trialdex  litigation tools
 
- C - 

CIGARETTE PAPERS

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA


CIRCUIT SPLITS

1st Cir Civil (employment discrimination) 4.1
Equal Pay Act
1st Cir Civil (employment discrimination) 6.1
Constructive Discharge
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
1st Cir Criminal 2.15
Definition of 'Knowingly'
1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A
1st Cir Criminal 4.18.1349
Conspiracy, 18 U.S.C. § 1349
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (docx)
3rd Cir Criminal 3.11
Lesser Included Offenses (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (docx/wpd)
3rd Cir Criminal 5.05
Willfully (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (rtf)
5th Cir Criminal 2.17
Conspirator's Liability for Substantive Count (rtf)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (rtf)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (rtf)
5th Cir Criminal 2.70A
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (rtf)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 7.02C
WITNESS OTHER THAN THE DEFENDANT INVOKING THE FIFTH AMENDMENT (wpd/docx)
7th Cir Civil 12.3.1
VALIDITY
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION
7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS
7th Cir Criminal 21 U.S.C. § 841(c)(2)
POSSESSION/DISTRIBUTION OF LISTED CHEMICAL FOR USE IN MANUFACTURE - ELEMENTS
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (wpd/doc/docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-'TANGIBLE EMPLOYMENT ACTION' DEFINED (wpd)
9th Cir Civil 15.24
DEFENSES-'CLASSIC' FAIR USE (15 U.S.C. § 1115(b)(4)) (wpd)
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
10th Cir Criminal 2.51
TRANSMISSION OF WAGERING INFORMATION (18 U.S.C. § 1084)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)
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)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)
11th Cir Civil 5.8
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Convicted Prisoner or Pretrial Detainee Alleging Deliberate Indifference to Serious Medical Need (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 Criminal S16
Duress and Coercion (Justification or Necessity) (docx)


CIRCULATION OF COUNTERFEIT MONEY

5th Cir Criminal 2.19
18 U.S.C. § 471 - Counterfeiting (rtf)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (wpd/doc/docx)
11th Cir Criminal O15.2
Counterfeit Notes: Passing or Uttering - 18 U.S.C. § 472 (docx)
11th Cir Criminal O16
Counterfeit Notes: Dealing - 18 U.S.C. § 473 (docx)


CIRCULATION OF THE BLOOD

5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd)


CIRCUMSTANCE OR CONDITION

4th Cir Criminal V.C.
Attempt
4th Cir Criminal VI.H.
Factual Impossibility
8th Cir Criminal 8.1
ATTEMPT (wpd/doc/docx)


CIRCUMSTANCES BEYOND THE DEFENDANT'S CONTROL

4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING


CIRCUMSTANCES IN EVIDENCE SURROUNDING THE MAKING OF THE ALLEGED STATEMENT

3rd Cir Criminal 2.27
Prior Statement of Defendant - Single Defendant on Trial (docx/wpd)
3rd Cir Criminal 2.28
Prior Statement of a Defendant - Multi-Defendant Trial (docx/wpd)
3rd Cir Criminal 4.32
Prior Statement of Defendant - Single Defendant on Trial (docx/wpd)
3rd Cir Criminal 4.33
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (docx/wpd)
5th Cir Criminal 1.26
Confession-Statement-Voluntariness (rtf)
5th Cir Criminal 1.27
Confession-Statement-Voluntariness (rtf)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (wpd/doc/docx)
10th Cir Criminal 1.25
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants)
10th Cir Criminal 1.26
CONFESSION-STATEMENT-VOLUNTARINESS BY DEFENDANT (Multiple Defendants)


CIRCUMSTANCES OF THE CRIME

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
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 12.7
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.7A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)


CIRCUMSTANCES STRONGLY CORROBORATIVE OF INTENT

4th Cir Criminal 18 U.S.C. § 373
SOLICITATION TO COMMIT A CRIME OF VIOLENCE
4th Cir Criminal V.C.
Attempt
5th Cir Criminal 1.32
Attempt (rtf)
6th Cir Criminal 5.01
ATTEMPT - BASIC ELEMENTS (wpd/docx)


CIRCUMSTANCES THAT ARE TENSE, UNCERTAIN, AND RAPIDLY EVOLVING

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (wpd)


CIRCUMSTANCES THAT REQUIRE A LICENSE OR A SIMILAR PREREQUISITE

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)


CIRCUMSTANCES THAT WOULD CONVINCE A PERSON OF ORDINARY INTELLIGENCE

4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 922(i)
TRANSPORTING STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM
4th Cir Criminal V.AA.
Possession of Recently Stolen Property


CIRCUMSTANCES THAT WOULD PROVOKE SUCH A PASSION IN AN ORDINARY PERSON

4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER
5th Cir Criminal 2.53
18 U.S.C. § 1112 - Voluntary Manslaughter (rtf)
9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (wpd)
10th Cir Criminal 2.54
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
11th Cir Criminal O46.1
Voluntary Manslaughter - 18 U.S.C. § 1112 (docx)


CIRCUMSTANCES THEN EXISTING

3rd Cir Criminal 5.09
Negligently (docx/wpd)


CIRCUMSTANTIAL EVIDENCE

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences
1st Cir Criminal 2.10
Flight After Accusation/Consciousness of Guilt
1st Cir Criminal 3.05
Kinds of Evidence: Direct and Circumstantial
1st Cir Criminal 4.18.152(1)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1)
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472
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 4.21.952
Importation of a Controlled Substance, 21 U.S.C. §§ 952, 960
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Civil 1.6
Preliminary Instructions - Direct and Circumstantial Evidence (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (docx)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Criminal 1.09
Direct and Circumstantial Evidence (docx/wpd)
3rd Cir Criminal 3.03
Direct and Circumstantial Evidence (docx/wpd)
3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (docx/wpd)
3rd Cir Criminal 4.31
Consciousness of Guilt (False Exculpatory Statements) (docx/wpd)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
3rd Cir Criminal 6.18.1951-4
Hobbs Act - 'Fear of Injury' Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-4
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-5
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371C
Conspiracy - Existence of an Agreement (docx/wpd)
3rd Cir Criminal 6.18.371D
Conspiracy - Membership in the Agreement (docx/wpd)
3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.922J
Possession of Stolen Firearm (18 U.S.C. § 922(j)) (docx/wpd)
3rd Cir Criminal 6.21.841-1
Controlled Substances - Possession Defined (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 1711
EMBEZZLEMENT OF POSTAL FUNDS
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 982
FORFEITURE
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA
4th Cir Criminal II.D.
Evidence
4th Cir Criminal VII.F.
Consciousness of Guilt
4th Cir Criminal VII.I.
Defendant's Testimony
5th Cir Civil 3.3
Evidence (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
5th Cir Criminal 1.07
Evidence-Inferences-Direct and Circumstantial (rtf)
5th Cir Criminal 1.31
Possession (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (rtf)
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 1.06
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd/docx)
6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A)(intent to promote the carrying on of specified unlawful activity)) (wpd/docx)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (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)) (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)) (wpd/docx)
6th Cir Criminal 2.09
DELIBERATE IGNORANCE (wpd/docx)
6th Cir Criminal 3.02
AGREEMENT (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS
7th Cir Civil 1.12
DEFINITION OF 'DIRECT' AND 'CIRCUMSTANTIAL' EVIDENCE
7th Cir Civil 7.15
EIGHTH AND FOURTEENTH AMENDMENTS: JAIL/PRISON CONDITIONS OF CONFINEMENT - ELEMENTS
7th Cir Criminal 10.06
DIRECT AND CIRCUMSTANTIAL EVIDENCE
7th Cir Criminal 18 U.S.C. § 1111
DEFINITION OF PREMEDITATION
7th Cir Criminal 2.03
DIRECT AND CIRCUMSTANTIAL EVIDENCE
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - SUBSTANTIAL INCOME OR RESOURCES
8th Cir Civil 1.04
EXPLANATORY: EVIDENCE; LIMITATIONS (docx)
8th Cir Civil 4.43
ELEMENTS OF CLAIM: DENIAL OF MEDICAL CARE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Criminal 1.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
8th Cir Criminal 1.4
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd/doc/docx)
8th Cir Criminal 4.17
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd/doc/docx)
8th Cir Criminal 4.8
EYEWITNESS TESTIMONY (wpd/doc/docx)
8th Cir Criminal 5.5
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (wpd/doc/docx)
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
8th Cir Criminal 6.18.1708B
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (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 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (wpd/doc/docx)
9th Cir Civil 1.12
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd)
9th Cir Civil 17.17
COPYING-ACCESS AND SUBSTANTIAL SIMILARITY (wpd)
9th Cir Civil 17.18
COPYRIGHT INFRINGEMENT-COPYING-ACCESS DEFINED (wpd)
9th Cir Criminal 1.5
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd)
9th Cir Criminal 3.8
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd)
9th Cir Criminal 4.
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (wpd)
9th Cir Criminal 4.18
FLIGHT/CONCEALMENT OF IDENTITY (wpd)
9th Cir Criminal 5.2
ACCESSORY AFTER THE FACT (wpd)
9th Cir Criminal 8.128A
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.55
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (wpd)
9th Cir Criminal 8.83
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A) (wpd)
10th Cir Criminal 1.37
KNOWINGLY-DELIBERATE IGNORANCE
10th Cir Criminal 1.7
EVIDENCE-DIRECT AND CIRCUMSTANTIAL-INFERENCES
10th Cir Criminal 2.1
FOOD STAMPS-UNAUTHORIZED USE (7 U.S.C. § 2024(b))
10th Cir Criminal 2.34
STOLEN FROM INTERSTATE SHIPMENT BUYING, RECEIVING, POSSESSING GOODS
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461)
10th Cir Criminal 2.68
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
11th Cir Civil 1.1
General Preliminary Instruction (docx)
11th Cir Civil 3.3
Consideration of Direct and Circumstantial Evidence; Argument of Counsel; Comments by the Court (docx)
11th Cir Civil 5.8
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Convicted Prisoner or Pretrial Detainee Alleging Deliberate Indifference to Serious Medical Need (docx)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 9.17
Copyright - Infringement - Introduction to Elements (docx)
11th Cir Civil 9.18
Copyright - Infringement - Access (docx)
11th Cir Criminal B4
Consideration of Direct and Circumstantial Evidence; Argument of Counsel; Comments by the Court (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) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (docx)


CIRCUMSTANTIAL EVIDENCE OF DISCRIMINATION

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)


CIRCUMSTANTIAL EVIDENCE TENDING TO PROVE A CONSPIRACY

3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (docx)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371D
Conspiracy - Membership in the Agreement (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)


CITIZEN OF THE UNITED STATES

1st Cir Criminal 4.08.1326
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326
4th Cir Criminal 18 U.S.C. § 1203
HOSTAGE TAKING
4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 18 U.S.C. § 546
SMUGGLING INTO FOREIGN COUNTRIES
4th Cir Criminal 18 U.S.C. § 911
REPRESENTING ONESELF TO BE A UNITED STATES CITIZEN
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN
5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (rtf)
5th Cir Criminal 2.01B
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (rtf)
5th Cir Criminal 2.01C
8 U.S.C. § 1324(a)(1)(A)(iii) - Concealing or Harboring Aliens (rtf)
5th Cir Criminal 2.02A
8 U.S.C. § 1325(a)(1) - Illegal Entry (rtf)
5th Cir Criminal 2.02B
8 U.S.C. § 1325(a)(2) - Eluding Examination or Inspection (rtf)
5th Cir Criminal 2.02C
8 U.S.C. § 1325(a)(3) - Illegal Entry by False or Misleading Representation (rtf)
5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (rtf)
5th Cir Criminal 2.41
18 U.S.C. § 911 - Misrepresentation of Citizenship (rtf)
7th Cir Criminal 18 U.S.C. § 1015(b)
FALSE DENIAL OF NATURALIZATION OR CITIZENSHIP - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1015(f)
FALSE CLAIM OF CITIZENSHIP IN ORDER TO VOTE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
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)(1)(A)(ii)
ALIEN TRANSPORTATION - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iii)
CONCEALING OR HARBORING ALIENS - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iv)
ENCOURAGING ILLEGAL ENTRY - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(ii)
BRINGING ALIEN INTO UNITED STATES FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN - 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. § 1324A(a)(1)(A)
UNLAWFUL EMPLOYMENT - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(1)
ILLEGAL ENTRY - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(2)
ELUDING EXAMINATION OR INSPECTION - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1326(a)
DEPORTED ALIEN FOUND IN UNITED STATES - ELEMENTS
8th Cir Criminal 6.8.1326
Deported/Removed Alien Reentering the United States Without Consent (wpd/doc/docx)
8th Cir Criminal 6.8.1326(b)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.1
SECTION 1983 CLAIM-INTRODUCTORY INSTRUCTION (wpd)
9th Cir Criminal 8.49
FALSE IMPERSONATION OF CITIZEN OF UNITED STATES (18 U.S.C. § 911) (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 9.2
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)
9th Cir Criminal 9.5
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (wpd)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (wpd)
9th Cir Criminal 9.7
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT-ATTEMPT (8 U.S.C. § 1326(a)) (wpd)
9th Cir Criminal 9.8
ALIEN-DEPORTED ALIEN FOUND IN UNITED STATES (8 U.S.C. § 1326(a)) (wpd)
10th Cir Criminal 2.39
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911)
11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O117.2
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O32
False Impersonation of a Citizen - 18 U.S.C. § 911 (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)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


CITIZENSHIP

3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1425
PROCURING CITIZENSHIP OR NATURALIZATION UNLAWFULLY
4th Cir Criminal 18 U.S.C. § 911
REPRESENTING ONESELF TO BE A UNITED STATES CITIZEN
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (rtf)
5th Cir Criminal 2.41
18 U.S.C. § 911 - Misrepresentation of Citizenship (rtf)
7th Cir Criminal 18 U.S.C. § 1015(a)
MAKING A FALSE STATEMENT IN AN IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1015(b)
FALSE DENIAL OF NATURALIZATION OR CITIZENSHIP - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1015(d)
MAKING FALSE CERTIFICATE OF APPEARANCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1015(e)
FALSE CLAIM OF CITIZENSHIP - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1015(f)
FALSE CLAIM OF CITIZENSHIP IN ORDER TO VOTE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1543
FALSE USE OF PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544
MISUSE OF A PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544
FURNISHING A FALSE PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
8th Cir Criminal 6.18.4
MISPRISION OF A FELONY (18 U.S.C. § 4) (wpd/doc/docx)
8th Cir Criminal 6.18.924
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.8.1326
Deported/Removed Alien Reentering the United States Without Consent (wpd/doc/docx)
8th Cir Criminal 6.8.1326(b)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (wpd/doc/docx)
9th Cir Civil 15.24
DEFENSES-'CLASSIC' FAIR USE (15 U.S.C. § 1115(b)(4)) (wpd)
9th Cir Civil 15.25
DEFENSES-NOMINATIVE FAIR USE (wpd)
9th Cir Criminal 5.5
WILLFULLY (wpd)
9th Cir Criminal 8.49
FALSE IMPERSONATION OF CITIZEN OF UNITED STATES (18 U.S.C. § 911) (wpd)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (wpd)
10th Cir Criminal 2.39
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911)
11th Cir Criminal O32
False Impersonation of a Citizen - 18 U.S.C. § 911 (docx)
11th Cir Criminal O36
False Statement to a Federal Agency - 18 U.S.C. § 1001 (docx)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


CITIZENSHIP DERIVES FROM THE CITIZENSHIP OF A PARENT

8th Cir Criminal 6.8.1326
Deported/Removed Alien Reentering the United States Without Consent (wpd/doc/docx)
8th Cir Criminal 6.8.1326(b)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (wpd/doc/docx)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (wpd)


CITY & CNTY. OF SAN FRANCISCO, CALIF. V. SHEEHAN

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


CITY COUNCILS

7th Cir Civil 7.24
LIABILITY OF MUNICIPALITY
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)


CITY OF CANTON, OHIO V. HARRIS

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
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 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)


CITY OF INDIANAPOLIS V. EDMOND

9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (wpd)


CITY OF LOS ANGELES V. HELLER

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


CITY OF LOS ANGELES, DEP'T OF WATER & POWER V. MANHART

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


CITY OF NEWPORT V. FACT CONCERTS, INC.

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


CITY OF ONTARIO V. QUON

5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)


CITY OF REVERE V. MASSACHUSETTS GENERAL HOSP.

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)


CITY OF ST. LOUIS V. PRAPROTNIK

3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
7th Cir Civil 7.24
LIABILITY OF MUNICIPALITY
9th Cir Civil 9.5
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.6
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON ACT OF FINAL POLICYMAKER-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.7
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (wpd)


CIVIL AIRCRAFT

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)


CIVIL AIRCRAFT REGISTERED IN A COUNTRY OTHER THAN THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT


CIVIL ALLEN CHARGE

1st Cir Civil (employment discrimination) 11.1
Charge to a Hung Jury
1st Cir Civil (maritime employee) 6.1
Charge to a Hung Jury
1st Cir Civil (railroad employee) 5.1
Charge to a Hung Jury
1st Cir Civil (excessive force) 8.1
Charge to a Hung Jury
5th Cir Civil 2.18
Civil Allen Charge (rtf)
11th Cir Civil 2.8
Civil Allen Charge (docx)


CIVIL AVIATION

4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)


CIVIL COMMITMENT

4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT


CIVIL DEPENDENCY PROCEEDING

9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (wpd)


CIVIL FORFEITURE

3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 982
FORFEITURE
7th Cir Criminal 18 U.S.C. § 981(a)(1)(A)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION


CIVIL LAW OF COPYRIGHT

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


CIVIL PENALTIES

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (docx)
3rd Cir Criminal 5.09
Negligently (docx/wpd)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)


CIVIL RICO

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
3rd Cir Criminal 6.18.1962C-5
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-6
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
5th Cir Civil 8
RICO (rtf)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


CIVIL RIGHTS ACT OF 1866

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
7th Cir Civil 3.09
DAMAGES: GENERAL


CIVIL RIGHTS ACT OF 1871

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES


CIVIL RIGHTS ACT OF 1964

3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 5.4.5
Title VII Damages - Nominal Damages (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
7th Cir Civil 3.09
DAMAGES: GENERAL
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (docx)
8th Cir Civil 7.00
EQUAL PAY ACT CASES - OVERVIEW (docx)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (docx)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)


CIVIL RIGHTS ACT OF 1991

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 10.4.5
FMLA Damages - Nominal Damages (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (docx)
7th Cir Civil 4.15
SPECIAL VERDICT FORM
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 19.80
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 5.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)


CIVIL RIGHTS CONSPIRACIES

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Civil 4.3
Section 1983 - Elements of Claim (docx)
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (rtf)
7th Cir Criminal 18 U.S.C. § 241
ELEMENTS
7th Cir Criminal 18 U.S.C. § 241
DEATH
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (wpd/doc/docx)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (wpd)
10th Cir Criminal 2.16
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS (18 U.S.C. § 241)


CIVIL RIGHTS HAD BEEN RESTORED UNDER STATE LAW

3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON


CIVILIAN CONTRACTORS

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 81
ARSON
4th Cir Criminal V.DD.
Special Maritime and Territorial Jurisdiction


CIVILITY CODE FOR THE WORKPLACE

1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)


CIVILLY COMMITTED

7th Cir Civil 7.15
EIGHTH AND FOURTEENTH AMENDMENTS: JAIL/PRISON CONDITIONS OF CONFINEMENT - ELEMENTS
7th Cir Civil 7.16
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROTECT - ELEMENTS
7th Cir Civil 7.17
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROVIDE MEDICAL ATTENTION - ELEMENTS
 
home . about . faq . links . blog . contact

© trialdex 2018 all rights reserved