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CUBAN ASSETS CONTROL REGULATIONS

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (docx/wpd)


CUELLAR V. UNITED STATES

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
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 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (rtf)
5th Cir Criminal 2.76B
18 U.S.C. § 1956(a)(3)(A) and 1956(a)(3)(B) - Laundering Monetary Instruments-Property Represented to be Proceeds of Unlawful Activity (rtf)
6th Cir Criminal 11.04
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1956
DEFINITION OF 'CONCEAL OR DISGUISE'
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(B)(i)
MONEY LAUNDERING - CONCEALING OR DISGUISING - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1956(a)(2)(B)(I)
MONEY LAUNDERING - INTERNATIONAL CONCEALING OR DISGUISING - ELEMENTS
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (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)
9th Cir Criminal 8.147
LAUNDERING OR ATTEMPTING TO LAUNDER MONETARY INSTRUMENTS (18 U.S.C. § 1956(a)(1)(B)) (wpd)
9th Cir Criminal 8.149
TRANSPORTING OR ATTEMPTING TO TRANSPORT MONETARY INSTRUMENTS FOR THE PURPOSE OF LAUNDERING (18 U.S.C. § 1956(a)(2)(B)) (wpd)
10th Cir Criminal 2.73.1
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i))
10th Cir Criminal 2.73.2
MONEY LAUNDERING 'STING' CONCEALING PURPORTED PROCEEDS OF ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(3)(B))
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (docx)
11th Cir Criminal O74.4
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (docx)
11th Cir Criminal O74.5
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (docx)


CULTIVATE A BUSINESS OR POLITICAL RELATIONSHIP

1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346


CULTURAL ACTIVITIES

4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (wpd/docx)


CULTURAL PURPOSES

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
10th Cir Criminal 3.8.2.3
DESTRUCTIVE DEVICE DEFINED


CUMULATIVE PENALTIES

8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (wpd/doc/docx)


CUMULATIVE PUNISHMENT

5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (rtf)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (wpd/doc/docx)
9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)


CUMULATIVE TESTIMONY

1st Cir Civil (employment discrimination) 7.1
Missing Witness
1st Cir Civil (maritime employee) 4.1
Missing Witness
1st Cir Civil (railroad employee) 3.1
Missing Witness
1st Cir Civil (excessive force) 4.1
Missing Witness
1st Cir Criminal 2.12
Missing Witness
3rd Cir Criminal 4.16
Missing Witness (docx/wpd)
4th Cir Criminal VII.HH.
Unavailable Witness
6th Cir Criminal 9.02
REREADING OF TESTIMONY (wpd/docx)
8th Cir Criminal 4.16
MISSING WITNESS (wpd/doc/docx)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (wpd/doc/docx)
8th Cir Criminal 6.18.495B
UTTERING A FORGED WRITING (18 U.S.C. § 495) (SECOND PARAGRAPH) (wpd/doc/docx)


CUNNINGHAM V. CALIFORNIA

7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS


CURATIVE INSTRUCTIONS

1st Cir Criminal 3.03
Defendant's Constitutional Right Not to Testify
3rd Cir Criminal 2.13
Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (docx/wpd)
3rd Cir Criminal 2.14
Stricken Testimony, Disregard (docx/wpd)
3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts
4th Cir Criminal VII.W.
Punishment
4th Cir Criminal VIII.G.
Fifth Amendment
5th Cir Criminal 1.06
Evidence-Excluding What is Not Evidence (rtf)
5th Cir Criminal 1.12
Impeachment by Prior Conviction (Witness Other Than Defendant) (rtf)
6th Cir Criminal 8.09
COURT HAS NO OPINION (wpd/docx)
7th Cir Civil 1.19
ADVERSE INFERENCE FROM MISSING WITNESS
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case
8th Cir Criminal 2.0
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 2.20
DEFENDANT'S PREVIOUS TRIAL (wpd/doc/docx)
8th Cir Criminal 2.21
DEFENDANT'S PHOTOGRAPHS-'MUG SHOTS' (wpd/doc/docx)
8th Cir Criminal 2.22
DISCHARGE OF DEFENSE COUNSEL DURING TRIAL (wpd/doc/docx)
9th Cir Criminal 4.15
DUAL ROLE TESTIMONY (wpd)


CURATORS

4th Cir Criminal 38 U.S.C. § 6101
VETERANS' BENEFITS FRAUD (FIDUCIARY)


CURE OF CERTIFICATION

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


CURIO AND RELIC FIREARMS

9th Cir Criminal 8.54
FIREARMS-SHIPMENT OR TRANSPORTATION TO A PERSON NOT LICENSED AS A DEALER, IMPORTER, MANUFACTURER OR COLLECTOR (wpd)


CURRENCY AND FOREIGN TRANSACTIONS REPORTING ACT

3rd Cir Criminal 6.18.1962C-7
RICO - 'Racketeering Activity' Defined (docx/wpd)


CURRENCY AND MONETARY INSTRUMENT REPORTS (CMIR)

8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)


CURRENCY TRANSACTION REPORT (CTR)

1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(B)(ii)
MONEY LAUNDERING - AVOIDING REPORTING - ELEMENTS
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - DEFINITIONS
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))


CURRENCY-TRANSACTION REPORTING REQUIREMENT

11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)


CURRENT OR FORMER SPOUSE

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)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT


CURRENT OR FUTURE OFFICIAL PROCEEDING

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1)


CURTILAGE

9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)


CURTIS V. LOETHER

3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)


CUSTODIAL INTERROGATION

4th Cir Criminal VII.E.
Confession
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP
9th Cir Criminal 4.1
STATEMENTS BY DEFENDANT (wpd)


CUSTODIAL RIGHTS

9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (wpd)


CUSTODIANS

3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (docx)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD
4th Cir Criminal 18 U.S.C. § 1711
EMBEZZLEMENT OF POSTAL FUNDS
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 V.F.
Conversion
5th Cir Criminal 2.08A
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (rtf)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 152(1)
CONCEALMENT OF PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 152(9)
WITHHOLDING RECORDS - ELEMENTS
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
9th Cir Criminal 8.44
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd)
9th Cir Criminal 8.45
ATTEMPTED ESCAPE (18 U.S.C. § 751(a)) (wpd)
9th Cir Criminal 8.46
ASSISTING ESCAPE (18 U.S.C. § 752(a)) (wpd)
10th Cir Criminal 2.10
BANKRUPTCY FRAUD (PROPERTY CONCEALMENT)
11th Cir Criminal O2
Concealment of Property Belonging to the Estate of a Bankruptcy Debtor - 18 U.S.C. § 152 (docx)
11th Cir Criminal O4
Embezzlement of a Bankruptcy Estate - 18 U.S.C. § 153 (docx)


CUSTODY AND CONTROL

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347
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 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (docx/wpd)
3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (wpd/docx)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (wpd/docx)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
6th Cir Criminal 16.03
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(b)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(a)
SELLING OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(b)
SEXUAL EXPLOITATION OF CHILD - PERMITTING OR ASSISTING BY PARENT OR GUARDIAN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251A(b)
PURCHASING OR OBTAINING CHILDREN
7th Cir Criminal 18 U.S.C. § 2256(7)
CUSTODY OR CONTROL - DEFINED
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (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)) (wpd/doc/docx)
9th Cir Criminal 8.128A
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd)
9th Cir Criminal 8.182
SEXUAL EXPLOITATION OF CHILD-PERMITTING OR ASSISTING BY PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd)
9th Cir Criminal 8.87
DEVICE-MAKING EQUIPMENT-ILLEGAL POSSESSION OR PRODUCTION (18 U.S.C. § 1029(a)(4)) (wpd)
9th Cir Criminal 8.91
TELECOMMUNICATIONS INSTRUMENT-ILLEGAL MODIFICATION (18 U.S.C. § 1029(a)(7)) (wpd)
9th Cir Criminal 8.92
USE OR CONTROL OF SCANNING RECEIVER (18 U.S.C. § 1029(a)(8)) (wpd)
9th Cir Criminal 8.93
ILLEGALLY MODIFIED TELECOMMUNICATIONS EQUIPMENT-POSSESSION OR PRODUCTION (18 U.S.C. § 1029(a)(9)) (wpd)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O52
Bank Fraud 18 U.S.C. § 1344 (docx)
11th Cir Criminal O53.1
Health Care Fraud - 18 U.S.C. § 1347 (docx)


CUSTODY CLASSIFICATION

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


CUSTODY OF THE ATTORNEY GENERAL

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072
4th Cir Criminal 18 U.S.C. § 751
ESCAPE
4th Cir Criminal 18 U.S.C. § 752
ASSISTING ESCAPE
11th Cir Criminal O25
Escape - 18 U.S.C. § 751 (docx)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (docx)


CUSTOM AND PRACTICE

3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)


CUSTOM OF REMOVING CHILDREN

3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)


CUSTOM OR USAGE

3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (docx)
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other 'Seizure') (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)


CUSTOMARILY AND REGULARLY

8th Cir Civil 16.60
ELEMENTS OF DEFENSE: EXECUTIVE EMPLOYEE EXEMPTION (docx)


CUSTOMARY BENEFIT

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination


CUSTOMARY COSTS

5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (rtf)


CUSTOMARY RECORDS

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


CUSTOMER OF A GAMBLING BUSINESS

1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952
5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)


CUSTOMERS WHO TRAVELED IN INTERSTATE COMMERCE

3rd Cir Criminal 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (docx/wpd)


CUSTOMHOUSE

4th Cir Criminal 18 U.S.C. § 545
SMUGGLING
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 8.35
SMUGGLING OR ATTEMPTING TO SMUGGLE GOODS (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.36
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.37
IMPORTING MERCHANDISE ILLEGALLY (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.38
RECEIVING, CONCEALING, BUYING OR SELLING SMUGGLED MERCHANDISE (18 U.S.C. § 545) (wpd)


CUSTOMS DUTIES

7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - DEFINITION OF ENTRY


CUSTOMS LAWS AND REGULATIONS

5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (rtf)
10th Cir Criminal 2.29
SMUGGLING
11th Cir Criminal O20
Smuggling - 18 U.S.C. § 545 (First Paragraph) (docx)


CUSTOMS TERRITORY OF THE UNITED STATES

4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 955
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES
4th Cir Criminal 21 U.S.C. § 957
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
7th Cir Criminal 21 U.S.C. § 951(a)(2)
CUSTOMS TERRITORY OF THE UNITED STATES - DEFINITION
7th Cir Criminal 21 U.S.C. § 952(a) & (b); 21 U.S.C. § 960(a)
IMPORTATION OF CONTROLLED SUBSTANCES - ELEMENTS


CUSTOMS WATERS

4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT
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)


CUTTING AGENTS

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)
 
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