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ESCAPE

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072 (6/14/02)
1st Cir Criminal 4.18.751
Escape from Custody, 18 U.S.C. § 751 (10/5/12)
1st Cir Criminal 4.18.752
Assisting Escape, 18 U.S.C. § 752 (6/14/02)
3rd Cir Criminal 5.03
Intentionally (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 1791
CONTRABAND IN PRISON (March 2018)
4th Cir Criminal 18 U.S.C. § 751
ESCAPE (March 2018)
4th Cir Criminal 18 U.S.C. § 752
ASSISTING ESCAPE (March 2018)
5th Cir Criminal 2.34
18 U.S.C. § 751(a) - Escape (2015) (rtf)
5th Cir Criminal 2.35
18 U.S.C. § 752(a) - Aiding Escape (2015) (rtf)
6th Cir Criminal 4.02
ACCESSORY AFTER THE FACT (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 751
ESCAPE - ELEMENTS (2017)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (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) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1791A
PROVIDING CONTRABAND TO A FEDERAL PRISONER (18 U.S.C. § 1791(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.02
COERCION OR DURESS (2017) (wpd/doc/docx)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (01/2019) (wpd)
9th Cir Civil 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
9th Cir Criminal 5.3
ATTEMPT (01/2019) (wpd)
9th Cir Criminal 6.6
NECESSITY (LEGAL EXCUSE) (01/2019) (wpd)
9th Cir Criminal 8.106
HARBORING OR CONCEALING ESCAPED PRISONER (18 U.S.C. § 1072) (01/2019) (wpd)
9th Cir Criminal 8.44
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (01/2019) (wpd)
9th Cir Criminal 8.45
ATTEMPTED ESCAPE (18 U.S.C. § 751(a)) (01/2019) (wpd)
9th Cir Criminal 8.46
ASSISTING ESCAPE (18 U.S.C. § 752(a)) (01/2019) (wpd)
10th Cir Criminal 1.32
ATTEMPT (02/2018)
10th Cir Criminal 1.36
COERCION OR DURESS (02/2018)
10th Cir Criminal 2.35
ESCAPE 18 U.S.C. § 751(a) (02/2018)
11th Cir Criminal O25
Escape - 18 U.S.C. § 751 (09/20/2017) (docx)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (09/20/2017) (docx)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O68.2
Possession of Contraband by a Federal Prisoner - 18 U.S.C. § 1791 (09/20/2017) (docx)
11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (09/20/2017) (docx)
11th Cir Criminal O96.3
Concealing or Harboring Aliens - 8 U.S.C. § 1324(A) (09/20/2017) (docx)


ESCAPE WAS POSSIBLE

1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity (11/25/15)


ESCAPEE REACHES TEMPORARY SAFETY

1st Cir Criminal 4.18.752
Assisting Escape, 18 U.S.C. § 752 (6/14/02)
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 (2015) (rtf)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (09/20/2017) (docx)


ESPECIALLY HEINOUS

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
8th Cir Criminal 12.07F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.6
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE (02/2018)


ESPIONAGE

1st Cir Criminal 4.18.1832
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832 (6/14/02)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
8th Cir Criminal 12.07E
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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (2017) (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) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)
9th Cir Criminal 8.141A
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (01/2019) (wpd)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (01/09/2018) (docx)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)


ESPIONAGE ACT OF 1917

8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (2017) (wpd/doc/docx)


ESSAYISTS

8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (2018) (docx)


ESSENTIAL DUTIES OF THE JOB OR POSITION

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
7th Cir Civil 4.05
DEFINITION OF "QUALIFIED" (08/2017)


ESSENTIAL FUNCTIONS

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (March 2018) (docx)
3rd Cir Civil 9.3.1
ADA Defenses - Direct Threat (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
7th Cir Civil 4.01
NATURE OF ADA CLAIM AND DEFENSE (08/2017)
7th Cir Civil 4.05
DEFINITION OF "QUALIFIED" (08/2017)
7th Cir Civil 4.07
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION ISSUES (08/2017)
7th Cir Civil 4.10
DIRECT THREAT DEFENSE (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.26
DEFINITION: "EQUIVALENT POSITION" (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.21
DEFINITION: ESSENTIAL FUNCTIONS (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: "DIRECT THREAT" - STATUTORY DEFENSE (2018) (docx)
9th Cir Civil 12.1
ADA EMPLOYMENT ACTIONS-ELEMENTS (01/2019) (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (01/2019) (wpd)
9th Cir Civil 12.6
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (01/2019) (wpd)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (01/2019) (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


ESSENTIAL FUNCTIONS OF A JOB OR POSITION

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (March 2018) (docx)
3rd Cir Civil 9.3.1
ADA Defenses - Direct Threat (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
7th Cir Civil 4.01
NATURE OF ADA CLAIM AND DEFENSE (08/2017)
7th Cir Civil 4.05
DEFINITION OF "QUALIFIED" (08/2017)
7th Cir Civil 4.07
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION ISSUES (08/2017)
7th Cir Civil 4.10
DIRECT THREAT DEFENSE (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.26
DEFINITION: "EQUIVALENT POSITION" (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.21
DEFINITION: ESSENTIAL FUNCTIONS (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: "DIRECT THREAT" - STATUTORY DEFENSE (2018) (docx)
9th Cir Civil 12.1
ADA EMPLOYMENT ACTIONS-ELEMENTS (01/2019) (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (01/2019) (wpd)
9th Cir Civil 12.6
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (01/2019) (wpd)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (01/2019) (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


ESSENTIAL TO THE SCHEME

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952 (10/14/05)
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (2015) (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)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341) (02/2018)


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) (April 2015) (docx/wpd)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)


ESTABLISHED RULES AND REGULATIONS

3rd Cir Criminal 6.18.1962C-2
RICO - "Enterprise;" Association in Fact Defined (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (01/2019) (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)) (2017) (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)) (2017) (wpd/doc/docx)


ESTELLE V. GAMBLE

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
7th Cir Civil 7.17
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROVIDE MEDICAL ATTENTION - ELEMENTS (08/2017)
8th Cir Civil 4.43
ELEMENTS OF CLAIM: DENIAL OF MEDICAL CARE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (2018) (docx)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)


ESTELLE V. SMITH

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)


ESTIMATED STREET VALUE

6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)


ESTOPPEL

1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION (March 2018)
4th Cir Criminal VI.G.
Entrapment by Estoppel (March 2018)
5th Cir Criminal 1.28
Entrapment (2015) (rtf)
6th Cir Criminal 6.03
ENTRAPMENT (01/2019) (wpd/docx)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)
7th Cir Civil 11.2.11.1
INFRINGEMENT - DEFINITION (08/2017)
7th Cir Civil 12.7.3
DEFENSES - UNCLEAN HANDS / ESTOPPEL (08/2017)
7th Cir Criminal 6.06
RELIANCE ON PUBLIC AUTHORITY (2017)
7th Cir Criminal 6.07
ENTRAPMENT BY ESTOPPEL (2017)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
8th Cir Criminal 9.01A
ENTRAPMENT BY ESTOPPEL (2017) (wpd/doc/docx)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (01/2019) (wpd)
11th Cir Civil 9.28
Copyright - Defenses - Affirmative Defense - Copyright Estoppel (Advisory Jury) (01/09/2018) (docx)


ESTUARINE WATERS

4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS (March 2018)
 
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