trialdex  litigation tools
 
- F - 

FUELING STATIONS

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)


FUGITIVE FROM JUSTICE

1st Cir Criminal 4.42.408(a)(7)(B)
Social Security Fraud, 42 U.S.C. § 408(a)(7)(B) (6/14/10)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
7th Cir Criminal 18 U.S.C. § 922(d)
SALE OR TRANSFER OF A FIREARM OR AMMUNITION TO A PROHIBITED PERSON - ELEMENTS (2017)
9th Cir Criminal 8.52
FIREARMS-FUGITIVE FROM JUSTICE DEFINED (18 U.S.C. § 921(a)(15)) (01/2019) (wpd)
9th Cir Criminal 8.61
FIREARMS-UNLAWFUL SALE (18 U.S.C. § 922(d)) (01/2019) (wpd)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (01/2019) (wpd)


FULL AND ACCURATE REPORT TO THE ATTORNEY OR ACCOUNTANT

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
7th Cir Criminal 6.12
RELIANCE ON ADVICE OF COUNSEL (2017)
8th Cir Criminal 9.09
ADVICE OF COUNSEL (2017) (wpd/doc/docx)


FULL AND COMPLETE GOOD-FAITH REPORT OF ALL MATERIAL FACTS

11th Cir Criminal S18
Good-Faith Reliance upon Advice of Counsel (09/20/2017) (docx)


FULL AND COMPLETE KNOWLEDGE OF ALL RELEVANT EVENTS

9th Cir Civil 4.7
RATIFICATION (01/2019) (wpd)


FULL CONFESSION TO THE AUTHORITIES

3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
7th Cir Criminal 5.13
CONSPIRACY - WITHDRAWAL (2017)
7th Cir Criminal 5.14(B)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION (2017)


FULL FAITH AND CREDIT

4th Cir Criminal 18 U.S.C. § 2265
FULL FAITH AND CREDIT FOR PROTECTION ORDERS (March 2018)


FULL-JACKETED PROJECTILE

4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
11th Cir Criminal O34.4
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (09/20/2017) (docx)


FULL-SCALE ARREST

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (01/2019) (wpd)


FULLY OR PARTIALLY CLOTHED

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
6th Cir Criminal 16.01
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (01/2019) (wpd/docx)
6th Cir Criminal 16.02
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (01/2019) (wpd/docx)
6th Cir Criminal 16.03
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(b)) (01/2019) (wpd/docx)
6th Cir Criminal 16.04
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 16.05
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 16.06
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd/docx)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (01/2019) (wpd/docx)
8th Cir Criminal 6.18.2252A
"LASCIVIOUS" EXPLAINED (2017) (wpd/doc/docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)


FUNCTION BY EXPLOSION

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)
5th Cir Criminal 2.36D
18 U.S.C. § 842(i)(1) - Possession of Explosives by a Prohibited Person (2015) (rtf)


FUNCTION NORMALLY PERFORMED BY A JUDGE

3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)


FUNCTION OF A VESSEL

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.22
DEFINITION: "SEAMAN" (2018) (docx)
9th Cir Civil 7.1
SEAMAN STATUS (01/2019) (wpd)


FUNCTION-BY-FUNCTION APPROACH

9th Cir Civil 9.6
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON ACT OF FINAL POLICYMAKER-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


FUNCTIONAL ELEMENTS

7th Cir Civil 12.5.2
COPYING - DEFINITION OF "PROTECTED EXPRESSION" (08/2017)
9th Cir Civil 17.21A
COPYRIGHT-USEFUL ARTICLES/FUNCTIONAL ELEMENTS (17 U.S.C. § 101) (01/2019) (wpd)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (01/2019) (wpd)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


FUNCTIONAL FEATURES OF A PRODUCT

9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (01/2019) (wpd)


FUNCTIONALITY DOCTRINE

11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


FUNCTIONALLY IDENTICAL STATUTES

5th Cir Criminal 2.85A
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (2015) (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (2015) (rtf)


FUNCTIONALLY INSEPARABLE FROM THE PRODUCT AS A WHOLE

9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (01/2019) (wpd)


FUNCTIONED AS A CONTINUING UNIT

3rd Cir Criminal 6.18.1962C-2
RICO - "Enterprise;" Association in Fact Defined (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1961(4)
ENTERPRISE - ASSOCIATION IN FACT (2017)
8th Cir Criminal 6.18.1962D
"ENTERPRISE" DEFINED (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (02/2018)


FUNDAMENTAL COMPONENT

9th Cir Civil 10.15
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE SENIORITY SYSTEM (01/2019) (wpd)


FUNDAMENTAL FLAW

3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other "Seizure" (March 2018) (docx)


FUNDAMENTAL HONESTY

3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)


FUNDAMENTAL NOTIONS OF FAIRNESS

6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)


FUNDAMENTALLY FAIR PROCEDURES

3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (01/2019) (wpd)


FUNDAMENTALLY UNFAIR

4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN (March 2018)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (09/20/2017) (docx)


FUNDED POSITION

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)


FUNDS DERIVED

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (Feb 2015) (docx/wpd)
4th Cir Criminal 12 U.S.C. § 1715z-19
EQUITY SKIMMING (March 2018)
7th Cir Criminal
TRACEABLE TO - DEFINITION (2017)
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Fourth Element-Interest in the Enterprise (02/2018)


FUNERAL DIRECTORS

8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (2018) (docx)


FUNERAL DIRECTORS AND EMBALMERS

8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (2018) (docx)


FUNERAL EXPENSES

7th Cir Civil 9.06
Damages (Death Case) (08/2017)
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)


FUNERAL HONORS DUTY

11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)


FUNERALS

7th Cir Civil 9.06
Damages (Death Case) (08/2017)
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)
8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (2018) (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (01/09/2018) (docx)


FURNCO CONST. CORP. V. WATERS

3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)


FURNISHED THE MONEY

4th Cir Criminal 18 U.S.C. § 960
EXPEDITION AGAINST FRIENDLY NATION (March 2018)


FURNISHING A FALSE PASSPORT

7th Cir Criminal 18 U.S.C. § 1544
FURNISHING A FALSE PASSPORT - ELEMENTS (2017)


FURNISHING FALSE IDENTIFICATION

7th Cir Criminal 18 U.S.C. § 842(a)(2)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 922(a)(6)
MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION- ELEMENTS (2017)
9th Cir Criminal 8.58
FIREARMS-FALSE STATEMENT OR IDENTIFICATION IN ACQUISITION OR ATTEMPTED ACQUISITION (18 U.S.C. § 922(a)(6)) (01/2019) (wpd)
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (09/20/2017) (docx)


FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS

7th Cir Criminal 18 U.S.C. § 842(a)(2)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS (2017)


FURNISHING SEXUAL SERVICES

5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)


FURTHERANCE

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
1st Cir Criminal 4.18.00
Attempt (10/5/12)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1349
Conspiracy, 18 U.S.C. § 1349 (6/10/15)
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952 (10/14/05)
1st Cir Criminal 4.18.371(2)
Pinkerton Charge (10/5/12)
1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)
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 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k) (10/5/12)
1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c) (3/28/14)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Civil 4.3
Section 1983 - Elements of Claim (March 2018) (docx)
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)
3rd Cir Criminal 3.09
Venue (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1951
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (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 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924A-1
"In Furtherance of" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (April 2015) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
3rd Cir Criminal 7.03
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (July 2014) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
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. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING (March 2018)
4th Cir Criminal 18 U.S.C. § 2101
INCITING A RIOT (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. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 2701
ACCESS TO STORED COMMUNICATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 36
DRIVE-BY SHOOTING (March 2018)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (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)
4th Cir Criminal 18 U.S.C. § 924(j)
CAUSING DEATH THROUGH USE OR POSSESSION OF A FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 924(o)
CONSPIRING TO VIOLATE § 924(c) (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
4th Cir Criminal VII.II.
Venue (March 2018)
4th Cir Criminal VII.V.
"Pinkerton" - Liability for Acts of Co-Defendants (March 2018)
4th Cir Criminal VIII.K.
Merger (March 2018)
4th Cir Criminal VIII.S.
Unlawfully (March 2018)
5th Cir Criminal 1.18
On or About (2015) (rtf)
5th Cir Criminal 2.01B
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (2015) (rtf)
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (2015) (rtf)
5th Cir Criminal 2.17
Conspirator's Liability for Substantive Count (2015) (rtf)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (2015) (rtf)
5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (2015) (rtf)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (2015) (rtf)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
6th Cir Criminal 12.00
FIREARMS OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i) and 2) (01/2019) (wpd/docx)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 3.04
OVERT ACTS (18 U.S.C. § 371) (01/2019) (wpd/docx)
6th Cir Criminal 3.07
VENUE (01/2019) (wpd/docx)
6th Cir Criminal 3.09
MULTIPLE CONSPIRACIES--FACTORS IN DETERMINING (01/2019) (wpd/docx)
6th Cir Criminal 3.10
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (01/2019) (wpd/docx)
6th Cir Criminal 3.11B
WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (01/2019) (wpd/docx)
6th Cir Criminal 3.11C
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (01/2019) (wpd/docx)
6th Cir Criminal 3.13
IMPOSSIBILITY OF SUCCESS (01/2019) (wpd/docx)
6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (01/2019) (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)
7th Cir Civil 1.02
NO INFERENCE FROM JUDGE'S QUESTIONS (08/2017)
7th Cir Criminal
DRUG QUANTITY/SPECIAL VERDICT INSTRUCTIONS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(a)(1)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(a)(2)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(b)(1)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(b)(2)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 924(c)
DEFINITION OF "IN FURTHERANCE OF" (2017)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ACCOUNTABILITY THEORY ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 981(a)(1)(G)(iv)
FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY (2017)
7th Cir Criminal 3.09
STATEMENT BY DEFENDANT (2017)
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS (2017)
7th Cir Criminal 5.06
AIDING AND ABETTING/ACTING THROUGH ANOTHER (2017)
7th Cir Criminal 5.08(A)
CONSPIRACY - OVERT ACT REQUIRED (2017)
7th Cir Criminal 5.09
CONSPIRACY - DEFINITION OF CONSPIRACY (2017)
7th Cir Criminal 5.11
CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS WHERE CONSPIRACY CHARGED - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(ii)
ALIEN TRANSPORTATION - ELEMENTS (2017)
8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 5.01
AIDING AND ABETTING (18 U.S.C. § 2(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 5.06A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 5.06B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (2017) (wpd/doc/docx)
8th Cir Criminal 5.06C
CONSPIRACY: WITHDRAWAL (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)
8th Cir Criminal 5.06E
CONSPIRACY: "CO-CONSPIRATOR LIABILITY"1 (PINKERTON CHARGE) (2017) (wpd/doc/docx)
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. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1028A
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (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 6.18.1952
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 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (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)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.848B
FELONY VIOLATIONS OF FEDERAL NARCOTIC LAWS (21 U.S.C. § 848(c)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
9th Cir Civil 4.16
GENERAL PARTNERSHIP-SCOPE OF PARTNERSHIP BUSINESS DEFINED (01/2019) (wpd)
9th Cir Criminal 3.15
POSSESSION-DEFINED (01/2019) (wpd)
9th Cir Criminal 5.1
AIDING AND ABETTING (01/2019) (wpd)
9th Cir Criminal 8.122
SCHEME TO DEFRAUD-VICARIOUS LIABILITY (18 U.S.C. §§ 1341, 1343, 1344, 1346) (01/2019) (wpd)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.154
RACKETEERING ENTERPRISE-PROOF OF PURPOSE (18 U.S.C. § 1959) (01/2019) (wpd)
9th Cir Criminal 8.187
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2312) (01/2019) (wpd)
9th Cir Criminal 8.2
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (01/2019) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (01/2019) (wpd)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 "Defraud Clause") (01/2019) (wpd)
9th Cir Criminal 8.25
CONSPIRACY-LIABILITY FOR SUBSTANTIVE OFFENSE COMMITTED BY CO-CONSPIRATOR (PINKERTON CHARGE) (01/2019) (wpd)
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
9th Cir Criminal 8.72
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
9th Cir Criminal 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (01/2019) (wpd)
10th Cir Criminal 2.16
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (02/2018)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE (02/2018)
10th Cir Criminal 2.45.1
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE (02/2018)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1)) (02/2018)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343) (02/2018)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
11th Cir Criminal O101.2
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (09/20/2017) (docx)
11th Cir Criminal O102.2
Controlled Substances: Continuing Criminal Enterprise - Murder - 21 U.S.C. § 848 (09/20/2017) (docx)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (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) (09/20/2017) (docx)
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (09/20/2017) (docx)
11th Cir Criminal O50.1
Mail Fraud - 18 U.S.C. § 1341 (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 O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (09/20/2017) (docx)
11th Cir Criminal O96.2
Unlawfully Transporting Aliens - 8 U.S.C. § 1324(A) (09/20/2017) (docx)


FURTHERANCE OF A MAJOR DRUG OFFENSE

4th Cir Criminal 18 U.S.C. § 36
DRIVE-BY SHOOTING (March 2018)


FURTHERING A DRUG TRAFFICKING OFFENSE

3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924A-1
"In Furtherance of" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
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 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (2015) (rtf)
7th Cir Criminal 5.06
AIDING AND ABETTING/ACTING THROUGH ANOTHER (2017)
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 8.72
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)


FUSES

8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)


FUTILE COMPLAINTS

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


FUTURE DAMAGES

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 (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 8.4.4.
ADEA Damages - Front Pay (March 2018) (docx)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (2018) (docx)
8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (2018) (docx)
8th Cir Civil 17.73
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (2018) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
9th Cir Civil 5.4
DAMAGES ARISING IN THE FUTURE-DISCOUNT TO PRESENT CASH VALUE (01/2019) (wpd)


FUTURE DANGEROUSNESS

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (2017) (wpd/doc/docx)


FUTURE EARNINGS

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 (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (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)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (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 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
3rd Cir Civil 8.4.4.
ADEA Damages - Front Pay (March 2018) (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
5th Cir Civil 4.8
Damages (10/2016) (rtf)
7th Cir Civil 3.10
COMPENSATORY DAMAGES (08/2017)
7th Cir Civil 9.04
Damages (08/2017)
7th Cir Civil 9.05
Mitigation of Damages (08/2017)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (2018) (docx)
8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (2018) (docx)
8th Cir Civil 17.73
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)


FUTURE ECONOMIC LOSS

1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)


FUTURE ECONOMIC PERFORMANCE

9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)


FUTURE HARM

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (2018) (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (2018) (docx)


FUTURE INFLATION

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 (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (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)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (01/2019) (wpd)
9th Cir Civil 5.4
DAMAGES ARISING IN THE FUTURE-DISCOUNT TO PRESENT CASH VALUE (01/2019) (wpd)


FUTURE LOSSES

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 (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (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)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
3rd Cir Civil 5.4.4
Title VII Damages - Front 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 8.4.4.
ADEA Damages - Front Pay (March 2018) (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
5th Cir Civil 4.8
Damages (10/2016) (rtf)
8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (2018) (docx)


FUTURE MEDICAL EXPENSES

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (2018) (docx)
8th Cir Civil 17.73
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (2018) (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)


FUTURE PECUNIARY LOSSES

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)


FUTURE PROBABILITY OF BANKRUPTCY PROCEEDINGS

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) (6/14/02)
1st Cir Criminal 4.18.152(8)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8) (6/14/02)
7th Cir Criminal 18 U.S.C. § 152(7)
DEFINITION OF "IN CONTEMPLATION OF BANKRUPTCY PROCEEDING" (2017)


FUTURE PROFITS

5th Cir Civil 12.2
Debt v. Equity (10/2016) (rtf)


FUTURE THREATS

11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (09/20/2017) (docx)
11th Cir Criminal O30.3
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (09/20/2017) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (09/20/2017) (docx)
11th Cir Criminal O31.3
Mailing Threatening Communications - 18 U.S.C. § 876(c) (09/20/2017) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (09/20/2017) (docx)


FUTURE WAGES

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (March 2018) (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (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 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (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 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
3rd Cir Civil 8.4.4.
ADEA Damages - Front Pay (March 2018) (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (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)
7th Cir Civil 3.10
COMPENSATORY DAMAGES (08/2017)
7th Cir Civil 7.26
DAMAGES: COMPENSATORY (08/2017)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
7th Cir Civil 9.04
Damages (08/2017)
8th Cir Civil 17.73
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (2018) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 4.70
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (2018) (docx)
8th Cir Civil 5.81
GENERAL VERDICT FORM (2018) (docx)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (01/2019) (wpd)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (01/2019) (wpd)
9th Cir Civil 7.11
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)
 
home . about . faq . links . blog . contact

© trialdex 2018 all rights reserved