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FRACTIONAL NOTES

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


FRANCHISE AGREEMENTS

5th Cir Civil 13.1
Automobile Dealers Day-in-Court Act (15 U.S.C. § 1221) (rtf)


FRANCHISE FEES

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)


FRANCHISE HOLD OVER

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)


FRANCHISES

5th Cir Civil 13.1
Automobile Dealers Day-in-Court Act (15 U.S.C. § 1221) (rtf)
9th Cir Civil 15.21
DERIVATIVE LIABILITY-CONTRIBUTORY INFRINGEMENT (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)


FRANCIS V. FRANKLIN

6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7E
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (wpd/doc/docx)
8th Cir Criminal 12.7K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (wpd/doc/docx)
8th Cir Criminal 12.7P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (wpd/doc/docx)


FRANK V. UNITED STATES

7th Cir Criminal 18 U.S.C. § 401
CRIMINAL CONTEMPT


FRANKS HEARINGS

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)


FRANKS STANDARD

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)


FRANKS V. DELAWARE

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
7th Cir Civil 7.05
FOURTH AMENDMENT: FRAUDULENTLY OBTAINED WARRANT


FRAUD ENFORCEMENT AND RECOVERY ACT (FERA) OF 2009

1st Cir Criminal 4.18.1956(a)(1)(A)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1956
DEFINITION OF 'PROCEEDS'
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
DEFINITION OF PROCEEDS
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (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) (docx)
11th Cir Criminal O74.5
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (docx)
11th Cir Criminal O74.6
Money Laundering - 18 U.S.C. § 1957 (docx)


FRAUD ON THE COPYRIGHT OFFICE

11th Cir Civil 9.4
Copyright - Validity - Effect of Registration (docx)
11th Cir Civil 9.8
Copyright - Validity - Invalid Copyright Registration - Fraud on the Copyright Office (docx)


FRAUD-ON-THE-MARKET THEORY

9th Cir Civil 18.3
SECURITIES-MISREPRESENTATIONS OR OMISSIONS-MATERIALITY (wpd)
9th Cir Civil 18.6
SECURITIES-JUSTIFIABLE RELIANCE GENERALLY (wpd)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (wpd)
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 (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 (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 (docx)


FRAUDS AGAINST BROKERS

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)


FRAUDULENT IMMIGRATION DOCUMENTS

5th Cir Criminal 2.67B
18 U.S.C. § 1546(a) - Use or Possession of Fraudulent Immigration Documents (First Paragraph, Second Clause) (rtf)
7th Cir Criminal 18 U.S.C. § 1015(c)
USE OF FRAUDULENT IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a)
FRAUDULENT IMMIGRATION DOCUMENT - ELEMENTS


FRAUDULENT INVOICES

3rd Cir Criminal 6.18.666A1A-1
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING


FRAUDULENT WITHHOLDING

4th Cir Criminal 26 U.S.C. § 7205
FRAUDULENT WITHHOLDING


FREE EXERCISE OR ENJOYMENT

4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (rtf)
7th Cir Criminal 18 U.S.C. § 241
ELEMENTS
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (wpd/doc/docx)
10th Cir Criminal 2.16
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS (18 U.S.C. § 241)


FREE FROM OFFICIAL RESTRAINT

1st Cir Criminal 4.08.1326
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN
5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (rtf)
9th Cir Criminal 9.1
Alien-Bringing or Attempting to Bring to United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i)) (wpd)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (wpd)
9th Cir Criminal 9.7
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT-ATTEMPT (8 U.S.C. § 1326(a)) (wpd)
9th Cir Criminal 9.8
ALIEN-DEPORTED ALIEN FOUND IN UNITED STATES (8 U.S.C. § 1326(a)) (wpd)


FREE TO GO

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)


FREE TO LEAVE

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (wpd)
9th Cir Criminal 8.141C
TRADE SECRET-DEFINED (18U.S.C. § 1839(3)) (wpd)


FREEBASE

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA


FREEDOM OF ACCESS TO REPRODUCTIVE HEALTH SERVICES

11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)


FREEDOM OF EXPRESSION

5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (rtf)
8th Cir Civil 13.00
EMPLOYMENT - FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) - OVERVIEW (docx)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461 (docx)
11th Cir Criminal O56
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (docx)
11th Cir Criminal O57
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (docx)


FREEDOM OF MOVEMENT

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (wpd)
9th Cir Civil 9.18
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-GENERALLY (wpd)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (wpd)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)


FREEDOM OF SPEECH

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
4th Cir Criminal VI.I.
First Amendment
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
7th Cir Civil 6.01
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM
7th Cir Civil 6.03
PRISONER/DETAINEE FIRST AMENDMENT RETALIATION CLAIM
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (docx)


FREELY AND VOLUNTARILY GIVEN

5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)


FREIGHT

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2117
BREAKING INTO INTERSTATE FACILITIES
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
5th Cir Criminal 2.30A
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (rtf)
5th Cir Criminal 2.30B
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (rtf)
5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (rtf)
7th Cir Criminal 18 U.S.C. § 659
EMBEZZLEMENT OR THEFT OF GOODS FROM INTERSTATE SHIPMENT - ELEMENTS
11th Cir Criminal O23.1
Theft from an Interstate Shipment - 18 U.S.C. § 659 (First Paragraph) (docx)
11th Cir Criminal O23.2
Buying or Receiving Goods Stolen from an Interstate Shipment - 18 U.S.C. § 659 (Second Paragraph) (docx)


FREIGHT CONSOLIDATION FACILITIES

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
5th Cir Criminal 2.30A
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (rtf)
5th Cir Criminal 2.30B
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (rtf)


FREIGHT FORWARDER

5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (rtf)


FREQUENCY OF FIGHTS

3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (docx)


FREQUENCY OF THE CONDUCT

1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 8.2.1
ADEA Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 9.2.3
ADA Definitions - Hostile or Abusive Work Environment (docx)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (rtf)
7th Cir Civil 3.04
HARASSMENT BY CO-EMPLOYEE OR THIRD PARTY
7th Cir Civil 3.05A
SUPERVISOR HARASSMENT WITH TANGIBLE EMPLOYMENT ACTION
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (docx)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (wpd)


FREQUENCY OF THE SALES

5th Cir Civil 12.5
Real Estate Held Primarily for Sale (rtf)
9th Cir Criminal 9.19A
Buyer-Seller Relationship (wpd)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)


FREQUENCY OF THE THREATS

8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (wpd/doc/docx)


FRESHWATER WETLANDS

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT


FRIEND OR FAMILY MEMBER WHO IS IN ATTENDANCE

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (docx/wpd)


FRIENDLY NATIONS

4th Cir Criminal 18 U.S.C. § 960
EXPEDITION AGAINST FRIENDLY NATION


FRIENDS AND FRIENDSHIP

1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates
1st Cir Criminal 1.07
Conduct of the Jury
1st Cir Criminal 3.02
Presumption of Innocence; Proof Beyond a Reasonable Doubt
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)
3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (docx)
3rd Cir Civil 2.14
General Instructions For Use During Trial - Recess Admonition (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 8.2.1
ADEA Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 9.2.3
ADA Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (docx/wpd)
3rd Cir Criminal 2.01
Recesses (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (docx/wpd)
3rd Cir Criminal 6.18.1951-4
Hobbs Act - 'Fear of Injury' Defined (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (docx/wpd)
3rd Cir Criminal 9.01
Retention of Alternate Jurors (docx/wpd)
3rd Cir Criminal 9.04
Sending Jury Home Overnight (docx/wpd)
4th Cir Criminal 18 U.S.C. § 960
EXPEDITION AGAINST FRIENDLY NATION
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal II.C.
Discussing the Case
4th Cir Criminal VI.F.
Entrapment
5th Cir Civil 1.1
Instructions for Beginning of Trial (rtf)
5th Cir Civil 1.2
Preliminary Instructions to Jury (rtf)
5th Cir Civil 11.6
Constructive Discharge (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 2.10
ACTUAL AND CONSTRUCTIVE POSSESSION (wpd/docx)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
6th Cir Criminal 8.07
LESSER OFFENSE, ORDER OF DELIBERATIONS, VERDICT FORM (wpd/docx)
7th Cir Criminal 18 U.S.C. § 981(a)(2)
DEFINITION OF 'PROCEEDS'
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
7th Cir Criminal 6.05
ENTRAPMENT - DEFINITION OF TERMS
8th Cir Civil 1.01
EXPLANATORY: BEFORE VOIR DIRE (docx)
8th Cir Civil 1.02
EXPLANATORY: AT END OF VOIR DIRE (docx)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (docx)
8th Cir Civil 2.01
EXPLANATORY: DUTIES OF JURY; RECESSES (docx)
8th Cir Criminal 0.1
INSTRUCTIONS BEFORE VOIR DIRE (wpd/doc/docx)
8th Cir Criminal 0.2
CRIMINAL INSTRUCTIONS AT END OF VOIR DIRE (wpd/doc/docx)
8th Cir Criminal 1.8
CONDUCT OF THE JURY (wpd/doc/docx)
8th Cir Criminal 11.2
GENERAL VERDICT-WITH LESSER-INCLUDED OFFENSE (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (wpd/doc/docx)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (wpd)
9th Cir Criminal 6.2
ENTRAPMENT (wpd)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (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 (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 (docx)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (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 (docx)
11th Cir Criminal P2
Preliminary and Explanatory Instructions to Innominate (Anonymous) Jury (docx)


FRIENDSHIP OR SOCIAL PURPOSES

3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (docx/wpd)


FRINGE BENEFITS

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 11.26
FLSA-Employee or Independent Contractor (rtf)
7th Cir Civil 9.04
Damages
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.24
Miscellaneous Issues - Employee or Independent Contractor (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)


FRISK

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (wpd)


FRIVOLOUS CLAIMS

3rd Cir Civil 4.7.3
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (docx)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
7th Cir Civil 8.02
DENIAL OF PRISONER'S ACCESS TO COURT


FRIVOLOUS TAX RETURN

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201


FROM A FOREIGN COUNTRY INTO THE UNITED STATES

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)
1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k)


FROM ONE PLACE TO ANOTHER

1st Cir Criminal 4.18.152(7)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
8th Cir Criminal 6.18.2113C
BANK ROBBERY (18 U.S.C. § 2113(E)) (wpd/doc/docx)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)


FRONT PAY

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
3rd Cir Civil 11.3.5
Equal Pay Act Damages - Front Pay (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (docx)
3rd Cir Civil 8.4.1
ADEA Damages - General Compensatory Damages (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
3rd Cir Civil 8.4.4.
ADEA Damages - Front Pay (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 11.18
ADEA Damages (rtf)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (rtf)
7th Cir Civil 3.10
COMPENSATORY DAMAGES
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 5.81
GENERAL VERDICT FORM (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (docx)
9th Cir Civil 10.16
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (wpd)
9th Cir Civil 11.9
AGE DISCRIMINATION-DEFENSES-AFTER-ACQUIRED EVIDENCE (wpd)
9th Cir Civil 12.12
ADA-DAMAGES (wpd)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
 
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