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CHAIN CONSPIRACY

6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (12/20/2017) (wpd/docx)
6th Cir Criminal 3.09
MULTIPLE CONSPIRACIES--FACTORS IN DETERMINING (12/20/2017) (wpd/docx)


CHAIN OF CAUSATION

3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)


CHAIN OF COMMAND

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Criminal 6.18.1962C-2
RICO - "Enterprise;" Association in Fact Defined (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (09/2018) (wpd)
9th Cir Civil 9.10
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEAKING AS A PRIVATE CITIZEN (09/2018) (wpd)
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 (01/09/2018) (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 (01/09/2018) (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)


CHAIN OF CUSTODY

3rd Cir Criminal 4.12
Chain of Custody (Oct 2017) (docx/wpd)
4th Cir Criminal VII.C.
Chain of Custody (March 2018)


CHAIN OF LOGICAL INFERENCES

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (F.R.E. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (F.R.E. 404(b)) (Oct 2017) (docx/wpd)


CHAIN-SHAPED CONSPIRACIES

3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)


CHALKBOARD DRAWINGS

6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (12/20/2017) (wpd/docx)


CHALLENGES FOR CAUSE

3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)
A prospective juror may be CHALLENGEd FOR CAUSE if the voir dire examination shows that he or she might be prejudiced or otherwise unable to render a fair and impartial verdict in this case
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (12/20/2017) (wpd/docx)


CHAMBER PIPES

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)


CHAMBER THE NEXT ROUND

4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)


CHAMBERS

4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)


CHANCE THAT THE DEFENDANT MIGHT ESCAPE FROM PRISON OR RECEIVE A PARDON OR COMMUTATION

8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)


CHANDRIS, INC. V. LATSIS

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.22
DEFINITION: "SEAMAN" (2018) (docx)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (09/2018) (wpd)
9th Cir Civil 7.1
SEAMAN STATUS (09/2018) (wpd)


CHANGE IN DEMEANOR

3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


CHANGE IN THE EMPLOYEE'S WORKING CONDITIONS

1st Cir Civil (employment discrimination) 6.1
Constructive Discharge (08/24/11)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)


CHANNEL OF ANY NAVIGABLE WATER

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT (March 2018)


CHAPMAN V. CALIFORNIA

5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
6th Cir Criminal 2.02
DEFINITION OF THE CRIME (12/20/2017) (wpd/docx)


CHAPMAN V. UNITED STATES

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)


CHAPTER 109A

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (12/20/2017) (wpd/docx)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (09/2018) (wpd)
10th Cir Criminal 3.08.15
PRIOR CONVICTION OF SEXUAL ASSAULT OR CHILD MOLESTATION (02/2018)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)


CHAPTER 13 BANKRUPTCY CASES

11th Cir Criminal O2
Concealment of Property Belonging to the Estate of a Bankruptcy Debtor - 18 U.S.C. § 152 (09/20/2017) (docx)


CHAPTER 301 AND PART C OF SUBTITLE VI OF TITLE 49

4th Cir Criminal 18 U.S.C. § 511
ALTERING VEHICLE IDENTIFICATION NUMBERS (March 2018)
[49 U.S.C. § 32101(7)] "Identification number" means a number or symbol that is inscribed or affixed for purposes of identification [under CHAPTER 301 AND PART C OF SUBTITLE VI OF TITLE 49]


CHAPTER 705 OF TITLE 46

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)


CHAPTERS 109A, 110, OR 117

8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (2017) (wpd/doc/docx)


CHARACTER AND QUALITY OF THE EVIDENCE

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)


CHARACTER AND REPUTATION

6th Cir Criminal 6.03
ENTRAPMENT (12/20/2017) (wpd/docx)
6th Cir Criminal 7.09
CHARACTER AND REPUTATION OF DEFENDANT (12/20/2017) (wpd/docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.7
CHARACTER OF WITNESS FOR TRUTHFULNESS (09/2018) (wpd)
9th Cir Criminal 6.2
ENTRAPMENT (09/2018) (wpd)


CHARACTER EVIDENCE

1st Cir Criminal 2.19
Character Evidence (6/14/02)
3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (Oct 2017) (docx)
3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (F.R.E. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (F.R.E. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
5th Cir Criminal 1.09
Character Evidence (2015) (rtf)
6th Cir Criminal 7.09
CHARACTER AND REPUTATION OF DEFENDANT (12/20/2017) (wpd/docx)
7th Cir Criminal 3.07
CHARACTER EVIDENCE REGARDING WITNESS (2017)
7th Cir Criminal 3.08
CHARACTER EVIDENCE REGARDING DEFENDANT (2017)
8th Cir Civil 2.07
EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS (2018) (docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.5
CHARACTER OF VICTIM (09/2018) (wpd)
9th Cir Criminal 4.7
CHARACTER OF WITNESS FOR TRUTHFULNESS (09/2018) (wpd)
10th Cir Criminal 1.09.1
EVIDENCE OF REPUTATION FOR HONESTY (02/2018)
11th Cir Criminal B6.7
Impeachment of Witness Because of Bad Reputation for (or Opinion about) Truthfulness (09/20/2017) (docx)
11th Cir Criminal S12
Character Evidence (09/20/2017) (docx)
11th Cir Criminal S4.1
Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal S4.2
Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal T1.1
Cautionary Instruction - Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal T1.2
Cautionary Instruction - Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)


CHARACTER EVIDENCE OFFERED BY A DEFENDANT

8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)


CHARACTER EVIDENCE REGARDING DEFENDANT

7th Cir Criminal 3.08
CHARACTER EVIDENCE REGARDING DEFENDANT (2017)


CHARACTER EVIDENCE REGARDING WITNESS

7th Cir Criminal 3.07
CHARACTER EVIDENCE REGARDING WITNESS (2017)


CHARACTER FOR TRUTH-TELLING

10th Cir Criminal 1.13
IMPEACHMENT BY EVIDENCE OF UNTRUTHFUL CHARACTER (02/2018)


CHARACTER FOR TRUTHFULNESS

3rd Cir Civil 2.1
General Instructions For Use During Trial - Impeachment of Witness's Character for Truthfulness (Oct 2017) (docx)
3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.7
CHARACTER OF WITNESS FOR TRUTHFULNESS (09/2018) (wpd)
9th Cir Criminal 4.8
IMPEACHMENT EVIDENCE-WITNESS (09/2018) (wpd)
11th Cir Criminal B6.7
Impeachment of Witness Because of Bad Reputation for (or Opinion about) Truthfulness (09/20/2017) (docx)


CHARACTER FOR TRUTHFULNESS HAS BEEN ATTACKED

3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (F.R.E. 608(a)) (Oct 2017) (docx/wpd)


CHARACTER FOR TRUTHFULNESS OR UNTRUTHFULNESS

3rd Cir Civil 2.1
General Instructions For Use During Trial - Impeachment of Witness's Character for Truthfulness (Oct 2017) (docx)
3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
7th Cir Criminal 3.07
CHARACTER EVIDENCE REGARDING WITNESS (2017)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.7
CHARACTER OF WITNESS FOR TRUTHFULNESS (09/2018) (wpd)
9th Cir Criminal 4.8
IMPEACHMENT EVIDENCE-WITNESS (09/2018) (wpd)
11th Cir Criminal B6.7
Impeachment of Witness Because of Bad Reputation for (or Opinion about) Truthfulness (09/20/2017) (docx)


CHARACTER FOR UNTRUTHFULNESS

3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)


CHARACTER OF DEFENDANT

7th Cir Civil 12.7.1
DEFENSES - FAIR USE (08/2017)
9th Cir Criminal 4.4
CHARACTER OF DEFENDANT (09/2018) (wpd)


CHARACTER OF THE DEFENDANT

1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
8th Cir Criminal 12.07
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (2017) (wpd/doc/docx)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (09/2018) (wpd)
9th Cir Criminal 4.4
CHARACTER OF DEFENDANT (09/2018) (wpd)


CHARACTER OF THE VICTIM

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (2017) (wpd/doc/docx)
9th Cir Criminal 4.5
CHARACTER OF VICTIM (09/2018) (wpd)
9th Cir Criminal 6.8
SELF-DEFENSE (09/2018) (wpd)


CHARACTER OF THE WITNESS FOR TRUTHFULNESS

3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (F.R.E. 608(a)) (Oct 2017) (docx/wpd)
11th Cir Criminal B6.7
Impeachment of Witness Because of Bad Reputation for (or Opinion about) Truthfulness (09/20/2017) (docx)


CHARACTER OF WITNESS FOR TRUTHFULNESS

3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (F.R.E. 608(a)) (Oct 2017) (docx/wpd)
9th Cir Criminal 4.7
CHARACTER OF WITNESS FOR TRUTHFULNESS (09/2018) (wpd)
10th Cir Criminal 1.13
IMPEACHMENT BY EVIDENCE OF UNTRUTHFUL CHARACTER (02/2018)
11th Cir Criminal B6.7
Impeachment of Witness Because of Bad Reputation for (or Opinion about) Truthfulness (09/20/2017) (docx)
11th Cir Criminal S12
Character Evidence (09/20/2017) (docx)


CHARACTER OR REPUTATION

1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
6th Cir Criminal 6.03
ENTRAPMENT (12/20/2017) (wpd/docx)


CHARACTER TRAIT

3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (F.R.E. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (F.R.E. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
8th Cir Civil 2.07
EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS (2018) (docx)
8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 2.10
CROSS-EXAMINATION OF DEFENDANT'S CHARACTER WITNESS (2017) (wpd/doc/docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
8th Cir Criminal 4.03
DEFENDANT'S CHARACTER "STANDING ALONE" (2017) (wpd/doc/docx)
9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (09/2018) (wpd)
9th Cir Criminal 4.5
CHARACTER OF VICTIM (09/2018) (wpd)
11th Cir Criminal S12
Character Evidence (09/20/2017) (docx)


CHARACTER TRAITS OF THE VICTIM

8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.5
CHARACTER OF VICTIM (09/2018) (wpd)


CHARACTER WITNESSES

3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (F.R.E. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (F.R.E. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
7th Cir Civil 2.10
CROSS-EXAMINATION OF CHARACTER WITNESS (08/2017)
8th Cir Civil 2.07
EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS (2018) (docx)
8th Cir Criminal 2.10
CROSS-EXAMINATION OF DEFENDANT'S CHARACTER WITNESS (2017) (wpd/doc/docx)


CHARACTERISTICS OF A FIREARM

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
essential CHARACTERISTICs of the FIREARM which made it a machine gun
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)
knew of the CHARACTERISTICs of the FIREARM
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
7th Cir Criminal 26 U.S.C. § 5861(d)
RECEIVING OR POSSESSING AN UNREGISTERED FIREARM - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 5861(j)
TRANSPORTING, DELIVERING OR RECEIVING AN UNREGISTERED FIREARM - ELEMENTS (2017)
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)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (09/2018) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)
11th Cir Criminal O106.1
Possession of Unregistered Firearm - 26 U.S.C. § 5861 (09/20/2017) (docx)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)
11th Cir Criminal O34.8
Possession of a Machine Gun - 18 U.S.C. § 922 (09/20/2017) (docx)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)


CHARACTERISTICS OF THE FIREARM

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
7th Cir Criminal 26 U.S.C. § 5861(d)
RECEIVING OR POSSESSING AN UNREGISTERED FIREARM - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 5861(j)
TRANSPORTING, DELIVERING OR RECEIVING AN UNREGISTERED FIREARM - ELEMENTS (2017)
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)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (09/2018) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)
11th Cir Criminal O106.1
Possession of Unregistered Firearm - 26 U.S.C. § 5861 (09/20/2017) (docx)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)
11th Cir Criminal O34.8
Possession of a Machine Gun - 18 U.S.C. § 922 (09/20/2017) (docx)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)


CHARACTERISTICS OF THE WEAPON

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
knowledge of the CHARACTERISTICS that made the WEAPON a machinegun
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
7th Cir Criminal 26 U.S.C. § 5861(d)
RECEIVING OR POSSESSING AN UNREGISTERED FIREARM - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 5861(j)
TRANSPORTING, DELIVERING OR RECEIVING AN UNREGISTERED FIREARM - ELEMENTS (2017)
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)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)
11th Cir Criminal O106.1
Possession of Unregistered Firearm - 26 U.S.C. § 5861 (09/20/2017) (docx)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)


CHARACTERISTICS THAT BROUGHT IT WITHIN THE STATUTORY DEFINITION OF A FIREARM

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)


CHARACTERS IN COMIC BOOKS

9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (09/2018) (wpd)
The Ninth Circuit has recognized that CHARACTERS IN COMIC BOOKs, television or motion pictures can be afforded copyright protection when they satisfy a three-part test


CHARGE AGAINST DEFENDANT IS NOT EVIDENCE

1st Cir Criminal 1.02
Nature of Indictment; Presumption of Innocence (07/27/07)
3rd Cir Criminal 1.14
Separate Consideration - Single Defendant Charged with Multiple Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.16
Separate Consideration - Multiple Defendants Charged with the Same Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.17
Separate Consideration - Multiple Defendants Charged with Different Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.12
Separate Consideration - Single Defendant Charged with Multiple Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 3.14
Separate Consideration - Multiple Defendants Charged with the Same Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 3.15
Separate Consideration - Multiple Defendants Charged with Different Offenses (April 2015) (docx/wpd)
5th Cir Criminal 1.05
Presumption of Innocence, Burden of Proof, Reasonable Doubt (2015) (rtf)
5th Cir Criminal 1.15
Accomplice-Co-Defendant-Plea Agreement (2015) (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (12/20/2017) (wpd/docx)
7th Cir Criminal 3.06
IMPEACHMENT BY PRIOR CONVICTION (2017)
7th Cir Criminal 4.06
SEPARATE CONSIDERATION - ONE DEFENDANT CHARGED WITH MULTIPLE CRIMES (2017)
8th Cir Criminal 3.05
DESCRIPTION OF CHARGE; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, SINGLE COUNT) (2017) (wpd/doc/docx)
8th Cir Criminal 3.06
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (2017) (wpd/doc/docx)
8th Cir Criminal 3.07
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
8th Cir Criminal 3.08
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
9th Cir Criminal 3.2
CHARGE AGAINST DEFENDANT NOT EVIDENCE-PRESUMPTION OF INNOCENCE-BURDEN OF PROOF (09/2018) (wpd)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)
10th Cir Criminal 1.15
ACCOMPLICE-CO-DEFENDANT-PLEA AGREEMENT (02/2018)


CHARGED AS A SINGLE OFFENSE

8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
Separate transactions under $5,000 may be aggregated for the purpose of meeting the $5,000 limit of 18 U.S.C. § 2314 provided they are substantially related and CHARGED AS A SINGLE OFFENSE
10th Cir Criminal 2.82
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph) (02/2018)
10th Cir Criminal 2.83
SALE OR RECEIPT OF STOLEN PROPERTY (18 U.S.C. § 2315) (First Paragraph) (02/2018)


CHARGED AS SEPARATE COUNT IN INDICTMENT

1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A (5/5/17)
The predicate offense need not be CHARGEd in a SEPARATE COUNT
3rd Cir Criminal 1.14
Separate Consideration - Single Defendant Charged with Multiple Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.16
Separate Consideration - Multiple Defendants Charged with the Same Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.12
Separate Consideration - Single Defendant Charged with Multiple Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 3.14
Separate Consideration - Multiple Defendants Charged with the Same Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
Of course, although the crime of health care fraud is complete upon the execution of a scheme, any scheme can be executed a number of times, and each execution may be CHARGEd as a SEPARATE COUNT
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
[A]ny scheme can be executed a number of times, and each execution may be CHARGEd as a SEPARATE COUNT
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
4th Cir Criminal VIII.L.
Multiplicitous (March 2018)
An indictment is multiplicitous when it CHARGEs a single offense multiple times, in SEPARATE COUNTs, when, in law and fact, only one crime has been committed
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.155
RICO-RACKETEERING ACT-CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (09/2018) (wpd)
9th Cir Criminal 8.156
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (09/2018) (wpd)
9th Cir Criminal 8.158
RICO-USING OR INVESTING INCOME FROM RACKETEERING ACTIVITY (18 U.S.C. § 1962(a)) (09/2018) (wpd)
9th Cir Criminal 8.159
RICO-ACQUIRING INTEREST IN ENTERPRISE (18 U.S.C. § 1962(b)) (09/2018) (wpd)
9th Cir Criminal 8.160
RICO-CONDUCTING AFFAIRS OF COMMERCIAL ENTERPRISE OR UNION (18 U.S.C. § 1962(c)) (09/2018) (wpd)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (09/2018) (wpd)


CHARGED ONLY AS THE PRINCIPAL

4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING (March 2018)
It is of no consequence that in the indictment the defendant was CHARGED ONLY AS THE PRINCIPAL and not as an aider or abettor


CHARGED WITH THE CONTROL OR CUSTODY OF THE PROPERTY

3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (Dec 2012) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
5th Cir Criminal 2.08A
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 152(1)
CONCEALMENT OF PROPERTY - ELEMENTS (2017)
10th Cir Criminal 2.10
BANKRUPTCY FRAUD (PROPERTY CONCEALMENT) (02/2018)


CHARGES A SINGLE OFFENSE MULTIPLE TIMES

4th Cir Criminal VIII.L.
Multiplicitous (March 2018)


CHARITABLE CONTRIBUTIONS

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-2
Tax Evasion - Computation of Tax Deficiency (Feb 2015) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 2325
DEFINITION OF TELEMARKETING APPLICABLE TO ENHANCED PENALTIES UNDER 18 U.S.C. § 2326 (2017)


CHARMS

4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (2015) (rtf)


CHARTERED BY THE UNITED STATES

3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)


CHARTERERS

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
CHARTERERs and captains of fishing vessels
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)


CHARTS

3rd Cir Civil 2.7
General Instructions For Use During Trial - Charts and Summaries in Evidence (Oct 2017) (docx)
3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (Oct 2017) (docx)
3rd Cir Criminal 4.10
Summaries - Underlying Evidence Admitted (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.11
Summaries - Underlying Evidence Not Admitted (F.R.E. 1006) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.DD.
Summary Charts (Rule 1006) (March 2018)
5th Cir Civil 2.7
Charts and Summaries (10/2016) (rtf)
5th Cir Criminal 1.43
Summaries and Charts not Received in Evidence (2015) (rtf)
5th Cir Criminal 1.44
Summaries and Charts Received in Evidence (2015) (rtf)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (12/20/2017) (wpd/docx)
6th Cir Criminal 7.12A
SECONDARY-EVIDENCE SUMMARIES ADMITTED IN EVIDENCE (12/20/2017) (wpd/docx)
7th Cir Civil 1.23
SUMMARIES (08/2017)
7th Cir Criminal 3.16
SUMMARIES RECEIVED IN EVIDENCE (2017)
7th Cir Criminal 3.17
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE (2017)
8th Cir Civil 2.11
EXPLANATORY: DEMONSTRATIVE SUMMARIES NOT RECEIVED AS EVIDENCE (2018) (docx)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Criminal 4.11
DEMONSTRATIVE SUMMARIES NOT RECEIVED IN EVIDENCE (2017) (wpd/doc/docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)
9th Cir Civil 2.14
CHARTS AND SUMMARIES NOT RECEIVED IN EVIDENCE (09/2018) (wpd)
9th Cir Civil 2.15
CHARTS AND SUMMARIES RECEIVED IN EVIDENCE (09/2018) (wpd)
9th Cir Civil 2.16
EVIDENCE IN ELECTRONIC FORMAT (09/2018) (wpd)
9th Cir Criminal 4.16
CHARTS AND SUMMARIES NOT ADMITTED INTO EVIDENCE (09/2018) (wpd)
9th Cir Criminal 4.17
CHARTS AND SUMMARIES ADMITTED INTO EVIDENCE (09/2018) (wpd)
10th Cir Criminal 1.41
SUMMARIES AND CHARTS (Not Received in Evidence) (02/2018)


CHARTS AND SUMMARIES ARE NOT EVIDENCE

3rd Cir Civil 2.7
General Instructions For Use During Trial - Charts and Summaries in Evidence (Oct 2017) (docx)
5th Cir Civil 2.7
Charts and Summaries (10/2016) (rtf)
7th Cir Civil 1.23
SUMMARIES (08/2017)
10th Cir Criminal 1.41
SUMMARIES AND CHARTS (Not Received in Evidence) (02/2018)


CHARTS AND SUMMARIES IN PLACE OF THE UNDERLYING DOCUMENTS

3rd Cir Civil 2.7
General Instructions For Use During Trial - Charts and Summaries in Evidence (Oct 2017) (docx)
3rd Cir Criminal 4.10
Summaries - Underlying Evidence Admitted (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.11
Summaries - Underlying Evidence Not Admitted (F.R.E. 1006) (Oct 2017) (docx/wpd)
You may use those (CHARTS)(summaries) as evidence, even though the UNDERLYING documents and records have not been admitted into evidence
7th Cir Civil 1.23
SUMMARIES (08/2017)
7th Cir Criminal 3.16
SUMMARIES RECEIVED IN EVIDENCE (2017)
7th Cir Criminal 3.17
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE (2017)
8th Cir Civil 2.11
EXPLANATORY: DEMONSTRATIVE SUMMARIES NOT RECEIVED AS EVIDENCE (2018) (docx)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Criminal 4.11
DEMONSTRATIVE SUMMARIES NOT RECEIVED IN EVIDENCE (2017) (wpd/doc/docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)
9th Cir Civil 2.14
CHARTS AND SUMMARIES NOT RECEIVED IN EVIDENCE (09/2018) (wpd)
9th Cir Criminal 4.16
CHARTS AND SUMMARIES NOT ADMITTED INTO EVIDENCE (09/2018) (wpd)
9th Cir Criminal 4.17
CHARTS AND SUMMARIES ADMITTED INTO EVIDENCE (09/2018) (wpd)
10th Cir Criminal 1.41
SUMMARIES AND CHARTS (Not Received in Evidence) (02/2018)


CHARTS AND SUMMARIES NOT ADMITTED OR RECEIVED INTO EVIDENCE

3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (Oct 2017) (docx)
5th Cir Criminal 1.43
Summaries and Charts not Received in Evidence (2015) (rtf)
9th Cir Civil 2.14
CHARTS AND SUMMARIES NOT RECEIVED IN EVIDENCE (09/2018) (wpd)
9th Cir Criminal 4.16
CHARTS AND SUMMARIES NOT ADMITTED INTO EVIDENCE (09/2018) (wpd)
9th Cir Criminal 4.17
CHARTS AND SUMMARIES ADMITTED INTO EVIDENCE (09/2018) (wpd)


CHATTELS

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (April 2008) (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (April 2008) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (2015) (rtf)
5th Cir Criminal 2.24B
18 U.S.C. § 545 (Second Paragraph) - Illegal Importation of Merchandise (2015) (rtf)
5th Cir Criminal 2.26
18 U.S.C. § 554 - Smuggling Goods From the United States (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 659
EMBEZZLEMENT OR THEFT OF GOODS FROM INTERSTATE SHIPMENT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 659
POSSESSION OF GOODS STOLEN FROM INTERSTATE SHIPMENT - ELEMENTS (2017)
9th Cir Criminal 8.35A
SMUGGLING GOODS FROM THE UNITED STATES (18 U.S.C. § 554) (09/2018) (wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One) (02/2018)
11th Cir Criminal O23.1
Theft from an Interstate Shipment - 18 U.S.C. § 659 (First Paragraph) (09/20/2017) (docx)


CHATWIN V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)


CHAUFFEURS, TEAMSTERS & HELPERS LOCAL NO. 391 V. TERRY

9th Cir Civil 13.1
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (09/2018) (wpd)


CHAUFFEURS, TEAMSTERS AND HELPERS, LOCAL NO. 391 V. TERRY

3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes) (01/09/2018) (docx)


CHEAT THE GOVERNMENT OUT OF PROPERTY OR MONEY

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
11th Cir Criminal O13.6
Conspiracy to Defraud the United States - 18 U.S.C. § 371 (Second Clause) (09/20/2017) (docx)


CHECK KITING

3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - "Intent to Defraud" Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (12/20/2017) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1347(1)
SCHEME - DEFINITION (2017)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (2017) (wpd/doc/docx)


CHECK-ROLLING

8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)


CHECKPOINT SEARCHES

5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (2015) (rtf)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (2017) (wpd/doc/docx)
9th Cir Civil 9.19
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-EXCEPTIONS TO WARRANT REQUIREMENT (09/2018) (wpd)


CHEEK V. UNITED STATES

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (1998)
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)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 5.02
Mental State That Is Inconsistent with the Requisite Culpable State of Mind (6/14/02)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal 26 U.S.C. § 6050I
CASH TRANSACTION REPORTS (March 2018)
4th Cir Criminal 26 U.S.C. § 7202
FAILURE TO COLLECT OR PAY TAX (March 2018)
4th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS (March 2018)
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
6th Cir Criminal 2.07
SPECIFIC INTENT (12/20/2017) (wpd/docx)
7th Cir Criminal 26 U.S.C. § 7201
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 7212
GOOD FAITH (2017)
7th Cir Criminal 6.11
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES (2017)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (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) (2017) (wpd/doc/docx)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)
8th Cir Criminal 9.08B
GOOD FAITH (TAX CASES) (2017) (wpd/doc/docx)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (09/2018) (wpd)
10th Cir Criminal 1.38
WILLFULLY-TO ACT (02/2018)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
10th Cir Criminal 2.93
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1)) (02/2018)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)
11th Cir Criminal S18
Good-Faith Reliance upon Advice of Counsel (09/20/2017) (docx)


CHEFF V. SCHNACKENBERG

7th Cir Criminal 18 U.S.C. § 401
CRIMINAL CONTEMPT (2017)


CHEFS

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


CHEMICAL & ALKALI WORKERS V. PITTSBURGH PLATE GLASS CO.

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)


CHEMICAL AND BIOLOGICAL SCIENCES

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


CHEMICAL COMPOUND

5th Cir Criminal 2.36A
18 U.S.C. § 842(a)(1) - Dealing in Explosive Materials Without License (2015) (rtf)
5th Cir Criminal 2.36B
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (2015) (rtf)
5th Cir Criminal 2.36C
18 U.S.C. § 842(d) - Unlawful Distribution of Explosive Materials (2015) (rtf)
5th Cir Criminal 2.36D
18 U.S.C. § 842(i)(1) - Possession of Explosives by a Prohibited Person (2015) (rtf)
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)) (2017) (wpd/doc/docx)


CHEMICAL MACE

4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)


CHEMICAL REACTANTS

4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)


CHEMICAL STRUCTURE

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)


CHEMICAL STRUCTURE THAT IS SUBSTANTIALLY SIMILAR

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)


CHEMICAL SYNTHESIS

1st Cir Criminal 4.21.841(a)(1)C
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15) (8/27/15)
6th Cir Criminal 14.03
MANUFACTURE OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (12/20/2017) (wpd/docx)


CHEMICAL SYSTEM

4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)


CHEMICAL WASTE

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)
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)
11th Cir Criminal O113
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (09/20/2017) (docx)


CHEMICAL WEAPONS

4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)
11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (09/20/2017) (docx)


CHEMOTHERAPY

8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)


CHESAPEAKE & O.R. CO. V. KELLY

8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)


CHESAPEAKE & OHIO R. CO. V. KELLY

8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (2018) (docx)


CHESAPEAKE & OHIO RY. CO. V. SCHWALB

5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)


CHEVRON DEFERENCE

3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)


CHEVRON U.S.A. INC. V. ECHAZABAL

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
7th Cir Civil 4.10
DIRECT THREAT DEFENSE (08/2017)


CHEVRON U.S.A., INC. V. ECHAZABAL

8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: "DIRECT THREAT" - STATUTORY DEFENSE (2018) (docx)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (09/2018) (wpd)
9th Cir Civil 12.10
ADA-DEFENSES-BUSINESS NECESSITY (09/2018) (wpd)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (09/2018) (wpd)


CHEVRON U.S.A., INC. V. NATURAL RESOURCES DEFENSE COUNCIL, INC.

8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)


CHEVRON U.S.A., INC., V. ECHAZABAL

3rd Cir Civil 9.3.1
ADA Defenses - Direct Threat (March 2018) (docx)


CHIARELLA V. UNITED STATES

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (09/2018) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (09/2018) (wpd)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (01/09/2018) (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)


CHICAGO STOCK EXCHANGE

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)


CHICANERY

4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)


CHIEF EXECUTIVE OFFICER OF AN INTERNATIONAL ORGANIZATION

10th Cir Criminal 3.08.14
HIGH PUBLIC OFFICIALS (02/2018)


CHIEF EXECUTIVE OFFICERS

4th Cir Criminal 18 U.S.C. § 1350
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT) (March 2018)
10th Cir Criminal 3.08.14
HIGH PUBLIC OFFICIALS (02/2018)


CHIEF FINANCIAL OFFICERS

4th Cir Criminal 18 U.S.C. § 1350
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT) (March 2018)


CHIEF OF STATE

8th Cir Criminal 12.07N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.14
HIGH PUBLIC OFFICIALS (02/2018)


CHILD ABUSE

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
5th Cir Criminal 2.52A
18 U.S.C. § 1111 - Murder (First Degree) (2015) (rtf)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)


CHILD ADVOCACY UNITS

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)


CHILD CARE

1st Cir Criminal 4.18.922(g)(9)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9) (12/14/17)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
5th Cir Civil 11.19
Interference With FMLA Leave (10/2016) (rtf)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.27
DEFINITION: "QUALIFYING EXIGENCY" (2018) (docx)


CHILD CARE WORKERS

3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)


CHILD COMPETENCY

3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)
A CHILD is not rendered inCOMPETENt to testify merely because of age
6th Cir Criminal 7.10
AGE OF WITNESS (12/20/2017) (wpd/docx)


CHILD CUSTODY

4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)


CHILD EXPLOITATION

6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (12/20/2017) (wpd/docx)
8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (2017) (wpd/doc/docx)


CHILD EXPLOITATION ENTERPRISE

8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (2017) (wpd/doc/docx)


CHILD MOLESTATION

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (F.R.E. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (F.R.E. 404(b)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Criminal 12.07O
DEFENDANT'S PREVIOUS CONVICTION FOR SEXUAL ASSAULT, CHILD MOLESTATION (18 U.S.C. § 3592(c)(15)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.09
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (09/2018) (wpd)
9th Cir Criminal 4.3
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (09/2018) (wpd)
10th Cir Criminal 3.08.15
PRIOR CONVICTION OF SEXUAL ASSAULT OR CHILD MOLESTATION (02/2018)


CHILD MOLESTING

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Criminal 12.07O
DEFENDANT'S PREVIOUS CONVICTION FOR SEXUAL ASSAULT, CHILD MOLESTATION ¨ (18 U.S.C. § 3592(c)(15)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE ¨ OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.09
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY ¨ (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. ¨ Evid. 413 and 414) (09/2018) (wpd)
9th Cir Criminal 4.3
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (09/2018) (wpd)
10th Cir Criminal 3.08.15
PRIOR CONVICTION OF SEXUAL ASSAULT OR CHILD MOLESTATION (02/2018)


CHILD PORNOGRAPHY

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
1st Cir Criminal 4.18.2422(b)
Coercion and Enticement, 18 U.S.C. § 2422(b) (10/5/12)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
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. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal VIII.S.
Unlawfully (March 2018)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
5th Cir Criminal 2.85A
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (2015) (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85D
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (2015) (rtf)
5th Cir Criminal 2.85E
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (2015) (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (2015) (rtf)
6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (12/20/2017) (wpd/docx)
6th Cir Criminal 16.04
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (12/20/2017) (wpd/docx)
6th Cir Criminal 16.05
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (12/20/2017) (wpd/docx)
6th Cir Criminal 16.06
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (12/20/2017) (wpd/docx)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (12/20/2017) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (12/20/2017) (wpd/docx)
6th Cir Criminal 16.09
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (12/20/2017) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2251(a)
SEXUAL EXPLOITATION OF CHILD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(a)
SELLING OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(d)
PUBLISHING OF CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251A(b)
PURCHASING OR OBTAINING CHILDREN (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(1)
MAILING, TRANSPORTING OR SHIPPING MATERIAL CONTAINING CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(2)(A)
RECEIPT OR DISTRIBUTION OF CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(2)(B)
RECEIPT OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(3)(A)
REPRODUCTION OF CHILD PORNOGRAPHY FOR DISTRIBUTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(4)(A)
SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN U.S. TERRITORY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(4)(B)
SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN INTERSTATE OR FOREIGN COMMERCE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(5)(A)
POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN U.S. TERRITORY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(5)(B)
POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN INTERSTATE COMMERCE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(7)
PRODUCTION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF ADAPTED CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(d)
AFFIRMATIVE DEFENSE TO CHARGE UNDER 18 U.S.C. § 2252A(a)(5) (2017)
7th Cir Criminal 18 U.S.C. § 2256(8)
CHILD PORNOGRAPHY - DEFINED (2017)
7th Cir Criminal 18 U.S.C. § 2256(9) - 18 U.S.C. § 2252A(C)
AFFIRMATIVE DEFENSE TO CHARGES UNDER 18 U.S.C. §§ 2252A(A)(1), (A)(2), (A)(3)(A), (A)(4) OR (A)(5) (2017)
7th Cir Criminal 18 U.S.C. §§ 2252A(a)(6)(A), (B) AND (C)
PROVIDING CHILD PORNOGRAPHY TO A MINOR - ELEMENTS (2017)
8th Cir Criminal 6.18.2251(a)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(1)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (09/2018) (wpd)
9th Cir Criminal 8.182
SEXUAL EXPLOITATION OF CHILD-PERMITTING OR ASSISTING BY PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (09/2018) (wpd)
9th Cir Criminal 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (09/2018) (wpd)
9th Cir Criminal 8.184
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(1)) (09/2018) (wpd)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (09/2018) (wpd)
9th Cir Criminal 8.193A
ENGAGING IN ILLICIT SEXUAL CONDUCT ABROAD (18 U.S.C. § 2423(c)) (09/2018) (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


CHILD PORNOGRAPHY PREVENTION ACT OF 1996

4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
the Supreme Court struck down provisions of the CHILD PORNOGRAPHY PREVENTION ACT of 1996 as unconstitutionally overbroad
6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (12/20/2017) (wpd/docx)
In Ashcroft v. Free Speech Coalition, 535 U.S. 234 (2002), the Court held that the CHILD PORNOGRAPHY PREVENTION ACT of 1996 was overbroad and unconstitutional under the First Amendment


CHILD PROTECTION CASEWORKERS

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)


CHILD SUPPORT

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)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)
8th Cir Criminal 9.06
INTOXICATION; DRUG USE (2017) (wpd/doc/docx)
11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (09/20/2017) (docx)


CHILD SUPPORT RECOVERY ACT

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)


CHILD VICTIMS' AND CHILD WITNESSES' RIGHTS ACT

6th Cir Criminal 7.10
AGE OF WITNESS (12/20/2017) (wpd/docx)


CHILD WELFARE WORKERS

3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (March 2018) (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)


CHILD WHO LIVES OR RESIDES IN ANOTHER STATE

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)
11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (09/20/2017) (docx)


CHILD WITNESSES

3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)
6th Cir Criminal 7.10
AGE OF WITNESS (12/20/2017) (wpd/docx)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (2018) (docx)
8th Cir Criminal 1.05
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
9th Cir Criminal 4.12
CHILD WITNESS (09/2018) (wpd)


CHILD'S ATTORNEY

3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)


CHILDBIRTH

3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)


CHILDHOOD ABUSE

8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)


CHILDREN ARE NOT TO BE INCLUDED FOR THESE PURPOSES AS PART OF THE COMMUNITY

1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)


CHILL FREE SPEECH

3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (March 2018) (docx)
9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-"CITIZEN" PLAINTIFF (09/2018) (wpd)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (09/2018) (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)


CHILL PROTECTED ACTIVITY

9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-"CITIZEN" PLAINTIFF (09/2018) (wpd)


CHILLERS

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)


CHILLUMS

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)


CHIMEL V. CALIFORNIA

9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (09/2018) (wpd)


CHIROPRACTORS

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


CHOICE BY POLICYMAKING OFFICIAL

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


CHOICE NOT TO TESTIFY OR PRESENT EVIDENCE

3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.27
Defendant's Choice not to Testify or Present Evidence (Oct 2017) (docx/wpd)


CHOICE OF EVILS

3rd Cir Criminal 8.03
Duress [Coercion] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 751
ESCAPE (March 2018)
4th Cir Criminal VI.P.
Necessity (March 2018)
6th Cir Criminal 6.07
JUSTIFICATION (12/20/2017) (wpd/docx)
8th Cir Criminal 9.02
COERCION OR DURESS (2017) (wpd/doc/docx)
9th Cir Criminal 6.6
NECESSITY (LEGAL EXCUSE) (09/2018) (wpd)
11th Cir Criminal S16
Duress and Coercion (Justification or Necessity) (09/20/2017) (docx)


CHOICE TO WALK AWAY

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
permission to WALK AWAY from any stressful conflict
1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a) (6/26/18)
"Advance knowledge" means knowledge at a time the defendant can opt to WALK AWAY
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
[W]henever a police officer accosts an individual and restrains his freedom to WALK AWAY, he has 'seized' that person
5th Cir Criminal 2.04
18 U.S.C. § 2 - Aiding and Abetting (Agency) (2015) (rtf)
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)
"Advance knowledge" means "knowledge at a time the accomplice can do something with it - most notably, opt to WALK AWAY
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
DEFINITION OF "ADVANCE KNOWLEDGE" (2017)
8th Cir Criminal 5.01
AIDING AND ABETTING (18 U.S.C. § 2(a)) (2017) (wpd/doc/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (09/2018) (wpd)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)


CHOOSE BETWEEN EFFECTIVE ACCOMMODATIONS

8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)


CHOREOGRAPHIC WORK

4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506) (March 2018)
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (09/2018) (wpd)
9th Cir Civil 17.2
COPYRIGHT-DEFINED (17 U.S.C. § 106) (09/2018) (wpd)
9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (09/2018) (wpd)
11th Cir Civil 1.6.1
COPYRIGHT - - Preliminary Instructions (01/09/2018) (docx)
11th Cir Civil 1.6.2
Overview of Copyrights (01/09/2018) (docx)


CHOSEN TO RETIRE

1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)


CHRISTENSEN V. HARRIS COUNTY

8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)


CHRISTIAN SCIENCE

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


CHRONIC HEALTH CONDITION

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)
7th Cir Civil 10.6
Definition of "Serious Health Condition" (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.22
DEFINITION: "SERIOUS HEALTH CONDITION" (alternate) (2018) (docx)


CHRONOLOGICALLY AND SUBSTANTIVELY INDEPENDENT

4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
When an act is CHRONOLOGICALLY and substantively independent from the other acts charged as the scheme, it constitutes an execution
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)


CHURCH OR SYNOGOGUE

3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (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)) (2017) (wpd/doc/docx)
11th Cir Criminal O9
Damage to Religious Property - 18 U.S.C. § 247 (09/20/2017) (docx)


CHURNING

9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (09/2018) (wpd)
 
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