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DIABETES

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (rtf)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)


DIAGNOSIS

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (docx)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
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
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
8th Cir Criminal 9.3
INSANITY (18 U.S.C. § 17) (wpd/doc/docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (docx)


DICE TABLES

4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT
4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS


DICKERSON V. UNITED STATES

1st Cir Criminal 2.11
Statements by Defendant
4th Cir Criminal VII.E.
Confession


DICTA

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Criminal 5.08
Recklessly (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 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
4th Cir Criminal VI.F.
Entrapment
4th Cir Criminal VI.N.
Literally True
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (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 3.01B
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (wpd/docx)
6th Cir Criminal 8.03
UNANIMOUS VERDICT (wpd/docx)
7th Cir Civil 7.21
DUE PROCESS: STATE-CREATED DANGER
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
7th Cir Criminal 5.13
CONSPIRACY - WITHDRAWAL
7th Cir Criminal 5.14(B)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION
8th Cir Criminal 12.7D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (wpd/doc/docx)
8th Cir Criminal 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (wpd/doc/docx)
9th Cir Civil 17.19
SUBSTANTIAL SIMILARITY-EXTRINSIC TEST; INTRINSIC TEST (wpd)


DICTIONARY (BLACK'S LAW)

1st Cir Criminal 4.18.152(6)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6)
1st Cir Criminal 4.26.7212[1]
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a)-Intimidation
1st Cir Criminal 4.26.7212[2]
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a) Obstruction Under the Omnibus Clause
3rd Cir Criminal 5.09
Negligently (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS
8th Cir Civil 4.24
DEFINITION: MALICIOUSLY (docx)
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 12.7P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
10th Cir Criminal 1.36
COERCION OR DURESS


DICTIONARY (OTHER)

1st Cir Criminal 1.07
Conduct of the Jury
3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (docx)
3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (docx/wpd)
3rd Cir Criminal 5.02
Knowingly (docx/wpd)
3rd Cir Criminal 5.09
Negligently (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (wpd/docx)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (wpd/docx)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS
7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF 'TELECOMMUNICATIONS INSTRUMENT'
7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF 'HARDWARE'
7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF 'SOFTWARE'
7th Cir Criminal 18 U.S.C. § 1030
DEFINITION OF 'PASSWORD'
7th Cir Criminal 8 U.S.C. § 1325(a)(2)
ELUDING EXAMINATION OR INSPECTION - ELEMENTS
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (wpd)
9th Cir Civil 3.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (wpd)
9th Cir Criminal 2.1
CAUTIONARY INSTRUCTION-FIRST RECESS (wpd)
9th Cir Criminal 7.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


DICTIONARY ACT

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 6.18.666B
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)


DICTUM

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Criminal 4.18.751
Escape from Custody, 18 U.S.C. § 751
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (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 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (wpd/docx)


DIED AS A DIRECT RESULT OF THE ACT

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 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
10th Cir Criminal
Special Findings Form
10th Cir Criminal 3.6
INTENT REQUIREMENT


DIESEL FUMES

8th Cir Civil 15.61
ELEMENTS OF DEFENSE: FAILURE TO PROVE ANY FACT ESSENTIAL TO THE PLAINTIFF'S RIGHT TO RECOVER (docx)


DIETARY SUPPLEMENTS

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS


DIFFERENCES IN EDUCATION

3rd Cir Civil 11.2.4
Equal Pay Act Defenses - Factor Other Than Sex (docx)


DIFFERENT OCCASIONS

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts
8th Cir Criminal 12.7D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (wpd/doc/docx)
8th Cir Criminal 12.7J
DEFENDANT'S PRIOR CONVICTIONS FOR TWO OR MORE FELONY DRUG DISTRIBUTION OFFENSES (18 U.S.C. §§ 3592(c)(10), (d)(2); 21 U.S.C. § 848(n)(4)) (wpd/doc/docx)
10th Cir Criminal 3.8.10
CONVICTION FOR TWO FELONY DRUG OFFENSES
10th Cir Criminal 3.8.4
PREVIOUS CONVICTION OF OTHER SERIOUS OFFENSES
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)


DIFFERENT RACE

1st Cir Criminal 2.22
Eyewitness Identification Instruction
identifying witness is of a DIFFERENT RACE than the defendant
3rd Cir Criminal 4.15
Eyewitness Identification of the Defendant - See Note below (docx/wpd)


DIFFERING OR ADDITIONAL TASKS

3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (docx)


DIFFICULTY GETTING ALONG WITH OTHERS

9th Cir Civil 12.4
ADA-INTERACTING WITH OTHERS AS MAJOR LIFE ACTIVITY (wpd)


DIGESTION

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
7th Cir Civil 4.04
DEFINITION OF 'DISABILITY'
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


DIGITAL AUDIO TRANSMISSION

4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
9th Cir Civil 17.2
COPYRIGHT-DEFINED (17 U.S.C. § 106) (wpd)


DIGITAL IMAGE OR VISUAL DEPICTIONS THAT APPEAR INDISTINGUISHABLE FROM ACTUAL MINORS

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. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2256(11)
INDISTINGUISHABLE - DEFINED
7th Cir Criminal 18 U.S.C. § 2256(2)(A)
SEXUALLY EXPLICIT CONDUCT - DEFINED
7th Cir Criminal 18 U.S.C. § 2256(8)
CHILD PORNOGRAPHY - DEFINED
7th Cir Criminal 18 U.S.C. § 2256(9) - 18 U.S.C. § 2252A(C)
AFFIRMATIVE DEFENSE TO CHARGES UNDER 18 U.S.C. §§ 2252A(A)(1), (A)(2), (A)(3)(A), (A)(4) OR (A)(5)
8th Cir Criminal 6.18.2252
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


DIGITAL MEDIA

7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF 'HARDWARE'


DIGITAL MILLENNIUM COPYRIGHT ACT (DMCA)

9th Cir Civil 17.28
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR TRANSITORY DIGITAL NETWORK COMMUNICATIONS (17 U.S.C. § 512(a)) (wpd)


DIGITAL PENETRATION

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE


DIGITAL SCALES

5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)


DIKES

4th Cir Criminal 18 U.S.C. § 751
ESCAPE
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT


DILIGENCE

1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 11.18
ADEA Damages (rtf)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (rtf)
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
5th Cir Civil 15.5
Mitigation of Damages (rtf)
5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (rtf)
7th Cir Civil 11.3.4
SECTION 102 DEFENSES - PRIOR ART - DEFINITIONS
7th Cir Civil 3.12
MITIGATION
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP
7th Cir Civil 7.14
FAIR TRIAL: CONCEALMENT OF EXCULPATORY EVIDENCE / FABRICATION OF EVIDENCE
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (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 14.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (docx)
8th Cir Civil 17.74
DAMAGES: DUTY TO MINIMIZE DAMAGES (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)
8th Cir Criminal 5.3
CORPORATE RESPONSIBILITY (wpd/doc/docx)
9th Cir Civil
INTRODUCTION TO 2017 PRINT EDITION (wpd)
9th Cir Civil 10.13
CIVIL RIGHTS-TITLE VII-'CONSTRUCTIVE DISCHARGE' DEFINED (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 3.1
DUTY TO DELIBERATE (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d))
11th Cir Civil 11.2
Trade Secrets - Affirmative Defense - Statute of Limitations (docx)
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 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (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 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (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)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (docx)
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 (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 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (docx)
11th Cir Civil 9.29
Copyright - Defenses - Affirmative Defense - Statute of Limitations (docx)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (docx)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


DILIGENT SEARCH

3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d))


DILUTE THE VALUE OF VOTES OF QUALIFIED VOTERS

4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS


DILUTION BY BLURRING

9th Cir Civil 15.30
TRADEMARK DILUTION (15 U.S.C. § 1125(c)) (wpd)
11th Cir Civil 10.5
Trademark Dilution (docx)


DILUTION BY TARNISHMENT

9th Cir Civil 15.30
TRADEMARK DILUTION (15 U.S.C. § 1125(c)) (wpd)
11th Cir Civil 10.5
Trademark Dilution (docx)


DIMAYA V. LYNCH

8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)


DIMINISHED CAPACITY

7th Cir Criminal 6.09(B)
DIMINISHED CAPACITY


DIMINISHED MENTAL CAPACITY

1st Cir Criminal 5.03
Intoxication
3rd Cir Criminal 8.06
Insanity (docx/wpd)
4th Cir Criminal V.FF.
Willfulness - Specific Intent
4th Cir Criminal VI.D.
Diminished Capacity
6th Cir Criminal 6.04
INSANITY (wpd/docx)
9th Cir Criminal 6.9
DIMINISHED CAPACITY (wpd)


DIMINISHED RESPONSIBILITY

3rd Cir Criminal 8.06
Insanity (docx/wpd)
6th Cir Criminal 6.04
INSANITY (wpd/docx)


DIMINISHES THE DEBTOR'S ASSETS

1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5)
1st Cir Criminal 4.18.152(7)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7)


DIMINUTION OF INCOME, SALARY, EARNINGS

1st Cir Civil (employment discrimination) 6.1
Constructive Discharge
3rd Cir Civil 10.4.5
FMLA Damages - Nominal Damages (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (docx)
7th Cir Civil 3.10
COMPENSATORY DAMAGES
7th Cir Civil 9.04
Damages


DIMINUTION OF VALUE OF COPYRIGHT

9th Cir Civil 17.33
COPYRIGHT-DAMAGES-ACTUAL DAMAGES (17 U.S.C. § 504(b)) (wpd)


DIPLOMATS

4th Cir Criminal 18 U.S.C. § 915
IMPERSONATING A FOREIGN DIPLOMAT
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)
11th Cir Civil 9.12
Copyright - Ownership - General Charge (docx)


DIRECT ECONOMIC HARM

8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (docx)


DIRECT EVIDENCE

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) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences
1st Cir Criminal 2.06
Evidence of Defendant's Prior Similar Acts
1st Cir Criminal 2.16
'Willful Blindness' As a Way of Satisfying 'Knowingly'
1st Cir Criminal 3.05
Kinds of Evidence: Direct and Circumstantial
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 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641
1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853
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 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
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)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (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 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 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 2381
TREASON
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal II.D.
Evidence
5th Cir Civil 3.3
Evidence (rtf)
5th Cir Civil 3.4
Witnesses (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
5th Cir Criminal 1.07
Evidence-Inferences-Direct and Circumstantial (rtf)
6th Cir Criminal 1.06
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd/docx)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (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 12.5.1
COPYING
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
7th Cir Civil 4.02
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES
7th Cir Criminal 10.06
DIRECT AND CIRCUMSTANTIAL EVIDENCE
7th Cir Criminal 2.03
DIRECT AND CIRCUMSTANTIAL EVIDENCE
8th Cir Civil 1.04
EXPLANATORY: EVIDENCE; LIMITATIONS (docx)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.01
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (docx)
8th Cir Criminal 1.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (wpd/doc/docx)
8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (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 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)
9th Cir Civil 1.12
DIRECT AND CIRCUMSTANTIAL EVIDENCE (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 8.189
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (wpd)
9th Cir Criminal 8.55
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (wpd)
10th Cir Criminal 1.37
KNOWINGLY-DELIBERATE IGNORANCE
10th Cir Criminal 1.7
EVIDENCE-DIRECT AND CIRCUMSTANTIAL-INFERENCES
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)
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 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 P1
Preliminary Instructions - Criminal Cases (docx)


DIRECT EVIDENCE TEST

3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)


DIRECT INFRINGEMENT

7th Cir Civil 11.1.8
DIRECT INFRINGEMENT
7th Cir Civil 11.1.9
INDIRECT INFRINGEMENT
7th Cir Civil 11.2.11.1
INFRINGEMENT - DEFINITION
7th Cir Civil 11.2.12
INDIRECT INFRINGEMENT - INDUCEMENT
7th Cir Civil 11.2.13
INDIRECT INFRINGEMENT- CONTRIBUTORY INFRINGEMENT
7th Cir Civil 12.6.1
DERIVATIVE LIABILITY - VICARIOUS INFRINGEMENT
7th Cir Civil 12.6.2
DERIVATIVE LIABILITY - CONTRIBUTORY INFRINGEMENT
7th Cir Civil 13.2.1
Contributory Infringement
9th Cir Civil 15.20
DERIVATIVE LIABILITY-INDUCING INFRINGEMENT (wpd)
9th Cir Civil 15.21
DERIVATIVE LIABILITY-CONTRIBUTORY INFRINGEMENT (wpd)
9th Cir Civil 17.20
SECONDARY LIABILITY-VICARIOUS INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 17.21
SECONDARY LIABILITY-CONTRIBUTORY INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 17.5
COPYRIGHT INFRINGEMENT-ELEMENTS-OWNERSHIP AND COPYING (17 U.S.C. § 501(a)-(b)) (wpd)
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 9.20
Copyright - Infringement - Contributory Infringement (docx)
11th Cir Civil 9.21
Copyright - Infringement - Vicarious Infringement (docx)


DIRECT OR INDIRECT BENEFITS

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)


DIRECT PHYSICAL CONTROL

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472
1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k)
1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o)
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 4.21.844
Possession of a Controlled Substance, 21 U.S.C. § 844
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d)
1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (docx/wpd)
3rd Cir Criminal 6.21.841-1
Controlled Substances - Possession Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
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. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
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(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
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(i)
TRANSPORTING STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(k)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER
4th Cir Criminal 18 U.S.C. § 922(o)
POSSESSION OF MACHINEGUN
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON
5th Cir Criminal 1.31
Possession (rtf)
6th Cir Criminal 2.10
ACTUAL AND CONSTRUCTIVE POSSESSION (wpd/docx)
8th Cir Criminal 8.2
POSSESSION: ACTUAL, CONSTRUCTIVE, SOLE, JOINT (wpd/doc/docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal S6
Possession (docx)


DIRECT RESULT

3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 10.4.3
FMLA Damages - Other Monetary Damages (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (docx)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
5th Cir Civil 11.22
FMLA Damages-Lost Wages (rtf)
5th Cir Civil 11.23
FMLA Damages-Losses Other Than Wages (rtf)
5th Cir Civil 4.6
Causation (rtf)
7th Cir Civil 3.10
COMPENSATORY DAMAGES
7th Cir Civil 7.26
DAMAGES: COMPENSATORY
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (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 14.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (docx)
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.02
EXPLANATORY: JONES ACT--CAUSATION (docx)
8th Cir Civil 17.04
EXPLANATORY: UNSEAWORTHINESS CLAIM-CAUSATION (docx)
8th Cir Civil 17.70
DAMAGES: COMPENSATORY (GENERAL) (docx)
8th Cir Civil 19.70
DAMAGES (docx)
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 Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (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 4.44
ELEMENTS OF CLAIM: FAILURE TO PROTECT FROM ATTACK - SPECIFIC ATTACK - CONVICTED PRISONERS - EIGHTH AMENDMENT (docx)
8th Cir Civil 4.70
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
9th Cir Criminal 8.110
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (wpd)
10th Cir Criminal
Special Findings Form
10th Cir Criminal 3.6
INTENT REQUIREMENT
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


DIRECT SALES CO. V. UNITED STATES

3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (docx/wpd)
7th Cir Criminal 5.10(A)
BUYER/SELLER RELATIONSHIP


DIRECT SUPERVISOR

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-'TANGIBLE EMPLOYMENT ACTION' DEFINED (wpd)
9th Cir Civil 10.4
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (wpd)


DIRECT THREAT

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.3.1
ADA Defenses - Direct Threat (docx)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)
7th Cir Civil 4.10
DIRECT THREAT DEFENSE
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: 'DIRECT THREAT' - STATUTORY DEFENSE (docx)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.10
ADA-DEFENSES-BUSINESS NECESSITY (wpd)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (wpd)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


DIRECTED VERDICT

4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
Absent such proof, the trial court must DIRECT A VERDICT of acquittal
7th Cir Criminal 5.07
PRESENCE/ACTIVITY/ASSOCIATION
8th Cir Civil 4.43
ELEMENTS OF CLAIM: DENIAL OF MEDICAL CARE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)


DIRECTLY CAUSED

3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
3rd Cir Civil 4.6.8
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (docx)
3rd Cir Criminal 8.03
Duress [Coercion] (docx/wpd)
3rd Cir Criminal 8.04
Justification [Necessity] (docx/wpd)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (rtf)
10th Cir Criminal 2.75.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Fourth Element-Acquisition of an Interest in or Control of the Enterprise
11th Cir Civil 5.10
Civil Rights - 42 U.S.C. § 1983 Claims - Government Entity Liability (Incorporate into Instructions for Claims against Individual Defendants) (docx)


DIRECTLY OR INDIRECTLY

1st Cir Civil (employment discrimination) 4.1
Equal Pay Act
1st Cir Criminal 4.18.1956(a)(1)(A)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
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 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)
1st Cir Criminal 4.21.841(a)(1)C
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853
3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (docx/wpd)
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)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (docx/wpd)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (docx/wpd)
3rd Cir Criminal 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.201B4
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 714m
COMMODITY CREDIT CORPORATION
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
4th Cir Criminal 18 U.S.C. § 1516
OBSTRUCTION OF FEDERAL AUDIT
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 18 U.S.C. § 2(b)
CAUSING ANOTHER TO COMMIT A CRIME
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 546
SMUGGLING INTO FOREIGN COUNTRIES
4th Cir Criminal 18 U.S.C. § 982
FORFEITURE
4th Cir Criminal 21 U.S.C. § 622
BRIBERY/MEAT INSPECTION ACT
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE
4th Cir Criminal V.S.
Kickback
5th Cir Civil 11.27
FLSA-Joint Employers (rtf)
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (rtf)
5th Cir Criminal 2.09C
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (rtf)
5th Cir Criminal 2.09D
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (rtf)
5th Cir Criminal 2.21A
18 U.S.C. § 495 (First Paragraph) - Forgery Against the United States (rtf)
5th Cir Criminal 2.21B
18 U.S.C. § 495 (Second Paragraph) - Uttering a Forged Writing to Defraud the United States (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 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
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 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)
6th Cir Criminal 11.05
MONEY LAUNDERING -Undercover Investigation (18 U.S.C. § 1956(a)(3)) (wpd/docx)
6th Cir Criminal 14.03
MANUFACTURE OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
7th Cir Civil 11.2.10
DIRECT INFRINGEMENT - ELEMENTS
7th Cir Civil 11.2.11.4
DETERMINING INFRINGEMENT
7th Cir Criminal 18 U.S.C. § 1005, PARA. 4
FRAUDULENTLY BENEFITTING FROM A LOAN BY A FEDERALLY INSURED INSTITUTION
7th Cir Criminal 18 U.S.C. § 1006
INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION
7th Cir Criminal 18 U.S.C. § 1956
DEFINITION OF 'PROCEEDS'
7th Cir Criminal 18 U.S.C. § 1962(c) & (d)
CONDUCT - DEFINITION
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
FORFEITURE ELEMENTS
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
DEFINITION OF PROCEEDS
7th Cir Criminal 18 U.S.C. § 201
GIVING A BRIBE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 981(a)(2)
DEFINITION OF 'PROCEEDS'
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(3)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(4)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(5)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(7)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(8)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
OFFERING A BRIBE OR KICKBACK
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
7th Cir Criminal 21 U.S.C. § 853
DRUG FORFEITURE - ELEMENTS
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (docx)
8th Cir Criminal 2.12
DISPOSITION, DURING TRIAL, OF ALL CHARGES AGAINST ONE OR MORE CODEFENDANT[S] (wpd/doc/docx)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.18.1962E
'CONDUCT/PARTICIPATION' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.495B
UTTERING A FORGED WRITING (18 U.S.C. § 495) (SECOND PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.21.853
CRIMINAL FORFEITURE OF PROPERTY (wpd/doc/docx)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (wpd/doc/docx)
9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (17 U.S.C. § 102) (wpd)
9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (wpd)
9th Cir Civil 18.11
SECURITIES-GOOD FAITH DEFENSE TO CONTROLLING PERSON LIABILITY (wpd)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.146
FINANCIAL TRANSACTION OR ATTEMPTED TRANSACTION TO PROMOTE UNLAWFUL ACTIVITY (wpd)
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)
9th Cir Criminal 8.150
MONEY LAUNDERING (18 U.S.C. § 1957) (wpd)
9th Cir Criminal 8.158
RICO-USING OR INVESTING INCOME FROM RACKETEERING ACTIVITY (18 U.S.C. § 1962(a)) (wpd)
9th Cir Criminal 8.159
RICO-ACQUIRING INTEREST IN ENTERPRISE (18 U.S.C. § 1962(b)) (wpd)
9th Cir Criminal 8.160
RICO-CONDUCTING AFFAIRS OF COMMERCIAL ENTERPRISE OR UNION (18 U.S.C. § 1962(c)) (wpd)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (wpd)
9th Cir Criminal 9.9A
SALE OF UNREGISTERED SECURITIES (wpd)
10th Cir Criminal 2.12
RECEIVING A BRIBE BY A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2))
10th Cir Criminal 2.13
ILLEGAL GRATUITY TO A PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A))
10th Cir Criminal 2.14
RECEIVING AN ILLEGAL GRATUITY BY A PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B))
10th Cir Criminal 2.73
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i))
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))
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Fourth Element-Interest in the Enterprise
10th Cir Criminal 2.75
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(b))-(Introductory Paragraph)
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.25
Miscellaneous Issues - Joint Employers (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 4.6
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 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (docx)
11th Cir Civil 6.2
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (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 (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (docx)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (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 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Criminal 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 O18.1
Forgery: Endorsement of Government Check Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (docx)
11th Cir Criminal O18.2
Forgery: Uttering a Forged Endorsement Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (docx)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Private Employee (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (docx)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (docx)
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 O74.6
Money Laundering - 18 U.S.C. § 1957 (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


DIRECTLY OR PERSONALLY INVOLVED

4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD


DIRECTLY TO THE PUBLIC

4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD
7th Cir Criminal 18 U.S.C. § 1029(e)(9)
DEFINITION OF 'TELECOMMUNICATIONS SERVICE'
9th Cir Criminal 8.91
TELECOMMUNICATIONS INSTRUMENT-ILLEGAL MODIFICATION (18 U.S.C. § 1029(a)(7)) (wpd)


DIRECTLY VISIBLE

3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)


DIRECTORIAL ROLE

8th Cir Criminal 6.18.2251(a)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (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)
8th Cir Criminal 6.18.2251(c)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(1)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (wpd/doc/docx)


DIRECTORIES

3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
5th Cir Civil 12.3
Employee v. Independent Contractor (rtf)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (17 U.S.C. § 102) (wpd)


DIRECTORS

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
3rd Cir Criminal 1.19
Corporate Criminal Responsibility [if there is a corporate defendant] (docx/wpd)
3rd Cir Criminal 6.18.666A1A-1
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)
3rd Cir Criminal 7.06
Corporate Criminal Responsibility (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 12.6
Section 6672 Penalty (rtf)
8th Cir Criminal 5.3
CORPORATE RESPONSIBILITY (wpd/doc/docx)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
8th Cir Criminal 6.26.7202
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (wpd/doc/docx)
9th Cir Civil 4.2
LIABILITY OF CORPORATIONS-SCOPE OF AUTHORITY NOT IN ISSUE (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
11th Cir Civil 4.26
Miscellaneous Issues - Alter Ego - Corporation as Alter Ego of Stockholder (docx)
11th Cir Civil 4.27
Miscellaneous Issues - Alter Ego - Subsidiary as Alter Ego of Parent Corporation (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 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 (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 (docx)
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 (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 (docx)


DIRKS V. SEC

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 (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 (docx)


DIRTY MONEY

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)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)


DISABILITIES

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
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) 10.1
Punitive Damages
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
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.
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (docx)
3rd Cir Civil 9.2.3
ADA Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 9.2.4
ADA Definitions - Constructive Discharge (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)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.5
ADA Damages - Nominal Damages (docx)
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. § 924(a)(1)(A)
FALSE STATEMENTS
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
4th Cir Criminal 42 U.S.C. § 408
SOCIAL SECURITY FRAUD
5th Cir Civil 11.10
Failure to Accommodate a Disability (rtf)
5th Cir Civil 11.11
ADA-Retaliation (rtf)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (rtf)
5th Cir Civil 15.3
Injury/Pain/Disability/Disfigurement/Loss of Capacity for Enjoyment of Life (rtf)
5th Cir Civil 4.8
Damages (rtf)
6th Cir Criminal 12.00
FIREARMS OFFENSES (wpd/docx)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
7th Cir Civil 10.1
FAMILY MEDICAL LEAVE ACT - Nature of FMLA Claim
7th Cir Civil 10.2
Elements of FMLA Interference Claim
7th Cir Civil 10.3
Supplemental Instructions for Specific Issues
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
7th Cir Civil 3.09
DAMAGES: GENERAL
7th Cir Civil 3.10
COMPENSATORY DAMAGES
7th Cir Civil 3.12
MITIGATION
7th Cir Civil 4.01
NATURE OF ADA CLAIM AND DEFENSE
7th Cir Civil 4.02
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES
7th Cir Civil 4.03
ELEMENTS OF PLAINTIFF'S CLAIM - REASONABLE ACCOMMODATION CASES
7th Cir Civil 4.04
DEFINITION OF 'DISABILITY'
7th Cir Civil 4.05
DEFINITION OF 'QUALIFIED'
7th Cir Civil 4.06
REASONABLE ACCOMMODATION: GENERAL INSTRUCTION
7th Cir Civil 4.08
INTERACTIVE PROCESS
7th Cir Civil 4.15
SPECIAL VERDICT FORM
7th Cir Civil 7.26
DAMAGES: COMPENSATORY
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES
7th Cir Civil 9.04
Damages
7th Cir Criminal 18 U.S.C. § 842(a)(2)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 10.40
ELEMENTS OF CLAIM: RETALIATION FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 10.41
ELEMENTS OF CLAIM: RETALIATION FOR OPPOSITION TO HARASSMENT OR DISCRIMINATION (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (docx)
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 14.29
DEFINITION: 'COVERED SERVICEMEMBER' FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (docx)
8th Cir Civil 14.60
ELEMENTS OF DEFENSE: EXCEPTION TO JOB RESTORATION (Key Employee) (docx)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (docx)
8th Cir Civil 16.05
EXPLANATORY: SALARY BASIS (docx)
8th Cir Civil 4.70
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.20
DEFINITION: DISABILITY (docx)
8th Cir Civil 9.22
DEFINITION: SUBSTANTIALLY LIMITS (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
8th Cir Civil 9.43
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.71
DAMAGES: NOMINAL (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.80
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 9.81
GENERAL VERDICT FORM FAILURE TO MAKE REASONABLE ACCOMMODATION - VERDICT (docx)
8th Cir Criminal 12.7K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (wpd/doc/docx)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.10
ADA-DEFENSES-BUSINESS NECESSITY (wpd)
9th Cir Civil 12.12
ADA-DAMAGES (wpd)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)
9th Cir Civil 12.3
ADA-WORK AS A MAJOR LIFE ACTIVITY (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (wpd)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (wpd)
9th Cir Civil 12.9
ADA-RETALIATION (wpd)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 5.4
DAMAGES ARISING IN THE FUTURE-DISCOUNT TO PRESENT CASH VALUE (wpd)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)
9th Cir Criminal 8.121
MAIL FRAUD-SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. § 1341) (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)
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 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)


DISABILITY-NEUTRAL EMPLOYER RULES

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)


DISABILITY-NEUTRAL RULE

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)


DISABLED INDIVIDUALS

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: 'DIRECT THREAT' - STATUTORY DEFENSE (docx)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (wpd)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)
9th Cir Civil 12.3
ADA-WORK AS A MAJOR LIFE ACTIVITY (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (wpd)
9th Cir Civil 12.6
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (wpd)


DISABLING CONVICTION

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)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
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


DISADVANTAGEOUS ASSIGNMENTS

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


DISAGREEMENT WITH THE GOVERNMENT'S MONETARY SYSTEM

8th Cir Criminal 9.8B
GOOD FAITH (TAX CASES) (wpd/doc/docx)


DISAGREEMENT WITH THE LAW

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION
4th Cir Criminal 26 U.S.C. § 7202
FAILURE TO COLLECT OR PAY TAX
4th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE RETURN
4th Cir Criminal 26 U.S.C. § 7205
FRAUDULENT WITHHOLDING
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN
4th Cir Criminal 26 U.S.C. § 7207
FILING A FALSE DOCUMENT
4th Cir Criminal VI.K.
Good Faith
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
8th Cir Criminal 9.8B
GOOD FAITH (TAX CASES) (wpd/doc/docx)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 'Defraud Clause') (wpd)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (wpd)
11th Cir Criminal B9.1B
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (docx)


DISAVOW THE CONSPIRACY

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal VI.V.
Withdrawal
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
7th Cir Criminal 5.13
CONSPIRACY - WITHDRAWAL
7th Cir Criminal 5.14(B)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION
8th Cir Criminal 5.6C
CONSPIRACY: WITHDRAWAL (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (wpd/doc/docx)
11th Cir Criminal O101.1
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (docx)
11th Cir Criminal O13.4
Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


DISBELIEVE THE EMPLOYER'S EXPLANATION

3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)


DISCARDED MATERIAL

4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE


DISCERNIBLE

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)


DISCHARGE FOR CAUSE

11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)


DISCHARGE OF A FIREARM

1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ELEMENTS
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)


DISCHARGE OF A POLLUTANT

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (wpd/docx)
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (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) (docx)


DISCHARGE OF DEFENSE COUNSEL

3rd Cir Criminal 2.35
Discharge of Defense Counsel During Trial (docx/wpd)
8th Cir Criminal 2.22
DISCHARGE OF DEFENSE COUNSEL DURING TRIAL (wpd/doc/docx)


DISCHARGE OF INDEBTEDNESS

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (docx/wpd)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (wpd/doc/docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (docx)


DISCIPLINARY AUTHORITY

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
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (rtf)
7th Cir Criminal 18 U.S.C. § 2243(b)
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION - ELEMENTS
9th Cir Civil 10.6
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (wpd)
9th Cir Criminal 8.176
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (wpd)
9th Cir Criminal 8.177
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (wpd)


DISCIPLINARY PROCEDURES

4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (wpd)


DISCIPLINARY PURPOSE

8th Cir Civil 4.23
DEFINITION: DELIBERATE INDIFFERENCE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)


DISCIPLINARY SUSPENSION

8th Cir Civil 16.05
EXPLANATORY: SALARY BASIS (docx)
9th Cir Civil 10.10
CIVIL RIGHTS-TITLE VII-'ADVERSE EMPLOYMENT ACTION' IN RETALIATION CASES (wpd)


DISCLOSURE DUTY

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Criminal 5.10
Failure to Act (Omissions) (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 8.02
Alibi (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal V.N.
Fraud or Fraudulent
5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (rtf)
6th Cir Criminal 13.01
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(1)) (wpd/docx)
6th Cir Criminal 8.03B
UNANIMITY NOT REQUIRED - MEANS (wpd/docx)
7th Cir Criminal 18 U.S.C. § 152(2) & (3)
FALSE OATH, FALSE DECLARATION UNDER PENALTY OF PERJURY - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
PROOF OF SCHEME
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF MATERIAL
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (wpd)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)
9th Cir Criminal 8.121
MAIL FRAUD-SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. § 1341) (wpd)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (wpd)
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1))
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (docx)
11th Cir Civil 6.2
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (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 (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)


DISCLOSURE OF CLASSIFIED INFORMATION

5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (rtf)


DISCLOSURE OF MITIGATING FACTORS

8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
the statute does not require the defendant to DISCLOSe MITIGATING FACTORs


DISCLOSURE OF THE NUMERICAL DIVISION OF THE JURY

4th Cir Criminal VIII.N.
Polling the Jury, Fed. R. Crim. Proc. 31(d)
It is plain error for a trial judge to inquire as to the NUMERICAL DIVISION of a jury
5th Cir Civil 3.7
Duty to Deliberate; Notes (rtf)
5th Cir Criminal 1.24
Duty to Deliberate (rtf)
6th Cir Criminal 8.01
INTRODUCTION (wpd/docx)
7th Cir Civil 1.33
COMMUNICATION WITH COURT
9th Cir Criminal 7.7
DEADLOCKED JURY (wpd)
10th Cir Criminal 1.23
DUTY TO DELIBERATE-VERDICT FORM
11th Cir Criminal B12
Verdict (docx)


DISCOMFORT

3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)


DISCONTINUING MEDICAL CARE

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure


DISCOUNT BROKERAGE SERVICES

11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (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)


DISCOUNT BROKERS

11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (docx)
11th Cir Civil 6.2
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (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 (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (docx)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (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)


DISCOUNT RATE

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages
7th Cir Civil 7.26
DAMAGES: COMPENSATORY


DISCOUNT TO PRESENT CASH VALUE

9th Cir Civil 15.27
TRADEMARK DAMAGES-PLAINTIFF'S ACTUAL DAMAGES (15 U.S.C. § 1117(a)) (wpd)
9th Cir Civil 5.4
DAMAGES ARISING IN THE FUTURE-DISCOUNT TO PRESENT CASH VALUE (wpd)
9th Cir Civil 6.6
FELA-DAMAGES (wpd)


DISCOUNTED PRICE

4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE
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


DISCOVERY

3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
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)
5th Cir Criminal 2.102B
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (rtf)
7th Cir Civil 1.05
DEPOSITION TESTIMONY
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iii)
CONCEALING OR HARBORING ALIENS - ELEMENTS
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)


DISCREPANCY BETWEEN THE TRANSCRIPT AND THE TAPE

4th Cir Criminal VII.FF.
Tapes and Transcripts


DISCREPANCY IN WAGES

3rd Cir Civil 11.2.1
Equal Pay Act Defenses - Seniority System (docx)
3rd Cir Civil 11.2.2
Equal Pay Act Defenses - Merit System (docx)
3rd Cir Civil 11.2.3
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (docx)
3rd Cir Civil 11.2.4
Equal Pay Act Defenses - Factor Other Than Sex (docx)
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


DISCRETE FISSURE

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)


DISCRETE GROUP

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


DISCRETIONARY FUNCTIONS

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


DISCRIMINATION BASED ON AGE

5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


DISCRIMINATION BASED ON DISABILITY

5th Cir Civil 11.11
ADA-Retaliation (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (rtf)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)


DISCRIMINATION BECAUSE OF RELIGION

3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)


DISCRIMINATION IS REASONABLY NECESSARY TO ITS BUSINESS

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 8.3.1
ADEA Defenses - Bona Fide Occupational Qualification (docx)
9th Cir Civil 10.14
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.7
AGE DISCRIMINATION-DEFENSES-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)


DISCRIMINATORY ANIMUS

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) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 5.1
Retaliation
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 18.40
ELEMENTS OF CLAIM: DISCRIMINATION DUE, IN WHOLE OR IN PART, TO ENGAGEMENT IN PROTECTED ACTIVITY (docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


DISCRIMINATORY ENFORCEMENT

3rd Cir Civil 4.6.4
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Statute, Ordinance or Regulation (docx)


DISCRIMINATORY PURPOSE

3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (wpd)


DISCUSS OR CONSIDER THE POSSIBLE PUNISHMENT

10th Cir Criminal 1.20
CAUTION-PUNISHMENT (Non-Capital Cases)


DISEASE OR DEFECT

1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17]
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
3rd Cir Criminal 8.06
Insanity (docx/wpd)
4th Cir Criminal 18 U.S.C. § 17
INSANITY DEFENSE REFORM ACT
5th Cir Criminal 1.34
Insanity (rtf)
6th Cir Criminal 6.04
INSANITY (wpd/docx)
7th Cir Criminal 6.02
INSANITY
8th Cir Criminal 9.3
INSANITY (18 U.S.C. § 17) (wpd/doc/docx)
9th Cir Criminal 6.4
INSANITY (wpd)
10th Cir Criminal 1.34
INSANITY
11th Cir Criminal S15
Insanity (docx)


DISEASE-CAUSING AGENTS

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT


DISEMBARKATION

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


DISFIGUREMENT

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
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. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
5th Cir Civil 15.3
Injury/Pain/Disability/Disfigurement/Loss of Capacity for Enjoyment of Life (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
5th Cir Criminal 2.81
18 U.S.C. § 2119 - Carjacking (rtf)
7th Cir Civil 4.04
DEFINITION OF 'DISABILITY'
7th Cir Criminal 18 U.S.C. § 1112
DEFINITION OF SERIOUS BODILY INJURY
7th Cir Criminal 18 U.S.C. § 242
BODILY INJURY
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.21.841C
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 5.4
DAMAGES ARISING IN THE FUTURE-DISCOUNT TO PRESENT CASH VALUE (wpd)
9th Cir Criminal 8.10
ASSAULT OF PERSON UNDER AGE 16 RESULTING IN SUBSTANTIAL BODILY INJURY (18 U.S.C. § 113(a)(7)) (wpd)
9th Cir Criminal 8.9
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119)
10th Cir Criminal 3.8.6
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)
11th Cir Criminal O78
Motor Vehicles: 'Carjacking' - 18 U.S.C. § 2119 (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O9
Damage to Religious Property - 18 U.S.C. § 247 (docx)


DISGORGEMENT OF PROFITS

9th Cir Civil 15.29
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (wpd)
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 10.5
Trademark Dilution (docx)
11th Cir Civil 9.33
Copyright - Damages - Disgorgement of Profits (docx)


DISGUISED HANDWRITING

3rd Cir Criminal 4.13
Fingerprints, Handwriting, and DNA Evidence (docx/wpd)


DISHONEST MEANS

1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud
1st Cir Criminal 4.18.656
Misapplication or Embezzlement of Bank Funds, 18 U.S.C. § 656
3rd Cir Criminal 6.18.371B
Conspiracy 'To Defraud the United States' - Basic Elements (18 U.S.C. § 371) (docx/wpd)
5th Cir Criminal 2.13
18 U.S.C. § 286 - Conspiracy to Defraud the Government with Respect to Claims (rtf)
5th Cir Criminal 2.15B
18 U.S.C. § 371 (Second Clause) - Conspiracy to Defraud (rtf)
6th Cir Criminal 3.01B
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (wpd/docx)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 'Defraud Clause') (wpd)


DISHONORABLE DISCHARGE

3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
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


DISINTERESTED SERVICE

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES


DISJUNCTIVE

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A
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 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
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 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 7.03
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal VIII.D.
Disjunctive
5th Cir Criminal 2.17
Conspirator's Liability for Substantive Count (rtf)
5th Cir Criminal 2.24B
18 U.S.C. § 545 (Second Paragraph) - Illegal Importation of Merchandise (rtf)
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (rtf)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)
6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1623
RECANTATION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
MAIL/WIRE/CARRIER FRAUD - ELEMENTS
8th Cir Civil 15.60
ELEMENTS OF DEFENSE: FAILURE OF PROOF ON ANY ELEMENT OF THE PLAINTIFF'S CASE LISTED IN THE ELEMENTS (docx)
8th Cir Criminal
DIRECTIONS FOR USE (wpd/doc/docx)
8th Cir Criminal 12.7F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(a)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (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)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (wpd/doc/docx)
9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (wpd)
10th Cir Criminal 2.30
UNLAWFUL IMPORTATION (18 U.S.C. § 545) (Second Paragraph)
10th Cir Criminal 2.46.1
FALSE STATEMENT (18 U.S.C. § 1001(a)(2))
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)


DISK DRIVES

7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF 'HARDWARE'


DISMISSAL DURING TRIAL

3rd Cir Criminal 2.31
Dismissal During Trial of Some Charges Against Single Defendant (docx/wpd)


DISMISSAL OF SOME CHARGES

5th Cir Criminal 1.15
Accomplice-Co-Defendant-Plea Agreement (rtf)
9th Cir Criminal 2.15
DISMISSAL OF SOME CHARGES AGAINST DEFENDANT (wpd)
10th Cir Criminal 1.15
ACCOMPLICE-CO-DEFENDANT-PLEA AGREEMENT


DISORDERLY CONDUCT

3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Criminal 5.08
Recklessly (docx/wpd)
9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (wpd)


DISPARATE IMPACT

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 5.3.2
Title VII Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 6.1.5
Elements of a Section 1981 Claim - Disparate Impact (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 8.1.4
Elements of an ADEA Claim - Disparate Impact (docx)
3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (docx)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (rtf)
7th Cir Civil 3.08
DISPARATE IMPACT
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.11
AGE DISCRIMINATION-DEFENSES-REASONABLE FACTOR OTHER THAN AGE (wpd)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.10
ADA-DEFENSES-BUSINESS NECESSITY (wpd)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


DISPARATE TREATMENT

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 11.
Introductory Note to Equal Pay Act Instructions (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
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)
3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 5.3.2
Title VII Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (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 8.1.4
Elements of an ADEA Claim - Disparate Impact (docx)
3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.1
Title VII (42 U.S.C. § 2000e-2)- Discrimination Based on Race, Color, National Origin, Religion, or Sex (Disparate Treatment) (rtf)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (rtf)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
7th Cir Civil 4.01
NATURE OF ADA CLAIM AND DEFENSE
7th Cir Civil 4.02
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES
7th Cir Civil 4.04
DEFINITION OF 'DISABILITY'
7th Cir Civil 4.05
DEFINITION OF 'QUALIFIED'
7th Cir Civil 4.15
SPECIAL VERDICT FORM
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 6.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 9.01
EXPLANATORY: DISPARATE TREATMENT 'SAME DECISION' (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
9th Cir Civil 10.11
CIVIL RIGHTS-TITLE VII-'ADVERSE EMPLOYMENT ACTION' IN DISPARATE TREATMENT CASES (wpd)
9th Cir Civil 10.16
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 10.3
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-'MOTIVATING FACTOR'-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 10.9
CIVIL RIGHTS-TITLE VII-'ADVERSE EMPLOYMENT ACTION' DEFINED (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.1
AGE DISCRIMINATION-DISPARATE TREATMENT-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)
9th Cir Civil 11.11
AGE DISCRIMINATION-DEFENSES-REASONABLE FACTOR OTHER THAN AGE (wpd)
9th Cir Civil 11.14
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (wpd)
9th Cir Civil 11.2
AGE DISCRIMINATION-HOSTILE WORK ENVIRONMENT (wpd)
9th Cir Civil 11.5
AGE DISCRIMINATION-DEFINITION OF COMMON TERMS (wpd)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.9
ADA-RETALIATION (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (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 4.5
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)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


DISPLAY IN THE WORKPLACE OF SEXUALLY SUGGESTIVE OBJECTS

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)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (docx)


DISPLAY OF FORCE

4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (wpd)
9th Cir Criminal 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (wpd)
9th Cir Criminal 8.6
ASSAULT WITH INTENT TO COMMIT MURDER OR OTHER FELONY (18 U.S.C. §§ 113(a)(1) and (2)) (wpd)
9th Cir Criminal 8.7
ASSAULT WITH DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd)
9th Cir Criminal 8.8
SIMPLE ASSAULT OF PERSON UNDER AGE 16 (18 U.S.C. § 113(a)(5)) (wpd)
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (docx)


DISPOSAL OF EVIDENCE

4th Cir Criminal 18 U.S.C. § 4
MISPRISION


DISPOSITION OF CHARGE AGAINST CODEFENDANT

9th Cir Criminal 2.16
DISPOSITION OF CHARGE AGAINST CODEFENDANT (wpd)


DISPOSITION OF PROPERTY

3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (docx/wpd)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)


DISPROPORTIONATE IMPACT

3rd Cir Civil 8.1.4
Elements of an ADEA Claim - Disparate Impact (docx)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)


DISPUTE OVER THE TRANSLATION

3rd Cir Civil 2.12
General Instructions For Use During Trial - Foreign Language Testimony or Audio Recording (docx)


DISPUTED SUMMARY

7th Cir Civil 1.23
SUMMARIES
7th Cir Criminal 3.16
SUMMARIES RECEIVED IN EVIDENCE


DISPUTED TRANSCRIPT

3rd Cir Criminal 2.08
Transcript of Recording in Foreign Language (docx/wpd)
3rd Cir Criminal 4.07
Transcript of Recording In Foreign Language (docx/wpd)
8th Cir Criminal 2.6A
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)
8th Cir Criminal 2.6B
TRANSCRIPT OF FOREIGN LANGUAGE; RECORDED CONVERSATION (wpd/doc/docx)
9th Cir Civil 2.5
TRANSCRIPT OF RECORDING IN ENGLISH (wpd)
9th Cir Civil 2.6
TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Civil 2.7
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Civil 2.8
FOREIGN LANGUAGE TESTIMONY (wpd)
9th Cir Criminal 2.9
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)


DISQUALIFYING CLASSES

4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
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(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE


DISREGARD OF HUMAN LIFE

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. § 32
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 18 U.S.C. § 33
DESTRUCTION OF MOTOR VEHICLES
4th Cir Criminal 18 U.S.C. § 35(b)
CONVEYING FALSE INFORMATION (BOMB HOAX ACT)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT
5th Cir Criminal 2.52A
18 U.S.C. § 1111 - Murder (First Degree) (rtf)
5th Cir Criminal 2.52B
18 U.S.C. § 1111 - Murder (Second Degree) (rtf)
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7E
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-1
'MALICE AFORETHOUGHT' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.1112B
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
8th Cir Criminal 6.18.1114D
INVOLUNTARY MANSLAUGHTER, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (wpd/doc/docx)
9th Cir Criminal 8.107
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (wpd)
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)
9th Cir Criminal 8.110
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (wpd)
10th Cir Criminal
Special Findings Form
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111)
10th Cir Criminal 2.54
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
10th Cir Criminal 2.54.1
INVOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
10th Cir Criminal 3.6
INTENT REQUIREMENT
11th Cir Criminal O119
Attempting to Board Air Craft with Concealed Weapon or Explosive Device 49 U.S.C. § 46505(b) (docx)
11th Cir Criminal O45.1
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O46.2
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)


DISRUPTION

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 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Criminal 2.34
Disruptive Defendant (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2233
RESCUE OF SEIZED PROPERTY
4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
7th Cir Civil 4.09
UNDUE HARDSHIP DEFENSE
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.80
GENERAL VERDICT FORM (42 U.S.C. § 1983) - VERDICT (docx)
8th Cir Civil 13.91
SPECIAL VERDICT FORM: INTERROGATORIES REGARDING 'PROTECTED SPEECH' BALANCING ISSUES (42 U.S.C. § 1983) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Criminal 12.7F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 2.0
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
9th Cir Civil 12.8
ADA-UNDUE HARDSHIP (wpd)
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (wpd)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act)
11th Cir Criminal O64
False Declaration Before a Grand Jury - 18 U.S.C. § 1623 (docx)


DISRUPTIVE DEFENDANTS

3rd Cir Criminal 2.34
Disruptive Defendant (docx/wpd)


DISRUPTIVE IMPACT

8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)


DISSEMINATION OF PRICE INFORMATION

4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE


DISSIMILAR EMPLOYMENT PROSPECTS

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination


DISSIPATION OF ALCOHOL IN THE BLOOD

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


DISSUADE A REASONABLE WORKER

1st Cir Civil (employment discrimination) 5.1
Retaliation
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 6.1.6
Elements of a Section 1981 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)
5th Cir Civil 11.5
Title VII-Retaliation (rtf)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 10.40
ELEMENTS OF CLAIM: RETALIATION FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 10.41
ELEMENTS OF CLAIM: RETALIATION FOR OPPOSITION TO HARASSMENT OR DISCRIMINATION (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
9th Cir Civil 10.10
CIVIL RIGHTS-TITLE VII-'ADVERSE EMPLOYMENT ACTION' IN RETALIATION CASES (wpd)
9th Cir Civil 10.9
CIVIL RIGHTS-TITLE VII-'ADVERSE EMPLOYMENT ACTION' DEFINED (wpd)
9th Cir Civil 12.9
ADA-RETALIATION (wpd)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)


DISTANCE OF 12 MILES

4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
9th Cir Criminal 9.33
CONTROLLED SUBSTANCE-MANUFACTURE FOR PURPOSE OF IMPORTATION (21 U.S.C. §§ 959 and 960(a)(3)) (wpd)


DISTILLED SPIRITS

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
11th Cir Criminal O105
Possession or Transfer Of Non-Tax-Paid Distilled Spirits - 26 U.S.C. §§ 5604 and 5301 (docx)


DISTINCT OFFENSES

3rd Cir Criminal 6.18.1962C-7
RICO - 'Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (wpd/docx)
6th Cir Criminal 3.01A
CONSPIRACY TO COMMIT AN OFFENSE (18 U.S.C. § 371) - BASIC ELEMENTS (wpd/docx)
7th Cir Criminal 18 U.S.C. § 659
EMBEZZLEMENT OR THEFT OF GOODS FROM INTERSTATE SHIPMENT - ELEMENTS
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (wpd/doc/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (wpd)
9th Cir Criminal 5.2
ACCESSORY AFTER THE FACT (wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)


DISTINCTIVE PAPER

4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES
Implements also include items such as signature stamps, tools, instruments, and DISTINCTIVE PAPERs.


DISTINCTIVE PHYSIOGNOMY

3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)


DISTINCTIVE TYPE FACE

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS


DISTINCTNESS PRINCIPLE

3rd Cir Criminal 6.18.1962C-1
RICO - 'Enterprise' Defined Generally (docx/wpd)


DISTINGUISHING CHARACTERISTICS

3rd Cir Criminal 6.18.1962C-6
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
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. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (rtf)
7th Cir Criminal 18 U.S.C. § 1962(c)
PATTERN REQUIREMENT - SUBSTANTIVE RACKETEERING
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY
7th Cir Criminal 18 U.S.C. § 2256(9)
IDENTIFIABLE MINOR - DEFINED
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (wpd/doc/docx)
8th Cir Criminal 6.18.2252
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (wpd)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Third Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fourth Element-Engaging in a Pattern of Racketeering Activity
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


DISTRIBUTE THE PROCEEDS OF AN UNLAWFUL ACTIVITY

4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING
7th Cir Criminal 18 U.S.C. § 1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION IN AID OF RACKETEERING ENTERPRISES - ELEMENTS


DISTRIBUTING A WORK BEING PREPARED FOR COMMERCIAL DISTRIBUTION

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


DISTRIBUTION IN OR NEAR SCHOOL

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS
6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (wpd/docx)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (wpd/docx)
8th Cir Criminal 12.7M
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (18 U.S.C. §§ 3592(c)(13), (d)(5)(6) AND (7); 21 U.S.C. § 848(n)(11); 21 U.S.C. §§ 802(8) (11)) (wpd/doc/docx)
9th Cir Criminal 9.23
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1) and 860) (wpd)
9th Cir Criminal 9.24
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (wpd)


DISTRIBUTION OF A CONTROLLED SUBSTANCE

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
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 4.21.841(a)(1)B
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903)
3rd Cir Criminal 21.846A
Attempt to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) a Controlled Substance (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
For example, in determining whether a defendant has had the intent to DISTRIBUTe CONTROLLED SUBSTANCEs, you may consider, among other things, the quantity of the CONTROLLED SUBSTANCEs involved and the amount of cash involved.
3rd Cir Criminal 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (docx/wpd)
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.21.841-1
Controlled Substances - Possession Defined (docx/wpd)
3rd Cir Criminal 6.21.841-2
Controlled Substances - Distribute Defined (docx/wpd)
3rd Cir Criminal 6.21.841-3
Controlled Substances Offenses - Controlled Substance Defined (docx/wpd)
3rd Cir Criminal 6.21.841-4
Controlled Substances Offenses - Knowingly or Intentionally Defined (docx/wpd)
3rd Cir Criminal 6.21.841-5
Controlled Substances - Intent to (Manufacture) (Distribute) Defined (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.841C
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (docx/wpd)
3rd Cir Criminal 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 7.01
Attempt (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal 18 U.S.C. § 36
DRIVE-BY SHOOTING
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN
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. § 848
CONTINUING CRIMINAL ENTERPRISE
4th Cir Criminal 21 U.S.C. § 856
MAINTAINING DRUG-INVOLVED PREMISES
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT
5th Cir Criminal 1.32
Attempt (rtf)
5th Cir Criminal 1.33
Lesser Included Offense (rtf)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (rtf)
5th Cir Criminal 2.94
21 U.S.C. § 843(b) - Unlawful Use of Communication Facility (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
5th Cir Criminal 2.97
21 U.S.C. § 856(a)(1) - Controlled Substances-Manufacturing Operations (rtf)
6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (wpd/docx)
6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.04
POSSESSION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 844) (wpd/docx)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (wpd/docx)
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 841) (wpd/docx)
7th Cir Criminal 21 U.S.C. § 841(a)(1)
DISTRIBUTION OF A CONTROLLED SUBSTANCE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 841(a)(1)
DEFINITION OF DISTRIBUTION
7th Cir Criminal 21 U.S.C. § 841(a)(1)
POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - CONTINUING SERIES OF OFFENSES
7th Cir Criminal 21 U.S.C. § 856(a)(1)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS
7th Cir Criminal 21 U.S.C. § 856(a)(1)
MAINTAINING DRUG-INVOLVED PREMISES - LIMITING INSTRUCTION
7th Cir Criminal 21 U.S.C. § 856(a)(2)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS
7th Cir Criminal 21 U.S.C. § 859
DISTRIBUTION OF CONTROLLED SUBSTANCE TO PERSON UNDER 21 - ELEMENTS
8th Cir Criminal 12.7J
DEFENDANT'S PRIOR CONVICTIONS FOR TWO OR MORE FELONY DRUG DISTRIBUTION OFFENSES (18 U.S.C. §§ 3592(c)(10), (d)(2); 21 U.S.C. § 848(n)(4)) (wpd/doc/docx)
8th Cir Criminal 12.7M
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (18 U.S.C. §§ 3592(c)(13), (d)(5)(6) AND (7); 21 U.S.C. § 848(n)(11); 21 U.S.C. §§ 802(8) (11)) (wpd/doc/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(short) Controlled Substances-Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) (Apprendi-Affected Possession) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1(b)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (wpd/doc/docx)
8th Cir Criminal 6.21.841B
CONTROLLED SUBSTANCES- DISTRIBUTION (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.841C
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.841D
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 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (wpd/doc/docx)
8th Cir Criminal 6.21.846A
CONSPIRACY (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)
8th Cir Criminal 6.21.846B
ATTEMPT (21 U.S.C. § 846) (wpd/doc/docx)
8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.856B
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MANAGING OR CONTROLLING A MANUFACTURING PLACE FOR COMPENSATION (21 U.S.C. § 856(a)(2)) (wpd/doc/docx)
8th Cir Criminal 9.6
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Criminal 3.14
LESSER INCLUDED OFFENSE (wpd)
9th Cir Criminal 9.15
Controlled Substance-Possession With Intent to Distribute (21 U.S.C. § 841(a)(1)) (wpd)
9th Cir Criminal 9.16
Determining Amount of Controlled Substance (wpd)
9th Cir Criminal 9.17
Controlled Substance-Attempted Possession With Intent to Distribute (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
9th Cir Criminal 9.18
Controlled Substance-Distribution or Manufacture (21 U.S.C. § 841(a)(1)) (wpd)
9th Cir Criminal 9.19
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
9th Cir Criminal 9.19A
Buyer-Seller Relationship (wpd)
9th Cir Criminal 9.20
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
9th Cir Criminal 9.21
CONTROLLED SUBSTANCE-DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1) and 859) (wpd)
9th Cir Criminal 9.22
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (wpd)
9th Cir Criminal 9.23
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1) and 860) (wpd)
9th Cir Criminal 9.24
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (wpd)
9th Cir Criminal 9.28
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL(21 U.S.C. § 841(c)(2)) (wpd)
9th Cir Criminal 9.31
CONTROLLED SUBSTANCE-MAINTAINING DRUG-INVOLVED PREMISES (21 U.S.C. § 856(a)(1)) (wpd)
9th Cir Criminal 9.32
CONTROLLED SUBSTANCE-UNLAWFUL IMPORTATION (21 U.S.C. §§ 952 and 960) (wpd)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.89
CONTROLLED SUBSTANCES-MAINTAINING DRUG INVOLVED PREMISES (21 U.S.C. § 856(a)(1))
10th Cir Criminal 3.8.10
CONVICTION FOR TWO FELONY DRUG OFFENSES
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)
11th Cir Criminal O104
Controlled Substances: Importation - 21 U.S.C. § 952 (docx)
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 O98
Controlled Substances - Possession with Intent to Distribute 21 U.S.C. § 841(a)(1) (docx)


DISTRIBUTION OF A CONTROLLED SUBSTANCE ANALOGUE

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
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)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))


DISTRIBUTION OF CHILD PORNOGRAPHY

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.85A
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (rtf)
5th Cir Criminal 2.85D
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (rtf)
5th Cir Criminal 2.85E
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (rtf)
6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (wpd/docx)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2251(a)
SEXUAL EXPLOITATION OF CHILD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(a)
SELLING OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251A(b)
PURCHASING OR OBTAINING CHILDREN
7th Cir Criminal 18 U.S.C. § 2252A(a)(2)(A)
RECEIPT OR DISTRIBUTION OF CHILD PORNOGRAPHY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2252A(a)(2)(B)
RECEIPT OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2252A(a)(3)(A)
REPRODUCTION OF CHILD PORNOGRAPHY FOR DISTRIBUTION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2252A(a)(7)
PRODUCTION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF ADAPTED CHILD PORNOGRAPHY - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 2252A(a)(6)(A), (B) AND (C)
PROVIDING CHILD PORNOGRAPHY TO A MINOR - ELEMENTS
8th Cir Criminal 6.18.2251(a)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (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)
8th Cir Criminal 6.18.2251(c)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(1)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2252
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (wpd/doc/docx)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (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 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (wpd)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
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)


DISTRIBUTION OF CONTROLLED SUBSTANCES TO PERSONS UNDER 21

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
7th Cir Criminal 21 U.S.C. § 859
DISTRIBUTION OF CONTROLLED SUBSTANCE TO PERSON UNDER 21 - ELEMENTS
8th Cir Criminal 12.7M
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (18 U.S.C. §§ 3592(c)(13), (d)(5)(6) AND (7); 21 U.S.C. § 848(n)(11); 21 U.S.C. §§ 802(8) (11)) (wpd/doc/docx)
9th Cir Criminal 9.21
CONTROLLED SUBSTANCE-DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1) and 859) (wpd)
9th Cir Criminal 9.22
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (wpd)
10th Cir Criminal 3.8.13
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS


DISTRIBUTION RESULTING IN DEATH OR SERIOUS BODILY INJURY

8th Cir Criminal 6.21.841C
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)


DISTRIBUTIVE SHARE OF PARTNERSHIP GROSS INCOME

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (docx/wpd)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (wpd/doc/docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (docx)


DISTRICT IN WHICH THE PRINCIPAL ACTED

4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING
4th Cir Criminal VII.II.
Venue


DISTRICT OF COLUMBIA

1st Cir Criminal 1.03
Previous Trial
1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2422(b)
Coercion and Enticement, 18 U.S.C. § 2422(b)
3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)
3rd Cir Criminal 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (docx/wpd)
3rd Cir Criminal 6.18.1956-2
Money Laundering - Interstate Commerce Defined (docx/wpd)
3rd Cir Criminal 6.18.201B1-1
Bribery of a Public Official - 'Public Official' Defined (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)
3rd Cir Criminal 6.18.922G-5
Firearm Offenses - In or Affecting Interstate or Foreign Commerce Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1035
FALSE STATEMENT RELATING TO HEALTH CARE MATTERS
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 1958
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING
4th Cir Criminal 18 U.S.C. § 2250
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA)
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. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT
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. § 2422
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES
4th Cir Criminal 18 U.S.C. § 521
CRIMINAL STREET GANGS
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 844(d)
TRANSPORTING OR RECEIVING AN EXPLOSIVE
4th Cir Criminal 18 U.S.C. § 875
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
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(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
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
4th Cir Criminal 21 U.S.C. § 622
BRIBERY/MEAT INSPECTION ACT
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
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT
4th Cir Criminal V.R.
Interstate or Foreign Commerce
4th Cir Criminal VII.I.
Defendant's Testimony
5th Cir Criminal 1.39
Interstate Commerce-Defined (rtf)
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (rtf)
5th Cir Criminal 2.09C
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (rtf)
5th Cir Criminal 2.09D
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)
5th Cir Criminal 2.73B
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion under Color of Official Right (rtf)
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (rtf)
6th Cir Criminal 1.02
JURORS' DUTIES (wpd/docx)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (wpd/docx)
6th Cir Criminal 15.05
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (wpd/docx)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (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)
7th Cir Criminal 18 U.S.C. § 1028(d)(11)
DEFINITION OF 'STATE'
7th Cir Criminal 18 U.S.C. § 1030(e)(3)
DEFINITION OF 'STATE'
7th Cir Criminal 21 U.S.C. § 951(a)(2)
CUSTOMS TERRITORY OF THE UNITED STATES - DEFINITION
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2252B
'INTERSTATE COMMERCE' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (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 Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
10th Cir Criminal 1.39
INTERSTATE AND FOREIGN COMMERCE- DEFINED 18 U.S.C. § 10
10th Cir Criminal 1.39.1
INTERSTATE AND FOREIGN COMMERCE-EFFECT ON 18 U.S.C. § 10
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1))
10th Cir Criminal 2.73
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i))
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))
10th Cir Criminal 2.74.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Second Element-Effect on Interstate Commerce
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O86
Interstate Transportation of a Stolen Motor Vehicle - 18 U.S.C. § 2312 (docx)
11th Cir Criminal O87
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (docx)
11th Cir Criminal O88.1
Interstate Transportation of Stolen Property - 18 U.S.C. § 2314 (First Paragraph) (docx)
11th Cir Criminal O88.2
Causing Interstate Travel in Execution of a Scheme to Defraud - 18 U.S.C. § 2314 (docx)
11th Cir Criminal O89
Sale or Receipt of Stolen Property - 18 U.S.C. § 2315 (First Paragraph) (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)


DISTRICT OF COLUMBIA V. HELLER

1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)


DISTRICT OF COLUMBIA V. WESBY

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)


DISTRICT WHERE AN ESSENTIAL ELEMENT OF THE CRIME OCCURRED

4th Cir Criminal VII.II.
Venue


DISTRICT WHERE THE MONEY WAS LAUNDERED

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS


DITCHES

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)


DIVERSION OF CORPORATE ASSETS

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


DIVERSION OF INTERSTATE WATER

3rd Cir Criminal 8.06
Insanity (docx/wpd)


DIVERSION OF SUMS OF MONEY ON A RECURRING BASIS

4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1711
EMBEZZLEMENT OF POSTAL FUNDS
4th Cir Criminal 18 U.S.C. § 1920
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 665
THEFT FROM EMPLOYMENT AND TRAINING FUNDS
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal VIII.A.
Aggregation


DIVERSITY CASES

9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)


DIVERTED CORPORATE FUNDS

8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)


DIVERTING FUNDS

4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (docx)


DIVIDEND HISTORY

5th Cir Civil 12.1
Reasonable Compensation to Stockholder- Employee (rtf)


DIVIDENDS

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (docx/wpd)
5th Cir Civil 12.1
Reasonable Compensation to Stockholder- Employee (rtf)
5th Cir Civil 12.2
Debt v. Equity (rtf)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (wpd/doc/docx)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (wpd)
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (wpd)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (docx)


DIXON V. UNITED STATES

1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity
3rd Cir Criminal 5.03
Intentionally (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
4th Cir Criminal 18 U.S.C. § 751
ESCAPE
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal VI.E.
Duress or Justification
4th Cir Criminal VI.P.
Necessity
5th Cir Criminal 1.36
Justification, Duress, or Coercion (rtf)
5th Cir Criminal 2.34
18 U.S.C. § 751(a) - Escape (rtf)
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 6.05
COERCION/DURESS (wpd/docx)
7th Cir Criminal 4.03
ELEMENTS/BURDEN OF PROOF IN CASE INVOLVING COERCION DEFENSE
7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
8th Cir Criminal 9.2
COERCION OR DURESS (wpd/doc/docx)
9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (wpd)
9th Cir Criminal 6.5
DURESS, COERCION OR COMPULSION (LEGAL EXCUSE) (wpd)
9th Cir Criminal 8.69
FIREARMS-SHIPMENT OR TRANSPORTATION BY PERSON UNDER INDICTMENT FOR FELONY (18 U.S.C. § 922(n)) (wpd)
10th Cir Criminal 1.36
COERCION OR DURESS
11th Cir Criminal O101.1
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (docx)
11th Cir Criminal O94
Failure to Appear: Bail Jumping - 18 U.S.C. § 3146 (docx)
11th Cir Criminal S16
Duress and Coercion (Justification or Necessity) (docx)


DIXSON V. UNITED STATES

3rd Cir Criminal 6.18.201B1-1
Bribery of a Public Official - 'Public Official' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd/doc/docx)
 
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