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GOLD CERTIFICATES

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)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (2015) (rtf)


GOMEZ V. TOLEDO

3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
3rd Cir Civil 4.3
Section 1983 - Elements of Claim (March 2018) (docx)


GOMEZ-PEREZ V. POTTER

3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
5th Cir Civil 11.17
ADEA-Retaliation (10/2016) (rtf)


GONZALES V. DUENAS-ALVAREZ

7th Cir Criminal 6.03
DEFENDANT'S PRESENCE (2017)


GONZALES V. RAICH

6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (01/2019) (wpd/docx)
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 16.06
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd/docx)


GONZALEZ V. RAICH

9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd)


GOOD CHARACTER

1st Cir Criminal 2.19
Character Evidence (6/14/02)
3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (F.R.E. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (F.R.E. 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)
6th Cir Criminal 7.09
CHARACTER AND REPUTATION OF DEFENDANT (01/2019) (wpd/docx)
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)
8th Cir Criminal 4.03
DEFENDANT'S CHARACTER "STANDING ALONE" (2017) (wpd/doc/docx)
10th Cir Criminal 1.09
EVIDENCE OF GOOD CHARACTER (02/2018)
10th Cir Criminal 1.09.1
EVIDENCE OF REPUTATION FOR HONESTY (02/2018)
10th Cir Criminal 1.13
IMPEACHMENT BY EVIDENCE OF UNTRUTHFUL CHARACTER (02/2018)
11th Cir Criminal S12
Character Evidence (09/20/2017) (docx)


GOOD CHARACTER EVIDENCE STANDING ALONE

1st Cir Criminal 2.19
Character Evidence (6/14/02)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
6th Cir Criminal 7.09
CHARACTER AND REPUTATION OF DEFENDANT (01/2019) (wpd/docx)
7th Cir Criminal 3.08
CHARACTER EVIDENCE REGARDING DEFENDANT (2017)
8th Cir Criminal 4.03
DEFENDANT'S CHARACTER "STANDING ALONE" (2017) (wpd/doc/docx)


GOOD FAITH

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (employment discrimination) 11.1
Charge to a Hung Jury (06/24/09)
1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
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) 2.1
Maintenance and Cure (06/25/09)
1st Cir Civil (maritime employee) 6.1
Charge to a Hung Jury (06/25/09)
1st Cir Civil (railroad employee) 5.1
Charge to a Hung Jury (06/01/09)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
1st Cir Civil (excessive force) 8.1
Charge to a Hung Jury (07/13/09)
1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
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 4.18.152(1)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1) (6/14/02)
1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3) (9/20/12)
1st Cir Criminal 4.18.152(4)
Bankruptcy Fraud, False Claim, 18 U.S.C. § 152(4) (6/14/02)
1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5) (6/14/02)
1st Cir Criminal 4.18.152(6)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6) (6/14/02)
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)
1st Cir Criminal 4.18.152(9)
Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. § 152(9) (6/14/02)
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203 (3/3/08)
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
1st Cir Criminal 4.26.7212[1]
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a)-Intimidation (3/21/18)
1st Cir Criminal 4.26.7212[2]
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a) Obstruction Under the Omnibus Clause (3/21/18)
1st Cir Criminal 5.02
Mental State That Is Inconsistent with the Requisite Culpable State of Mind (6/14/02)
3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (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 10.4.4.
FMLA Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 11.2.1
Equal Pay Act Defenses - Seniority System (March 2018) (docx)
3rd Cir Civil 11.2.2
Equal Pay Act Defenses - Merit System (March 2018) (docx)
3rd Cir Civil 11.2.3
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (March 2018) (docx)
3rd Cir Civil 11.3.4
Equal Pay Act Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (March 2018) (docx)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (March 2018) (docx)
3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
3rd Cir Criminal 5.03
Intentionally (April 2015) (docx/wpd)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - "Intent to Defraud" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1344-1
Bank Fraud - "Intent to Defraud" Defined for Prosecutions Under Section 1344(1) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (Dec 2012) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-2
Solicitation of a Bribe - Corruptly with Intent to be Influenced Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (Feb 2015) (docx/wpd)
3rd Cir Criminal 7.06
Corporate Criminal Responsibility (July 2014) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (Apr 2015) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE (March 2018)
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE (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. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW (March 2018)
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN (March 2018)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 26 U.S.C. § 7202
FAILURE TO COLLECT OR PAY TAX (March 2018)
4th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7205
FRAUDULENT WITHHOLDING (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7207
FILING A FALSE DOCUMENT (March 2018)
4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS (March 2018)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
4th Cir Criminal V.A.
Agency (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal VI.G.
Entrapment by Estoppel (March 2018)
4th Cir Criminal VI.J.
Good Character (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)
4th Cir Criminal VI.R.
Reliance/Advice of Counsel or Other Expert (March 2018)
4th Cir Criminal VI.V.
Withdrawal (March 2018)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (10/2016) (rtf)
5th Cir Civil 11.25
FLSA Damages (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 12.4
Business Loss v. Hobby Loss (10/2016) (rtf)
5th Cir Civil 12.6
Section 6672 Penalty (10/2016) (rtf)
5th Cir Civil 13.1
Automobile Dealers Day-in-Court Act (15 U.S.C. § 1221) (10/2016) (rtf)
5th Cir Civil 2.18
Civil Allen Charge (10/2016) (rtf)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
5th Cir Criminal 2.65
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (2015) (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (2015) (rtf)
6th Cir Criminal 10.00
FRAUD OFFENSES (01/2019) (wpd/docx)
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 10.03A
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)
6th Cir Criminal 10.04
FRAUD - GOOD FAITH DEFENSE (01/2019) (wpd/docx)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (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)
6th Cir Criminal 6.08
FRAUD - GOOD FAITH DEFENSE (01/2019) (wpd/docx)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)
7th Cir Civil 13.5.5
Affirmative Defenses - Continuous Prior Use- Registered Marks (08/2017)
7th Cir Civil 3.02
RETALIATION (08/2017)
7th Cir Civil 3.13
PUNITIVE DAMAGES (08/2017)
7th Cir Civil 4.08
INTERACTIVE PROCESS (08/2017)
7th Cir Civil 4.15
SPECIAL VERDICT FORM (08/2017)
7th Cir Civil 7.18
EIGHTH AMENDMENT: EXCESSIVE FORCE AGAINST CONVICTED PRISONER - ELEMENTS (08/2017)
7th Cir Criminal 18 U.S.C. § 2252A(d)
AFFIRMATIVE DEFENSE TO CHARGE UNDER 18 U.S.C. § 2252A(a)(5) (2017)
7th Cir Criminal 26 U.S.C. § 7212
GOOD FAITH (2017)
7th Cir Criminal 6.10
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS (2017)
7th Cir Criminal 6.11
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES (2017)
7th Cir Criminal 6.12
RELIANCE ON ADVICE OF COUNSEL (2017)
7th Cir Criminal 8 U.S.C. § 1324A(a)(1)(A)
UNLAWFUL EMPLOYMENT - ELEMENTS (2017)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)
8th Cir Civil 10.41
ELEMENTS OF CLAIM: RETALIATION FOR OPPOSITION TO HARASSMENT OR DISCRIMINATION (2018) (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (2018) (docx)
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
8th Cir Civil 16.05
EXPLANATORY: SALARY BASIS (2018) (docx)
8th Cir Civil 18.00
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (2018) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (2018) (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: "DIRECT THREAT" - STATUTORY DEFENSE (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 9.81
GENERAL VERDICT FORM FAILURE TO MAKE REASONABLE ACCOMMODATION - VERDICT (2018) (docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (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 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.00
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 9.01A
ENTRAPMENT BY ESTOPPEL (2017) (wpd/doc/docx)
8th Cir Criminal 9.05
THEORY OF DEFENSE (2017) (wpd/doc/docx)
8th Cir Criminal 9.08A
GOOD FAITH (FRAUD CASES) (2017) (wpd/doc/docx)
8th Cir Criminal 9.08B
GOOD FAITH (TAX CASES) (2017) (wpd/doc/docx)
8th Cir Criminal 9.09
ADVICE OF COUNSEL (2017) (wpd/doc/docx)
9th Cir Civil 11.14
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (01/2019) (wpd)
9th Cir Civil 13.1
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (01/2019) (wpd)
9th Cir Civil 15.22
DEFENSES-ABANDONMENT-AFFIRMATIVE DEFENSE-DEFENDANT'S BURDEN OF PROOF (15 U.S.C. § 1127) (01/2019) (wpd)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (01/2019) (wpd)
9th Cir Civil 17.29
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR SYSTEM CACHING (17 U.S.C. § 512(b)) (01/2019) (wpd)
9th Cir Civil 17.37
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (01/2019) (wpd)
9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (01/2019) (wpd)
9th Cir Civil 18.11
SECURITIES-GOOD FAITH DEFENSE TO CONTROLLING PERSON LIABILITY (01/2019) (wpd)
9th Cir Civil 4.13
ADVERSE INTEREST EXCEPTION (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
9th Cir Criminal 4.19
LOST OR DESTROYED EVIDENCE (01/2019) (wpd)
9th Cir Criminal 5.10
ADVICE OF COUNSEL (01/2019) (wpd)
9th Cir Criminal 5.12
INTENT TO DEFRAUD (01/2019) (wpd)
9th Cir Criminal 6.8
SELF-DEFENSE (01/2019) (wpd)
9th Cir Criminal 8.127
BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344(2)) (01/2019) (wpd)
9th Cir Criminal 8.128
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (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 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (01/2019) (wpd)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (02/2018)
10th Cir Criminal 2.80
TRANSPORTATION OF STOLEN VEHICLES (18 U.S.C. § 2312) (02/2018)
10th Cir Criminal 2.84
FAILURE TO APPEAR (18 U.S.C. § 3146) (02/2018)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (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 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (01/09/2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes) (01/09/2018) (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (01/09/2018) (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (01/09/2018) (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (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 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (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)
11th Cir Civil 5.2
Civil Rights - 42 U.S.C. § 1983 Claims - First Amendment Claim - Prisoner Alleging Retaliation or Denial of Access to Courts (01/09/2018) (docx)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
11th Cir Criminal O110
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (09/20/2017) (docx)
11th Cir Criminal S17
Good-Faith Defense (09/20/2017) (docx)
11th Cir Criminal S9
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (09/20/2017) (docx)


GOOD FAITH (TAX CASES)

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203 (3/3/08)
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 26 U.S.C. § 7202
FAILURE TO COLLECT OR PAY TAX (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)
5th Cir Civil 12.4
Business Loss v. Hobby Loss (10/2016) (rtf)
5th Cir Civil 12.6
Section 6672 Penalty (10/2016) (rtf)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
7th Cir Criminal 6.11
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES (2017)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
8th Cir Criminal 9.08B
GOOD FAITH (TAX CASES) (2017) (wpd/doc/docx)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 "Defraud Clause") (01/2019) (wpd)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (01/2019) (wpd)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
11th Cir Criminal O110
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (09/20/2017) (docx)
11th Cir Criminal S9
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (09/20/2017) (docx)


GOOD FAITH AND WILLFULNESS

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 Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203 (3/3/08)
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - "Intent to Defraud" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1344-1
Bank Fraud - "Intent to Defraud" Defined for Prosecutions Under Section 1344(1) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (Feb 2015) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (Apr 2015) (docx/wpd)
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. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN (March 2018)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 26 U.S.C. § 7202
FAILURE TO COLLECT OR PAY TAX (March 2018)
4th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7205
FRAUDULENT WITHHOLDING (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7207
FILING A FALSE DOCUMENT (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)
4th Cir Criminal VI.R.
Reliance/Advice of Counsel or Other Expert (March 2018)
5th Cir Civil 11.25
FLSA Damages (10/2016) (rtf)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
7th Cir Criminal 6.10
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS (2017)
7th Cir Criminal 6.11
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES (2017)
7th Cir Criminal 6.12
RELIANCE ON ADVICE OF COUNSEL (2017)
8th Cir Criminal 9.08B
GOOD FAITH (TAX CASES) (2017) (wpd/doc/docx)
8th Cir Criminal 9.09
ADVICE OF COUNSEL (2017) (wpd/doc/docx)
9th Cir Civil 17.37
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (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 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (01/2019) (wpd)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (02/2018)
10th Cir Criminal 2.84
FAILURE TO APPEAR (18 U.S.C. § 3146) (02/2018)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (01/09/2018) (docx)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal S17
Good-Faith Defense (09/20/2017) (docx)
11th Cir Criminal S9
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (09/20/2017) (docx)


GOOD FAITH DEFENSE TO CONTROLLING PERSON LIABILITY

9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (01/2019) (wpd)
9th Cir Civil 18.11
SECURITIES-GOOD FAITH DEFENSE TO CONTROLLING PERSON LIABILITY (01/2019) (wpd)


GOOD FAITH EFFORT TO MAINTAIN OR RESTORE DISCIPLINE

1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW (March 2018)
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (2018) (docx)
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)


GOOD FAITH PARTICIPATION IN AN INTERACTIVE PROCESS

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
7th Cir Civil 4.08
INTERACTIVE PROCESS (08/2017)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


GOOD FAITH RELIANCE ON THE ADVICE OF COUNSEL

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (Feb 2015) (docx/wpd)
4th Cir Criminal VI.K.
Good Faith (March 2018)
4th Cir Criminal VI.R.
Reliance/Advice of Counsel or Other Expert (March 2018)
7th Cir Criminal 6.12
RELIANCE ON ADVICE OF COUNSEL (2017)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.09
ADVICE OF COUNSEL (2017) (wpd/doc/docx)
9th Cir Criminal 5.10
ADVICE OF COUNSEL (01/2019) (wpd)
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 Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal S18
Good-Faith Reliance upon Advice of Counsel (09/20/2017) (docx)


GOOD REASON TO INQUIRE

4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE (March 2018)
5th Cir Criminal 2.41
18 U.S.C. § 911 - Misrepresentation of Citizenship (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS (2017)


GOOD WILL

3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (Oct 2017) (docx/wpd)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
9th Cir Civil 15.17
TRADEMARK OWNERSHIP-MERCHANT OR DISTRIBUTOR (01/2019) (wpd)
9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (01/2019) (wpd)


GOOD-FAITH

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203 (3/3/08)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (March 2018) (docx)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (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)
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE (March 2018)
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE (March 2018)
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (10/2016) (rtf)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
5th Cir Civil 11.5
Title VII-Retaliation (10/2016) (rtf)
5th Cir Civil 12.2
Debt v. Equity (10/2016) (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
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)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (01/2019) (wpd/docx)
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Criminal 2.10
CROSS-EXAMINATION OF DEFENDANT'S CHARACTER WITNESS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (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)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.08A
GOOD FAITH (FRAUD CASES) (2017) (wpd/doc/docx)
8th Cir Criminal 9.08B
GOOD FAITH (TAX CASES) (2017) (wpd/doc/docx)
8th Cir Criminal 9.09
ADVICE OF COUNSEL (2017) (wpd/doc/docx)
9th Cir Criminal 5.10
ADVICE OF COUNSEL (01/2019) (wpd)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (01/2019) (wpd)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341) (02/2018)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (01/09/2018) (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (01/09/2018) (docx)
11th Cir Civil 5.2
Civil Rights - 42 U.S.C. § 1983 Claims - First Amendment Claim - Prisoner Alleging Retaliation or Denial of Access to Courts (01/09/2018) (docx)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (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 Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (09/20/2017) (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (09/20/2017) (docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
11th Cir Criminal O110
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (09/20/2017) (docx)
11th Cir Criminal S17
Good-Faith Defense (09/20/2017) (docx)
11th Cir Criminal S18
Good-Faith Reliance upon Advice of Counsel (09/20/2017) (docx)
11th Cir Criminal S9
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (09/20/2017) (docx)


GOOD-FAITH DEFENSE IN TAX CASES

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Criminal 5.07
Good Faith Defense (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)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
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)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
8th Cir Criminal 9.08B
GOOD FAITH (TAX CASES) (2017) (wpd/doc/docx)
8th Cir Criminal 9.09
ADVICE OF COUNSEL (2017) (wpd/doc/docx)
9th Cir Criminal 5.10
ADVICE OF COUNSEL (01/2019) (wpd)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (01/2019) (wpd)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
11th Cir Criminal O110
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (09/20/2017) (docx)


GOOD-FAITH EFFORT TO MAINTAIN OR RESTORE DISCIPLINE

5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (10/2016) (rtf)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (01/09/2018) (docx)


GOODFAITH

4th Cir Criminal VI.K.
Good Faith (March 2018)
5th Cir Civil 11.5
Title VII-Retaliation (10/2016) (rtf)


GOODS THAT ARE IDENTIFIED AND SET ASIDE

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)


GOODS THAT HAVE BEEN PHYSICALLY SEGREGATED

4th Cir Criminal 18 U.S.C. § 2117
BREAKING INTO INTERSTATE FACILITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
8th Cir Criminal 6.18.659A
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)


GOODWILL

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (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. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim (08/2017)
7th Cir Civil 13.6.3
Actual Damages (08/2017)
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.15
TRADEMARK OWNERSHIP-ASSIGNEE (15 U.S.C. § 1060) (01/2019) (wpd)
9th Cir Civil 15.27
TRADEMARK DAMAGES-PLAINTIFF'S ACTUAL DAMAGES (15 U.S.C. § 1117(a)) (01/2019) (wpd)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered 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 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)


GOOGLE, GOOGLE+, AND GOOGLE EARTH

3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
7th Cir Criminal 10.11
JUROR CONDUCT (2017)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (01/2019) (wpd)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


GORE FACTORS

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (March 2018) (docx)


GORE'S THREE-FACTOR APPROACH

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)


GORIN V. UNITED STATES

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


GOSSIP

3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)


GOVERNING BODY

3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
5th Cir Civil 10.5
Municipal Liability (10/2016) (rtf)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)
9th Cir Civil 9.5
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
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)
9th Cir Civil 9.7
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.8
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)


GOVERNMENT ACTOR

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (March 2018) (docx)
3rd Cir Civil 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (March 2018) (docx)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (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)


GOVERNMENT AGENT

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (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 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
5th Cir Criminal 1.28
Entrapment (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)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 3.02
AGREEMENT (01/2019) (wpd/docx)
6th Cir Criminal 3.13
IMPOSSIBILITY OF SUCCESS (01/2019) (wpd/docx)
6th Cir Criminal 5.02
SHAM CONTROLLED SUBSTANCE CASES (01/2019) (wpd/docx)
6th Cir Criminal 6.03
ENTRAPMENT (01/2019) (wpd/docx)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)
6th Cir Criminal 7.03A
WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS (01/2019) (wpd/docx)
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP (08/2017)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE - ELEMENTS (2017)
7th Cir Criminal 5.10
CONSPIRACY - MEMBERSHIP IN CONSPIRACY (2017)
7th Cir Criminal 6.04
ENTRAPMENT - ELEMENTS (2017)
7th Cir Criminal 6.05
ENTRAPMENT INSTRUCTION - DEFINITION OF TERMS (2017)
7th Cir Criminal 6.07
ENTRAPMENT BY ESTOPPEL (2017)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (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 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
9th Cir Criminal 4.10
GOVERNMENT'S USE OF UNDERCOVER AGENTS AND INFORMANTS (01/2019) (wpd)
9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (01/2019) (wpd)
9th Cir Criminal 6.2
ENTRAPMENT (01/2019) (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (01/2019) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (01/2019) (wpd)
9th Cir Criminal 8.26
CONSPIRACY-SEARS CHARGE (01/2019) (wpd)
9th Cir Criminal 8.75
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (18 U.S.C. § 1028(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.12
LACEY ACT-COMMERCIAL ACTIVITY IN ILLEGALLY TAKEN FISH, WILDLIFE OR PLANTS (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (01/2019) (wpd)
10th Cir Criminal 1.27
ENTRAPMENT (02/2018)
11th Cir Criminal O107.2
Net Worth Method (09/20/2017) (docx)
11th Cir Criminal O107.3
Bank-Deposits Method (09/20/2017) (docx)
11th Cir Criminal O107.4
Cash Expenditures Method (09/20/2017) (docx)
11th Cir Criminal O36
False Statement to a Federal Agency - 18 U.S.C. § 1001 (09/20/2017) (docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal S13.1
Entrapment (09/20/2017) (docx)
11th Cir Criminal S13.2
Entrapment: Evaluating Conduct Of Government Agents (09/20/2017) (docx)


GOVERNMENT AGENT INITIATED THE CONTACT

10th Cir Criminal 1.27
ENTRAPMENT (02/2018)


GOVERNMENT AGENTS

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (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 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
5th Cir Criminal 1.28
Entrapment (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)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 3.02
AGREEMENT (01/2019) (wpd/docx)
6th Cir Criminal 3.13
IMPOSSIBILITY OF SUCCESS (01/2019) (wpd/docx)
6th Cir Criminal 5.02
SHAM CONTROLLED SUBSTANCE CASES (01/2019) (wpd/docx)
6th Cir Criminal 6.03
ENTRAPMENT (01/2019) (wpd/docx)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)
6th Cir Criminal 7.03A
WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS (01/2019) (wpd/docx)
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP (08/2017)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE - ELEMENTS (2017)
7th Cir Criminal 5.10
CONSPIRACY - MEMBERSHIP IN CONSPIRACY (2017)
7th Cir Criminal 6.04
ENTRAPMENT - ELEMENTS (2017)
7th Cir Criminal 6.05
ENTRAPMENT INSTRUCTION - DEFINITION OF TERMS (2017)
7th Cir Criminal 6.07
ENTRAPMENT BY ESTOPPEL (2017)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (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 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
9th Cir Criminal 4.10
GOVERNMENT'S USE OF UNDERCOVER AGENTS AND INFORMANTS (01/2019) (wpd)
9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (01/2019) (wpd)
9th Cir Criminal 6.2
ENTRAPMENT (01/2019) (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (01/2019) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (01/2019) (wpd)
9th Cir Criminal 8.26
CONSPIRACY-SEARS CHARGE (01/2019) (wpd)
9th Cir Criminal 8.75
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (18 U.S.C. § 1028(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.12
LACEY ACT-COMMERCIAL ACTIVITY IN ILLEGALLY TAKEN FISH, WILDLIFE OR PLANTS (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (01/2019) (wpd)
10th Cir Criminal 1.27
ENTRAPMENT (02/2018)
11th Cir Criminal O107.2
Net Worth Method (09/20/2017) (docx)
11th Cir Criminal O107.3
Bank-Deposits Method (09/20/2017) (docx)
11th Cir Criminal O107.4
Cash Expenditures Method (09/20/2017) (docx)
11th Cir Criminal O36
False Statement to a Federal Agency - 18 U.S.C. § 1001 (09/20/2017) (docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal S13.1
Entrapment (09/20/2017) (docx)
11th Cir Criminal S13.2
Entrapment: Evaluating Conduct Of Government Agents (09/20/2017) (docx)


GOVERNMENT AND DEFENSE TRANSCRIPTS

10th Cir Criminal 1.40
Transcript of Recorded Conversation (02/2018)


GOVERNMENT APPOINTEES

3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (March 2018) (docx)


GOVERNMENT AUTHORIZATION DEFENSE

9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (01/2019) (wpd)


GOVERNMENT COMPUTER

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(a)(3)
ACCESSING A NON-PUBLIC GOVERNMENT COMPUTER - ELEMENTS (2017)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.94A
WITHOUT AUTHORIZATION-DEFINED (01/2019) (wpd)
9th Cir Criminal 8.96
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (01/2019) (wpd)


GOVERNMENT CONTRACTOR

8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (2017) (wpd/doc/docx)


GOVERNMENT CUSTODY

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
4th Cir Criminal 18 U.S.C. § 2233
RESCUE OF SEIZED PROPERTY (March 2018)


GOVERNMENT DEPORTS AN ALIEN WITNESS

9th Cir Criminal 4.13
DEPORTED MATERIAL WITNESS (01/2019) (wpd)


GOVERNMENT EMPLOYEE FREE SPEECH

3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)


GOVERNMENT EMPLOYER

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (March 2018) (docx)


GOVERNMENT ENTITY

3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
5th Cir Criminal 2.55
18 U.S.C. § 1203 - Hostage Taking (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)
7th Cir Criminal 18 U.S.C. § 1001
MAKING A FALSE STATEMENT OR REPRESENTATION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030
DEFINITION OF "GOVERNMENT ENTITY" (2017)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Criminal 8.104
THREATENING TO DAMAGE A COMPUTER (18 U.S.C. § 1030(a)(7)) (01/2019) (wpd)
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1)) (02/2018)
10th Cir Criminal 2.46.1
FALSE STATEMENT (18 U.S.C. § 1001(a)(2)) (02/2018)
10th Cir Criminal 2.46.2
USING A FALSE WRITING (18 U.S.C. § 1001(a)(3)) (02/2018)
11th Cir Civil 3.2.3
The Duty to Follow Instructions - Government Entity or Agency Involved (01/09/2018) (docx)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (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)
11th Cir Civil 5.0
Civil Rights - 42 U.S.C. § 1983 Claims - Introductory Annotations (01/09/2018) (docx)
11th Cir Civil 5.10
Civil Rights - 42 U.S.C. § 1983 Claims - Government Entity Liability (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (docx)
11th Cir Civil 5.11
Civil Rights - 42 U.S.C. § 1983 Claims - Government Entity Liability for Failure to Train or Supervise (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (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)


GOVERNMENT INDUCEMENT

1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
6th Cir Criminal 6.03
ENTRAPMENT (01/2019) (wpd/docx)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)


GOVERNMENT INFORMANTS

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness (4/1/15)
1st Cir Criminal 2.12
Missing Witness (1/6/15)
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 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (Oct 2017) (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 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (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. § 1516
OBSTRUCTION OF FEDERAL AUDIT (March 2018)
4th Cir Criminal VI.Q.
Public Authority (March 2018)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
4th Cir Criminal VII.H.
Credibility (March 2018)
4th Cir Criminal VII.K.
Expert Witness (March 2018)
6th Cir Criminal 6.03
ENTRAPMENT (01/2019) (wpd/docx)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)
6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (01/2019) (wpd/docx)
6th Cir Criminal 7.06B
TESTIMONY OF AN ADDICT-INFORMANT UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (01/2019) (wpd/docx)
6th Cir Criminal 7.07
TESTIMONY OF A WITNESS UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (01/2019) (wpd/docx)
7th Cir Criminal 3.19
GOVERNMENT INVESTIGATIVE TECHNIQUES (2017)
7th Cir Criminal 5.10
CONSPIRACY - MEMBERSHIP IN CONSPIRACY (2017)
7th Cir Criminal 6.04
ENTRAPMENT - ELEMENTS (2017)
7th Cir Criminal 6.05
ENTRAPMENT INSTRUCTION - DEFINITION OF TERMS (2017)
8th Cir Criminal 1.05
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
8th Cir Criminal 4.04
TESTIMONY UNDER GRANT OF IMMUNITY OR PLEA BARGAIN (2017) (wpd/doc/docx)
8th Cir Criminal 4.06
TESTIMONY OF INFORMER (2017) (wpd/doc/docx)
8th Cir Criminal 4.16
MISSING WITNESS (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (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 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
9th Cir Criminal 4.10
GOVERNMENT'S USE OF UNDERCOVER AGENTS AND INFORMANTS (01/2019) (wpd)
9th Cir Criminal 6.2
ENTRAPMENT (01/2019) (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (01/2019) (wpd)
9th Cir Criminal 6.7
JUSTIFICATION (LEGAL EXCUSE) (01/2019) (wpd)
9th Cir Criminal 8.26
CONSPIRACY-SEARS CHARGE (01/2019) (wpd)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate] (02/2018)
10th Cir Criminal 1.27
ENTRAPMENT (02/2018)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)
11th Cir Criminal S1.1
Testimony of Accomplice, Informer, or Witness with Immunity (09/20/2017) (docx)
11th Cir Criminal S13.1
Entrapment (09/20/2017) (docx)
11th Cir Criminal S13.2
Entrapment: Evaluating Conduct Of Government Agents (09/20/2017) (docx)


GOVERNMENT INVESTIGATIVE TECHNIQUES

1st Cir Criminal 2.23
Testing Procedures and Failure to Conduct Certain Tests (10/23/13)
3rd Cir Criminal 3.05
Not All Evidence, Not All Witnesses Needed (April 2015) (docx/wpd)
3rd Cir Criminal 4.14
Specific Investigation Techniques Not Required (Oct 2017) (docx/wpd)
4th Cir Criminal VII.Q.
Investigative Techniques (March 2018)
7th Cir Criminal 3.19
GOVERNMENT INVESTIGATIVE TECHNIQUES (2017)
7th Cir Criminal 6.05
ENTRAPMENT INSTRUCTION - DEFINITION OF TERMS (2017)
9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (01/2019) (wpd)


GOVERNMENT INVESTIGATORS

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)


GOVERNMENT IS NOT REQUIRED TO PRESENT ALL POSSIBLE EVIDENCE

3rd Cir Criminal 3.05
Not All Evidence, Not All Witnesses Needed (April 2015) (docx/wpd)


GOVERNMENT IS NOT REQUIRED TO SPECIFY THE PREDICATE OFFENSE IN THE INDICTMENT

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 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957 (3/6/17)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (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 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
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)
10th Cir Criminal 2.74.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Third Element-Unanimity on Racketeering Acts (02/2018)
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)


GOVERNMENT MANIPULATED EVENTS TO CREATE OR MANUFACTURE VENUE

4th Cir Criminal VI.F.
Entrapment (March 2018)


GOVERNMENT ON BOTH SIDES OF A TRANSACTION (BUYER AND SELLER)

3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)


GOVERNMENT OVERREACHING

1st Cir Criminal 5.05
Entrapment (1/13/17)
4th Cir Criminal VI.F.
Entrapment (March 2018)


GOVERNMENT OWNERSHIP

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. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (March 2018)
9th Cir Criminal 9.10
EXCAVATING OR TRAFFICKING IN ARCHAEOLOGICAL RESOURCES (16 U.S.C. § 470ee(a), (b)(2) and (d)) (01/2019) (wpd)


GOVERNMENT PERJURY

9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (01/2019) (wpd)


GOVERNMENT PERMITTED TO PROVE A GUILTY PLEA

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness (4/1/15)
3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (Oct 2017) (docx)
3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (Oct 2017) (docx/wpd)
5th Cir Criminal 1.15
Accomplice-Co-Defendant-Plea Agreement (2015) (rtf)
8th Cir Criminal 12.07J
DEFENDANT'S PRIOR CONVICTIONS FOR TWO OR MORE FELONY DRUG DISTRIBUTION OFFENSES (18 U.S.C. §§ 3592(c)(10), (d)(2); 21 U.S.C. § 848(n)(4)) (2017) (wpd/doc/docx)


GOVERNMENT PERSUASION

1st Cir Criminal 5.05
Entrapment (1/13/17)
4th Cir Criminal VI.F.
Entrapment (March 2018)
6th Cir Criminal 6.03
ENTRAPMENT (01/2019) (wpd/docx)


GOVERNMENT POLICY

3rd Cir Civil 4.6.4
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Statute, Ordinance or Regulation (March 2018) (docx)
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
9th Cir Civil 9.8
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


GOVERNMENT PROVIDED AN OPPORTUNITY TO COMMIT THE CRIME

1st Cir Criminal 5.05
Entrapment (1/13/17)
4th Cir Criminal VI.F.
Entrapment (March 2018)
6th Cir Criminal 6.03
ENTRAPMENT (01/2019) (wpd/docx)
9th Cir Criminal 6.2
ENTRAPMENT (01/2019) (wpd)


GOVERNMENT RECEIVED ITS MONEY'S WORTH

4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (March 2018)


GOVERNMENT RETALIATION

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)


GOVERNMENT'S AGENT

3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)


GOVERNMENT'S INDUCEMENT

3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
9th Cir Criminal 6.2
ENTRAPMENT (01/2019) (wpd)


GOVERNMENT'S OBLIGATION TO REASONABLY INVESTIGATE

11th Cir Criminal O107.2
Net Worth Method (09/20/2017) (docx)
11th Cir Criminal O107.3
Bank-Deposits Method (09/20/2017) (docx)
11th Cir Criminal O107.4
Cash Expenditures Method (09/20/2017) (docx)


GOVERNMENT-EMPLOYED PHYSICIAN

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)


GOVERNMENTAL AGENCY

1st Cir Criminal 4.18.1014
Making a False Statement or Report, 18 U.S.C. § 1014 (2/11/03)
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 Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
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 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.67C
18 U.S.C. § 1546(a) - False Statements in Connection with Immigration Documents (Fourth Paragraph) (2015) (rtf)
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 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (2017) (wpd/doc/docx)
9th Cir Criminal 8.73
FALSE STATEMENT TO GOVERNMENT AGENCY (18 U.S.C. § 1001) (01/2019) (wpd)
10th Cir Criminal 2.17
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (02/2018)
10th Cir Criminal 2.40
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE (02/2018)
11th Cir Civil 3.2.3
The Duty to Follow Instructions - Government Entity or Agency Involved (01/09/2018) (docx)
11th Cir Criminal O36
False Statement to a Federal Agency - 18 U.S.C. § 1001 (09/20/2017) (docx)


GOVERNMENTAL AUTHORITY

3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (March 2018) (docx)


GOVERNMENTAL ENTITY

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 Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (2015) (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (2015) (rtf)
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)
7th Cir Civil 7.01
GENERAL: POLICE DEPARTMENT/MUNICIPALITY NOT A PARTY (08/2017)
7th Cir Criminal 18 U.S.C. § 1028(D)(6)
DEFINITION OF "ISSUING AUTHORITY" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(4)
DEFINITION OF "FALSE IDENTIFICATION DOCUMENT" (2017)
7th Cir Criminal 18 U.S.C. § 1030(e)(12)
DEFINITION OF "PERSON" (2017)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (2018) (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)
9th Cir Civil 9.5
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
10th Cir Criminal 2.49
FALSE IDENTIFICATION DOCUMENTS (18 U.S.C. § 1028(a)(3)) (02/2018)
11th Cir Civil 3.2.3
The Duty to Follow Instructions - Government Entity or Agency Involved (01/09/2018) (docx)
11th Cir Criminal O40.1
False Identification Documents - 18 U.S.C. § 1028 (09/20/2017) (docx)


GOVERNMENTAL FACTFINDING

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)


GOVERNMENTAL INDUSTRY

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)


GOVERNMENTAL OR INTERGOVERNMENTAL PROGRAM

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)
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)
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)


GOVERNMENTAL PAYMENTS

8th Cir Criminal 1.05
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)


GOVERNMENTAL POWER

3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - "Official Act" Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (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. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (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)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/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 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201E
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.11A
OFFICIAL ACT- DEFINED (18 U.S.C. § 201(a)(3)) (01/2019) (wpd)
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (02/2018)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)
11th Cir Criminal O70.2
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (09/20/2017) (docx)
 
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