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BOARD OF COUNTY COM'RS OF BRYAN COUNTY, OKL. V. BROWN

3rd Cir Civil 4.3
Section 1983 - Elements of Claim (docx)
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (docx)
3rd Cir Civil 4.6.8
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (docx)


BOARD OF DIRECTORS

5th Cir Civil 12.6
Section 6672 Penalty (rtf)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.26.7202
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (docx)


BOATS

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c)
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
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)) (wpd/docx)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.26
DEFINITION: 'NAVIGABLE WATERS' (docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (wpd)
9th Cir Civil 7.1
SEAMAN STATUS (wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)


BOBBS-MERRILL CO. V. STRAUS

9th Cir Civil 17.26
COPYRIGHT-AFFIRMATIVE DEFENSE-FIRST SALE (17 U.S.C. § 109(a)) (wpd)


BODILY APPROPRIATION OF EXPRESSION

9th Cir Civil 17.16
COMPILATION (17 U.S.C. § 101) (wpd)


BODILY INJURY

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A
1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Criminal 5.03
Intentionally (docx/wpd)
3rd Cir Criminal 5.08
Recklessly (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.841C
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (docx/wpd)
3rd Cir Criminal 8.03
Duress [Coercion] (docx/wpd)
3rd Cir Criminal 8.04
Justification [Necessity] (docx/wpd)
5th Cir Civil 15.3
Injury/Pain/Disability/Disfigurement/Loss of Capacity for Enjoyment of Life (rtf)
5th Cir Criminal 1.38
JUSTIFICATION, DURESS, OR COERCION (rtf)
5th Cir Criminal 1.39
SELF-DEFENSE - DEFENSE OF THIRD PERSON (rtf)
5th Cir Criminal 2.01A
BRINGING ALIENS TO THE UNITED STATES 8 U.S.C. § 1324(a)(1)(A)(i) (rtf)
5th Cir Criminal 2.07
FORCIBLY ASSAULTING A FEDERAL OFFICER 18 U.S.C. § 111(a)(1) and (b) (rtf)
5th Cir Criminal 2.11
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS 18 U.S.C. § 241 (rtf)
5th Cir Criminal 2.12
DEPRIVATION OF CIVIL RIGHTS 18 U.S.C. § 242 (rtf)
5th Cir Criminal 2.44A
USING OR CARRYING A FIREARM DURING COMMISSION OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE 18 U.S.C. § 924(c)(1) (rtf)
5th Cir Criminal 2.52A
MURDER (FIRST DEGREE) 18 U.S.C. § 1111 (rtf)
5th Cir Criminal 2.59
HEALTH CARE FRAUD 18 U.S.C. § 1347(a) (rtf)
5th Cir Criminal 2.78
VIOLENT CRIMES IN AID OF RACKETEERING 18 U.S.C. § 1959(a) (rtf)
5th Cir Criminal 2.81
CARJACKING 18 U.S.C. § 2119 (rtf)
5th Cir Criminal 2.86A
STALKING 18 U.S.C. § 2261A(1) (rtf)
5th Cir Criminal 2.86B
STALKING 18 U.S.C. § 2261A(2) (rtf)
5th Cir Criminal 2.91A
TRAFFICKING IN COUNTERFEIT GOODS OR SERVICES 18 U.S.C. § 2320(a)(1) (rtf)
5th Cir Criminal 2.91B
TRAFFICKING IN GOODS OR SERVICES BEARING A COUNTERFEIT MARK LIKELY TO CAUSE CONFUSION, MISTAKE, OR DECEPTION 18 U.S.C. § 2320(a)(2) (rtf)
5th Cir Criminal 2.91C
TRAFFICKING IN COUNTERFEIT MILITARY GOODS OR SERVICES 18 U.S.C. § 2320(a)(3) (rtf)
5th Cir Criminal 2.91D
TRAFFICKING IN DRUGS WITH COUNTERFEIT MARK 18 U.S.C. § 2320(a)(4) (rtf)
5th Cir Criminal 2.95A
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE 21 U.S.C. § 841(a)(1) (rtf)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
6th Cir Criminal 6.05
COERCION/DURESS (wpd/docx)
6th Cir Criminal 6.07
JUSTIFICATION (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER-ELEMENTS
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY-ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(a)
AGGRAVATED SEXUAL ABUSE-ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF A MINOR TWELVE TO SIXTEEN-ELEMENTS
7th Cir Criminal 18 U.S.C. § 242
DEPRIVATION OF RIGHTS UNDER COLOR OF LAW-ELEMENTS
7th Cir Criminal 18 U.S.C. § 242
DEFINITION OF "BODILY INJURY"
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.7B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (wpd/doc/docx)
8th Cir Criminal 12.7D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.1513
RETALIATING AGAINST A WITNESS (18 U.S.C. § 1513) (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (wpd/doc/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(short) Controlled Substances-Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) (Apprendi-Affected Possession) (wpd/doc/docx)
8th Cir Criminal 6.21.841C
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.846A
CONSPIRACY (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)
8th Cir Criminal 6.21.846B
ATTEMPT (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (wpd/doc/docx)
8th Cir Criminal 9.2
COERCION OR DURESS (wpd/doc/docx)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (wpd)
9th Cir Criminal 6.5
DURESS, COERCION OR COMPULSION (LEGAL EXCUSE) (wpd)
9th Cir Criminal 6.7
JUSTIFICATION (LEGAL EXCUSE) (wpd)
9th Cir Criminal 8.10
ASSAULT OF PERSON UNDER AGE 16 RESULTING IN SUBSTANTIAL BODILY INJURY (18 U.S.C. § 113(a)(7)) (wpd)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
9th Cir Criminal 8.164
AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (wpd)
9th Cir Criminal 8.170
SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (wpd)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (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)) (wpd)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
9th Cir Criminal 8.66
FIREARMS-UNLAWFUL POSSESSION-DEFENSE OF JUSTIFICATION (wpd)
9th Cir Criminal 8.7
ASSAULT WITH DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd)
9th Cir Criminal 8.9
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd)
9th Cir Criminal 9.1
Alien-Bringing or Attempting to Bring to United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i)) (wpd)
9th Cir Criminal 9.15
Controlled Substance-Possession With Intent to Distribute (21 U.S.C. § 841(a)(1)) (wpd)
9th Cir Criminal 9.18
Controlled Substance-Distribution or Manufacture (21 U.S.C. § 841(a)(1)) (wpd)
9th Cir Criminal 9.2
ALIEN-ILLEGAL TRANSPORTATION OR ATTEMPTED TRANSPORTATION (8 U.S.C. § 1324(a)(1)(A)(ii)) (wpd)
9th Cir Criminal 9.3
ALIEN-HARBORING OR ATTEMPTED HARBORING (8 U.S.C. § 1324(a)(1)(A)(iii)) (wpd)
10th Cir Criminal
Special Findings Form
10th Cir Criminal 1.36
COERCION OR DURESS
10th Cir Criminal 2.2
BRINGING IN AN ALIEN
10th Cir Criminal 2.3
ALIEN-ILLEGAL TRANSPORTATION
10th Cir Criminal 2.4
ALIEN-CONCEALMENT (8 U.S.C. § 1324(a)(1)(A)(iii))
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
10th Cir Criminal 2.54
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
10th Cir Criminal 3.6
INTENT REQUIREMENT
10th Cir Criminal 3.8.4
PREVIOUS CONVICTION OF OTHER SERIOUS OFFENSES
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)
11th Cir Criminal O10.2
Freedom of Access to Reproductive-Health Services: Damage to a Facility - 18 U.S.C. § 248 (docx)
11th Cir Criminal O116
Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) - 42 U.S.C. § 3631 (docx)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O53.1
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O78
Motor Vehicles: 'Carjacking' - 18 U.S.C. § 2119 (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O9
Damage to Religious Property - 18 U.S.C. § 247 (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O96.2
Unlawfully Transporting Aliens - 8 U.S.C. § 1324(A) (docx)
11th Cir Criminal O96.3
Concealing or Harboring Aliens - 8 U.S.C. § 1324(A) (docx)


BODILY INTRUSION

9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (wpd)


BODILY MEMBER

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
5th Cir Criminal 2.12
DEPRIVATION OF CIVIL RIGHTS 18 U.S.C. § 242 (rtf)
5th Cir Criminal 2.59
HEALTH CARE FRAUD 18 U.S.C. § 1347(a) (rtf)
5th Cir Criminal 2.81
CARJACKING 18 U.S.C. § 2119 (rtf)
7th Cir Criminal 18 U.S.C. § 242
DEFINITION OF "BODILY INJURY"
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.21.841C
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
9th Cir Criminal 8.10
ASSAULT OF PERSON UNDER AGE 16 RESULTING IN SUBSTANTIAL BODILY INJURY (18 U.S.C. § 113(a)(7)) (wpd)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119)
10th Cir Criminal 3.8.6
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)
11th Cir Criminal O78
Motor Vehicles: 'Carjacking' - 18 U.S.C. § 2119 (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O9
Damage to Religious Property - 18 U.S.C. § 247 (docx)


BODYGUARDS

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)


BOGUS CHECKS AND DOCUMENTS

1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472
7th Cir Criminal 18 U.S.C. § 2312
DEFINITION OF "STOLEN"


BOILER INSPECTION ACT

1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
7th Cir Civil 9.07
Locomotive/Boiler Inspection Act; Federal Safety Appliance Act
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (docx)
8th Cir Civil 15.41
ELEMENTS OF CLAIM: LOCOMOTIVE INSPECTION ACT VIOLATION (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (docx)
8th Cir Civil 15.61
ELEMENTS OF DEFENSE: FAILURE OF PROOF ON ANY ELEMENT OF THE PLAINTIFF'S CASE LISTED IN THE ELEMENTS (docx)
8th Cir Civil 15.62
ELEMENTS OF DEFENSE: FAILURE TO PROVE ANY FACT ESSENTIAL TO THE PLAINTIFF'S RIGHT TO RECOVER (docx)
8th Cir Civil 15.64
ELEMENTS OF DEFENSE: CONTRIBUTORY NEGLIGENCE (docx)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (docx)
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (docx)
8th Cir Civil 15.80
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE SUBMITTED - VERDICT (docx)
8th Cir Civil 15.81
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE NOT SUBMITTED - VERDICT (docx)


BOLSTER THE IN-COURT TESTIMONY

3rd Cir Criminal 2.15
Prior Consistent Statements (FED. R. EVID. 801(d)(1)(B)) (docx/wpd)


BOLT

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF "ANTIQUE FIREARM"
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)


BOMBS

3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
5th Cir Criminal 2.102
RECEIVING OR POSSESSING UNREGISTERED FIREARMS 26 U.S.C. § 5861(d) (rtf)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (wpd/docx)
7th Cir Civil 4.05
DEFINITION OF 'QUALIFIED'
7th Cir Civil 4.08
INTERACTIVE PROCESS
7th Cir Criminal 18 U.S.C. § 1112
DEFINITION OF DANGEROUS WEAPON OR DEVICE
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY-ELEMENTS
8th Cir Criminal 12.7E
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (wpd/doc/docx)
8th Cir Criminal 12.7P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (wpd/doc/docx)
9th Cir Criminal 8.56
FIREARMS-UNLAWFUL TRANSPORTATION OF DESTRUCTIVE DEVICE, MACHINE GUN, SHORT-BARRELED SHOTGUN OR SHORT-BARRELED RIFLE (18 U.S.C. § 922(a)(4)) (wpd)
9th Cir Criminal 8.60
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (18 U.S.C. § 922(b)(4)) (wpd)
9th Cir Criminal 9.35
FIREARMS-DESTRUCTIVE DEVICES-COMPONENT PARTS (26 U.S.C. § 5861(d)) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d))
10th Cir Criminal 3.8.2.3
DESTRUCTIVE DEVICE DEFINED
11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)


BONA FIDE BELIEF

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)


BONA FIDE COMPENSATION

7th Cir Criminal 18 U.S.C. § 666(c)
BONA FIDE COMPENSATION


BONA FIDE EFFORT TO SURRENDER

5th Cir Criminal 2.34
ESCAPE 18 U.S.C. § 751(a) (rtf)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
8th Cir Criminal 9.2
COERCION OR DURESS (wpd/doc/docx)
10th Cir Criminal 1.36
COERCION OR DURESS


BONA FIDE EMPLOYEE BENEFIT PLAN

9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)


BONA FIDE EXECUTIVE

3rd Cir Civil 8.4.3
ADEA Damages - Liquidated Damages (docx)
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)


BONA FIDE OCCUPATIONAL QUALIFICATION (BFOQ)

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 5.3.2
Title VII Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 6.3.1
Section 1981 Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 8.3.1
ADEA Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 8.4.3
ADEA Damages - Liquidated Damages (docx)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)
9th Cir Civil 10.14
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.7
AGE DISCRIMINATION-DEFENSES-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


BONA FIDE PAYMENTS

7th Cir Criminal 18 U.S.C. § 666(c)
BONA FIDE COMPENSATION


BONA FIDE PLAN

8th Cir Civil 16.05
EXPLANATORY: SALARY BASIS (docx)


BONA FIDE SENIORITY SYSTEM

3rd Cir Civil 11.2.1
Equal Pay Act Defenses - Seniority System (docx)
3rd Cir Civil 5.3.2
Title VII Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 6.3.2
Section 1981 Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 8.4.3
ADEA Damages - Liquidated Damages (docx)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
8th Cir Civil 7.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (docx)
9th Cir Civil 10.15
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE SENIORITY SYSTEM (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.8
AGE DISCRIMINATION-DEFENSES-BONA FIDE SENIORITY SYSTEM (wpd)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


BONA FIDE SYSTEM MEASURING QUANTITY OR QUALITY

3rd Cir Civil 11.2.3
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (docx)


BONA FIDE WAGES

3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3
Solicitation of a Bribe - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 6.18.666A2-3
Bribery of an Agent - Determining Value of Transaction (docx/wpd)
5th Cir Criminal 2.33A
THEFT CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS 18 U.S.C. § 666(a)(1)(A) (rtf)
5th Cir Criminal 2.33B
BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (SOLICITING A BRIBE) 18 U.S.C. § 666(a)(1)(B) (rtf)
5th Cir Criminal 2.33C
BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (OFFERING A BRIBE) 18 U.S.C. § 666(a)(2) (rtf)
7th Cir Criminal 18 U.S.C. § 666(c)
BONA FIDE COMPENSATION
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)


BONA-FIDE OCCUPATIONAL QUALIFICATION

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


BOND OR SECURITY OF THE UNITED STATES

10th Cir Criminal 2.27
TREASURY CHECK, BOND, OR SECURITY FORGERY OF ENDORSEMENT ON UNITED STATES
10th Cir Criminal 2.28
PASSING A FORGED UNITED STATES TREASURY CHECK, BOND OR SECURITY
11th Cir Criminal O18.1
Forgery: Endorsement of Government Check Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (docx)
11th Cir Criminal O18.2
Forgery: Uttering a Forged Endorsement Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (docx)


BOND V. UNITED STATES

5th Cir Criminal 2.85C
SEXUAL EXPLOITATION OF CHILDREN - TRANSPORTING OR SHIPPING OF CHILD PORNOGRAPHY (VISUAL DEPICTION OF ACTUAL MINOR) 18 U.S.C. § 2252A(a)(1) (rtf)


BONUS

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (docx)
5th Cir Civil 12.1
Reasonable Compensation to Stockholder-Employee (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)


BONUS PROGRAMS

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)


BOOK; VIDEOTAPE; COMPUTER DISK

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)


BOOKER V. UNITED STATES

1st Cir Civil (employment discrimination) 5.1
Retaliation
1st Cir Civil (employment discrimination) 8.1
Spoliation
1st Cir Civil (maritime employee) 5.1
Spoliation
1st Cir Civil (railroad employee) 4.1
Spoliation
1st Cir Civil (excessive force) 5.1
Spoliation
1st Cir Criminal 2.13
Spoliation
1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
5th Cir Criminal 1.49
TRANSCRIPT OF FOREIGN LANGUAGE - TAPE RECORDED CONVERSATION (rtf)
9th Cir Criminal 9.15
Controlled Substance-Possession With Intent to Distribute (21 U.S.C. § 841(a)(1)) (wpd)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


BOOKING SHEETS

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)


BOOKKEEPERS

3rd Cir Civil 5.0
Title VII Introductory Instruction (docx)
8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (docx)


BOOKKEEPING NOTATION

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201


BOOKMAKERS AND BOOKMAKING

5th Cir Criminal 2.75
ILLEGAL GAMBLING BUSINESS 18 U.S.C. § 1955 (rtf)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
10th Cir Criminal 2.72
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955)
11th Cir Criminal O72
Interstate Transportation of Wagering Paraphernalia (Bookmaking) - 18 U.S.C. § 1953 (docx)
11th Cir Criminal O73
Illegal Gambling Business - 18 U.S.C. § 1955 (docx)


BOOTH V. MARYLAND

8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)


BORDER CROSSING CARDS

5th Cir Criminal 2.67A
COUNTERFEITING IMMIGRATION DOCUMENTS 18 U.S.C. § 1546(a) (FIRST PARAGRAPH, FIRST CLAUSE) (rtf)
5th Cir Criminal 2.67B
USE OR POSSESSION OF FRAUDULENT IMMIGRATION DOCUMENTS 18 U.S.C. § 1546(a) (FIRST PARAGRAPH, SECOND CLAUSE) (rtf)
7th Cir Criminal 18 U.S.C. § 1546(a)
FRAUDULENT IMMIGRATION DOCUMENT-ELEMENTS
7th Cir Criminal 8 U.S.C. § 1546(a)
USE, POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD-ELEMENTS
9th Cir Criminal 8.132
FRAUD-FORGED, COUNTERFEITED, ALTERED OR FALSELY MADE IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.133
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (18 U.S.C. § 1546(a)) (wpd)
11th Cir Criminal O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (docx)


BORDER TUNNELS

7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION-ELEMENTS


BORDER-CROSSING IDENTIFICATION CARDS

5th Cir Criminal 2.02A
ILLEGAL ENTRY 8 U.S.C. § 1325(a)(1) (rtf)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE-ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY-ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(1)
ILLEGAL ENTRY-ELEMENTS
11th Cir Criminal O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (docx)


BOROUGH OF DURYEA V. GUARNIERI

3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)


BOSTOCK V. CLAYTON COUNTY, GEORGIA

3rd Cir Civil 5.0
Title VII Introductory Instruction (docx)
5th Cir Civil 11.1
Title VII (42 U.S.C. § 2000e-2)-Discrimination Based on Race, Color, National Origin, Religion, or Sex (Disparate Treatment) (rtf)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)


BOSTON CHAMBER OF COMMERCE V. BOSTON

3rd Cir Civil 7.5
Section 1983 - Employment - Damages (docx)


BOULWARE V. UNITED STATES

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
3rd Cir Criminal 6.26.7201-2
Tax Evasion - Computation of Tax Deficiency (docx/wpd)
5th Cir Criminal 2.103
TAX EVASION 26 U.S.C. § 7201 (rtf)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (wpd)
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (wpd)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)
11th Cir Criminal O110
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (docx)


BOUNDARY MARKS

3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
7th Cir Criminal 18 U.S.C. §§ 1512 & 1515(A)(3)
DEFINITION OF "MISLEADING CONDUCT"


BOURJAILY V. UNITED STATES

3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)
6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (wpd/docx)
7th Cir Criminal 5.09
CONSPIRACY-DEFINITION OF CONSPIRACY
7th Cir Criminal 5.10
CONSPIRACY-MEMBERSHIP IN CONSPIRACY
8th Cir Criminal 5.6A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (wpd/doc/docx)
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)


BOWEL

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


BOWEN V. U.S. POSTAL SERV.

9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185) (wpd)


BOYLE V. UNITED STATES

3rd Cir Criminal 6.18.1962C-2
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
5th Cir Criminal 2.78
VIOLENT CRIMES IN AID OF RACKETEERING 18 U.S.C. § 1959(a) (rtf)
5th Cir Criminal 2.79
RACKETEER INFLUENCED CORRUPT ORGANIZATIONS 18 U.S.C. § 1962(c) (rtf)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (wpd)
10th Cir Criminal 2.74
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(a))-(Introductory Paragraph)
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-First Element-The Enterprise
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
 
 
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