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EMAIL MESSAGING SERVICES

7th Cir Criminal 18 U.S.C. § 1029(e)(9)
DEFINITION OF 'TELECOMMUNICATIONS SERVICE'


EMAILS

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
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343
3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (docx/wpd)
3rd Cir Criminal 6.18.1343-1
Wire Fraud - 'Transmits by means of wire, radio, or television communication in interstate commerce'- Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2701
ACCESS TO STORED COMMUNICATIONS
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a Minor (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1029(e)(9)
DEFINITION OF 'TELECOMMUNICATIONS SERVICE'
7th Cir Criminal 18 U.S.C. § 1343
WIRE COMMUNICATION
8th Cir Civil 1.02
EXPLANATORY: AT END OF VOIR DIRE (docx)
8th Cir Civil 2.01
EXPLANATORY: DUTIES OF JURY; RECESSES (docx)
8th Cir Criminal 0.2
CRIMINAL INSTRUCTIONS AT END OF VOIR DIRE (wpd/doc/docx)
8th Cir Criminal 2.1
DUTIES OF JURY-RECESSES (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (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)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (wpd)
9th Cir Civil 17.29
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR SYSTEM CACHING (17 U.S.C. § 512(b)) (wpd)
9th Cir Civil 17.30
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (17 U.S.C. § 512(c)) (wpd)
9th Cir Civil 17.31
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION LOCATION TOOLS (17 U.S.C. § 512(d)) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (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)
9th Cir Criminal 8.131A
OBSTRUCTION OF JUSTICE-DESTRUCTION, ALTERATION OR FALSIFICATION OF RECORDS IN FEDERAL INVESTIGATIONS AND BANKRUPTCY (18 U.S.C. § 1519) (wpd)
11th Cir Civil 1.1
General Preliminary Instruction (docx)
11th Cir Civil 7.5
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (docx)
11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (docx)


EMBALMERS

8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (docx)


EMBARKATION OR REEMBARKATION

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (wpd)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


EMBEZZLEMENT

1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641
1st Cir Criminal 4.18.656
Misapplication or Embezzlement of Bank Funds, 18 U.S.C. § 656
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-5
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (docx/wpd)
3rd Cir Criminal 6.18.371G
Conspiracy - Success Immaterial (docx/wpd)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (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 6.18.666A1A-3
Theft Concerning a Program Receiving Federal Funds - Stole, Embezzled, Converted, and Misapplied Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1A-4
Theft Concerning a Program Receiving Federal Funds - Belonging to and In the Care, Custody, or Control of Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
4th Cir Criminal 15 U.S.C. § 714m
COMMODITY CREDIT CORPORATION
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
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. § 1347
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1702
OBSTRUCTION OF CORRESPONDENCE
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 1711
EMBEZZLEMENT OF POSTAL FUNDS
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
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. § 656
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN 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 20 U.S.C. § 1097
STUDENT LOANS
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS
4th Cir Criminal 38 U.S.C. § 6101
VETERANS' BENEFITS FRAUD (FIDUCIARY)
4th Cir Criminal V.F.
Conversion
4th Cir Criminal V.K.
Embezzle
4th Cir Criminal VIII.A.
Aggregation
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (rtf)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (rtf)
5th Cir Criminal 2.29
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)
5th Cir Criminal 2.30A
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (rtf)
5th Cir Criminal 2.30B
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (rtf)
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.70B
18 U.S.C. § 1708 (Third Paragraph) - Possession of Stolen Mail (rtf)
5th Cir Criminal 2.71
18 U.S.C. § 1709 - Embezzlement/Theft of Mail Matter by Postal Service Employee (rtf)
7th Cir Criminal 18 U.S.C. § 1708
REMOVING CONTENTS OF/SECRETING/ EMBEZZLING/DESTROYING MAIL
7th Cir Criminal 18 U.S.C. § 1708
BUYING, RECEIVING, CONCEALING, OR UNLAWFULLY POSSESSING STOLEN MAIL - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY OFFICER OF EMPLOYEE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2114(a)
ASSAULT WITH INTENT TO ROB MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2114(a)
WOUNDING OR PUTTING A LIFE IN JEOPARDY DURING A ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2114(a)
ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
THEFT OF A MONEY ORDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
RECEIPT OR POSSESSION OF A STOLEN MONEY ORDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 659
POSSESSION OF GOODS STOLEN FROM INTERSTATE SHIPMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 659
EMBEZZLEMENT OR THEFT OF GOODS FROM INTERSTATE SHIPMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 669(a)
HEALTH CARE THEFT/EMBEZZLEMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION
7th Cir Criminal 26 U.S.C. § 7203
WHEN PERSON IS OBLIGATED TO FILE RETURN
8th Cir Criminal 1.1
GENERAL: NATURE OF CASE; NATURE OF INDICTMENT; BURDEN OF PROOF; (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 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1708B
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1709A
EMBEZZLEMENT OF MAIL (18 U.S.C. § 1709) (FIRST CLAUSE) (wpd/doc/docx)
8th Cir Criminal 6.18.1709B
THEFT OF MAIL BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (SECOND CLAUSE) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (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 6.18.659A
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.659B
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
8th Cir Criminal 9.8A
GOOD FAITH (FRAUD CASES) (wpd/doc/docx)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)
9th Cir Criminal 8.141
EMBEZZLEMENT OF MAIL BY POSTAL EMPLOYEE (18 U.S.C. § 1709) (wpd)
9th Cir Criminal 8.39
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd)
9th Cir Criminal 8.40
RECEIVING STOLEN GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd)
9th Cir Criminal 8.41
THEFT, EMBEZZLEMENT OR MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd)
9th Cir Criminal 8.42
EMBEZZLEMENT OR MISAPPLICATION BY OFFICER OR EMPLOYEE OF LENDING, CREDIT OR INSURANCE INSTITUTION (18 U.S.C. § 657) (wpd)
10th Cir Criminal 2.31
THEFT OF GOVERNMENT PROPERTY (18 U.S.C. § 641)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)
10th Cir Criminal 2.68
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
10th Cir Criminal 2.69
EMBEZZLEMENT/THEFT OF MAIL MATTER BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (docx)
11th Cir Criminal O22
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (docx)
11th Cir Criminal O23.1
Theft from an Interstate Shipment - 18 U.S.C. § 659 (First Paragraph) (docx)
11th Cir Criminal O23.2
Buying or Receiving Goods Stolen from an Interstate Shipment - 18 U.S.C. § 659 (Second Paragraph) (docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O4
Embezzlement of a Bankruptcy Estate - 18 U.S.C. § 153 (docx)
11th Cir Criminal O66.2
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (docx)
11th Cir Criminal O67
Theft of Mail Matter by Postal Service Employee - 18 U.S.C. § 1709 (docx)


EMBEZZLEMENT AS A CONTINUING OFFENSE

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. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER
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


EMBEZZLEMENT FROM COMMON CARRIER

4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER


EMBEZZLEMENT OF A BANKRUPTCY ESTATE

8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (wpd/doc/docx)
11th Cir Criminal O4
Embezzlement of a Bankruptcy Estate - 18 U.S.C. § 153 (docx)


EMBEZZLEMENT OF BANK FUNDS

1st Cir Criminal 4.18.656
Misapplication or Embezzlement of Bank Funds, 18 U.S.C. § 656
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
That (name) EMBEZZLed or wilfully misapplied the moneys, funds, Ťassets, securities, or credits [(belonging to) (intrusted to the Ťcustody or care of)] (name of BANK);
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (rtf)
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION
8th Cir Criminal 1.1
GENERAL: NATURE OF CASE; NATURE OF INDICTMENT; BURDEN OF PROOF; (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
9th Cir Criminal 8.41
THEFT, EMBEZZLEMENT OR MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd)
9th Cir Criminal 8.42
EMBEZZLEMENT OR MISAPPLICATION BY OFFICER OR EMPLOYEE OF LENDING, CREDIT OR INSURANCE INSTITUTION (18 U.S.C. § 657) (wpd)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656)
11th Cir Criminal O22
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (docx)


EMBEZZLEMENT OF MAIL

4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE
5th Cir Criminal 2.70B
18 U.S.C. § 1708 (Third Paragraph) - Possession of Stolen Mail (rtf)
5th Cir Criminal 2.71
18 U.S.C. § 1709 - Embezzlement/Theft of Mail Matter by Postal Service Employee (rtf)
7th Cir Criminal 18 U.S.C. § 1708
BUYING, RECEIVING, CONCEALING, OR UNLAWFULLY POSSESSING STOLEN MAIL - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708
REMOVING CONTENTS OF/SECRETING/ EMBEZZLING/DESTROYING MAIL
7th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY OFFICER OF EMPLOYEE - ELEMENTS
8th Cir Criminal 6.18.1708B
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1709A
EMBEZZLEMENT OF MAIL (18 U.S.C. § 1709) (FIRST CLAUSE) (wpd/doc/docx)
8th Cir Criminal 6.18.1709B
THEFT OF MAIL BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (SECOND CLAUSE) (wpd/doc/docx)
9th Cir Criminal 8.141
EMBEZZLEMENT OF MAIL BY POSTAL EMPLOYEE (18 U.S.C. § 1709) (wpd)
10th Cir Criminal 2.68
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
10th Cir Criminal 2.69
EMBEZZLEMENT/THEFT OF MAIL MATTER BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709)
11th Cir Criminal O66.2
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (docx)
11th Cir Criminal O67
Theft of Mail Matter by Postal Service Employee - 18 U.S.C. § 1709 (docx)


EMBEZZLEMENT OF POSTAL FUNDS

4th Cir Criminal 18 U.S.C. § 1711
EMBEZZLEMENT OF POSTAL FUNDS


EMBEZZLEMENT OF TAXES

3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)


EMBEZZLEMENT PRESUPPOSES LAWFUL POSSESSION

8th Cir Criminal 6.18.1709A
EMBEZZLEMENT OF MAIL (18 U.S.C. § 1709) (FIRST CLAUSE) (wpd/doc/docx)
EMBEZZLement presupposes LAWFUL POSSESSION, but theft does not
8th Cir Criminal 6.18.1709B
THEFT OF MAIL BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (SECOND CLAUSE) (wpd/doc/docx)
EMBEZZLement presupposes LAWFUL POSSESSION, but theft does not
10th Cir Criminal 2.69
EMBEZZLEMENT/THEFT OF MAIL MATTER BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709)
EMBEZZLement presupposes LAWFUL POSSESSION and theft does not


EMBEZZLING FROM A CREDIT UNION

4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION


EMBEZZLING UNION FUNDS

4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS


EMBLEMS

4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS
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 (rtf)


EMERGENCY AID

9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (wpd)
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)


EMERGENCY ASSISTANCE

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
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)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (wpd)
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)


EMERGENCY MEDICAL TECHNICIANS

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


EMERGENCY TREATMENT

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


EMINENT DOMAIN

5th Cir Civil 13.3
Eminent Domain (rtf)
This action is brought by the United States under the federal government's power of EMINENT DOMAIN.


EMOLUMENTS

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951


EMOTIONAL DISTRESS

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
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
1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 10.4.3
FMLA Damages - Other Monetary Damages (docx)
3rd Cir Civil 10.4.5
FMLA Damages - Nominal Damages (docx)
3rd Cir Civil 11.3.1
Equal Pay Act Damages - General Compensatory Damages (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (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 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 8.4.1
ADEA Damages - General Compensatory Damages (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (docx)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (rtf)
5th Cir Civil 10.12
Emotional Distress Damages (rtf)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (rtf)
5th Cir Civil 10.7B
Eighth Amendment (Excessive Force)-Pretrial Detainees (rtf)
5th Cir Civil 10.8
Eighth Amendment (Inadequate Medical Care-Convicted Prisoner/Episodic Acts) (rtf)
5th Cir Civil 10.9
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (rtf)
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)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
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 4.18
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 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)


EMOTIONAL DISTURBANCE

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
8th Cir Criminal 12.10
MITIGATING FACTORS ENUMERATED (18 U.S.C. § 3592(a)) (wpd/doc/docx)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (wpd)
10th Cir Criminal 3.10.6
DISTURBANCE


EMOTIONAL INJURY

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
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 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
5th Cir Civil 4.4
Jones Act-Negligence (rtf)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES
7th Cir Civil 9.04
Damages
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)
11th Cir Civil APPENDIX C
CIVIL RIGHTS - SPECIAL INTERROGATORIES - 42 U.S.C. § 1983 CLAIMS - FOR CASES BROUGHT BY PRISONERS (PRISON LITIGATION REFORM APPLIES) (docx)


EMOTIONAL PAIN

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (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)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
7th Cir Civil 4.15
SPECIAL VERDICT FORM
7th Cir Civil 7.26
DAMAGES: COMPENSATORY
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (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 4.11
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 4.2
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 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)


EMOTIONAL STRAIN

1st Cir Civil (employment discrimination) 11.1
Charge to a Hung Jury
1st Cir Civil (maritime employee) 6.1
Charge to a Hung Jury
1st Cir Civil (railroad employee) 5.1
Charge to a Hung Jury
1st Cir Civil (excessive force) 8.1
Charge to a Hung Jury
5th Cir Civil 2.18
Civil Allen Charge (rtf)
11th Cir Civil 2.8
Civil Allen Charge (docx)
11th Cir Criminal T5
Modified Allen Charge (docx)


EMOTIONAL STRESS

1st Cir Civil (employment discrimination) 4.1
Equal Pay Act
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)


EMOTIONAL TRAUMA

3rd Cir Criminal 4.17
Child Witness (docx/wpd)
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)


EMOTIONAL WELL-BEING

3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 8.2.1
ADEA Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 9.2.3
ADA Definitions - Hostile or Abusive Work Environment (docx)


EMPANELLING AN ADVISORY JURY

3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (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)
7th Cir Civil 3.10
COMPENSATORY DAMAGES
7th Cir Civil 3.11
BACK PAY


EMPIRICAL EVIDENCE AND STUDIES

1st Cir Criminal 2.22
Eyewitness Identification Instruction
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (docx)


EMPLOYED BY AN ENTERPRISE ENGAGED IN COMMERCE

5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
8th Cir Civil 16.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 16.90
SPECIAL VERDICT FORM: INTERROGATORIES (DAMAGES) (docx)
8th Cir Civil 16.91
SPECIAL VERDICT FORM: INTERROGATORIES (HOURS WORKED) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)


EMPLOYED BY SUPPLIERS, TRANSPORTERS, OR VENDORS

8th Cir Civil 17.24
DEFINITION: 'MARITIME EMPLOYMENT' (docx)


EMPLOYED IN AN INDUSTRY AFFECTING COMMERCE

4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)


EMPLOYEE BENEFIT PLANS

3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
4th Cir Criminal 18 U.S.C. § 1027
FALSE STATEMENT, ERISA
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.8
AGE DISCRIMINATION-DEFENSES-BONA FIDE SENIORITY SYSTEM (wpd)


EMPLOYEE BENEFITS

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
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 8.4.3.
ADEA Damages - Liquidated Damages (docx)
4th Cir Criminal 18 U.S.C. § 1027
FALSE STATEMENT, ERISA
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
5th Cir Civil 11.19
Interference With FMLA Leave (rtf)
5th Cir Civil 11.20
Interference with FMLA Benefits or Job Restoration (rtf)
5th Cir Civil 11.21
Retaliation (rtf)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (rtf)
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.26
DEFINITION: 'EQUIVALENT POSITION' (docx)
8th Cir Civil 14.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (docx)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.8
AGE DISCRIMINATION-DEFENSES-BONA FIDE SENIORITY SYSTEM (wpd)
9th Cir Civil 17.11
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (wpd)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 9.15
Copyright - Ownership - Work Made for Hire (docx)


EMPLOYEE CLAIMS AGAINST UNIONS

9th Cir Civil 13.1
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (wpd)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes) (docx)


EMPLOYEE ORGANIZATIONS

4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)


EMPLOYEE PENSION BENEFIT PLAN

4th Cir Criminal 18 U.S.C. § 1027
FALSE STATEMENT, ERISA
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)


EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA)

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
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
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (docx)
4th Cir Criminal 18 U.S.C. § 1027
FALSE STATEMENT, ERISA
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
11th Cir Civil 4.24
Miscellaneous Issues - Employee or Independent Contractor (docx)
11th Cir Criminal O53.2
Health Care Fraud - 18 U.S.C. § 1518(a) - Obstruction of Criminal Investigations of Health Care Offenses (docx)


EMPLOYEE UNREASONABLY FAILED TO TAKE ADVANTAGE OF ANY PREVENTIVE OR CORRECTIVE OPPORTUNITIES

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.
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (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 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (rtf)
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 Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (rtf)
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
8th Cir Civil 8.60
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSE (For Use in Supervisor Cases With No Tangible Employment Action) (docx)
9th Cir Civil 10.4
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (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 (wpd)
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)


EMPLOYEE WELFARE OR PENSION BENEFIT PLAN

4th Cir Criminal 18 U.S.C. § 1027
FALSE STATEMENT, ERISA
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)


EMPLOYEE WOULD HAVE LOST THE JOB

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
8th Cir Civil 14.45
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee with a Serious Health Condition) (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) (docx)
8th Cir Civil 14.47
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Leave for Birth, Adoption or Foster Care) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (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) (docx)
8th Cir Civil 14.61
ELEMENTS OF DEFENSE: EXCEPTION TO JOB RESTORATION (Employee would not have been Employed at Time of Reinstatement) (docx)


EMPLOYER ENDORSEMENT

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo


EMPLOYER OR TAXPAYER IDENTIFICATION NUMBER

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
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF 'MEANS OF IDENTIFICATION'
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (docx)


EMPLOYER RATIFIED OR AUTHORIZED THE DISCRIMINATORY ACTIONS

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages


EMPLOYER'S ACTUAL KNOWLEDGE

5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)


EMPLOYER'S ARTICULATED LEGITIMATE REASONS

3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (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 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


EMPLOYER'S ERRONEOUS BELIEF

9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)


EMPLOYER'S PROFFERED REASON

3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.2.4
Equal Pay Act Defenses - Factor Other Than Sex (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.11
ADA-Retaliation (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (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 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


EMPLOYER-SUBSIDIZED INSURANCE

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 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)


EMPLOYMENT AGENCIES

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)


EMPLOYMENT ARRANGEMENT

3rd Cir Civil 10.4.3
FMLA Damages - Other Monetary Damages (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 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (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 7.1
Section 1983 Employment Discrimination - Mixed Motive (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)


EMPLOYMENT CONTRACTS

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
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


EMPLOYMENT DECISION

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 10.1.2
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 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 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 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (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 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (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 7.4
Employment Discrimination - Retaliation - First Amendment (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 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
3rd Cir Civil 8.4.4.
ADEA Damages - Front Pay (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 9.4.3
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)
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 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
7th Cir Civil 4.05
DEFINITION OF 'QUALIFIED'
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 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 12.40
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 5.40
ELEMENTS OF CLAIM (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (docx)
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 9.70
DAMAGES: ACTUAL (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 11.9
AGE DISCRIMINATION-DEFENSES-AFTER-ACQUIRED EVIDENCE (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 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (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 4.5
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)


EMPLOYMENT DISCRIMINATION

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) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 5.1
Retaliation
1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages
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 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (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 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 4.5
Section 1983 - Deprivation of a Federal Right (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 5.1.4
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 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (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 7.3
Section 1983 Employment Discrimination - Harassment (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (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 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (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 9.1.7
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS
7th Cir Civil 3.09
DAMAGES: GENERAL
7th Cir Civil 4.02
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES
7th Cir Civil 6.01
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM
8th Cir Civil 11.71
DAMAGES: NOMINAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.71
DAMAGES: NOMINAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.71
DAMAGES: NOMINAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.71
DAMAGES: NOMINAL (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.71
DAMAGES: NOMINAL (docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
9th Cir Civil 10.16
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (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 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.12
ADA-DAMAGES (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 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (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)


EMPLOYMENT ELIGIBILITY VERIFICATION FORM

7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS


EMPLOYMENT EXPERIENCE

3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (docx)


EMPLOYMENT HISTORY

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) 6.1
Excessive Force-Compensatory Damages


EMPLOYMENT IN EXCHANGE FOR POLITICAL CONTRIBUTIONS

4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS


EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS

9th Cir Criminal 9.25
CONTROLLED SUBSTANCE-EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1) and 861(a)(1)) (wpd)
9th Cir Criminal 9.26
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1)) (wpd)
See Comment to Instruction 9.25 (Controlled Substance-EMPLOYMENT OF MINOR to Violate Drug Law).


EMPLOYMENT OPPORTUNITIES

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
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
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 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
8th Cir Civil 17.74
DAMAGES: DUTY TO MINIMIZE DAMAGES (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (wpd)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)


EMPLOYMENT OR USE OF PERSONS UNDER 18 YEARS OF AGE IN DRUG OPERATIONS

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
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)


EMPLOYMENT PRACTICE

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 4.1
Equal Pay Act
1st Cir Civil (employment discrimination) 6.1
Constructive Discharge
1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (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 5.1.6
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.3.2
Section 1981 Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (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 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
5th Cir Civil 11.5
Title VII-Retaliation (rtf)
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)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (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 10.14
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
9th Cir Civil 10.15
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE SENIORITY SYSTEM (wpd)
9th Cir Civil 10.8
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (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 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (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 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


EMPLOYMENT QUALIFICATION STANDARD

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 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)


EMPLOYMENT TAXES

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


EMPLOYMENT TESTS

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (docx)


EMTS

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