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AUDIBILITY OF RECORDINGS

1st Cir Criminal 2.09 (6/26/18)
Use of Tapes and Transcripts
6th Cir Criminal 7.17 (01/2019)
TRANSCRIPTIONS OF RECORDINGS (wpd/docx)
9th Cir Civil 2.7 (01/2019)
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Criminal 2.9 (01/2019)
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)


AUDIO RECORDINGS

3rd Cir Civil 2.12 (10/2017)
General Instructions For Use During Trial - Foreign Language Testimony or Audio Recording (docx)
4th Cir Criminal 18 U.S.C. § 1466 (3/13/18)
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER
5th Cir Criminal 1.42 (2016)
Cautionary Instruction During Trial-Transcript of Tape Recorded Conversation (rtf)
9th Cir Criminal 2.6 (01/2019)
DEPOSITION AS SUBSTANTIVE EVIDENCE (wpd)


AUDIO SPEAKERS

7th Cir Criminal 18 U.S.C. § 1029 (2017)
DEFINITION OF 'HARDWARE'


AUDIO/VIDEO RECORDINGS

3rd Cir Criminal 2.05 (10/2017)
Audio/Video Recordings - Consensual (docx/wpd)
3rd Cir Criminal 2.06 (10/2017)
Audio/Video Recordings - Non-consensual (docx/wpd)
3rd Cir Criminal 2.07 (10/2017)
Audio/Video Recordings - Transcripts (docx/wpd)
Instruction 4.06 (AUDIO/VIDEO RECORDINGs - Transcripts) should be included in the final charge.
3rd Cir Criminal 4.04 (10/2017)
Audio/Video Recordings - Consensual (docx/wpd)
3rd Cir Criminal 4.05 (10/2017)
Audio/Video Recordings - Non-consensual (docx/wpd)
3rd Cir Criminal 4.06 (10/2017)
Audio/Video Recordings - Transcripts (docx/wpd)
Instruction 2.07 (AUDIO/VIDEO RECORDINGs - Transcripts) should be given when the recording is played.


AUDIOVISUAL WORKS

4th Cir Criminal 18 U.S.C. § 2319 (3/13/18)
COPYRIGHT INFRINGEMENT
7th Cir Civil 12.4.2 (8/2017)
OWNERSHIP - WORKS MADE FOR HIRE
9th Cir Civil 17.1 (01/2019)
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.2 (01/2019)
COPYRIGHT-DEFINED (wpd)
9th Cir Civil 17.3 (01/2019)
COPYRIGHT-SUBJECT MATTER-GENERALLY (wpd)
11th Cir Civil 1.6.1 (01/2018)
COPYRIGHT - - Preliminary Instructions (docx)
11th Cir Civil 1.6.2 (01/2018)
Overview of Copyrights (docx)
11th Cir Civil 9.15 (01/2018)
Copyright - Ownership - Work Made for Hire (docx)


AUDIT OF A TAX RETURN

5th Cir Criminal 2.102A (2016)
26 U.S.C. § 7206 (rtf)
5th Cir Criminal 2.102B (2016)
26 U.S.C. § 7206 (rtf)
7th Cir Criminal 26 U.S.C. § 7212 (2017)
CORRUPTLY ENDEAVORING TO OBSTRUCT OR IMPEDE DUE ADMINISTRATION OF INTERNAL REVENUE LAWS - ELEMENTS
9th Cir Criminal 9.39 (01/2019)
FILING FALSE TAX RETURN (wpd)
9th Cir Criminal 9.40 (01/2019)
AIDING OR ADVISING FALSE INCOME TAX RETURN (wpd)
9th Cir Criminal 9.41 (01/2019)
FILING FALSE TAX RETURN (wpd)


AUDITORS

3rd Cir Civil 11.0 (10/2018)
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 5.0 (10/2018)
Title VII Introductory Instruction (docx)
3rd Cir Civil 7.4 (10/2018)
Employment Discrimination - Retaliation - First Amendment (docx)
4th Cir Criminal 15 U.S.C. § 714m (3/13/18)
COMMODITY CREDIT CORPORATION
4th Cir Criminal 18 U.S.C. § 1006 (3/13/18)
FALSE ENTRY IN FINANCIAL RECORDS
4th Cir Criminal 18 U.S.C. § 1516 (3/13/18)
OBSTRUCTION OF FEDERAL AUDIT
5th Cir Criminal 2.46 (2016)
18 U.S.C. § 1005 (rtf)
8th Cir Criminal 6.18.1006A (2017)
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (wpd/doc/docx)


AUDITS AND AUDITORS

1st Cir Criminal 4.26.7212[2] (6/26/18)
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212
3rd Cir Civil 11.0 (10/2018)
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 5.0 (10/2018)
Title VII Introductory Instruction (docx)
3rd Cir Civil 7.4 (10/2018)
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Criminal 5.06 (4/2015)
Willful Blindness [Deliberate Ignorance] (docx/wpd)
4th Cir Criminal 15 U.S.C. § 714m (3/13/18)
COMMODITY CREDIT CORPORATION
4th Cir Criminal 18 U.S.C. § 1006 (3/13/18)
FALSE ENTRY IN FINANCIAL RECORDS
4th Cir Criminal 18 U.S.C. § 1516 (3/13/18)
OBSTRUCTION OF FEDERAL AUDIT
5th Cir Criminal 2.102A (2016)
26 U.S.C. § 7206 (rtf)
5th Cir Criminal 2.102B (2016)
26 U.S.C. § 7206 (rtf)
5th Cir Criminal 2.46 (2016)
18 U.S.C. § 1005 (rtf)
7th Cir Criminal 26 U.S.C. § 7212 (2017)
CORRUPTLY ENDEAVORING TO OBSTRUCT OR IMPEDE DUE ADMINISTRATION OF INTERNAL REVENUE LAWS - ELEMENTS
8th Cir Civil 16.61 (2018)
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (docx)
8th Cir Criminal 6.18.1006A (2017)
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (wpd/doc/docx)
9th Cir Civil 18.4 (01/2019)
SECURITIES-FORWARD-LOOKING STATEMENTS (wpd)
9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 9.39 (01/2019)
FILING FALSE TAX RETURN (wpd)
9th Cir Criminal 9.40 (01/2019)
AIDING OR ADVISING FALSE INCOME TAX RETURN (wpd)
9th Cir Criminal 9.41 (01/2019)
FILING FALSE TAX RETURN (wpd)
10th Cir Criminal 2.76.7 (02/2018)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity
11th Cir Civil 7.3 (01/2018)
Racketeer Influenced and Corrupt Organization Act (docx)


AUNTS

4th Cir Criminal 18 U.S.C. § 1201 (3/13/18)
KIDNAPPING
8th Cir Civil 14.28 (2018)
DEFINITION: 'NEXT OF KIN' FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (docx)


AURAL TRANSFERS

4th Cir Criminal 18 U.S.C. § 2511 (3/13/18)
WIRETAPPING


AUSTIN V. UNITED STATES

8th Cir Criminal 6.21.853 (2017)
CRIMINAL FORFEITURE OF PROPERTY (wpd/doc/docx)


AUTHENTIC IMMIGRATION DOCUMENTS

9th Cir Criminal 8.133 (01/2019)
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (wpd)


AUTHENTICATION FEATURE

4th Cir Criminal 18 U.S.C. § 1028 (3/13/18)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A (3/13/18)
AGGRAVATED IDENTITY THEFT
5th Cir Criminal 2.48A (2016)
18 U.S.C. § 1028 (rtf)
5th Cir Criminal 2.48B (2016)
18 U.S.C. § 1028 (rtf)
6th Cir Criminal 15.00 (01/2019)
IDENTITY AND ACCESS DEVICE CRIMES (wpd/docx)
6th Cir Criminal 15.01 (01/2019)
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (wpd/docx)
6th Cir Criminal 15.02 (01/2019)
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (wpd/docx)
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. § 1028 (2017)
DEFINITION OF 'LAWFUL AUTHORITY'
7th Cir Criminal 18 U.S.C. § 1028 (2017)
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS
7th Cir Criminal 18 U.S.C. § 1028 (2017)
PENALTY-ENHANCING PROVISIONS UNDER § 1028
7th Cir Criminal 18 U.S.C. § 1028 (2017)
SPECIAL VERDICT FORM
7th Cir Criminal 18 U.S.C. § 1028(D)(6) (2017)
DEFINITION OF 'ISSUING AUTHORITY'
7th Cir Criminal 18 U.S.C. § 1028(a) (2017)
OFFENSES AND § 1028
7th Cir Criminal 18 U.S.C. § 1028(a)(1) (2017)
FRAUDULENT PRODUCTION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(2) (2017)
FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(3) (2017)
FRAUDULENT POSSESSION OF FIVE OR MORE IDENTIFICATION DOCUMENTS, AUTHENTICATION FEATURES, OR FALSE IDENTIFICATION DOCUMENTS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(4) (2017)
POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(5) (2017)
FRAUDULENT PRODUCTION, TRANSFER, OR POSSESSION OF A DOCUMENT - MAKING IMPLEMENT OR AUTHENTICATION FEATURE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(6) (2017)
POSSESSION OF A STOLEN IDENTIFICATION DOCUMENT OR AUTHENTICATION FEATURE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(8) (2017)
TRAFFICKING IN FALSE OR ACTUAL AUTHENTICATION FEATURES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(d)(1) (2017)
DEFINITION OF 'AUTHENTICATION FEATURE'
7th Cir Criminal 18 U.S.C. § 1028(d)(2) (2017)
DEFINITION OF 'DOCUMENT-MAKING IMPLEMENT'
7th Cir Criminal 18 U.S.C. § 1028(d)(3) (2017)
DEFINITION OF 'IDENTIFICATION DOCUMENT'
7th Cir Criminal 18 U.S.C. § 1028(d)(5) (2017)
DEFINITION OF 'FALSE AUTHENTICATION FEATURE'
7th Cir Criminal 18 U.S.C. § 1028(d)(7) (2017)
DEFINITION OF 'MEANS OF IDENTIFICATION'
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C) (2017)
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(2) (2017)
FORFEITURE INSTRUCTION
9th Cir Criminal 8.75 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (wpd)
9th Cir Criminal 8.76 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRANSFER (wpd)
9th Cir Criminal 8.77 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION OF FIVE OR MORE DOCUMENTS (18 U.S.C. § 1028(a)(3)) (wpd)
9th Cir Criminal 8.78 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION OF IDENTIFICATION DOCUMENT TO DEFRAUD UNITED STATES (wpd)
9th Cir Criminal 8.79 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-DOCUMENT-MAKING IMPLEMENTS (18 U.S.C. § 1028(a)(5)) (wpd)
9th Cir Criminal 8.80 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION (wpd)
9th Cir Criminal 8.82 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRAFFICKING (wpd)
11th Cir Criminal O40.1 (09/2017)
False Identification Documents - 18 U.S.C. § 1028 (docx)
11th Cir Criminal O40.2 (09/2017)
False Identification Documents - 18 U.S.C. § 1028 (docx)


AUTHENTICATION OF EVIDENCE

1st Cir Criminal 2.09 (6/26/18)
Use of Tapes and Transcripts
3rd Cir Criminal 4.12 (10/2017)
Chain of Custody (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1029 (3/13/18)
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 505 (3/13/18)
FORGING A JUDGE'S SIGNATURE
4th Cir Criminal VII.C. (3/13/18)
Chain of Custody
7th Cir Criminal 18 U.S.C. § 1028(d)(9) (2017)
DEFINITION OF 'PRODUCE'
7th Cir Criminal 18 U.S.C. § 1029(e)(4) (2017)
DEFINITION OF 'PRODUCE'
9th Cir Criminal 8.84 (01/2019)
COUNTERFEIT ACCESS DEVICES-PRODUCING, USING, OR TRAFFICKING (18 U.S.C. § 1029(a)(1)) (wpd)
9th Cir Criminal 8.87 (01/2019)
DEVICE-MAKING EQUIPMENT-ILLEGAL POSSESSION OR PRODUCTION (18 U.S.C. § 1029(a)(4)) (wpd)
9th Cir Criminal 8.91 (01/2019)
TELECOMMUNICATIONS INSTRUMENT-ILLEGAL MODIFICATION (wpd)
9th Cir Criminal 8.92 (01/2019)
USE OR CONTROL OF SCANNING RECEIVER (wpd)
9th Cir Criminal 8.93 (01/2019)
ILLEGALLY MODIFIED TELECOMMUNICATIONS EQUIPMENT-POSSESSION OR PRODUCTION (wpd)
10th Cir Criminal 2.50.1 (02/2018)
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES
11th Cir Criminal O23.1 (09/2017)
Theft from an Interstate Shipment - 18 U.S.C. § 659 (docx)
11th Cir Criminal O23.2 (09/2017)
Buying or Receiving Goods Stolen from an Interstate Shipment - 18 U.S.C. § 659 (docx)
11th Cir Criminal O41.1 (09/2017)
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (docx)


AUTHENTICITY

3rd Cir Criminal 4.11 (10/2017)
Summaries - Underlying Evidence Not Admitted (docx/wpd)
3rd Cir Criminal 4.12 (10/2017)
Chain of Custody (docx/wpd)
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)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(3) (2017)
DEFINITION OF MISLEADING CONDUCT
8th Cir Civil 2.12 (2018)
EXPLANATORY: RULE 1006 SUMMARIES (docx)
8th Cir Criminal 2.02 (2017)
STIPULATED TESTIMONY (wpd/doc/docx)
8th Cir Criminal 4.12 (2017)
RULE 1006 SUMMARIES (wpd/doc/docx)
9th Cir Criminal 8.83 (01/2019)
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A) (wpd)


AUTHORITY FOR THE CUSTODY

8th Cir Criminal 6.18.751 (2017)
ESCAPE FROM CUSTODY (wpd/doc/docx)


AUTHORITY OVER BUDGETING DECISIONS

9th Cir Civil 9.27 (01/2019)
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)


AUTHORITY TO ADMINISTER FEDERAL FUNDS

8th Cir Criminal 6.18.666B (2017)
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (wpd/doc/docx)


AUTHORITY TO CONSENT

9th Cir Civil 9.15 (01/2019)
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)


AUTHORITY TO HOLD PROPERTY

9th Cir Civil 7.12 (01/2019)
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


AUTHORITY TO LOCK CLASSROOMS

3rd Cir Civil 4.16 (10/2018)
Section 1983 - Duty to Protect Child in Foster Care (docx)


AUTHORITY TO NEGOTIATE

8th Cir Civil 16.61 (2018)
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (docx)


AUTHORITY TO SIGN FOR ANOTHER

4th Cir Criminal 18 U.S.C. § 1001 (3/13/18)
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1014 (3/13/18)
FALSE STATEMENT TO A BANK
5th Cir Criminal 2.21A (2016)
18 U.S.C. § 495 (rtf)


AUTHORIZATION CARDS

4th Cir Criminal 7 U.S.C. § 2024 (3/13/18)
FOOD STAMP FRAUD
10th Cir Criminal 2.01 (02/2018)
FOOD STAMPS-UNAUTHORIZED USE


AUTHORIZATION TO WORK

5th Cir Civil 11.24 (10/20/16)
Fair Labor Standards Act (rtf)
7th Cir Criminal 8 U.S.C. § 1324A(a)(1)(A) (2017)
UNLAWFUL EMPLOYMENT - ELEMENTS


AUTHORIZED AGENT

4th Cir Criminal 18 U.S.C. § 1702 (3/13/18)
OBSTRUCTION OF CORRESPONDENCE
9th Cir Civil 17.12 (01/2019)
COPYRIGHT INTERESTS-ASSIGNEE (wpd)
11th Cir Civil 9.12 (01/2018)
Copyright - Ownership - General Charge (docx)
11th Cir Civil 9.16 (01/2018)
Copyright - Ownership - Transfer (docx)


AUTHORIZED AND UNAUTHORIZED ACCESS

1st Cir Criminal 4.18.1029 (6/26/18)
Access Device or Credit Card Fraud, 18 U.S.C. § 1029
4th Cir Criminal 18 U.S.C. § 1029 (3/13/18)
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030 (3/13/18)
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 2701 (3/13/18)
ACCESS TO STORED COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 793 (3/13/18)
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 7 U.S.C. § 2024 (3/13/18)
FOOD STAMP FRAUD
5th Cir Criminal 2.49A (2016)
18 U.S.C. § 1029 (rtf)
5th Cir Criminal 2.49B (2016)
18 U.S.C. § 1029 (rtf)
6th Cir Criminal 15.05 (01/2019)
Fraud and Related Activity in Connection with Access Devices (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1029(a)(2) (2017)
TRAFFICKING OR USE OF UNAUTHORIZED ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(3) (2017)
POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(6) (2017)
SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(e)(1) (2017)
DEFINITION OF 'ACCESS DEVICE'
7th Cir Criminal 18 U.S.C. § 1029(e)(3) (2017)
DEFINITION OF 'UNAUTHORIZED ACCESS DEVICE'
7th Cir Criminal 18 U.S.C. § 1030 (2017)
DEFINITION OF 'PASSWORD'
7th Cir Criminal 18 U.S.C. § 1030(a)(1) (2017)
OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C) (2017)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(3) (2017)
ACCESSING A NON-PUBLIC GOVERNMENT COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(4) (2017)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B) (2017)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(C) (2017)
CAUSING DAMAGE AND LOSS BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(6) (2017)
TRAFFICKING IN PASSWORDS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B) (2017)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(e)(10) (2017)
DEFINITION OF 'CONVICTION'
7th Cir Criminal 18 U.S.C. § 1030(e)(6) (2017)
DEFINITION OF 'EXCEEDS AUTHORIZED ACCESS'
8th Cir Criminal 6.18.1030A (2017)
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (wpd/doc/docx)
8th Cir Criminal 6.18.1030B (2017)
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (wpd/doc/docx)
8th Cir Criminal 6.18.1030C (2017)
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030D (2017)
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1030F (2017)
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (wpd/doc/docx)
8th Cir Criminal 6.18.1030G (2017)
COMPUTER FRAUD [TRAFFICKING IN PASSWORDS] (wpd/doc/docx)
8th Cir Criminal 6.18.1030H (2017)
COMPUTER FRAUD [THREATENING TO DAMAGE A PROTECTED COMPUTER OR INFORMATION] (wpd/doc/docx)
8th Cir Criminal 6.18.1030I (2017)
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
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 Criminal 5.1 (01/2019)
AIDING AND ABETTING (wpd)
9th Cir Criminal 8.101 (01/2019)
RECKLESS DAMAGE TO A PROTECTED COMPUTER (wpd)
9th Cir Criminal 8.102 (01/2019)
DAMAGE TO A PROTECTED COMPUTER CAUSING LOSS (wpd)
9th Cir Criminal 8.103 (01/2019)
TRAFFICKING IN PASSWORDS (wpd)
9th Cir Criminal 8.84 (01/2019)
COUNTERFEIT ACCESS DEVICES-PRODUCING, USING, OR TRAFFICKING (18 U.S.C. § 1029(a)(1)) (wpd)
9th Cir Criminal 8.85 (01/2019)
UNAUTHORIZED ACCESS DEVICES-USING OR TRAFFICKING (wpd)
9th Cir Criminal 8.86 (01/2019)
ACCESS DEVICES-UNLAWFULLY POSSESSING FIFTEEN OR MORE (wpd)
9th Cir Criminal 8.87 (01/2019)
DEVICE-MAKING EQUIPMENT-ILLEGAL POSSESSION OR PRODUCTION (18 U.S.C. § 1029(a)(4)) (wpd)
9th Cir Criminal 8.88 (01/2019)
ACCESS DEVICES-ILLEGAL TRANSACTIONS (wpd)
9th Cir Criminal 8.89 (01/2019)
ACCESS DEVICES-UNAUTHORIZED SOLICITATION (wpd)
9th Cir Criminal 8.93 (01/2019)
ILLEGALLY MODIFIED TELECOMMUNICATIONS EQUIPMENT-POSSESSION OR PRODUCTION (wpd)
9th Cir Criminal 8.94 (01/2019)
CREDIT CARD TRANSACTION FRAUD (wpd)
9th Cir Criminal 8.94A (01/2019)
WITHOUT AUTHORIZATION-DEFINED (wpd)
9th Cir Criminal 8.95 (01/2019)
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (wpd)
9th Cir Criminal 8.96 (01/2019)
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (wpd)
9th Cir Criminal 8.97 (01/2019)
OBTAINING INFORMATION BY COMPUTER-'PROTECTED' COMPUTER (18 U.S.C. § 1030(a)(2)(C)) (wpd)
9th Cir Criminal 8.98 (01/2019)
UNLAWFULLY ACCESSING NONPUBLIC COMPUTER USED BY THE GOVERNMENT (wpd)
9th Cir Criminal 8.99 (01/2019)
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (wpd)
10th Cir Criminal 2.01 (02/2018)
FOOD STAMPS-UNAUTHORIZED USE
10th Cir Criminal 2.50.2 (02/2018)
USE OF UNAUTHORIZED ACCESS DEVICE
11th Cir Criminal O40.3 (09/2017)
Aggravated Identity Theft - 18 U.S.C. § 1028A (docx)
11th Cir Criminal O41.2 (09/2017)
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (docx)
11th Cir Criminal 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)
11th Cir Criminal O42.3 (09/2017)
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030 (docx)
11th Cir Criminal O42.4 (09/2017)
Computer Fraud: Trafficking in Passwords - 18 U.S.C. § 1030 (docx)


AUTHORIZED BY LAW

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 Civil 4.6.6 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
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 6.18.1512B (1/2014)
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (docx/wpd)
3rd Cir Criminal 6.18.1513B (1/2014)
Retaliating Against a Witness, Victim, or Informant (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. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
4th Cir Criminal 21 U.S.C. § 848 (3/13/18)
CONTINUING CRIMINAL ENTERPRISE
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1) (2017)
DEFINITION OF OFFICIAL PROCEEDING
8th Cir Criminal 12.07N (2017)
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (wpd/doc/docx)
8th Cir Criminal 6.18.201E (2017)
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (wpd/doc/docx)
8th Cir Criminal 6.18.201F (2017)
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (wpd/doc/docx)
10th Cir Criminal 2.13 (02/2018)
ILLEGAL GRATUITY TO A PUBLIC OFFICIAL
10th Cir Criminal 3.08.14 (02/2018)
HIGH PUBLIC OFFICIALS
11th Cir Criminal O95 (09/2017)
Unlawful Possession of Food Stamps - 7 U.S.C. § 2024 (docx)


AUTHORIZED BY THE CORPORATION

3rd Cir Criminal 1.19 (12/2012)
Corporate Criminal Responsibility [if there is a corporate defendant] (docx/wpd)
3rd Cir Criminal 7.06 (7/2014)
Corporate Criminal Responsibility (docx/wpd)
8th Cir Criminal 5.03 (2017)
CORPORATE RESPONSIBILITY (wpd/doc/docx)


AUTHORIZED BY THE ENTERPRISE

3rd Cir Criminal 6.18.1962C-6 (5/2013)
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)


AUTHORIZED DEPOSITORY

3rd Cir Criminal 6.18.1341 (10/2017)
Mail Fraud - Elements of the Offense (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341 (3/13/18)
MAIL FRAUD
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. § 1702 (3/13/18)
OBSTRUCTION OF CORRESPONDENCE
4th Cir Criminal 18 U.S.C. § 1708 (3/13/18)
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 876 (3/13/18)
MAILING THREATENING COMMUNICATIONS
5th Cir Criminal 2.70A (2016)
18 U.S.C. § 1708 (rtf)
5th Cir Criminal 2.70B (2016)
18 U.S.C. § 1708 (rtf)
6th Cir Criminal 10.01 (01/2019)
MAIL FRAUD (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1708 (2017)
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708 (2017)
MAIL THEFT ON OR NEXT TO A DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708 (2017)
BUYING, RECEIVING, CONCEALING, OR UNLAWFULLY POSSESSING STOLEN MAIL - ELEMENTS
8th Cir Criminal 6.18.1708A (2017)
MAIL THEFT (wpd/doc/docx)
8th Cir Criminal 6.18.1708B (2017)
POSSESSION OF STOLEN MAIL (wpd/doc/docx)
9th Cir Criminal 8.138 (01/2019)
MAIL THEFT (wpd)
9th Cir Criminal 8.139 (01/2019)
ATTEMPTED MAIL THEFT (wpd)
9th Cir Criminal 8.140 (01/2019)
POSSESSION OF STOLEN MAIL (wpd)
10th Cir Criminal 2.67 (02/2018)
MAIL THEFT
11th Cir Criminal O31.1 (09/2017)
Mailing Threatening Communications - 18 U.S.C. § 876 (docx)
11th Cir Criminal O31.2 (09/2017)
Mailing Threatening Communications - 18 U.S.C. § 876 (docx)
11th Cir Criminal O31.3 (09/2017)
Mailing Threatening Communications - 18 U.S.C. § 876 (docx)
11th Cir Criminal O31.4 (09/2017)
Mailing Threatening Communications - 18 U.S.C. § 876 (docx)
11th Cir Criminal O50.1 (09/2017)
Mail Fraud - 18 U.S.C. § 1341 (docx)
11th Cir Criminal O50.2 (09/2017)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (docx)
11th Cir Criminal O50.3 (09/2017)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Private Employee (docx)
11th Cir Criminal O50.4 (09/2017)
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (docx)
11th Cir Criminal O65 (09/2017)
Obstruction of Correspondence - Taking of Mail - 18 U.S.C. § 1702 (docx)
11th Cir Criminal O66.1 (09/2017)
Theft of Mail - 18 U.S.C. § 1708 (docx)
11th Cir Criminal O66.2 (09/2017)
Possession of Stolen Mail - 18 U.S.C. § 1708 (docx)


AUTHORIZED DISCLOSURES

4th Cir Criminal 50 U.S.C. § 783(a) (3/13/18)
COMMUNICATION OF CLASSIFIED INFORMATION


AUTHORIZED OR HAD APPLIED TO INTERCEPT A COMMUNICATION

4th Cir Criminal 18 U.S.C. § 2232(d) (3/13/18)
GIVING NOTICE OF ELECTRONIC SURVEILLANCE


AUTHORIZED REPRESENTATIVE

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
5th Cir Criminal 2.34 (2016)
18 U.S.C. § 751 (rtf)
11th Cir Criminal O25 (09/2017)
Escape - 18 U.S.C. § 751 (docx)


AUTHORIZED STAY

4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
5th Cir Criminal 2.67A (2016)
18 U.S.C. § 1546 (rtf)
5th Cir Criminal 2.67B (2016)
18 U.S.C. § 1546 (rtf)
7th Cir Criminal 18 U.S.C. § 1546(a) (2017)
FRAUDULENT IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1546(a) (2017)
USE, POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD - ELEMENTS
9th Cir Criminal 8.132 (01/2019)
FRAUD-FORGED, COUNTERFEITED, ALTERED OR FALSELY MADE IMMIGRATION DOCUMENT (wpd)
9th Cir Criminal 8.133 (01/2019)
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (wpd)
11th Cir Criminal O61 (09/2017)
Possession or Use of False Visa - 18 U.S.C. § 1546 (docx)


AUTHORIZED TO ACT ON BEHALF OF ANOTHER

3rd Cir Criminal 6.18.666A1A-1 (10/2017)
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 666 (3/13/18)
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
5th Cir Criminal 2.33A (2016)
18 U.S.C. § 666 (rtf)
5th Cir Criminal 2.33B (2016)
18 U.S.C. § 666 (rtf)
5th Cir Criminal 2.33C (2016)
18 U.S.C. § 666 (rtf)
11th Cir Criminal O24.1 (09/2017)
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666 (docx)
11th Cir Criminal O24.2 (09/2017)
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666 (docx)


AUTHORIZED TO ADMINISTER AN OATH

4th Cir Criminal 18 U.S.C. § 1546 (3/13/18)
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 1621 (3/13/18)
PERJURY
4th Cir Criminal 18 U.S.C. § 1622 (3/13/18)
SUBORNATION OF PERJURY
4th Cir Criminal 18 U.S.C. § 1623 (3/13/18)
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT


AUTHORIZED TO ENGAGE IN CRIMINAL ACTS

4th Cir Criminal VI.Q. (3/13/18)
Public Authority


AUTHORIZED TO PRACTICE IN THE STATE

8th Cir Civil 14.23 (2018)
DEFINITION: 'HEALTH CARE PROVIDER' (docx)


AUTHORIZED TO SERVE OR EXECUTE SEARCH WARRANTS

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


AUTHORIZED UNDER LAW TO ENGAGE IN OR SUPERVISE THE PREVENTION, DETECTION, INVESTIGATION, OR PROSECUTION OF AN OFFENSE

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
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
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(4) (2017)
DEFINITION OF LAW ENFORCEMENT OFFICER


AUTHORIZING THE VIOLATION

3rd Cir Civil 4.6.5 (10/2018)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)


AUTHORSHIP

9th Cir Civil 17.11 (01/2019)
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (wpd)
9th Cir Civil 17.16 (01/2019)
COMPILATION (wpd)
9th Cir Civil 17.3 (01/2019)
COPYRIGHT-SUBJECT MATTER-GENERALLY (wpd)
9th Cir Civil 17.8 (01/2019)
COPYRIGHT INTERESTS-AUTHORSHIP (wpd)
9th Cir Civil 17.9 (01/2019)
COPYRIGHT INTERESTS-JOINT AUTHORS (wpd)
11th Cir Civil 1.6.1 (01/2018)
COPYRIGHT - - Preliminary Instructions (docx)
11th Cir Civil 9.10 (01/2018)
Copyright - Validity - Ideas and Expression (docx)
11th Cir Civil 9.12 (01/2018)
Copyright - Ownership - General Charge (docx)
11th Cir Civil 9.13 (01/2018)
Copyright - Ownership - Individual Authorship (docx)
11th Cir Civil 9.14 (01/2018)
Copyright - Ownership - Joint Authorship (docx)
11th Cir Civil 9.4 (01/2018)
Copyright - Validity - Effect of Registration (docx)
11th Cir Civil 9.6 (01/2018)
Copyright - Validity - Registration - Supplemental Registration (docx)


AUTISM

8th Cir Civil 9.00 (2018)
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)


AUTOMATED TYPEWRITER

5th Cir Criminal 2.84 (2016)
18 U.S.C. § 2251 (rtf)
5th Cir Criminal 2.85A (2016)
18 U.S.C. § 2252 (rtf)
5th Cir Criminal 2.85B (2016)
18 U.S.C. § 2252 (rtf)
5th Cir Criminal 2.85C (2016)
18 U.S.C. § 2252A (rtf)
5th Cir Criminal 2.85D (2016)
18 U.S.C. § 2252A (rtf)
5th Cir Criminal 2.85E (2016)
18 U.S.C. § 2252A (rtf)
5th Cir Criminal 2.85F (2016)
18 U.S.C. § 2252A (rtf)
6th Cir Criminal 16.01 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (wpd/docx)
6th Cir Criminal 16.02 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (wpd/docx)
6th Cir Criminal 16.03 (01/2019)
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (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)
6th Cir Criminal 16.07 (01/2019)
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (wpd/docx)
6th Cir Criminal 16.08 (01/2019)
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1030(e)(1) (2017)
DEFINITION OF 'COMPUTER'
7th Cir Criminal 18 U.S.C. § 2256(6) (2017)
COMPUTER - DEFINED
8th Cir Criminal 6.18.1030I (2017)
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2252C (2017)
'COMPUTER' DEFINED (wpd/doc/docx)
11th Cir Criminal O82 (09/2017)
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1 (09/2017)
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2 (09/2017)
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (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)


AUTOMATIC DAMAGES

1st Cir Civil (employment discrimination) 9.1 (4/10/12)
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2 (4/10/12)
ADEA Damages
1st Cir Civil (employment discrimination) 9.4 (4/10/12)
Equal Pay Act Damages
3rd Cir Civil 11.3.4 (10/2018)
Equal Pay Act Damages - Liquidated Damages (docx)
3rd Cir Civil 8.4.3. (10/2018)
ADEA Damages - Liquidated Damages (docx)
11th Cir Civil 4.1 (01/2018)
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)


AUTOMATIC DOUBLING

3rd Cir Civil 11.3.4 (10/2018)
Equal Pay Act Damages - Liquidated Damages (docx)


AUTOMATIC FIRING CAPABILITY

7th Cir Criminal 26 U.S.C. § 5861(h) (2017)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS
8th Cir Criminal 7.03 (2017)
KNOWINGLY [No instruction recommended.] (wpd/doc/docx)


AUTOMATIC TELLER MACHINE

8th Cir Criminal 6.18.1030D (2017)
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
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)


AUTOMOBILE DEALERS DAY-IN-COURT ACT (15 U.S.C. § 1221)

5th Cir Civil 13.1 (10/20/16)
Automobile Dealers Day-in-Court Act (rtf)


AUXILIARY AIDS OR SERVICES

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)
 
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