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IMAGE APPEARING TO BE MINOR

4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1466A(a)(2)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(b)(2)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (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 (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (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) (docx)


IMAGE MANIPULATION

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)) (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)) (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)) (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)) (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)) (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)) (wpd/docx)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)


IMBLER V. PACHTMAN

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


IMMATERIAL

1st Cir Criminal 4.08.1325
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.371G
Conspiracy - Success Immaterial (docx/wpd)
3rd Cir Criminal 6.18.922A-3
Firearm Offenses - Material Defined (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal V.W.
Motive
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (rtf)
6th Cir Criminal 3.06
UNINDICTED, UNNAMED OR SEPARATELY TRIED CO-CONSPIRATORS (wpd/docx)
6th Cir Criminal 3.10
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
7th Cir Criminal 8 U.S.C. § 1325(c)
MARRIAGE FRAUD - ELEMENTS
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.40
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee with a Serious Health Condition) (docx)
8th Cir Civil 14.41
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (docx)
8th Cir Civil 14.42
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Leave for Birth, Adoption or Foster Care) (docx)
8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.44
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Covered Servicemember with (docx)
8th Cir Civil 14.45
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee with a Serious Health Condition) (docx)
8th Cir Civil 14.46
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for a Spouse, Son or Daughter with a Serious Health Condition) (docx)
8th Cir Civil 14.47
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Leave for Birth, Adoption or Foster Care) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (docx)
8th Cir Civil 14.49
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (docx)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (wpd/doc/docx)
9th Cir Criminal 8.121
MAIL FRAUD-SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. § 1341) (wpd)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)


IMMATURE PERSONALITY

6th Cir Criminal 6.04
INSANITY (wpd/docx)


IMMEDIATE ACTIVE PURSUIT OF THE ESCAPEE HAS ENDED

5th Cir Criminal 2.35
18 U.S.C. § 752(a) - Aiding Escape (rtf)


IMMEDIATE CONTAINER

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS
11th Cir Criminal O105
Possession or Transfer Of Non-Tax-Paid Distilled Spirits - 26 U.S.C. §§ 5604 and 5301 (docx)


IMMEDIATE DANGER

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 2113(d)
DEFINITION OF 'DANGEROUS WEAPON OR DEVICE'
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (wpd/doc/docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (docx)


IMMEDIATE EMERGENCY

7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS
11th Cir Criminal S16
Duress and Coercion (Justification or Necessity) (docx)


IMMEDIATE FAMILY

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A
caused, attempted to cause or would reasonably be expected to cause substantial emotional distress to, that person, an IMMEDIATE FAMILY member of that person, or that person's spouse or intimate partner.
4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
4th Cir Criminal 21 U.S.C. § 861(a)
USING MINORS IN DRUG OPERATIONS
10th Cir Criminal 1.36
COERCION OR DURESS


IMMEDIATE FLIGHT FROM THE COMMISSION

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
8th Cir Criminal 12.7A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
10th Cir Criminal 3.8.1
DEATH OCCURRING DURING COMMISSION OF ANOTHER CRIME


IMMEDIATE RISK

1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60


IMMEDIATE THREAT

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment
1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other 'Seizure') (docx)
4th Cir Criminal 18 U.S.C. § 751
ESCAPE
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
6th Cir Criminal 6.06
SELF-DEFENSE (wpd/docx)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (docx)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (wpd)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (wpd)
9th Cir Civil 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
10th Cir Criminal 1.28
SELF-DEFENSE OR DEFENSE OF ANOTHER
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 (docx)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (docx)
11th Cir Criminal O30.3
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (docx)
11th Cir Criminal O31.3
Mailing Threatening Communications - 18 U.S.C. § 876(c) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (docx)


IMMEDIATE VICINITY

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
7th Cir Civil 7.10
FOURTH AMENDMENT:
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (wpd)


IMMIGRANT OR NONIMMIGRANT VISA

4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
5th Cir Criminal 2.67A
18 U.S.C. § 1546(a) - Counterfeiting Immigration Documents (rtf)
5th Cir Criminal 2.67B
18 U.S.C. § 1546(a) - Use or Possession of Fraudulent Immigration Documents (First Paragraph, Second Clause) (rtf)
7th Cir Criminal 18 U.S.C. § 1546(a)
FRAUDULENT IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1546(a)
USE, POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD - ELEMENTS
9th Cir Criminal 8.132
FRAUD-FORGED, COUNTERFEITED, ALTERED OR FALSELY MADE IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.133
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
11th Cir Criminal O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (docx)


IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE)

4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)


IMMIGRATION AND NATIONALITY ACT (INA)

3rd Cir Criminal 6.18.1962C-7
RICO - 'Racketeering Activity' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
5th Cir Criminal 2.02A
8 U.S.C. § 1325(a)(1) - Illegal Entry (rtf)
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1325(a)(1)
ILLEGAL ENTRY - ELEMENTS
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
10th Cir Criminal 2.2.1
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization)
11th Cir Criminal O91.2
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (docx)


IMMIGRATION BENEFITS

4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
9th Cir Criminal 8.18
ILLEGAL GRATUITY TO WITNESS (18 U.S.C. § 201(c)(2)) (wpd)


IMMIGRATION DOCUMENT

4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
5th Cir Criminal 2.67A
18 U.S.C. § 1546(a) - Counterfeiting Immigration Documents (rtf)
5th Cir Criminal 2.67B
18 U.S.C. § 1546(a) - Use or Possession of Fraudulent Immigration Documents (First Paragraph, Second Clause) (rtf)
5th Cir Criminal 2.67C
18 U.S.C. § 1546(a) - False Statements in Connection with Immigration Documents (Fourth Paragraph) (rtf)
7th Cir Criminal 18 U.S.C. § 1015(a)
MAKING A FALSE STATEMENT IN AN IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1015(c)
USE OF FRAUDULENT IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a)
PRESENTATION OF FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a)
FRAUDULENT IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a)
MAKING A FALSE STATEMENT ON IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1546(a)
USE, POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD - ELEMENTS
8th Cir Criminal 6.18.1001B
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (wpd/doc/docx)
9th Cir Criminal 8.132
FRAUD-FORGED, COUNTERFEITED, ALTERED OR FALSELY MADE IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.133
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.134
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)


IMMIGRATION DOCUMENT PROCURED BY FRAUD

5th Cir Criminal 2.67B
18 U.S.C. § 1546(a) - Use or Possession of Fraudulent Immigration Documents (First Paragraph, Second Clause) (rtf)
7th Cir Criminal 18 U.S.C. § 1015(c)
USE OF FRAUDULENT IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1546(a)
FRAUDULENT IMMIGRATION DOCUMENT - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1546(a)
USE, POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD - ELEMENTS
9th Cir Criminal 8.132
FRAUD-FORGED, COUNTERFEITED, ALTERED OR FALSELY MADE IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.133
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (18 U.S.C. § 1546(a)) (wpd)
9th Cir Criminal 8.134
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (wpd)


IMMIGRATION FILES

5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (rtf)


IMMIGRATION OFFICIALS

3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (docx/wpd)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (rtf)
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENTS
9th Cir Criminal 9.1
Alien-Bringing or Attempting to Bring to United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i)) (wpd)
9th Cir Criminal 9.5
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (wpd)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (docx)


IMMIGRATION PROCEEDINGS

4th Cir Criminal 18 U.S.C. § 751
ESCAPE
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)


IMMIGRATION REFORM AND CONTROL ACT

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS


IMMIGRATION STATUS

1st Cir Criminal 6.02
Consideration of Evidence
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
11th Cir Criminal O36
False Statement to a Federal Agency - 18 U.S.C. § 1001 (docx)


IMMIGRATION THROUGH FRAUDULENT MARRIAGE

1st Cir Criminal 4.08.1325
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c)
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
7th Cir Criminal 8 U.S.C. § 1325(c)
MARRIAGE FRAUD - ELEMENTS


IMMINENT DANGER

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE
4th Cir Criminal VI.S.
Self-Defense
7th Cir Civil 7.10
FOURTH AMENDMENT:
9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (wpd)
9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (wpd)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (wpd)
9th Cir Civil 9.19
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-EXCEPTIONS TO WARRANT REQUIREMENT (wpd)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (wpd)


IMMINENT DESTRUCTION OF EVIDENCE

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
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 (docx)


IMMINENT HARM

4th Cir Criminal VI.P.
Necessity
9th Cir Criminal 6.6
NECESSITY (LEGAL EXCUSE) (wpd)


IMMINENT THREAT

1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates
3rd Cir Criminal 8.03
Duress [Coercion] (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS
4th Cir Criminal VI.E.
Duress or Justification
4th Cir Criminal VI.S.
Self-Defense


IMMORAL PURPOSE

4th Cir Criminal 18 U.S.C. § 2421
MANN ACT/WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX
5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (rtf)


IMMUNE FUNCTION

8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)


IMMUNE SYSTEM

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


IMMUNITY

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness
3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (docx)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 4.7.3
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (docx)
3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (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 (docx/wpd)
4th Cir Criminal VI.S.
Self-Defense
4th Cir Criminal VII.H.
Credibility
5th Cir Civil 10
CIVIL RIGHTS - 42 U.S.C. § 1983 (rtf)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (rtf)
5th Cir Civil 10.11
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (rtf)
5th Cir Civil 10.3
Qualified Immunity (rtf)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (rtf)
5th Cir Civil 10.7B
Eighth Amendment (Excessive Force)-Pretrial Detainees (rtf)
5th Cir Civil 10.8
Eighth Amendment (Inadequate Medical Care-Convicted Prisoner/Episodic Acts) (rtf)
5th Cir Civil 10.9
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (rtf)
5th Cir Criminal 1.14
Accomplice-Informer-Immunity (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
6th Cir Criminal 7.06B
TESTIMONY OF AN ADDICT-INFORMANT UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (wpd/docx)
6th Cir Criminal 7.07
TESTIMONY OF A WITNESS UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (wpd/docx)
6th Cir Criminal 7.07A
TESTIMONY OF A WITNESS UNDER COMPULSION (wpd/docx)
7th Cir Civil 7.14
FAIR TRIAL: CONCEALMENT OF EXCULPATORY EVIDENCE / FABRICATION OF EVIDENCE
7th Cir Criminal 3.05
WITNESSES REQUIRING SPECIAL CAUTION
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)
8th Cir Criminal 1.5
CREDIBILITY OF WITNESSES (wpd/doc/docx)
8th Cir Criminal 3.4
CREDIBILITY OF WITNESSES (wpd/doc/docx)
8th Cir Criminal 4.4
TESTIMONY UNDER GRANT OF IMMUNITY OR PLEA BARGAIN (wpd/doc/docx)
8th Cir Criminal 4.5A
TESTIMONY OF ACCOMPLICE (wpd/doc/docx)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (wpd)
9th Cir Civil 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
9th Cir Criminal 4.9
TESTIMONY OF WITNESSES INVOLVING SPECIAL CIRCUMSTANCES-IMMUNITY, BENEFITS, ACCOMPLICE, PLEA (wpd)
9th Cir Criminal 8.18
ILLEGAL GRATUITY TO WITNESS (18 U.S.C. § 201(c)(2)) (wpd)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate]
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 5.00
Civil Rights - 42 U.S.C. § 1983 Claims - Introductory Annotations (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 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal S1.1
Testimony of Accomplice, Informer, or Witness with Immunity (docx)
11th Cir Criminal S1.3
Testimony of Accomplice, Witness Using Addictive Drugs, or Witness With Immunity (docx)


IMMUNIZED WITNESSES

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness
3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (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 (docx/wpd)
3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (docx/wpd)
4th Cir Criminal VII.H.
Credibility
8th Cir Criminal 4.4
TESTIMONY UNDER GRANT OF IMMUNITY OR PLEA BARGAIN (wpd/doc/docx)
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate]


IMPACT ON COMMERCE

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
1st Cir Criminal 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/docx)
6th Cir Criminal 11.06
MONEY LAUNDERING - Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity (18 U.S.C. § 1957) (wpd/docx)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1035(a)(1 & 2)
DEFINITION OF HEALTH CARE BENEFIT PROGRAM
7th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE BENEFIT PROGRAM/ INTERSTATE COMMERCE - DEFINITION
7th Cir Criminal 18 U.S.C. § 1951
INTERSTATE COMMERCE - DEFINITION
7th Cir Criminal 18 U.S.C. § 669(a)
HEALTH CARE BENEFIT PROGRAM/INTERSTATE COMMERCE - DEFINITION
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(a)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
9th Cir Criminal 8.159
RICO-ACQUIRING INTEREST IN ENTERPRISE (18 U.S.C. § 1962(b)) (wpd)
11th Cir Criminal O53.1
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O70.1
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O70.2
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O70.3
Interference with Commerce by Robbery - Hobbs Act - Racketeering (Robbery) - 18 U.S.C. § 1951 (docx)


IMPAIRED CAPACITY

8th Cir Criminal 12.9
MITIGATING FACTORS (wpd/doc/docx)
10th Cir Criminal 3.10.1
IMPAIRED CAPACITY


IMPAIRMENT OF A MENTAL FUNCTION

8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (wpd/doc/docx)


IMPAIRMENT OF EARNING CAPACITY

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
5th Cir Civil 4.8
Damages (rtf)
7th Cir Civil 3.10
COMPENSATORY DAMAGES
7th Cir Civil 7.26
DAMAGES: COMPENSATORY
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES
7th Cir Civil 9.04
Damages
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (docx)
8th Cir Civil 17.70
DAMAGES: COMPENSATORY (GENERAL) (docx)
8th Cir Civil 17.71
DAMAGES: DEATH OF EMPLOYEE (docx)
8th Cir Civil 4.70
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (docx)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (wpd)


IMPAIRMENT OF REPUTATION

3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
7th Cir Civil 7.26
DAMAGES: COMPENSATORY
8th Cir Civil 4.70
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (docx)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)


IMPAIRMENT OF THE FUNCTION OF A BODILY MEMBER

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
5th Cir Criminal 2.81
18 U.S.C. § 2119 - Carjacking (rtf)
5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (rtf)
7th Cir Criminal 18 U.S.C. § 242
BODILY INJURY
8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7D
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)) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.21.841C
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (21 U.S.C. § 841(a)(1)) (wpd/doc/docx)
9th Cir Criminal 8.10
ASSAULT OF PERSON UNDER AGE 16 RESULTING IN SUBSTANTIAL BODILY INJURY (18 U.S.C. § 113(a)(7)) (wpd)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119)
10th Cir Criminal 3.8.6
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE
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 (docx)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (docx)
11th Cir Criminal O78
Motor Vehicles: 'Carjacking' - 18 U.S.C. § 2119 (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O9
Damage to Religious Property - 18 U.S.C. § 247 (docx)


IMPAIRMENT THAT IS EPISODIC OR IN REMISSION

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
5th Cir Civil 11.10
Failure to Accommodate a Disability (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


IMPAIRMENT THAT IS TRANSITORY

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)


IMPAIRMENT UNDER COLOR OF STATE LAW

3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)


IMPARTIAL CONSIDERATION

1st Cir Criminal 3.02
Presumption of Innocence; Proof Beyond a Reasonable Doubt
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (docx)
3rd Cir Criminal 1.19
Corporate Criminal Responsibility [if there is a corporate defendant] (docx/wpd)
3rd Cir Criminal 7.06
Corporate Criminal Responsibility (docx/wpd)
3rd Cir Criminal 9.05
Deadlocked Jury - Return for Deliberations (docx/wpd)
4th Cir Criminal II.G.
Presumption of Innocence
4th Cir Criminal VII.B.
'Allen' Charge
4th Cir Criminal VII.J.
Deliberations
5th Cir Civil 3.7
Duty to Deliberate; Notes (rtf)
5th Cir Criminal 1.05
Presumption of Innocence, Burden of Proof, Reasonable Doubt (rtf)
5th Cir Criminal 1.24
Duty to Deliberate (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (wpd/docx)
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.2
BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 3.11
REASONABLE DOUBT (wpd/doc/docx)
9th Cir Criminal 3.5
REASONABLE DOUBT-DEFINED (wpd)
10th Cir Criminal 1.23
DUTY TO DELIBERATE-VERDICT FORM
10th Cir Criminal 1.42
MODIFIED ALLEN INSTRUCTION
10th Cir Criminal 1.5
PROOF-REASONABLE DOUBT PRESUMPTION OF INNOCENCE-BURDEN OF


IMPARTIALITY

1st Cir Criminal 6.02
Consideration of Evidence
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
7th Cir Civil 1.02
NO INFERENCE FROM JUDGE'S QUESTIONS
8th Cir Criminal 10.1
RESPONSE TO QUESTIONS NECESSITATING SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)


IMPEACHMENT BY CONTRADICTION

3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
approving use of prior conviction to IMPEACH defendant BY ¨CONTRADICTION
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)


IMPEACHMENT BY OTHERWISE INADMISSIBLE STATEMENT

8th Cir Criminal 2.17
DEFENDANT'S TESTIMONY- IMPEACHMENT BY OTHERWISE INADMISSIBLE STATEMENT (HARRIS V. NEW YORK) (wpd/doc/docx)


IMPEACHMENT BY PRIOR CONVICTION

1st Cir Criminal 2.04
Impeachment of Witness Testimony by Prior Conviction
1st Cir Criminal 2.05
Impeachment of Defendant's Testimony by Prior Conviction
3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
5th Cir Civil 2.12
Impeachment by Witness's Felony Conviction (rtf)
5th Cir Civil 3.4
Witnesses (rtf)
5th Cir Criminal 1.11
Impeachment by Prior Conviction (rtf)
5th Cir Criminal 1.12
Impeachment by Prior Conviction (Witness Other Than Defendant) (rtf)
6th Cir Criminal 1.01
INTRODUCTION (wpd/docx)
6th Cir Criminal 7.05A
IMPEACHMENT OF DEFENDANT BY PRIOR CONVICTION (wpd/docx)
6th Cir Criminal 7.05B
IMPEACHMENT OF A WITNESS OTHER THAN DEFENDANT BY PRIOR CONVICTION (wpd/docx)
7th Cir Civil 1.15
IMPEACHMENT OF WITNESS - CONVICTIONS
7th Cir Criminal 3.06
IMPEACHMENT BY PRIOR CONVICTION
8th Cir Civil 2.10
EXPLANATORY: IMPEACHMENT OF WITNESS BY PRIOR CONVICTION (docx)
8th Cir Criminal 2.16
DEFENDANT'S TESTIMONY- IMPEACHMENT BY PRIOR CONVICTION (wpd/doc/docx)
8th Cir Criminal 2.18
IMPEACHMENT OF WITNESS-PRIOR CONVICTION (wpd/doc/docx)
9th Cir Criminal 4.3
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (wpd)
9th Cir Criminal 4.6
IMPEACHMENT, PRIOR CONVICTION OF DEFENDANT (wpd)
10th Cir Criminal 1.11
IMPEACHMENT BY PRIOR CONVICTION (Defendant's Testimony)
10th Cir Criminal 1.12
IMPEACHMENT BY PRIOR CONVICTION (Witness Other Than Defendant)
11th Cir Civil 3.5.2
Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (docx)
11th Cir Criminal B6.2
Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (docx)
11th Cir Criminal B6.3
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with No Felony Conviction Testifies) (docx)
11th Cir Criminal B6.4
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with Felony Conviction Testifies) (docx)
11th Cir Criminal B6.5
Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (Defendant with no Felony Conviction Testifies) (docx)
11th Cir Criminal B6.6
Impeachment of Witnesses because of Inconsistent Statement or Felony Conviction (Defendant with Felony Conviction Testifies) (docx)


IMPEACHMENT OF DEFENDANT'S CHARACTER WITNESS

3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (docx/wpd)


IMPEACHMENT WITH SILENCE

3rd Cir Criminal 4.34
Silence in the Face of Accusation (docx/wpd)
6th Cir Criminal 7.15
SILENCE IN THE FACE OF ACCUSATION (wpd/docx)


IMPEDING INTERNAL REVENUE SERVICE

1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud
1st Cir Criminal 4.26.7212[1]
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a)-Intimidation
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
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS
7th Cir Criminal 26 U.S.C. § 7212
CORRUPTLY ENDEAVORING TO OBSTRUCT OR IMPEDE DUE ADMINISTRATION OF INTERNAL REVENUE LAWS - ELEMENTS


IMPERMISSIBLE DOUBLE COUNTING

3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
8th Cir Criminal 12.7
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.7A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
11th Cir Civil 11.4
Trade Secrets - Damages - Compensatory (docx)


IMPERMISSIBLE FACTORS

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)


IMPERMISSIBLY DUPLICATES

8th Cir Criminal 12.7
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 12.7A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
8th Cir Criminal 12.7E
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (wpd/doc/docx)
8th Cir Criminal 12.7F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)
8th Cir Criminal 12.7K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (wpd/doc/docx)
8th Cir Criminal 12.7P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)


IMPERSONATE

4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 915
IMPERSONATING A FOREIGN DIPLOMAT
5th Cir Criminal 2.42
18 U.S.C. § 912 - False Impersonation of Federal Officer or Employee-Demanding or Obtaining Anything of Value (rtf)
7th Cir Criminal 18 U.S.C. § 1951
COLOR OF OFFICIAL RIGHT - DEFINITION
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (wpd/doc/docx)
9th Cir Criminal 8.49
FALSE IMPERSONATION OF CITIZEN OF UNITED STATES (18 U.S.C. § 911) (wpd)
9th Cir Criminal 8.50
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 912) (wpd)
9th Cir Criminal 8.54
FIREARMS-SHIPMENT OR TRANSPORTATION TO A PERSON NOT LICENSED AS A DEALER, IMPORTER, MANUFACTURER OR COLLECTOR (wpd)
10th Cir Criminal 2.40
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE
11th Cir Criminal O32
False Impersonation of a Citizen - 18 U.S.C. § 911 (docx)
11th Cir Criminal O33
False Impersonation of an Officer of the United States - 18 U.S.C. § 912 (docx)


IMPERSONATE A FEDERAL OFFICER OR EMPLOYEE

4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE
5th Cir Criminal 2.42
18 U.S.C. § 912 - False Impersonation of Federal Officer or Employee-Demanding or Obtaining Anything of Value (rtf)
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (wpd/doc/docx)
9th Cir Criminal 8.50
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 912) (wpd)
10th Cir Criminal 2.40
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE
11th Cir Criminal O33
False Impersonation of an Officer of the United States - 18 U.S.C. § 912 (docx)


IMPERSONATING A FOREIGN DIPLOMAT

4th Cir Criminal 18 U.S.C. § 915
IMPERSONATING A FOREIGN DIPLOMAT


IMPERSONATING A U.S. CITIZEN

9th Cir Criminal 8.49
FALSE IMPERSONATION OF CITIZEN OF UNITED STATES (18 U.S.C. § 911) (wpd)
9th Cir Criminal 8.54
FIREARMS-SHIPMENT OR TRANSPORTATION TO A PERSON NOT LICENSED AS A DEALER, IMPORTER, MANUFACTURER OR COLLECTOR (wpd)
11th Cir Criminal O32
False Impersonation of a Citizen - 18 U.S.C. § 911 (docx)


IMPLANT A CRIMINAL DESIGN OR DISPOSITION

3rd Cir Criminal 8.05
Entrapment (docx/wpd)
4th Cir Criminal VI.F.
Entrapment
8th Cir Criminal 9.1
ENTRAPMENT (wpd/doc/docx)


IMPLANTABLE HEARING DEVICES

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)


IMPLAUSIBLE

3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 10.4.3
FMLA Damages - Other Monetary Damages (docx)
3rd Cir Civil 11.3.2
Equal Pay Act Damages - Back Pay - Non-Willful Violations (docx)
3rd Cir Civil 11.3.3
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (docx)
4th Cir Criminal VIII.P.
Lesser-Included Offense
6th Cir Criminal 7.14
FLIGHT, CONCEALMENT OF EVIDENCE, FALSE EXCULPATORY STATEMENTS (wpd/docx)


IMPLEMENT DESIGNED FOR COUNTERFEITING

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES
5th Cir Criminal 2.23B
18 U.S.C. § 513(b) - Securities of the States and Private Entities (rtf)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (rtf)
7th Cir Criminal 18 U.S.C. § 1028(d)(1)
DEFINITION OF 'AUTHENTICATION FEATURE'
7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF TOOLS USED IN MAKING, FORGING, ALTERING, OR COUNTERFEITING ANY SECURITY OR TAX STAMPS - ELEMENTS


IMPLEMENT DESIGNED FOR FORGERY

4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES
5th Cir Criminal 2.23B
18 U.S.C. § 513(b) - Securities of the States and Private Entities (rtf)
7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF TOOLS USED IN MAKING, FORGING, ALTERING, OR COUNTERFEITING ANY SECURITY OR TAX STAMPS - ELEMENTS


IMPLICIT QUID PRO QUO

9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)


IMPLICIT THREAT

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 892
MAKING EXTORTIONATE EXTENSIONS OF CREDIT
4th Cir Criminal 18 U.S.C. § 894
COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS
5th Cir Criminal 2.55
18 U.S.C. § 1203 - Hostage Taking (rtf)


IMPLIED BIAS

3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (docx/wpd)


IMPLIED BY CONDUCT

9th Cir Civil 17.13
COPYRIGHT INTERESTS-EXCLUSIVE LICENSEE (17 U.S.C. § 201(d)(2)) (wpd)
9th Cir Civil 17.25
COPYRIGHT-AFFIRMATIVE DEFENSE-IMPLIED LICENSE (wpd)


IMPLIED CAUSE OF ACTION

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES


IMPLIED CONSENT

11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (docx)


IMPLIED LICENSE

9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.25
COPYRIGHT-AFFIRMATIVE DEFENSE-IMPLIED LICENSE (wpd)
11th Cir Civil 9.27
Copyright - Defenses - Affirmative Defense - Implied License (docx)


IMPLIED PRIVATE RIGHT OF ACTION

3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (docx)


IMPORT MERCHANDISE INTO THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING
5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (rtf)
5th Cir Criminal 2.24B
18 U.S.C. § 545 (Second Paragraph) - Illegal Importation of Merchandise (rtf)
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - WHETHER OR NOT UNITED STATES SHALL OR MAY BE DEPRIVED OF ANY LAWFUL DUTIES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - DEFINITION OF IMPORTED MERCHANDISE
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - DEFINITION OF ENTRY
9th Cir Criminal 8.35
SMUGGLING OR ATTEMPTING TO SMUGGLE GOODS (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.36
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.37
IMPORTING MERCHANDISE ILLEGALLY (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.38
RECEIVING, CONCEALING, BUYING OR SELLING SMUGGLED MERCHANDISE (18 U.S.C. § 545) (wpd)
10th Cir Criminal 2.30
UNLAWFUL IMPORTATION (18 U.S.C. § 545) (Second Paragraph)


IMPORTANT WITNESS

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


IMPORTATION OF ANIMAL HIDES AND HORNS

4th Cir Criminal 18 U.S.C. § 545
SMUGGLING
5th Cir Criminal 2.24B
18 U.S.C. § 545 (Second Paragraph) - Illegal Importation of Merchandise (rtf)


IMPORTATION OF CONTROLLED SUBSTANCES

1st Cir Criminal 4.21.952
Importation of a Controlled Substance, 21 U.S.C. §§ 952, 960
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE
4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 957
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
4th Cir Criminal 21 U.S.C. § 963
ATTEMPT
4th Cir Criminal 21 U.S.C. § 963
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 963
ATTEMPT
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (rtf)
5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (rtf)
7th Cir Criminal 21 U.S.C. § 952(a) & (b); 21 U.S.C. § 960(a)
IMPORTATION OF CONTROLLED SUBSTANCES - ELEMENTS
9th Cir Criminal 9.17
Controlled Substance-Attempted Possession With Intent to Distribute (21 U.S.C. §§ 841(a)(1) and 846) (wpd)
9th Cir Criminal 9.32
CONTROLLED SUBSTANCE-UNLAWFUL IMPORTATION (21 U.S.C. §§ 952 and 960) (wpd)
9th Cir Criminal 9.33
CONTROLLED SUBSTANCE-MANUFACTURE FOR PURPOSE OF IMPORTATION (21 U.S.C. §§ 959 and 960(a)(3)) (wpd)
10th Cir Criminal 2.19
CONSPIRACY (18 U.S.C. § 371)
10th Cir Criminal 2.90
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION (21 U.S.C. § 952(a) AND § 960(a)(1))
11th Cir Criminal O104
Controlled Substances: Importation - 21 U.S.C. § 952 (docx)


IMPORTERS

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (docx/wpd)
4th Cir Criminal 16 U.S.C. § 1538
ENDANGERED SPECIES ACT
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(e)
DELIVERING A FIREARM TO A COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 922(u)
STEALING FIREARMS FROM A DEALER
4th Cir Criminal 18 U.S.C. § 924(a)(1)(A)
FALSE STATEMENTS
4th Cir Criminal 18 U.S.C. § 924(m)
THEFT OF FIREARM FROM A LICENSED DEALER
4th Cir Criminal 21 U.S.C. § 957
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
5th Cir Criminal 2.36A
18 U.S.C. § 842(a)(1) - Dealing in Explosive Materials Without License (rtf)
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (rtf)
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - DEFINITION OF ENTRY
7th Cir Criminal 18 U.S.C. § 842(a)(1)
IMPORTING, MANUFACTURING, OR DEALING IN EXPLOSIVE MATERIALS WITHOUT A LICENSE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 842(a)(2)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 922(a)(6)
MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION- ELEMENTS
7th Cir Criminal 26 U.S.C. § 5845
DEFINITIONS OF FIREARM-RELATED TERMS
7th Cir Criminal 26 U.S.C. § 5861(A)
FAILURE TO PAY TAX OR REGISTER - ELEMENTS
9th Cir Criminal 8.51
FIREARMS (wpd)
9th Cir Criminal 8.53
FIREARMS-DEALING, IMPORTING OR MANUFACTURING WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A) and (B)) (wpd)
9th Cir Criminal 8.54
FIREARMS-SHIPMENT OR TRANSPORTATION TO A PERSON NOT LICENSED AS A DEALER, IMPORTER, MANUFACTURER OR COLLECTOR (wpd)
9th Cir Criminal 8.55
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (wpd)
9th Cir Criminal 8.56
FIREARMS-UNLAWFUL TRANSPORTATION OF DESTRUCTIVE DEVICE, MACHINE GUN, SHORT-BARRELED SHOTGUN OR SHORT-BARRELED RIFLE (18 U.S.C. § 922(a)(4)) (wpd)
9th Cir Criminal 8.57
FIREARMS-UNLAWFUL DISPOSITION BY UNLICENSED DEALER (18 U.S.C. § 922(a)(5)) (wpd)
9th Cir Criminal 8.58
FIREARMS-FALSE STATEMENT OR IDENTIFICATION IN ACQUISITION OR ATTEMPTED ACQUISITION (18 U.S.C. § 922(a)(6)) (wpd)
9th Cir Criminal 8.59
FIREARMS-UNLAWFUL SALE OR DELIVERY (18 U.S.C. § 922(b)(1)-(3)) (wpd)
9th Cir Criminal 8.60
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (18 U.S.C. § 922(b)(4)) (wpd)
9th Cir Criminal 8.62
FIREARMS-DELIVERY TO CARRIER WITHOUT WRITTEN NOTICE (18 U.S.C. § 922(e)) (wpd)
11th Cir Criminal O34.2
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)


IMPORTING EXPLOSIVE MATERIALS

5th Cir Criminal 2.36A
18 U.S.C. § 842(a)(1) - Dealing in Explosive Materials Without License (rtf)
7th Cir Criminal 18 U.S.C. § 842(a)(1)
IMPORTING, MANUFACTURING, OR DEALING IN EXPLOSIVE MATERIALS WITHOUT A LICENSE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 842(a)(2)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION


IMPORTING FIREARMS

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(a)(1)
DEALING IN FIREARMS WITHOUT A LICENSE
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(u)
STEALING FIREARMS FROM A DEALER
4th Cir Criminal 18 U.S.C. § 924(m)
THEFT OF FIREARM FROM A LICENSED DEALER
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
5th Cir Criminal 2.43A
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (rtf)
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (rtf)
7th Cir Criminal 18 U.S.C. § 922(a)(6)
MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION- ELEMENTS
7th Cir Criminal 26 U.S.C. § 5845
DEFINITIONS OF FIREARM-RELATED TERMS
7th Cir Criminal 26 U.S.C. § 5861(A)
FAILURE TO PAY TAX OR REGISTER - ELEMENTS
9th Cir Criminal 8.53
FIREARMS-DEALING, IMPORTING OR MANUFACTURING WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A) and (B)) (wpd)
9th Cir Criminal 8.54
FIREARMS-SHIPMENT OR TRANSPORTATION TO A PERSON NOT LICENSED AS A DEALER, IMPORTER, MANUFACTURER OR COLLECTOR (wpd)
9th Cir Criminal 8.55
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (wpd)
9th Cir Criminal 8.56
FIREARMS-UNLAWFUL TRANSPORTATION OF DESTRUCTIVE DEVICE, MACHINE GUN, SHORT-BARRELED SHOTGUN OR SHORT-BARRELED RIFLE (18 U.S.C. § 922(a)(4)) (wpd)
9th Cir Criminal 8.57
FIREARMS-UNLAWFUL DISPOSITION BY UNLICENSED DEALER (18 U.S.C. § 922(a)(5)) (wpd)
9th Cir Criminal 8.58
FIREARMS-FALSE STATEMENT OR IDENTIFICATION IN ACQUISITION OR ATTEMPTED ACQUISITION (18 U.S.C. § 922(a)(6)) (wpd)
9th Cir Criminal 8.59
FIREARMS-UNLAWFUL SALE OR DELIVERY (18 U.S.C. § 922(b)(1)-(3)) (wpd)
9th Cir Criminal 8.60
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (18 U.S.C. § 922(b)(4)) (wpd)
9th Cir Criminal 8.62
FIREARMS-DELIVERY TO CARRIER WITHOUT WRITTEN NOTICE (18 U.S.C. § 922(e)) (wpd)
11th Cir Criminal O34.2
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)


IMPOSSIBILITY

1st Cir Criminal 4.18.00
Attempt
Factual IMPOSSIBILITY is not a defense to the charge of attempt
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.371G
Conspiracy - Success Immaterial (docx/wpd)
3rd Cir Criminal 7.01
Attempt (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal V.C.
Attempt
4th Cir Criminal VI.H.
Factual Impossibility
5th Cir Criminal 1.32
Attempt (rtf)
5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (rtf)
6th Cir Criminal 3.13
IMPOSSIBILITY OF SUCCESS (wpd/docx)
6th Cir Criminal 5.02
SHAM CONTROLLED SUBSTANCE CASES (wpd/docx)
6th Cir Criminal 7.02C
WITNESS OTHER THAN THE DEFENDANT INVOKING THE FIFTH AMENDMENT (wpd/docx)
7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES
7th Cir Criminal 6.03
DEFENDANT'S PRESENCE
8th Cir Criminal 8.1
ATTEMPT (wpd/doc/docx)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d))
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (docx)


IMPOTENCE

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)


IMPOUND OF A VEHICLE

9th Cir Civil 9.18
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-GENERALLY (wpd)


IMPOUNDED PRIVATE PROPERTY

9th Cir Civil 9.18
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-GENERALLY (wpd)


IMPROPER BENEFIT

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (docx/wpd)


IMPROPER CALCULATION

8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)


IMPROPER INFLUENCE

3rd Cir Criminal 2.15
Prior Consistent Statements (FED. R. EVID. 801(d)(1)(B)) (docx/wpd)
8th Cir Civil 3.07
EXPLANATORY: 'ALLEN' CHARGE TO BE GIVEN AFTER EXTENDED DELIBERATION (docx)


IMPROPER LOANS

3rd Cir Criminal 6.18.656-1
Misapplication of Bank Funds - Intent to Defraud Defined (docx/wpd)


IMPROPER MOTIVE

1st Cir Criminal 4.26.7212[1]
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a)-Intimidation
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
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other 'Seizure') (docx)
3rd Cir Criminal 2.15
Prior Consistent Statements (FED. R. EVID. 801(d)(1)(B)) (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)) (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)) (docx/wpd)
8th Cir Criminal 12.7H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)


IMPROPER PROSECUTOR REMARKS

3rd Cir Criminal 2.33
Previous Proceeding (Trial) of Defendant (docx/wpd)
3rd Cir Criminal 4.18
Credibility of Witnesses - Law Enforcement Officer (docx/wpd)
4th Cir Criminal VII.H.
Credibility
4th Cir Criminal VIII.G.
Fifth Amendment
5th Cir Criminal 1.15
Accomplice-Co-Defendant-Plea Agreement (rtf)
8th Cir Criminal 2.0
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (wpd/doc/docx)


IMPROPER PURPOSE

3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A)(intent to promote the carrying on of specified unlawful activity)) (wpd/docx)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
7th Cir Civil 7.12
FOURTH AMENDMENT: EXCESSIVE DETENTION (LESS THAN 48 HOURS)
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (wpd)
9th Cir Criminal 8.188
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2313) (wpd)
9th Cir Criminal 8.190
SALE OR RECEIPT OF STOLEN GOODS, SECURITIES AND OTHER PROPERTY (18 U.S.C. § 2315) (wpd)


IMPROPRIETY

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (docx/wpd)
5th Cir Civil 1.1
Instructions for Beginning of Trial (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
7th Cir Criminal 3.19
GOVERNMENT INVESTIGATIVE TECHNIQUES
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)


IMPUTED TO A CORPORATION

7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
9th Cir Civil 18.5
SECURITIES-KNOWINGLY (wpd)


IMPUTED TO AN EMPLOYER

3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
9th Cir Civil 10.7
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY NON-IMMEDIATE SUPERVISOR OR BY CO-WORKER-CLAIM BASED ON NEGLIGENCE (wpd)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)


IMPUTING

1st Cir Criminal 2.13
Spoliation
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
4th Cir Criminal V.GG.
Willful Blindness
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (rtf)
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 9.8A
GOOD FAITH (FRAUD CASES) (wpd/doc/docx)
9th Cir Civil 10.7
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY NON-IMMEDIATE SUPERVISOR OR BY CO-WORKER-CLAIM BASED ON NEGLIGENCE (wpd)
9th Cir Civil 18.5
SECURITIES-KNOWINGLY (wpd)
9th Cir Criminal 5.2
ACCESSORY AFTER THE FACT (wpd)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (wpd)
10th Cir Criminal 2.20
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
 
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