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ELDERLY

7th Cir Civil 1.13
TESTIMONY OF WITNESSES (DECIDING WHAT TO BELIEVE) (08/2017)
The portion of the instruction relating to age should be given only when a very ELDERLY or a very young witness has testified
7th Cir Criminal 3.01
CREDIBILITY OF WITNESSES (2017)
8th Cir Criminal 12.07K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (2017) (wpd/doc/docx)


ELECTION BEFORE FINAL JUDGMENT

9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (01/2019) (wpd)


ELECTION OF FOREPERSON

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)
8th Cir Civil 3.06
EXPLANATORY: ELECTION OF FOREPERSON; DUTY TO DELIBERATE; COMMUNICATIONS WITH COURT; CAUTIONARY; UNANIMOUS VERDICT; VERDICT FORM (2018) (docx)
8th Cir Criminal 3.12
ELECTION OF FOREPERSON; DUTY TO DELIBERATE; PUNISHMENT NOT A FACTOR; (2017) (wpd/doc/docx)
11th Cir Civil 3.9
Election of Foreperson Explanation of Verdict Form[s] (01/09/2018) (docx)


ELECTION PROCESS

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


ELECTIONS

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (March 2018) (docx)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW (March 2018)
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)
7th Cir Criminal 18 U.S.C. § 1015(f)
FALSE CLAIM OF CITIZENSHIP IN ORDER TO VOTE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS (2017)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)


ELECTRIC PIPES

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)


ELECTRICAL TRANSCRIPTION

4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (March 2018)


ELECTROCHEMICAL

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX (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)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (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 (2015) (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (2015) (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) (2015) (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 (2015) (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) (2015) (rtf)
6th Cir Criminal 16.01
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (01/2019) (wpd/docx)
6th Cir Criminal 16.02
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (01/2019) (wpd/docx)
6th Cir Criminal 16.03
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(b)) (01/2019) (wpd/docx)
6th Cir Criminal 16.04
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 16.05
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (01/2019) (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)) (01/2019) (wpd/docx)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1030(e)(1)
DEFINITION OF "COMPUTER" (2017)
7th Cir Criminal 18 U.S.C. § 2256(6)
COMPUTER - DEFINED (2017)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252C
"COMPUTER" DEFINED (2017) (wpd/doc/docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)


ELECTROMAGNETIC

4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)


ELECTRONIC BANKING SYSTEM

8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)


ELECTRONIC COMMUNICATION

4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 2701
ACCESS TO STORED COMMUNICATIONS (March 2018)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1029(e)(8)
DEFINITION OF "SCANNING RECEIVER" (2017)
8th Cir Civil 1.02
EXPLANATORY: AT END OF VOIR DIRE (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 2.01
DUTIES OF JURY-RECESSES (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (2017) (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)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.92
USE OR CONTROL OF SCANNING RECEIVER (18 U.S.C. § 1029(a)(8)) (01/2019) (wpd)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)
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 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)
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 6.6
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)
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 (01/09/2018) (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 (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


ELECTRONIC DEVICE

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (April 2015) (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
5th Cir Civil 1.1
Instructions for Beginning of Trial (10/2016) (rtf)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
7th Cir Criminal 10.11
JUROR CONDUCT (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(2)
DEFINITION OF "DOCUMENT-MAKING IMPLEMENT" (2017)
8th Cir Civil 1.01
EXPLANATORY: BEFORE VOIR DIRE (2018) (docx)
8th Cir Civil 1.03
EXPLANATORY: GENERAL; NATURE OF CASE; BURDEN OF PROOF; DUTY OF JURY; CAUTIONARY (2018) (docx)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 1.08
CONDUCT OF THE JURY (2017) (wpd/doc/docx)


ELECTRONIC FILING OF DOCUMENTS

7th Cir Criminal 18 U.S.C. § 1343
WIRE COMMUNICATION (2017)


ELECTRONIC FORMAT

9th Cir Civil 2.16
EVIDENCE IN ELECTRONIC FORMAT (01/2019) (wpd)


ELECTRONIC FUND TRANSFER ACT

4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
5th Cir Criminal 2.23A
18 U.S.C. § 513(a) - Securities of the States and Private Entities (2015) (rtf)
5th Cir Criminal 2.23B
18 U.S.C. § 513(b) - Securities of the States and Private Entities (2015) (rtf)


ELECTRONIC FUNDS TRANSFER INFORMATION

4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)


ELECTRONIC IDENTIFICATION NUMBER

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)
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 (01/2019) (wpd/docx)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (09/20/2017) (docx)


ELECTRONIC IDENTIFICATION NUMBER (EIN)

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)
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 (01/2019) (wpd/docx)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (09/20/2017) (docx)


ELECTRONIC MEDIA

3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (2018) (docx)


ELECTRONIC SERIAL NUMBER (ESN)

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)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (2015) (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (2015) (rtf)
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)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(1)
DEFINITION OF "ACCESS DEVICE" (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(11)
DEFINITION OF "TELECOMMUNICATION IDENTIFYING INFORMATION" (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(8)
DEFINITION OF "SCANNING RECEIVER" (2017)
9th Cir Criminal 8.90
ACCESS DEVICE-DEFINED (18 U.S.C. § 1029) (01/2019) (wpd)
9th Cir Criminal 8.92
USE OR CONTROL OF SCANNING RECEIVER (18 U.S.C. § 1029(a)(8)) (01/2019) (wpd)
9th Cir Criminal 8.93
ILLEGALLY MODIFIED TELECOMMUNICATIONS EQUIPMENT-POSSESSION OR PRODUCTION (18 U.S.C. § 1029(a)(9)) (01/2019) (wpd)
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1)) (02/2018)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
11th Cir Criminal O41.1
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (09/20/2017) (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (09/20/2017) (docx)


ELECTRONIC SIGNATURE

9th Cir Civil 17.29
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR SYSTEM CACHING (17 U.S.C. § 512(b)) (01/2019) (wpd)


ELECTRONIC STORAGE

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 2701
ACCESS TO STORED COMMUNICATIONS (March 2018)
6th Cir Criminal 16.06
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd/docx)


ELECTRONIC SURVEILLANCE

4th Cir Criminal 18 U.S.C. § 2232(d)
GIVING NOTICE OF ELECTRONIC SURVEILLANCE (March 2018)


ELECTRONIC TRANSFER

5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1028(d)(10)
DEFINITION OF "TRANSFER" (2017)
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)) (2017) (wpd/doc/docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (09/20/2017) (docx)


ELECTRONIC-QUOTATION-AND-TRADING SYSTEM

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 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)
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 6.6
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)
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 (01/09/2018) (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 (01/09/2018) (docx)


ELECTRONICALLY-FILED TAX RETURN

7th Cir Criminal 26 U.S.C. §§ 7201, 7203, 7206
KNOWLEDGE OF CONTENTS OF RETURN (2017)


ELEMENTS APPROACH

6th Cir Criminal 2.03
DEFINITION OF LESSER OFFENSE (01/2019) (wpd/docx)


ELEPHANT IVORY

4th Cir Criminal 16 U.S.C. § 1538
ENDANGERED SPECIES ACT (March 2018)


ELEVENTH AMENDMENT

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
the 1972 Act validly abrogated the States' ELEVENTH AMENDMENT immunity ¨ with respect to Title VII disparate treatment claims
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (2018) (docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
ELEVENTH AMENDMENT Immunity


ELEVENTH AMENDMENT IMMUNITY

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (2018) (docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)


ELGIN NAT'L WATCH CO. V. ILL. WATCH CASE CO.

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 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


ELIGIBILITY FOR PAROLE

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)


ELIGIBILITY TO REGISTER OR VOTE

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


ELIGIBLE EMPLOYEES

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 10.3.1
FMLA Defense - Key Employee (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)
5th Cir Civil 11.19
Interference With FMLA Leave (10/2016) (rtf)
5th Cir Civil 11.20
Interference with FMLA Benefits or Job Restoration (10/2016) (rtf)
7th Cir Civil 10.1
FAMILY MEDICAL LEAVE ACT - Nature of FMLA Claim (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.01
EXPLANATORY: "SAME DECISION" (2018) (docx)
8th Cir Civil 14.50
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.51
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.52
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.54
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.25
Miscellaneous Issues - Joint Employers (01/09/2018) (docx)


ELIGIBLE FOR LEAVE

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
5th Cir Civil 11.21
Retaliation (10/2016) (rtf)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.40
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.41
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.42
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.44
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Covered Servicemember with (2018) (docx)
8th Cir Civil 14.45
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.46
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for a Spouse, Son or Daughter with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.47
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.49
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (2018) (docx)
8th Cir Civil 14.50
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.51
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.52
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.54
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (2018) (docx)


ELIMINATION OF POSITION

11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


ELLERTH/FARAGHER

1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself (08/29/11)
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
1st Cir Civil (employment discrimination) 6.1
Constructive Discharge (08/24/11)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.2.2
Title VII Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.2.3
Section 1981 Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.2.2
ADEA Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.2.4
ADA Definitions - Constructive Discharge (March 2018) (docx)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
5th Cir Civil 11.6
Constructive Discharge (10/2016) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (10/2016) (rtf)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (2018) (docx)
8th Cir Civil 8.60
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSE (For Use in Supervisor Cases With No Tangible Employment Action) (2018) (docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
9th Cir Civil 10.4
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (01/2019) (wpd)
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 (01/2019) (wpd)
9th Cir Civil 11.2
AGE DISCRIMINATION-HOSTILE WORK ENVIRONMENT (01/2019) (wpd)
11th Cir Civil 4.23
Miscellaneous Issues - Constructive Discharge (01/09/2018) (docx)


ELONIS V. UNITED STATES

1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c) (6/1/15)
5th Cir Criminal 2.39
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (2015) (rtf)
5th Cir Criminal 2.40
18 U.S.C. § 876(b) - Mailing Threatening Communications (2015) (rtf)
8th Cir Criminal 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (2017) (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)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.47
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871) (01/2019) (wpd)
9th Cir Criminal 8.47A
MAILING THREATENING COMMUNICATIONS-THREATS TO KIDNAP OR INJURE (18 U.S.C. § 876(c)) (01/2019) (wpd)
9th Cir Criminal 8.47B
TRANSMITTING A COMMUNICATION CONTAINING A THREAT TO KIDNAP OR INJURE (18 U.S.C. § 875(c)) (01/2019) (wpd)
11th Cir Criminal O29
Threats Against the President - 18 U.S.C. § 871 (09/20/2017) (docx)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (09/20/2017) (docx)
11th Cir Criminal O30.3
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (09/20/2017) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (09/20/2017) (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (09/20/2017) (docx)
11th Cir Criminal O31.3
Mailing Threatening Communications - 18 U.S.C. § 876(c) (09/20/2017) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (09/20/2017) (docx)


ELUDING EXAMINATION OR INSPECTION

4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)
5th Cir Criminal 2.02B
8 U.S.C. § 1325(a)(2) - Eluding Examination or Inspection (2015) (rtf)
7th Cir Criminal 8 U.S.C. § 1325(a)(2)
ELUDING EXAMINATION OR INSPECTION - ELEMENTS (2017)


ELUDING IMMIGRATION OFFICIALS

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
 
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