trialdex  litigation tools
 
- E - 

ESCAPE

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072
1st Cir Criminal 4.18.751
Escape from Custody, 18 U.S.C. § 751
1st Cir Criminal 4.18.752
Assisting Escape, 18 U.S.C. § 752
3rd Cir Criminal 5.03
Intentionally (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 1791
CONTRABAND IN PRISON
4th Cir Criminal 18 U.S.C. § 751
ESCAPE
4th Cir Criminal 18 U.S.C. § 752
ASSISTING ESCAPE
5th Cir Criminal 2.34
18 U.S.C. § 751(a) - Escape (rtf)
5th Cir Criminal 2.35
18 U.S.C. § 752(a) - Aiding Escape (rtf)
6th Cir Criminal 4.02
ACCESSORY AFTER THE FACT (wpd/docx)
7th Cir Criminal 18 U.S.C. § 751
ESCAPE - ELEMENTS
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.1791A
PROVIDING CONTRABAND TO A FEDERAL PRISONER (18 U.S.C. § 1791(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
8th Cir Criminal 9.2
COERCION OR DURESS (wpd/doc/docx)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)
9th Cir Civil 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 6.6
NECESSITY (LEGAL EXCUSE) (wpd)
9th Cir Criminal 8.106
HARBORING OR CONCEALING ESCAPED PRISONER (18 U.S.C. § 1072) (wpd)
9th Cir Criminal 8.44
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd)
9th Cir Criminal 8.45
ATTEMPTED ESCAPE (18 U.S.C. § 751(a)) (wpd)
9th Cir Criminal 8.46
ASSISTING ESCAPE (18 U.S.C. § 752(a)) (wpd)
10th Cir Criminal 1.32
ATTEMPT
10th Cir Criminal 1.36
COERCION OR DURESS
10th Cir Criminal 2.35
ESCAPE 18 U.S.C. § 751(a)
11th Cir Criminal O25
Escape - 18 U.S.C. § 751 (docx)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (docx)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O68.2
Possession of Contraband by a Federal Prisoner - 18 U.S.C. § 1791 (docx)
11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (docx)
11th Cir Criminal O96.3
Concealing or Harboring Aliens - 8 U.S.C. § 1324(A) (docx)


ESCAPE WAS POSSIBLE

1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity


ESCAPEE REACHES TEMPORARY SAFETY

1st Cir Criminal 4.18.752
Assisting Escape, 18 U.S.C. § 752
The crime of aiding or assisting an escape cannot occur after the escapee reaches TEMPORARY SAFETY or a point beyond immediate active pursuit
5th Cir Criminal 2.35
18 U.S.C. § 752(a) - Aiding Escape (rtf)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (docx)


ESPECIALLY HEINOUS

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
8th Cir Criminal 12.7F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)
10th Cir Criminal 3.8.6
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE


ESPIONAGE

1st Cir Criminal 4.18.1832
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832
4th Cir Criminal 18 U.S.C. § 1111
MURDER
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)
8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd/doc/docx)
9th Cir Criminal 8.141A
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (wpd)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (docx)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (docx)


ESPIONAGE ACT OF 1917

8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (wpd/doc/docx)


ESSAYISTS

8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (docx)


ESSENTIAL DUTIES OF THE JOB OR POSITION

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
7th Cir Civil 4.05
DEFINITION OF 'QUALIFIED'


ESSENTIAL FUNCTIONS OF A JOB OR POSITION

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation
3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (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 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (docx)
3rd Cir Civil 9.3.1
ADA Defenses - Direct Threat (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (rtf)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (rtf)
7th Cir Civil 4.01
NATURE OF ADA CLAIM AND DEFENSE
7th Cir Civil 4.05
DEFINITION OF 'QUALIFIED'
7th Cir Civil 4.07
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION ISSUES
7th Cir Civil 4.10
DIRECT THREAT DEFENSE
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 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.21
DEFINITION: ESSENTIAL FUNCTIONS (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)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: 'DIRECT THREAT' - STATUTORY DEFENSE (docx)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (wpd)
9th Cir Civil 12.6
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (wpd)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (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)


ESSENTIAL TO THE SCHEME

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
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)) (wpd/doc/docx)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)


ESTABLISHED METHOD OF PAYMENT

3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)


ESTABLISHED RULES AND REGULATIONS

3rd Cir Criminal 6.18.1962C-2
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (wpd)


ESTABLISHMENT OF MANUFACTURING OPERATIONS

8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.856B
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MANAGING OR CONTROLLING A MANUFACTURING PLACE FOR COMPENSATION (21 U.S.C. § 856(a)(2)) (wpd/doc/docx)


ESTELLE V. GAMBLE

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
7th Cir Civil 7.17
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROVIDE MEDICAL ATTENTION - ELEMENTS
8th Cir Civil 4.43
ELEMENTS OF CLAIM: DENIAL OF MEDICAL CARE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (wpd)


ESTELLE V. SMITH

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY


ESTIMATED STREET VALUE

6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (wpd/docx)


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 Civil 11.2.11.1
INFRINGEMENT - DEFINITION
7th Cir Civil 12.7.3
DEFENSES - UNCLEAN HANDS / ESTOPPEL
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 Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (wpd)
11th Cir Civil 9.28
Copyright - Defenses - Affirmative Defense - Copyright Estoppel (Advisory Jury) (docx)


ESTUARINE WATERS

4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS
 
home . about . faq . links . blog . contact

© trialdex 2018 all rights reserved