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HIDDEN COMPARTMENT

5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)


HIDDEN DISCRIMINATORY MOTIVE

3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (March 2018) (docx)


HIDDEN FROM ORDINARY VIEW

8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (2017) (wpd/doc/docx)
11th Cir Criminal O119
Attempting to Board Air Craft with Concealed Weapon or Explosive Device - 49 U.S.C. § 46505 (09/20/2017) (docx)


HIDE OR SECRETE

10th Cir Criminal 2.10
BANKRUPTCY FRAUD (PROPERTY CONCEALMENT) (02/2018)


HIDING AN ASSET

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)
7th Cir Criminal 18 U.S.C. § 152(1)
DEFINITION OF CONCEALMENT (2017)
8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (2017) (wpd/doc/docx)


HIERARCHICAL STRUCTURE

3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
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)
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (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)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)


HIERARCHY OF COPYRIGHT PROTECTION

11th Cir Civil 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (01/09/2018) (docx)


HIGH BLOOD PRESSURE

3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
7th Cir Civil 4.04
DEFINITION OF "DISABILITY" (08/2017)


HIGH CRIME AREA OR NEIGHBORHOOD

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)


HIGH DEGREE

1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472 (2/5/14)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (March 2018) (docx)
3rd Cir Civil 4.6.8
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (March 2018) (docx)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
7th Cir Criminal 6.09
VOLUNTARY INTOXICATION (2017)
8th Cir Criminal 12.07F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (2017) (wpd/doc/docx)
9th Cir Civil 17.17
COPYING-ACCESS AND SUBSTANTIAL SIMILARITY (01/2019) (wpd)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)
9th Cir Civil 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Civil 9.31
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)
9th Cir Criminal 7.8
SCRIPT FOR POST-ALLEN CHARGE INQUIRY (01/2019) (wpd)


HIGH DEGREE OF RISK

9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)
9th Cir Civil 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Civil 9.31
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)


HIGH EXPLOSIVES

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)


HIGH LEVEL OF GENERALITY

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)


HIGH MANAGERIAL AGENT

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)


HIGH PROBABILITY

1st Cir Criminal 2.16
"Willful Blindness" As a Way of Satisfying "Knowingly" (12/15/17)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1956-4
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.7206-4
False Income Tax Return - Defendant's Knowledge of Falsity (Feb 2015) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
4th Cir Criminal V.GG.
Willful Blindness (March 2018)
5th Cir Criminal 1.37A
Deliberate Ignorance (2015) (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)) (01/2019) (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)) (01/2019) (wpd/docx)
6th Cir Criminal 13.01
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 13.02
MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 13.03
MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(3)) (01/2019) (wpd/docx)
6th Cir Criminal 2.09
DELIBERATE IGNORANCE (01/2019) (wpd/docx)
7th Cir Criminal 4.10
KNOWINGLY - DEFINITION (2017)
8th Cir Criminal 12.07D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.04
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (2017) (wpd/doc/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (01/2019) (wpd)
9th Cir Criminal 5.8
DELIBERATE IGNORANCE (01/2019) (wpd)
10th Cir Criminal 1.34
INSANITY (02/2018)
10th Cir Criminal 1.37
KNOWINGLY-DELIBERATE IGNORANCE (02/2018)
11th Cir Criminal S8
Deliberate Ignorance as Proof of Knowledge (09/20/2017) (docx)


HIGH PUBLIC OFFICIAL

8th Cir Criminal 12.07N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.14
HIGH PUBLIC OFFICIALS (02/2018)


HIGH SEAS

4th Cir Criminal 16 U.S.C. § 1538
ENDANGERED SPECIES ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1651
PIRACY (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (09/20/2017) (docx)
11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (09/20/2017) (docx)
11th Cir Criminal O85
Transportation of Terrorists - 18 U.S.C. § 2284 (09/20/2017) (docx)


HIGH SPEED CHASE

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (March 2018) (docx)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON ¨ BEFORE CONFINEMENT - FOURTH AMENDMENT (2018) (docx)


HIGH SPEED DATA PROCESSING DEVICE

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX (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)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
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 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (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)
5th Cir Criminal 2.85D
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (2015) (rtf)
5th Cir Criminal 2.85E
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (2015) (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (2015) (rtf)
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)
7th Cir Criminal 18 U.S.C. § 1030(e)(1)
DEFINITION OF "COMPUTER" (2017)
7th Cir Criminal 18 U.S.C. § 2256(6)
COMPUTER - DEFINED (2017)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252C
"COMPUTER" DEFINED (2017) (wpd/doc/docx)


HIGH VOLUME

4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS (March 2018)


HIGH-CRIME AREA

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)


HIGH-PRESSURE SALESMANSHIP

4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)


HIGH-PROFILE CASES

8th Cir Criminal 1.06A
NO TRANSCRIPT AVAILABLE-NOTE-TAKING (2017) (wpd/doc/docx)


HIGH-SECURITY PRISONERS

9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)


HIGH-SPEED CHASE

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (March 2018) (docx)
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (March 2018) (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (01/2019) (wpd)
11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (09/20/2017) (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
11th Cir Criminal 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 O42.4
Computer Fraud: Trafficking in Passwords - 18 U.S.C. § 1030(A) or (B) (09/20/2017) (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)


HIGHEST MALE SALARY

3rd Cir Civil 11.3.2
Equal Pay Act Damages - Back Pay - Non-Willful Violations (March 2018) (docx)
3rd Cir Civil 11.3.3
Equal Pay Act Damages - Back Pay - Willful Violations (March 2018) (docx)


HIGHLY PROBABLE

1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17] (2/20/07)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (rtf)
5th Cir Criminal 1.34
Insanity (2015) (rtf)
6th Cir Criminal 6.04
INSANITY (01/2019) (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS (08/2017)
7th Cir Civil 1.28
CLEAR AND CONVINCING EVIDENCE (08/2017)
7th Cir Civil 11.1.10
WILLFUL INFRINGEMENT (08/2017)
7th Cir Civil 11.1.12
INVALIDITY (08/2017)
7th Cir Civil 11.2.14
WILLFUL INFRINGEMENT (08/2017)
7th Cir Civil 11.3.1
VALIDITY - GENERAL (08/2017)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
7th Cir Criminal 4.02
ELEMENTS/BURDEN OF PROOF IN CASE INVOLVING INSANITY DEFENSE (2017)
7th Cir Criminal 4.10
KNOWINGLY - DEFINITION (2017)
8th Cir Civil 18.20
DEFINITIONS: "GREATER WEIGHT OF THE EVIDENCE" AND "CLEAR AND CONVINCING EVIDENCE" (2018) (docx)
9th Cir Civil 1.7
BURDEN OF PROOF-CLEAR AND CONVINCING EVIDENCE (01/2019) (wpd)
9th Cir Civil 18.6
SECURITIES-JUSTIFIABLE RELIANCE GENERALLY (01/2019) (wpd)
9th Cir Criminal 6.4
INSANITY (01/2019) (wpd)
9th Cir Criminal 8.186
SEXUAL EXPLOITATION OF A CHILD-DEFENSE OF REASONABLE BELIEF OF AGE (01/2019) (wpd)
10th Cir Criminal 1.34
INSANITY (02/2018)
11th Cir Civil 1.2
Burden of Proof - Clear and Convincing Evidence (01/09/2018) (docx)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (01/09/2018) (docx)
11th Cir Civil 6.2
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (01/09/2018) (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
11th Cir Criminal S15
Insanity (09/20/2017) (docx)


HIGHLY PUBLICIZED CASES

3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)


HIGHLY SPECIALIZED

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
8th Cir Civil 9.21
DEFINITION: ESSENTIAL FUNCTIONS (2018) (docx)
9th Cir Civil 12.6
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (01/2019) (wpd)
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)


HIGHLY SPECIALIZED FUNCTION

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
8th Cir Civil 9.21
DEFINITION: ESSENTIAL FUNCTIONS (2018) (docx)
9th Cir Civil 12.6
ADA-ABILITY TO PERFORM ESSENTIAL FUNCTIONS-FACTORS (01/2019) (wpd)
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)


HIGHLY TECHNICAL STATUTES

3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)


HIGHWAY FRAUD

4th Cir Criminal 18 U.S.C. § 1020
HIGHWAY FRAUD (March 2018)


HIGHWAY PROJECTS

4th Cir Criminal 18 U.S.C. § 1020
HIGHWAY FRAUD (March 2018)


HINDER

1st Cir Criminal 4.18.03
Accessory After the Fact, 18 U.S.C. § 3 (10/5/12)
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)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
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 7.08
Accessory After the Fact (18 U.S.C. § 3) (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 2384
SEDITIOUS CONSPIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 3
ACCESSORY AFTER THE FACT (March 2018)
4th Cir Criminal 18 U.S.C. § 372
CONSPIRACY TO IMPEDE OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (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. § 501
EMBEZZLING UNION FUNDS (March 2018)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
5th Cir Criminal 1.09
Character Evidence (2015) (rtf)
5th Cir Criminal 2.05
18 U.S.C. § 3 - Accessory After the Fact (2015) (rtf)
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (2015) (rtf)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
6th Cir Criminal 4.02
ACCESSORY AFTER THE FACT (01/2019) (wpd/docx)
6th Cir Criminal 8.03B
UNANIMITY NOT REQUIRED - MEANS (01/2019) (wpd/docx)
7th Cir Civil 8.02
DENIAL OF PRISONER'S ACCESS TO COURT (08/2017)
7th Cir Civil 8.03
DAMAGES (08/2017)
7th Cir Criminal 18 U.S.C. § 1512(b)(3)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 7206
MATERIALITY (2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Criminal 5.05
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (2017) (wpd/doc/docx)
9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (01/2019) (wpd)
9th Cir Criminal 5.2
ACCESSORY AFTER THE FACT (01/2019) (wpd)
10th Cir Criminal 2.07
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (02/2018)
10th Cir Criminal 2.10
BANKRUPTCY FRAUD (PROPERTY CONCEALMENT) (02/2018)
10th Cir Criminal 2.16
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (02/2018)
11th Cir Criminal O111
Impeding Internal Revenue Service - 26 U.S.C. § 7212 (09/20/2017) (docx)
11th Cir Criminal O2
Concealment of Property Belonging to the Estate of a Bankruptcy Debtor - 18 U.S.C. § 152 (09/20/2017) (docx)


HINDSIGHT

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
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)
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 Criminal 6.18.1341-5
Mail Fraud - "Use of the Mails" Defined (Oct 2017) (docx/wpd)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.7B
Eighth Amendment (Excessive Force)-Pretrial Detainees (10/2016) (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)
7th Cir Civil 11.3.6
OBVIOUSNESS (08/2017)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON ¨ BEFORE CONFINEMENT - FOURTH AMENDMENT (2018) (docx)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION ¨ DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE ¨ (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)
11th Cir Civil 5.4
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth or Fourteenth Amendment Claim ¨ - Private Person or Pretrial Detainee Alleging Excessive Force (01/09/2018) (docx)


HINES V. ANCHOR MOTOR FREIGHT

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)


HIRE ADDITIONAL EMPLOYEES

5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)


HIRING OF OUTSIDE CONTRACT LABOR

3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (March 2018) (docx)


HISHON V. KING & SPALDING

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)


HISTORICAL FACT

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (10/2016) (rtf)
9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (01/2019) (wpd)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (01/2019) (wpd)
11th Cir Civil 9.11
Copyright - Validity - The Merger Doctrine (01/09/2018) (docx)


HISTORICAL FACTS

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (10/2016) (rtf)
9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (01/2019) (wpd)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (01/2019) (wpd)
11th Cir Civil 9.11
Copyright - Validity - The Merger Doctrine (01/09/2018) (docx)


HISTORICAL PERSPECTIVE

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)


HISTORY OF FUTILE COMPLAINTS

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


HISTORY OF MISHANDLING

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)


HISTORY OF VIOLENCE

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


HISTORY OF WIDESPREAD ABUSE

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 5.12
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (docx)


HIV, HIV POSITIVE

3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (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. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
4th Cir Criminal V.H.
Crime of Violence (March 2018)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (01/2019) (wpd)
 
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