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CLACKAMAS GASTROENTEROLOGY ASSOCIATES, P.C. V. WELLS

3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)


CLACKAMAS GASTROENTEROLOGY ASSOCS. V. WELLS

9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (09/2018) (wpd)


CLAIM FOCUSED ON A SINGLE HIRING DECISION

3rd Cir Civil 4.6.8
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (March 2018) (docx)
one relevant factor was that the claim focused on a SINGLE HIRING DECISION


CLAIM FOR PROOF

1st Cir Criminal 4.18.152(4)
Bankruptcy Fraud, False Claim, 18 U.S.C. § 152(4) (6/14/02)
presented, or used or caused to be used, a CLAIM FOR PROOF against the bankruptcy estate
5th Cir Criminal 2.08B
18 U.S.C. § 152 (Fourth Paragraph) - Bankruptcy: Presenting or Using a False Claim (Bankruptcy Proceeding Pending) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 152(4)
PRESENTING OR USING A FALSE CLAIM - ELEMENTS (2017)
11th Cir Criminal O3
Presenting or Using a False Claim in a Bankruptcy Proceeding - 18 U.S.C. § 152 (09/20/2017) (docx)


CLAIM OF PRIVILEGE

1st Cir Criminal 2.14
Witness (Not the Defendant) Who Takes the Fifth Amendment (10/5/12)
1st Cir Criminal 3.03
Defendant's Constitutional Right Not to Testify (2/10/1)
3rd Cir Criminal 2.21
Fifth Amendment Privilege of Witness Other Than the Defendant (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS (March 2018)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Criminal 2.89
18 U.S.C. § 2315 (First Paragraph) - Receipt, Possession, or Sale of Stolen Property (2015) (rtf)
6th Cir Criminal 7.02C
WITNESS OTHER THAN THE DEFENDANT INVOKING THE FIFTH AMENDMENT (12/20/2017) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1963(b)
DEFINITION OF PROPERTY (2017)
7th Cir Criminal 21 U.S.C. § 853(B)
DEFINITION OF PROPERTY (2017)
9th Cir Civil 10.11
CIVIL RIGHTS-TITLE VII-"ADVERSE EMPLOYMENT ACTION" IN DISPARATE TREATMENT CASES (09/2018) (wpd)
9th Cir Civil 9.1
SECTION 1983 CLAIM-INTRODUCTORY INSTRUCTION (09/2018) (wpd)


CLAIM OF RIGHT

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (09/2018) (wpd)
CLAIM OF RIGHT to the property is not a defense
9th Cir Criminal 8.142A
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY NONVIOLENT THREAT (18 U.S.C. § 1951) (09/2018) (wpd)


CLAIM THAT IS BEING WITHDRAWN

7th Cir Civil 2.13
WITHDRAWAL OF CLAIMS (08/2017)
8th Cir Civil 2.13
EXPLANATORY: WITHDRAWAL (2018) (docx)
8th Cir Civil 3.05
EXPLANATORY: WITHDRAWAL OF CLAIM OR DEFENSE (2018) (docx)


CLAIMS ADJUSTERS

8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (2018) (docx)


CLAIMS AGAINST INDIVIDUAL SUPERVISORS

3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)


CLAIMS AGAINST STATE GOVERNMENTS

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)


CLAIMS BY CONVICTED PRISONERS

3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (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 (01/09/2018) (docx)


CLAIMS SUBMITTED TO THIRD PARTIES

11th Cir Criminal O11.2
False Claims Against the Government (09/20/2017) (docx)


CLANDESTINE

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (2015) (rtf)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (12/20/2017) (wpd/docx)
10th Cir Criminal 2.30
UNLAWFUL IMPORTATION (18 U.S.C. § 545) (Second Paragraph) (02/2018)
11th Cir Criminal O20
Smuggling - 18 U.S.C. § 545 (First Paragraph) (09/20/2017) (docx)
11th Cir Criminal O91.2
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (09/20/2017) (docx)


CLARK CNTY. SCH. DIST. V. BREEDEN

5th Cir Civil 11.5
Title VII-Retaliation (10/2016) (rtf)


CLARK COUNTY SCHOOL DIST. V. BREEDEN

8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)


CLARK COUNTY SCHOOL DISTRICT V. BREEDEN

8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)


CLARK CTY. SCH. DIST. V. BREEDEN

3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)


CLARK V. ARIZONA

3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)


CLASS ACTIONS

3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
7th Cir Civil 3.03
PATTERN OR PRACTICE (08/2017)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (09/2018) (wpd)
9th Cir Civil 18.9
SECURITIES-DAMAGES (09/2018) (wpd)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)


CLASS I GAMING

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)


CLASS OF JOBS

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
7th Cir Civil 4.04
DEFINITION OF "DISABILITY" (08/2017)


CLASS OF ONE

7th Cir Civil 7.20
EQUAL PROTECTION: CLASS OF ONE (08/2017)


CLASS OF SECURITIES

4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)


CLASS-OF-ONE

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
7th Cir Civil 7.20
EQUAL PROTECTION: CLASS OF ONE (08/2017)


CLASSIC FAIR USE

7th Cir Civil 13.5.2
Affirmative Defenses - Classic Fair Use (08/2017)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (09/2018) (wpd)
9th Cir Civil 15.25
DEFENSES-NOMINATIVE FAIR USE (09/2018) (wpd)


CLASSICAL INSIDER

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)


CLASSICAL THEORY

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
Under the CLASSICAL THEORY, a person violates 10b-5 when an insider buys or sells securities on the basis of material, non-public information
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)


CLASSIFIED INFORMATION

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)
4th Cir Criminal 50 U.S.C. § 783(a)
COMMUNICATION OF CLASSIFIED INFORMATION (March 2018)
5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (2015) (rtf)
8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)


CLASSROOM GUIDELINES

11th Cir Civil 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (01/09/2018) (docx)


CLASSROOM USE

11th Cir Civil 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (01/09/2018) (docx)


CLEAN AIR ACT

4th Cir Criminal 42 U.S.C. § 7413
CLEAN AIR ACT (March 2018)


CLEAN SLATE

3rd Cir Criminal 1.13
Presumption of Innocence; Burden of Proof; Reasonable Doubt (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.06
Presumption of Innocence; Burden of Proof; Reasonable Doubt (April 2015) (docx/wpd)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
5th Cir Criminal 1.05
Presumption of Innocence, Burden of Proof, Reasonable Doubt (2015) (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (12/20/2017) (wpd/docx)
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)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


CLEAN WATER ACT (CWA)

3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 5.09
Negligently (April 2015) (docx/wpd)
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal VII.AA.
Responsible Corporate Officer (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)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (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)


CLEANING

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)


CLEAR AND CONVINCING

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17] (2/20/07)
3rd Cir Civil 1.11
Preliminary Instructions - Clear and Convincing Evidence (Oct 2017) (docx)
3rd Cir Civil 4.7.3
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (March 2018) (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 17
INSANITY DEFENSE REFORM ACT (March 2018)
5th Cir Civil 2.17
Clear and Convincing Evidence (10/2016) (rtf)
5th Cir Civil 3.2
Burden of Proof: Preponderance of The Evidence (10/2016) (rtf)
5th Cir Criminal 1.34
Insanity (2015) (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (12/20/2017) (wpd/docx)
6th Cir Criminal 6.04
INSANITY (12/20/2017) (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS (08/2017)
7th Cir Civil 1.28
CLEAR AND CONVINCING EVIDENCE (08/2017)
7th Cir Civil 11.1.10
WILLFUL INFRINGEMENT (08/2017)
7th Cir Civil 11.1.12
INVALIDITY (08/2017)
7th Cir Civil 11.1.13
INVALIDITY - ANTICIPATION (08/2017)
7th Cir Civil 11.2.14
WILLFUL INFRINGEMENT (08/2017)
7th Cir Civil 11.3.1
VALIDITY - GENERAL (08/2017)
7th Cir Civil 11.3.2
INVALIDITY - SPECIFICATION REQUIREMENTS (08/2017)
7th Cir Civil 11.3.2.1
SPECIFICATION REQUIREMENTS - WRITTEN DESCRIPTION (08/2017)
7th Cir Civil 11.3.2.2
SPECIFICATION REQUIREMENTS - ENABLEMENT (08/2017)
7th Cir Civil 11.3.2.3
SPECIFICATION REQUIREMENTS - BEST MODE (08/2017)
7th Cir Civil 11.3.3
SECTION 102 AND 103 DEFENSES - DEFINITION OF "PRIOR ART" (08/2017)
7th Cir Civil 11.3.5
SECTION 102 DEFENSES - ELEMENTS (08/2017)
7th Cir Civil 11.3.6
OBVIOUSNESS (08/2017)
7th Cir Civil 13.5.4
Affirmative Defenses - Abandonment (08/2017)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
7th Cir Civil 7.28
DAMAGES: PUNITIVE (08/2017)
7th Cir Criminal 1.01
FUNCTIONS OF COURT AND JURY (2017)
7th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE/BURDEN OF PROOF (2017)
7th Cir Criminal 10.01
FUNCTIONS OF COURT AND JURY (2017)
7th Cir Criminal 10.03
PRESUMPTION OF INNOCENCE/BURDEN OF PROOF (2017)
7th Cir Criminal 4.02
ELEMENTS/BURDEN OF PROOF IN CASE INVOLVING INSANITY DEFENSE (2017)
7th Cir Criminal 6.02
INSANITY (2017)
7th Cir Criminal 7.03
UNANIMITY/DISAGREEMENT AMONG JURORS (2017)
8th Cir Civil 18.00
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (2018) (docx)
8th Cir Civil 18.20
DEFINITIONS: "GREATER WEIGHT OF THE EVIDENCE" AND "CLEAR AND CONVINCING EVIDENCE" (2018) (docx)
8th Cir Civil 18.42
ELEMENTS OF CLAIM: MEDICAL ATTENTION (DISCIPLINE FOR REQUESTING OR FOLLOWING MEDICAL TREATMENT) (2018) (docx)
8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 9.03
INSANITY (18 U.S.C. § 17) (2017) (wpd/doc/docx)
9th Cir Civil 1.7
BURDEN OF PROOF-CLEAR AND CONVINCING EVIDENCE (09/2018) (wpd)
9th Cir Civil 15.22
DEFENSES-ABANDONMENT-AFFIRMATIVE DEFENSE-DEFENDANT'S BURDEN OF PROOF (15 U.S.C. § 1127) (09/2018) (wpd)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (09/2018) (wpd)
9th Cir Civil 15.25
DEFENSES-NOMINATIVE FAIR USE (09/2018) (wpd)
9th Cir Civil 5.5
PUNITIVE DAMAGES (09/2018) (wpd)
9th Cir Criminal 6.4
INSANITY (09/2018) (wpd)
9th Cir Criminal 8.186
SEXUAL EXPLOITATION OF A CHILD-DEFENSE OF REASONABLE BELIEF OF AGE (09/2018) (wpd)
10th Cir Criminal 1.34
INSANITY (02/2018)
11th Cir Civil 1.2
Burden of Proof - Clear and Convincing Evidence (01/09/2018) (docx)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)
11th Cir Criminal S15
Insanity (09/20/2017) (docx)


CLEAR AND PRESENT DANGER

4th Cir Criminal 18 U.S.C. § 2101
INCITING A RIOT (March 2018)


CLEAR CONVICTION WITHOUT HESITANCY

3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
5th Cir Civil 2.17
Clear and Convincing Evidence (10/2016) (rtf)
5th Cir Criminal 1.34
Insanity (2015) (rtf)
8th Cir Civil 18.20
DEFINITIONS: "GREATER WEIGHT OF THE EVIDENCE" AND "CLEAR AND CONVINCING EVIDENCE" (2018) (docx)


CLEAR ERROR OF LAW

3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (Feb 2015) (docx/wpd)


CLEAR NOTICE

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 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (2017) (wpd/doc/docx)


CLEAR STANDARDS

3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-"CITIZEN" PLAINTIFF (09/2018) (wpd)


CLEAR TO A REASONABLE OFFICIAL

3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)


CLEARLY DEFINED DEVIANT SEXUAL GROUP

1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461) (02/2018)
10th Cir Criminal 2.60
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL (18 U.S.C. § 1462) (02/2018)
10th Cir Criminal 2.61
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION (18 U.S.C. § 1465) (02/2018)


CLEARLY ESTABLISHED RIGHT OR LEGAL STANDARD

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (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 10.3
Qualified Immunity (10/2016) (rtf)
5th Cir Civil 10.4
Supervisory Liability (10/2016) (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
8th Cir Civil 3.07
EXPLANATORY: "ALLEN" CHARGE TO BE GIVEN AFTER EXTENDED DELIBERATION (2018) (docx)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (09/2018) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (09/2018) (wpd)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (09/20/2017) (docx)


CLEARLY ESTABLISHED RIGHT OR STANDARD

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (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 10.3
Qualified Immunity (10/2016) (rtf)
5th Cir Civil 10.4
Supervisory Liability (10/2016) (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
8th Cir Civil 3.07
EXPLANATORY: "ALLEN" CHARGE TO BE GIVEN AFTER EXTENDED DELIBERATION (2018) (docx)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (09/2018) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (09/2018) (wpd)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (09/20/2017) (docx)


CLEARLY ESTABLISHED STATE-LAW RIGHT

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


CLERICAL ERRORS

4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)


CLERICAL WORKERS

5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
8th Cir Civil 17.24
DEFINITION: "MARITIME EMPLOYMENT" (2018) (docx)


CLEVELAND V. POLICY MANAGEMENT SYSTEMS CORP.

8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)


CLEVELAND V. UNITED STATES

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" 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)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (12/20/2017) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (12/20/2017) (wpd/docx)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
MAIL/WIRE/CARRIER FRAUD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD (2017)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341) (02/2018)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343) (02/2018)
11th Cir Criminal O50.1
Mail Fraud - 18 U.S.C. § 1341 (09/20/2017) (docx)
11th Cir Criminal O51
Wire Fraud - 18 U.S.C. § 1343 (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 O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (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 O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)


CLINICAL PSYCHOLOGIST

5th Cir Civil 11.19
Interference With FMLA Leave (10/2016) (rtf)
8th Cir Civil 14.23
DEFINITION: "HEALTH CARE PROVIDER" (2018) (docx)


CLINICAL SOCIAL WORKER

5th Cir Civil 11.19
Interference With FMLA Leave (10/2016) (rtf)
8th Cir Civil 14.23
DEFINITION: "HEALTH CARE PROVIDER" (2018) (docx)


CLOSE FAMILY MEMBER

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (2018) (docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (2017) (wpd/doc/docx)


CLOSE FRIENDS

5th Cir Civil 1.1
Instructions for Beginning of Trial (10/2016) (rtf)
8th Cir Civil 1.01
EXPLANATORY: BEFORE VOIR DIRE (2018) (docx)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 1.08
CONDUCT OF THE JURY (2017) (wpd/doc/docx)


CLOSE RELATIVES

3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)


CLOSED PERIOD OF REPEATED CONDUCT

4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (2017) (wpd/doc/docx)
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)


CLOSED PERIOD OF REPEATED RACKETEERING ACTIVITY

3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)


CLOSED-ENDED CONTINUITY

3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (09/2018) (wpd)


CLOSELY RELATED TO THE ULTIMATE INJURY

9th Cir Civil 9.2
CAUSATION (09/2018) (wpd)


CLOSELY RESEMBLES

9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (09/2018) (wpd)
An original work that CLOSELY RESEMBLEs other works can be copyrighted so long as the similarity between the two works is not the result of copying
11th Cir Civil 1.6.1
COPYRIGHT - - Preliminary Instructions (01/09/2018) (docx)
A work may be original even though it CLOSELY RESEMBLEs other works so long as the similarity is not the result of copying


CLOSING ARGUMENTS

1st Cir Criminal 1.01
Duties of the Jury (10/05/12)
1st Cir Criminal 1.09
Outline of the Trial (6/14/02)
1st Cir Criminal 3.08
What Is Not Evidence (7/27/07)
1st Cir Criminal 4.18.371(2)
Pinkerton Charge (10/5/12)
3rd Cir Civil 1.12
Preliminary Instructions - Description of Trial Proceedings (Oct 2017) (docx)
3rd Cir Criminal 1.07
Description of Trial Proceedings (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.18
Pro Se Defendant (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.35
Discharge of Defense Counsel During Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.37
Instructions Prior to Closing Arguments (Oct 2017) (docx/wpd)
4th Cir Criminal VII.W.
Punishment (March 2018)
4th Cir Criminal VII.Y.
Reasonable Doubt (March 2018)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
5th Cir Civil 2.9
Witness Not Called (10/2016) (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
5th Cir Criminal 2.17
Conspirator's Liability for Substantive Count (2015) (rtf)
6th Cir Criminal 1.02
JURORS' DUTIES (12/20/2017) (wpd/docx)
6th Cir Criminal 1.04
EVIDENCE DEFINED (12/20/2017) (wpd/docx)
6th Cir Criminal 6.02
ALIBI (12/20/2017) (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS (08/2017)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE (08/2017)
7th Cir Civil 1.19
ADVERSE INFERENCE FROM MISSING WITNESS (08/2017)
7th Cir Criminal 10.12
CONDUCT OF THE TRIAL (2017)
7th Cir Criminal 3.13
OPINION TESTIMONY (2017)
8th Cir Civil 1.09
EXPLANATORY: OUTLINE OF TRIAL (2018) (docx)
8th Cir Civil 3.00
INSTRUCTIONS FOR USE AT CLOSE OF TRIAL - OVERVIEW (2018) (docx)
8th Cir Criminal 1.09
OUTLINE OF TRIAL (2017) (wpd/doc/docx)
8th Cir Criminal 2.00
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 2.23
DEFENDANT'S SELF-REPRESENTATION (2017) (wpd/doc/docx)
8th Cir Criminal 4.08
EYEWITNESS TESTIMONY (2017) (wpd/doc/docx)
9th Cir Civil 1.10
WHAT IS NOT EVIDENCE (09/2018) (wpd)
9th Cir Civil 1.21
OUTLINE OF TRIAL (09/2018) (wpd)
9th Cir Criminal 1.11
OUTLINE OF TRIAL (09/2018) (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (09/2018) (wpd)
9th Cir Criminal 7.7
DEADLOCKED JURY (09/2018) (wpd)
10th Cir Criminal 1.07
EVIDENCE-DIRECT AND CIRCUMSTANTIAL-INFERENCES (02/2018)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Civil 1.4
Jury Questions (01/09/2018) (docx)
11th Cir Civil 1.5
Interim Statements (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


CLOSING ARGUMENTS ARE NOT EVIDENCE

1st Cir Criminal 3.08
What Is Not Evidence (7/27/07)
3rd Cir Civil 1.12
Preliminary Instructions - Description of Trial Proceedings (Oct 2017) (docx)
3rd Cir Criminal 1.07
Description of Trial Proceedings (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.37
Instructions Prior to Closing Arguments (Oct 2017) (docx/wpd)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
6th Cir Criminal 1.04
EVIDENCE DEFINED (12/20/2017) (wpd/docx)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE (08/2017)
8th Cir Civil 1.09
EXPLANATORY: OUTLINE OF TRIAL (2018) (docx)
8th Cir Criminal 1.09
OUTLINE OF TRIAL (2017) (wpd/doc/docx)
9th Cir Civil 1.10
WHAT IS NOT EVIDENCE (09/2018) (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (09/2018) (wpd)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


CLOTHED WITH THE AUTHORITY OF THE STATE

3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (March 2018) (docx)
The question is whether the person was CLOTHED WITH THE AUTHORITY OF THE STATE, by which I mean using or misusing the authority of the state
3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (March 2018) (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other "Seizure") (March 2017) (docx)
 
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