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AVAIL ONESELF

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (2015) (rtf)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (01/2019) (wpd)


AVAILABILITY OF ALTERNATE DESIGNS

9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (01/2019) (wpd)


AVAILABILITY OF OTHER, LESS INTRUSIVE MEANS

9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)


AVAILABLE AS A WITNESS

3rd Cir Criminal 4.16
Missing Witness (Oct 2017) (docx/wpd)


AVAILABLE AS A WITNESS ONLY TO THE GOVERNMENT

3rd Cir Criminal 4.16
Missing Witness (Oct 2017) (docx/wpd)


AVAILABLE IN COPIES FOR SALE

4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506) (March 2018)


AVAILABLE ONLY TO THE OTHER PARTY

4th Cir Criminal VII.HH.
Unavailable Witness (March 2018)


AVERAGE CITIZEN

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 2113(d)
DEFINITION OF "DANGEROUS WEAPON OR DEVICE" (2017)
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (2017) (wpd/doc/docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


AVERAGE PERSON

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1464
BROADCASTING OBSCENE LANGUAGE (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (March 2018)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
7th Cir Civil 4.04
DEFINITION OF "DISABILITY" (08/2017)
7th Cir Civil 6.03
PRISONER/DETAINEE FIRST AMENDMENT RETALIATION CLAIM (08/2017)
7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 2113(d)
DEFINITION OF "DANGEROUS WEAPON OR DEVICE" (2017)
8th Cir Civil 9.22
DEFINITION: SUBSTANTIALLY LIMITS (2018) (docx)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461) (02/2018)
10th Cir Criminal 2.60
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL (18 U.S.C. § 1462) (02/2018)
10th Cir Criminal 2.61
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION (18 U.S.C. § 1465) (02/2018)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461 (09/20/2017) (docx)
11th Cir Criminal O56
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (09/20/2017) (docx)
11th Cir Criminal O57
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (09/20/2017) (docx)


AVIAN INFLUENZA

3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (March 2018) (docx)


AVIATION QUALITY

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT (March 2018)


AVOID A REPORTING REQUIREMENT

1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii) (4/1/15)
1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324 (10/5/12)
3rd Cir Criminal 6.18.1956-5
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1956-6
Money Laundering - Unanimity Required (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1956A
Money Laundering - Elements of the Offense (18 U.S.C. § 1956(a)(1)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (2015) (rtf)
6th Cir Criminal 11.00
MONEY LAUNDERING OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A) (intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)
6th Cir Criminal 11.04
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)
6th Cir Criminal 11.05
MONEY LAUNDERING -Undercover Investigation (18 U.S.C. § 1956(a)(3)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(B)(ii)
MONEY LAUNDERING - AVOIDING REPORTING - ELEMENTS (2017)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS (2017)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING "STING"-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.147
LAUNDERING MONETARY INSTRUMENTS (18 U.S.C. § 1956(a)(1)(B)) (01/2019) (wpd)
9th Cir Criminal 8.149
TRANSPORTING MONETARY INSTRUMENTS FOR THE PURPOSE OF LAUNDERING (18 U.S.C. § 1956(a)(2)(B)) (01/2019) (wpd)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3)) (02/2018)
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (09/20/2017) (docx)
11th Cir Criminal O74.4
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (09/20/2017) (docx)


AVOID DETECTION OR APPREHENSION

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072 (6/14/02)


AVOID MAKING THE RECORDS USUAL IN TRANSACTIONS OF THE KIND

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (Feb 2015) (docx/wpd)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)


AVOID POLITICAL CONSEQUENCES

4th Cir Criminal VI.C.
Authorization (March 2018)
A person's general impression that a type of conduct was expected, that it was proper because others were doing the same, or that the challenged act would help someone or AVOID POLITICAL CONSEQUENCEs, does not satisfy the defense of authorization


AVOID THE NECESSITY OF A RETRIAL

8th Cir Civil 15.80
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE SUBMITTED - VERDICT (2018) (docx)
a court that reviews the verdict on appeal will be able to determine what the jury decided on these issues, and in certain cases this may AVOID THE NECESSITY OF A RETRIAL


AVOID THE THREATENED HARM

1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity (11/25/15)
3rd Cir Criminal 8.03
Duress [Coercion] (Apr 2015) (docx/wpd)
3rd Cir Criminal 8.04
Justification [Necessity] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 751
ESCAPE (March 2018)
4th Cir Criminal VI.E.
Duress or Justification (March 2018)
4th Cir Criminal VI.P.
Necessity (March 2018)
5th Cir Criminal 1.36
Justification, Duress, or Coercion (2015) (rtf)
6th Cir Criminal 6.05
COERCION/DURESS (01/2019) (wpd/docx)
6th Cir Criminal 6.07
JUSTIFICATION (01/2019) (wpd/docx)
7th Cir Criminal 6.08
COERCION/DURESS (2017)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
8th Cir Criminal 9.02
COERCION OR DURESS (2017) (wpd/doc/docx)
10th Cir Criminal 1.36
COERCION OR DURESS (02/2018)


AVOID USING THE WORD EXPERT

3rd Cir Criminal 2.09
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)


AVOIDANCE OF THE THREATENED HARM

3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 8.03
Duress [Coercion] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (March 2018)
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)
4th Cir Criminal VI.E.
Duress or Justification (March 2018)
6th Cir Criminal 6.05
COERCION/DURESS (01/2019) (wpd/docx)
6th Cir Criminal 6.07
JUSTIFICATION (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
9th Cir Criminal 8.66
FIREARMS-UNLAWFUL POSSESSION-DEFENSE OF JUSTIFICATION (01/2019) (wpd)


AVOIDING CONTACT WITH OTHER MEMBERS OF THE CONSPIRACY IS NOT ENOUGH

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)


AVOIDS LABELING THE WITNESS AS AN EXPERT

3rd Cir Civil 2.11
General Instructions For Use During Trial - Opinion Testimony (Oct 2017) (docx)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
9th Cir Civil 2.13
EXPERT OPINION (01/2019) (wpd)
9th Cir Criminal 4.14
OPINION EVIDENCE, EXPERT WITNESS (01/2019) (wpd)
 
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