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ECONOMIC ADVANTAGE

4th Cir Criminal 18 U.S.C. § 1958
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE (March 2018)
8th Cir Criminal 12.07G
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (2017) (wpd/doc/docx)


ECONOMIC CIRCUMSTANCES

3rd Cir Criminal 1.02
Role of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (April 2015) (docx/wpd)
9th Cir Criminal 1.1
DUTY OF JURY (01/2019) (wpd)
9th Cir Criminal 3.1
DUTIES OF JURY TO FIND FACTS AND FOLLOW LAW (01/2019) (wpd)
9th Cir Criminal 7.1
DUTY TO DELIBERATE (01/2019) (wpd)


ECONOMIC DAMAGES

1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (2018) (docx)
8th Cir Civil 17.73
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (2018) (docx)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Civil 5.81
GENERAL VERDICT FORM (2018) (docx)
9th Cir Civil 5.4
DAMAGES ARISING IN THE FUTURE-DISCOUNT TO PRESENT CASH VALUE (01/2019) (wpd)
9th Cir Civil 5.5
PUNITIVE DAMAGES (01/2019) (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) (01/2019) (wpd)
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 (01/09/2018) (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 (01/09/2018) (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 (01/09/2018) (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 (01/09/2018) (docx)


ECONOMIC ESPIONAGE

1st Cir Criminal 4.18.1832
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832 (6/14/02)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)
9th Cir Criminal 8.141A
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (01/2019) (wpd)


ECONOMIC ESPIONAGE ACT

1st Cir Criminal 4.18.1832
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832 (6/14/02)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)


ECONOMIC ESPIONAGE ACT OF 1996

8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)


ECONOMIC HARM

4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (01/2019) (wpd)
9th Cir Criminal 8.142A
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY NONVIOLENT THREAT (18 U.S.C. § 1951) (01/2019) (wpd)
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 (09/20/2017) (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 (09/20/2017) (docx)


ECONOMIC HEALTH

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)


ECONOMIC INJURY

1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
3rd Cir Civil 10.3.1
FMLA Defense - Key Employee (March 2018) (docx)
5th Cir Civil 11.18
ADEA Damages (10/2016) (rtf)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (rtf)
8th Cir Civil 14.60
ELEMENTS OF DEFENSE: EXCEPTION TO JOB RESTORATION (Key Employee) (2018) (docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)
9th Cir Civil 18.11
SECURITIES-GOOD FAITH DEFENSE TO CONTROLLING PERSON LIABILITY (01/2019) (wpd)
9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)


ECONOMIC INSECURITY

5th Cir Civil 4.8
Damages (10/2016) (rtf)


ECONOMIC LOSS

1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1951
EXTORTION - DEFINITION (2017)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)
9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)
9th Cir Civil 18.9
SECURITIES-DAMAGES (01/2019) (wpd)
9th Cir Criminal 5.12
INTENT TO DEFRAUD (01/2019) (wpd)
9th Cir Criminal 8.127
BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344(2)) (01/2019) (wpd)
9th Cir Criminal 8.128
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (01/2019) (wpd)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act) (02/2018)
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 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 (01/09/2018) (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 (01/09/2018) (docx)


ECONOMIC PURPOSE

4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (02/2018)


ECONOMIC REALITIES

5th Cir Civil 11.26
FLSA-Employee or Independent Contractor (10/2016) (rtf)
5th Cir Civil 11.27
FLSA-Joint Employers (10/2016) (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
11th Cir Civil 4.24
Miscellaneous Issues - Employee or Independent Contractor (01/09/2018) (docx)
11th Cir Civil 4.25
Miscellaneous Issues - Joint Employers (01/09/2018) (docx)


ECONOMIC VALUE

1st Cir Criminal 4.18.1832
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832 (6/14/02)
1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641 (7/24/12)
8th Cir Criminal 12.07G
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (2017) (wpd/doc/docx)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (01/2019) (wpd)
9th Cir Criminal 8.141C
TRADE SECRET-DEFINED (18 U.S.C. § 1839(3)) (01/2019) (wpd)
10th Cir Criminal 3.08.7
PROCUREMENT OF THE OFFENSE BY PAYMENT (02/2018)
10th Cir Criminal 3.08.8
PECUNIARY GAIN (02/2018)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (01/09/2018) (docx)


ECONOMIC VIABILITY OF THE EMPLOYER

3rd Cir Civil 10.3.1
FMLA Defense - Key Employee (March 2018) (docx)


ECZEMA

8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
 
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