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FEAR MUST BE REASONABLE UNDER THE CIRCUMSTANCES

3rd Cir Criminal 6.18.1951-4
Hobbs Act - "Fear of Injury" Defined (Oct 2017) (docx/wpd)


FEAR OF DEATH OR SERIOUS INJURY

4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
4th Cir Criminal V.BB.
Put in Jeopardy (March 2018)
5th Cir Criminal 1.36
Justification, Duress, or Coercion (2015) (rtf)
7th Cir Criminal 6.08
COERCION/DURESS (2017)


FEAR OF ECONOMIC HARM

4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)


FEAR OF ECONOMIC LOSS

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
The "fear" element of extortion can include FEAR OF ECONOMIC LOSS
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1951
EXTORTION - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1951
EXTORTION - DEFINITION (2017)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)


FEAR OF LAW ENFORCEMENT

3rd Cir Criminal 4.31
Consciousness of Guilt (False Exculpatory Statements) (Oct 2017) (docx/wpd)


FED. R. CIV. P. 8(A)(2)

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - ¨ Denial of Adequate Medical Care (March 2018) (docx)


FED. R. CIV. P. 12

11th Cir Civil 4.25
Miscellaneous Issues - Joint Employers (01/09/2018) (docx)
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 (01/09/2018) (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (01/09/2018) (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (01/09/2018) (docx)


FED. R. CIV. P. 23

8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)


FED. R. CIV. P. 32(A)

3rd Cir Civil 2.5
General Instructions For Use During Trial - Use of Deposition (Oct 2017) (docx)
8th Cir Civil 2.14
EXPLANATORY: DEPOSITION EVIDENCE AT TRIAL (2018) (docx)
8th Cir Criminal 12.02
BURDEN OF PROOF (2017) (wpd/doc/docx)


FED. R. CIV. P. 36

3rd Cir Civil 2.6
General Instructions For Use During Trial - Use of Interrogatories (Oct 2017) (docx)
9th Cir Civil 2.11
USE OF INTERROGATORIES (01/2019) (wpd)
9th Cir Civil 2.12
USE OF REQUESTS FOR ADMISSION (01/2019) (wpd)


FED. R. CIV. P. 39

3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)


FED. R. CIV. P. 39(C)

3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)


FED. R. CIV. P. 47(B)

9th Cir Civil 3.8
CONTINUING DELIBERATIONS AFTER JUROR IS DISCHARGED (01/2019) (wpd)


FED. R. CIV. P. 48

3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
9th Cir Civil 3.1
DUTY TO DELIBERATE (01/2019) (wpd)
9th Cir Civil 3.8
CONTINUING DELIBERATIONS AFTER JUROR IS DISCHARGED (01/2019) (wpd)


FED. R. CIV. P. 48(B)

9th Cir Civil 3.1
DUTY TO DELIBERATE (01/2019) (wpd)


FED. R. CIV. P. 49

4th Cir Criminal VIII.Q.
Special Verdict (March 2018)
8th Cir Civil 15.80
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE SUBMITTED - VERDICT (2018) (docx)


FED. R. CIV. P. 49(A)

8th Cir Civil 15.80
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE SUBMITTED - VERDICT (2018) (docx)


FED. R. CIV. P. 49(B)

4th Cir Criminal VIII.Q.
Special Verdict (March 2018)
8th Cir Civil 15.80
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE SUBMITTED - VERDICT (2018) (docx)


FED. R. CIV. P. 50(A)

9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)


FED. R. CIV. P. 51

8th Cir Civil 3.00
INSTRUCTIONS FOR USE AT CLOSE OF TRIAL - OVERVIEW (2018) (docx)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)


FED. R. CIV. P. 52(A)

9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)


FED. R. CIV. P. 56

11th Cir Civil 4.25
Miscellaneous Issues - Joint Employers (01/09/2018) (docx)


FED. R. CRIM. P. 7(C)

6th Cir Criminal 8.03A
UNANIMITY OF THEORY (01/2019) (wpd/docx)
8th Cir Criminal 11.02
GENERAL VERDICT-WITH LESSER-INCLUDED OFFENSE (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)


FED. R. CRIM. P. 7(C)(1)

8th Cir Criminal 11.02
GENERAL VERDICT-WITH LESSER-INCLUDED OFFENSE (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)


FED. R. CRIM. P. 11

6th Cir Criminal 7.21
STIPULATIONS (01/2019) (wpd/docx)
8th Cir Criminal 2.03
STIPULATED FACTS (2017) (wpd/doc/docx)
9th Cir Criminal 2.4
STIPULATIONS OF FACT (01/2019) (wpd)


FED. R. CRIM. P. 12

3rd Cir Criminal 8.01
Theory of Defense (Apr 2015) (docx/wpd)


FED. R. CRIM. P. 12(B)(2)

3rd Cir Criminal 8.01
Theory of Defense (Apr 2015) (docx/wpd)


FED. R. CRIM. P. 12.1

3rd Cir Criminal 8.02
Alibi (Apr 2015) (docx/wpd)
9th Cir Criminal 6.1
ALIBI (01/2019) (wpd)


FED. R. CRIM. P. 12.1(B)-(C)

3rd Cir Criminal 8.02
Alibi (Apr 2015) (docx/wpd)


FED. R. CRIM. P. 12.1(E)

3rd Cir Criminal 8.02
Alibi (Apr 2015) (docx/wpd)


FED. R. CRIM. P. 12.2

3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
11th Cir Criminal S15
Insanity (09/20/2017) (docx)


FED. R. CRIM. P. 12.3

4th Cir Criminal VI.Q.
Public Authority (March 2018)
7th Cir Criminal 6.06
RELIANCE ON PUBLIC AUTHORITY (2017)
9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (01/2019) (wpd)


FED. R. CRIM. P. 15

9th Cir Criminal 2.6
DEPOSITION AS SUBSTANTIVE EVIDENCE (01/2019) (wpd)


FED. R. CRIM. P. 16

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)


FED. R. CRIM. P. 18

6th Cir Criminal 3.07
VENUE (01/2019) (wpd/docx)


FED. R. CRIM. P. 23

9th Cir Criminal 7.11
CONTINUING DELIBERATIONS AFTER JUROR IS DISCHARGED AND NOT REPLACED (01/2019) (wpd)
9th Cir Criminal 7.12
RESUMPTION OF DELIBERATIONS AFTER ALTERNATE JUROR IS ADDED (01/2019) (wpd)


FED. R. CRIM. P. 23(B)

9th Cir Criminal 7.11
CONTINUING DELIBERATIONS AFTER JUROR IS DISCHARGED AND NOT REPLACED (01/2019) (wpd)
9th Cir Criminal 7.12
RESUMPTION OF DELIBERATIONS AFTER ALTERNATE JUROR IS ADDED (01/2019) (wpd)


FED. R. CRIM. P. 24(C)

3rd Cir Criminal 9.01
Retention of Alternate Jurors (Oct 2017) (docx/wpd)
9th Cir Criminal 7.12
RESUMPTION OF DELIBERATIONS AFTER ALTERNATE JUROR IS ADDED (01/2019) (wpd)


FED. R. CRIM. P. 24(C)(3)

3rd Cir Criminal 9.01
Retention of Alternate Jurors (Oct 2017) (docx/wpd)


FED. R. CRIM. P. 26.3

1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Criminal 9.06
Deadlocked Jury - Discharge (Oct 2017) (docx/wpd)


FED. R. CRIM. P. 29

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)


FED. R. CRIM. P. 30

8th Cir Criminal
INTRODUCTION (2017) (wpd/doc/docx)


FED. R. CRIM. P. 30(C)

9th Cir Criminal 3.
INSTRUCTIONS AT END OF CASE-Introductory Comment (01/2019) (wpd)


FED. R. CRIM. P. 31

3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)


FED. R. CRIM. P. 31(A)

6th Cir Criminal 8.03
UNANIMOUS VERDICT (01/2019) (wpd/docx)
8th Cir Criminal 11.02
GENERAL VERDICT-WITH LESSER-INCLUDED OFFENSE (2017) (wpd/doc/docx)


FED. R. CRIM. P. 31(B)

3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 9.08
Partial Verdict (Oct 2017) (docx/wpd)
6th Cir Criminal 9.03
PARTIAL VERDICTS (01/2019) (wpd/docx)
8th Cir Criminal 10.04
PARTIAL VERDICT (2017) (wpd/doc/docx)
9th Cir Criminal 7.8
SCRIPT FOR POST-ALLEN CHARGE INQUIRY (01/2019) (wpd)
10th Cir Criminal 1.43
PARTIAL VERDICT INSTRUCTION (02/2018)


FED. R. CRIM. P. 31(B)(3)

3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)
9th Cir Criminal 7.8
SCRIPT FOR POST-ALLEN CHARGE INQUIRY (01/2019) (wpd)


FED. R. CRIM. P. 31(C)

3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
4th Cir Criminal VIII.P.
Lesser-Included Offense (March 2018)
5th Cir Criminal 1.33
Lesser Included Offense (2015) (rtf)
5th Cir Criminal 2.53
18 U.S.C. § 1112 - Voluntary Manslaughter (2015) (rtf)
6th Cir Criminal 2.03
DEFINITION OF LESSER OFFENSE (01/2019) (wpd/docx)
8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Criminal 3.14
LESSER INCLUDED OFFENSE (01/2019) (wpd)
10th Cir Criminal 1.32
ATTEMPT (02/2018)


FED. R. CRIM. P. 31(D)

3rd Cir Criminal 9.09
Return to Deliberations After Polling (Oct 2017) (docx/wpd)
8th Cir Criminal 10.03
RETURN TO DELIBERATIONS AFTER POLLING (2017) (wpd/doc/docx)


FED. R. CRIM. P. 32(A)

8th Cir Criminal 12.02
BURDEN OF PROOF (2017) (wpd/doc/docx)


FED. R. CRIM. P. 32.2

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1) (10/5/12)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853 (10/5/12)
3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (May 2013) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)
7th Cir Criminal
NEXUS INSTRUCTION (2017)
7th Cir Criminal
FORFEITURE VERDICT FORM (2017)
7th Cir Criminal
INTRODUCTORY FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 18 U.S.C. § 1963(a)(1)
FORFEITURE ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1963(a)(2)
FORFEITURE ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
FORFEITURE ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 981(a)(1)(A)
FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 18 U.S.C. § 981(a)(2)
DEFINITION OF "PROCEEDS" (2017)
11th Cir Criminal O6.1
Bribery of a Bank Officer - 18 U.S.C. § 215 (09/20/2017) (docx)
11th Cir Criminal O6.2
Receipt of a Bribe or Reward by a Bank Officer - 18 U.S.C. § 215 (09/20/2017) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


FED. R. CRIM. P. 32.2(4)

7th Cir Criminal 18 U.S.C. § 981(a)(1)(A)
FORFEITURE INSTRUCTION (2017)


FED. R. CRIM. P. 32.2(A)

3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (May 2013) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)
7th Cir Criminal
INTRODUCTORY FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 18 U.S.C. § 1963(a)(1)
FORFEITURE ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1963(a)(2)
FORFEITURE ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
FORFEITURE ELEMENTS (2017)


FED. R. CRIM. P. 32.2(B)(1)

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1) (10/5/12)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853 (10/5/12)


FED. R. CRIM. P. 32.2(B)(4)

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1) (10/5/12)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853 (10/5/12)
3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (May 2013) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)


FED. R. CRIM. P. 32.2(B)(5)(B)

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1) (10/5/12)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853 (10/5/12)
7th Cir Criminal
NEXUS INSTRUCTION (2017)
7th Cir Criminal
FORFEITURE VERDICT FORM (2017)
7th Cir Criminal 18 U.S.C. § 1963(a)(1)
FORFEITURE ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1963(a)(2)
FORFEITURE ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
FORFEITURE ELEMENTS (2017)


FED. R. CRIM. P. 32.2(C)

3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (May 2013) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)


FED. R. CRIM. P. 35(B)

8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)


FED. R. CRIM. P. 42(A)

4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)


FED. R. CRIM. P. 42(B)

4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)


FED. R. CRIM. P. 43

1st Cir Criminal 6.05
Communication with the Court (10/5/12)
3rd Cir Criminal 9.07
Taking the Verdict (Oct 2017) (docx/wpd)
6th Cir Criminal 9.01
SUPPLEMENTAL INSTRUCTIONS IN RESPONSE TO JUROR QUESTIONS (01/2019) (wpd/docx)
7th Cir Criminal 7.01
JURY DELIBERATIONS (2017)
9th Cir Civil 2.16
EVIDENCE IN ELECTRONIC FORMAT (01/2019) (wpd)


FED. R. CRIM. P. 43(A)

3rd Cir Criminal 9.07
Taking the Verdict (Oct 2017) (docx/wpd)
6th Cir Criminal 9.01
SUPPLEMENTAL INSTRUCTIONS IN RESPONSE TO JUROR QUESTIONS (01/2019) (wpd/docx)
7th Cir Criminal 7.01
JURY DELIBERATIONS (2017)


FED. R. CRIM. P. 43(A)(2)

3rd Cir Criminal 9.07
Taking the Verdict (Oct 2017) (docx/wpd)
7th Cir Criminal 7.01
JURY DELIBERATIONS (2017)


FED. R. CRIM. P. 52(B)

6th Cir Criminal
Standards of Review (01/2019) (wpd/docx)


FED. R. EVID. 104

3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)


FED. R. EVID. 104(A)

3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)


FED. R. EVID. 105

1st Cir Criminal 2.06
Evidence of Defendant's Prior Similar Acts (7/28/14)
4th Cir Criminal VII.S.
Multiple Defendants (March 2018)
5th Cir Criminal 1.11
Impeachment by Prior Conviction (2015) (rtf)
5th Cir Criminal 1.12
Impeachment by Prior Conviction (Witness Other Than Defendant) (2015) (rtf)
5th Cir Criminal 1.30
Similar Acts (2015) (rtf)
6th Cir Criminal 7.18
SEPARATE CONSIDERATION--EVIDENCE ADMITTED AGAINST CERTAIN DEFENDANTS ONLY (01/2019) (wpd/docx)
7th Cir Civil 1.10
EVIDENCE LIMITED TO CERTAIN PARTIES (08/2017)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
7th Cir Civil 2.10
CROSS-EXAMINATION OF CHARACTER WITNESS (08/2017)
7th Cir Civil 2.11
IMPEACHMENT BY CONVICTION OF CRIME (08/2017)
8th Cir Civil 2.08
EXPLANATORY: EVIDENCE ADMITTED AGAINST ONLY ONE PARTY (2018) (docx)
8th Cir Civil 2.09
EXPLANATORY: EVIDENCE ADMITTED FOR LIMITED PURPOSE (2018) (docx)
8th Cir Civil 2.10
EXPLANATORY: IMPEACHMENT OF WITNESS BY PRIOR CONVICTION (2018) (docx)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (2018) (docx)
8th Cir Criminal 2.00
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
8th Cir Criminal 4.00
FINAL INSTRUCTIONS: CONSIDERATION OF PARTICULAR KINDS OF EVIDENCE (Introductory Comment) (2017) (wpd/doc/docx)
9th Cir Criminal 2.11
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)
9th Cir Criminal 4.
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (01/2019) (wpd)
9th Cir Criminal 4.3
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 4.5
CHARACTER OF VICTIM (01/2019) (wpd)
9th Cir Criminal 4.6
IMPEACHMENT, PRIOR CONVICTION OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 4.8
IMPEACHMENT EVIDENCE-WITNESS (01/2019) (wpd)
10th Cir Criminal 1.10
IMPEACHMENT BY PRIOR INCONSISTENCIES (02/2018)
10th Cir Criminal 1.30
SIMILAR ACTS (02/2018)


FED. R. EVID. 201

1st Cir Criminal 2.02
Judicial Notice (6/14/02)
3rd Cir Civil 2.2
General Instructions For Use During Trial - Judicial Notice (Oct 2017) (docx)
3rd Cir Criminal 2.04
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.03
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.JJ.
Judicial Notice (March 2018)
4th Cir Criminal VII.N.
Judicial Notice (March 2018)
6th Cir Criminal 7.19
JUDICIAL NOTICE (01/2019) (wpd/docx)
7th Cir Civil 1.04
EVIDENCE (08/2017)
7th Cir Criminal 2.01
THE EVIDENCE (2017)
8th Cir Civil 2.04
EXPLANATORY: JUDICIAL NOTICE (2018) (docx)
8th Cir Criminal 2.04
JUDICIAL NOTICE (FED. R. EVID. 201) (2017) (wpd/doc/docx)
8th Cir Criminal 3.03
EVIDENCE; LIMITATIONS (2017) (wpd/doc/docx)
9th Cir Civil 2.3
JUDICIAL NOTICE (01/2019) (wpd)
9th Cir Criminal 2.5
JUDICIAL NOTICE (01/2019) (wpd)


FED. R. EVID. 201(B)

3rd Cir Criminal 2.04
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.03
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.JJ.
Judicial Notice (March 2018)
4th Cir Criminal VII.N.
Judicial Notice (March 2018)
8th Cir Criminal 2.04
JUDICIAL NOTICE (FED. R. EVID. 201) (2017) (wpd/doc/docx)
9th Cir Criminal 2.5
JUDICIAL NOTICE (01/2019) (wpd)


FED. R. EVID. 201(F)

1st Cir Criminal 2.02
Judicial Notice (6/14/02)
3rd Cir Civil 2.2
General Instructions For Use During Trial - Judicial Notice (Oct 2017) (docx)
4th Cir Criminal VII.JJ.
Judicial Notice (March 2018)
4th Cir Criminal VII.N.
Judicial Notice (March 2018)
8th Cir Civil 2.04
EXPLANATORY: JUDICIAL NOTICE (2018) (docx)
9th Cir Civil 2.3
JUDICIAL NOTICE (01/2019) (wpd)
9th Cir Criminal 2.5
JUDICIAL NOTICE (01/2019) (wpd)


FED. R. EVID. 201(G)

3rd Cir Criminal 2.04
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.03
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.JJ.
Judicial Notice (March 2018)
4th Cir Criminal VII.N.
Judicial Notice (March 2018)
6th Cir Criminal 7.19
JUDICIAL NOTICE (01/2019) (wpd/docx)
7th Cir Civil 1.04
EVIDENCE (08/2017)
7th Cir Criminal 2.01
THE EVIDENCE (2017)
8th Cir Criminal 2.04
JUDICIAL NOTICE (FED. R. EVID. 201) (2017) (wpd/doc/docx)
8th Cir Criminal 3.03
EVIDENCE; LIMITATIONS (2017) (wpd/doc/docx)


FED. R. EVID. 401

4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
4th Cir Criminal VII.CC.
Stipulations (March 2018)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)


FED. R. EVID. 401 AND 402

4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
4th Cir Criminal VII.CC.
Stipulations (March 2018)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)


FED. R. EVID. 402 AND 403

3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)


FED. R. EVID. 403

1st Cir Criminal 2.10
Flight After Accusation/Consciousness of Guilt (11/22/13)
3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
4th Cir Criminal VII.CC.
Stipulations (March 2018)
6th Cir Criminal 7.02C
WITNESS OTHER THAN THE DEFENDANT INVOKING THE FIFTH AMENDMENT (01/2019) (wpd/docx)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (01/2019) (wpd/docx)
7th Cir Civil 1.24
DEMONSTRATIVE EXHIBITS (08/2017)
7th Cir Civil 2.11
IMPEACHMENT BY CONVICTION OF CRIME (08/2017)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 4.09
INFLUENCING WITNESS, ETC. (2017) (wpd/doc/docx)
10th Cir Criminal 1.12
IMPEACHMENT BY PRIOR CONVICTION (Witness Other Than Defendant) (02/2018)
10th Cir Criminal 2.84
FAILURE TO APPEAR (18 U.S.C. § 3146) (02/2018)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (09/20/2017) (docx)


FED. R. EVID. 403 AND 404(B)

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)


FED. R. EVID. 403 AND 607

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)


FED. R. EVID. 404

1st Cir Criminal 2.05
Impeachment of Defendant's Testimony by Prior Conviction (6/14/02)
1st Cir Criminal 2.06
Evidence of Defendant's Prior Similar Acts (7/28/14)
3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (Oct 2017) (docx)
3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
5th Cir Criminal 1.09
Character Evidence (2015) (rtf)
5th Cir Criminal 1.11
Impeachment by Prior Conviction (2015) (rtf)
5th Cir Criminal 1.13
Impeachment by Evidence of Untruthful Character (2015) (rtf)
5th Cir Criminal 1.30
Similar Acts (2015) (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
6th Cir Criminal 7.05A
IMPEACHMENT OF DEFENDANT BY PRIOR CONVICTION (01/2019) (wpd/docx)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (01/2019) (wpd/docx)
7th Cir Civil 2.10
CROSS-EXAMINATION OF CHARACTER WITNESS (08/2017)
7th Cir Criminal
DRUG QUANTITY/SPECIAL VERDICT INSTRUCTIONS (2017)
7th Cir Criminal 3.06
IMPEACHMENT BY PRIOR CONVICTION (2017)
7th Cir Criminal 3.07
CHARACTER EVIDENCE REGARDING WITNESS (2017)
7th Cir Criminal 3.08
CHARACTER EVIDENCE REGARDING DEFENDANT (2017)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Civil 2.07
EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS (2018) (docx)
8th Cir Civil 2.10
EXPLANATORY: IMPEACHMENT OF WITNESS BY PRIOR CONVICTION (2018) (docx)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.09
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.14
EVIDENCE ADMITTED AGAINST ONLY ONE DEFENDANT (2017) (wpd/doc/docx)
8th Cir Criminal 2.24
DEFENDANT'S PRIOR CONVICTION - ELEMENT OF CHARGED OFFENSE (WHERE NO EVIDENCE HAS BEEN INTRODUCED UNDER FED. R. EVID. 404(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 2.11
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 3.10
ACTIVITIES NOT CHARGED (01/2019) (wpd)
9th Cir Criminal 4.3
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 4.4
CHARACTER OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 4.5
CHARACTER OF VICTIM (01/2019) (wpd)
10th Cir Criminal 1.30
SIMILAR ACTS (02/2018)
11th Cir Criminal B6.4
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with Felony Conviction Testifies) (09/20/2017) (docx)
11th Cir Criminal B6.6
Impeachment of Witnesses because of Inconsistent Statement or Felony Conviction (Defendant with Felony Conviction Testifies) (09/20/2017) (docx)
11th Cir Criminal B6.7
Impeachment of Witness Because of Bad Reputation for (or Opinion about) Truthfulness (09/20/2017) (docx)
11th Cir Criminal S12
Character Evidence (09/20/2017) (docx)
11th Cir Criminal S4.1
Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal S4.2
Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal T1.1
Cautionary Instruction - Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal T1.2
Cautionary Instruction - Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)


FED. R. EVID. 404 AND 405

3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
5th Cir Criminal 1.09
Character Evidence (2015) (rtf)
5th Cir Criminal 1.13
Impeachment by Evidence of Untruthful Character (2015) (rtf)
8th Cir Civil 2.07
EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS (2018) (docx)
11th Cir Criminal S12
Character Evidence (09/20/2017) (docx)


FED. R. EVID. 404(2)

11th Cir Criminal S12
Character Evidence (09/20/2017) (docx)


FED. R. EVID. 404(A)

3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
5th Cir Criminal 1.09
Character Evidence (2015) (rtf)
5th Cir Criminal 1.13
Impeachment by Evidence of Untruthful Character (2015) (rtf)
7th Cir Civil 2.10
CROSS-EXAMINATION OF CHARACTER WITNESS (08/2017)
7th Cir Criminal 3.07
CHARACTER EVIDENCE REGARDING WITNESS (2017)
7th Cir Criminal 3.08
CHARACTER EVIDENCE REGARDING DEFENDANT (2017)
8th Cir Civil 2.07
EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS (2018) (docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.4
CHARACTER OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 4.5
CHARACTER OF VICTIM (01/2019) (wpd)


FED. R. EVID. 404(A) AND 608

3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
5th Cir Criminal 1.13
Impeachment by Evidence of Untruthful Character (2015) (rtf)
7th Cir Criminal 3.07
CHARACTER EVIDENCE REGARDING WITNESS (2017)
8th Cir Civil 2.07
EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS (2018) (docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)


FED. R. EVID. 404(A)(1)

3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
5th Cir Criminal 1.09
Character Evidence (2015) (rtf)
7th Cir Criminal 3.08
CHARACTER EVIDENCE REGARDING DEFENDANT (2017)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.4
CHARACTER OF DEFENDANT (01/2019) (wpd)


FED. R. EVID. 404(A)(2)

3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
7th Cir Criminal 3.07
CHARACTER EVIDENCE REGARDING WITNESS (2017)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.5
CHARACTER OF VICTIM (01/2019) (wpd)


FED. R. EVID. 404(A)(3)

5th Cir Criminal 1.13
Impeachment by Evidence of Untruthful Character (2015) (rtf)
7th Cir Civil 2.10
CROSS-EXAMINATION OF CHARACTER WITNESS (08/2017)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)


FED. R. EVID. 404(B)

1st Cir Criminal 2.05
Impeachment of Defendant's Testimony by Prior Conviction (6/14/02)
1st Cir Criminal 2.06
Evidence of Defendant's Prior Similar Acts (7/28/14)
3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (Oct 2017) (docx)
3rd Cir Criminal 2.11
Limited Admissibility: Evidence Admitted for a Limited Purpose (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.12
Limited Admissibility: Evidence Admitted Against Only One Defendant (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (F.R.E. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (F.R.E. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
5th Cir Criminal 1.11
Impeachment by Prior Conviction (2015) (rtf)
5th Cir Criminal 1.30
Similar Acts (2015) (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
6th Cir Criminal 7.05A
IMPEACHMENT OF DEFENDANT BY PRIOR CONVICTION (01/2019) (wpd/docx)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (01/2019) (wpd/docx)
7th Cir Criminal
DRUG QUANTITY/SPECIAL VERDICT INSTRUCTIONS (2017)
7th Cir Criminal 3.06
IMPEACHMENT BY PRIOR CONVICTION (2017)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Civil 2.10
EXPLANATORY: IMPEACHMENT OF WITNESS BY PRIOR CONVICTION (2018) (docx)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.09
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.14
EVIDENCE ADMITTED AGAINST ONLY ONE DEFENDANT (2017) (wpd/doc/docx)
8th Cir Criminal 2.24
DEFENDANT'S PRIOR CONVICTION - ELEMENT OF CHARGED OFFENSE (WHERE NO EVIDENCE HAS BEEN INTRODUCED UNDER FED. R. EVID. 404(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 3.13
VENUE (2017) (wpd/doc/docx)
9th Cir Criminal 2.11
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 3.10
ACTIVITIES NOT CHARGED (01/2019) (wpd)
9th Cir Criminal 4.3
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (01/2019) (wpd)
10th Cir Criminal 1.30
SIMILAR ACTS (02/2018)
11th Cir Criminal B6.4
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with Felony Conviction Testifies) (09/20/2017) (docx)
11th Cir Criminal B6.6
Impeachment of Witnesses because of Inconsistent Statement or Felony Conviction (Defendant with Felony Conviction Testifies) (09/20/2017) (docx)
11th Cir Criminal S4.1
Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal S4.2
Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal T1.1
Cautionary Instruction - Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal T1.2
Cautionary Instruction - Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)


FED. R. EVID. 405

3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
8th Cir Criminal 4.03
DEFENDANT'S CHARACTER "STANDING ALONE" (2017) (wpd/doc/docx)
11th Cir Criminal S12
Character Evidence (09/20/2017) (docx)


FED. R. EVID. 405(A)

3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)


FED. R. EVID. 412

9th Cir Criminal 4.5
CHARACTER OF VICTIM (01/2019) (wpd)


FED. R. EVID. 413

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.09
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (01/2019) (wpd)


FED. R. EVID. 413 AND 414

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.09
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (01/2019) (wpd)


FED. R. EVID. 413 OR 414

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.09
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (01/2019) (wpd)


FED. R. EVID. 414

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.09
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (01/2019) (wpd)


FED. R. EVID. 601

3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)
6th Cir Criminal 7.10
AGE OF WITNESS (01/2019) (wpd/docx)


FED. R. EVID. 603

3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)


FED. R. EVID. 607

9th Cir Criminal 4.7
CHARACTER OF WITNESS FOR TRUTHFULNESS (01/2019) (wpd)


FED. R. EVID. 608

3rd Cir Civil 2.1
General Instructions For Use During Trial - Impeachment of Witness's Character for Truthfulness (Oct 2017) (docx)
3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
7th Cir Criminal 3.19
GOVERNMENT INVESTIGATIVE TECHNIQUES (2017)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Civil 2.9
IMPEACHMENT EVIDENCE-WITNESS (01/2019) (wpd)
9th Cir Criminal 4.8
IMPEACHMENT EVIDENCE-WITNESS (01/2019) (wpd)
10th Cir Criminal 1.13
IMPEACHMENT BY EVIDENCE OF UNTRUTHFUL CHARACTER (02/2018)
11th Cir Criminal B6.7
Impeachment of Witness Because of Bad Reputation for (or Opinion about) Truthfulness (09/20/2017) (docx)
11th Cir Criminal S12
Character Evidence (09/20/2017) (docx)


FED. R. EVID. 608(A)

3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
5th Cir Criminal 1.13
Impeachment by Evidence of Untruthful Character (2015) (rtf)
10th Cir Criminal 1.13
IMPEACHMENT BY EVIDENCE OF UNTRUTHFUL CHARACTER (02/2018)


FED. R. EVID. 608(B)

3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
7th Cir Criminal 3.19
GOVERNMENT INVESTIGATIVE TECHNIQUES (2017)


FED. R. EVID. 608-09

3rd Cir Civil 2.1
General Instructions For Use During Trial - Impeachment of Witness's Character for Truthfulness (Oct 2017) (docx)
3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.7
CHARACTER OF WITNESS FOR TRUTHFULNESS (01/2019) (wpd)
9th Cir Criminal 4.8
IMPEACHMENT EVIDENCE-WITNESS (01/2019) (wpd)


FED. R. EVID. 609

1st Cir Criminal 2.05
Impeachment of Defendant's Testimony by Prior Conviction (6/14/02)
3rd Cir Civil 2.1
General Instructions For Use During Trial - Impeachment of Witness's Character for Truthfulness (Oct 2017) (docx)
3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)
5th Cir Criminal 1.11
Impeachment by Prior Conviction (2015) (rtf)
5th Cir Criminal 1.12
Impeachment by Prior Conviction (Witness Other Than Defendant) (2015) (rtf)
6th Cir Criminal 7.05A
IMPEACHMENT OF DEFENDANT BY PRIOR CONVICTION (01/2019) (wpd/docx)
7th Cir Civil 1.15
IMPEACHMENT OF WITNESS - CONVICTIONS (08/2017)
8th Cir Civil 2.10
EXPLANATORY: IMPEACHMENT OF WITNESS BY PRIOR CONVICTION (2018) (docx)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Criminal 4.6
IMPEACHMENT, PRIOR CONVICTION OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 4.7
CHARACTER OF WITNESS FOR TRUTHFULNESS (01/2019) (wpd)
9th Cir Criminal 4.8
IMPEACHMENT EVIDENCE-WITNESS (01/2019) (wpd)
10th Cir Criminal 1.12
IMPEACHMENT BY PRIOR CONVICTION (Witness Other Than Defendant) (02/2018)
11th Cir Criminal B6.4
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with Felony Conviction Testifies) (09/20/2017) (docx)
11th Cir Criminal B6.6
Impeachment of Witnesses because of Inconsistent Statement or Felony Conviction (Defendant with Felony Conviction Testifies) (09/20/2017) (docx)


FED. R. EVID. 609(A)

3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)


FED. R. EVID. 609(A)(1)

3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)


FED. R. EVID. 609(A)(2)

3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
To fall within the rule, the acts "will normally involve dishonesty or false statement as employed in Rule 609(A)(2)
3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (F.R.E. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (F.R.E. 609) (Oct 2017) (docx/wpd)


FED. R. EVID. 609(B)

3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)


FED. R. EVID. 611 AND 1006

3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (Oct 2017) (docx)
5th Cir Criminal 1.43
Summaries and Charts not Received in Evidence (2015) (rtf)
7th Cir Civil 1.24
DEMONSTRATIVE EXHIBITS (08/2017)
7th Cir Criminal 3.17
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE (2017)


FED. R. EVID. 611(A)

3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (Oct 2017) (docx)
5th Cir Criminal 1.43
Summaries and Charts not Received in Evidence (2015) (rtf)
7th Cir Civil 1.24
DEMONSTRATIVE EXHIBITS (08/2017)
7th Cir Criminal 3.17
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE (2017)


FED. R. EVID. 611(B)

4th Cir Criminal VII.I.
Defendant's Testimony (March 2018)


FED. R. EVID. 613

3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (2015) (rtf)


FED. R. EVID. 614(B)

4th Cir Criminal VII.W.
Punishment (March 2018)
7th Cir Civil 1.02
NO INFERENCE FROM JUDGE'S QUESTIONS (08/2017)


FED. R. EVID. 615

3rd Cir Criminal 2.20
Impeachment of Witness - Violation of Sequestration Order (Oct 2017) (docx/wpd)


FED. R. EVID. 701

3rd Cir Criminal 2.10
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.09
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (Oct 2017) (docx/wpd)
9th Cir Criminal 4.14
OPINION EVIDENCE, EXPERT WITNESS (01/2019) (wpd)


FED. R. EVID. 701 AND 702

3rd Cir Criminal 2.10
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.09
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (Oct 2017) (docx/wpd)
9th Cir Criminal 4.14
OPINION EVIDENCE, EXPERT WITNESS (01/2019) (wpd)


FED. R. EVID. 702

3rd Cir Civil 2.11
General Instructions For Use During Trial - Opinion Testimony (Oct 2017) (docx)
3rd Cir Criminal 2.09
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.10
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.09
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.K.
Expert Witness (March 2018)
5th Cir Civil 3.5
Expert Witnesses (10/2016) (rtf)
6th Cir Criminal 7.03
OPINION TESTIMONY (01/2019) (wpd/docx)
9th Cir Civil 2.13
EXPERT OPINION (01/2019) (wpd)
9th Cir Criminal 4.14
OPINION EVIDENCE, EXPERT WITNESS (01/2019) (wpd)


FED. R. EVID. 702-05

9th Cir Civil 2.13
EXPERT OPINION (01/2019) (wpd)


FED. R. EVID. 703

3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (Oct 2017) (docx)
3rd Cir Criminal 2.09
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
9th Cir Civil 2.13
EXPERT OPINION (01/2019) (wpd)
9th Cir Criminal 4.14
OPINION EVIDENCE, EXPERT WITNESS (01/2019) (wpd)
9th Cir Criminal 4.15
DUAL ROLE TESTIMONY (01/2019) (wpd)


FED. R. EVID. 704

6th Cir Criminal 7.03
OPINION TESTIMONY (01/2019) (wpd/docx)
7th Cir Criminal 6.02
INSANITY (2017)
7th Cir Criminal 6.09
VOLUNTARY INTOXICATION (2017)
8th Cir Criminal 9.03
INSANITY (18 U.S.C. § 17) (2017) (wpd/doc/docx)


FED. R. EVID. 704(B)

6th Cir Criminal 7.03
OPINION TESTIMONY (01/2019) (wpd/docx)
7th Cir Criminal 6.02
INSANITY (2017)
7th Cir Criminal 6.09
VOLUNTARY INTOXICATION (2017)
8th Cir Criminal 9.03
INSANITY (18 U.S.C. § 17) (2017) (wpd/doc/docx)


FED. R. EVID. 801

1st Cir Criminal 2.03
Impeachment by Prior Inconsistent Statement (6/14/02)
3rd Cir Criminal 2.15
Prior Consistent Statements (FED. R. EVID. 801(d)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.37
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.38
Impeachment of Defendant - Prior Inconsistent Statement Not Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (2015) (rtf)
6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (01/2019) (wpd/docx)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (01/2019) (wpd/docx)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
7th Cir Criminal 3.03
PRIOR INCONSISTENT STATEMENTS (2017)
7th Cir Criminal 3.04
PRIOR INCONSISTENT STATEMENT BY DEFENDANT (2017)
7th Cir Criminal 3.10
DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION (2017)
7th Cir Criminal 5.09
CONSPIRACY - DEFINITION OF CONSPIRACY (2017)
8th Cir Civil 2.09
EXPLANATORY: EVIDENCE ADMITTED FOR LIMITED PURPOSE (2018) (docx)
8th Cir Civil 2.14
EXPLANATORY: DEPOSITION EVIDENCE AT TRIAL (2018) (docx)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (2018) (docx)
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (2017) (wpd/doc/docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
8th Cir Criminal 4.07
COMMON SCHEME-ACTS OR DECLARATIONS OF PARTICIPANT (2017) (wpd/doc/docx)
8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)
10th Cir Criminal 1.10
IMPEACHMENT BY PRIOR INCONSISTENCIES (02/2018)


FED. R. EVID. 801(D)(1)

1st Cir Criminal 2.03
Impeachment by Prior Inconsistent Statement (6/14/02)
3rd Cir Criminal 2.15
Prior Consistent Statements (FED. R. EVID. 801(d)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (2015) (rtf)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (01/2019) (wpd/docx)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
7th Cir Criminal 3.03
PRIOR INCONSISTENT STATEMENTS (2017)
8th Cir Civil 2.09
EXPLANATORY: EVIDENCE ADMITTED FOR LIMITED PURPOSE (2018) (docx)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (2018) (docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)


FED. R. EVID. 801(D)(1)(A)

3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (01/2019) (wpd/docx)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
7th Cir Criminal 3.03
PRIOR INCONSISTENT STATEMENTS (2017)
8th Cir Civil 2.09
EXPLANATORY: EVIDENCE ADMITTED FOR LIMITED PURPOSE (2018) (docx)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (2018) (docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)


FED. R. EVID. 801(D)(1)(B)

3rd Cir Criminal 2.15
Prior Consistent Statements (FED. R. EVID. 801(d)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (Oct 2017) (docx/wpd)


FED. R. EVID. 801(D)(2)

3rd Cir Civil 2.5
General Instructions For Use During Trial - Use of Deposition (Oct 2017) (docx)
3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.37
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.38
Impeachment of Defendant - Prior Inconsistent Statement Not Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (2015) (rtf)
6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (01/2019) (wpd/docx)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
7th Cir Criminal 3.04
PRIOR INCONSISTENT STATEMENT BY DEFENDANT (2017)
7th Cir Criminal 3.10
DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION (2017)
7th Cir Criminal 5.09
CONSPIRACY - DEFINITION OF CONSPIRACY (2017)
8th Cir Civil 2.14
EXPLANATORY: DEPOSITION EVIDENCE AT TRIAL (2018) (docx)
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (2017) (wpd/doc/docx)
8th Cir Criminal 4.07
COMMON SCHEME-ACTS OR DECLARATIONS OF PARTICIPANT (2017) (wpd/doc/docx)
8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)
10th Cir Criminal 1.10
IMPEACHMENT BY PRIOR INCONSISTENCIES (02/2018)


FED. R. EVID. 801(D)(2) AND 804(B)(1)

3rd Cir Civil 2.5
General Instructions For Use During Trial - Use of Deposition (Oct 2017) (docx)
8th Cir Civil 2.14
EXPLANATORY: DEPOSITION EVIDENCE AT TRIAL (2018) (docx)


FED. R. EVID. 801(D)(2)(A)

3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.37
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.38
Impeachment of Defendant - Prior Inconsistent Statement Not Taken in Violation of Miranda (Oct 2017) (docx/wpd)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (2015) (rtf)
7th Cir Criminal 3.04
PRIOR INCONSISTENT STATEMENT BY DEFENDANT (2017)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)
10th Cir Criminal 1.10
IMPEACHMENT BY PRIOR INCONSISTENCIES (02/2018)


FED. R. EVID. 801(D)(2)(B)

3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
7th Cir Criminal 3.10
DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION (2017)
8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (2017) (wpd/doc/docx)


FED. R. EVID. 801(D)(2)(E)

3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (01/2019) (wpd/docx)
7th Cir Criminal 5.09
CONSPIRACY - DEFINITION OF CONSPIRACY (2017)
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (2017) (wpd/doc/docx)
8th Cir Criminal 4.07
COMMON SCHEME-ACTS OR DECLARATIONS OF PARTICIPANT (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)


FED. R. EVID. 806

8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)


FED. R. EVID. 901

3rd Cir Criminal 4.12
Chain of Custody (Oct 2017) (docx/wpd)
4th Cir Criminal VII.C.
Chain of Custody (March 2018)


FED. R. EVID. 901(A)

3rd Cir Criminal 4.12
Chain of Custody (Oct 2017) (docx/wpd)


FED. R. EVID. 1002

8th Cir Criminal 2.05
WIRETAP OR OTHER RECORDED EVIDENCE (2017) (wpd/doc/docx)


FED. R. EVID. 1006

3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (Oct 2017) (docx)
3rd Cir Criminal 4.10
Summaries - Underlying Evidence Admitted (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.11
Summaries - Underlying Evidence Not Admitted (FED. R. EVID. 1006) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.DD.
Summary Charts (Rule 1006) (March 2018)
5th Cir Criminal 1.43
Summaries and Charts not Received in Evidence (2015) (rtf)
5th Cir Criminal 1.44
Summaries and Charts Received in Evidence (2015) (rtf)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
7th Cir Criminal 3.16
SUMMARIES RECEIVED IN EVIDENCE (2017)
7th Cir Criminal 3.17
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE (2017)
8th Cir Civil 2.11
EXPLANATORY: DEMONSTRATIVE SUMMARIES NOT RECEIVED AS EVIDENCE (2018) (docx)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Criminal 4.11
DEMONSTRATIVE SUMMARIES NOT RECEIVED IN EVIDENCE (2017) (wpd/doc/docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)
9th Cir Civil 2.15
CHARTS AND SUMMARIES RECEIVED IN EVIDENCE (01/2019) (wpd)
9th Cir Criminal 4.17
CHARTS AND SUMMARIES ADMITTED INTO EVIDENCE (01/2019) (wpd)
10th Cir Criminal 1.41
SUMMARIES AND CHARTS (Not Received in Evidence) (02/2018)


FED. R. EVID. EVID. 1006

9th Cir Civil 2.15
CHARTS AND SUMMARIES RECEIVED IN EVIDENCE (01/2019) (wpd)


FED. R. EVID. 1008(C)

8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)


FEDERAL AGENT

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE (March 2018)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
5th Cir Criminal 2.65
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (2015) (rtf)
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (2017) (wpd/doc/docx)
9th Cir Criminal 8.5
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE-DEFENSES (01/2019) (wpd)


FEDERAL ASSISTANCE

3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (2017) (wpd/doc/docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (09/20/2017) (docx)


FEDERAL BENEFIT

3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-1
Solicitation of a Bribe - Thing of Value Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-1
Bribery of an Agent - Thing of Value Defined (Oct 2017) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1015(e)
FALSE CLAIM OF CITIZENSHIP - ELEMENTS (2017)
7th Cir Criminal 42 U.S.C. § 408(a)(3)
MAKING OR CAUSING TO BE MADE A FALSE STATEMENT OR REPRESENTATION OF MATERIAL FACT FOR USE IN DETERMINING A FEDERAL BENEFIT - ELEMENTS (2017)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)


FEDERAL BUILDINGS

4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY (March 2018)


FEDERAL CIVIL OR MILITARY AUTHORITY

5th Cir Criminal 2.06
18 U.S.C. § 4 - Misprision of a Felony (2015) (rtf)
10th Cir Criminal 2.08
MISPRISION OF A FELONY (18 U.S.C. § 4) (02/2018)


FEDERAL CONTROL AND SUPERVISION OVER THE FUND

1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641 (7/24/12)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (March 2018)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (09/20/2017) (docx)


FEDERAL COURT FACILITY

4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)


FEDERAL CREDIT UNION

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
8th Cir Criminal 6.18.1014
FALSE STATEMENT TO A FINANCIAL INSTITUTION (18 U.S.C. § 1014) (2017) (wpd/doc/docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


FEDERAL CREDIT UNION ACT

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)


FEDERAL CUSTODY

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)
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)
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)
10th Cir Criminal 2.35
ESCAPE 18 U.S.C. § 751(a) (02/2018)


FEDERAL DEATH PENALTY ACT (FDPA)

10th Cir Criminal 3.00
Death Penalty Instructions (02/2018)
10th Cir Criminal 3.01
SENTENCING CHOICES AND RESPONSIBILITY (02/2018)
10th Cir Criminal 3.02
SUMMARY OF DELIBERATIVE PROCESS (02/2018)


FEDERAL DEPOSIT INSURANCE ACT

3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)


FEDERAL DEPOSIT INSURANCE CORPORATION

3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS (March 2018)
4th Cir Criminal 18 U.S.C. § 1007
FALSE STATEMENT TO FDIC (March 2018)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 982
FORFEITURE (March 2018)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (2015) (rtf)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1005, PARA. 4
FRAUDULENTLY BENEFITTING FROM A LOAN BY A FEDERALLY INSURED INSTITUTION (2017)
7th Cir Criminal 18 U.S.C. § 1007
FALSE STATEMENTS TO INFLUENCE THE FDIC (2017)
7th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO FINANCIAL INSTITUTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(a)
ENTERING TO COMMIT BANK ROBBERY OR ANOTHER FELONY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(a)
BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(3)
FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - DEFINITIONS (2017)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
9th Cir Criminal 8.125
BANK FRAUD-SCHEME TO DEFRAUD BANK (18 U.S.C. § 1344(1)) (01/2019) (wpd)
9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (01/2019) (wpd)
9th Cir Criminal 8.162A
BANK ROBBERY (18 U.S.C. § 2113(b), (c)) (01/2019) (wpd)
9th Cir Criminal 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (01/2019) (wpd)
9th Cir Criminal 8.163
ATTEMPTED BANK ROBBERY (18 U.S.C. § 2113) (01/2019) (wpd)
10th Cir Criminal 2.58
BANK FRAUD (18 U.S.C. § 1344) (02/2018)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count) (02/2018)
11th Cir Criminal O22
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (09/20/2017) (docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (09/20/2017) (docx)
11th Cir Criminal O39
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (09/20/2017) (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


FEDERAL DRUG CRIME

4th Cir Criminal 18 U.S.C. § 924(k)
SMUGGLING A FIREARM (March 2018)


FEDERAL DRUG FELONY

4th Cir Criminal 18 U.S.C. § 521
CRIMINAL STREET GANGS (March 2018)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)


FEDERAL ELECTION

4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


FEDERAL EMPLOYEE TO BENEFIT PERSONALLY FROM AN OFFICIAL ACTION

4th Cir Criminal 18 U.S.C. § 208
CONFLICT OF INTEREST (March 2018)


FEDERAL EMPLOYEES

3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 1920
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION (March 2018)
4th Cir Criminal 18 U.S.C. § 208
CONFLICT OF INTEREST (March 2018)
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)
4th Cir Criminal 50 U.S.C. § 783(a)
COMMUNICATION OF CLASSIFIED INFORMATION (March 2018)
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (2015) (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (2015) (rtf)
5th Cir Criminal 2.09C
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (2015) (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK (2017)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.119
ATTEMPTED KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(d)) (01/2019) (wpd)


FEDERAL EMPLOYEES ARE REGULARLY PRESENT

4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)


FEDERAL EMPLOYERS LIABILITY ACT (FELA)

5th Cir Civil 5.1
FELA, 45 U.S.C. §§ 51 and 53.1 (10/2016) (rtf)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (10/2016) (rtf)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)


FEDERAL EMPLOYERS' LIABILITY ACT

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)
5th Cir Civil 4.9
Punitive Damages (10/2016) (rtf)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (2018) (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.02
EXPLANATORY: JONES ACT--CAUSATION (2018) (docx)
8th Cir Civil 17.04
EXPLANATORY: UNSEAWORTHINESS CLAIM-CAUSATION (2018) (docx)
8th Cir Civil 17.40
ELEMENTS OF CLAIM: NEGLIGENCE CLAIM UNDER THE JONES ACT (2018) (docx)
8th Cir Civil 17.60
ELEMENTS OF DEFENSE: JONES ACT--CONTRIBUTORY NEGLIGENCE (COMPARATIVE FAULT) (2018) (docx)
9th Cir Civil 6.1
PRELIMINARY JURY INSTRUCTION-FEDERAL EMPLOYERS' LIABILITY ACT (45 U.S.C. §§ 51 AND 53) (01/2019) (wpd)
9th Cir Civil 7.2
JONES ACT NEGLIGENCE CLAIM-ELEMENTS AND BURDEN OF PROOF (46 U.S.C. § 30104) (01/2019) (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)


FEDERAL ENCLAVES

8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.97
ASSIMILATIVE CRIMES ACT-ELEMENTS (18 U.S.C. § 13) (02/2018)


FEDERAL EXP. CORP. V. HOLOWECKI

8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (2018) (docx)


FEDERAL EXPRESS

11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (01/09/2018) (docx)
11th Cir Civil 6.2
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (01/09/2018) (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)


FEDERAL FACILITY

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072 (6/14/02)
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)


FEDERAL FAMILY EDUCATION LOAN PROGRAM

4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)


FEDERAL FELONY

1st Cir Criminal 4.18.1956(a)(1)(A)
Money LaunderingPromotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
4th Cir Criminal 18 U.S.C. § 373
SOLICITATION TO COMMIT A CRIME OF VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 521
CRIMINAL STREET GANGS (March 2018)
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (March 2018)
5th Cir Criminal 2.06
18 U.S.C. § 4 - Misprision of a Felony (2015) (rtf)
9th Cir Criminal 8.0A
MISPRISION OF FELONY (18 U.S.C. § 4) (01/2019) (wpd)
10th Cir Criminal 2.08
MISPRISION OF A FELONY (18 U.S.C. § 4) (02/2018)
11th Cir Criminal O19
Criminal Street Gangs - 18 U.S.C. § 521 (09/20/2017) (docx)


FEDERAL FIREARMS ACT

3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)


FEDERAL FUNDS

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (March 2018) (docx)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-1
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-3
Theft Concerning a Program Receiving Federal Funds - Stole, Embezzled, Converted, and Misapplied Defined (Oct 2017) (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 (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-1
Solicitation of a Bribe - Thing of Value Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3
Solicitation of a Bribe - Determining Value of Transaction (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-1
Bribery of an Agent - Thing of Value Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-3
Bribery of an Agent - Determining Value of Transaction (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (March 2018)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (2015) (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)
7th Cir Criminal
DEFINITION OF FEDERAL HEALTH CARE OFFENSE (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE (2017)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.42.408
FALSELY REPRESENTING A SOCIAL SECURITY ACCOUNT NUMBER-42 U.S.C. § 408(a)(7)(B) (2017) (wpd/doc/docx)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (09/20/2017) (docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (09/20/2017) (docx)


FEDERAL GRANT MONEY

1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641 (7/24/12)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (09/20/2017) (docx)


FEDERAL HEALTH CARE PROGRAM

4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (2017) (wpd/doc/docx)


FEDERAL HOME LOAN BANK

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal V.M.
Financial Institution (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)


FEDERAL HOME LOAN BANK ACT

4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)


FEDERAL HOME LOAN BANK SYSTEM

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal V.M.
Financial Institution (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)


FEDERAL HOUSING ADMINISTRATION (FHA)

8th Cir Criminal 6.18.1014
FALSE STATEMENT TO A FINANCIAL INSTITUTION (18 U.S.C. § 1014) (2017) (wpd/doc/docx)
11th Cir Criminal O38
False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions - 18 U.S.C. § 1010 (09/20/2017) (docx)


FEDERAL INSURANCE

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (10/05/12)
1st Cir Criminal 4.18.1956(a)(1)(A)
Money LaunderingPromotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii) (4/1/15)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
8th Cir Criminal 6.26.7202
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (2017) (wpd/doc/docx)


FEDERAL INTEREST

3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 665
THEFT FROM EMPLOYMENT AND TRAINING FUNDS (March 2018)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING (2017)


FEDERAL INVESTIGATION

3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 1519
DESTRUCTION OF RECORDS (March 2018)
5th Cir Criminal 2.65
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (2015) (rtf)
8th Cir Criminal 6.18.1519
DESTROYING, ALTERING, OR FALSIFIYING A DOCUMENT IN A FEDERAL INVESTIGATION (18 U.S.C. § 1519) (2017) (wpd/doc/docx)
9th Cir Criminal 8.131A
OBSTRUCTION OF JUSTICE-DESTRUCTION, ALTERATION OR FALSIFICATION OF RECORDS IN FEDERAL INVESTIGATIONS AND BANKRUPTCY (18 U.S.C. § 1519) (01/2019) (wpd)
11th Cir Criminal O59.2
Tampering with a Witness - 18 U.S.C. § 1512 (09/20/2017) (docx)


FEDERAL INVESTIGATION WAS IN PROGRESS

3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)


FEDERAL INVESTIGATORS

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (March 2018)
8th Cir Criminal 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (2017) (wpd/doc/docx)


FEDERAL JUDGE

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (10/05/12)
1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
4th Cir Criminal 18 U.S.C. § 372
CONSPIRACY TO IMPEDE OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 505
FORGING A JUDGE'S SIGNATURE (March 2018)
5th Cir Criminal 1.32
Attempt (2015) (rtf)
5th Cir Criminal 2.06
18 U.S.C. § 4 - Misprision of a Felony (2015) (rtf)
10th Cir Criminal 2.08
MISPRISION OF A FELONY (18 U.S.C. § 4) (02/2018)


FEDERAL JUDICIAL CENTER

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (10/05/12)
1st Cir Criminal 1.02
Nature of Indictment; Presumption of Innocence (07/27/07)
1st Cir Criminal 1.03
Previous Trial (10/05/12)
1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences (06/14/02)
1st Cir Criminal 1.09
Outline of the Trial (6/14/02)
1st Cir Criminal 2.03
Impeachment by Prior Inconsistent Statement (6/14/02)
1st Cir Criminal 2.04
Impeachment of Witness Testimony by Prior Conviction (1/23/15)
1st Cir Criminal 2.05
Impeachment of Defendant's Testimony by Prior Conviction (6/14/02)
1st Cir Criminal 2.12
Missing Witness (1/6/15)
1st Cir Criminal 3.02
Presumption of Innocence; Proof Beyond a Reasonable Doubt (4/8/16)
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Civil 1.1
Preliminary Instructions - Introduction; Role of Jury (Oct 2017) (docx)
3rd Cir Criminal 1.06
Questions by Jurors of Witnesses (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.18
Pro Se Defendant (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.03
Stipulation of Fact (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.15
Prior Consistent Statements (FED. R. EVID. 801(d)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.35
Discharge of Defense Counsel During Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.02
Stipulation of Fact (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.37
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.38
Impeachment of Defendant - Prior Inconsistent Statement Not Taken in Violation of Miranda (Oct 2017) (docx/wpd)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
5th Cir Criminal 1.05
Presumption of Innocence, Burden of Proof, Reasonable Doubt (2015) (rtf)
6th Cir Criminal 1.04
EVIDENCE DEFINED (01/2019) (wpd/docx)
6th Cir Criminal 1.06
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd/docx)
6th Cir Criminal 2.01A
SEPARATE CONSIDERATION--SINGLE DEFENDANT CHARGED WITH MULTIPLE CRIMES (01/2019) (wpd/docx)
6th Cir Criminal 2.05
WILLFULLY (01/2019) (wpd/docx)
6th Cir Criminal 2.06
KNOWINGLY (01/2019) (wpd/docx)
6th Cir Criminal 3.11A
WITHDRAWAL AS A DEFENSE TO CONSPIRACY (01/2019) (wpd/docx)
6th Cir Criminal 7.02A
DEFENDANT'S ELECTION NOT TO TESTIFY OR PRESENT EVIDENCE (01/2019) (wpd/docx)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (01/2019) (wpd/docx)
6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (01/2019) (wpd/docx)
6th Cir Criminal 7.14
FLIGHT, CONCEALMENT OF EVIDENCE, FALSE EXCULPATORY STATEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (01/2019) (wpd/docx)
6th Cir Criminal 9.05
QUESTIONABLE UNANIMITY AFTER POLLING (01/2019) (wpd/docx)
7th Cir Civil 11.1.2
THE PATENT SYSTEM (08/2017)
7th Cir Civil 11.1.3
HOW A PATENT IS OBTAINED (08/2017)
8th Cir Criminal 1.00
PRELIMINARY INSTRUCTIONS BEFORE OPENING STATEMENTS (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 1.07
BENCH CONFERENCES AND RECESSES (2017) (wpd/doc/docx)
8th Cir Criminal 4.03
DEFENDANT'S CHARACTER "STANDING ALONE" (2017) (wpd/doc/docx)
8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (2017) (wpd/doc/docx)
8th Cir Criminal 4.15
FALSE EXCULPATIRY STATEMENTS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)


FEDERAL JUDICIAL CENTER JURY INSTRUCTIONS

1st Cir Criminal 1.02
Nature of Indictment; Presumption of Innocence (07/27/07)
1st Cir Criminal 1.03
Previous Trial (10/05/12)
1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences (06/14/02)
1st Cir Criminal 1.09
Outline of the Trial (6/14/02)
1st Cir Criminal 2.03
Impeachment by Prior Inconsistent Statement (6/14/02)
1st Cir Criminal 2.04
Impeachment of Witness Testimony by Prior Conviction (1/23/15)
1st Cir Criminal 2.05
Impeachment of Defendant's Testimony by Prior Conviction (6/14/02)
1st Cir Criminal 2.12
Missing Witness (1/6/15)
1st Cir Criminal 3.02
Presumption of Innocence; Proof Beyond a Reasonable Doubt (4/8/16)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
6th Cir Criminal 1.04
EVIDENCE DEFINED (01/2019) (wpd/docx)
6th Cir Criminal 1.06
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd/docx)
6th Cir Criminal 2.01A
SEPARATE CONSIDERATION--SINGLE DEFENDANT CHARGED WITH MULTIPLE CRIMES (01/2019) (wpd/docx)
6th Cir Criminal 2.05
WILLFULLY (01/2019) (wpd/docx)
6th Cir Criminal 2.06
KNOWINGLY (01/2019) (wpd/docx)
6th Cir Criminal 3.11A
WITHDRAWAL AS A DEFENSE TO CONSPIRACY (01/2019) (wpd/docx)
6th Cir Criminal 7.02A
DEFENDANT'S ELECTION NOT TO TESTIFY OR PRESENT EVIDENCE (01/2019) (wpd/docx)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (01/2019) (wpd/docx)
6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (01/2019) (wpd/docx)
6th Cir Criminal 7.14
FLIGHT, CONCEALMENT OF EVIDENCE, FALSE EXCULPATORY STATEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (01/2019) (wpd/docx)
6th Cir Criminal 9.05
QUESTIONABLE UNANIMITY AFTER POLLING (01/2019) (wpd/docx)


FEDERAL JURISDICTION

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a) (6/26/18)
1st Cir Criminal 4.18.656
Misapplication or Embezzlement of Bank Funds, 18 U.S.C. § 656 (12/5/03)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
4th Cir Criminal 16 U.S.C. § 1538
ENDANGERED SPECIES ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS (March 2018)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS (March 2018)
4th Cir Criminal 7 U.S.C. § 2156
ANIMAL FIGHTING (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
5th Cir Criminal 2.50
18 U.S.C. § 1035 - False Statements Relating to Health Care Matters (2015) (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (2015) (rtf)
6th Cir Criminal 13.01
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 13.02
MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 13.03
MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(3)) (01/2019) (wpd/docx)
6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (01/2019) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(3) (possessing with intent to use or transfer unlawfully five or more identification documents, authentication features, (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1001B
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (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 6.18.1111B
MURDER, SECOND DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1112B
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1153
Indian Person Defined (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1519
DESTROYING, ALTERING, OR FALSIFIYING A DOCUMENT IN A FEDERAL INVESTIGATION (18 U.S.C. § 1519) (2017) (wpd/doc/docx)
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)
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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
9th Cir Criminal 8.1
ARSON OR ATTEMPTED ARSON (18 U.S.C. § 81) (01/2019) (wpd)
9th Cir Criminal 8.10
ASSAULT OF PERSON UNDER AGE 16 RESULTING IN SUBSTANTIAL BODILY INJURY (18 U.S.C. § 113(a)(7)) (01/2019) (wpd)
9th Cir Criminal 8.107
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (01/2019) (wpd)
9th Cir Criminal 8.110
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (01/2019) (wpd)
9th Cir Criminal 8.112
KILLING OR ATTEMPTING TO KILL FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1114) (01/2019) (wpd)
9th Cir Criminal 8.115
KIDNAPPING-WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF UNITED STATES (18 U.S.C. § 1201(a)(2)) (01/2019) (wpd)
9th Cir Criminal 8.164
AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.166
AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.167
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.168
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.170
SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.171
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.172
SEXUAL ABUSE-INCAPACITY OF THE VICTIM (01/2019) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (01/2019) (wpd)
9th Cir Criminal 8.174
SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
9th Cir Criminal 8.175
ATTEMPTED SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
9th Cir Criminal 8.176
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
9th Cir Criminal 8.177
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
9th Cir Criminal 8.180
ABUSIVE SEXUAL CONTACT-WITHOUT PERMISSION (18 U.S.C. § 2244(b)) (01/2019) (wpd)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (01/2019) (wpd)
9th Cir Criminal 8.2
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (01/2019) (wpd)
9th Cir Criminal 8.6
ASSAULT WITH INTENT TO COMMIT MURDER OR OTHER FELONY (18 U.S.C. §§ 113(a)(1) and (2)) (01/2019) (wpd)
9th Cir Criminal 8.7
ASSAULT WITH DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (01/2019) (wpd)
9th Cir Criminal 8.8
SIMPLE ASSAULT OF PERSON UNDER AGE 16 (18 U.S.C. § 113(a)(5)) (01/2019) (wpd)
9th Cir Criminal 8.9
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (01/2019) (wpd)
10th Cir Criminal 2.19
CONSPIRACY (18 U.S.C. § 371) (02/2018)
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1)) (02/2018)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (01/09/2018) (docx)
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (09/20/2017) (docx)
11th Cir Criminal O52
Bank Fraud - 18 U.S.C. § 1344 (09/20/2017) (docx)


FEDERAL LAW ENFORCEMENT OFFICER

1st Cir Criminal 4.18.1512(a)(1)(C)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C) (6/3/15)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 2232(d)
GIVING NOTICE OF ELECTRONIC SURVEILLANCE (March 2018)
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS (March 2018)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1512(b)(3)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS (2017)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.5
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE-DEFENSES (01/2019) (wpd)


FEDERAL LICENSE

3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(a)(1)
DEALING IN FIREARMS WITHOUT A LICENSE (March 2018)
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 924(a)(1)(A)
FALSE STATEMENTS (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
5th Cir Criminal 2.36A
18 U.S.C. § 842(a)(1) - Dealing in Explosive Materials Without License (2015) (rtf)
5th Cir Criminal 2.43A
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (2015) (rtf)
10th Cir Criminal 2.41
DEALING IN FIREARMS WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A)) (02/2018)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)


FEDERAL NARCOTICS VIOLATION

8th Cir Criminal 12.07L
PREVIOUS CONVICTION FOR A FEDERAL NARCOTICS VIOLATION FOR WHICH A SENTENCE OF FIVE OR MORE YEARS MAY BE IMPOSED, OR PRIOR CONVICTION FOR A CONTINUING CRIMINAL ENTERPRISE (18 U.S.C. §§ 3592(c)(12), (d)(3); 21 U.S.C. § 848(n)(10)) (2017) (wpd/doc/docx)


FEDERAL NEXUS

3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)


FEDERAL ODOMETER ACT

8th Cir Civil 19.00
ODOMETER FRAUD - OVERVIEW (2018) (docx)


FEDERAL OFFENSE

1st Cir Criminal 4.18.03
Accessory After the Fact, 18 U.S.C. § 3 (10/5/12)
1st Cir Criminal 4.18.1512(a)(1)(C)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C) (6/3/15)
1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 3.10
Elements of the Offense(s) Charged (April 2015) (docx/wpd)
3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
3rd Cir Criminal 5.03
Intentionally (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B4
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (April 2008) (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (April 2008) (docx/wpd)
3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (2015) (rtf)
6th Cir Criminal 2.02
DEFINITION OF THE CRIME (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1512(b)(3)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 3
ACCESSORY AFTER THE FACT (2017)
8th Cir Criminal 12.07H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (2017) (wpd/doc/docx)
8th Cir Criminal 5.05
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (2017) (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (01/2019) (wpd)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1)) (02/2018)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Third Element-Derivation of Income Through a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Third Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fourth Element-Engaging in a Pattern of Racketeering Activity (02/2018)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)


FEDERAL OFFICIAL

1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL (March 2018)
4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS (March 2018)
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
5th Cir Criminal 2.76B
18 U.S.C. § 1956(a)(3)(A) and 1956(a)(3)(B) - Laundering Monetary Instruments-Property Represented to be Proceeds of Unlawful Activity (2015) (rtf)
7th Cir Criminal 6.07
ENTRAPMENT BY ESTOPPEL (2017)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (2017) (wpd/doc/docx)
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (2017) (wpd/doc/docx)
8th Cir Criminal 9.01A
ENTRAPMENT BY ESTOPPEL (2017) (wpd/doc/docx)
9th Cir Criminal 8.106
HARBORING OR CONCEALING ESCAPED PRISONER (18 U.S.C. § 1072) (01/2019) (wpd)
10th Cir Criminal 2.09
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111) (02/2018)
11th Cir Criminal O74.4
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (09/20/2017) (docx)


FEDERAL PRISONER LOANED TO A LOCAL JURISDICTION

4th Cir Criminal 18 U.S.C. § 751
ESCAPE (March 2018)


FEDERAL PROGRAM

3rd Cir Criminal 6.18.201B1-1
Bribery of a Public Official - "Public Official" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(3)
FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(4)
FORFEITURE INSTRUCTION (2017)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (2017) (wpd/doc/docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (09/20/2017) (docx)


FEDERAL PROPERTY

7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD ON FEDERAL PROPERTY - ELEMENTS (2017)


FEDERAL QUESTION

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
7th Cir Civil
INTRODUCTION (08/2017)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.01A
ENTRAPMENT BY ESTOPPEL (2017) (wpd/doc/docx)


FEDERAL RAILROAD ADMINISTRATION (FRA)

5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (10/2016) (rtf)
8th Cir Civil 15.41
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (2018) (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (2018) (docx)
8th Cir Civil 18.41
ELEMENTS OF CLAIM: MEDICAL ATTENTION (DENIAL, DELAY OR INTERFERENCE) (2018) (docx)


FEDERAL REGISTRATION

9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


FEDERAL RESERVE ACT

3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal V.M.
Financial Institution (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)


FEDERAL RESERVE AGENT

3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)


FEDERAL RESERVE BANK NOTES

4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal V.X.
Obligation or Other Security of the United States (March 2018)


FEDERAL RESERVE BANKS

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal V.M.
Financial Institution (March 2018)
4th Cir Criminal V.X.
Obligation or Other Security of the United States (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1014
FALSE STATEMENT TO A FINANCIAL INSTITUTION (18 U.S.C. § 1014) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7202
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (2017) (wpd/doc/docx)


FEDERAL RESERVE NOTES

1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472 (2/5/14)
4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 484
CONNECTING PARTS OF DIFFERENT NOTES (March 2018)
4th Cir Criminal V.X.
Obligation or Other Security of the United States (March 2018)
11th Cir Criminal O14
Counterfeiting - 18 U.S.C. § 471 (09/20/2017) (docx)
11th Cir Criminal O15.1
Possession of Counterfeit Notes - 18 U.S.C. § 472 (09/20/2017) (docx)
11th Cir Criminal O15.2
Counterfeit Notes: Passing or Uttering - 18 U.S.C. § 472 (09/20/2017) (docx)
11th Cir Criminal O16
Counterfeit Notes: Dealing - 18 U.S.C. § 473 (09/20/2017) (docx)
11th Cir Criminal O17
Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes - 18 U.S.C. § 474 (09/20/2017) (docx)


FEDERAL RESERVE SYSTEM

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal V.M.
Financial Institution (March 2018)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (09/20/2017) (docx)


FEDERAL SAFETY APPLIANCE ACT (FSAA)

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 (06/14/02)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (10/2016) (rtf)
7th Cir Civil 9.07
Locomotive/Boiler Inspection Act; Federal Safety Appliance Act (08/2017)


FEDERAL SAVINGS AND LOAN INSURANCE CORPORATION

3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 2113(a)
BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(a)
ENTERING TO COMMIT BANK ROBBERY OR ANOTHER FELONY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS (2017)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (2017) (wpd/doc/docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


FEDERAL SEX OFFENSE

8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (2017) (wpd/doc/docx)


FEDERAL TRADEMARK DILUTION ACT (FTDA)

9th Cir Civil 15.30
TRADEMARK DILUTION (15 U.S.C. § 1125(c)) (01/2019) (wpd)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)


FEDERAL VICTIM

8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114C
VOLUNTARY MANSLAUGHTER, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114D
INVOLUNTARY MANSLAUGHTER, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)


FEDERALLY FUNDED PROGRAMS

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1001
DEPARTMENT OR AGENCY (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)


FEDERALLY GUARANTEED STUDENT AID

4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)


FEDERALLY INSURED

1st Cir Criminal 4.18.1014
Making a False Statement or Report, 18 U.S.C. § 1014 (2/11/03)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957 (3/6/17)
1st Cir Criminal 4.18.2113(a)
Unarmed Bank Robbery, 18 U.S.C. § 2113(a) (8/2/17)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.7206-5
False Income Tax Return - Unanimity as to Falsity (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (2015) (rtf)
5th Cir Criminal 2.29
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (2015) (rtf)
5th Cir Criminal 2.46
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (2015) (rtf)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (01/2019) (wpd/docx)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1005, PARA. 4
FRAUDULENTLY BENEFITTING FROM A LOAN BY A FEDERALLY INSURED INSTITUTION (2017)
7th Cir Criminal 18 U.S.C. § 1006
INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION (2017)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS (2017)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
9th Cir Criminal 8.74
FALSE STATEMENT TO A BANK OR OTHER FEDERALLY INSURED INSTITUTION (18 U.S.C. § 1014) (01/2019) (wpd)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (02/2018)
10th Cir Criminal 2.47
FALSE STATEMENTS IN BANK RECORDS (18 U.S.C. § 1005) (Third Paragraph) (02/2018)
10th Cir Criminal 2.48
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014) (02/2018)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count) (02/2018)
10th Cir Criminal 2.78
BANK THEFT (18 U.S.C. § 2113(b)) (02/2018)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (09/20/2017) (docx)
11th Cir Criminal O39
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (09/20/2017) (docx)
11th Cir Criminal O52
Bank Fraud - 18 U.S.C. § 1344 (09/20/2017) (docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


FEDERALLY INSURED BANKS

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (10/05/12)
1st Cir Criminal 4.18.1014
Making a False Statement or Report, 18 U.S.C. § 1014 (2/11/03)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1956(a)(1)(A)
Money LaunderingPromotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii) (4/1/15)
1st Cir Criminal 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957 (3/6/17)
1st Cir Criminal 4.18.2113(a)
Unarmed Bank Robbery, 18 U.S.C. § 2113(a) (8/2/17)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
3rd Cir Criminal 6.26.7206-5
False Income Tax Return - Unanimity as to Falsity (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (2015) (rtf)
5th Cir Criminal 2.46
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (2015) (rtf)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (2015) (rtf)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (2015) (rtf)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (01/2019) (wpd/docx)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO FINANCIAL INSTITUTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(a)
BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(a)
ENTERING TO COMMIT BANK ROBBERY OR ANOTHER FELONY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING (2017)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - DEFINITIONS (2017)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1014
FALSE STATEMENT TO A FINANCIAL INSTITUTION (18 U.S.C. § 1014) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2113A
BANK ROBBERY (18 U.S.C. § 2113(a)) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2113C
BANK ROBBERY (18 U.S.C. § 2113(E)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (2017) (wpd/doc/docx)
9th Cir Criminal 8.74
FALSE STATEMENT TO A BANK OR OTHER FEDERALLY INSURED INSTITUTION (18 U.S.C. § 1014) (01/2019) (wpd)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (02/2018)
10th Cir Criminal 2.47
FALSE STATEMENTS IN BANK RECORDS (18 U.S.C. § 1005) (Third Paragraph) (02/2018)
10th Cir Criminal 2.48
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014) (02/2018)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count) (02/2018)
10th Cir Criminal 2.78
BANK THEFT (18 U.S.C. § 2113(b)) (02/2018)
11th Cir Criminal O22
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (09/20/2017) (docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (09/20/2017) (docx)
11th Cir Criminal O39
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (09/20/2017) (docx)
11th Cir Criminal O52
Bank Fraud - 18 U.S.C. § 1344 (09/20/2017) (docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


FEDERALLY INSURED CREDIT UNION

1st Cir Criminal 4.18.2113(a)
Unarmed Bank Robbery, 18 U.S.C. § 2113(a) (8/2/17)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS (March 2018)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)
4th Cir Criminal V.M.
Financial Institution (March 2018)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)
7th Cir Criminal 18 U.S.C. § 2113(a)
BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(a)
ENTERING TO COMMIT BANK ROBBERY OR ANOTHER FELONY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - DEFINITIONS (2017)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (01/2019) (wpd)
9th Cir Criminal 8.162A
BANK ROBBERY (18 U.S.C. § 2113(b), (c)) (01/2019) (wpd)
9th Cir Criminal 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (01/2019) (wpd)
9th Cir Criminal 8.163
ATTEMPTED BANK ROBBERY (18 U.S.C. § 2113) (01/2019) (wpd)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


FEDERALLY INSURED SAVINGS AND LOAN ASSOCIATION

1st Cir Criminal 4.18.2113(a)
Unarmed Bank Robbery, 18 U.S.C. § 2113(a) (8/2/17)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2113(a)
BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(a)
ENTERING TO COMMIT BANK ROBBERY OR ANOTHER FELONY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS (2017)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (2017) (wpd/doc/docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)


FEDERALLY RECOGNIZED TRIBE

9th Cir Criminal 2.5
JUDICIAL NOTICE (01/2019) (wpd)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)


FEDERALLY-INSURED

4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)


FEDERALLY-LICENSED DEALER

4th Cir Criminal 18 U.S.C. § 922(a)(6)
FALSE STATEMENTS TO A FIREARMS DEALER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(u)
STEALING FIREARMS FROM A DEALER (March 2018)
4th Cir Criminal 18 U.S.C. § 924(a)(1)(A)
FALSE STATEMENTS (March 2018)


FEES AND COSTS

3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.3
FMLA Damages - Other Monetary Damages (March 2018) (docx)
3rd Cir Civil 11.3.2
Equal Pay Act Damages - Back Pay - Non-Willful Violations (March 2018) (docx)
3rd Cir Civil 11.3.3
Equal Pay Act Damages - Back Pay - Willful Violations (March 2018) (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (March 2018) (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 13.2
Odometer Tampering, Motor Vehicle Information and Cost Savings Act (49 U.S.C. § 32701 et seq.) (10/2016) (rtf)
8th Cir Civil 19.70
DAMAGES (2018) (docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS "SOLE REASON" OR "MOTIVATING FACTOR" (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)


FEIST PUBL'NS, INC. V. RURAL TEL. SERV. CO.

7th Cir Civil 12.2.1
COPYRIGHT INFRINGEMENT (08/2017)
7th Cir Civil 12.3.1
VALIDITY (08/2017)
7th Cir Civil 12.4.3
OWNERSHIP - COMPILATION OR COLLECTIVE WORK (08/2017)
7th Cir Civil 12.5.2
COPYING - DEFINITION OF "PROTECTED EXPRESSION" (08/2017)
9th Cir Civil 17.14
COPYRIGHT INFRINGEMENT-ORIGINALITY (01/2019) (wpd)
9th Cir Civil 17.16
COMPILATION (17 U.S.C. § 101) (01/2019) (wpd)
11th Cir Civil 1.6.1
COPYRIGHT - - Preliminary Instructions (01/09/2018) (docx)
11th Cir Civil 9.9
Copyright - Validity - Compilations and Collective Works (01/09/2018) (docx)


FEIST PUBL'NS, INC. V. RURAL TEL. SERV. CO., INC.

9th Cir Civil 17.14
COPYRIGHT INFRINGEMENT-ORIGINALITY (01/2019) (wpd)
11th Cir Civil 9.9
Copyright - Validity - Compilations and Collective Works (01/09/2018) (docx)


FELA

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
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 (06/14/02)
5th Cir Civil 4.4
Jones Act-Negligence (10/2016) (rtf)
5th Cir Civil 5.1
FELA, 45 U.S.C. §§ 51 and 53.1 (10/2016) (rtf)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (10/2016) (rtf)
7th Cir Civil
INTRODUCTION (08/2017)
7th Cir Civil 1.09
LIMITED PURPOSE OF EVIDENCE (08/2017)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)
7th Cir Civil 9.02
Definition of Causation (08/2017)
7th Cir Civil 9.03
Elements - Defendant's FELA Case (08/2017)
7th Cir Civil 9.04
Damages (08/2017)
7th Cir Civil 9.05
Mitigation of Damages (08/2017)
7th Cir Civil 9.06
Damages (Death Case) (08/2017)
7th Cir Civil 9.07
Locomotive/Boiler Inspection Act; Federal Safety Appliance Act (08/2017)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (2018) (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.02
EXPLANATORY: JONES ACT--CAUSATION (2018) (docx)
8th Cir Civil 17.04
EXPLANATORY: UNSEAWORTHINESS CLAIM-CAUSATION (2018) (docx)
8th Cir Civil 17.40
ELEMENTS OF CLAIM: NEGLIGENCE CLAIM UNDER THE JONES ACT (2018) (docx)
8th Cir Civil 17.60
ELEMENTS OF DEFENSE: JONES ACT--CONTRIBUTORY NEGLIGENCE (COMPARATIVE FAULT) (2018) (docx)
8th Cir Criminal 10.01
RESPONSE TO QUESTIONS NECESSITATING SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Civil 6.1
PRELIMINARY JURY INSTRUCTION-FEDERAL EMPLOYERS' LIABILITY ACT (45 U.S.C. §§ 51 AND 53) (01/2019) (wpd)
9th Cir Civil 6.2
FELA-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 6.3
FELA-NEGLIGENCE DEFINED (01/2019) (wpd)
9th Cir Civil 6.4
FELA-CAUSATION (01/2019) (wpd)
9th Cir Civil 6.5
FELA-PLAINTIFF'S COMPLIANCE WITH DEFENDANT'S REQUEST OR DIRECTIONS (01/2019) (wpd)
9th Cir Civil 6.6
FELA-DAMAGES (01/2019) (wpd)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
9th Cir Civil 7.2
JONES ACT NEGLIGENCE CLAIM-ELEMENTS AND BURDEN OF PROOF (46 U.S.C. § 30104) (01/2019) (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


FELLOW INMATE

1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates (03/29/11)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT (March 2018)
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS (March 2018)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)


FELLOW WORKER

5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (2015) (rtf)
10th Cir Criminal 2.88
CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848) (02/2018)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)


FELON IN POSSESSION

3rd Cir Criminal 2.13
Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.18
Special Verdict Form; Special Interrogatories (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (Oct 2017) (docx/wpd)
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 6.18.922G-2
Proof of Prior Conviction (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-3
Evidence of Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-5
Firearm Offenses - In or Affecting Interstate or Foreign Commerce Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 8.03
Duress [Coercion] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING (March 2018)
4th Cir Criminal VII.T.
Number of Witnesses (March 2018)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)
6th Cir Criminal 6.07
JUSTIFICATION (01/2019) (wpd/docx)
6th Cir Criminal 7.21
STIPULATIONS (01/2019) (wpd/docx)
7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS (2017)
8th Cir Criminal 2.24
DEFENDANT'S PRIOR CONVICTION - ELEMENT OF CHARGED OFFENSE (WHERE NO EVIDENCE HAS BEEN INTRODUCED UNDER FED. R. EVID. 404(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.06
INTOXICATION; DRUG USE (2017) (wpd/doc/docx)
8th Cir Criminal 9.08A
GOOD FAITH (FRAUD CASES) (2017) (wpd/doc/docx)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (01/2019) (wpd)
9th Cir Criminal 8.66
FIREARMS-UNLAWFUL POSSESSION-DEFENSE OF JUSTIFICATION (01/2019) (wpd)
11th Cir Criminal S16
Duress and Coercion (Justification or Necessity) (09/20/2017) (docx)


FELON-IN-POSSESSION

1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4) (12/14/17)
1st Cir Criminal 4.18.922(g)(9)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9) (12/14/17)
1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity (11/25/15)
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 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 8.03
Duress [Coercion] (Apr 2015) (docx/wpd)
5th Cir Criminal 2.36D
18 U.S.C. § 842(i)(1) - Possession of Explosives by a Prohibited Person (2015) (rtf)
6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)
7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS (2017)
9th Cir Criminal 6.6
NECESSITY (LEGAL EXCUSE) (01/2019) (wpd)


FELONIOUS TAKINGS

4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (March 2018)
4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
4th Cir Criminal V.EE.
Steal (March 2018)
7th Cir Criminal 18 U.S.C. § 2113(b)
DEFINITION OF "STEAL" (2017)


FELONIOUSLY TAKEN

4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY (March 2018)


FELONY CRIME OF VIOLENCE

4th Cir Criminal 18 U.S.C. § 521
CRIMINAL STREET GANGS (March 2018)
11th Cir Criminal O19
Criminal Street Gangs - 18 U.S.C. § 521 (09/20/2017) (docx)


FELONY DRUG OFFENSE

4th Cir Criminal 21 U.S.C. § 843(b)
USING COMMUNICATION FACILITY TO COMMIT DRUG FELONY (March 2018)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
10th Cir Criminal 2.86
UNLAWFUL USE OF COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (02/2018)
10th Cir Criminal 3.08.10
CONVICTION FOR TWO FELONY DRUG OFFENSES (02/2018)


FELONY MURDER

3rd Cir Criminal 8.07
Voluntary Intoxication [Drug Use] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
8th Cir Criminal 12.07H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-1
"MALICE AFORETHOUGHT" DEFINED (2017) (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)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.107
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.52.1
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 3.08.8
PECUNIARY GAIN (02/2018)
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)


FELT COMPELLED TO RESIGN

1st Cir Civil (employment discrimination) 6.1
Constructive Discharge (08/24/11)
3rd Cir Civil 5.2.2
Title VII Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 6.2.3
Section 1981 Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 8.2.2
ADEA Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 9.2.4
ADA Definitions - Constructive Discharge (March 2018) (docx)
5th Cir Civil 11.6
Constructive Discharge (10/2016) (rtf)
11th Cir Civil 4.23
Miscellaneous Issues - Constructive Discharge (01/09/2018) (docx)


FELTNER V. COLUMBIA PICTURES TELEVISION, INC.

3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES (08/2017)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (01/2019) (wpd)
9th Cir Civil 17.37
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (01/2019) (wpd)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (01/09/2018) (docx)


FEMALE GUARDS

1st Cir Civil (employment discrimination) 4.1
Equal Pay Act (08/03/05)


FERA

11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (09/20/2017) (docx)
11th Cir Criminal O74.5
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (09/20/2017) (docx)
11th Cir Criminal O74.6
Money Laundering - 18 U.S.C. § 1957 (09/20/2017) (docx)


FERNANDEZ V. CALIFORNIA

9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)


FERTILIZER

5th Cir Criminal 2.36A
18 U.S.C. § 842(a)(1) - Dealing in Explosive Materials Without License (2015) (rtf)
5th Cir Criminal 2.36B
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (2015) (rtf)
5th Cir Criminal 2.36C
18 U.S.C. § 842(d) - Unlawful Distribution of Explosive Materials (2015) (rtf)


FEWER THAN THREE IMAGES OF CHILD PORNOGRAPHY

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
7th Cir Criminal 18 U.S.C. § 2252A(d)
AFFIRMATIVE DEFENSE TO CHARGE UNDER 18 U.S.C. § 2252A(a)(5) (2017)
 
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