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AWARE OF A HIGH PROBABILITY

1st Cir Criminal 2.16
"Willful Blindness" As a Way of Satisfying "Knowingly" (12/15/17)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1956-4
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.7206-4
False Income Tax Return - Defendant's Knowledge of Falsity (Feb 2015) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
5th Cir Criminal 1.37A
Deliberate Ignorance (2015) (rtf)
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 2.09
DELIBERATE IGNORANCE (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (2017) (wpd/doc/docx)
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 7.04
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (2017) (wpd/doc/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (01/2019) (wpd)
9th Cir Criminal 5.8
DELIBERATE IGNORANCE (01/2019) (wpd)
10th Cir Criminal 1.37
KNOWINGLY-DELIBERATE IGNORANCE (02/2018)
11th Cir Criminal S8
Deliberate Ignorance as Proof of Knowledge (09/20/2017) (docx)


AWARE OF A SUBSTANTIAL AND UNJUSTIFIABLE RISK

3rd Cir Criminal 5.08
Recklessly (April 2015) (docx/wpd)
3rd Cir Criminal 5.09
Negligently (April 2015) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS (2017)


AWARE OF FEDERAL STATUS

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072 (6/14/02)
1st Cir Criminal 4.18.752
Assisting Escape, 18 U.S.C. § 752 (6/14/02)
The government need not prove that the defendant was AWARE of the FEDERAL STATUs of the escaped prisoner
3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)
8th Cir Criminal 7.01
SPECIFIC INTENT (No instruction recommended.) (2017) (wpd/doc/docx)


AWARE OF SIMILAR UNLAWFUL CONDUCT IN THE PAST

3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (March 2018) (docx)


AWARE OF THE ALIEN'S ILLEGAL STATUS

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)


AWARE OF THE ALIEN'S STATUS

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)


AWARE OF THE BANK'S § 2113(F) STATUS

4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)


AWARE OF THE BRIBE

3rd Cir Criminal 6.18.201B1-3
Bribery of a Public Official - "Corruptly" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B2-1
Receiving Bribe by Public Official - "Corruptly" Defined (Oct 2017) (docx/wpd)


AWARE OF THE FEDERAL STATUS OF THE INTENDED TARGET

4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)


AWARE OF THE GENERALLY UNLAWFUL NATURE OF HIS ACTIONS

6th Cir Criminal 13.01
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 13.02
MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 13.03
MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(3)) (01/2019) (wpd/docx)


AWARE OF THE NATURE OF ACTS OR CONDUCT

1st Cir Criminal 2.15
Definition of "Knowingly" (10/5/12)
3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
7th Cir Criminal 4.10
KNOWINGLY - DEFINITION (2017)
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (2017) (wpd/doc/docx)


AWARE OF THE SPECIFIC LAW OR RULE

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 922(a)(1)
DEALING IN FIREARMS WITHOUT A LICENSE (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)


AWARE THAT THE ACTION

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119 (9/17/12)


AWARE THAT THE VICTIM IS A FEDERAL OFFICER

8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (01/2019) (wpd)
9th Cir Criminal 8.4
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (18 U.S.C. § 111(b)) (01/2019) (wpd)


AWARENESS OF FACTS OR CIRCUMSTANCES FROM WHICH SPECIFIC INFRINGING ACTIVITY IS APPARENT

9th Cir Civil 17.30
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (17 U.S.C. § 512(c)) (01/2019) (wpd)
9th Cir Civil 17.31
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION LOCATION TOOLS (01/2019) (wpd)


AWARENESS OF GUILT

3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (Oct 2017) (docx/wpd)
 
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