846 (2017)
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS
7th Cir Criminal 4.09 (2017)
ATTEMPT
9th Cir Criminal 9.15 (01/2019)
CONTROLLED SUBSTANCE-POSSESSION WITH INTENT TO DISTRIBUTE (wpd)
9th Cir Criminal 9.16 (01/2019)
DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (wpd)
9th Cir Criminal 9.17 (01/2019)
CONTROLLED SUBSTANCE-ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE (wpd)


ATTEMPTED RAPE

8th Cir Criminal 9.06 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)


ATTEMPTED RE-ENTRY

1st Cir Criminal 4.08.1326 (6/26/18)
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326


ATTEMPTED RE-ENTRY AFTER REMOVAL

1st Cir Criminal 4.08.1326 (6/26/18)
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326
5th Cir Criminal 1.32 (2016)
Attempt (rtf)
5th Cir Criminal 2.03 (2016)
8 U.S.C. § 1326 (rtf)
9th Cir Criminal 9.6 (01/2019)
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (wpd)
9th Cir Criminal 9.7 (01/2019)
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT-ATTEMPT (wpd)


ATTEMPTED ROBBERY

3rd Cir Criminal 6.18.1951-7 (10/2017)
Hobbs Act - Affecting Interstate Commerce (docx/wpd)
3rd Cir Criminal 6.18.924A (10/2017)
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (docx/wpd)
3rd Cir Criminal 6.18.924B (10/2017)
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1951 (2017)
INTERSTATE COMMERCE - DEFINITION
7th Cir Criminal 18 U.S.C. § 2114(a) (2017)
ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2114(a) (2017)
WOUNDING OR PUTTING A LIFE IN JEOPARDY DURING A ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
8th Cir Criminal 6.18.1951A (2017)
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (wpd/doc/docx)
9th Cir Criminal 8.143A (01/2019)
HOBBS ACT-ROBBERY OR ATTEMPTED ROBBERY (wpd)


ATTEMPTED SEXUAL ABUSE

4th Cir Criminal 18 U.S.C. § 2242 (3/13/18)
SEXUAL ABUSE
8th Cir Criminal 9.06 (2017)
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 8.171 (01/2019)
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (wpd)
9th Cir Criminal 8.173 (01/2019)
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (wpd)
9th Cir Criminal 8.175 (01/2019)
ATTEMPTED SEXUAL ABUSE OF MINOR (wpd)
9th Cir Criminal 8.177 (01/2019)
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (wpd)
9th Cir Criminal 8.178 (01/2019)
SEXUAL ABUSE-DEFENSE OF REASONABLE BELIEF OF MINOR'S AGE (wpd)


ATTEMPTED SEXUAL EXPLOITATION

8th Cir Criminal 6.18.2251(a) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b) (2017)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c) (2017)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (wpd/doc/docx)


ATTEMPTED SUICIDE

3rd Cir Civil 4.11.2 (10/2018)
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (docx)


ATTEMPTED TO COPY

4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION


ATTEMPTED TO CREATE THE APPEARANCE OF LEGITIMATE WEALTH

1st Cir Criminal 4.18.1956(a)(1)(B)(i) (6/26/18)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956
4th Cir Criminal 18 U.S.C. § 1956 (3/13/18)
LAUNDERING OF MONETARY INSTRUMENTS
5th Cir Criminal 2.76A (2016)
18 U.S.C. §§ 1956 (rtf)
5th Cir Criminal 2.76B (2016)
18 U.S.C. § 1956 (rtf)
6th Cir Criminal 11.04 (01/2019)
MONEY LAUNDERING - International Transportation (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1956 (2017)
DEFINITION OF 'CONCEAL OR DISGUISE'
8th Cir Criminal 6.18.1956E (2017)
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (wpd/doc/docx)


ATTEMPTED TO ESCAPE

4th Cir Criminal 18 U.S.C. § 751 (3/13/18)
ESCAPE


ATTEMPTED TO EVADE AND DEFEAT

8th Cir Criminal 6.26.7201 (2017)
TAX EVASION (wpd/doc/docx)


ATTEMPTED TO LAUNDER MONEY

1st Cir Criminal 4.18.371(3) (6/26/18)
Conspiracy to Defraud


ATTEMPTED TO RE-ENTER

1st Cir Criminal 4.08.1326 (6/26/18)
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326


ATTEMPTING TO BOARD AIR CRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE

8th Cir Criminal 6.49.46505(b) (2017)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (wpd/doc/docx)
11th Cir Criminal O119 (09/2017)
Attempting to Board Air Craft with Concealed Weapon or Explosive Device - 49 U.S.C. § 46505 (docx)


ATTEMPTING TO BRIBE SOMEONE TO WITHHOLD INFORMATION

1st Cir Criminal 4.18.1512(b)(1) (6/26/18)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (docx/wpd)
3rd Cir Criminal 6.18.1512B-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (docx/wpd)


ATTEMPTING TO CORRUPTLY PERSUADE

1st Cir Criminal 4.18.1512(b)(1) (6/26/18)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512


ATTEMPTING TO DISCOURAGE DISCLOSURE

3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (docx/wpd)
3rd Cir Criminal 6.18.1512B-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (docx/wpd)


ATTEMPTING TO ENTER

10th Cir Criminal 2.05 (02/2018)
REENTRY OF DEPORTED ALIEN


ATTEMPTING TO ESCAPE

1st Cir Criminal 4.18.751 (6/26/18)
Escape from Custody, 18 U.S.C. § 751
1st Cir Criminal 4.18.752 (6/26/18)
Assisting Escape, 18 U.S.C. § 752
9th Cir Civil 9.29 (01/2019)
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (wpd)
9th Cir Civil 9.34 (01/2019)
QUALIFIED IMMUNITY (wpd)


ATTEMPTING TO EVADE AND DEFEAT

1st Cir Criminal 4.26.7201 (6/26/18)
Income Tax Evasion, 26 U.S.C. § 7201
8th Cir Criminal 9.08B (2017)
GOOD FAITH (wpd/doc/docx)


ATTEMPTING TO EVADE ARREST BY FLIGHT

3rd Cir Civil 4.9 (10/2018)
Section 1983 - Excessive Force (docx)
3rd Cir Civil Appendix One (10/2018)
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (docx)
9th Cir Civil 9.25 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (wpd)
11th Cir Civil 5.4 (01/2018)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth or Fourteenth Amendment Claim - Private Person or Pretrial Detainee Alleging Excessive Force (docx)


ATTEMPTING TO FLEE

9th Cir Civil 9.24 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (wpd)


ATTEMPTING TO GRAB THE OFFICER'S GUN OUT OF ITS HOLSTER

3rd Cir Civil 4.8.1 (10/2018)
Section 1983 - Damages - Compensatory Damages (docx)


ATTEMPTING TO KIDNAP

9th Cir Criminal 8.118 (01/2019)
ATTEMPTED KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (18 U.S.C. § 1201(d)) (wpd)
9th Cir Criminal 8.119 (01/2019)
ATTEMPTED KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(d)) (wpd)


ATTEMPTING TO KILL A FEDERAL OFFICER OR EMPLOYEE

11th Cir Criminal O48 (09/2017)
Killing or Attempting to Kill a Federal Officer or Employee - 18 U.S.C. § 1114 (docx)


ATTEMPTING TO PASS

6th Cir Criminal 15.03 (01/2019)
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (wpd/docx)
7th Cir Criminal 18 U.S.C. § 472 (2017)
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS
Section 472 includes ATTEMPTING TO PASS, utter, publish, or sell counterfeit obligations
7th Cir Criminal 18 U.S.C. § 500 (2017)
PASSING, UTTERING, OR PUBLISHING FORGED OR ALTERED MONEY ORDERS OR POSTAL NOTES - ELEMENTS
ATTEMPTING TO PASS; utter; publish] a forged or altered [money order; postal note
8th Cir Criminal 6.18.472 (2017)
PASSING COUNTERFEIT OBLIGATIONS (wpd/doc/docx)
The Committee is of the opinion that the statutory terms "utter" and "publish" are adequately covered by "passing" or "ATTEMPTING TO PASS
9th Cir Criminal 8.36 (01/2019)
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (wpd)


ATTEMPTING TO PERSUADE SOMEONE TO PROVIDE FALSE INFORMATION

1st Cir Criminal 4.18.1512(b)(1) (6/26/18)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512
3rd Cir Criminal 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (docx/wpd)
3rd Cir Criminal 6.18.1512B-1 (1/2014)
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (docx/wpd)


ATTEMPTS TO EXERCISE PERSUASION AND INFLUENCE

3rd Cir Criminal 1.03 (12/2012)
Conduct of the Jury (docx/wpd)
3rd Cir Criminal 3.16 (4/2015)
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (docx/wpd)


ATTEMPTS TO INTERFERE WITH ADMINISTRATION OF INTERNAL REVENUE LAWS

1st Cir Criminal 4.26.7212[1] (6/26/18)
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212
1st Cir Criminal 4.26.7212[2] (6/26/18)
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212


ATTEMPTS TO RETAKE

9th Cir Criminal 9.43 (01/2019)
FORCIBLE OR ATTEMPTED RESCUE OF SEIZED PROPERTY (wpd)


ATTEMPTS TO SUPPRESS OR TAMPER WITH EVIDENCE

9th Cir Criminal 3.8 (01/2019)
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd)
9th Cir Criminal 4. (01/2019)
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (wpd)


ATTENDANCE

1st Cir Civil (employment discrimination) 3.1 (4/10/12)
Disability Discrimination
3rd Cir Civil 1.3 (10/2017)
Preliminary Instructions - Conduct of the Jury (docx)
3rd Cir Civil 10.2.1 (10/2018)
FMLA Definitions - Serious Health Condition (docx)
3rd Cir Civil 4.13 (10/2018)
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.16 (10/2018)
Section 1983 - Duty to Protect Child in Foster Care (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 9.2.2 (10/2018)
ADA Definitions - Qualified Individual (docx)
3rd Cir Criminal 1.03 (12/2012)
Conduct of the Jury (docx/wpd)
3rd Cir Criminal 6.18.1512A2 (1/2014)
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (docx/wpd)
3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (docx/wpd)
3rd Cir Criminal 6.18.201B3 (10/2017)
Bribery of a Witness (docx/wpd)
3rd Cir Criminal 6.18.201B4 (10/2017)
Soliciting Bribe by Witness (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512 (3/13/18)
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 922(b) (3/13/18)
SELLING OR DELIVERING FIREARM
7th Cir Civil 10.6 (8/2017)
Definition of 'Serious Health Condition'
7th Cir Civil 4.05 (8/2017)
DEFINITION OF 'QUALIFIED'
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.22 (2018)
DEFINITION: 'SERIOUS HEALTH CONDITION' (docx)
8th Cir Civil 14.27 (2018)
DEFINITION: 'QUALIFYING EXIGENCY' (docx)
8th Cir Civil 16.05 (2018)
EXPLANATORY: SALARY BASIS (docx)
8th Cir Civil 18.42 (2018)
ELEMENTS OF CLAIM: MEDICAL ATTENTION (docx)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Criminal 6.18.2250 (2017)
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (wpd/doc/docx)
9th Cir Civil 12.6 (01/2019)
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (wpd)
9th Cir Civil 12.7 (01/2019)
ADA-REASONABLE ACCOMMODATION (wpd)
9th Cir Civil 9.25A (01/2019)
PARTICULAR RIGHTS-SIXTH AMENDMENT-RIGHT TO COMPULSORY PROCESS-INTERFERENCE WITH WITNESS (wpd)
9th Cir Civil 9.8 (01/2019)
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (wpd)


ATTENDANCE AS A WITNESS

3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (docx/wpd)
3rd Cir Criminal 6.18.201B3 (10/2017)
Bribery of a Witness (docx/wpd)
3rd Cir Criminal 6.18.201B4 (10/2017)
Soliciting Bribe by Witness (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1513 (3/13/18)
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
8th Cir Civil 16.05 (2018)
EXPLANATORY: SALARY BASIS (docx)
9th Cir Civil 9.25A (01/2019)
PARTICULAR RIGHTS-SIXTH AMENDMENT-RIGHT TO COMPULSORY PROCESS-INTERFERENCE WITH WITNESS (wpd)


ATTENDANCE AT TRIAL DID NOT QUALIFY AS A FOURTH AMENDMENT SEIZURE

3rd Cir Civil 4.13 (10/2018)
Section 1983 - Malicious Prosecution (docx)


ATTENDING MILITARY EVENTS

8th Cir Civil 14.27 (2018)
DEFINITION: 'QUALIFYING EXIGENCY' (docx)


ATTENUATION

3rd Cir Civil 4.14 (10/2018)
Section 1983 - State-created Danger (docx)
3rd Cir Criminal 6.18.201C1A (10/2017)
Illegal Gratuity to a Public Official (docx/wpd)


ATTESTATION

4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
7th Cir Criminal 18 U.S.C. § 1015(d) (2017)
MAKING FALSE CERTIFICATE OF APPEARANCE - ELEMENTS


ATTITUDE AND CONDUCT

4th Cir Criminal 18 U.S.C. § 371 (3/13/18)
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846 (3/13/18)
CONSPIRACY
11th Cir Civil 9.32 (01/2018)
Copyright - Damages - Statutory Damages (docx)


ATTORNEY CONFERENCE ROOMS

4th Cir Criminal 18 U.S.C. § 930 (3/13/18)
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES


ATTORNEY FEES

1st Cir Civil (maritime employee) 2.1 (2/21/12)
Maintenance and Cure
3rd Cir Civil 10.4.1 (10/2018)
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2 (10/2018)
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 10.4.3 (10/2018)
FMLA Damages - Other Monetary Damages (docx)
3rd Cir Civil 11.3.2 (10/2018)
Equal Pay Act Damages - Back Pay - Non-Willful Violations (docx)
3rd Cir Civil 11.3.3 (10/2018)
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 11.3.7 (10/2018)
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.8.1 (10/2018)
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 4.8.3 (10/2018)
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.4.1 (10/2018)
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.4.1 (3/2018)
Section 1981 Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 8.4.2. (10/2018)
ADEA Damages - Back Pay (docx)
3rd Cir Civil 9.4.1 (10/2018)
ADA Damages - Compensatory Damages - General Instruction (docx)
8th Cir Civil 18.70 (2018)
DAMAGES: ACTUAL (docx)
8th Cir Civil 19.70 (2018)
DAMAGES (docx)
8th Cir Civil 5.01 (2018)
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Civil 5.40 (2018)
ELEMENTS OF CLAIM (docx)
8th Cir Civil 8.01 (2018)
EXPLANATORY: 'SAME DECISION' (docx)


ATTORNEY GENERAL

1st Cir Criminal (6/26/18)
AFTERWORD: HOW TO DRAFT A CHARGE
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 4.18.1072 (6/26/18)
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072
1st Cir Criminal 4.18.152(1) (6/26/18)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152
3rd Cir Civil 4.6.1 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
3rd Cir Criminal 6.18.922A-2 (10/2017)
Firearm Offenses - Firearm Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 1791 (3/13/18)
CONTRABAND IN PRISON
4th Cir Criminal 18 U.S.C. § 1960 (3/13/18)
UNLICENSED MONEY TRANSMITTING BUSINESS
4th Cir Criminal 18 U.S.C. § 751 (3/13/18)
ESCAPE
4th Cir Criminal 18 U.S.C. § 752 (3/13/18)
ASSISTING ESCAPE
4th Cir Criminal 18 U.S.C. § 921 (3/13/18)
DEFINITIONS
4th Cir Criminal 21 U.S.C. § 957 (3/13/18)
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES
4th Cir Criminal 8 U.S.C. § 1324 (3/13/18)
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal 8 U.S.C. § 1325 (3/13/18)
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
4th Cir Criminal 8 U.S.C. § 1326(a) (3/13/18)
REENTRY OF REMOVED ALIEN
5th Cir Criminal 2.03 (2016)
8 U.S.C. § 1326 (rtf)
5th Cir Criminal 2.22A (2016)
18 U.S.C. § 510 (rtf)
5th Cir Criminal 2.22B (2016)
18 U.S.C. § 510 (rtf)
5th Cir Criminal 2.34 (2016)
18 U.S.C. § 751 (rtf)
5th Cir Criminal 2.35 (2016)
18 U.S.C. § 752 (rtf)
5th Cir Criminal 2.72A (2016)
18 U.S.C. § 1791 (rtf)
5th Cir Criminal 2.72B (2016)
18 U.S.C. § 1791 (rtf)
7th Cir Criminal 18 U.S.C. § 842(a)(1) (2017)
IMPORTING, MANUFACTURING, OR DEALING IN EXPLOSIVE MATERIALS WITHOUT A LICENSE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 842(a)(2) (2017)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS
7th Cir Criminal 21 U.S.C. § 952(a) & (b); 21 U.S.C. § 960(a) (2017)
IMPORTATION OF CONTROLLED SUBSTANCES - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324A(a)(1)(A) (2017)
UNLAWFUL EMPLOYMENT - ELEMENTS
8th Cir Criminal 6.18.1791A (2017)
PROVIDING CONTRABAND TO A FEDERAL PRISONER (wpd/doc/docx)
8th Cir Criminal 6.18.1791B (2017)
POSSESSION OF CONTRABAND BY A FEDERAL PRISONER (wpd/doc/docx)
8th Cir Criminal 6.18.2250 (2017)
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (wpd/doc/docx)
8th Cir Criminal 6.18.751 (2017)
ESCAPE FROM CUSTODY (wpd/doc/docx)
8th Cir Criminal 6.18.924 (2017)
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (wpd/doc/docx)
8th Cir Criminal 6.8.1326 (2017)
Deported/Removed Alien Reentering the United States Without Consent (wpd/doc/docx)
8th Cir Criminal 6.8.1326(b) (2017)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (wpd/doc/docx)
9th Cir Criminal 8.106 (01/2019)
HARBORING OR CONCEALING ESCAPED PRISONER (wpd)
9th Cir Criminal 8.56 (01/2019)
FIREARMS-UNLAWFUL TRANSPORTATION OF DESTRUCTIVE DEVICE, MACHINE GUN, SHORT-BARRELED SHOTGUN OR SHORT-BARRELED RIFLE (wpd)
9th Cir Criminal 8.60 (01/2019)
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (wpd)
9th Cir Criminal 9.6 (01/2019)
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (wpd)
9th Cir Criminal 9.7 (01/2019)
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT-ATTEMPT (wpd)
9th Cir Criminal 9.8 (01/2019)
ALIEN-DEPORTED ALIEN FOUND IN UNITED STATES (wpd)
10th Cir Criminal 2.35 (02/2018)
ESCAPE 18 U.S.C. § 751
10th Cir Criminal 3.08.2.3 (02/2018)
DESTRUCTIVE DEVICE DEFINED
11th Cir Criminal O25 (09/2017)
Escape - 18 U.S.C. § 751 (docx)
11th Cir Criminal O26 (09/2017)
Instigating or Assisting an Escape - 18 U.S.C. § 752 (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 O68.1 (09/2017)
Providing Contraband to a Federal Prisoner - 18 U.S.C. § 1791 (docx)
11th Cir Criminal O68.2 (09/2017)
Possession of Contraband by a Federal Prisoner - 18 U.S.C. § 1791 (docx)
11th Cir Criminal O97 (09/2017)
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


ATTORNEY OF A FINANCIAL INSTITUTION

4th Cir Criminal 18 U.S.C. § 215 (3/13/18)
RECEIVING GIFTS FOR PROCURING LOANS
10th Cir Criminal 2.15 (02/2018)
BRIBERY OR REWARD OF A BANK OFFICER
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)


ATTORNEY'S FEE

1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
3rd Cir Civil 10.1.2 (10/2018)
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 5.1.1 (10/2018)
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 7.1 (10/2018)
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 9.1.1 (10/2018)
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
5th Cir Civil 11.14 (10/20/16)
Title VII and ADA Damages (rtf)
5th Cir Civil 11.18 (10/20/16)
ADEA Damages (rtf)
5th Cir Civil 11.7 (10/20/16)
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Civil 13.2 (10/20/16)
Odometer Tampering, Motor Vehicle Information and Cost Savings Act (rtf)
5th Cir Civil 13.4 (10/20/16)
Interstate Land Sales Full Disclosure Act (rtf)
5th Cir Civil 4.10 (10/20/16)
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (rtf)
7th Cir Civil 13.6.5 (8/2017)
Intentional Infringement
8th Cir Civil 14.00 (2018)
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 19.00 (2018)
ODOMETER FRAUD - OVERVIEW (docx)
11th Cir Civil 10.6 (01/2018)
Trademark Counterfeiting (docx)
11th Cir Civil 4.10 (01/2018)
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11 (01/2018)
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.13 (01/2018)
Equal Pay Act - 29 U.S.C. §§ 206 (docx)
11th Cir Civil 4.5 (01/2018)
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9 (01/2018)
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)
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 Civil 7.4 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)
11th Cir Civil 8.2 (01/2018)
Jones Act - Unseaworthiness - Maintenance and Cure (docx)


ATTORNEY-CLIENT RELATIONSHIP

3rd Cir Criminal 8.05 (4/2015)
Entrapment (docx/wpd)


ATTORNEYS' FEES

3rd Cir Civil 5.1.1 (10/2018)
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
8th Cir Civil 15.70 (2018)
DAMAGES: INJURY TO EMPLOYEE (docx)
8th Cir Civil 15.71 (2018)
DAMAGES: DEATH OF EMPLOYEE (docx)
8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.01 (2018)
EXPLANATORY: DISPARATE TREATMENT 'SAME DECISION' (docx)
8th Cir Civil 9.61 (2018)
ELEMENTS OF DEFENSE: 'DIRECT THREAT' - STATUTORY DEFENSE (docx)
9th Cir Civil 10.1 (01/2019)
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
9th Cir Civil 13.2 (01/2019)
LMRA § 301-Damages (wpd)
9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.34 (01/2019)
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 11.5 (01/2018)
Trade Secrets - Damages - Exemplary (docx)


ATTRIBUTABLE TO OR FORESEEABLE BY THE DEFENDANT

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


ATWATER V. CITY OF LAGO VISTA

3rd Cir Civil 4.12.2 (10/2018)
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
9th Cir Civil 9.23 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (wpd)
 
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