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ENACTING CLAUSE OF A STATUTE

4th Cir Criminal VI.U.
Statutory Exceptions


ENCLAVES

8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
10th Cir Criminal 2.97
ASSIMILATIVE CRIMES ACT-ELEMENTS (18 U.S.C. § 13)


ENCOURAGED TO RESIGN

3rd Cir Civil 5.2.2
Title VII Definitions - Constructive Discharge (docx)
5th Cir Civil 11.6
Constructive Discharge (rtf)


ENCOURAGING ILLEGAL ENTRY

7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iv)
ENCOURAGING ILLEGAL ENTRY - ELEMENTS
9th Cir Criminal 9.4
ALIEN-ENCOURAGING ILLEGAL ENTRY (8 U.S.C. § 1324(a)(1)(A)(iv)) (wpd)


ENCRYPTION

9th Cir Criminal 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (wpd)


ENCYCLOPEDIAS

3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)
9th Cir Civil 17.10
COPYRIGHT INTERESTS-AUTHORS OF COLLECTIVE WORKS (17 U.S.C. § 201(c)) (wpd)


ENDANGERED ANIMALS OR PLANTS

4th Cir Criminal 16 U.S.C. § 1538
ENDANGERED SPECIES ACT


ENDANGERED SPECIES ACT

4th Cir Criminal 16 U.S.C. § 1538
ENDANGERED SPECIES ACT
9th Cir Criminal 6.8
SELF-DEFENSE (wpd)


ENDANGERING LIFE WHILE MANUFACTURING CONTROLLED SUBSTANCE

4th Cir Criminal 21 U.S.C. § 858
ENDANGERING LIFE WHILE MANUFACTURING CONTROLLED SUBSTANCE


ENDEAVOR TO INTIMIDATE AN IRS EMPLOYEE

4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS


ENDOCRINE

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


ENDOCRINE FUNCTION

8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)


ENDOCRINE SYSTEM

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


ENDORSEMENT

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
4th Cir Criminal 18 U.S.C. § 510
FORGING TREASURY CHECKS
5th Cir Civil 13.1
Automobile Dealers Day-in-Court Act (15 U.S.C. § 1221) (rtf)
5th Cir Criminal 2.22A
18 U.S.C. § 510(a)(1) - Forging Endorsement on a Treasury Check, Bond, or Security of the United States (rtf)
5th Cir Criminal 2.22B
18 U.S.C. § 510(a)(2) - Uttering a Forged Treasury Check, Bond, or Security of the United States (rtf)
7th Cir Civil 13.5.1
Affirmative defenses - Nominative Fair Use
7th Cir Criminal 18 U.S.C. § 500
DEFINITION OF 'MATERIAL ALTERATION'
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE OR ENDORSEMENT ON A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
PASSING, UTTERING, OR PUBLISHING FORGED OR ALTERED MONEY ORDERS OR POSTAL NOTES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
DEFINITION OF 'MATERIAL'
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 8 U.S.C. § 1324A(a)(1)(A)
UNLAWFUL EMPLOYMENT - ELEMENTS
8th Cir Criminal 6.18.495B
UTTERING A FORGED WRITING (18 U.S.C. § 495) (SECOND PARAGRAPH) (wpd/doc/docx)
9th Cir Civil 15.25
DEFENSES-NOMINATIVE FAIR USE (wpd)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (wpd)
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 8.33
FORGING ENDORSEMENT ON TREASURY CHECK, BOND OR SECURITY OF UNITED STATES (18 U.S.C. § 510(a)(1)) (wpd)
9th Cir Criminal 8.34
PASSING OR ATTEMPTING TO PASS FORGED ENDORSEMENT ON TREASURY CHECK, BOND OR SECURITY OF UNITED STATES (18 U.S.C. § 510(a)(2)) (wpd)
10th Cir Criminal 2.27
TREASURY CHECK, BOND, OR SECURITY FORGERY OF ENDORSEMENT ON UNITED STATES
10th Cir Criminal 2.28
PASSING A FORGED UNITED STATES TREASURY CHECK, BOND OR SECURITY
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (docx)
11th Cir Criminal O12
Presenting False Declaration or Certification - 18 U.S.C. § 289 (docx)
11th Cir Criminal O18.1
Forgery: Endorsement of Government Check Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (docx)
11th Cir Criminal O18.2
Forgery: Uttering a Forged Endorsement Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (docx)


ENDORSEMENT OF GOVERNMENT CHECK

11th Cir Criminal O18.1
Forgery: Endorsement of Government Check Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (docx)


ENDOWMENT CONTRACTS

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


ENEMY OF THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 2381
TREASON
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
8th Cir Civil 14.31
DEFINITION: 'CONTINGENCY OPERATION' (docx)


ENFORCE PAYMENT FOR THE DRUGS

1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c)


ENFORCEABLE OWNERSHIP INTEREST

9th Cir Civil 15.15
TRADEMARK OWNERSHIP-ASSIGNEE (15 U.S.C. § 1060) (wpd)


ENFORCEABLE RATE

3rd Cir Criminal 6.18.1962C-9
RICO - 'Unlawful Debt' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS


ENGINEERING CONSULTANTS

3rd Cir Criminal 6.18.666A1A-1
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)


ENGINEERING INFORMATION

1st Cir Criminal 4.18.1832
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832
9th Cir Criminal 8.141C
TRADE SECRET-DEFINED (18U.S.C. § 1839(3)) (wpd)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (docx)


ENGINEERS AND ENGINEERING

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Criminal 4.18.1832
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832
3rd Cir Criminal 6.18.666A1A-1
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1020
HIGHWAY FRAUD
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (docx)
8th Cir Civil 16.64
ELEMENTS OF DEFENSE: COMPUTER EMPLOYEE EXEMPTION (docx)
9th Cir Civil 10.14
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (wpd)
9th Cir Criminal 8.141C
TRADE SECRET-DEFINED (18U.S.C. § 1839(3)) (wpd)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (docx)
11th Cir Civil 11.3
Trade Secrets - Affirmative Defense - Lawful Means of Acquisition (docx)


ENGLISH TRANSCRIPT

1st Cir Criminal 2.09
Use of Tapes and Transcripts
3rd Cir Criminal 2.08
Transcript of Recording in Foreign Language (docx/wpd)
3rd Cir Criminal 4.07
Transcript of Recording In Foreign Language (docx/wpd)
5th Cir Criminal 1.42A
Transcript of Foreign Language-Tape Recorded Conversation (rtf)
7th Cir Criminal 3.15
FOREIGN LANGUAGE RECORDINGS/ENGLISH TRANSCRIPTS
8th Cir Criminal 2.6B
TRANSCRIPT OF FOREIGN LANGUAGE; RECORDED CONVERSATION (wpd/doc/docx)
9th Cir Civil 2.5
TRANSCRIPT OF RECORDING IN ENGLISH (wpd)
9th Cir Civil 2.6
TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Civil 2.7
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Civil 2.8
FOREIGN LANGUAGE TESTIMONY (wpd)
9th Cir Criminal 2.7
TRANSCRIPT OF RECORDING IN ENGLISH (wpd)
9th Cir Criminal 2.8
TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Criminal 2.9
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
11th Cir Criminal T3
Explanatory Instruction - Transcript of Tape Recorded Conversation (docx)


ENGLISH TRANSLATION

3rd Cir Criminal 2.08
Transcript of Recording in Foreign Language (docx/wpd)
3rd Cir Criminal 4.07
Transcript of Recording In Foreign Language (docx/wpd)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS
7th Cir Civil 1.22
TRANSLATED LANGUAGE
7th Cir Criminal 10.05
TESTIMONY PRESENTED THROUGH INTERPRETER
8th Cir Criminal 2.6B
TRANSCRIPT OF FOREIGN LANGUAGE; RECORDED CONVERSATION (wpd/doc/docx)
9th Cir Criminal 1.12
JURY TO BE GUIDED BY ENGLISH TRANSLATION/INTERPRETATION (wpd)
9th Cir Criminal 2.8
TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
9th Cir Criminal 2.9
DISPUTED TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (wpd)
11th Cir Civil 1.3
Official English Translation/Interpretation (docx)


ENGQUIST V. OREGON DEPARTMENT OF AGRICULTURE

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)


ENGRAVED

4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
7th Cir Criminal 18 U.S.C. § 500
FALSELY MAKING, FORGING, COUNTERFEITING, ENGRAVING, OR PRINTING A MONEY ORDER - ELEMENTS


ENHANCED PENALTY

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.841(a)(1)B
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.841(a)(1)C
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15)
1st Cir Criminal 4.21.846
Conspiracy, 21 U.S.C. § 846
1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903)
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (rtf)
5th Cir Criminal 2.55
18 U.S.C. § 1203 - Hostage Taking (rtf)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (rtf)
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS
7th Cir Criminal 18 U.S.C. § 1028(a)(1)
FRAUDULENT PRODUCTION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(2)
FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(3)
FRAUDULENT POSSESSION OF FIVE OR MORE IDENTIFICATION DOCUMENTS, AUTHENTICATION FEATURES, OR FALSE IDENTIFICATION DOCUMENTS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(4)
POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(5)
FRAUDULENT PRODUCTION, TRANSFER, OR POSSESSION OF A DOCUMENT - MAKING IMPLEMENT OR AUTHENTICATION FEATURE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(6)
POSSESSION OF A STOLEN IDENTIFICATION DOCUMENT OR AUTHENTICATION FEATURE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(7)
FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(8)
TRAFFICKING IN FALSE OR ACTUAL AUTHENTICATION FEATURES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030
DEFINITION OF 'GOVERNMENT ENTITY'
7th Cir Criminal 18 U.S.C. § 1030(e)(3)
DEFINITION OF 'STATE'
7th Cir Criminal 18 U.S.C. § 1030(e)(8)
DEFINITION OF 'DAMAGE'
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
8th Cir Criminal 11.3
SAMPLE SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (wpd/doc/docx)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (wpd)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O58.2
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.3
Threatening a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (docx)
11th Cir Criminal O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (docx)
11th Cir Criminal O95
Unlawful Possession of Food Stamps - 7 U.S.C. § 2024 (docx)


ENJOIN

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)


ENJOYS BENEFITS OF TRIBAL AFFILIATION

8th Cir Criminal 6.18.1153
Indian Person Defined (wpd/doc/docx)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)


ENLIST TO SERVE IN ARMED HOSTILITY AGAINST THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 2390
ENLISTMENT TO SERVE AGAINST THE UNITED STATES


ENMUND V. FLORIDA

8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7E
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (wpd/doc/docx)
10th Cir Criminal 2.52.1
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)


ENOUGH INFORMATION TO RAISE A PROBABILITY OF HARASSMENT

3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)


ENRIGHT FINDING

6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (wpd/docx)
This three-part test is often referred to as an ENRIGHT FINDING


ENROLLED MEMBER OF A TRIBE OR BAND

8th Cir Criminal 6.18.1153
Indian Person Defined (wpd/doc/docx)


ENTERING INTO MARRIAGE FOR THE PURPOSE OF EVADING THE IMMIGRATION LAWS

1st Cir Criminal 4.08.1325
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c)


ENTERPRISE

7th Cir Criminal 18 U.S.C. § 1959(A)
VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY


ENTERPRISE CONTINUED IN AN ESSENTIALLY UNCHANGED FORM

10th Cir Criminal 2.76.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-First Element-The Enterprise


ENTICE OR ENTICEMENT

1st Cir Criminal 4.18.2422(b)
Coercion and Enticement, 18 U.S.C. § 2422(b)
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 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS
4th Cir Criminal 21 U.S.C. § 861(a)
USING MINORS IN DRUG OPERATIONS
4th Cir Criminal V.C.
Attempt
5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (rtf)
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (rtf)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a Minor (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)) (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)) (wpd/docx)
6th Cir Criminal 16.09
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/docx)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (wpd/docx)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1591
BENEFITTING FROM SEX TRAFFICKING OF A MINOR - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF A MINOR - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(c)
SEXUAL EXPLOITATION OF CHILD - CONDUCT OUTSIDE OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2260(a)
PRODUCTION OF SEXUALLY EXPLICIT DEPICTIONS OF A MINOR -
7th Cir Criminal 18 U.S.C. § 2422(a)
ENTICEMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2422(b)
ENTICEMENT OF A MINOR - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2425
USE OF INTERSTATE FACILITIES TO TRANSMIT INFORMATION ABOUT A MINOR - ELEMENTS
8th Cir Criminal 6.18.2251(a)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2422A
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2422B
PERSUADING OR COERCING A MINOR TO ENGAGE IN SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/doc/docx)
9th Cir Criminal 8.134A
SEX TRAFFICKING OF CHILDREN OR BY FORCE (18 U.S.C. § 1591(a)(1)) (wpd)
9th Cir Criminal 8.134B
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION-BENEFITTING FROM PARTICIPATION IN VENTURE (18 U.S.C. § 1591(a)(2)) (wpd)
9th Cir Criminal 8.182A
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF VISUAL DEPICTION INTO UNITED STATES (18 U.S.C. § 2251(c)) (wpd)
9th Cir Criminal 8.192
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (wpd)
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)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1))
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (docx)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)


ENTICEMENT OF A MINOR

4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (rtf)
5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a Minor (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)) (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)) (wpd/docx)
6th Cir Criminal 16.09
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/docx)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1591
BENEFITTING FROM SEX TRAFFICKING OF A MINOR - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF A MINOR - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2422(b)
ENTICEMENT OF A MINOR - ELEMENTS
8th Cir Criminal 6.18.2251(a)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
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)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)


ENTITLED TO A JURY TRIAL

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)


ENTITY DEFENDANT

7th Cir Criminal 1.01
FUNCTIONS OF COURT AND JURY
7th Cir Criminal 10.01
FUNCTIONS OF COURT AND JURY
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
7th Cir Criminal 5.04
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION


ENTITY MAY SUE OR BE SUED IN ITS OWN NAME

9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


ENTITY RESPONSIBILITY

7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
7th Cir Criminal 5.04
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION


ENTITY THAT WAS ACQUIRED THROUGH ILLEGAL ACTIVITY

10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-First Element-The Enterprise
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)


ENTRAPMENT

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 5.05
Entrapment
3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
4th Cir Criminal VI.F.
Entrapment
4th Cir Criminal VI.G.
Entrapment by Estoppel
5th Cir Criminal 1.28
Entrapment (rtf)
6th Cir Criminal 1.01
INTRODUCTION (wpd/docx)
6th Cir Criminal 6.03
ENTRAPMENT (wpd/docx)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (wpd/docx)
7th Cir Criminal 3.19
GOVERNMENT INVESTIGATIVE TECHNIQUES
7th Cir Criminal 4.01
ELEMENTS/BURDEN OF PROOF
7th Cir Criminal 6.04
ENTRAPMENT - ELEMENTS
7th Cir Criminal 6.05
ENTRAPMENT - DEFINITION OF TERMS
7th Cir Criminal 6.06
RELIANCE ON PUBLIC AUTHORITY
7th Cir Criminal 6.07
ENTRAPMENT BY ESTOPPEL
8th Cir Criminal 2.8A
DEFENDANT'S PRIOR SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (FED. R. EVID. 413 AND 414) (wpd/doc/docx)
8th Cir Criminal 3.9
ELEMENTS OF OFFENSE-BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 5.1
AIDING AND ABETTING (18 U.S.C. § 2(a)) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(short) Controlled Substances-Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) (Apprendi-Affected Possession) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (wpd/doc/docx)
8th Cir Criminal 9.0
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 9.1
ENTRAPMENT (wpd/doc/docx)
8th Cir Criminal 9.1A
ENTRAPMENT BY ESTOPPEL (wpd/doc/docx)
9th Cir Criminal 4.10
GOVERNMENT'S USE OF UNDERCOVER AGENTS AND INFORMANTS (wpd)
9th Cir Criminal 6.2
ENTRAPMENT (wpd)
9th Cir Criminal 6.2A
SENTENCING ENTRAPMENT (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (wpd)
10th Cir Criminal 1.27
ENTRAPMENT
11th Cir Criminal S13.1
Entrapment (docx)
11th Cir Criminal S13.2
Entrapment: Evaluating Conduct Of Government Agents (docx)


ENTRAPMENT BY ESTOPPEL

1st Cir Criminal 5.05
Entrapment
3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION
4th Cir Criminal VI.G.
Entrapment by Estoppel
5th Cir Criminal 1.28
Entrapment (rtf)
6th Cir Criminal 6.03
ENTRAPMENT (wpd/docx)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (wpd/docx)
7th Cir Criminal 6.06
RELIANCE ON PUBLIC AUTHORITY
7th Cir Criminal 6.07
ENTRAPMENT BY ESTOPPEL
8th Cir Criminal 9.1
ENTRAPMENT (wpd/doc/docx)
8th Cir Criminal 9.1A
ENTRAPMENT BY ESTOPPEL (wpd/doc/docx)
9th Cir Criminal 6.2B
ENTRAPMENT BY ESTOPPEL DEFENSE (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (wpd)


ENTRAPMENT IS AN AFFIRMATIVE DEFENSE

4th Cir Criminal VI.F.
Entrapment
7th Cir Criminal 4.01
ELEMENTS/BURDEN OF PROOF
8th Cir Criminal 9.0
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 9.1
ENTRAPMENT (wpd/doc/docx)


ENTREPRENEURIAL STAKE

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)


ENTRY BY FALSE OR MISLEADING REPRESENTATION

5th Cir Criminal 2.02C
8 U.S.C. § 1325(a)(3) - Illegal Entry by False or Misleading Representation (rtf)
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS


ENTRY IS NEEDED TO STOP THE DESTRUCTION OF EVIDENCE

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


ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS

4th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - WHETHER OR NOT UNITED STATES SHALL OR MAY BE DEPRIVED OF ANY LAWFUL DUTIES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - DEFINITION OF FRAUDULENT
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - UNITED STATES HAS BEEN OR MAY HAVE BEEN DEPRIVED OF ANY LAWFUL DUTIES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - DEFINITION OF IMPORTED MERCHANDISE
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - DEFINITION OF ENTRY
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION


ENTRY OF GOODS FALSELY CLASSIFIED

4th Cir Criminal 18 U.S.C. § 541
ENTRY OF GOODS FALSELY CLASSIFIED


ENTRY OF THE DEPORTATION ORDER WAS FUNDAMENTALLY UNFAIR

4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


ENTRY OR INSPECTION

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


ENUMERATED OFFENSES

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal 18 U.S.C. § 521
CRIMINAL STREET GANGS
4th Cir Criminal VIII.P.
Lesser-Included Offense
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (wpd/doc/docx)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (wpd)


ENVIRONMENTAL TOBACCO SMOKE (ETS)

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