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GAFF

4th Cir Criminal 7 U.S.C. § 2156
ANIMAL FIGHTING
advertising a knife, GAFF, or any other sharp instrument attached, or designed or intended to be attached, to the leg of a bird for use in an animal fighting venture


GAIN DERIVED FROM THE SALE OF A CAPITAL ASSET

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (docx/wpd)
5th Cir Civil 12.5
Real Estate Held Primarily for Sale (rtf)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)


GAINFUL EMPLOYMENT

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)


GALL V. UNITED STATES

4th Cir Criminal VII.K.
Expert Witness


GALLICK V. BALTIMORE & OHIO RAILWAY COMPANY

8th Cir Civil 15.21
DEFINITION: 'ORDINARY CARE' (docx)
8th Cir Civil 15.22
DEFINITIONS: 'NEGLIGENT' OR 'NEGLIGENCE' AND 'ORDINARY CARE' COMBINED (docx)


GAMBLING

1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-9
RICO - 'Unlawful Debt' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT
4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
5th Cir Criminal 2.51
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A)(intent to promote the carrying on of specified unlawful activity)) (wpd/docx)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
6th Cir Criminal 11.04
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (wpd/docx)
6th Cir Criminal 11.05
MONEY LAUNDERING -Undercover Investigation (18 U.S.C. § 1956(a)(3)) (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1952
DEFINITION OF UNLAWFUL ACTIVITY - BUSINESS ENTERPRISE
7th Cir Criminal 18 U.S.C. § 1956
DEFINITION OF 'PROCEEDS'
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (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)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
9th Cir Civil 17.34
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (wpd)
9th Cir Criminal 8.145
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd)
9th Cir Criminal 8.146
FINANCIAL TRANSACTION OR ATTEMPTED TRANSACTION TO PROMOTE UNLAWFUL ACTIVITY (wpd)
9th Cir Criminal 8.147
LAUNDERING OR ATTEMPTING TO LAUNDER MONETARY INSTRUMENTS (18 U.S.C. § 1956(a)(1)(B)) (wpd)
9th Cir Criminal 8.149
TRANSPORTING OR ATTEMPTING TO TRANSPORT MONETARY INSTRUMENTS FOR THE PURPOSE OF LAUNDERING (18 U.S.C. § 1956(a)(2)(B)) (wpd)
10th Cir Criminal 2.72
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955)
10th Cir Criminal 2.73
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i))
10th Cir Criminal 2.73.1
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i))
10th Cir Criminal 2.73.2
MONEY LAUNDERING 'STING' CONCEALING PURPORTED PROCEEDS OF ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(3)(B))
11th Cir Criminal O44
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)
11th Cir Criminal O71
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (docx)
11th Cir Criminal O72
Interstate Transportation of Wagering Paraphernalia (Bookmaking) - 18 U.S.C. § 1953 (docx)
11th Cir Criminal O73
Illegal Gambling Business - 18 U.S.C. § 1955 (docx)
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)


GAMBLING BUSINESS

3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT
4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS
5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
9th Cir Criminal 8.145
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd)
10th Cir Criminal 2.72
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955)
11th Cir Criminal O72
Interstate Transportation of Wagering Paraphernalia (Bookmaking) - 18 U.S.C. § 1953 (docx)
11th Cir Criminal O73
Illegal Gambling Business - 18 U.S.C. § 1955 (docx)


GAMBLING CASINO

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS


GAMING CONTROL BOARD

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


GAMING ESTABLISHMENT

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS


GARBAGE

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)
11th Cir Criminal O113
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (docx)


GARCETTI V. CEBALLOS

3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
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
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)


GARNISHMENT

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)


GARRETT V. UNITED STATES

4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (rtf)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - CONTINUING SERIES OF OFFENSES
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (wpd/doc/docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (wpd/doc/docx)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (docx)


GARRISON V. LOUISIANA

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


GAS BOMBS

4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)


GASEOUS MATERIAL

4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE


GASOLINE

3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (docx)
5th Cir Criminal 1.38
'Willfully'-To Act (rtf)
5th Cir Criminal 2.36A
18 U.S.C. § 842(a)(1) - Dealing in Explosive Materials Without License (rtf)
5th Cir Criminal 2.36B
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (rtf)
5th Cir Criminal 2.36C
18 U.S.C. § 842(d) - Unlawful Distribution of Explosive Materials (rtf)
7th Cir Civil 13.1.2.2.1
Validity - Trademark - Inherent Distinctiveness -- Fanciful, Arbitrary, and Suggestive Marks
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (wpd/doc/docx)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)


GASOLINE ALLOWANCE

3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)


GATEKEEPING FUNCTION

4th Cir Criminal VII.K.
Expert Witness
 
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