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DO NOT CONSIDER PUNISHMENT

3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (April 2015) (docx/wpd)
3rd Cir Criminal 9.05
Deadlocked Jury - Return for Deliberations (Oct 2017) (docx/wpd)


DO NOT DISCUSS THE CASE WITH ANYONE, NOT EVEN AMONG YOURSELVES

1st Cir Criminal 1.07
Conduct of the Jury (4/29/13)
3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (Oct 2017) (docx/wpd)
4th Cir Criminal II.C.
Discussing the Case (March 2018)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (12/20/2017) (wpd/docx)
7th Cir Criminal 10.11
JUROR CONDUCT (2017)
8th Cir Civil 1.02
EXPLANATORY: AT END OF VOIR DIRE (2018) (docx)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Civil 2.01
EXPLANATORY: DUTIES OF JURY; RECESSES (2018) (docx)
8th Cir Criminal 0.02
CRIMINAL INSTRUCTIONS AT END OF VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 1.08
CONDUCT OF THE JURY (2017) (wpd/doc/docx)
8th Cir Criminal 2.01
DUTIES OF JURY-RECESSES (2017) (wpd/doc/docx)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


DO NOT HESITATE TO RE-EXAMINE YOUR OWN VIEWS

1st Cir Civil (employment discrimination) 11.1
Charge to a Hung Jury (06/24/09)
1st Cir Civil (maritime employee) 6.1
Charge to a Hung Jury (06/25/09)
1st Cir Civil (railroad employee) 5.1
Charge to a Hung Jury (06/01/09)
1st Cir Civil (excessive force) 8.1
Charge to a Hung Jury (07/13/09)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
3rd Cir Civil 3.4
General Instructions For Use At End of Trial - Deadlock (Oct 2017) (docx)
3rd Cir Criminal 9.05
Deadlocked Jury - Return for Deliberations (Oct 2017) (docx/wpd)
5th Cir Civil 2.18
Civil Allen Charge (10/2016) (rtf)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (12/20/2017) (wpd/docx)
7th Cir Civil 1.34
DISAGREEMENT AMONG JURORS (08/2017)
7th Cir Criminal 7.03
UNANIMITY/DISAGREEMENT AMONG JURORS (2017)
8th Cir Civil 3.07
EXPLANATORY: "ALLEN" CHARGE TO BE GIVEN AFTER EXTENDED DELIBERATION (2018) (docx)
8th Cir Criminal 10.02
DUTY TO DELIBERATE ("ALLEN" CHARGE) (2017) (wpd/doc/docx)
9th Cir Civil 3.7
DEADLOCKED JURY (09/2018) (wpd)
9th Cir Criminal 7.1
DUTY TO DELIBERATE (09/2018) (wpd)
9th Cir Criminal 7.7
DEADLOCKED JURY (09/2018) (wpd)
10th Cir Criminal 1.42
MODIFIED ALLEN INSTRUCTION (02/2018)
11th Cir Civil 2.8
Civil Allen Charge (01/09/2018) (docx)


DO NOT SURRENDER YOUR HONEST CONVICTION

1st Cir Civil (employment discrimination) 11.1
Charge to a Hung Jury (06/24/09)
1st Cir Civil (maritime employee) 6.1
Charge to a Hung Jury (06/25/09)
1st Cir Civil (railroad employee) 5.1
Charge to a Hung Jury (06/01/09)
1st Cir Civil (excessive force) 8.1
Charge to a Hung Jury (07/13/09)
3rd Cir Civil 3.4
General Instructions For Use At End of Trial - Deadlock (Oct 2017) (docx)
3rd Cir Criminal 9.05
Deadlocked Jury - Return for Deliberations (Oct 2017) (docx/wpd)
5th Cir Civil 2.18
Civil Allen Charge (10/2016) (rtf)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (12/20/2017) (wpd/docx)
8th Cir Criminal 10.02
DUTY TO DELIBERATE ("ALLEN" CHARGE) (2017) (wpd/doc/docx)
10th Cir Criminal 1.42
MODIFIED ALLEN INSTRUCTION (02/2018)


DO NOT TALK AMONG YOURSELVES ABOUT THIS CASE

1st Cir Criminal 1.07
Conduct of the Jury (4/29/13)
8th Cir Criminal 2.01
DUTIES OF JURY-RECESSES (2017) (wpd/doc/docx)


DOCKS, DOCKSIDE, DOCKYARDS

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)
4th Cir Criminal 18 U.S.C. § 81
ARSON (March 2018)
4th Cir Criminal V.DD.
Special Maritime and Territorial Jurisdiction (March 2018)
8th Cir Civil 17.24
DEFINITION: "MARITIME EMPLOYMENT" (2018) (docx)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)


DOCTOR AND PATIENT

8th Cir Criminal 6.18.04
MISPRISION OF A FELONY (18 U.S.C. § 4) (2017) (wpd/doc/docx)


DOCTOR HAS DECIDED THAT THE CONDITION NEEDS TREATMENT

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)


DOCTRINE OF TACKING

9th Cir Civil 15.14
INFRINGEMENT-ELEMENTS-OWNERSHIP-PRIORITY THROUGH TACKING (09/2018) (wpd)


DOCUMENT PRESCRIBED BY STATUTE OR REGULATION FOR ENTRY

4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA (March 2018)
5th Cir Criminal 2.67A
18 U.S.C. § 1546(a) - Counterfeiting Immigration Documents (2015) (rtf)
5th Cir Criminal 2.67B
18 U.S.C. § 1546(a) - Use or Possession of Fraudulent Immigration Documents (First Paragraph, Second Clause) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1546(a)
FRAUDULENT IMMIGRATION DOCUMENT - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1546(a)
USE, POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD - ELEMENTS (2017)
9th Cir Criminal 8.132
FRAUD-FORGED, COUNTERFEITED, ALTERED OR FALSELY MADE IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (09/2018) (wpd)
9th Cir Criminal 8.133
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (18 U.S.C. § 1546(a)) (09/2018) (wpd)
11th Cir Criminal O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (09/20/2017) (docx)


DOCUMENT REQUIRED BY IMMIGRATION LAW

1st Cir Criminal 4.18.1546
False Statements in Document Required by Immigration Law, 18 U.S.C. § 1546(a) (10/22/08)


DOCUMENT REQUIRED BY THE EMPLOYEE RETIREMENT INCOME SECURITY ACT

4th Cir Criminal 18 U.S.C. § 1027
FALSE STATEMENT, ERISA (March 2018)


DOCUMENT RETENTION POLICY

3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING (2017)


DOCUMENT-MAKING IMPLEMENT

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (2015) (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (2015) (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)) (12/20/2017) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(3) (possessing with intent to use or transfer unlawfully five or more identification documents, authentication features, (12/20/2017) (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 (12/20/2017) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(a)(5)
FRAUDULENT PRODUCTION, TRANSFER, OR POSSESSION OF A DOCUMENT - MAKING IMPLEMENT OR AUTHENTICATION FEATURE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(8)
TRAFFICKING IN FALSE OR ACTUAL AUTHENTICATION FEATURES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(2)
DEFINITION OF "DOCUMENT-MAKING IMPLEMENT" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(3)
DEFINITION OF "IDENTIFICATION DOCUMENT" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(4)
DEFINITION OF "FALSE IDENTIFICATION DOCUMENT" (2017)
9th Cir Criminal 8.79
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-DOCUMENT-MAKING IMPLEMENTS (18 U.S.C. § 1028(a)(5)) (09/2018) (wpd)
9th Cir Criminal 8.82
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRAFFICKING (18 U.S.C. § 1028(a)(8)) (09/2018) (wpd)
11th Cir Criminal O40.2
False Identification Documents - 18 U.S.C. § 1028 (09/20/2017) (docx)


DOCUMENTARY MATERIAL

4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)


DOCUMENTATION

4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (2015) (rtf)
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (2015) (rtf)
7th Cir Criminal 8 U.S.C. § 1324A(a)(1)(A)
UNLAWFUL EMPLOYMENT - ELEMENTS (2017)
8th Cir Civil 16.64
ELEMENTS OF DEFENSE: COMPUTER EMPLOYEE EXEMPTION (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (09/20/2017) (docx)
11th Cir Criminal O91.2
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (09/20/2017) (docx)


DOCUMENTMAKING IMPLEMENT

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)


DOCUMENTS AND OTHER THINGS RECEIVED AS EXHIBITS

1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences (06/14/02)
3rd Cir Civil 1.5
Preliminary Instructions - Evidence (Oct 2017) (docx)
3rd Cir Criminal 1.08
Evidence (What is; is Not) (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.02
Evidence (April 2015) (docx/wpd)
8th Cir Criminal 1.03
EVIDENCE; LIMITATIONS (2017) (wpd/doc/docx)
8th Cir Criminal 3.03
EVIDENCE; LIMITATIONS (2017) (wpd/doc/docx)


DOG SNIFFS

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (09/2018) (wpd)


DOG-FIGHTING

8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)


DOGGED INSISTENCE

1st Cir Criminal 5.05
Entrapment (1/13/17)


DOING BUSINESS WITHIN

11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (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 (01/09/2018) (docx)


DOLPHINS

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


DOMAIN NAMES

9th Cir Civil 15.2
DEFINITION-TRADEMARK (15 U.S.C. § 1127) (09/2018) (wpd)
9th Cir Civil 15.31
ANTI-CYBERSQUATTING (15 U.S.C. § 1125(d)) (09/2018) (wpd)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)


DOMESTIC ABUSE

3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (Oct 2017) (docx/wpd)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (2017) (wpd/doc/docx)


DOMESTIC ARGUMENTS

6th Cir Criminal 2.04
ON OR ABOUT (12/20/2017) (wpd/docx)


DOMESTIC ASSAULT

8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (2017) (wpd/doc/docx)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (09/2018) (wpd)


DOMESTIC COIN AND CURRENCY TRANSACTIONS

11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (09/20/2017) (docx)


DOMESTIC COURT

3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (Oct 2017) (docx/wpd)


DOMESTIC FINANCIAL INSTITUTION

1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324 (10/5/12)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (2015) (rtf)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS (2017)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3)) (02/2018)
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (09/20/2017) (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) (09/20/2017) (docx)


DOMESTIC FINANCIAL INSTITUTION'S LEGAL OBLIGATION TO REPORT

5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (2015) (rtf)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3)) (02/2018)


DOMESTIC FINANCIAL TRANSACTION

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 (2015) (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 (2015) (rtf)
6th Cir Criminal 11.00
MONEY LAUNDERING OFFENSES (12/20/2017) (wpd/docx)
6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A) (intent to promote the carrying on of specified unlawful activity)) (12/20/2017) (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)) (12/20/2017) (wpd/docx)


DOMESTIC MAIL MANUAL

8th Cir Criminal 6.18.1708A
MAIL THEFT (18 U.S.C. § 1708) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)


DOMESTIC OR FAMILY VIOLENCE LAWS

4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (09/2018) (wpd)


DOMESTIC SEWAGE

4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)


DOMESTIC VIOLENCE

1st Cir Criminal 4.18.922(g)(9)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9) (12/14/17)
4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
7th Cir Criminal 18 U.S.C. § 922(d)
SALE OR TRANSFER OF A FIREARM OR AMMUNITION TO A PROHIBITED PERSON - ELEMENTS (2017)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)
9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (09/2018) (wpd)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (09/2018) (wpd)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (09/2018) (wpd)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (09/2018) (wpd)


DOMESTIC VIOLENCE CALLS

9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (09/2018) (wpd)


DOMESTIC, NOT FOREIGN, CONVICTIONS

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) (12/14/17)
"Any court" "encompasses only DOMESTIC, not foreign, CONVICTIONS"
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (12/20/2017) (wpd/docx)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (09/20/2017) (docx)


DOMICILE

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
The term "resides" means residence rather than DOMICILE
4th Cir Criminal 18 U.S.C. § 546
SMUGGLING INTO FOREIGN COUNTRIES (March 2018)


DOMICILED IN THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 546
SMUGGLING INTO FOREIGN COUNTRIES (March 2018)


DOMINANT PURPOSE

4th Cir Criminal 18 U.S.C. § 2421
MANN ACT/WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX (March 2018)
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2243(a), 2423(b) AND 2241(c)
CROSSING STATE LINE WITH INTENT TO ENGAGE IN SEXUAL ACT WITH MINOR - ELEMENTS (2017)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (09/20/2017) (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)


DOMINION AND CONTROL

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) (12/14/17)
1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k) (10/5/12)
1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
1st Cir Criminal 4.21.841(a)(1)B
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1) (8/27/15)
1st Cir Criminal 4.21.841(a)(1)C
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15) (8/27/15)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.841-1
Controlled Substances - Possession Defined (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (March 2018)
4th Cir Criminal 18 U.S.C. § 2233
RESCUE OF SEIZED PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 922(i)
TRANSPORTING STOLEN FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 922(k)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (March 2018)
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 (March 2018)
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
4th Cir Criminal V.Z.
Possession (March 2018)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (12/20/2017) (wpd/docx)
6th Cir Criminal 2.10
ACTUAL AND CONSTRUCTIVE POSSESSION (12/20/2017) (wpd/docx)
8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.65
FIREARMS-UNLAWFUL POSSESSION (18 U.S.C. § 922(g)) (09/2018) (wpd)
9th Cir Criminal 9.31
CONTROLLED SUBSTANCE-MAINTAINING DRUG-INVOLVED PREMISES (21 U.S.C. § 856(a)(1)) (09/2018) (wpd)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)


DOMINION OR CONTROL

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472 (2/5/14)
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) (12/14/17)
1st Cir Criminal 4.18.922(g)(9)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9) (12/14/17)
1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k) (10/5/12)
1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
1st Cir Criminal 4.21.844
Possession of a Controlled Substance, 21 U.S.C. § 844 (10/23/06)
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
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) (12/1/10)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.841-1
Controlled Substances - Possession Defined (April 2015) (docx/wpd)
5th Cir Criminal 1.31
Possession (2015) (rtf)
8th Cir Criminal 6.18.659B
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 8.02
POSSESSION: ACTUAL, CONSTRUCTIVE, SOLE, JOINT (2017) (wpd/doc/docx)
10th Cir Criminal 1.31
ACTUAL OR CONSTRUCTIVE POSSESSION (02/2018)


DOMINO'S PIZZA, INC. V. MCDONALD

3rd Cir Civil 6.0
Section 1981 Introductory Instruction (March 2018) (docx)


DONNING AND DOFFING

5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (10/2016) (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)


DONOVAN V. UNITED STATES

1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324 (10/5/12)
1st Cir Criminal 5.02
Mental State That Is Inconsistent with the Requisite Culpable State of Mind (6/14/02)


DORSEY V. UNITED STATES

6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 841) (12/20/2017) (wpd/docx)


DOTHARD V. RAWLINSON

3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (March 2018) (docx)
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (March 2018) (docx)
9th Cir Civil 10.14
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE OCCUPATIONAL QUALIFICATION (09/2018) (wpd)


DOUBLE BACK PAY DAMAGES

3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (March 2018) (docx)
3rd Cir Civil 11.3.4
Equal Pay Act Damages - Liquidated Damages (March 2018) (docx)
5th Cir Civil 11.18
ADEA Damages (10/2016) (rtf)
9th Cir Civil 11.14
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (09/2018) (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)


DOUBLE JEOPARDY

1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
3rd Cir Criminal 9.06
Deadlocked Jury - Discharge (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 924(b)
RECEIVING A FIREARM WITH INTENT TO COMMIT AN OFFENSE (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal VIII.K.
Merger (March 2018)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (2015) (rtf)
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (2015) (rtf)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (12/20/2017) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (12/20/2017) (wpd/docx)
6th Cir Criminal 8.07
LESSER OFFENSE, ORDER OF DELIBERATIONS, VERDICT FORM (12/20/2017) (wpd/docx)
8th Cir Criminal 5.06B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962G
SAMPLE VERDICT FORM-RICO (18 U.S.C. § 1962(c)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (09/2018) (wpd)
10th Cir Criminal 2.82
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph) (02/2018)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)


DOUBLE RECOVERY

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)
7th Cir Civil 13.6.4
Defendant's Profits (08/2017)
7th Cir Civil 3.10
COMPENSATORY DAMAGES (08/2017)
9th Cir Civil 15.26
TRADEMARK DAMAGES-ACTUAL OR STATUTORY NOTICE (15 U.S.C. § 1111) (09/2018) (wpd)
9th Cir Civil 15.29
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (09/2018) (wpd)
9th Cir Civil 17.33
COPYRIGHT-DAMAGES-ACTUAL DAMAGES (17 U.S.C. § 504(b)) (09/2018) (wpd)
9th Cir Civil 7.11
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (09/2018) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)
11th Cir Civil 9.33
Copyright - Damages - Disgorgement of Profits (01/09/2018) (docx)


DOUBLE SET OF BOOKS

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (Feb 2015) (docx/wpd)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)


DOUBLE-COUNTING

3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
8th Cir Criminal 12.07A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (2017) (wpd/doc/docx)


DOUBLE-RECOVERY

5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)


DOUBLING OF DAMAGES

1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.3
FMLA Damages - Other Monetary Damages (March 2018) (docx)
3rd Cir Civil 10.4.4.
FMLA Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 11.3.4
Equal Pay Act Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (March 2018) (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (March 2018) (docx)
5th Cir Civil 11.18
ADEA Damages (10/2016) (rtf)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
The Eleventh Circuit will not allow liquidated DAMAGEs in addition to actual DAMAGEs if it represents a "DOUBLe recovery."
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)


DOUGLAS V. ALABAMA

3rd Cir Criminal 2.21
Fifth Amendment Privilege of Witness Other Than the Defendant (Oct 2017) (docx/wpd)


DOWLING V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (2015) (rtf)


DOWNLOADED WITHOUT PERMISSION

1st Cir Criminal 4.18.1832
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832 (6/14/02)


DOYLE V. OHIO

3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
7th Cir Criminal 3.10
DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION (2017)
8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (2017) (wpd/doc/docx)
9th Cir Criminal 4.2
SILENCE IN THE FACE OFACCUSATION (09/2018) (wpd)
 
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